UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04984
AMERICAN BEACON FUNDS
(Exact name of registrant as specified in charter)
220 East Las Colinas Blvd., Suite 1200
Irving, Texas 75039
(Address of principal executive offices)-(Zip code)
Gene L. Needles, Jr., President
220 East Las Colinas Blvd.,Suite 1200
Irving,Texas 75039
(Name and address of agent for service)
Registrant's telephone number, including area code: (817) 391-6100
Date of fiscal year end:
Date of reporting period: July 1, 2016 - June 30, 2017
Fund Name: American Beacon Acadian Emerging Markets Managed Volatility Fund
________________________________________________________________________________
Aboitiz Power Corporation
Ticker Security ID: Meeting Date Meeting Status
AP CINS Y0005M109 05/15/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Stockholders' Meeting
Held Last May 16,
2016
2 Approve 2016 Annual Mgmt For For For
Report and Financial
Statements
3 Appoint External Mgmt For For For
Auditor
4 Ratify Acts, Mgmt For For For
Resolutions and
Proceedings of the
Board of Directors,
Corporate Officers
and Management in
2016 Up to May 15,
2017
5.1 Elect Enrique M. Mgmt For For For
Aboitiz as
Director
5.2 Elect Jon Ramon Mgmt For For For
Aboitiz as
Director
5.3 Elect Erramon I. Mgmt For For For
Aboitiz as
Director
5.4 Elect Antonio R. Mgmt For For For
Moraza as
Director
5.5 Elect Mikel A. Aboitiz Mgmt For For For
as
Director
5.6 Elect Jaime Jose Y. Mgmt For For For
Aboitiz as
Director
5.7 Elect Carlos C. Mgmt For For For
Ejercito as
Director
5.8 Elect Romeo L. Mgmt For For For
Bernardo as
Director
5.9 Elect Alfonso A. Uy as Mgmt For For For
Director
6 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
AdBEE (RF) Limited
Ticker Security ID: Meeting Date Meeting Status
ADE CINS S0035F105 11/24/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Waive the Required Mgmt For For For
Minimum Notice to
Convene a
Meeting
2 Elect Dr Tlalane Mgmt For For For
Lesoli as
Director
3.1 Elect Dr Tlalane Mgmt For For For
Lesoli as Member of
the Audit
Committee
3.2 Elect Mpho Makwana as Mgmt For For For
Member of the Audit
Committee
3.3 Elect Clifford Raphiri Mgmt For For For
as Member of the
Audit
Committee
4 Appoint Ernst & Young Mgmt For Against Against
as Auditors of the
Company with Dave
Cathrall as the
Designated
Auditor
5 Authorise Ratification Mgmt For For For
of Approved
Resolutions
________________________________________________________________________________
Advanced Information Technology PCL
Ticker Security ID: Meeting Date Meeting Status
AIT CINS Y0014H117 04/11/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Approve Operating Mgmt For For For
Results and Annual
Report
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and
Distribution of
Dividends
5.1 Elect Thana Chaiprasit Mgmt For Against Against
as
Director
5.2 Elect Siripong Mgmt For For For
Oontornpan as
Director
5.3 Elect Chokechai Mgmt For For For
Tanpoonsinthana as
Director
5.4 Elect Chodiwat Mgmt For For For
Duntanasarn as
Director
6 Approve Remuneration Mgmt For For For
of
Directors
7 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
8 Other Business Mgmt For Against Against
________________________________________________________________________________
Aegean Airlines SA
Ticker Security ID: Meeting Date Meeting Status
AEGN CINS X18035109 05/10/2017 Voted
Meeting Type Country of Trade
Annual Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Discharge of Mgmt For For For
Board and
Auditors
4 Approve Auditors and Mgmt For For For
Fix Their
Remuneration
5 Approve Director Mgmt For Against Against
Remuneration
6 Approve Related Party Mgmt For Against Against
Transactions
7 Elect Member of Audit Mgmt For For For
Committee
8 Other Business Mgmt For Against Against
________________________________________________________________________________
Agricultural Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1288 CINS Y00289119 06/28/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Work Mgmt For For For
Report of the Board
of
Directors
2 Approve 2016 Work Mgmt For For For
Report of the Board
of
Supervisors
3 Approve 2016 Final Mgmt For For For
Financial
Accounts
4 Approve 2016 Profit Mgmt For For For
Distribution
Plan
5 Approve 2017 Fixed Mgmt For For For
Asset Investment
Budget
6 Elect Liao Luming as Mgmt For For For
Director
7 Elect Huang Zhenzhong Mgmt For For For
as
Director
8 Elect Wang Xingchun as Mgmt For For For
Supervisor
9 Approve Final Mgmt For For For
Remuneration Plan for
Directors and
Supervisors
10 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP and
PricewaterhouseCoopers
as External
Auditors
11 Amend Articles of ShrHldr For Against Against
Association
12 To Listen to the 2016 Mgmt N/A N/A N/A
Work Report of
Independent Directors
of the
Bank
13 To Listen to the 2016 Mgmt N/A N/A N/A
Report on the
Implementation of the
Plan on Authorization
of General Meeting of
Shareholders to the
Board of Directors of
the
Bank
14 To Listen to the Mgmt N/A N/A N/A
Report on the
Management of
Connected
Transactions
________________________________________________________________________________
Aju Capital Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A033660 CINS Y00344104 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Moon Gyu-young Mgmt For For For
as Non-independent
Non-executive
Director
2.2 Elect Jin Dong-soo as Mgmt For For For
Outside
Director
2.3 Elect Joo Seong-doh as Mgmt For For For
Outside
Director
2.4 Elect Bok Jin-seon as Mgmt For For For
Outside
Director
2.5 Elect Koo Ja-woo as Mgmt For For For
Outside
Director
2.6 Elect Park Seong-yung Mgmt For For For
as Outside
Director
3.1 Elect Joo Seong-doh as Mgmt For For For
a Member of Audit
Committee
3.2 Elect Bok Jin-seon as Mgmt For For For
a Member of Audit
Committee
3.3 Elect Park Seong-yung Mgmt For For For
as a Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Alicorp SAA
Ticker Security ID: Meeting Date Meeting Status
ALICORC1 CINS P0161K103 03/30/2017 Voted
Meeting Type Country of Trade
Annual Peru
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Individual and Mgmt For For For
Consolidated
Financial Statements
and Statutory
Reports
2 Appoint Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
of
Directors
4 Approve Allocation of Mgmt For For For
Income
________________________________________________________________________________
Alicorp SAA
Ticker Security ID: Meeting Date Meeting Status
ALICORC1 CINS P0161K103 11/08/2016 Voted
Meeting Type Country of Trade
Special Peru
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financing Plan Mgmt For Against Against
Via Capital Markets
for the Restructuring
of
Liabilities
2 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
3 Elect Director Mgmt For Against Against
________________________________________________________________________________
Alkem Laboratories Limited
Ticker Security ID: Meeting Date Meeting Status
539523 CINS Y0R6P5102 05/20/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Allianz Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
ALLIANZ CINS Y59057102 05/24/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Directors' Mgmt For For For
Fees for the
Financial Year Ended
December 31,
2016
2 Approve Remuneration Mgmt For For For
of Directors
Excluding Directors'
Fees from January 1,
2017 Until the Next
Annual General
Meeting
3 Elect Foo San Kan as Mgmt For For For
Director
4 Elect Razali Bin Mgmt For For For
Ismail as
Director
5 Elect Thillainathan Mgmt For For For
A/L Ramasamy as
Director
6 Approve KPMG PLT as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions with
Allianz SE
Group
8 Approve Implementation Mgmt For Against Against
of Shareholders'
Mandate for Recurrent
Related Party
Transactions with
Shook Lin &
Bok
9 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions with
Rapidpro Consulting
Sdn
Bhd
________________________________________________________________________________
Almendral S.A.
Ticker Security ID: Meeting Date Meeting Status
ALMENDRAL CINS P0170E106 04/27/2017 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Present Current Mgmt For For For
Company Standing
Report; Accept
External Auditors'
Report
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income, Dividend
Policy and Dividends
of CLP 0.28 per
Share
4 Approve Remuneration Mgmt For For For
of
Directors
5 Appoint Auditors Mgmt For For For
6 Designate Risk Mgmt For For For
Assessment
Companies
7 Approve Report Mgmt For For For
Regarding
Related-Party
Transactions
8 Approve Remuneration Mgmt For For For
and Budget of
Directors'
Committee
9 Designate Newspaper to Mgmt For For For
Publish Meeting
Announcements
10 Other Business Mgmt For Against Against
________________________________________________________________________________
Altus Towarzystwo Fundszy Inwstycyjnych SA
Ticker Security ID: Meeting Date Meeting Status
ALI CINS X0R4DV112 01/16/2017 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Approve Reduction in Mgmt For For For
Share Capital via
Share Cancellation;
Amend Statute to
Reflect Changes in
Capital
6 Approve Consolidated Mgmt For For For
Text of
Statute
7 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Alumetal SA
Ticker Security ID: Meeting Date Meeting Status
AML CINS X01433113 05/16/2017 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5.1 Receive Management Mgmt N/A N/A N/A
Board Report on
Company's
Operations
5.2 Receive Financial Mgmt N/A N/A N/A
Statements
5.3 Receive Management Mgmt N/A N/A N/A
Board Report on
Group's
Operations
5.4 Receive Consolidated Mgmt N/A N/A N/A
Financial
Statements
5.5 Receive Supervisory Mgmt N/A N/A N/A
Board Reports on Its
Review of Statutory
Reports, Financial
Statements, and
Management Board
Proposal on
Allocation of
Income
5.6 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Board's
Activities
5.7 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Group's
Standing
6 Approve Management Mgmt For For For
Board Report on
Company's
Operations
7 Approve Financial Mgmt For For For
Statements
8 Approve Management Mgmt For For For
Board Report on
Group's
Operations
9 Approve Consolidated Mgmt For For For
Financial
Statements
10 Approve Supervisory Mgmt For For For
Board Reports on Its
Review of Statutory
Reports, Financial
Statements, and
Management Board
Proposal on
Allocation of
Income
11 Approve Supervisory Mgmt For For For
Board Report on
Board's
Activities
12 Approve Supervisory Mgmt For For For
Board Report on
Group's
Standing
13 Approve Allocation of Mgmt For For For
Income and Dividends
of PLN 2.92 per
Share; Approve Terms
of Dividends
Payouts
14.1 Approve Discharge of Mgmt For For For
Szymon Adamczyk
(CEO)
14.2 Approve Discharge of Mgmt For For For
Krzysztof Blasiak
(Deputy
CEO)
14.3 Approve Discharge of Mgmt For For For
Przemyslaw Grzybek
(Management Board
Member)
15.1 Approve Discharge of Mgmt For For For
Grzegorz Stulgis
(Supervisory Board
Chairman)
15.2 Approve Discharge of Mgmt For For For
Frans Bijlhouwer
(Supervisory Board
Member)
15.3 Approve Discharge of Mgmt For For For
Marek Kacprowicz
(Supervisory Board
Member)
15.4 Approve Discharge of Mgmt For For For
Tomasz Pasiewicz
(Supervisory Board
Member)
15.5 Approve Discharge of Mgmt For For For
Emil Slazak
(Supervisory Board
Member)
16 Approve Issuance of Mgmt For For For
Convertible Warrants
Without Preemptive
Rights and
Conditional Increase
in Share Capital;
Amend Statute to
Reflect Changes in
Capital
17 Approve Consolidated Mgmt For For For
Text of Statute;
Authorize Supervisory
Board to Approve
Consolidated Text of
Statute
18 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Ambev S.A.
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CINS P0273U106 04/28/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement to Mgmt For For For
Absorb Cachoeiras de
Macacu Bebidas Ltda.
(Cachoeiras de
Macacu)
2 Ratify APSIS Mgmt For For For
Consultoria e
Avaliacoes Ltda. as
the Independent Firm
to Appraise Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Absorption of Mgmt For For For
Cachoeiras de Macacu
Bebidas Ltda.
(Cachoeiras de
Macacu)
5 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Ambev S.A.
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CINS P0273U106 04/28/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income and Ratify
Distribution of
Dividends and
Interest-on-Capital-St
ock
Payments
3.1 Fix Number of Directors Mgmt For For For
3.2 Elect Directors Mgmt For N/A N/A
3.3 Elect Aloisio Macario ShrHldr N/A For N/A
Ferreira de Souza as
Director Appointed by
Minority
Shareholder
4 Elect Fiscal Council Mgmt For Abstain Against
Members and
Alternates
4.1 Elect Paulo Assuncao ShrHldr N/A For N/A
de Sousa as Fiscal
Council Member and
Vinicius Balbino
Bouhid as Alternate
Appointed by Minority
Shareholder
5 Approve Remuneration Mgmt For For For
of Company's
Management and Fiscal
Council
Members
________________________________________________________________________________
America Movil S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AMX L CINS P0280A101 10/06/2016 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Delisting of Mgmt For Against Against
Shares from NASDAQ
and
LATIBEX
2 Approve Option to Mgmt For For For
Receive Shares or
Cash as Second
Installment of
Dividend of MXN 0.14
Per Share Approved by
AGM on April 18,
2016
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
AmRest Holdings SE
Ticker Security ID: Meeting Date Meeting Status
EAT CINS N05252106 06/28/2017 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Prepare List of Mgmt N/A N/A N/A
Shareholders
4 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Receive Management Mgmt N/A N/A N/A
Board Report on
Company's and Group's
Operations
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Consolidated
Financial
Statements
8 Receive Supervisory Mgmt N/A N/A N/A
Board
Report
9.1 Approve Management Mgmt For For For
Board Report on
Company's and Group's
Operations
9.2 Approve Financial Mgmt For For For
Statements and
Consolidated
Financial
Statements
9.3 Approve Allocation of Mgmt For For For
Income
10 Approve Discharge of Mgmt For For For
Management and
Supervisory Board
Members
11 Approve Remuneration Mgmt For Against Against
of Supervisory Board
Members
12 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
AmRest Holdings SE
Ticker Security ID: Meeting Date Meeting Status
EAT CINS N05252106 09/21/2016 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Prepare List of Mgmt N/A N/A N/A
Shareholders
4 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Amend May 19, 2015, Mgmt For For For
AGM Resolution Re:
Share Repurchase
Program
7 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
AmRest Holdings SE
Ticker Security ID: Meeting Date Meeting Status
EAT CINS N05252106 11/24/2016 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Prepare List of Mgmt N/A N/A N/A
Shareholders
4 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Amend Aug. 12, 2015, ShrHldr N/A Against N/A
EGM, Resolution Re:
Size of Supervisory
Board
7 Recall Supervisory ShrHldr N/A Against N/A
Board
Member
8 Elect Supervisory ShrHldr N/A Against N/A
Board
Member
9 Approve Decision on ShrHldr N/A Against N/A
Covering Costs of
Convocation of
General Meeting of
Shareholders
10 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
AntarChile S.A.
Ticker Security ID: Meeting Date Meeting Status
ANTARCHILE CINS P0362E138 04/28/2017 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Directors Mgmt For Against Against
3 Receive Report Mgmt For For For
Regarding
Related-Party
Transactions
4 Approve Remuneration Mgmt For For For
of
Directors
5 Approve Remuneration Mgmt For For For
and Budget of
Directors' Committee
and Present Their
Report on
Activities
6 Appoint Auditors and Mgmt For For For
Designate Risk
Assessment
Companies
7 Other Business Mgmt For Against Against
________________________________________________________________________________
Arca Continental S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AC * CINS P0448R103 10/26/2016 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Balance Sheet Mgmt For For For
2 Approve Merger by Mgmt For For For
Absorption of Arca
Ecuador SAPI de CV,
Including Agreements
to Carry out
Merger
3 Approve Capital Mgmt For For For
Increase via Issuance
of Shares in
Connection with
Merger
4 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
5 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Arcelik A.S.
Ticker Security ID: Meeting Date Meeting Status
ARCLK CINS M1490L104 05/23/2017 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Take Decision on Mgmt For For For
Authorized Share
Capital and Amend
Company Articles
Accordingly
8 Elect Directors Mgmt For For For
9 Approve Remuneration Mgmt For For For
Policy
10 Approve Director Mgmt For For For
Remuneration
11 Ratify External Mgmt For For For
Auditors
12 Approve Upper Limit of Mgmt For Against Against
Donations for 2017
and Receive
Information on
Donations Made in
2016
13 Receive Information on Mgmt N/A N/A N/A
the Guarantees,
Pledges, and
Mortgages Provided by
the Company to Third
Parties
14 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
15 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
Arcelik A.S.
Ticker Security ID: Meeting Date Meeting Status
ARCLK CINS M1490L104 12/26/2016 Voted
Meeting Type Country of Trade
Special Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Receive Information Mgmt N/A N/A N/A
Re: Partial Demerger
to be Discussed Under
Item
5
3 Receive Information on Mgmt N/A N/A N/A
Absence of Right of
Withdrawal
4 Accept Interim Mgmt For For For
Financial
Statements
5 Approve Spin-Off Mgmt For For For
Agreement and Related
Formalities
6 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
Ascendis Health Limited
Ticker Security ID: Meeting Date Meeting Status
ASC CINS S06712103 08/11/2016 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorise Board to Mgmt For Against Against
Issue Shares for
Cash
2 Approve Implementation Mgmt For For For
of the Scitec
Transaction as a
Category I
Transaction
3 Approve Implementation Mgmt For For For
of the Remedica
Transaction as a
Category I
Transaction
4 Authorise Ratification Mgmt For For For
of Approved
Resolutions
________________________________________________________________________________
Ascendis Health Limited
Ticker Security ID: Meeting Date Meeting Status
ASC CINS S06712103 11/10/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 30
June
2016
2 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the Company with
Louis Rossouw as the
Individual Registered
Auditor
3.1 Elect Bharti Harie as Mgmt For For For
Director
3.2 Re-elect Crispian Mgmt For For For
Dillon as
Director
4.1 Elect Mary Bomela as Mgmt For For For
Director
4.2 Elect Dr Kinesh Pather Mgmt For For For
as
Director
5.1 Re-elect Bharti Harie Mgmt For For For
as Chairman of the
Audit
Committee
5.2 Re-elect John Bester Mgmt For For For
as Member of the
Audit
Committee
5.3 Elect Dr Kinesh Pather Mgmt For For For
as Member of the
Audit
Committee
6 Place Authorised but Mgmt For Against Against
Unissued Shares under
Control of
Directors
7 Authorise Board to Mgmt For Against Against
Issue Shares for
Cash
8 Approve Non-Executive Mgmt For For For
Directors'
Remuneration
9 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
10 Approve Financial Mgmt For Against Against
Assistance in Terms
of Section 44 of the
Companies
Act
11 Approve Financial Mgmt For Against Against
Assistance in Terms
of Section 45 of the
Companies
Act
12 Approve Remuneration Mgmt For For For
Policy
13 Authorise Ratification Mgmt For For For
of Approved
Resolutions
________________________________________________________________________________
Asseco Poland S.A.
Ticker Security ID: Meeting Date Meeting Status
ACP CINS X02540130 04/25/2017 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Elect Mgmt For For For
Meeting
Chairman
2 Acknowledge Proper Mgmt For For For
Convening of Meeting;
Elect Members of Vote
Counting
Commission
3 Approve Agenda of Mgmt For For For
Meeting
4 Receive Report on Mgmt N/A N/A N/A
Company's and Group's
Financial Results in
Fiscal
2016
5 Receive Management Mgmt N/A N/A N/A
Board Report on
Company's Operations
in Fiscal
2016
6 Receive Financial Mgmt N/A N/A N/A
Statements for Fiscal
2016
7 Receive Auditor's Mgmt N/A N/A N/A
Opinion on Financial
Statements for Fiscal
2016
8 Receive Supervisory Mgmt N/A N/A N/A
Board Report for
Fiscal
2016
9.1 Approve Management Mgmt For For For
Board Report on
Company's Operations
in Fiscal
2016
9.2 Approve Financial Mgmt For For For
Statements for Fiscal
2016
10 Receive Management Mgmt N/A N/A N/A
Board Report on
Group's Operations
and Consolidated
Financial Statements
for Fiscal
2016
11 Receive Auditor's Mgmt N/A N/A N/A
Opinion on
Consolidated
Financial Statements
for Fiscal
2016
12 Approve Consolidated Mgmt For For For
Financial Statements
and Management Board
Report on Group's
Operations for Fiscal
2016
13.1 Approve Discharge of Mgmt For For For
Adam Goral
(CEO)
13.2 Approve Discharge of Mgmt For For For
Zbigniew Pomianek
(Deputy
CEO)
13.3 Approve Discharge of Mgmt For For For
Przemyslaw
Borzestowski (Deputy
CEO)
13.4 Approve Discharge of Mgmt For For For
Marek Panek (Deputy
CEO)
13.5 Approve Discharge of Mgmt For For For
Przemyslaw Seczkowski
(Deputy
CEO)
13.6 Approve Discharge of Mgmt For For For
Robert Smulkowski
(Deputy
CEO)
13.7 Approve Discharge of Mgmt For For For
Wlodzimierz Serwinski
(Deputy
CEO)
13.8 Approve Discharge of Mgmt For For For
Tadeusz Dyrga (Deputy
CEO)
13.9 Approve Discharge of Mgmt For For For
Pawel Piwowar (Deputy
CEO)
13.10 Approve Discharge of Mgmt For For For
Rafal Kozlowski
(Deputy
CEO)
13.11 Approve Discharge of Mgmt For For For
Andrzej Dopierala
(Deputy
CEO)
13.12 Approve Discharge of Mgmt For For For
Krzysztof Groyecki
(Deputy
CEO)
14.1 Approve Discharge of Mgmt For For For
Jacek Duch
(Supervisory Board
Chairman)
14.2 Approve Discharge of Mgmt For For For
Adam Noga
(Supervisory Board
Deputy
Chairman)
14.3 Approve Discharge of Mgmt For For For
Dariusz Brzeski
(Supervisory Board
Member)
14.4 Approve Discharge of Mgmt For For For
Artur Kucharski
(Supervisory Board
Member)
14.5 Approve Discharge of Mgmt For For For
Dariusz Stolarczyk
(Supervisory Board
Member)
14.6 Approve Discharge of Mgmt For For For
Piotr Augustyniak
(Supervisory Board
Member)
15 Approve Allocation of Mgmt For For For
Income and Dividends
of PLN 3.01 per
Share
16 Approve Sale of Real Mgmt For Against Against
Estate
Property
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
AVI Ltd
Ticker Security ID: Meeting Date Meeting Status
AVI CINS S0808A101 11/03/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 30
June
2016
2 Reappoint KPMG Inc as Mgmt For For For
Auditors of the
Company
3 Re-elect Neo Dongwana Mgmt For For For
as
Director
4 Re-elect James Hersov Mgmt For For For
as
Director
5 Re-elect Richard Mgmt For For For
Inskip as
Director
6 Re-elect Michael Mgmt For For For
Koursaris as
Director
7 Re-elect Michael Mgmt For For For
Bosman as Chairman of
the Audit and Risk
Committee
8 Re-elect Neo Dongwana Mgmt For For For
as Member of the
Audit and Risk
Committee
9 Re-elect James Hersov Mgmt For For For
as Member of the
Audit and Risk
Committee
10 Approve Fees Payable Mgmt For For For
to the Non-executive
Directors Excluding
the Board Chairman
and the Foreign
Non-executive
Director, Adrian
Nuhn
11 Approve Fees Payable Mgmt For For For
to the Board
Chairman
12 Approve Fees Payable Mgmt For For For
to the Foreign
Non-executive
Director, Adrian
Nuhn
13 Approve Fees Payable Mgmt For For For
to the Members of the
Remuneration,
Nomination and
Appointments
Committee
14 Approve Fees Payable Mgmt For For For
to the Members of the
Audit and Risk
Committee
15 Approve Fees Payable Mgmt For For For
to the members of the
Social and Ethics
Committee
16 Approve Fees Payable Mgmt For For For
to the Chairman of
the Remuneration,
Nomination and
Appointments
Committee
17 Approve Fees Payable Mgmt For For For
to the Chairman of
the Audit and Risk
Committee
18 Approve Fees Payable Mgmt For For For
to the Chairman of
the Social and Ethics
Committee
19 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
20 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
21 Approve Deferred Bonus Mgmt For For For
Share
Plan
22 Place Authorised but Mgmt For For For
Unissued Shares under
Control of Directors
in Terms of the
Deferred Bonus Share
Plan
23 Approve Revised Mgmt For For For
Executive Share
Incentive
Scheme
24 Place Authorised but Mgmt For For For
Unissued Shares under
Control of Directors
in Terms of the
Revised Executive
Share Incentive
Scheme
25 Place Authorised but Mgmt For For For
Unissued Shares under
Control of Directors
in Terms of the the
Out-Performance
Scheme
26 Approve Remuneration Mgmt For For For
Policy
________________________________________________________________________________
Bajaj Auto Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAJAJ-AUTO CINS Y05490100 07/27/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Interim Mgmt For For For
Dividend and Final
Dividend
3 Reelect Manish Mgmt For Against Against
Kejriwal as
Director
4 Reelect Sanjiv Bajaj Mgmt For For For
as
Director
5 Approve Dalal & Shah Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Elect Pradeep Mgmt For For For
Shrivastava as
Director
7 Approve Appointment Mgmt For For For
and Remuneration of
Pradeep Shrivastava
as Executive
Director
8 Approve Payment of Mgmt For For For
Commission to
Non-Executive
Directors
________________________________________________________________________________
Banco de Chile
Ticker Security ID: Meeting Date Meeting Status
CHILE CINS P0939W108 05/23/2017 Voted
Meeting Type Country of Trade
Annual/Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CLP 2.92 Per
Share
3 Elect Directors Mgmt For For For
4 Approve Remuneration Mgmt For For For
of
Directors
5 Approve Remuneration Mgmt For For For
and Budget of
Directors and Audit
Committee
6 Appoint Auditors Mgmt For Against Against
7 Designate Risk Mgmt For For For
Assessment
Companies
8 Present Directors and Mgmt N/A N/A N/A
Audit Committee's
Report
9 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
10 Transact Other Mgmt N/A N/A N/A
Business
(Non-Voting)
11 Authorize Increase in Mgmt For For For
Capital via
Capitalization of 40
Percent of
Distributable Net
Income for FY 2016;
Amend Articles to
Reflect Changes in
Capital; Authorize
Board to Ratify and
Execute Approved
Resolutions
________________________________________________________________________________
Banco Invex SA Institucion de Banca Multiple- FHipo
Ticker Security ID: Meeting Date Meeting Status
FHIPO 14 CINS P1R44B436 07/20/2016 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Advisory and Mgmt For Against Against
Management
Contract
2 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
3988 CINS Y0698A107 06/29/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Work Mgmt For For For
Report of Board of
Directors
2 Approve 2016 Work Mgmt For For For
Report of Board of
Supervisors
3 Approve 2016 Annual Mgmt For For For
Financial
Statements
4 Approve 2016 Profit Mgmt For For For
Distribution
Plan
5 Approve 2017 Annual Mgmt For For For
Budget for Fixed
Assets
Investment
6 Approve Ernst & Young Mgmt For For For
Hua Ming as External
Auditor
7.1 Elect Chen Siqing as Mgmt For For For
Director
7.2 Elect Zhang Xiangdong Mgmt For Against Against
as
Director
7.3 Elect Xiao Lihong as Mgmt For Against Against
Director
7.4 Elect Wang Xiaoya as Mgmt For Against Against
Director
7.5 Elect Zhao Jie as Mgmt For Against Against
Director
8 Approve Issuance of Mgmt For For For
Bonds
9 Amend Articles of ShrHldr N/A Against N/A
Association
________________________________________________________________________________
Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
3988 CINS Y0698A107 11/18/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wang Xiquan as ShrHldr For For For
Supervisor
2 Elect Ren Deqi as Mgmt For For For
Director
3 Elect Gao Yingxin as Mgmt For For For
Director
4 Elect Angela Chao as Mgmt For For For
Director
5 Approve 2015 Mgmt For For For
Remuneration
Distribution Plan for
Chairman of the Board
of Directors,
Executive Directors,
Chairman of the Board
of Supervisors and
Shareholders'
Representative
Supervisors
6 Approve Establishment Mgmt For For For
of the Charity
Foundation of Bank of
China
7 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Bank of Communications Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601328 CINS Y06988102 06/22/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Report of Mgmt For For For
the Board of
Directors
2 Approve 2016 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2016 Financial Mgmt For For For
Report
4 Approve 2016 Profit Mgmt For For For
Distribution
Plan
5 Approve Mgmt For For For
PricewaterhouseCoopers
as International
Auditor and
PricewaterhouseCoopers
Zhong Tian LLP as
Domestic Auditor and
Authorize Board to
Determine and Enter
Into Respective
Engagement with
Them
6 Approve 2017 Fixed Mgmt For For For
Assets Investment
Plan
7 Approve Remuneration Mgmt For For For
Plan of the
Directors
8 Approve Remuneration Mgmt For For For
Plan of the
Supervisors
9 Elect Song Guobin as Mgmt For For For
Director
10 Elect Raymond Woo Chin Mgmt For For For
Wan as
Director
11 Elect Cai Hongping as Mgmt For For For
Director
12 Elect Wang Xueqing as Mgmt For For For
Supervisor
13 Elect He Zhaobin as ShrHldr N/A For N/A
Director
________________________________________________________________________________
Bank of Jinzhou Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
416 CINS Y0R98N106 02/08/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Rules and Mgmt For For For
Procedures Regarding
General Meetings of
Shareholders
2 Approve Amendments of Mgmt For For For
Procedures for Board
of Directors'
Meetings
3 Approve Amendments of Mgmt For For For
Procedures for
Supervisors'
Meetings
4 Approve Amendments to Mgmt For For For
Administrative
Measures for Related
Transactions
5 Approve Amendments to Mgmt For For For
the Rules For
Implementation on the
Administration or
Related Credit
Extension
6 Elect Huo Lingbo as Mgmt For For For
Director
7 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Bank of Jinzhou Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
416 CINS Y0R98N106 05/25/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Type of Mgmt For For For
Preference Shares to
be Issued in Relation
to the Non-Public
Issuance of Offshore
Preference
Shares
1.2 Approve Number of Mgmt For For For
Preference Shares to
be Issued and Issue
Size in Relation to
the Non-Public
Issuance of Offshore
Preference
Shares
1.3 Approve Par Value and Mgmt For For For
Issue Price in
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
1.4 Approve Maturity in Mgmt For For For
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
1.5 Approve Method of Mgmt For For For
Issuance and Target
Investors in Relation
to the Non-Public
Issuance of Offshore
Preference
Shares
1.6 Approve Lock-Up Period Mgmt For For For
in Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
1.7 Approve Dividend Mgmt For For For
Distribution Terms in
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
1.8 Approve Terms of Mgmt For For For
Mandatory Conversion
in Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
1.9 Approve Terms of Mgmt For For For
Conditional
Redemption in
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
1.10 Approve Restrictions Mgmt For For For
on Voting Rights and
Terms of Restoration
of Voting Rights in
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
1.11 Approve Order of Mgmt For For For
Distribution on
Liquidation and
Procedures for
Liquidation in
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
1.12 Approve Security in Mgmt For For For
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
1.13 Approve Rating in Mgmt For For For
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
1.14 Approve Use of Mgmt For For For
Proceeds in Relation
to the Non-Public
Issuance of Offshore
Preference
Shares
1.15 Approve Mgmt For For For
Listing/Trading
Arrangements in
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
1.16 Approve Validity Mgmt For For For
Period of the
Resolution for the
Issuance of the
Offshore
PreferenceShares
2 Approve Authorization Mgmt For For For
to the Board and the
Persons Authorized by
the Board to Deal
with All Matters
Relating to the
Issuance of the
Offshore Preference
Shares
3 Approve Extension of Mgmt For For For
the Validity Period
of the A Share
Offering and Relevant
Authorization
Matters
________________________________________________________________________________
Bank of Jinzhou Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
416 CINS Y0R98N106 05/25/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Annual Mgmt For For For
Report
2 Approve 2016 Report of Mgmt For For For
the Board of
Directors
3 Approve 2016 Report of Mgmt For For For
the Board of
Supervisors
4 Approve 2016 Appraisal Mgmt For For For
Report on Directors'
Performance of
Duties
5 Approve 2016 Final Mgmt For For For
Financial Accounts
and 2017 Financial
Budget
Plan
6 Approve 2016 Profit Mgmt For For For
Distribution
Plan
7.1 Approve Credit Mgmt For For For
Extension Plan for
Jinlian Holding Group
and Other 11 Related
Parties
7.2 Approve Credit Mgmt For For For
Extension Plan for
Jinzhou Shunda and
Beizhen
Deying
8 Approve KPMG as Mgmt For For For
International and
Domestic Auditors and
Authorize Board to
Fix Their
Remuneration
9.1 Approve Type of Mgmt For For For
Preference Shares to
be Issued in Relation
to the Non-Public
Issuance of Offshore
Preference
Shares
9.2 Approve Number of Mgmt For For For
Preference Shares to
be Issued and Issue
Size in Relation to
the Non-Public
Issuance of Offshore
Preference
Shares
9.3 Approve Par Value and Mgmt For For For
Issue Price in
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
9.4 Approve Maturity in Mgmt For For For
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
9.5 Approve Method of Mgmt For For For
Issuance and Target
Investors in Relation
to the Non-Public
Issuance of Offshore
Preference
Shares
9.6 Approve Lock-Up Period Mgmt For For For
in Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
9.7 Approve Dividend Mgmt For For For
Distribution Terms in
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
9.8 Approve Terms of Mgmt For For For
Mandatory Conversion
in Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
9.9 Approve Terms of Mgmt For For For
Conditional
Redemption in
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
9.10 Approve Restrictions Mgmt For For For
on Voting Rights and
Terms of Restoration
of Voting Rights in
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
9.11 Approve Order of Mgmt For For For
Distribution on
Liquidation and
Procedures for
Liquidation in
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
9.12 Approve Security in Mgmt For For For
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
9.13 Approve Rating in Mgmt For For For
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
9.14 Approve Use of Mgmt For For For
Proceeds in Relation
to the Non-Public
Issuance of Offshore
Preference
Shares
9.15 Approve Mgmt For For For
Listing/Trading
Arrangements in
Relation to the
Non-Public Issuance
of Offshore
Preference
Shares
9.16 Approve Validity Mgmt For For For
Period of the
Resolution for the
Issuance of the
Offshore
PreferenceShares
10 Approve Authorization Mgmt For For For
to the Board and the
Persons Authorized by
the Board to Deal
with All Matters
Relating to the
Issuance of the
Offshore Preference
Shares
11 Amend Articles of Mgmt For For For
Association
12 Approve Extension of Mgmt For For For
the Validity Period
of the A Share
Offering and Relevant
Authorization
Matters
13 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Approve Issuance of Mgmt For For For
Green Financial
Bonds
________________________________________________________________________________
Batu Kawan Berhad
Ticker Security ID: Meeting Date Meeting Status
BKAWAN CINS Y07476107 02/15/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Elect Lee Oi Hian as Mgmt For For For
Director
3 Elect R. M. Alias as Mgmt For For For
Director
4 Approve Remuneration Mgmt For For For
of
Directors
5 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
6 Authorize Share Mgmt For For For
Repurchase
Program
7 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions
________________________________________________________________________________
Berjaya Sports Toto Berhad
Ticker Security ID: Meeting Date Meeting Status
BJTOTO CINS Y0849N107 10/10/2016 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
of
Directors
2 Elect Robin Tan Yeong Mgmt For For For
Ching as
Director
3 Elect Chan Kien Sing Mgmt For For For
as
Director
4 Elect Robert Yong Kuen Mgmt For For For
Loke as
Director
5 Elect Nerine Tan Sheik Mgmt For For For
Ping as
Director
6 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions
9 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
BID Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
BID CINS S11881109 11/11/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appoint KPMG as Mgmt For For For
Auditors of the
Company with Mohammed
Hassan as the
Individual Registered
Auditor
2.1 Elect Bernard Berson Mgmt For For For
as
Director
2.2 Elect Paul Baloyi as Mgmt For For For
Director
2.3 Elect Douglas Band as Mgmt For For For
Director
2.4 Elect Nigel Payne as Mgmt For For For
Director
2.5 Elect Helen Wiseman as Mgmt For For For
Director
2.6 Elect Dolly Mokgatle Mgmt For For For
as
Director
2.7 Elect David Cleasby as Mgmt For For For
Director
2.8 Elect Brian Joffe as Mgmt For For For
Director
3.1 Elect Paul Baloyi as Mgmt For For For
Member of the Audit
and Risk
Committee
3.2 Elect Nigel Payne as Mgmt For For For
Member of the Audit
and Risk
Committee
3.3 Elect Helen Wiseman as Mgmt For For For
Chairman of the Audit
and Risk
Committee
4.1 Adopt Policy on Base Mgmt For For For
Package and
Benefits
4.2 Adopt Policy on Mgmt For For For
Short-Term
Incentives
4.3 Adopt Policy on Mgmt For Against Against
Long-Term
Incentives
5 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
6 Authorise Board to Mgmt For For For
Issue Shares for
Cash
7 Approve Pro Rata Mgmt For For For
Reduction of Stated
Capital in lieu of
Dividend
8 Authorise Creation and Mgmt For For For
Issuance of
Convertible
Debentures or Other
Convertible
Instruments
9 Authorise Ratification Mgmt For For For
of Approved
Resolutions
10 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
11 Approve Non-Executive Mgmt For For For
Directors'
Remuneration
________________________________________________________________________________
Binggrae Co.
Ticker Security ID: Meeting Date Meeting Status
A005180 CINS Y0887G105 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Two Inside Mgmt For For For
Directors
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Blue Label Telecoms Ltd
Ticker Security ID: Meeting Date Meeting Status
BLU CINS S12461109 11/16/2016 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Blue Label's Mgmt For For For
Participation in the
Recapitalisation of
Cell C Proprietary
Limited
2 Place Authorised but Mgmt For For For
Unissued Shares under
Control of Directors
for Purposes of the
Vendor Consideration
Placement Pursuant to
the Cell C
Recapitalisation
3 Authorise Ratification Mgmt For For For
of Approved
Resolutions
________________________________________________________________________________
Blue Label Telecoms Ltd
Ticker Security ID: Meeting Date Meeting Status
BLU CINS S12461109 12/08/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Phuti Mahanyele Mgmt For For For
as
Director
2 Re-elect Brett Levy as Mgmt For For For
Director
3 Re-elect Joe Mthimunye Mgmt For For For
as
Director
4 Re-elect Larry Nestadt Mgmt For For For
as
Director
5 Reappoint Mgmt For For For
PricewaterhouseCoopers
Incorporated as
Auditors of the
Company with Deon
Storm as the
Individual Registered
Auditor
6 Re-elect Joe Mthimunye Mgmt For For For
as Chairman of the
Audit, Risk and
Compliance
Committee
7 Re-elect Gary Harlow Mgmt For For For
as Member of the
Audit, Risk and
Compliance
Committee
8 Re-elect Jerry Mgmt For For For
Vilakazi as Member of
the Audit, Risk and
Compliance
Committee
9 Elect Phuti Mahanyele Mgmt For For For
as Member of the
Audit, Risk and
Compliance
Committee
10 Authorise Ratification Mgmt For For For
of Approved
Resolutions
11 Approve Remuneration Mgmt For For For
Policy
12 Approve Remuneration Mgmt For For For
of Non-Executive
Directors
13 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
14 Approve Financial Mgmt For Against Against
Assistance in Terms
of Sections 44 and 45
of the Companies
Act
15 Amend Memorandum of Mgmt For For For
Incorporation
________________________________________________________________________________
Boryszew S.A.
Ticker Security ID: Meeting Date Meeting Status
BRS CINS X0735A178 05/18/2017 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Elect Members of Vote Mgmt For For For
Counting
Commission
6 Approve Report on Mgmt For For For
Company's and Group's
Operations
7 Approve Financial Mgmt For For For
Statements
8 Approve Consolidated Mgmt For For For
Financial
Statements
9 Receive Supervisory Mgmt N/A N/A N/A
Board
Report
10.1 Approve Discharge of Mgmt For For For
Piotr Szeliga
(Management Board
Member)
10.2 Approve Discharge of Mgmt For For For
Mikolaj Budzanowski
(Management Board
Member)
10.3 Approve Discharge of Mgmt For For For
Cezary Pyszkowski
(Management Board
Member)
10.4 Approve Discharge of Mgmt For For For
Jaroslaw Michniuk
(CEO)
10.5 Approve Discharge of Mgmt For For For
Aleksander Barys
(Management Board
Member)
11.1 Approve Discharge of Mgmt For For For
Janusz Siemieniec
(Supervisory Board
Chairman)
11.2 Approve Discharge of Mgmt For For For
Arkadiusz Krezel
(Supervisory Board
Deputy
Chairman)
11.3 Approve Discharge of Mgmt For For For
Miroslaw Kutnik
(Supervisory Board
Member)
11.4 Approve Discharge of Mgmt For For For
Jan Bogolubow
(Supervisory Board
Member)
11.5 Approve Discharge of Mgmt For For For
Malgorzata Waldowska
(Supervisory Board
Member)
11.6 Approve Discharge of Mgmt For For For
Piotr Lisiecki
(Supervisory Board
Member)
12 Approve Allocation of Mgmt For For For
Income
13 Elect Supervisory Mgmt For Against Against
Board
Member
14 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
BrasilAgro - Companhia Brasileira de Propriedades Agricolas
Ticker Security ID: Meeting Date Meeting Status
AGRO3 CINS P18023104 10/21/2016 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Jun. 30,
2016
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration Mgmt For Against Against
of Company's
Management
4 Elect Fiscal Council Mgmt For For For
Members and Approve
their
Remuneration
5 Elect Fiscal Council ShrHldr N/A TNA N/A
Member Appointed by
Minority
Shareholder
________________________________________________________________________________
BrasilAgro - Companhia Brasileira de Propriedades Agricolas
Ticker Security ID: Meeting Date Meeting Status
AGRO3 CINS P18023104 11/07/2016 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends
2 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
British American Tobacco (Malaysia) Berhad
Ticker Security ID: Meeting Date Meeting Status
BAT CINS Y0971P110 09/06/2016 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Disposal by Mgmt For For For
Tobacco Importers and
Manufacturers Sdn
Berhad, a
Wholly-Owned
Subsidiary of the
Company, of 2 Parcels
of Leasehold Lands
Together with
Buildings Elected
Thereon
________________________________________________________________________________
Busan City Gas Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A015350 CINS Y7163Q103 03/30/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Kim Young-gwang Mgmt For Against Against
as Inside
Director
2.2 Elect Gwak Won-byeong Mgmt For Against Against
as Inside
Director
2.3 Elect Sa Geuk-jin as Mgmt For Against Against
Non-independent
Non-executive
Director
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Cadila Healthcare Limited
Ticker Security ID: Meeting Date Meeting Status
532321 CINS Y1R73U123 08/03/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
Payment
3 Elect Sharvil P. Patel Mgmt For For For
as
Director
4 Approve Mukesh M. Shah Mgmt For For For
& Co. as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Reappointment Mgmt For Against Against
and Remuneration of
Pankaj R. Patel as
Executive Chairman
and Managing
Director
6 Elect Apurva S. Mgmt For For For
Diwanji as
Independent
Director
7 Approve Commission Mgmt For For For
Remuneration for
Non-Executive
Directors
8 Approve Remuneration Mgmt For For For
of Cost
Auditors
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Issuance of Mgmt For For For
Non-Convertible
Debentures
________________________________________________________________________________
CD Projekt S.A.
Ticker Security ID: Meeting Date Meeting Status
CDR CINS X6002X106 11/29/2016 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Approve Agenda of Mgmt For For For
Meeting
4 Amend Statute and Mgmt For Against Against
Approve Consolidated
Text of
Statute
5 Amend May 24, 2016, Mgmt For Against Against
AGM Resolution Re:
Authorize Share
Repurchase
Program
6 Approve Merger with CD Mgmt For For For
PROJEKT Brands
S.A.
7 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
CEBU Air Inc.
Ticker Security ID: Meeting Date Meeting Status
CEB CINS Y1234G103 05/19/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Minutes of Mgmt For For For
the Annual Meeting of
Stockholders Held on
May 20,
2016
2 Approve the Annual Mgmt For For For
Report and Financial
Statements for the
Preceding
Year
3 Elect Ricardo J. Mgmt For For For
Romulo as
Director
4 Elect John L. Mgmt For Against Against
Gokongwei, Jr. as
Director
5 Elect James L. Go as Mgmt For Against Against
Director
6 Elect Lance Y. Mgmt For For For
Gokongwei as
Director
7 Elect Jose F. Mgmt For Against Against
Buenaventura as
Director
8 Elect Robina Y. Mgmt For Against Against
Gokongwei-Pe as
Director
9 Elect Frederick D. Go Mgmt For Against Against
as
Director
10 Elect Antonio L. Go as Mgmt For For For
Director
11 Elect Wee Khoon Oh as Mgmt For For For
Director
12 Appoint External Mgmt For For For
Auditor
13 Ratify All Acts of the Mgmt For For For
Board of Directors,
Executive Committee
and Other Committees
of the Board of
Directors, Officers,
and Management Since
the Last Annual
Meeting
14 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
Centrais Eletricas De Santa Catarina - Celesc
Ticker Security ID: Meeting Date Meeting Status
CLSC4 CINS P2R350199 04/28/2017 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arlindo Magno de ShrHldr N/A For N/A
Oliveira as Director
Appointed by
Preferred
Shareholders
1.2 Elect Fabricio Santos ShrHldr N/A For N/A
Debortoli as Fiscal
Council Member and
Jose Valerio Medeiros
Jr as Alternate
Appointed by
Preferred
Shareholders
________________________________________________________________________________
Cez A.S.
Ticker Security ID: Meeting Date Meeting Status
BAACEZ CINS X2337V121 06/21/2017 Voted
Meeting Type Country of Trade
Annual Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Board of Mgmt N/A N/A N/A
Directors Report on
Company's Operations
and State of Its
Assets
2 Receive Supervisory Mgmt N/A N/A N/A
Board
Report
3 Receive Audit Mgmt N/A N/A N/A
Committee
Report
4.1 Approve Financial Mgmt For For For
Statements
4.2 Approve Consolidated Mgmt For For For
Financial
Statements
5 Approve Allocation of Mgmt For For For
Income and Dividends
of CZK 33 per
Share
6 Amend Articles of Mgmt For For For
Association
7 Ratify Ernst & Young Mgmt For For For
Audit s.r.o. as
Auditor
8 Approve Volume of Mgmt For For For
Charitable
Donations
9 Elect Vaclav Paces as Mgmt For Against Against
Supervisory Board
Member
10 Recall and Elect Mgmt For Against Against
Members of Audit
Committee
________________________________________________________________________________
Charm Engineering Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A009310 CINS Y1627Q106 03/30/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For Against Against
Incorporation
3 Elect Son Jeong-min as Mgmt For For For
Inside
Director
4 Appoint Jeong Joong-ho Mgmt For Against Against
as Internal
Auditor
5 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
6 Authorize Board to Fix Mgmt For Against Against
Remuneration of
Internal
Auditors
________________________________________________________________________________
Chemical WKS of Richter Gedeon Plc
Ticker Security ID: Meeting Date Meeting Status
RICHTER CINS X3124S107 04/26/2017 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Use of Mgmt For For For
Electronic Vote
Collection
Method
2 Authorize Company to Mgmt For For For
Produce Sound
Recording of Meeting
Proceedings
3 Elect Chairman and Mgmt For For For
Other Meeting
Officials
4 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Management Mgmt For For For
Board Report on
Company's
Operations
6 Approve Allocation of Mgmt For For For
Income and Dividends
of HUF 106 per
Share
7 Approve Allocation of Mgmt For For For
HUF 34.72 Million to
Reserves
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Company's Mgmt For For For
Corporate Governance
Statement
10 Approve Establishment Mgmt For For For
of New Branch; Amend
Statute
Accordingly
11 Amend Statute Re: Mgmt For For For
Corporate
Purpose
12 Amend Staute Re: Board Mgmt For For For
13 Amend Statute Re: Mgmt For For For
Audit
Board
14 Amend Staute Re: Mgmt For For For
Interim
Dividends
15 Amend Statute Re: Mgmt For For For
Managing
Director
16 Approve Information on Mgmt For For For
Acquisition of
Treasury
Shares
17 Authorize Share Mgmt For For For
Repurchase
Program
18 Reelect Erik Bogsch as Mgmt For For For
Management Board
Member
19 Reelect Janos Csak as Mgmt For For For
Management Board
Member
20 Reelect Gabor Perjes Mgmt For For For
as Management Board
Member
21 Reelect Szilveszter Mgmt For For For
Vizi as Management
Board
Member
22 Reelect Krisztina Mgmt For For For
Zolnay as Management
Board
Member
23 Elect Ilona Hardy as Mgmt For For For
Management Board
Member
24 Elect Gabor Orban as Mgmt For For For
Management Board
Member
25 Approve Remuneration Mgmt For For For
of Management Board
Members
26 Approve Remuneration Mgmt For For For
of Supervisory Board
Members
27 Approve Regulations on Mgmt For For For
Supervisory
Board
________________________________________________________________________________
China Banking Corporation
Ticker Security ID: Meeting Date Meeting Status
CHIB CINS Y13816122 05/04/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hans T. Sy as Mgmt For For For
Director
1.2 Elect Gilbert U. Dee Mgmt For For For
as
Director
1.3 Elect Ricardo R. Chua Mgmt For For For
as
Director
1.4 Elect Peter S. Dee as Mgmt For For For
Director
1.5 Elect Joaquin T. Dee Mgmt For For For
as
Director
1.6 Elect Herbert T. Sy as Mgmt For For For
Director
1.7 Elect Harley T. Sy as Mgmt For For For
Director
1.8 Elect Jose T. Sio as Mgmt For For For
Director
1.9 Elect Alberto S. Yao Mgmt For For For
as
Director
1.10 Elect Roberto F. Kuan Mgmt For For For
as
Director
1.11 Elect Margarita L. San Mgmt For For For
Juan as
Director
2 Approve the Minutes of Mgmt For For For
the Annual Meeting of
Shareholders Held on
May 5,
2016
3 Approve the Annual Mgmt For For For
Report
4 Approve the Financial Mgmt For For For
Statements for the
Year Ended Dec. 31,
2016
5 Ratify All Acts of the Mgmt For For For
Board of Directors,
Executive Committee,
Other Committees, and
Management, Including
Ratification of
Related Party
Transactions
6 Appoint SyCip Gorres Mgmt For For For
Velayo & Co. as
External
Auditors
7 Approve Increase in Mgmt For For For
the Authorized
Capital Stock and
Amend the Sixth
Article of the
Articles of
Incorporation
8 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
China Communications Services Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
552 CINS Y1436A102 06/23/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Profit Mgmt For For For
Distribution Plan and
Payment of Final
Dividend
3 Appoint Deloitte Mgmt For For For
Touche Tohmatsu and
Deloitte Touche
Tohmatsu Certified
Public Accountants
LLP as International
and Domestic
Auditors,
Respectively, and
Authorize Board to
Fix Their
Remuneration
4 Elect Shao Guanglu as Mgmt For For For
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
5.1 Approve Issuance of Mgmt For Against Against
Debentures
5.2 Authorize Any Two of Mgmt For Against Against
Three Directors Duly
Authorized by the
Board to Deal With
All Matters in
Relation to Issuance
of
Debentures
5.3 Approve Validity Mgmt For Against Against
Period of the General
Mandate to Issue
Debentures
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Board to Mgmt For Against Against
Increase Registered
Capital of the
Company and Amend
Articles of
Association to
Reflect Such
Increase
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
939 CINS Y1397N101 06/15/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Report of Mgmt For For For
the Board of
Directors
2 Approve 2016 Report of Mgmt For For For
Supervisors
3 Approve 2016 Final Mgmt For For For
Financial
Accounts
4 Approve 2016 Profit Mgmt For For For
Distribution
Plan
5 Approve Budget of 2017 Mgmt For For For
Fixed Assets
Investment
6 Approve Remuneration Mgmt For For For
Distribution and
Settlement Plan for
Directors in
2015
7 Approve Remuneration Mgmt For For For
Distribution and
Settlement Plan for
Supervisors in
2015
8 Elect Malcolm Mgmt For For For
Christopher McCarthy
as
Director
9 Elect Feng Bing as Mgmt For For For
Director
10 Elect Zhu Hailin as Mgmt For For For
Director
11 Elect Wu Min as Mgmt For For For
Director
12 Elect Zhang Qi as Mgmt For For For
Director
13 Elect Guo You as Mgmt For For For
Supervisor
14 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
939 CINS Y1397N101 06/15/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
Eligible Tier-2
Capital
Instruments
2 Approve Amendments to Mgmt For Against Against
Articles of
Association
3 Amend Rules of Mgmt For For For
Procedures Regarding
General Meetings of
Shareholders' General
Meetings
4 Amend Rules of Mgmt For For For
Procedures for the
Board of
Directors
5 Amend Rules of Mgmt For For For
Procedures for the
Board of
Supervisors
________________________________________________________________________________
China Mobile Limited
Ticker Security ID: Meeting Date Meeting Status
941 CINS Y14965100 05/25/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Dong Xin as Mgmt For For For
Director
4.1 Elect Frank Wong Kwong Mgmt For For For
Shing as
Director
4.2 Elect Moses Cheng Mo Mgmt For Against Against
Chi as
Director
4.3 Elect Paul Chow Man Mgmt For For For
Yiu as
Director
4.4 Elect Stephen Yiu Kin Mgmt For For For
Wah as
Director
5 Approve Mgmt For For For
PricewaterhouseCoopers
and
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors for Hong
Kong Financial
Reporting and U.S.
Financial Reporting
Purposes,
Respectively and
Authorize Board to
Fix Their
Remuneration
6 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
China Petroleum & Chemical Corp.
Ticker Security ID: Meeting Date Meeting Status
386 CINS Y15010104 06/28/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Report of Mgmt For For For
the Board of
Directors
2 Approve 2016 Report of Mgmt For For For
the Board of
Supervisors
3 Approve 2016 Financial Mgmt For For For
Reports
4 Approve 2016 Profit Mgmt For For For
Distribution
Plan
5 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP and
PricewaterhouseCoopers
as External Auditors
and Authorize Board
to Fix Their
Remuneration
6 Authorize Board to Mgmt For For For
Determine the 2017
Interim Profit
Distribution
7 Authorize Board to Mgmt For Against Against
Determine the
Proposed Plan for the
Issuance of Debt
Financing
Instruments
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Elect Li Yunpeng as Mgmt For For For
Director
10 Elect Zhao Dong as ShrHldr For For For
Supervisor
11 Amend Articles of Mgmt For For For
Association and Rules
of Procedures of
Board
Meetings
12 Approve Overseas Mgmt For For For
Listing Plan of
Sinopec Marketing
Co.,
Ltd.
13 Approve Compliance of Mgmt For For For
Overseas Listing of
Sinopec Marketing
Co., Ltd. with the
Circular on Issues in
Relation to
Regulating Overseas
Listing of
Subsidiaries of
Domestic-Listed
Companies
14 Approve Undertaking of Mgmt For For For
the Company to
Maintain its
Independent Listing
Status
15 Approve Description of Mgmt For For For
the Sustainable
Profitability and
Prospects of the
Company
16 Authorize Board to Mgmt For For For
Deal with Overseas
Listing Matters of
Sinopec Marketing
Co.,
Ltd.
17 Approve Provision of Mgmt For For For
Assured Entitlement
to H-Share
Shareholders of the
Company Only for
Overseas Listing of
Sinopec Marketing
Co.,
Ltd.
________________________________________________________________________________
China Petroleum & Chemical Corp.
Ticker Security ID: Meeting Date Meeting Status
386 CINS Y15010104 06/28/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Provision of Mgmt For For For
Assured Entitlement
to H-Share
Shareholders of the
Company Only for
Overseas Listing of
Sinopec Marketing
Co.,
Ltd.
________________________________________________________________________________
China Shineway Pharmaceutical Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
2877 CINS G2110P100 05/31/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Elect Li Huimin as Mgmt For Against Against
Director
2.2 Elect Lee Ching Ton Mgmt For Against Against
Brandelyn as
Director
2.3 Elect Chen Zhong as Mgmt For Against Against
Director
2.4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
3 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
4.1 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
4.2 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
4.3 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
5 Approve Final Dividend Mgmt For For For
6 Approve Special Mgmt For For For
Dividend
________________________________________________________________________________
China Telecom Corporation Ltd
Ticker Security ID: Meeting Date Meeting Status
728 CINS Y1505D102 05/23/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Profit Mgmt For For For
Distribution Plan and
Final
Dividend
3 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
International Auditor
and Deloitte Touche
Tohmatsu Certified
Public Accountants
LLP as Domestic
Auditor and Authorize
Board to Fix Their
Remuneration
4.1 Elect Yang Jie as Mgmt For For For
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.2 Elect Yang Xiaowei as Mgmt For For For
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.3 Elect Ke Ruiwen as Mgmt For For For
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.4 Elect Sun Kangmin as Mgmt For For For
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.5 Elect Zhen Caiji as Mgmt For For For
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.6 Elect Gao Tongqing as Mgmt For For For
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.7 Elect Chen Zhongyue as Mgmt For For For
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.8 Elect Chen Shengguang Mgmt For For For
as Director, Approve
His Service Contract
and Authorize Board
to Fix His
Remuneration
4.9 Elect Tse Hau Yin, Mgmt For For For
Aloysius as Director,
Approve His Service
Contract and
Authorize Board to
Fix His
Remuneration
4.10 Elect Cha May Lung, Mgmt For For For
Laura as Director,
Approve Her Service
Contract and
Authorize Board to
Fix Her
Remuneration
4.11 Elect Xu Erming as Mgmt For Against Against
Director, Approve His
Service Contract and
Authorize Board to
Fix His
Remuneration
4.12 Elect Wang Hsuehming Mgmt For For For
as Director, Approve
Her Service Contract
and Authorize Board
to Fix Her
Remuneration
5.1 Elect Sui Yixun as Mgmt For For For
Supervisor, Approve
His Service Contract
and Authorize Board
to Fix His
Remuneration
5.2 Elect Hu Jing as Mgmt For For For
Supervisor, Approve
His Service Contract
and Authorize Board
to Fix His
Remuneration
5.3 Elect Ye Zhong as Mgmt For For For
Supervisor, Approve
His Service Contract
and Authorize Board
to Fix His
Remuneration
6.1 Amend Article 1 of the Mgmt For For For
Articles of
Association
6.2 Amend Article 13 of Mgmt For For For
the Articles of
Association
6.3 Authorize Board to Mgmt For For For
Handle All Matters in
Relation to the
Amendments to the
Articles of
Association
7.1 Approve Issuance of Mgmt For Against Against
Debentures
7.2 Authorize Board to Mgmt For Against Against
Handle All Matters in
Relation to the
Issuance of
Debentures
7.3 Approve Centralized Mgmt For Against Against
Registration of
Debentures by the
Company
8.1 Approve Issuance of Mgmt For For For
Company Bonds in the
People's Republic of
China
8.2 Authorize Board to Mgmt For For For
Handle All Matters in
Relation to the
Issuance of Company
Bonds in the People's
Republic of
China
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Amendments to Mgmt For Against Against
Articles of
Association to
Reflect Changes in
the Registered
Capital of the
Company
________________________________________________________________________________
China Unicom (Hong Kong) Ltd
Ticker Security ID: Meeting Date Meeting Status
762 CINS Y1519S111 05/10/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Elect Shao Guanglu as Mgmt For For For
Director
2.2 Elect Cesareo Alierta Mgmt For Against Against
Izuel as
Director
2.3 Elect Cheung Wing Lam Mgmt For For For
Linus as
Director
2.4 Elect Wong Wai Ming as Mgmt For Against Against
Director
2.5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
3 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
4 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
China Yuchai International Ltd.
Ticker Security ID: Meeting Date Meeting Status
CYD CINS G21082105 06/13/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kwek Leng Peck Mgmt For Withhold Against
as
Director
2 Elect Gan Khai Choon Mgmt For Withhold Against
as
Director
3 Elect Hoh Weng Ming as Mgmt For Withhold Against
Director
4 Elect Tan Aik-Leang as Mgmt For For For
Director
5 Elect Neo Poh Kiat as Mgmt For For For
Director
6 Elect Yan Ping as Mgmt For Withhold Against
Director
7 Elect Han Yi Yong as Mgmt For Withhold Against
Director
8 Elect Raymond Ho Mgmt For For For
Chi-Keung as
Director
9 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
10 Approve Directors' Fees Mgmt For For For
11 Authorize Board to Mgmt For Against Against
Appoint Up to the
Maximum of 11
Directors
12 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
China Yuchai International Ltd.
Ticker Security ID: Meeting Date Meeting Status
CYD CINS G21082105 08/08/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kwek Leng Peck Mgmt For Withhold Against
as
Director
2 Elect Gan Khai Choon Mgmt For Withhold Against
as
Director
3 Elect Hoh Weng Ming as Mgmt For Withhold Against
Director
4 Elect Tan Aik-Leang as Mgmt For For For
Director
5 Elect Neo Poh Kiat as Mgmt For For For
Director
6 Elect Yan Ping as Mgmt For Withhold Against
Director
7 Elect Han Yi Yong as Mgmt For Withhold Against
Director
8 Elect Raymond Ho Mgmt For For For
Chi-Keung as
Director
9 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
10 Approve Directors' Fees Mgmt For For For
11 Authorize Board to Mgmt For Against Against
Appoint Up to the
Maximum of 11
Directors
12 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Chunghwa Telecom Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2412 CINS Y1613J108 06/23/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4.1 Elect Yu Fen Lin with Mgmt For For For
ID No. U220415XXX as
Independent
Director
5 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of
Appointed
Directors
________________________________________________________________________________
Cipla Limited
Ticker Security ID: Meeting Date Meeting Status
CIPLA CINS Y1633P142 09/28/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect M. K. Hamied Mgmt For For For
as
Director
4 Approve Walker Mgmt For For For
Chandiok & Co. LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Naina Lal Kidwai Mgmt For For For
as Independent
Director
6 Approve Reappointment Mgmt For Against Against
and Remuneration of
S. Radhakrishnan as
Executive
Director
7 Elect Umang Vohra as Mgmt For For For
Director
8 Approve Appointment Mgmt For For For
and Remuneration of
Umang Vohra as
Managing Director and
Global
CEO
9 Approve Remuneration Mgmt For For For
of Cost
Auditors
________________________________________________________________________________
CITIC Limited
Ticker Security ID: Meeting Date Meeting Status
267 CINS Y1639J116 06/13/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Chang Zhenming Mgmt For For For
as
Director
4 Elect Liu Yeqiao as Mgmt For For For
Director
5 Elect Liu Zhongyuan as Mgmt For For For
Director
6 Elect Xu Jinwu as Mgmt For For For
Director
7 Elect Lee Boo Jin as Mgmt For For For
Director
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
City Lodge Hotels Ltd
Ticker Security ID: Meeting Date Meeting Status
CLH CINS S1714M114 11/10/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 30
June
2016
2.1 Elect Vincent Rague as Mgmt For For For
Director
2.2 Elect Sizakele Mgmt For For For
Marutlulle as
Director
2.3 Re-elect Ndumi Medupe Mgmt For For For
as
Director
2.4 Re-elect Stuart Morris Mgmt For For For
as
Director
2.5 Re-elect Bulelani Mgmt For For For
Ngcuka as
Director
3 Reappoint KPMG Inc as Mgmt For For For
Auditors of the
Company and Appoint
Nico Botha as the
Designated Partner
and Authorise Their
Remuneration
4.1 Re-elect Stuart Morris Mgmt For For For
as Chairman of the
Audit
Committee
4.2 Re-elect Deon Huysamer Mgmt For For For
as Member of the
Audit
Committee
4.3 Re-elect Frank Mgmt For For For
Kilbourn as Member of
the Audit
Committee
4.4 Re-elect Ndumi Medupe Mgmt For For For
as Member of the
Audit
Committee
5 Authorise Ratification Mgmt For For For
of Approved
Resolutions
6 Approve Remuneration Mgmt For For For
Policy
7.1 Approve Fees of Mgmt For For For
Chairman of the
Board
7.2 Approve Fees of Lead Mgmt For For For
Independent
Director
7.3 Approve Fees for Mgmt For For For
Services as
Director
7.4 Approve Fees of Mgmt For For For
Chairman of Audit
Committee
7.5 Approve Fees of Other Mgmt For For For
Audit Committee
Members
7.6 Approve Fees of Mgmt For For For
Chairman of
Remuneration and
Nominations
Committee
7.7 Approve Fees of Other Mgmt For For For
Remuneration and
Nominations Committee
Members
7.8 Approve Fees of Mgmt For For For
Chairman of Risk
Committee
7.9 Approve Fees of Other Mgmt For For For
Risk Committee
Members
7.10 Approve Fees of Mgmt For For For
Chairman of Social
and Ethics
Committee
7.11 Approve Fees of Ad Mgmt For For For
Hoc/Temporary
Committee
8 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Company
9 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Clover Industries Ltd
Ticker Security ID: Meeting Date Meeting Status
CLR CINS S1786F104 11/28/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 30
June
2016
2 Re-elect Nigel Smith Mgmt For For For
as
Director
3 Reappoint Ernst & Mgmt For For For
Young Incorporated as
Auditors of the
Company and Appoint D
Engelbrecht as the
Independent External
Auditor
4 Re-elect Dr Stefanes Mgmt For For For
Booysen as Member of
the Audit and Risk
Committee
5 Re-elect Johannes du Mgmt For For For
Plessis as Member of
the Audit and Risk
Committee
6 Re-elect Babalwa Mgmt For For For
Ngonyama as Member of
the Audit and Risk
Committee
7 Re-elect Thomas Wixley Mgmt For For For
as Member of the
Audit and Risk
Committee
8 Approve Remuneration Mgmt For For For
Policy
9 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
10 Approve Remuneration Mgmt For Against Against
of Non-Executive
Directors
11 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Company or
Corporation
12 Adopt New Memorandum Mgmt For For For
of
Incorporation
________________________________________________________________________________
Coca-Cola FEMSA S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
KOF CINS P2861Y136 03/14/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Report on Mgmt For For For
Adherence to Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income and Cash
Dividends
4 Set Maximum Amount of Mgmt For For For
Share Repurchase
Program
5 Elect Directors and Mgmt For For For
Secretaries; Verify
Director's
Independence
Classification as Per
Mexican Securities
Law; Approve Their
Remuneration
6 Elect Members of Mgmt For For For
Financing and
Planning Committee,
Audit Committee and
Corporate Practices
Committee; Elect
Chairman of
Committees and Fix
their
Remuneration
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Colgate-Palmolive (India) Ltd.
Ticker Security ID: Meeting Date Meeting Status
500830 CINS Y1673X104 08/08/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Reelect Niket Ghate as Mgmt For For For
Director
3 Approve Price Mgmt For For For
Waterhouse as
Auditors and
Authorize Board to
Fix Their
Remuneration
4 Approve Keeping and Mgmt For For For
Maintenance of the
Register and Indices
of Members and Copies
of Annual Returns as
the Corporate Office
of the
Company
________________________________________________________________________________
Comarch S.A.
Ticker Security ID: Meeting Date Meeting Status
CMR CINS X1450R107 06/27/2017 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Elect Members of Vote Mgmt For For For
Counting
Commission
4 Approve Agenda of Mgmt For For For
Meeting
5 Receive Presentation Mgmt N/A N/A N/A
of Supervisory Board
Chairwoman
6 Receive Presentation Mgmt N/A N/A N/A
of
CEO
7 Receive Statutory Mgmt N/A N/A N/A
Reports, Financial
Statements, and
Consolidated
Financial
Statements
8 Approve Financial Mgmt For For For
Statements
9 Approve Management Mgmt For For For
Board Report on
Company's
Operations
10 Approve Consolidated Mgmt For For For
Financial
Statements
11 Approve Management Mgmt For For For
Board Report on
Group's
Operations
12 Approve Supervisory Mgmt For For For
Board
Report
13 Approve Allocation of Mgmt For For For
Income and Dividends
of PLN 1.50 per
Share
14 Approve Discharge of Mgmt For For For
Janusz Filipiak
(CEO)
15 Approve Discharge of Mgmt For For For
Pawel Prokop (Deputy
CEO)
16 Approve Discharge of Mgmt For For For
Konrad Taranski
(Deputy
CEO)
17 Approve Discharge of Mgmt For For For
Zbigniew Rymarczyk
(Deputy
CEO)
18 Approve Discharge of Mgmt For For For
Marcin Warwas (Deputy
CEO)
19 Approve Discharge of Mgmt For For For
Andrzej
Przewiezlikowski
(Deputy
CEO)
20 Approve Discharge of Mgmt For For For
Marcin Dabrowski
(Deputy
CEO)
21 Approve Discharge of Mgmt For For For
Elzbieta Filipiak
(Supervisory Board
Chairwoman)
22 Approve Discharge of Mgmt For For For
Maciej Brzezinski
(Supervisory Board
Deputy
Chairman)
23 Approve Discharge of Mgmt For For For
Danuta Drobniak
(Supervisory Board
Member)
24 Approve Discharge of Mgmt For For For
Wojciech Kucharzyk
(Supervisory Board
Member)
25 Approve Discharge of Mgmt For For For
Anna Lawrynowicz
(Supervisory Board
Member)
26 Approve Discharge of Mgmt For For For
Anna Pruska
(Supervisory Board
Member)
27 Approve Discharge of Mgmt For For For
Robert Bednarski
(Supervisory Board
Member)
28 Amend Regulations on Mgmt For Against Against
Supervisory
Board
29 Amend Statute Re: Mgmt For For For
Registered
Shares
30 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Commercial International Bank (Egypt) SAE
Ticker Security ID: Meeting Date Meeting Status
COMI CINS M25561107 03/14/2017 Take No Action
Meeting Type Country of Trade
Annual Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Board Report Mgmt For TNA N/A
on Company Operations
for
FY16
2 Approve Auditors' Mgmt For TNA N/A
Report on Company
Financial Statements
for
FY16
3 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports for
FY16
4 Approve Allocation of Mgmt For TNA N/A
Income for FY16 and
Authorize the Board
to Fix and Distribute
Employee's Share in
the
Profits
5 Approve Discharge Mgmt For TNA N/A
Directors for FY16
and Fix their
Remuneration for
FY17
6 Ratify Auditors and Mgmt For TNA N/A
Fix Their
Remuneration for
FY17
7 Approve Charitable Mgmt For TNA N/A
Donations for FY16
and
FY17
8 Approve Remuneration Mgmt For TNA N/A
of Committee Members
for
FY17
9 Elect Directors Mgmt For TNA N/A
(Bundled)
10 Approve Related Party Mgmt For TNA N/A
Transactions
________________________________________________________________________________
Compania Cervecerias Unidas S.A.
Ticker Security ID: Meeting Date Meeting Status
CCU CINS 204429104 04/12/2017 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Chairman's Mgmt N/A N/A N/A
Report
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CLP 110.32 per
Share and CLP 220.64
per ADR to Be
Distributed on April
26,
2017
4 Present Dividend Policy Mgmt N/A N/A N/A
5 Approve Remuneration Mgmt For For For
of
Directors
6 Approve Remuneration Mgmt For For For
and Budget of
Directors'
Committee
7 Approve Remuneration Mgmt For For For
and Budget of Audit
Committee
8 Appoint Auditors Mgmt For For For
9 Designate Risk Mgmt For For For
Assessment
Companies
10 Receive Directors' Mgmt N/A N/A N/A
Committee Report on
Activities
11 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
12 Present Report on Mgmt N/A N/A N/A
Board's
Expenses
13 Designate Newspaper to Mgmt For For For
Publish Meeting
Announcements
________________________________________________________________________________
Cosco Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
COSCO CINS Y1765W105 06/30/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Call to Order Mgmt For For For
2 Proof of Notice and Mgmt For For For
Quorum
3 Approve the Minutes of Mgmt For For For
the Previous Annual
Stockholders' Meeting
and Ratify All Acts
and Resolutions of
the Board of
Directors and
Management from the
Date of the Last
Stockholders'
Meeting
4 Approve Message of the Mgmt For For For
Chairman and the
President and the
Audited Financial
Statements as of Dec.
31,
2016
5 Elect Lucio L. Co as Mgmt For For For
Director
6 Elect Susan P. Co as Mgmt For For For
Director
7 Elect Leonardo B. Mgmt For For For
Dayao as
Director
8 Elect Eduardo Mgmt For For For
Hernandez as
Director
9 Elect Levi Labra as Mgmt For For For
Director
10 Elect Roberto Mgmt For For For
Juanchito T. Dispo as
Director
11 Elect Robert Cokeng as Mgmt For For For
Director
12 Elect Oscar Reyes as Mgmt For For For
Director
13 Elect Bienvenido Mgmt For For For
Laguesma as
Director
14 Appoint RG Manabat & Mgmt For For For
Company as External
Auditor
15 Approve Other Matters Mgmt For Against Against
16 Adjournment Mgmt For For For
________________________________________________________________________________
COSCO International Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
517 CINS G8114Z101 11/08/2016 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change English Name Mgmt For For For
and Adopt Chinese
Name
2 Elect Zhu Jianhui as Mgmt For For For
Director
3 Elect Liu Gang as Mgmt For For For
Director
________________________________________________________________________________
Cosco Pacific Limited
Ticker Security ID: Meeting Date Meeting Status
1199 CINS G2442N104 07/18/2016 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change English Name Mgmt For For For
and Adopt Chinese
Name
________________________________________________________________________________
COSCO SHIPPING International (Hong Kong) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
517 CINS G8114Z101 05/29/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
and Special
Dividend
3.1 Elect Tsui Yiu Wa, Mgmt For Against Against
Alec as
Director
3.2 Elect Alexander Reid Mgmt For For For
Hamilton as
Director
3.3 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
5.1 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
5.2 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
5.3 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
COSCO SHIPPING International (Hong Kong) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
517 CINS G8114Z101 12/30/2016 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve New Master Mgmt For For For
Supply Agreement, the
Caps and Related
Transactions
2 Approve New Master Mgmt For For For
Purchase Agreement,
the Caps and Related
Transactions
3 Approve New Fuel Oil Mgmt For For For
Master Agreement, the
Caps and Related
Transactions
4 Approve New Financial Mgmt For Against Against
Services Master
Agreement, the Caps
and Related
Transactions
________________________________________________________________________________
COSCO SHIPPING International (Hong Kong) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
517 CINS G8114Z101 12/30/2016 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Share Purchase Mgmt For For For
Agreement and Related
Transactions
________________________________________________________________________________
COSCO SHIPPING Ports Limited
Ticker Security ID: Meeting Date Meeting Status
1199 CINS G2442N104 03/10/2017 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Transaction Mgmt For For For
Agreement and the
Strategic
Co-operation
Agreement and Related
Transactions
2 Elect Feng Boming as Mgmt For Against Against
Director
3 Elect Zhang Wei as Mgmt For Against Against
Director
4 Elect Chen Dong as Mgmt For Against Against
Director
5 Elect Chan Ka Lok as Mgmt For For For
Director
________________________________________________________________________________
COSCO Shipping Ports Limited
Ticker Security ID: Meeting Date Meeting Status
1199 CINS G2442N104 10/12/2016 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve New Financial Mgmt For Against Against
Services Master
Agreement and Deposit
Transactions,
Relevant Annual Caps
and Related
Transactions
________________________________________________________________________________
Coway Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A021240 CINS Y1786S109 09/12/2016 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Yoon Jong-ha as Mgmt For For For
Inside
Director
1.2 Elect Kim Gwang-il as Mgmt For For For
Non-independent
Non-executive
Director
________________________________________________________________________________
CPFL Energia S.A.
Ticker Security ID: Meeting Date Meeting Status
CPFE3 CINS P3179C105 03/27/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Conversion Mgmt For Against Against
of Company's Issuer
Registration from
Category A to
Category B and
Approve Company's
Delisting from the
Novo Mercado Segment
of the Sao Paulo
Stock
Exchange
________________________________________________________________________________
CPFL Energia S.A.
Ticker Security ID: Meeting Date Meeting Status
CPFE3 CINS P3179C105 03/27/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appoint BNP Paribas Mgmt N/A TNA N/A
Brasil S.A. To
Prepare Valuation
Report for the
Delisting Tender
Offer from the Novo
Mercado Segment of
the Sao Paulo Stock
Exchange
2 Appoint Banco de Mgmt N/A For N/A
Investimento Credit
Suisse (Brasil) S.A.
To Prepare Valuation
Report for the
Delisting Tender
Offer from the Novo
Mercado Segment of
the Sao Paulo Stock
Exchange
3 Appoint Deutsche Bank Mgmt N/A TNA N/A
S.A. - Banco Alemao
To Prepare Valuation
Report for the
Delisting Tender
Offer from the Novo
Mercado Segment of
the Sao Paulo Stock
Exchange
________________________________________________________________________________
CPFL Energia S.A.
Ticker Security ID: Meeting Date Meeting Status
CPFE3 CINS P3179C105 04/28/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Directors Mgmt For For For
4.1 Elect Yuhai Hu as Mgmt For For For
Director
4.2 Elect Daobiao Chen as Mgmt For For For
Director
4.3 Elect Yang Qu as Mgmt For For For
Director
4.4 Elect Yumeng Zhao as Mgmt For For For
Director
4.5 Elect Andre Dorf as Mgmt For For For
Director
4.6 Elect Antonio Kandir Mgmt For For For
as
Director
4.7 Elect Marcelo Amaral Mgmt For For For
Moraes as
Director
4.8 Elect Director ShrHldr N/A Abstain N/A
Appointed by Minority
Shareholder
5.1 Elect Yuehui Pan as Mgmt For For For
Fiscal Council Member
and Chenggang Liu as
Alternate
5.2 Elect Ran Zhang as Mgmt For For For
Fiscal Council Member
and Jia Jia as
alternate
5.3 Elect Luiz Augusto Mgmt For For For
Marques Paes as
Fiscal Council Member
and Reginaldo
Ferreira Alexandre as
Alternate
5.4 Elect Fiscal Council ShrHldr N/A Abstain N/A
Member Appointed by
Minority
Shareholder
6 Approve Remuneration Mgmt For Against Against
of Company's
Management
7 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
________________________________________________________________________________
CPFL Energia S.A.
Ticker Security ID: Meeting Date Meeting Status
CPFE3 CINS P3179C105 04/28/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Rectify and Ratify Mgmt For Against Against
Remuneration of
Company's Management
for
2016
2 Amend Articles Mgmt For For For
3 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
Crompton Greaves Consumer Electricals Limited
Ticker Security ID: Meeting Date Meeting Status
539876 CINS ADPV33524 08/11/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Sharp & Tannan Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
3 Elect Shantanu Khosla Mgmt For For For
as
Director
4 Approve Appointment Mgmt For For For
and Remuneration of
Shantanu Khosla as
Managing
Director
5 Elect H. M. Nerurkar Mgmt For For For
as Independent
Director
6 Elect Sonia N. Das as Mgmt For For For
Director
7 Approve Remuneration Mgmt For For For
of Cost
Auditors
8 Approve Commission Mgmt For For For
Remuneration for
Non-Executive
Directors
________________________________________________________________________________
Crompton Greaves Consumer Electricals Limited
Ticker Security ID: Meeting Date Meeting Status
539876 CINS ADPV33524 10/22/2016 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Crompton Mgmt For For For
Employee Stock Option
Plan 2016 (ESOP
2016)
2 Approve Crompton Mgmt For Against Against
Performance Share
Plan - 1 2016 (PSP -
1
2016)
3 Approve Crompton Mgmt For For For
Performance Share
Plan - 2 2016 (PSP -
2
2016)
4 Approve Stock Option Mgmt For Against Against
Plan Grants to
Shantanu Khosla Under
the ESOP 2016, PSP-1
2016, and PSP-2
2016
5 Approve Mgmt For For For
Reclassification of
the Status of
Promoters
Shareholding into
Public
Shareholding
________________________________________________________________________________
CS LoxInfo PCL
Ticker Security ID: Meeting Date Meeting Status
CSL CINS Y1822C142 03/28/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Matters to be Informed Mgmt N/A N/A N/A
2 Approve Minutes of Mgmt For For For
Previous
Meeting
3 Acknowledge 2016 Mgmt N/A N/A N/A
Operating
Results
4 Accept Financial Mgmt For For For
Statements
5 Approve Allocation of Mgmt For For For
Income and Payment of
Dividend
6 Approve Deloitte Mgmt For For For
Touche Tohmatsu
Jaiyos Audit Co. Ltd.
as Auditors and
Authorize Board to
Fix Their
Remuneration
7.1 Elect Vuthi Mgmt For For For
Asvasermcharoen as
Director
7.2 Elect Goh Boon Huat as Mgmt For Against Against
Director
7.3 Elect Sitthichai Mgmt For For For
Chantravadee as
Director
8 Approve Remuneration Mgmt For For For
of
Directors
9 Approve Notification Mgmt For For For
on Prohibition of
Acts that Appear to
be Dominated by
Foreigner
10 Other Business Mgmt For Against Against
________________________________________________________________________________
Dabur India Ltd.
Ticker Security ID: Meeting Date Meeting Status
DABUR CINS Y1855D140 07/19/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Approve
Final
Dividend
3 Reelect Anand C Burman Mgmt For For For
as
Director
4 Reelect Pritam Das Mgmt For For For
Narang as
Director
5 Approve Basu & Co. as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve Remuneration Mgmt For For For
of Cost
Auditors
________________________________________________________________________________
Daeduck Electronics Co.
Ticker Security ID: Meeting Date Meeting Status
A008060 CINS Y1858V105 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Jang Hong-eun as Mgmt For For For
Inside
Director
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Daesung Energy Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A117580 CINS Y185A1108 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Daewon Kangup Co.
Ticker Security ID: Meeting Date Meeting Status
A000430 CINS Y1870T104 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Three Inside Mgmt For For For
Directors
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Datatec Ltd
Ticker Security ID: Meeting Date Meeting Status
DTC CINS S2100Z123 09/09/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Nick Temple Mgmt For For For
as
Director
2 Re-elect Jens Mgmt For For For
Montanana as
Director
3 Elect Mfundiso Njeke Mgmt For For For
as
Director
4 Elect Ivan Dittrich as Mgmt For For For
Director
5 Reappoint Deloitte & Mgmt For For For
Touche as Auditors of
the Company with Mark
Holme as the
Designated
Auditor
6.1 Re-elect Chris Mgmt For For For
Seabrooke as Member
of the Audit, Risk
and Compliance
Committee
6.2 Elect Mfundiso Njeke Mgmt For For For
as Member of Audit,
Risk and Compliance
Committe
6.3 Re-elect Funke Mgmt For For For
Ighodaro as Member of
the Audit, Risk and
Compliance
Committee
6.4 Re-elect Stephen Mgmt For For For
Davidson as Member of
the Audit, Risk and
Compliance
Committee
7 Approve Remuneration Mgmt For For For
Policy
8 Approve Non-executive Mgmt For For For
Directors'
Fees
9 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Company or
Corporation
10 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
11 Authorise Ratification Mgmt For For For
of Approved
Resolutions
________________________________________________________________________________
Dimed S.A. Distribuidora de Medicamentos
Ticker Security ID: Meeting Date Meeting Status
PNVL4 CINS P7535A109 04/28/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income, Dividends and
Interest-on-Capital-St
ock
Payments
3 Approve Remuneration Mgmt For Against Against
of Company's
Management
________________________________________________________________________________
Dimed S.A. Distribuidora de Medicamentos
Ticker Security ID: Meeting Date Meeting Status
PNVL4 CINS P7535A109 04/28/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Mgmt For For For
Capitalization of
Reserves
2 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Distell Group Ltd
Ticker Security ID: Meeting Date Meeting Status
DST CINS S2193Q113 10/20/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 30
June
2016
2 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the Company and
Appoint Hein Doman as
the Individual
Designated
Auditor
3.1 Elect Gugu Dingaan as Mgmt For For For
Alternate
Director
3.2 Elect Dr Prieur du Mgmt For For For
Plessis as
Director
3.3 Elect Kevin Hedderwick Mgmt For For For
as
Director
3.4 Elect Ethel Mgmt For For For
Matenge-Sebesho as
Director
3.5 Re-elect Louisa Mojela Mgmt For For For
as
Director
3.6 Re-elect David Nurek Mgmt For For For
as
Director
3.7 Re-elect Chris Otto as Mgmt For For For
Director
4.1 Re-elect Gugu Dingaan Mgmt For For For
as Member of the
Audit
Committee
4.2 Elect Dr Prieur du Mgmt For For For
Plessis as Member of
the Audit
Committee
4.3 Re-elect Catharina Mgmt For For For
Sevillano-Barredo as
Member of the Audit
Committee
5 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
6 Authorise Ratification Mgmt For For For
of Approved
Resolutions
7 Approve Remuneration Mgmt For Against Against
Policy
________________________________________________________________________________
Distell Group Ltd
Ticker Security ID: Meeting Date Meeting Status
DST CINS S2193Q113 10/20/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Non-executive Mgmt For For For
Directors'
Remuneration for the
Year Ended 30 June
2017
2 Approve Remuneration Mgmt For Against Against
of Non-executive
Directors for
Additional Services
Performed on Behalf
of the
Company
3 Amend Memorandum of Mgmt For For For
Incorporation
4 Amend Memorandum of Mgmt For For For
Incorporation
________________________________________________________________________________
Divi's Laboratories Limited
Ticker Security ID: Meeting Date Meeting Status
DIVISLAB CINS Y2076F112 08/29/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend as Final
Dividend
3 Reelect Madhusudana Mgmt For For For
Rao Divi as
Director
4 Approve P.V.R.K. Mgmt For For For
Nageswara Rao & Co.
as Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Dongil Corp.
Ticker Security ID: Meeting Date Meeting Status
A001530 CINS Y2094Y101 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Two Inside Mgmt For For For
Directors and Two
Outside
Directors
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor(s)
________________________________________________________________________________
Dr. Reddy's Laboratories
Ticker Security ID: Meeting Date Meeting Status
500124 CINS Y21089159 07/27/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
Payment
3 Reelect K. Satish Mgmt For For For
Reddy as
Director
4 Approve S R Batliboi & Mgmt For For For
Associates LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Reappointment Mgmt For For For
and Remuneration of G
V Prasad as
Co-Chairman, Managing
Director and
CEO
6 Elect Bharat Narotam Mgmt For For For
Doshi as Independent
Director
7 Elect Hans Peter Mgmt For For For
Hasler as Independent
Director
8 Approve Commission Mgmt For For For
Remuneration of
Non-Executive
Directors
9 Approve Remuneration Mgmt For For For
of Cost
Auditors
________________________________________________________________________________
Dr. Reddy's Laboratories
Ticker Security ID: Meeting Date Meeting Status
500124 CINS 256135203 07/27/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
Payment
3 Reelect K. Satish Mgmt For For For
Reddy as
Director
4 Approve S R Batliboi & Mgmt For For For
Associates LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Reappointment Mgmt For For For
and Remuneration of G
V Prasad as
Co-Chairman, Managing
Director and
CEO
6 Elect Bharat Narotam Mgmt For For For
Doshi as Independent
Director
7 Elect Hans Peter Mgmt For For For
Hasler as Independent
Director
8 Approve Commission Mgmt For For For
Remuneration of
Non-Executive
Directors
9 Approve Remuneration Mgmt For For For
of Cost
Auditors
________________________________________________________________________________
E-Credible Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A092130 CINS Y2245H106 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3.1 Elect Lee Jin-ock as Mgmt For For For
Inside
Director
3.2 Elect Park Hong-gi as Mgmt For For For
Non-independent
Non-executive
Director
3.3 Elect Yeon Hae-cheol Mgmt For For For
as Outside
Director
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Eastern Company S. A. E.
Ticker Security ID: Meeting Date Meeting Status
EAST CINS M2932V106 02/28/2017 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Discuss the Mgmt For TNA N/A
Renegotiation of the
Trademark Agreement
with Philip
Morris
________________________________________________________________________________
Eastern Company SAE
Ticker Security ID: Meeting Date Meeting Status
EAST CINS M2932V106 04/11/2017 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Provisionary Mgmt For TNA N/A
Budget and Strategy
for FY
2017/2018
________________________________________________________________________________
Eastern Company SAE
Ticker Security ID: Meeting Date Meeting Status
EAST CINS M2932V106 10/04/2016 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Stock Dividend Mgmt For TNA N/A
Program Re:
1:1
________________________________________________________________________________
Eastern Company SAE
Ticker Security ID: Meeting Date Meeting Status
EAST CINS M2932V106 10/04/2016 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Mgmt For TNA N/A
Capitalization of
Reserves from EGP 750
million to EGP 1,500
million for Bonus
Issue
2 Increase Authorized Mgmt For TNA N/A
Capital from EGP
1,500 million to EGP
3,000
million
3 Amend Articles 6 and 7 Mgmt For TNA N/A
of Bylaws to Reflect
Changes in
Capital
________________________________________________________________________________
Eastern Company SAE
Ticker Security ID: Meeting Date Meeting Status
EAST CINS M2932V106 10/19/2016 Take No Action
Meeting Type Country of Trade
Annual Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Board Report Mgmt For TNA N/A
on Company Operations
for FY
2016
2 Approve Auditors' Mgmt For TNA N/A
Report and Central
Audit Office Report
on Company Financial
Statements
3 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports for
FY
2016
4 Approve Discharge of Mgmt For TNA N/A
Chairman and
Directors for FY
2016
5 Approve Periodic Mgmt For TNA N/A
Compensation for
Employees
6 Amend Rules Organizing Mgmt For TNA N/A
End of Service Grants
for
Employees
7 Approve Transformation Mgmt For TNA N/A
of Company Asset from
Fixed Asset to
Investment
Activity
8 Approve Transformation Mgmt For TNA N/A
of Company Land in
Alexandria from
Investment Activity
to Operational
Property
________________________________________________________________________________
Edegel S.A.
Ticker Security ID: Meeting Date Meeting Status
EDEGELC1 CINS P3712Z124 08/05/2016 Voted
Meeting Type Country of Trade
Special Peru
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Mgmt For For For
Capitalization of
Reserves
2 Amend Article 5 to Mgmt For Against Against
Reflect Changes in
Capital
3 Determine Registration Mgmt For Against Against
Date and Distribution
of
Shares
4 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
EDELNOR SA
Ticker Security ID: Meeting Date Meeting Status
EDELNOC1 CINS P3709R127 10/24/2016 Voted
Meeting Type Country of Trade
Special Peru
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Change in Mgmt For For For
Company
Name
2 Amend Bylaws Mgmt For Against Against
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Electricity Generating PCL
Ticker Security ID: Meeting Date Meeting Status
EGCO CINS Y22834116 04/19/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Mgmt N/A N/A N/A
Performance
Report
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
5 Approve PwC as Mgmt For Against Against
Auditors and
Authorize Board to
Fix Their
Remuneration
6.1 Elect Paisan Mgmt For For For
Mahapunnaporn as
Director
6.2 Elect Anya Khanthavit Mgmt For For For
as
Director
6.3 Elect Hiromi Mgmt For For For
Sakakibara as
Director
6.4 Elect Ken Matsuda as Mgmt For For For
Director
6.5 Elect Yasuo Ohashi as Mgmt For For For
Director
7 Approve Remuneration Mgmt For For For
of
Directors
8 Other Business Mgmt For Against Against
________________________________________________________________________________
Elsewedy Electric Co
Ticker Security ID: Meeting Date Meeting Status
SWDY CINS M398AL106 01/11/2017 Take No Action
Meeting Type Country of Trade
Annual Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Board Report Mgmt For TNA N/A
on Company Operations
for FY
2016
2 Approve Auditors' Mgmt For TNA N/A
Report on Company
Financial Statements
for FY
2016
3 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports for
FY
2016
4 Approve Allocation of Mgmt For TNA N/A
Income and Dividends
for FY
2016
5 Elect Directors Mgmt For TNA N/A
(Bundled)
________________________________________________________________________________
Embotelladora Andina S.A.
Ticker Security ID: Meeting Date Meeting Status
ANDINA-B CINS 29081P303 04/26/2017 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Present Dividend Policy Mgmt For For For
4 Elect Directors Mgmt For Against Against
5 Approve Remuneration Mgmt For For For
of Directors,
Directors' Committee
and Audit Committee
Members, their Annual
Reports and Expenses
Incurred by both
Committees
6 Appoint Auditors Mgmt For For For
7 Designate Risk Mgmt For For For
Assessment
Companies
8 Receive Report Mgmt For For For
Regarding
Related-Party
Transactions
9 Designate Newspaper to Mgmt For For For
Publish Meeting
Announcements
10 Other Business Mgmt For Against Against
________________________________________________________________________________
Empresa Nacional de Electricidad S.A. Endesa
Ticker Security ID: Meeting Date Meeting Status
ENDESA-CH CINS 29244T101 10/04/2016 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company Name to Mgmt For For For
Enel Generacion Chile
SA; Amend Article
1
2 Amend Item 3 of Mgmt For For For
Article 14 Re: Summon
of Extraordinary
Board
Meetings
3 Adopt All Necessary Mgmt For For For
Agreements to Execute
Resolutions Regarding
Article
Reform
________________________________________________________________________________
Endesa Americas SA
Ticker Security ID: Meeting Date Meeting Status
ENDESA-AM CINS ADPV33208 09/28/2016 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Related-Party Mgmt For For For
Transaction Re:
Merger by Absorption
of Endesa Americas SA
and Chilectra
Americas SA into
Enersis Americas
SA
2 Approve Merger by Mgmt For For For
Absorption of Endesa
Americas SA and
Chilectra Americas SA
by Enersis Americas
SA; Approve
Background
Information, Terms
and Conditions of
Merger
3 Receive Report on Mgmt N/A N/A N/A
Agreements on Other
Related-Party
Transactions Other
than Merger Held
During Period Since
Last Shareholders'
Meeting of Endesa
Americas SA,
Indicating Directors
that Approved
Them
4 Approve Related-Party Mgmt For For For
Transaction Re:
Merger by Absorption
of Endesa Americas SA
and Chilectra
Americas SA into
Enersis Americas
SA
5 Approve Merger by Mgmt For For For
Absorption of Endesa
Americas and
Chilectra Americas by
Enersis Americas;
Approve Background
Information, Terms
and Conditions of
Merger
6 Receive Report on Mgmt N/A N/A N/A
Agreements on Other
Related-Party
Transactions Other
than Merger Held
During Period Since
Last Shareholders'
Meeting of Endesa
Americas Indicating
Directors that
Approved
Them
________________________________________________________________________________
Enel Chile S.A.
Ticker Security ID: Meeting Date Meeting Status
ENELCHILE CINS P3762G109 04/26/2017 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration Mgmt For For For
of
Directors
4 Approve Remuneration Mgmt For For For
and Budget of
Directors'
Committee
5 Present Board's Report Mgmt N/A N/A N/A
on Expenses; Present
Directors' Committee
Report on Activities
and
Expenses
6 Appoint Auditors Mgmt For For For
7 Elect Two Supervisory Mgmt For For For
Account Inspectors
and their Alternates;
Approve their
Remuneration
8 Designate Risk Mgmt For For For
Assessment
Companies
9 Approve Investment and Mgmt For For For
Financing
Policy
10 Present Dividend Mgmt N/A N/A N/A
Policy and
Distribution
Procedures
11 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
12 Present Report Re: Mgmt N/A N/A N/A
Processing, Printing,
and Mailing
Information Required
by Chilean
Law
13 Other Business Mgmt For Against Against
14 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Enel Chile S.A.
Ticker Security ID: Meeting Date Meeting Status
ENELCHILE CINS 29278D105 04/26/2017 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration Mgmt For For For
of
Directors
4 Approve Remuneration Mgmt For For For
and Budget of
Directors'
Committee
5 Present Board's Report Mgmt N/A N/A N/A
on Expenses; Present
Directors' Committee
Report on Activities
and
Expenses
6 Appoint Auditors Mgmt For For For
7 Elect Two Supervisory Mgmt For For For
Account Inspectors
and their Alternates;
Approve their
Remuneration
8 Designate Risk Mgmt For For For
Assessment
Companies
9 Approve Investment and Mgmt For For For
Financing
Policy
10 Present Dividend Mgmt N/A N/A N/A
Policy and
Distribution
Procedures
11 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
12 Present Report Re: Mgmt N/A N/A N/A
Processing, Printing,
and Mailing
Information Required
by Chilean
Law
13 Other Business Mgmt For Against Against
14 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Enersis Americas SA
Ticker Security ID: Meeting Date Meeting Status
ENERSIS-AM CINS 29274F104 09/28/2016 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
7 Approve Related-Party Mgmt For For For
Transaction Re:
Merger by Absorption
of Endesa Americas SA
and Chilectra
Americas SA into
Enersis Americas
SA
8 Approve Merger by Mgmt For For For
Absorption of Endesa
Americas and
Chilectra Americas by
Enersis Americas;
Approve Background
Information, Terms
and Conditions of
Merger
9 Receive Report on Mgmt N/A N/A N/A
Agreements on Other
Related-Party
Transactions Other
than Merger Held
During Period Since
Last Shareholders'
Meeting of Endesa
Americas Indicating
Directors that
Approved
Them
________________________________________________________________________________
Enersis Chile S.A.
Ticker Security ID: Meeting Date Meeting Status
ENERSIS-CH CINS ADPV33207 10/04/2016 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company Name to Mgmt For For For
Enel Chile SA; Amend
Article
1
2 Amend Article 4 Mgmt For For For
3 Amend Article 43 Mgmt For For For
4 Remove Transitory Mgmt For For For
Articles 2, 4, 5, 6,
7, 9 and
10
5 Adopt All Necessary Mgmt For For For
Agreements to Carry
out Proposed Article
Reform; Grant Powers
to Execute
Resolutions Adopted
by this General
Meeting
________________________________________________________________________________
Enersis Chile S.A.
Ticker Security ID: Meeting Date Meeting Status
ENERSIS-CH CINS 29278D105 10/04/2016 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company Name to Mgmt For For For
Enel Chile SA; Amend
Article
1
2 Amend Article 4 Mgmt For For For
3 Amend Article 43 Mgmt For For For
4 Remove Transitory Mgmt For For For
Articles 2, 4, 5, 6,
7, 9 and
10
5 Adopt All Necessary Mgmt For For For
Agreements to Carry
out Proposed Article
Reform; Grant Powers
to Execute
Resolutions Adopted
by this General
Meeting
________________________________________________________________________________
Engie Energia Chile S.A.
Ticker Security ID: Meeting Date Meeting Status
ECL CINS P3762T101 10/28/2016 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Pledges on Mgmt For For For
Shares Owned by the
Company in
Transmisora Electrica
del Norte SA and on
Loans Granted to
Transmisora Electrica
del Norte SA in order
to Secure Financing
in the Amount of USD
700
Million
2 Adopt All Necessary Mgmt For For For
Agreements to Execute
Approved
Resolutions
________________________________________________________________________________
Estec Corp.
Ticker Security ID: Meeting Date Meeting Status
A069510 CINS Y2342J104 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Noh Seong-taek Mgmt For For For
as Inside
Director
2.2 Elect Ha Byeong-wook Mgmt For For For
as Inside
Director
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Faisal Islamic Bank of Egypt
Ticker Security ID: Meeting Date Meeting Status
FAITA CINS M4194A101 03/29/2017 Take No Action
Meeting Type Country of Trade
Annual Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Board Report Mgmt For TNA N/A
on Company Operations
for FY
2016
2 Approve Auditors' Mgmt For TNA N/A
Report on Company
Financial Statements
for FY
2016
3 Approve Financial Mgmt For TNA N/A
Statements and
Allocation of Income
for FY
2016
4 Approve The Financial Mgmt For TNA N/A
Statements for the
Zakat Fund for FY
2016
5 Approve Discharge of Mgmt For TNA N/A
Chairman and
Directors for FY
2016
6 Approve Directors and Mgmt For TNA N/A
Committee Members'
Sitting Fees for FY
2017
7 Ratify Auditors and Mgmt For TNA N/A
Fix Their
Remuneration
8 Approve Charitable Mgmt For TNA N/A
Donations
9 Elect Directors and Mgmt For TNA N/A
Shariah Supervisory
Board Members
(Bundled)
________________________________________________________________________________
Far Eastern International Bank Ltd.
Ticker Security ID: Meeting Date Meeting Status
2845 CINS Y7540U108 06/15/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Issuance of Mgmt For For For
New Shares by
Capitalization of
Shareholder
Bonus
4 Approve Private Mgmt For Against Against
Issuance of Ordinary
Shares, Preferred
Shares, Convertible
Bonds or Combination
of the Mentioned
Securities
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
6 Elect James Wu, a Mgmt For For For
Representative of Far
Eastern New Century
Corporation with
Shareholder No.1 as
Independent
Director
________________________________________________________________________________
FHipo
Ticker Security ID: Meeting Date Meeting Status
FHIPO 14 CINS P1R44B436 01/30/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Trust Agreement Mgmt For Against Against
2 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
3 Set Maximum Amount of Mgmt For Against Against
Real Estate Trust
Certificates
Repurchase
Program
4 Approve Acquisition of Mgmt For Against Against
Mortgage Portfolio in
Connection with
Credits of Comision
Federal de
Electricidad
5 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
FHipo
Ticker Security ID: Meeting Date Meeting Status
FHIPO 14 CINS P1R44B436 05/23/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For Against Against
Additional Mortgage
Portfolios
2 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
FIBRA Prologis
Ticker Security ID: Meeting Date Meeting Status
FIBRAPL 14 CINS P4559M101 10/25/2016 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Members of Trust Mgmt For Against Against
Technical
Committee
2 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
FII BTG Pactual Corporate Office Fund
Ticker Security ID: Meeting Date Meeting Status
BRCR11 CINS P458C1107 04/13/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
________________________________________________________________________________
FII BTG Pactual Corporate Office Fund
Ticker Security ID: Meeting Date Meeting Status
BRCR11 CINS P458C1107 04/13/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Monitoring Mgmt For Against Against
Committee
Members
________________________________________________________________________________
FII BTG Pactual Corporate Office Fund
Ticker Security ID: Meeting Date Meeting Status
BRCR11 CINS P458C1107 10/13/2016 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Remove Article 10 and Mgmt For For For
Renumbering of
Articles
2 Amend Article 10 Mgmt For For For
3 Amend Article 11 Mgmt For For For
4 Add Article 12 and Mgmt For For For
Renumbering of
Articles
5 Amend Article 14 Mgmt For For For
6 Amend Article 16 Mgmt For For For
7 Amend Article 18 Mgmt For For For
8 Amend Article 22 Mgmt For For For
9 Amend Article 26 Mgmt For For For
10 Amend Article 41 Mgmt For For For
11 Remove Article 49 and Mgmt For Against Against
Renumbering of
Articles
12 Consolidate Bylaws Mgmt For For For
13 Maintain Fund's Mgmt For Against Against
Administration
Fee
________________________________________________________________________________
Fleury S.A.
Ticker Security ID: Meeting Date Meeting Status
FLRY3 CINS P418BW104 04/12/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Ratify Dividends and Mgmt For For For
Interest-on-Capital-St
ock
Payments
3 Approve Allocation of Mgmt For For For
Income
4 Fix Number of Directors Mgmt For For For
5 Elect Directors Mgmt For For For
6 Approve Remuneration Mgmt For For For
of Company's
Management
________________________________________________________________________________
Fleury S.A.
Ticker Security ID: Meeting Date Meeting Status
FLRY3 CINS P418BW104 04/12/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
2 Amend Article 19 Mgmt For For For
3 Amend Article 21 Mgmt For For For
4 Amend Article 33 Mgmt For For For
5 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
Fleury S.A.
Ticker Security ID: Meeting Date Meeting Status
FLRY3 CINS P418BW104 06/26/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Capital Mgmt For For For
Increase Re: Exercise
of Stock Options and
Amend Article 5
Accordingly
2 Approve 1:2 Stock Split Mgmt For For For
3 Amend Articles and Mgmt For For For
Consolidate
Bylaws
________________________________________________________________________________
FPC Par Corretora de Seguros S.A.
Ticker Security ID: Meeting Date Meeting Status
PARC3 CINS P4R92B100 09/01/2016 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends
2 Elect Board Chairman Mgmt For For For
3 Elect Directors Mgmt For Against Against
________________________________________________________________________________
Fraser & Neave Holdings Bhd.
Ticker Security ID: Meeting Date Meeting Status
F&N CINS Y26429103 01/19/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Elect Mohd Shahar bin Mgmt For For For
Sidek as
Director
3 Elect Anthony Cheong Mgmt For For For
Fook Seng as
Director
4 Elect David Siew Kah Mgmt For For For
Toong as
Director
5 Elect Badarudin Mgmt For For For
Jamalullail as
Director
6 Elect Anwarrudin bin Mgmt For For For
Ahamad Osman as
Director
7 Elect Jorgen Bornhoft Mgmt For For For
as
Director
8 Elect Lee Kong Yip as Mgmt For For For
Director
9 Approve Remuneration Mgmt For For For
of
Directors
10 Approve KPMG as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
11 Authorize Share Mgmt For For For
Repurchase
Program
12 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions
13 Approve Badarudin Mgmt For For For
Jamalullail to
Continue Office as
Independent
Non-Executive
Director
14 Approve Anwaruddin bin Mgmt For For For
Ahamad Osman to
Continue Office as
Independent
Non-Executive
Director
15 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Fuguiniao Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1819 CINS Y2383X103 06/30/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Zhonghui Anda Mgmt For For For
CPA Limited as
Company's External
Hong Kong Auditors
and Authorize Board
to Fix Their
Remuneration
2 Approve Zhonghui Mgmt For For For
Certified Public
Accountants LLP as
Company's External
PRC Auditors and
Authorize Board to
Fix Their
Remuneration
3 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
4 Authorize Repurchase Mgmt For For For
of Issued H Share
Capital
________________________________________________________________________________
Fuguiniao Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1819 CINS Y2383X103 06/30/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
2 Authorize Repurchase Mgmt For For For
of Issued H Share
Capital
________________________________________________________________________________
Gazprom Neft PJSC
Ticker Security ID: Meeting Date Meeting Status
SIBN CINS 36829G107 06/09/2017 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends Mgmt For For For
5 Fix Number of Mgmt For For For
Directors at
13
6.1 Elect Vladimir Alisov Mgmt N/A Against N/A
as
Director
6.2 Elect Marat Garaev as Mgmt N/A Against N/A
Director
6.3 Elect Valery Golubev Mgmt N/A Against N/A
as
Director
6.4 Elect Nikolay Dubik as Mgmt N/A Against N/A
Director
6.5 Elect Aleksandr Dyukov Mgmt N/A Against N/A
as
Director
6.6 Elect Andrey Kruglov Mgmt N/A Against N/A
as
Director
6.7 Elect Aleksey Miller Mgmt N/A Against N/A
as
Director
6.8 Elect Elena Mikhaylova Mgmt N/A Against N/A
as
Director
6.9 Elect Kirill Seleznev Mgmt N/A Against N/A
as
Director
6.10 Elect Valery Serdyukov Mgmt N/A For N/A
as
Director
6.11 Elect Mikhail Sereda Mgmt N/A Against N/A
as
Director
6.12 Elect Sergey Fursenko Mgmt N/A Against N/A
as
Director
6.13 Elect Vsevolod Mgmt N/A Against N/A
Cherepanov as
Director
7.1 Elect Vadim Bikulov Mgmt For For For
as Member of Audit
Commission
7.2 Elect Galina Delvig as Mgmt For For For
Member of Audit
Commission
7.3 Elect Anatoly Kotlyar Mgmt For For For
as Member of Audit
Commission
7.4 Elect Margarita Mgmt For For For
Mironova as Member of
Audit
Commission
7.5 Elect Inna Tolstikova Mgmt For For For
as Member of Audit
Commission
8 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditor
9 Approve Remuneration Mgmt For Against Against
of
Directors
10 Approve Remuneration Mgmt For For For
of Members of Audit
Commission
________________________________________________________________________________
Gazprom PJSC
Ticker Security ID: Meeting Date Meeting Status
GAZP CINS 368287207 06/30/2017 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
RUB 8.0397 Per
Share
5 Ratify FBK as Auditor Mgmt For For For
6 Approve Remuneration Mgmt For Against Against
of
Directors
7 Approve Remuneration Mgmt For For For
of Members of Audit
Commission
8 Amend Charter Mgmt For For For
9 Amend Regulations on Mgmt For For For
Board of
Directors
10 Amend Regulations on Mgmt For For For
Management
11 Amend Regulations on Mgmt For For For
CEO
12 Approve New Edition of Mgmt For For For
Company's Corporate
Governance
Code
13 Approve Company's Mgmt For For For
Membership in Global
Gas
Center
14.1 Elect Andrey Akimov as Mgmt N/A Against N/A
Director
14.2 Elect Viktor Zubkov as Mgmt N/A Against N/A
Director
14.3 Elect Timur Kulibaev Mgmt N/A Against N/A
as
Director
14.4 Elect Denis Manturov Mgmt N/A Against N/A
as
Director
14.5 Elect Vitaliy Markelov Mgmt N/A Against N/A
as
Director
14.6 Elect Viktor Martynov Mgmt N/A Against N/A
as
Director
14.7 Elect Vladimir Mau as Mgmt N/A Against N/A
Director
14.8 Elect Aleksey Miller Mgmt N/A Against N/A
as
Director
14.9 Elect Aleksandr Novak Mgmt N/A Against N/A
as
Director
14.10 Elect Dmitry Patrushev Mgmt N/A Against N/A
as
Director
14.11 Elect Mikhail Sereda Mgmt N/A Against N/A
as
Director
15.1 Elect Vladimir Alisov Mgmt For N/A N/A
as Member of Audit
Commission
15.2 Elect Vadim Bikulov as Mgmt For For For
Member of Audit
Commission
15.3 Elect Aleksandr Mgmt For For For
Gladkov as Member of
Audit
Commission
15.4 Elect Aleksandr Mgmt For N/A N/A
Ivannikov as Member
of Audit
Commission
15.5 Elect Margarita Mgmt For For For
Mironova as Member of
Audit
Commission
15.6 Elect Lidiya Morozova Mgmt For N/A N/A
as Member of Audit
Commission
15.7 Elect Yury Nosov as Mgmt For For For
Member of Audit
Commission
15.8 Elect Karen Oganyan as Mgmt For For For
Member of Audit
Commission
15.9 Elect Dmitry Mgmt For N/A N/A
Pashkovsky as Member
of Audit
Commission
15.10 Elect Alexandra Mgmt For N/A N/A
Petrova as Member of
Audit
Commission
15.11 Elect Sergey Platonov Mgmt For For For
as Member of Audit
Commission
15.12 Elect Mikhail Rosseev Mgmt For Against Against
as Member of Audit
Commission
15.13 Elect Oksana Tarasenko Mgmt For Against Against
as Member of Audit
Commission
15.14 Elect Tatyana Fisenko Mgmt For For For
as Member of Audit
Commission
________________________________________________________________________________
GlaxoSmithkline Consumer Healthcare Ltd.
Ticker Security ID: Meeting Date Meeting Status
500676 CINS Y2710K105 08/05/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
Payment
3 Approve Price Mgmt For For For
Waterhouse as
Auditors and
Authorize Board to
Fix Their
Remuneration
4.1 Elect Kunal Kashyap as Mgmt For For For
Director
4.2 Elect P. Dwarakanath Mgmt For For For
as
Director
4.3 Elect Naresh Dayal as Mgmt For For For
Director
4.4 Elect Mukesh H. Butani Mgmt For For For
as
Director
4.5 Elect Sangeeta Talwar Mgmt For For For
as
Director
4.6 Elect Jaiboy John Mgmt For For For
Phillips as
Director
4.7 Elect Vivek Anand as Mgmt For For For
Director
5 Approve Appointment Mgmt For For For
and Remuneration of
Vivek Anand as
Executive Director,
Designated as
Director-Finance and
CFO
6 Approve Appointment Mgmt For For For
and Remuneration of
Jaiboy John Phillips
as Executive
Director,
Director-Operations
________________________________________________________________________________
Global Telecom Holding S.A.E.
Ticker Security ID: Meeting Date Meeting Status
GTHE CINS M7526D107 02/06/2017 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Cancellation Mgmt For TNA N/A
of Global Depositary
Receipt
Program
________________________________________________________________________________
Global Telecom Holding S.A.E.
Ticker Security ID: Meeting Date Meeting Status
GTHE CINS M7526D107 03/19/2017 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reduction in Mgmt For TNA N/A
Share
Capital
2 Amend Articles 6 and 7 Mgmt For TNA N/A
of Bylaws to Reflect
Changes in
Capital
________________________________________________________________________________
Global Telecom Holding S.A.E.
Ticker Security ID: Meeting Date Meeting Status
GTHE CINS M7526D107 03/29/2017 Take No Action
Meeting Type Country of Trade
Annual Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Transfer of Mgmt For TNA N/A
USD 182.7 Million
From Statutory
Reserve to Cover
Losses
2 Approve Board Report Mgmt For TNA N/A
on Company Operations
for FY
2016
3 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports for
FY
2016
4 Approve Auditors' Mgmt For TNA N/A
Report on Company
Financial Statements
for FY
2016
5 Ratify Auditors and Mgmt For TNA N/A
Fix Their
Remuneration for FY
2017
6 Approve Discharge of Mgmt For TNA N/A
Chairman and
Directors for FY
2016
7 Approve Sitting and Mgmt For TNA N/A
Remuneration Fees of
Directors for FY
2017
8 Approve Charitable Mgmt For TNA N/A
Donations for FY
2017
________________________________________________________________________________
Globe Telecom, Inc.
Ticker Security ID: Meeting Date Meeting Status
GLO CINS Y27257149 04/18/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Minutes of Mgmt For For For
Previous
Meeting
2 Approve the Annual Mgmt For For For
Report and Audited
Financial
Statements
3.1 Elect Jaime Augusto Mgmt For For For
Zobel de Ayala as
Director
3.2 Elect Delfin L. Lazaro Mgmt For Against Against
as
Director
3.3 Elect Lang Tao Yih, Mgmt For For For
Arthur as
Director
3.4 Elect Fernando Zobel Mgmt For For For
de Ayala as
Director
3.5 Elect Jose Teodoro K. Mgmt For For For
Limcaoco as
Director
3.6 Elect Romeo L. Mgmt For For For
Bernardo as
Director
3.7 Elect Ernest L. Cu as Mgmt For For For
Director
3.8 Elect Samba Natarajan Mgmt For For For
as
Director
3.9 Elect Saw Phaik Hwa as Mgmt For For For
Director
3.10 Elect Manuel A. Pacis Mgmt For For For
as
Director
3.11 Elect Rex Ma. A. Mgmt For For For
Mendoza as
Director
4 Approve Independent Mgmt For For For
Auditors and Approve
the Fixing of Their
Remuneration
5 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
GMB Korea Corp.
Ticker Security ID: Meeting Date Meeting Status
A013870 CINS Y2730B101 03/31/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Appropriation Mgmt For For For
of
Income
3 Elect Two Inside Mgmt For For For
Directors
4 Elect Two Members of Mgmt For For For
Audit
Committee
5 Approve Total Mgmt For Against Against
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Goldlion Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
533 CINS Y27553109 05/19/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Tsang Hin Chi as Mgmt For For For
Director
3.2 Elect Lau Yue Sun as Mgmt For For For
Director
3.3 Elect Li Ka Fai, David Mgmt For Against Against
as
Director
3.4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
5 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
GR. Sarantis SA
Ticker Security ID: Meeting Date Meeting Status
SAR CINS X7583P132 05/03/2017 Voted
Meeting Type Country of Trade
Annual Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and
Auditors
3 Approve Auditors and Mgmt For Against Against
Fix Their
Remuneration
4 Approve Director Mgmt For Against Against
Remuneration
5 Elect Directors Mgmt For Against Against
6 Amend Stock Option Plan Mgmt For Against Against
7 Other Business Mgmt For Against Against
________________________________________________________________________________
Grasim Industries Limited
Ticker Security ID: Meeting Date Meeting Status
500300 CINS Y2851U102 03/03/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Increase in Mgmt For For For
Limit on Foreign
Shareholdings
________________________________________________________________________________
Grasim Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
500300 CINS Y2851U102 04/06/2017 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For Against Against
Arrangement and
Amalgamation
________________________________________________________________________________
Grasim Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
500300 CINS Y28523135 09/23/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
1.2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
Payment
3 Reelect Shailendra K. Mgmt For For For
Jain as
Director
4 Reelect Rajashree Mgmt For Against Against
Birla as
Director
5 Approve G.P. Kapadia Mgmt For For For
& Co. as Joint
Statutory Auditors
and Authorize Board
to Fix Their
Remuneration
6 Approve BSR & Co. Mgmt For For For
LLP as Joint
Statutory Auditors
and Authorize Board
to Fix Their
Remuneration
7 Elect K. K. Maheshwari Mgmt For For For
as
Director
8 Elect Arun Kannan Mgmt For For For
Thiagarajan as
Independent
Director
9 Elect Dilip Gaur as Mgmt For For For
Director
10 Approve Appointment Mgmt For For For
and Remuneration of
Dilip Gaur as
Managing
Director
11 Approve Commission Mgmt For For For
Remuneration for
Non-Executive
Directors
12 Authorize Issuance of Mgmt For For For
Non-Convertible
Debentures
13 Approve Remuneration Mgmt For For For
of Cost
Auditors
14 Approve Stock Split Mgmt For For For
15 Amend Memorandum of Mgmt For For For
Association to
Reflect Changes in
Capital
16 Amend Articles of Mgmt For For For
Association to
Reflect Changes in
Capital
________________________________________________________________________________
Grasim Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
500300 CINS Y28523135 10/10/2016 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Increase in Mgmt For For For
Limit on Foreign
Shareholdings
________________________________________________________________________________
GRENDENE SA
Ticker Security ID: Meeting Date Meeting Status
GRND3 CINS P49516100 04/10/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income, Dividends and
Interest-on-Capital-St
ock
Payments
3 Approve Remuneration Mgmt For For For
of Company's
Management
________________________________________________________________________________
GRENDENE SA
Ticker Security ID: Meeting Date Meeting Status
GRND3 CINS P49516100 04/10/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Waiver of the Mgmt For For For
Obligation of
Publishing Legal
Publications on the
Newspaper Valor
Economico
________________________________________________________________________________
Grupo Industrial Maseca S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
MASECA B CINS P6458Q158 04/28/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Present Report on Mgmt For For For
Adherence to Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Set Aggregate Nominal Mgmt For For For
Amount of Share
Repurchase Reserve
and Present Report of
Operations with
Treasury
Shares
5 Elect Directors, Mgmt For Against Against
Secretary, and
Alternates, Verify
Independence
Classification of
Directors and Approve
Their Remuneration;
Approve Remuneration
of Audit and
Corporate Practices
Committees
6 Elect Chairmen of Mgmt For Against Against
Audit and Corporate
Practices
Committees
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Grupo Lamosa S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
LAMOSA * CINS P4953N119 03/15/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Individual and Mgmt For For For
Consolidated
Financial Statements
and Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Cash
Dividends
3 Set Maximum Amount of Mgmt For For For
MXN 90 Million for
Repurchase of
Shares
4 Elect or Ratify Mgmt For Against Against
Directors; Qualify
Independent
Directors; Elect
Members and Chairmen
of Audit and
Corporate Practices
Committee and Board;
Appoint Secretary of
Board
5 Approve Remuneration Mgmt For For For
of Directors, Audit
and Corporate
Practices Members and
Key Committee
Members
6 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Lamosa S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
LAMOSA * CINS P4953N119 09/05/2016 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
Ceramicas Cordillera
Comercial SA,
Inversiones San
Lorenzo SA, Ceramica
San Lorenzo
Industrial de
Colombia SA, Ceramica
San Lorenzo Colombia
SAS, Ceramica San
Lorenzo Industrial y
Comercial SA and
Ceramica San Lorenzo
SAC
2 Approve Loan Agreement Mgmt For Against Against
Re: Proposed
Transaction
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Sanborns S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GSANBOR B-1CINS P4984N203 04/26/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve CEO and Mgmt For For For
External Auditor
Reports on Operations
and
Results
1.2 Approve Board of Mgmt For For For
Directors' Report on
Principal Accounting
Policies and
Criteria, and
Disclosure; Accept
Internal Auditors'
Report
1.3 Approve Report on Mgmt For For For
Activities and
Operations Undertaken
by
Board
1.4 Approve Financial Mgmt For For For
Statements
2 Approve Report on Mgmt For For For
Compliance with
Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income
4 Approve Cash Dividends Mgmt For For For
of MXN 0.88 Per Share
to be Distributed in
Two Installments of
MXN 0.44
Each
5 Elect or Ratify Mgmt For Against Against
Directors and
Secretary
6 Approve Remuneration Mgmt For For For
of Directors and
Secretary
7 Elect or Ratify Mgmt For Against Against
Members to Audit and
Corporate Practices
Committee
8 Approve Remuneration Mgmt For For For
of Audit and
Corporate Practices
Committees
Members
9 Set Nominal Amount of Mgmt For For For
Share Repurchase of
up to a Maximum of
MXN 1.4
Billion
10 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Hankook Tire Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A161390 CINS Y3R57J108 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Hanwha Life Insurance Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A088350 CINS Y306AX100 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For Against Against
Incorporation
3 Elect Park Sang-wook Mgmt For For For
as Inside
Director
4 Elect Cho Gyu-ha as Mgmt For For For
Outside Director to
Serve as Audit
Committee
Member
5 Elect Three Members of Mgmt For For For
Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Heineken Malaysia Bhd
Ticker Security ID: Meeting Date Meeting Status
HEIM CINS Y29432104 04/13/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Martin Giles Mgmt For For For
Manen as
Director
4 Elect Choo Tay Sian, Mgmt For For For
Kenneth as
Director
5 Approve Remuneration Mgmt For For For
of
Directors
6 Approve Deloitte PLT Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
7 Elect Idris Jala as Mgmt For For For
Director
8 Elect Yong Weng Hong Mgmt For For For
as
Director
9 Elect Frans Erik Mgmt For For For
Eusman as
Director
10 Approve Remuneration Mgmt For For For
of
Directors
11 Approve Deloitte PLT Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
12 Approve Martin Giles Mgmt For For For
Manen to Continue
Office as Independent
Non-Executive
Director
13 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions
________________________________________________________________________________
Hellenic Telecommunications Organization SA
Ticker Security ID: Meeting Date Meeting Status
HTO CINS X3258B102 05/15/2017 Voted
Meeting Type Country of Trade
Special Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles: Board ShrHldr N/A Against N/A
Related
2 Appoint Members of Mgmt For For For
Audit
Committee
3 Approve Amendment of Mgmt For Against Against
Employment Agreement
with
CEO
4 Announcement of the Mgmt N/A N/A N/A
Election of New Board
Members in
Replacement of
Resigned
Directors
5 Various Announcements Mgmt N/A N/A N/A
________________________________________________________________________________
Hellenic Telecommunications Organization SA
Ticker Security ID: Meeting Date Meeting Status
HTO CINS X3258B102 06/20/2017 Voted
Meeting Type Country of Trade
Annual Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and Income
Allocation
2 Approve Discharge of Mgmt For For For
Board and
Auditors
3 Ratify Auditors Mgmt For Against Against
4 Approve Director Mgmt For Against Against
Remuneration
5 Approve Director Mgmt For For For
Liability
Contracts
6 Amend Corporate Purpose Mgmt For For For
7 Various Announcements Mgmt N/A N/A N/A
________________________________________________________________________________
Hero MotoCorp Ltd.
Ticker Security ID: Meeting Date Meeting Status
500182 CINS Y3194B108 09/23/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Declare
Final
Dividend
3 Reelect Suman Kant Mgmt For For For
Munjal as
Director
4 Approve Deloitte Mgmt For For For
Haskins & Sells as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Paul Bradford as Mgmt For Against Against
Independent
Director
6 Approve Reappointment Mgmt For For For
and Remuneration of
Pawan Munjal as
Chairman, Managing
Director &
CEO
7 Approve Appointment Mgmt For For For
and Remuneration of
Vikram Sitaram
Kasbekar as Head of
Operations & Supply
Chain
8 Approve Remuneration Mgmt For For For
of Cost
Auditors
________________________________________________________________________________
Hindustan Unilever Limited.
Ticker Security ID: Meeting Date Meeting Status
500696 CINS Y3218E138 06/30/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Interim Mgmt For For For
Dividend and Final
Dividend
3 Reelect Harish Manwani Mgmt For For For
as
Director
4 Reelect Pradeep Mgmt For For For
Banerjee as
Director
5 Reelect P. B. Balaji Mgmt For For For
as
Director
6 Approve BSR & Co. LLP, Mgmt For For For
Chartered
Accountants, Mumbai
as Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Managerial Mgmt For For For
Remuneration
8 Elect Dev Bajpai as Mgmt For For For
Director and Approve
Appointment and
Remuneration of Dev
Bajpai as Executive
Director
9 Approve Remuneration Mgmt For For For
of Cost
Auditors
________________________________________________________________________________
Hon Hai Precision Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2317 CINS Y36861105 06/22/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
Hong Leong Bank Berhad
Ticker Security ID: Meeting Date Meeting Status
HLBANK CINS Y36503103 10/26/2016 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Approve Remuneration Mgmt For For For
of
Directors
3 Elect Domenic Fuda as Mgmt For For For
Director
4 Elect Hamzah bin Md Mgmt For For For
Kassim as
Director
5 Elect Tan Kong Khoon Mgmt For For For
as
Director
6 Elect Lim Lean See as Mgmt For For For
Director
7 Elect Quek Leng Chan Mgmt For For For
as
Director
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions with
Hong Leong Company
(Malaysia) Berhad and
Persons Connected to
Them
11 Approve Allocation of Mgmt For Against Against
Options and/or Grants
to Domenic Fuda Under
the Executive Share
Scheme
________________________________________________________________________________
Hopewell Highway Infrastructure Ltd.
Ticker Security ID: Meeting Date Meeting Status
737 CINS G45995100 10/26/2016 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Special Final Mgmt For For For
Dividend
4 Elect Gordon Ying Mgmt For For For
Sheung Wu as
Director
5 Elect Eddie Ping Chang Mgmt For Against Against
Ho as
Director
6 Elect Thomas Jefferson Mgmt For For For
Wu as
Director
7 Elect Alan Chi Hung Mgmt For Against Against
Chan as
Director
8 Elect Alexander Lanson Mgmt For For For
Lin as
Director
9 Approve Directors' Fees Mgmt For For For
10 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Huishang Bank Corp Ltd
Ticker Security ID: Meeting Date Meeting Status
3698 CINS Y3749K108 06/22/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Final Mgmt For For For
Financial
Accounts
2 Approve 2017 Financial Mgmt For For For
Budget
3 Approve 2016 Profit Mgmt For For For
Distribution
Plan
4 Approve Ernst & Young Mgmt For For For
Hua Ming LLP as
Domestic Auditors and
Ernst & Young as
Overseas Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Appraisal Mgmt For For For
Report on the
Performance of the
Directors
6 Approve Appraisal Mgmt For For For
Report on the
Performance of the
Supervisors
7 Approve 2016 Work Mgmt For For For
Report of the Board
of
Directors
8 Approve 2016 Work Mgmt For For For
Report of the
Supervisors
9 Approve Supplemental Mgmt For For For
Resolution in
Relation to the
Resolution on
Establishment of an
Independent Legal
Entity Operating as a
Direct Sales
Bank
10 Approve Amendments to Mgmt For For For
Rules and Regulations
on the Proceedings of
the Shareholders'
General Meeting of
Huishang Bank
Corporation Limited
(Preference
Share)
11 Approve Amendments to Mgmt For Against Against
Rules and Regulations
on the Proceedings of
the Shareholders'
General Meeting of
Huishang Bank
Corporation Limited
(A Share and
Preference
Share)
12.1 Elect Yang Mianzhi as Mgmt For For For
External
Supervisor
12.2 Elect Li Ruifeng as ShrHldr For For For
Shareholder
Supervisor
13 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Approve Extension of Mgmt For Against Against
the Validity Period
of the Plan for the
Initial Public
Offering and Listing
of A
Shares
15 Approve Extension of Mgmt For Against Against
the Validity Period
of the Authorization
to the Board to Deal
with Specific Matters
in Relation to the
Initial Public
Offering and Listing
of A
Shares
16 Approve Amendments to Mgmt For Against Against
the Three-year
Dividend Plan After
the Initial Public
Offering and Listing
of A
Shares
17 Amend Articles of Mgmt For Against Against
Association
18 Approve Increase in ShrHldr N/A Against N/A
2016 Profit
Distribution to the
Same Level of Average
Profit Distribution
for
2013-2015
________________________________________________________________________________
Huvis Corp.
Ticker Security ID: Meeting Date Meeting Status
A079980 CINS Y3R80E100 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Two Inside Mgmt For For For
Directors and Two
Outside
Directors
2 Elect Two Members of Mgmt For For For
Audit
Committee
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Hypermarcas S.A.
Ticker Security ID: Meeting Date Meeting Status
HYPE3 CINS P5230A101 04/19/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Directors Mgmt For For For
3.1 Elect Directors Mgmt For For For
3.2 Elect Director ShrHldr N/A TNA N/A
Appointed by Minority
Shareholder
4 Approve Remuneration Mgmt For Against Against
of Company's
Management
________________________________________________________________________________
Hypermarcas S.A.
Ticker Security ID: Meeting Date Meeting Status
HYPE3 CINS P5230A101 04/19/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reduction in Mgmt For For For
Share Capital without
Cancellation of
Shares
2 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
3 Add Article Re: Mgmt For For For
Existence and
Operation of the
Company's Statutory
Audit
Committee
4 Amend Article 19: Mgmt For For For
Board Vice
Chairman
5 Amend Article 19 Mgmt For For For
Paragraph 5 Re:
Appoint of Board
Chairman
6 Amend Article 19 Re: Mgmt For For For
Exclusion of Legal
Provision
7 Amend Article 24 and Mgmt For For For
Remove Article 31:
Chairman of the
Medicine
Division
8 Amend Articles 24 and Mgmt For For For
32, and Add Article
Re: Legal Officer
Position
9 Amend Articles 24, 28 Mgmt For For For
and 35 Re: Operation
Officer
10 Amend Articles 30, 32, Mgmt For For For
33 and 34 Re:
Executive
Directors
11 Approve Renumbering of Mgmt For For For
Articles and
Consolidate
Bylaws
12 Approve Bonus Matching Mgmt For Against Against
Plan
13 Re-Ratify Remuneration Mgmt For For For
of Company's
Management for Fiscal
Year
2015
14 Re-Ratify Minutes of Mgmt For For For
the Extraordinary
Meeting Held on April
29,
2011
15 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Hyundai Motor Co.
Ticker Security ID: Meeting Date Meeting Status
A005380 CINS Y38472109 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Chung Mong-koo Mgmt For For For
as Inside
Director
2.2 Elect Choi Eun-soo as Mgmt For For For
Outside
Director
3 Elect Choi Eun-soo as Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
IMPACT Growth Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
IMPACT CINS Y38852110 07/21/2016 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt N/A N/A N/A
Previous
Meeting
2 Matters to be Informed Mgmt N/A N/A N/A
3 Acknowledge Mgmt N/A N/A N/A
Operational
Performance
Report
4 Accept Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
5 Acknowledge Mgmt N/A N/A N/A
Distribution
6 Approve EY Office Ltd. Mgmt N/A N/A N/A
as Auditors and
Authorize Board to
Fix Their
Remuneration
7 Other Business Mgmt For Against Against
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1398 CINS Y3990B112 06/27/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Work Mgmt For For For
Report of the Board
of
Directors
2 Approve 2016 Work Mgmt For For For
Report of the Board
of
Supervisors
3 Approve 2016 Audited Mgmt For For For
Accounts
4 Approve 2016 Profit Mgmt For For For
Distribution
Plan
5 Approve 2017 Fixed Mgmt For For For
Asset Investment
Budget
6 Approve KPMG Huazhen Mgmt For For For
LLP as the Domestic
External Auditor and
KPMG as the
International
External Auditor and
Authorize Board to
Fix Their
Remuneration
7 Elect Ye Donghai as ShrHldr For For For
Director
8 Elect Mei Yingchun as ShrHldr For For For
Director
9 Elect Dong Shi as ShrHldr For For For
Director
10 Amend Articles of ShrHldr For Against Against
Association
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1398 CINS Y3990B112 11/29/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gu Shu as Mgmt For For For
Director
2 Elect Sheila Colleen Mgmt For For For
Bair as
Director
3 Approve 2015 Mgmt For For For
Remuneration Plan to
Directors and
Supervisors
4 Elect Wang Jingdong as ShrHldr For For For
Director
________________________________________________________________________________
Industrias Bachoco S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
IBA CINS P5508Z127 04/26/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Present Report on Mgmt For For For
Adherence to Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income and Cash
Dividends
4 Set Maximum Amount of Mgmt For For For
Share Repurchase
Reserve
5 Elect or Ratify Mgmt For For For
Directors and
Secretary; Verify
Independence
Classification of
Board
Members
6 Elect or Ratify Mgmt For For For
Chairman and Members
of Audit and
Corporate Practices
Committee
7 Approve Remuneration Mgmt For For For
of Directors, Board
Secretary, and Audit
and Corporate
Practices Committee
Chairman and
Members
8 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
9 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFY CINS Y4082C133 03/31/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Revision in Mgmt For Against Against
Compensation of U B
Pravin Rao as Chief
Operating Officer &
Whole-time
Director
2 Elect D N Prahlad as Mgmt For For For
Independent
Director
3 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFY CINS 456788108 04/05/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Revision in Mgmt For Against Against
Compensation of U B
Pravin Rao as Chief
Operating Officer &
Whole-time
Director
2 Elect D N Prahlad as Mgmt For For For
Independent
Director
3 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFY CINS Y4082C133 06/24/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Declare
Final
Dividend
3 Reelect U. B. Pravin Mgmt For For For
Rao as
Director
4 Approve Deloitte Mgmt For For For
Haskins & Sells LLP,
Chartered Accountants
as Statutory Auditors
and Authorize Board
to Fix Their
Remuneration
5 Approve Branch Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFY CINS 456788108 06/24/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Declare
Final
Dividend
3 Reelect U. B. Pravin Mgmt For For For
Rao as
Director
4 Approve Deloitte Mgmt For For For
Haskins & Sells LLP,
Chartered Accountants
as Statutory Auditors
and Authorize Board
to Fix Their
Remuneration
5 Approve Branch Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Integrated Micro-Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
IMI CINS Y4092J102 04/07/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Minutes of Mgmt For For For
Previous
Meeting
2 Approve the Annual Mgmt For For For
Report
3 Approve Decrease in Mgmt For For For
Authorized Capital
Stock and Amend the
Seventh Article of
the Articles of
Incorporation
4 Amend the Second Mgmt For For For
Article of the
Articles of
Incorporation
5 Amend the Seventh Mgmt For Against Against
Article of the
Articles of
Incorporation to Add
Re-Issuability to the
Features of the
Preferred
Shares
6.1 Elect Jaime Augusto Mgmt For For For
Zobel de Ayala as
Director
6.2 Elect Fernando Zobel Mgmt For Against Against
de Ayala as
Director
6.3 Elect Arthur R. Tan as Mgmt For For For
Director
6.4 Elect Gilles Bernard Mgmt For For For
as
Director
6.5 Elect Jose Ignacio A. Mgmt For For For
Carlos as
Director
6.6 Elect Edgar O. Chua as Mgmt For For For
Director
6.7 Elect Alelie T. Mgmt For For For
Funcell as
Director
6.8 Elect Delfin L. Lazaro Mgmt For Against Against
as
Director
6.9 Elect Jose Teodoro K. Mgmt For For For
Limcaoco as
Director
6.10 Elect Hiroshi Mgmt For For For
Nishimura as
Director
6.11 Elect Rafael Ma. C. Mgmt For For For
Romualdez as
Director
7 Elect SyCip Gorres Mgmt For For For
Velayo & Co. as
Independent Auditor
and Fix Their
Remuneration
8 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
Inversiones Aguas Metropolitanas S.A.
Ticker Security ID: Meeting Date Meeting Status
IAM CINS P58595102 04/27/2017 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Present Dividend Policy Mgmt N/A N/A N/A
4 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
5 Appoint Auditors Mgmt For For For
6 Designate Risk Mgmt For For For
Assessment
Companies
7 Approve Remuneration Mgmt For For For
of
Directors
8 Elect Directors Mgmt For Against Against
9 Present Board's Report Mgmt N/A N/A N/A
on
Expenses
10 Approve Remuneration Mgmt For For For
and Budget of
Directors'
Committee
11 Present Directors' Mgmt N/A N/A N/A
Committee Report on
Activities and
Expenses
12 Designate Newspaper to Mgmt For For For
Publish Meeting
Announcements
13 Other Business Mgmt For Against Against
________________________________________________________________________________
ITC Ltd.
Ticker Security ID: Meeting Date Meeting Status
ITC CINS Y4211T171 03/16/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Objects Clause Mgmt For For For
of Memorandum of
Association
________________________________________________________________________________
ITC Ltd.
Ticker Security ID: Meeting Date Meeting Status
ITC CINS Y4211T171 07/22/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect Nakul Anand as Mgmt For For For
Director
4 Approve Deloitte Mgmt For For For
Haskins & Sells as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Sanjiv Puri as Mgmt For For For
Director and Approve
His Appointment and
Remuneration as
Executive
Director
6 Elect Rajiv Tandon as Mgmt For For For
Director and Approve
His Appointment and
Remuneration as
Executive
Director
7 Elect Nirupama Rao as Mgmt For For For
Independent
Director
8 Reelect Yogesh Chander Mgmt For For For
Deveshwar as
Non-Executive
Director and Approve
His Appointment and
Remuneration as
Chairman
9 Approve Variation in Mgmt For For For
the Terms of
Remuneration to
Executive
Directors
10 Approve Commission Mgmt For For For
Remuneration for
Non-executive
Directors
11 Approve Remuneration Mgmt For For For
of Cost
Auditors
12 Approve Remuneration Mgmt For For For
of Cost
Auditors
________________________________________________________________________________
Jamna Auto Industries Ltd
Ticker Security ID: Meeting Date Meeting Status
520051 CINS Y42649148 08/12/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
Payment
3 Reelect B. S. Jauhar Mgmt For For For
as
Director
4 Reelect H. S. Gujral Mgmt For For For
as
Director
5 Approve S. R. Batliboi Mgmt For For For
& Co. LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
6 Approve Remuneration Mgmt For For For
of Cost
Auditors
7 Approve Reappointment Mgmt For For For
and Remuneration of
H. S. Gujral as
Executive
Director
8 Approve Related Party Mgmt For For For
Transactions with Jai
Suspension Systems
LLP
9 Approve Appointment Mgmt For For For
and Remuneration of
P.S. Jauhar as
Managing Director and
CEO
________________________________________________________________________________
JB Financial Group Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A175330 CINS Y4S2E5104 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3.1 Elect Choi Jeong-soo Mgmt For For For
as Outside
Director
3.2 Elect Lee Yong-sin as Mgmt For For For
Outside
Director
3.3 Elect Lee Jong-hwa as Mgmt For For For
Outside
Director
4 Elect Kang Hyo-seok as Mgmt For For For
Outside Director to
Serve as Audit
Committee
Member
5.1 Elect Kim Dae-gon as Mgmt For For For
Members of Audit
Committee
5.2 Elect Lee Yong-sin as Mgmt For For For
Members of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of
Inside
Directors
7 Approve Total Mgmt For For For
Remuneration of
Outside
Directors
________________________________________________________________________________
Jilin Jiutai Rural Commercial Bank Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6122 CINS Y444Q6101 05/15/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Report of Mgmt For For For
the Board of
Directors
2 Approve 2016 Report of Mgmt For For For
the Board of
Supervisors
3 Approve 2016 Annual Mgmt For For For
Report
4 Approve 2016 Final Mgmt For For For
Financial
Report
5 Approve Profit Mgmt For For For
Distribution
Plan
6 Approve 2017 Annual Mgmt For For For
Financial
Budget
7 Appoint 2017 External Mgmt For For For
Auditing
Firm
8 Approve Issuance of Mgmt For For For
Tier-Two Capital
Bonds
9 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Jinro Distillers Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A018120 CINS Y4446R107 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
3 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor(s)
________________________________________________________________________________
JLS Co.,Ltd.
Ticker Security ID: Meeting Date Meeting Status
A040420 CINS Y9695Q106 03/03/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Lee Jong-hyeon Mgmt For For For
as Inside
Director
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Kang Yong Electric Public Company Ltd
Ticker Security ID: Meeting Date Meeting Status
KYE CINS Y45825117 07/27/2016 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Operating Mgmt N/A N/A N/A
Results
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
5.1 Elect Tsutomu Shimizu Mgmt For Against Against
as
Director
5.2 Elect Manu Leopairote Mgmt For For For
as
Director
5.3 Elect Praphon Mgmt For Against Against
Potivorakun as
Director
5.4 Elect Yasumichi Mgmt For Against Against
Tazunoki as
Director
5.5 Elect Hirotaka Abo as Mgmt For For For
Director
6 Approve Remuneration Mgmt For For For
of
Directors
7 Approve KPMG Phoomchai Mgmt For For For
Audit Ltd. as
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
KD HOLDING CORP
Ticker Security ID: Meeting Date Meeting Status
6803 CINS Y4S91W104 06/26/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report,
Financial Statements
and Consolidated
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Amend Articles of Mgmt For For For
Association
5.1 Elect J.J. Liao, Mgmt For For For
Representative of
CTCI Corporation with
Shareholder No. 1 as
Non-Independent
Director
5.2 Elect Y.P. Shih, Mgmt For For For
Representative of
CTCI Corporation with
Shareholder No. 1 as
Non-Independent
Director
5.3 Elect Kuan Shen Wang, Mgmt For For For
Representative of
Parkwell Investment
Corp with Shareholder
No. 702 as
Non-Independent
Director
5.4 Elect Yangming Liu Mgmt For For For
with ID No.
Y120411XXX as
Non-Independent
Director
5.5 Elect Wen Whe Pan with Mgmt For For For
ID No. J100560XXX as
Non-Independent
Director
5.6 Elect Eugene Chien Mgmt For For For
with ID No.
R100061XXX as
Non-Independent
Director
5.7 Elect Shean Bii Chiu Mgmt For For For
with ID No.
H101287XXX as
Independent
Director
5.8 Elect James Tsai with Mgmt For For For
ID No. F122717XXX as
Independent
Director
5.9 Elect Shuh Woei Yuwith Mgmt For For For
ID No. E101150XXX as
Independent
Director
6 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of Newly
Appointed Directors
and
Representatives
________________________________________________________________________________
Keyang Electric Machinery Co.
Ticker Security ID: Meeting Date Meeting Status
A012200 CINS Y4754U106 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect One Inside Mgmt For For For
Director and One
Outside
Director
3 Elect Cho Gyu-sang a Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Kia Motors Corp.
Ticker Security ID: Meeting Date Meeting Status
A000270 CINS Y47601102 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect One Inside Mgmt For For For
Director and Two
Outside
Directors
3 Elect Two Members of Mgmt For For For
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Kingboard Chemical Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
148 CINS G52562140 05/29/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
and Special
Dividend
3.1 Elect Cheung Kwong Mgmt For Against Against
Kwan as
Director
3.2 Elect Ho Yin Sang as Mgmt For Against Against
Director
3.3 Elect Cheung Wai Lin, Mgmt For Against Against
Stephanie as
Director
3.4 Elect Chong Kin Ki as Mgmt For For For
Director
3.5 Elect Leung Tai Chiu Mgmt For For For
as
Director
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
5 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and
Authorize Board to
Fix Their
Remuneration
6.1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6.2 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
6.3 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
7 Adopt Kingboard Mgmt For Against Against
Laminates Holdings
Limited's Share
Option
Scheme
________________________________________________________________________________
Kingboard Laminates Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1888 CINS G5257K107 12/12/2016 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve New Mgmt For For For
KBL/Hallgain Supply
Framework Agreement,
Proposed Annual Caps
and Related
Transactions
2 Approve New KBL/KBC Mgmt For For For
Material Purchase
Framework Agreement,
Proposed Annual Caps
and Related
Transactions
3 Approve New KBL/KBC Mgmt For For For
Supply and Service
Framework Agreement,
Proposed Annual Caps
and Related
Transactions
________________________________________________________________________________
Kingdom Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
528 CINS G52574103 05/26/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Ren Weiming as Mgmt For For For
Director
3.2 Elect Shen Yueming as Mgmt For For For
Director
3.3 Elect Ngan Kam Wai Mgmt For For For
Albert as
Director
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
5 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
8 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Koradior Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
3709 CINS G53140102 05/25/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Elect Deng Shigang as Mgmt For For For
Director
2.2 Elect Wong Wai Kong as Mgmt For For For
Director
2.3 Elect Zhou Xiaoyu as Mgmt For For For
Director
2.4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
3 Approve KPMG as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
4 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
5 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
6 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
A015760 CINS Y48406105 01/10/2017 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Moon Bong-soo as Mgmt For For For
Inside
Director
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
A015760 CINS Y48406105 03/21/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
3 Elect Cho Hwan-ik as Mgmt For For For
Inside
Director
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
A015760 CINS Y48406105 10/24/2016 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kim Ju-seon as Mgmt For For For
Member of Audit
Committee
2 Amend Articles of Mgmt For For For
Incorporation
________________________________________________________________________________
Korea Gas Corp.
Ticker Security ID: Meeting Date Meeting Status
A036460 CINS Y48861101 07/06/2016 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kim Myeong-nam Mgmt For For For
as Inside
Director
1.2 Elect Ahn Wan-gi as Mgmt For For For
Inside
Director
________________________________________________________________________________
KT Corp.
Ticker Security ID: Meeting Date Meeting Status
A030200 CINS Y49915104 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hwang Chang-gyu Mgmt For For For
as
CEO
2 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
3 Amend Articles of Mgmt For For For
Incorporation
4.1 Elect Lim Heon-moon as Mgmt For For For
Inside
Director
4.2 Elect Ku Hyeon-mo as Mgmt For For For
Inside
Director
4.3 Elect Kim Jong-gu as Mgmt For For For
Outside
Director
4.4 Elect Park Dae-geun as Mgmt For For For
Outside
Director
4.5 Elect Lee Gae-min as Mgmt For For For
Outside
Director
4.6 Elect Im-il as Outside Mgmt For For For
Director
5.1 Elect Kim Jong-gu as Mgmt For For For
Members of Audit
Committee
5.2 Elect Park Dae-geun as Mgmt For For For
Members of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
7 Approve Management Mgmt For For For
Contract
________________________________________________________________________________
KT&G Corp.
Ticker Security ID: Meeting Date Meeting Status
A033780 CINS Y49904108 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Song Eop-gyo as Mgmt For For For
Outside
Director
2.2 Elect Lee Joon-gyu as Mgmt For For For
Outside
Director
2.3 Elect Noh Joon-hwa as Mgmt For For For
Outside
Director
3.1 Elect Lee Joon-gyu as Mgmt For For For
a Member of Audit
Committee
3.2 Elect Noh Joon-hwa as Mgmt For For For
a Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Approve Terms of Mgmt For For For
Retirement
Pay
________________________________________________________________________________
Kuala Lumpur Kepong Berhad
Ticker Security ID: Meeting Date Meeting Status
KLK CINS Y47153104 02/15/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Elect Lee Hau Hian as Mgmt For For For
Director
3 Elect Yeoh Eng Khoon Mgmt For For For
as
Director
4 Elect Quah Poh Keat as Mgmt For For For
Director
5 Elect R. M. Alias as Mgmt For For For
Director
6 Elect Kwok Kian Hai as Mgmt For For For
Director
7 Approve Remuneration Mgmt For For For
of
Directors
8 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
9 Authorize Share Mgmt For For For
Repurchase
Program
10 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions
________________________________________________________________________________
Kyungnong Corp.
Ticker Security ID: Meeting Date Meeting Status
A002100 CINS Y5108A100 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Appoint Hong Seong-gi Mgmt For For For
as Internal
Auditor
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
La Comer S.A.B. De C.V.
Ticker Security ID: Meeting Date Meeting Status
LACOMER UBCCINS P6125F114 04/05/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Activity Mgmt For For For
Reports of Audit and
Corporate Practices
Committees
2 Approve Individual and Mgmt For For For
Consolidated
Financial Statements
and Statutory
Reports
3 Receive Board's Mgmt For For For
Opinion on CEO's
Report
4 Receive Report on Mgmt For For For
Activities and
Operations Undertaken
by
Board
5 Receive Report on Mgmt For For For
Adherence to Fiscal
Obligations and
Report on Share
Repurchase
Reserves
6 Receive Report of Mgmt For For For
Agreements on
Presented Information
and Actions Carried
out by Board,
Committees, CEO, and
Secretary
7 Approve Allocation of Mgmt For For For
Income and Maximum
Amount for Repurchase
of
Shares
8 Elect or Ratify Mgmt For Against Against
Members and
Alternates of Board
of Directors and
Planning Committee,
Chairman of Audit and
Corporate Practices
Committees; Verify
their Independence;
Elect or Ratify CEO
and Secretary;
Approve their
Remuneration
9 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Lentex SA
Ticker Security ID: Meeting Date Meeting Status
LTX CINS X4898D102 05/25/2017 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Elect Members of Vote Mgmt For For For
Counting Commission
or Resolve Not to
Elect Vote Counting
Commission
4 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Receive Management Mgmt N/A N/A N/A
Board Reports on
Company's and Group's
Operations,
Standalone and
Consolidated
Financial
Statements
7 Receive Management Mgmt N/A N/A N/A
Board Report on
Implementation of
Share Repurchase
Program
8 Receive Supervisory Mgmt N/A N/A N/A
Board
Reports
9 Approve Financial Mgmt For For For
Statements and
Management Board
Report on Company's
Operations
10 Approve Consolidated Mgmt For For For
Financial
Statements
11 Approve Allocation of Mgmt For For For
Income and Dividends
of PLN
0.50
12 Approve Discharge of Mgmt For For For
Wojciech Hoffmann
(CEO)
13 Approve Discharge of Mgmt For For For
Radoslaw Muziol
(Management Board
Member)
14 Approve Discharge of Mgmt For For For
Barbara Trenda
(Management Board
Member)
15 Approve Discharge of Mgmt For For For
Adrian Grabowski
(Management Board
Member)
16 Approve Discharge of Mgmt For For For
Janusz Malarz
(Supervisory Board
Chairman)
17 Approve Discharge of Mgmt For For For
Halina Markiewicz
(Supervisory Board
Member)
18 Approve Discharge of Mgmt For For For
Boris Synytsya
(Supervisory Board
Member)
19 Approve Discharge of Mgmt For For For
Adrian Moska
(Supervisory Board
Member)
20 Approve Discharge of Mgmt For For For
Zbigniew Rogoz
(Supervisory Board
Member)
21 Elect Supervisory Mgmt For Against Against
Board
Member
22 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Lentex SA
Ticker Security ID: Meeting Date Meeting Status
LTX CINS X4898D102 11/22/2016 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3.1 Resolve Not to Elect Mgmt For For For
Members of Vote
Counting
Commission
3.2 Elect Members of Vote Mgmt For Against Against
Counting
Commission
4 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Receive Management Mgmt N/A N/A N/A
Board Report on Share
Repurchase
Program
7.1 Authorize Cancellation Mgmt For For For
of Repurchased
Shares
7.2 Approve Reduction in Mgmt For For For
Share Capital via
Share Cancellation;
Amend Statute to
Reflect Changes in
Capital
7.3 Authorize Management Mgmt For For For
Board to Cancel Share
Repurchase
Program
7.4 Approve Cancellation Mgmt For For For
of Special Reserve
Fund
8 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
LF Corp.
Ticker Security ID: Meeting Date Meeting Status
A093050 CINS Y5275J108 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Yang Jae-taek as Mgmt For For For
Outside
Director
4 Elect Yang Jae-taek as Mgmt For For For
Members of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
LG Display Co.
Ticker Security ID: Meeting Date Meeting Status
A034220 CINS 50186V102 05/23/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Ha Hyeon-hoe as Mgmt For For For
Non-independent
Non-executive
Director
3 Elect Jang Jin as Mgmt For For For
Outside
Director
4 Elect Kim Sang-don as Mgmt For For For
Inside
Director
5 Elect Han Geun-tae as Mgmt For For For
Member of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
LG Electronics Inc.
Ticker Security ID: Meeting Date Meeting Status
A066570 CINS Y5275H177 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect One Inside Mgmt For For For
Director and One
Outside Director and
One Non-independent
and Non- executive
Director.
4 Elect Kim Dae-hyeong Mgmt For For For
as a Member of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
LG Uplus Corp.
Ticker Security ID: Meeting Date Meeting Status
A032640 CINS Y5293P102 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Park Sang-soo as Mgmt For For For
Outside
Director
3 Elect Park Sang-soo as Mgmt For For For
Members of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Lian Hwa Foods Corp.
Ticker Security ID: Meeting Date Meeting Status
1231 CINS Y5279C109 06/16/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Approve Amendments to Mgmt For For For
Articles of
Association
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
6 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
7 Approve Amendments to Mgmt For For For
Rules and Procedures
Regarding
Shareholder's General
Meeting
________________________________________________________________________________
LUZ DEL SUR S.A.A.
Ticker Security ID: Meeting Date Meeting Status
LUSURC1 CINS P6396R110 10/11/2016 Voted
Meeting Type Country of Trade
Special Peru
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Voluntary Mgmt For For For
Revaluation of Fixed
Assets
2 Appoint Legal Mgmt For For For
Representatives
________________________________________________________________________________
LUZ DEL SUR S.A.A.
Ticker Security ID: Meeting Date Meeting Status
LUSURC1 CINS P6396R110 12/12/2016 Voted
Meeting Type Country of Trade
Special Peru
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Simple Mgmt For For For
Reorganization Plan
of Company Via
Transfer of an Equity
Block to Inland
Energy
SAC
2 Appoint Legal Mgmt For For For
Representatives
________________________________________________________________________________
Magnit PJSC
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS 55953Q202 09/08/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2016
2.1 Approve Large-Scale Mgmt For For For
Related-Party
Transaction with AO
Tander Re: Credit
Agreement
2.2 Approve Large-Scale Mgmt For For For
Related-Party
Transaction with PAO
Sberbank of Russia
Re: Guarantee
Agreement
3 Amend Charter Mgmt For For For
________________________________________________________________________________
Magnit PJSC
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS 55953Q202 12/08/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Nine Months of Fiscal
2016
2 Approve Early Mgmt For For For
Termination of Powers
of Audit
Commission
3.1 Elect Roman Efimenko Mgmt For For For
as Member of Audit
Commission
3.2 Elect Anzhela Mgmt For For For
Udovichenko as Member
of Audit
Commission
3.3 Elect Lyubov Shaguch Mgmt For For For
as Member of Audit
Commission
4.1 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re: Loan
Agreement
4.2 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re:
Guarantee
Agreement
________________________________________________________________________________
Magnitogorsk Iron & Steel Works
Ticker Security ID: Meeting Date Meeting Status
MAGN CINS 559189204 09/30/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Half of Fiscal
2016
________________________________________________________________________________
Magyar Telekom Plc.
Ticker Security ID: Meeting Date Meeting Status
MTELEKOM CINS X5187V109 04/07/2017 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Management Mgmt N/A N/A N/A
Board Report on
Company's and Group's
Operations, Business
Policy, and Financial
Standing
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Annual Report Mgmt For For For
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Dividends
of HUF 25 per
Share
5.1 Approve Report on Mgmt For For For
Share Repurchase
Program Approved at
2016
AGM
5.2 Authorize Share Mgmt For For For
Repurchase
Program
6 Approve Company's Mgmt For For For
Corporate Governance
Statement
7 Approve Discharge of Mgmt For For For
Management
Board
8.1 Elect Robert Hauber as Mgmt For For For
Management Board
Member
8.2 Elect Guido Menzel as Mgmt For For For
Management Board
Member
8.3 Elect Mardia Niehaus Mgmt For For For
as Management Board
Member
9.1 Amend Article 1.6.2. Mgmt For For For
of Bylaws Re: Scope
of Activities of
Company
9.2 Amend Article 4.3. of Mgmt For For For
Bylaws Re:
Dividend
9.3 Amend Article 5.6. of Mgmt For For For
Bylaws Re:
Convocation of
General
Meeting
9.4 Amend Article 6.7. of Mgmt For For For
Bylaws Re: Liability
of Members of Board
of
Directors
9.5 Amend Article 7.8.2. Mgmt For For For
of Bylaws Re: Audit
Committee
9.6 Amend Article 7.8.4. Mgmt For For For
of Bylaws Re: Audit
Committee
10 Amend Regulations on Mgmt For For For
Supervisory
Board
11 Ratify Mgmt For For For
PricewaterhouseCoopers
Auditing as Auditor
and Authorize Board
to Fix Their
Remuneration
________________________________________________________________________________
Manila Electric Company (Meralco)
Ticker Security ID: Meeting Date Meeting Status
MER CINS Y5764J148 05/30/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of the Mgmt For For For
Annual Meeting of
Stockholders Held on
May 31,
2016
2 Approve 2016 Audited Mgmt For For For
Financial
Statements
3 Ratify the Acts of the Mgmt For For For
Board and
Management
4.1 Elect Anabelle L. Chua Mgmt For Against Against
as
Director
4.2 Elect Ray C. Espinosa Mgmt For Against Against
as
Director
4.3 Elect James L. Go as Mgmt For Against Against
Director
4.4 Elect John L. Mgmt For Against Against
Gokongwei, Jr.as
Director
4.5 Elect Lance Y. Mgmt For Against Against
Gokongwei as
Director
4.6 Elect Jose Ma. K. Lim Mgmt For Against Against
as
Director
4.7 Elect Manuel M. Lopez Mgmt For Against Against
as
Director
4.8 Elect Artemio V. Mgmt For For For
Panganiban as
Director
4.9 Elect Manuel V. Mgmt For Against Against
Pangilinan as
Director
4.10 Elect Oscar S. Reyes Mgmt For For For
as
Director
4.11 Elect Pedro E. Roxas Mgmt For For For
as
Director
5 Appoint External Mgmt For For For
Auditors
________________________________________________________________________________
Manila Water Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
MWC CINS Y56999108 04/17/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Approve Annual Report Mgmt For For For
3 Approve 2016 Audited Mgmt For For For
Financial
Statements
4.1 Elect Fernando Zobel Mgmt For For For
de Ayala as
Director
4.2 Elect Jaime Augusto Mgmt For For For
Zobel de Ayala as
Director
4.3 Elect Gerardo C. Mgmt For For For
Ablaza Jr. as
Director
4.4 Elect Antonino T. Mgmt For For For
Aquino as
Director
4.5 Elect Delfin L. Lazaro Mgmt For For For
as
Director
4.6 Elect John Eric T. Mgmt For For For
Francia as
Director
4.7 Elect Ferdinand M. Mgmt For For For
Dela Cruz as
Director
4.8 Elect Jose L. Cuisia Mgmt For For For
Jr. as
Director
4.9 Elect Oscar S. Reyes Mgmt For For For
as
Director
4.10 Elect Sherisa P. Nuesa Mgmt For For For
as
Director
4.11 Elect Jaime C. Laya as Mgmt For For For
Director
5 Appoint Sycip, Gorres, Mgmt For For For
Velayo & Co. as
External
Auditors
6 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
Marico Limited
Ticker Security ID: Meeting Date Meeting Status
531642 CINS Y5841R170 08/05/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividends
3 Reelect Rajen Mariwala Mgmt For For For
as
Director
4 Approve Price Mgmt For For For
Waterhouse as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Remuneration Mgmt For For For
of Cost
Auditors
6 Approve Marico Mgmt For Against Against
Employee Stock Option
Plan 2016 (Plan) and
Grant of Options to
Employees of the
Company Under the
Plan
7 Grant of Options to Mgmt For Against Against
Employees of
Subsidiaries Under
the
Plan
________________________________________________________________________________
Maruti Suzuki India Ltd
Ticker Security ID: Meeting Date Meeting Status
532500 CINS Y7565Y100 09/08/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect R. C. Bhargava Mgmt For For For
as
Director
4 Reelect Kazuhiko Ayabe Mgmt For For For
as
Director
5 Approve Deloitte Mgmt For For For
Haskins & Sells LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve Reappointment Mgmt For For For
and Remuneration of
Kenichi Ayukawa as
Managing Director and
CEO
7 Approve Reappointment Mgmt For For For
and Remuneration of
Toshiaki Hasuike as
Joint Managing
Director
8 Approve Remuneration Mgmt For For For
of Cost
Auditors
________________________________________________________________________________
Mega Lifesciences Public Company Limited
Ticker Security ID: Meeting Date Meeting Status
MEGA CINS Y59253115 04/11/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Message from Chairman Mgmt N/A N/A N/A
and
CEO
2 Approve Minutes of Mgmt For For For
Previous
Meeting
3 Acknowledge Operating Mgmt N/A N/A N/A
Results for
2016
4 Accept Financial Mgmt For For For
Statements
5 Acknowledge Interim Mgmt N/A N/A N/A
Dividend
6 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
7.1 Elect Thor Santhisiri Mgmt For For For
as
Director
7.2 Elect Kirit C. Shah as Mgmt For For For
Director
7.3 Elect Sameera Shah as Mgmt For For For
Director
8 Approve Remuneration Mgmt For For For
of
Directors
9 Approve KPMG Phoomchai Mgmt For For For
Audit Ltd. as
Auditors and
Authorize Board to
Fix Their
Remuneration
10 Other Business Mgmt For Against Against
________________________________________________________________________________
MegaFon PJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 01/20/2017 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Related-Party Mgmt For For For
Transactions Re:
Share Purchase
Agreement
________________________________________________________________________________
MegaFon PJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 08/19/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Early Mgmt For For For
Termination of Powers
of Board of
Directors
2.1 Elect Robert Andersson Mgmt N/A Against N/A
as
Director
2.2 Elect Gustav Bengtsson Mgmt N/A Against N/A
as
Director
2.3 Elect Aleksandr Esikov Mgmt N/A Against N/A
as
Director
2.4 Elect Nikolay Krylov Mgmt N/A Against N/A
as
Director
2.5 Elect Paul Myners as Mgmt N/A For N/A
Director
2.6 Elect Carl Luiga as Mgmt N/A Against N/A
Director
2.7 Elect Per Emil Nilsson Mgmt N/A Against N/A
as
Director
2.8 Elect Jan Rudberg as Mgmt N/A For N/A
Director
2.9 Elect Ingrid Stenmark Mgmt N/A Against N/A
as
Director
2.10 Elect Vladimir Mgmt N/A Against N/A
Streshynsky as
Director
2.11 Elect Ivan Tavrin as Mgmt N/A Against N/A
Director
________________________________________________________________________________
MegaFon PJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 09/16/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reorganization Mgmt For For For
of PAO Megafon via
Spin-Off of AO
PBK
2 Approve Reorganization Mgmt For For For
of PAO Megafon via
Acquisition of AO
Mobikom Volga and AO
Yaroslavl-GSM
3 Approve Related-Party Mgmt For For For
Transactions:
Agreement on Lease
and/or Use of Telecom
Facilities with AO
PBK
________________________________________________________________________________
MegaFon PJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 11/25/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Early Mgmt For Against Against
Termination of Powers
of Board of
Directors
2.1 Elect Robert Andersson Mgmt N/A Against N/A
as
Director
2.2 Elect Henriette Wendt Mgmt N/A Against N/A
as
Director
2.3 Elect Aleksandr Esikov Mgmt N/A Against N/A
as
Director
2.4 Elect Nikolay Krylov Mgmt N/A Against N/A
as
Director
2.5 Elect Paul Myners as Mgmt N/A For N/A
Director
2.6 Elect Emil Nilsson as Mgmt N/A Against N/A
Director
2.7 Elect Jan Rudberg as Mgmt N/A For N/A
Director
2.8 Elect Ingrid Stenmark Mgmt N/A Against N/A
as
Director
2.9 Elect Vladimir Mgmt N/A Against N/A
Streshinsky as
Director
2.10 Elect Ivan Tavrin as Mgmt N/A Against N/A
Director
________________________________________________________________________________
MegaFon PJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 12/09/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Nine Months of Fiscal
2016
________________________________________________________________________________
Michang Oil Industrial Co.
Ticker Security ID: Meeting Date Meeting Status
A003650 CINS Y6034P104 03/27/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Yoo Jae-soon as Mgmt For For For
Inside
Director
2.2 Elect Cho Young-bok as Mgmt For For For
Outside
Director
2.3 Elect Bae Young-hak as Mgmt For For For
Outside
Director
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Minda Industries Limited
Ticker Security ID: Meeting Date Meeting Status
532539 CINS ADPV37174 01/07/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale of Mgmt For For For
Battery Division to
Company's
Subsidiary
2 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Mirae Asset Life Insurance Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A085620 CINS Y604HZ106 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Amend Articles of Mgmt For Against Against
Incorporation
3 Approve Appropriation Mgmt For For For
of
Income
4.1 Elect Ha Deok-man as Mgmt For For For
Inside
Director
4.2 Elect Kim Jae-sik as Mgmt For For For
Inside
Director
4.3 Elect Kim Gyeong-han Mgmt For For For
as Outside
Director
4.4 Elect Lee Boo-geun as Mgmt For For For
Outside
Director
5 Elect Kwon Joon-il as Mgmt For For For
Outside Director to
serve as Audit
Committee
Member
6.1 Elect Kim Gyeong-han Mgmt For For For
as Members of Audit
Committee
6.2 Elect Lee Boo-geun as Mgmt For For For
Members of Audit
Committee
7 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
MK Restaurants Group PCL
Ticker Security ID: Meeting Date Meeting Status
M CINS Y6131W119 04/26/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Director's Mgmt N/A N/A N/A
Report
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
5.1 Elect Rit Thirakomen Mgmt For For For
as
Director
5.2 Elect Somchai Mgmt For For For
Hanjitkasem as
Director
5.3 Elect Thanong Mgmt For For For
Chotisorayuth as
Director
6 Approve Remuneration Mgmt For For For
of
Directors
7 Approve EY Office Mgmt For For For
Limited as Auditors
and Authorize Board
to Fix Their
Remuneration
8 Other Business Mgmt For Against Against
________________________________________________________________________________
MMC Norilsk Nickel PJSC
Ticker Security ID: Meeting Date Meeting Status
MNOD CINS ADPV30566 12/16/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Nine Months of Fiscal
2016
________________________________________________________________________________
Mobile Telesystems PJSC
Ticker Security ID: Meeting Date Meeting Status
MBT CINS 607409109 09/30/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Meeting Mgmt For For For
Procedures
2 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2016
3.1 Approve Company's Mgmt For For For
Membership in
Regional Association
of Employers of
Moscow
3.2 Approve Company's Mgmt For For For
Membership in Union
Russian-German
Chamber of
Commerce
________________________________________________________________________________
Modernform Group Public Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
MODERN CINS Y6134D183 04/27/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Chairman's Report Mgmt N/A N/A N/A
2 Approve Minutes of Mgmt For For For
Previous
Meeting
3 Acknowledge Mgmt For For For
Performance Report
and Annual
Report
4 Approve Financial Mgmt For For For
Statements
5 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
6.1 Elect Yothin Mgmt For Against Against
Nerngchamnong as
Director
6.2 Elect Patana Mgmt For Against Against
Usanachitt as
Director
6.3 Elect Suchart Mgmt For For For
Thammapitagkul as
Director
6.4 Elect Kittichai Mgmt For For For
Lattisophonkul as
Director
7 Elect Kitti Busayapoka Mgmt For Against Against
as
Director
8 Approve Remuneration Mgmt For For For
of
Directors
9 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
10 Other Business Mgmt For Against Against
________________________________________________________________________________
Mondi Ltd
Ticker Security ID: Meeting Date Meeting Status
MND CINS S5274K111 05/11/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tanya Fratto as Mgmt For For For
Director
2 Re-elect Stephen Mgmt For For For
Harris as
Director
3 Re-elect Andrew King Mgmt For For For
as
Director
4 Re-elect John Nicholas Mgmt For For For
as
Director
5 Re-elect Peter Oswald Mgmt For For For
as
Director
6 Re-elect Fred Phaswana Mgmt For For For
as
Director
7 Re-elect Dominique Mgmt For For For
Reiniche as
Director
8 Re-elect David Mgmt For For For
Williams as
Director
9 Elect Tanya Fratto as Mgmt For For For
Member of the DLC
Audit
Committee
10 Re-elect Stephen Mgmt For For For
Harris as Member of
the DLC Audit
Committee
11 Re-elect John Nicholas Mgmt For For For
as Member of the DLC
Audit
Committee
12 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2016
13 Approve Remuneration Mgmt For For For
Policy
14 Approve Non-executive Mgmt For For For
Directors'
Fees
15 Approve Final Dividend Mgmt For For For
16 Appoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the Company with
Michal Kotze as
Registered
Auditor
17 Authorise the DLC Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
18 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Company or
Corporation
19 Place Authorised but Mgmt For For For
Unissued Ordinary
Shares Under Control
of
Directors
20 Place Authorised but Mgmt For For For
Unissued Special
Converting Shares
Under Control of
Directors
21 Authorise Board to Mgmt For For For
Issue Shares for
Cash
22 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
23 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2016
24 Approve Remuneration Mgmt For For For
Policy
25 Approve Remuneration Mgmt For For For
Report
26 Approve Final Dividend Mgmt For For For
27 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
28 Authorise the DLC Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
29 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
30 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
31 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Mphasis Limited
Ticker Security ID: Meeting Date Meeting Status
526299 CINS Y6144V108 03/11/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Buy Back of Mgmt For For For
Equity Shares Through
Tender
Offer
________________________________________________________________________________
Mphasis Ltd
Ticker Security ID: Meeting Date Meeting Status
526299 CINS Y6144V108 10/13/2016 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Mgmt For For For
Reclassification of
Outgoing Promoters as
Non-Promoters
________________________________________________________________________________
Mphasis Ltd
Ticker Security ID: Meeting Date Meeting Status
526299 CINS Y6144V108 11/04/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividends Mgmt For For For
3 Approve S R Batliboi & Mgmt For For For
Associates LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
4 Elect Jan Kathleen Mgmt For For For
Hier as Independent
Director
5 Elect Amit Dixit as Mgmt For For For
Director
6 Elect Amit Dalmia as Mgmt For For For
Director
7 Elect David Lawrence Mgmt For For For
Johnson as
Director
8 Elect Paul James Mgmt For For For
Upchurch as
Director
9 Elect Dario Zamarian Mgmt For For For
as
Director
10 Approve Commission Mgmt For For For
Remuneration for
Non-Executive
Directors
11 Approve Mphasis Mgmt For Against Against
Employee Stock Option
Plan
2016
12 Approve Extension of Mgmt For Against Against
Benefits of Mphasis
Employee Stock Option
Plan 2016 to
Employees of
Subsidiaries of the
Company
________________________________________________________________________________
Namyang Dairy Products Co.
Ticker Security ID: Meeting Date Meeting Status
A003920 CINS Y6201P101 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Four Inside Mgmt For For For
Directors
3 Appoint Sim Ho-geun as Mgmt For For For
Internal
Auditor
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
NAVER Corp.
Ticker Security ID: Meeting Date Meeting Status
A035420 CINS Y62579100 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3.1 Elect Han Seong-sook Mgmt For For For
as Inside
Director
3.2 Elect Byeon Dae-gyu as Mgmt For For For
Non-independent
Non-executive
Director
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Approve Spin-Off Mgmt For For For
Agreement
________________________________________________________________________________
Nestle (Malaysia) Berhad
Ticker Security ID: Meeting Date Meeting Status
NESTLE CINS Y6269X103 04/27/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Approve Directors' Mgmt For For For
Fees for the
Financial Year Ended
31 December
2016
3 Approve Directors' Mgmt For For For
Benefits for the
Financial Period from
1 January 2017 to 30
June
2018
4 Elect Anwar Mgmt For For For
Jamalullail as
Director
5 Elect Frits van Dijk Mgmt For For For
as
Director
6 Approve KPMG PLT as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
7 Elect Aishah Ong as Mgmt For For For
Director
8 Elect Yong Poh Kon as Mgmt For For For
Director
9 Approve Renewal of Mgmt For For For
Shareholders' Mandate
and New Shareholders'
Mandate for Recurrent
Related Party
Transactions
10 Approve Anwar Mgmt For For For
Jamalullail to
Continue Office as
Independent
Non-Executive
Director
11 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Net Holding AS
Ticker Security ID: Meeting Date Meeting Status
NTHOL CINS M7341L102 08/25/2016 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Authorize Presiding Mgmt For For For
Council to Sign
Minutes of
Meeting
3 Accept Board Report Mgmt For For For
4 Accept Audit Report Mgmt For For For
5 Accept Balance Sheet Mgmt For For For
6 Accept Income Statement Mgmt For For For
7 Approve Allocation of Mgmt For For For
Income
8 Ratify External Mgmt For For For
Auditors
9 Increase Authorized Mgmt For Against Against
Share Capital and
Amend Company
Articles
Accordingly
10 Approve Discharge of Mgmt For For For
Board
11 Approve Discharge of Mgmt For For For
Senior
Executives
12 Approve Remuneration Mgmt For For For
Policy
13 Approve Director Mgmt For For For
Remuneration
14 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
15 Receive Information on Mgmt N/A N/A N/A
Related Party
Transactions
16 Receive Information on Mgmt N/A N/A N/A
Guarantees, Mortgages
and Pledges Provided
by the Company to
Third
Parties
17 Receive Information on Mgmt N/A N/A N/A
Disclosure
Policy
18 Receive Information on Mgmt N/A N/A N/A
Profit Distribution
Policy
19 Receive Information on Mgmt N/A N/A N/A
Charitable
Donations
20 Receive Information on Mgmt N/A N/A N/A
Code of
Ethics
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Netia SA
Ticker Security ID: Meeting Date Meeting Status
NET CINS X58396106 04/24/2017 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Receive Management Mgmt N/A N/A N/A
Board Reports on
Company's and Group's
Operations,
Standalone and
Consolidated
Financial Statements
and Supervisory Board
Reports
6 Approve Management Mgmt For For For
Board Report on
Company's
Operations
7 Approve Management Mgmt For For For
Board Report on
Group's
Operations
8 Approve Financial Mgmt For For For
Statements
9 Approve Consolidated Mgmt For For For
Financial
Statements
10.1 Approve Discharge of Mgmt For For For
Zbigniew Jakubas
(Supervisory Board
Chairman)
10.2 Approve Discharge of Mgmt For For For
Przemyslaw Glebocki
(Supervisory Board
Member)
10.3 Approve Discharge of Mgmt For For For
Miroslaw Godlewski
(Supervisory Board
Member)
10.4 Approve Discharge of Mgmt For For For
Stefan Radziminski
(Supervisory Board
Member)
10.5 Approve Discharge of Mgmt For For For
Grzegorz Zambrzycki
(Supervisory Board
Deputy
Chairman)
10.6 Approve Discharge of Mgmt For For For
Adam Biedrzycki
(Supervisory Board
Member)
10.7 Approve Discharge of Mgmt For For For
Tomasz Szopa
(CEO)
10.8 Approve Discharge of Mgmt For For For
Katarzyna Iwuc
(Management Board
Member)
10.9 Approve Discharge of Mgmt For For For
Cezary Chalupa
(Management Board
Member)
11 Approve Allocation of Mgmt For For For
Income and Dividends
of PLN 0.25 per
Share
12 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Neuca SA
Ticker Security ID: Meeting Date Meeting Status
NEU CINS X9148Y111 09/28/2016 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Elect Members of Vote Mgmt For For For
Counting
Commission
6 Approve Merger with Mgmt For For For
Infonia sp. z
o.o.
7 Approve Share Mgmt For For For
Cancellation
8 Approve Reduction in Mgmt For For For
Share Capital via
Share
Cancellation
9 Amend Statute Mgmt For Against Against
10 Approve Consolidated Mgmt For Against Against
Text of
Statute
11 Authorize Share Mgmt For For For
Repurchase
Program
12 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Nexen Corp.
Ticker Security ID: Meeting Date Meeting Status
A005720 CINS Y6265S108 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
3 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
NHPC Limited
Ticker Security ID: Meeting Date Meeting Status
533098 CINS Y6268G101 09/22/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Declare
Final
Dividend
3 Reelect Jayant Kumar Mgmt For Against Against
as
Director
4 Reelect Radhashyam Mgmt For Against Against
Mina as
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of Joint
Auditors
6 Approve Remuneration Mgmt For For For
of Cost
Auditors
7 Elect Krishna Mohan Mgmt For For For
Singh as Director and
Approve His
Appointment as
Chairman and Managing
Director
8 Elect Ratish Kumar as Mgmt For Against Against
Director and Approve
His Appointment as
Director
(Projects)
9 Elect Balraj Joshi as Mgmt For Against Against
Director and Approve
His Appointment as
Director
(Technical)
10 Elect Satya Prakash Mgmt For For For
Mangal as Independent
Director
11 Elect Arun Kumar as Mgmt For For For
Independent
Director
12 Elect Kanika T. Bhal Mgmt For For For
as Independent
Director
13 Authorize Issuance of Mgmt For For For
Non-Convertible
Debentures/Bonds
________________________________________________________________________________
Novolipetsk Steel
Ticker Security ID: Meeting Date Meeting Status
NLMK CINS 67011E204 09/30/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Half of Fiscal
2016
________________________________________________________________________________
Novolipetsk Steel
Ticker Security ID: Meeting Date Meeting Status
NLMK CINS 67011E204 12/23/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Nine Months of Fiscal
2016
2.1 Approve New Edition of Mgmt For For For
Charter
2.2 Approve New Edition of Mgmt For For For
Regulations on
General
Meetings
2.3 Approve New Edition of Mgmt For For For
Regulations on Board
of
Directors
2.4 Approve New Edition of Mgmt For For For
Regulations on
Management
________________________________________________________________________________
Nuh Cimento Sanayii AS
Ticker Security ID: Meeting Date Meeting Status
NUHCM CINS M4796C109 03/30/2017 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Approve Director Mgmt For For For
Remuneration
8 Elect Directors Mgmt For Against Against
9 Ratify External Mgmt For For For
Auditors
10 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
11 Approve Upper Limit of Mgmt For Against Against
Donations for 2017
and Receive
Information on
Donations Made in
2016
12 Receive Information on Mgmt N/A N/A N/A
Guarantees, Pledges
and Mortgages
Provided by the
Company to Third
Parties
13 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
NVC Lighting Holding Limited
Ticker Security ID: Meeting Date Meeting Status
2222 CINS G6700A100 03/13/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Restricted Share Mgmt For Against Against
Unit
Scheme
2 Authorize Board to Do Mgmt For Against Against
All Such Acts
Necessary to
Implement the
Restricted Share Unit
Scheme
________________________________________________________________________________
NVC Lighting Holding Ltd
Ticker Security ID: Meeting Date Meeting Status
2222 CINS G6700A100 06/28/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For Against Against
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Wang Keven Dun Mgmt For For For
as
Director
4 Elect Li Huating as Mgmt For For For
Director
5 Elect Lee Kong Wai, Mgmt For Against Against
Conway as
Director
6 Elect Wang Xuexian as Mgmt For For For
Director
7 Elect Wei Hongxiong as Mgmt For For For
Director
8 Elect Su Ling as Mgmt For For For
Director
9 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
10 Approve BDO Limited as Mgmt For For For
Auditor and Authorize
Board to Fix Their
Remuneration
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
O2 Czech Republic AS
Ticker Security ID: Meeting Date Meeting Status
TELEC CINS X89734101 05/10/2017 Voted
Meeting Type Country of Trade
Annual Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Approve Meeting Mgmt For For For
Procedures
2.2 Elect Meeting Chairman Mgmt For For For
and Other Meeting
Officials
3 Approve Management Mgmt N/A N/A N/A
Board Report on
Company's Operations
and State of Its
Assets
4 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Board's Work and
Company's
Standing
5.1 Approve Standalone Mgmt For For For
Financial
Statements
5.2 Approve Consolidated Mgmt For For For
Financial
Statements
6.1 Approve Allocation of Mgmt For For For
Income
6.2 Approve Reduction of Mgmt For For For
Share Premium Reserve
with Repayment to
Shareholders
7 Ratify KPMG as Auditor Mgmt For For For
8 Elect Ladislav Mgmt For Against Against
Bartonicek as a
Supervisory Board
Member
9 Approve Agreements Mgmt For Against Against
with Supervisory
Board
Members
10 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
OldTown Berhad
Ticker Security ID: Meeting Date Meeting Status
OLDTOWN CINS Y6474Z109 09/08/2016 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Approve Special Mgmt For For For
Dividend
3 Approve Remuneration Mgmt For For For
of
Directors
4 Elect Wong Guang Seng Mgmt For For For
as
Director
5 Elect Goh Ching Mun as Mgmt For For For
Director
6 Elect Tan Say Yap as Mgmt For For For
Director
7 Approve Deloitte as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Approve Implementation Mgmt For Against Against
of Shareholders'
Mandate for Recurrent
Related Party
Transactions
10 Authorize Share Mgmt For For For
Repurchase
Program
11 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Omaxe Ltd.
Ticker Security ID: Meeting Date Meeting Status
532880 CINS Y64225108 09/29/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend on Mgmt For For For
Preference
Shares
3 Approve Dividend on Mgmt For For For
Equity
Shares
4 Reelect Jai Bhagwan Mgmt For For For
Goel as
Director
5 Approve Doogar & Mgmt For For For
Associates as
Auditors and
Authorize Board to
Fix Their
Remuneration
6 Elect Sudip Mgmt For For For
Bandopadhya as
Independent
Director
7 Approve Remuneration Mgmt For For For
of Cost
Auditors
8 Authorize Issuance of Mgmt For For For
Bonds/Debentures and
Other Debt
Securities
9 Elect Sudhangshu S Mgmt For For For
Biswal as Director
and Approve His
Appointment and
Remuneration as
Executive
Director
________________________________________________________________________________
Oponeo.pl SA
Ticker Security ID: Meeting Date Meeting Status
OPN CINS X5968U106 06/14/2017 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Waive Secrecy for Mgmt For For For
Elections of Members
of Vote Counting
Commission
6 Elect Members of Vote Mgmt For For For
Counting
Commission
7 Receive Supervisory Mgmt N/A N/A N/A
Board
Reports
8 Approve Management Mgmt For For For
Board Report on
Company's and Group's
Operations
9 Approve Financial Mgmt For For For
Statements
10 Approve Consolidated Mgmt For For For
Financial
Statements
11 Approve Allocation of Mgmt For For For
Income and Dividends
of PLN 0.20 per
Share
12.1 Approve Discharge of Mgmt For For For
Dariusz Topolewski
(CEO)
12.2 Approve Discharge of Mgmt For For For
Michal Butkiewicz
(Management Board
Member)
12.3 Approve Discharge of Mgmt For For For
Andrzej Reysowski
(Management Board
Member)
12.4 Approve Discharge of Mgmt For For For
Maciej Karpusiewicz
(Management Board
Member)
13.1 Approve Discharge of Mgmt For For For
Ryszard
Zawieruszynski
(Supervisory Board
Chairman)
13.2 Approve Discharge of Mgmt For For For
Lucjan Ciaciuch
(Supervisory Board
Member)
13.3 Approve Discharge of Mgmt For For For
Damian Nawrocki
(Supervisory Board
Member)
13.4 Approve Discharge of Mgmt For For For
Tomasz Gaszynski
(Supervisory Board
Member)
13.5 Approve Discharge of Mgmt For For For
Wojciech Malachowski
(Supervisory Board
Member)
13.6 Approve Discharge of Mgmt For For For
Wojciech Topolewski
(Supervisory Board
Member)
14.1 Recall Ryszard Mgmt For For For
Zawieruszynski from
Supervisory
Board
14.2 Recall Tomasz Mgmt For For For
Gaszynski from
Supervisory
Board
14.3 Elect Ryszard Mgmt For For For
Zawieruszynski as
Supervisory Board
Member
14.4 Elect Tomasz Gaszynski Mgmt For For For
as Supervisory Board
Member
14.5 Elect Lucjan Ciaciuch Mgmt For For For
as Supervisory Board
Member
14.6 Elect Wojciech Mgmt For For For
Malachowski as
Supervisory Board
Member
14.7 Elect Supervisory Mgmt For Against Against
Board
Member
15 Amend Terms of ShrHldr N/A Against N/A
Remuneration of
Supervisory Board
Members
16 Transact Other Business Mgmt For Against Against
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Oracle Financial Services Software Ltd.
Ticker Security ID: Meeting Date Meeting Status
532466 CINS Y3864R102 09/07/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Reelect Robert K. Mgmt For Against Against
Weiler as
Director
3 Reelect Harinderjit Mgmt For Against Against
Singh as
Director
4 Approve Dividend Mgmt For For For
5 Approve S. R. Batliboi Mgmt For For For
& Associates LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve S. R. Batliboi Mgmt For For For
& Associates LLP as
Branch Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Reappointment Mgmt For For For
and Remuneration of
Chaitanya Kamat as
Managing Director and
CEO
8 Approve Commission Mgmt For For For
Remuneration of
Non-Executive
Directors
________________________________________________________________________________
Orange Polska S.A.
Ticker Security ID: Meeting Date Meeting Status
OPL CINS X5984X100 07/21/2016 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Elect Members of Vote Mgmt For For For
Counting
Commission
6 Approve Merger with Mgmt For For For
Orange Customer
Service sp. z o.o.
and TP Invest sp. z
o.o.
7.1 Amend Statute Re: Mgmt For For For
Corporate
Purpose
7.2 Amend Statute Re: Mgmt For For For
Supervisory
Board
8 Approve Consolidated Mgmt For For For
Text of
Statute
9 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Organizacion Soriana S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
SORIANA B CINS P8728U167 04/28/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve CEO's Report, Mgmt For For For
Financial Statements
and Auditors'
Opinion
2 Approve Board's Mgmt For For For
Opinion on CEO's
Report
3 Approve Report of Mgmt For For For
Audit and Corporate
Practices
Committee
4 Approve Report on Mgmt For For For
Policies and
Accounting
Criteria
5 Approve Report on Mgmt For For For
Adherence to Fiscal
Obligations
6 Approve Report on Mgmt For For For
Activities Undertaken
by
Board
7 Approve Allocation of Mgmt For For For
Income
8 Set Maximum Amount of Mgmt For For For
Share Repurchase
Reserve
9 Elect or Ratify Mgmt For Against Against
Directors, Board
Committees Members
and Approve their
Remuneration
10 Appoint Legal Mgmt For For For
Representatives
________________________________________________________________________________
Ouro Fino Saude Animal Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
OFSA3 CINS P7S875102 08/31/2016 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement to Mgmt For For For
Absorb General
Atlantic Ouro Fino
Participacoes S.A.
(GAOF)
2 Ratify Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Absorption of Mgmt For For For
General Atlantic Ouro
Fino Participacoes
S.A.
(GAOF)
5 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Panasonic Manufacturing Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
PANAMY CINS Y59027105 08/26/2016 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Akira Nishimura Mgmt For For For
as
Director
4 Elect Hasmah Binti Mgmt For For For
Abdullah as
Director
5 Elect Toru Okano as Mgmt For For For
Director
6 Elect Koji Takatori as Mgmt For For For
Director
7 Approve Remuneration Mgmt For For For
of
Directors
8 Approve KPMG as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
9 Elect Asmat Bin Mgmt For For For
Kamaludin as
Director
10 Elect Supperamaniam Mgmt For For For
a/l Manickam as
Director
11 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions as
Specified in Sections
2.2(a)(i) to
2.2(a)(iv) and
Section 2.2(b) of the
Circular to
Shareholders dated
July 29,
2016
12 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions as
Specified in Sections
2.2(a)(v) and
2.2(a)(vi) of the
Circular to
Shareholders dated
July 29,
2016
13 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions as
Specified in Section
2.2(a)(vii) of the
Circular to
Shareholders dated
July 29,
2016
________________________________________________________________________________
PEGAS NONWOVENS SA
Ticker Security ID: Meeting Date Meeting Status
PEGAS CINS L7576N105 06/15/2017 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appoint Bureau of Mgmt For For For
Meeting
2 Receive and Approve Mgmt For For For
Board's and Auditor's
Reports
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Dividend
of EUR 1.30 Per
Share
5.1 Approve Discharge of Mgmt For For For
Directors
5.2 Approve Discharge of Mgmt For For For
Auditors
6 Appointment of Mgmt For For For
Deloitte as
Auditor
7 Approve Remuneration Mgmt For For For
of Non-Executive
Directors
8 Approve Remuneration Mgmt For For For
Policy of Executive
Directors
9 Approve Stock Option Mgmt For Against Against
Plan
10.1 Approve Cancellation Mgmt For For For
of
Shares
10.2 Counter Resolution Not ShrHldr Against Against For
to Cancel Treasury
Shares Re: Item
10.1
11 Approve Cancellation ShrHldr N/A Against N/A
of Repurchase
Authority Granted in
2016
12 Appoint Oldrich Slemr ShrHldr N/A Against N/A
to the
Board
13 Transact Other Mgmt N/A N/A N/A
Business
(Non-Voting)
________________________________________________________________________________
Pepsi-Cola Products Philippines, Inc.
Ticker Security ID: Meeting Date Meeting Status
PIP CINS Y6837G103 05/26/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of the Mgmt For For For
Previous Annual
Stockholders' Meeting
Held on May 27,
2016
2 Approve Audited Mgmt For For For
Financial Statements
for the Year Ended
Dec. 31,
2016
3 Ratify Acts of the Mgmt For For For
Board of Directors
and Management for
the Previous
Year
4 Elect Yongsang You as Mgmt For For For
Director
5 Elect Younggoo Lee as Mgmt For Against Against
Director
6 Elect Byoung Tak Hur Mgmt For Against Against
as
Director
7 Elect Yun Gie Park as Mgmt For Against Against
Director
8 Elect Praveen Mgmt For Against Against
Someshwar as
Director
9 Elect Mannu Bhatia as Mgmt For Against Against
Director
10 Elect Samudra Mgmt For Against Against
Bhattacharya as
Director
11 Elect Rafael M. Alunan Mgmt For For For
III as
Director
12 Elect Oscar S. Reyes Mgmt For For For
as
Director
13 Appoint External Mgmt For For For
Auditors
________________________________________________________________________________
PetroChina Company Limited
Ticker Security ID: Meeting Date Meeting Status
857 CINS Y6883Q104 06/08/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Report of Mgmt For For For
the Board of
Directors
2 Approve 2016 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2016 Audited Mgmt For For For
Financial
Statements
4 Approve Final Dividend Mgmt For For For
5 Authorize Board to Mgmt For For For
Determine the
Distribution of
Interim
Dividends
6 Approve KPMG Huazhen Mgmt For For For
as Domestic Auditors
and KPMG as
International
Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Approve Issuance of Mgmt For For For
Debt Financing
Instruments
9.1 Elect Wang Yilin as ShrHldr For For For
Director
9.2 Elect Wang Dongjin as ShrHldr For For For
Director
9.3 Elect Yu Baocai as ShrHldr For Against Against
Director
9.4 Elect Liu Yuezhen as ShrHldr For For For
Director
9.5 Elect Liu Hongbin as ShrHldr For For For
Director
9.6 Elect Hou Qijun as ShrHldr For For For
Director
9.7 Elect Duan Liangwei as ShrHldr For For For
Director
9.8 Elect Qin Weizhong as ShrHldr For For For
Director
9.9 Elect Lin Boqiang as ShrHldr For For For
Director
9.10 Elect Zhang Biyi as ShrHldr For For For
Director
9.11 Elect Elsie Leung ShrHldr For For For
Oi-sie as
Director
9.12 Elect Tokuchi ShrHldr For For For
Tatsuhito as
Director
9.13 Elect Simon Henry as ShrHldr For For For
Director
10.1 Elect Xu Wenrong as ShrHldr For For For
Supervisor
10.2 Elect Zhang Fengshan ShrHldr For For For
as
Supervisor
10.3 Elect Jiang Lifu as ShrHldr For For For
Supervisor
10.4 Elect Lu Yaozhong as ShrHldr For For For
Supervisor
________________________________________________________________________________
Petrochina Company Limited
Ticker Security ID: Meeting Date Meeting Status
857 CINS Y6883Q104 10/20/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zhang Jianhua as Mgmt For Against Against
Director
________________________________________________________________________________
PGE Polska Grupa Energetyczna SA
Ticker Security ID: Meeting Date Meeting Status
PGE CINS X6447Z104 09/05/2016 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Resolve Not to Elect Mgmt For For For
Members of Vote
Counting
Commission
6 Approve Increase in Mgmt For For For
Share Capital via
Increase in Par Value
Per
Share
7 Amend Statute to Mgmt For For For
Reflect Changes in
Capital
8 Approve Allocation of Mgmt For For For
Supplementary Capital
for Financing of
Income Tax Related to
Increase in Share
Capital
9.1 Recall Supervisory Mgmt For Against Against
Board
Member(s)
9.2 Elect Supervisory Mgmt For Against Against
Board
Members
10 Approve Decision on Mgmt For For For
Covering Costs of
Convocation of
General Meeting of
Shareholders
11 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
PGE Polska Grupa Energetyczna SA
Ticker Security ID: Meeting Date Meeting Status
PGE CINS X6447Z104 12/14/2016 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Resolve Not to Elect Mgmt For For For
Members of Vote
Counting
Commission
6 Approve Remuneration ShrHldr N/A Against N/A
Policy for Management
Board
Members
7 Approve Remuneration ShrHldr N/A Against N/A
Policy for
Supervisory Board
Members
8 Amend Statute Re: ShrHldr N/A For N/A
Corporate
Purpose
9 Approve Decision on ShrHldr N/A Against N/A
Covering Costs of
Convocation of
General Meeting of
Shareholders
10 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Philip Morris CR A.S
Ticker Security ID: Meeting Date Meeting Status
TABAK CINS X6547B106 04/28/2017 Voted
Meeting Type Country of Trade
Annual Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Elect Meeting Chairman Mgmt For For For
and Other Meeting
Officials
2.2 Approve Meeting Mgmt For For For
Procedures
3 Receive Management Mgmt N/A N/A N/A
Board Reports,
Financial Statements,
Consolidated
Financial Statement,
and Proposal for
Allocation of Income,
Including Dividends
of CZK 1,000 per
Share
4 Receive Supervisory Mgmt N/A N/A N/A
Board
Report
5 Approve Management Mgmt For For For
Board Reports,
Financial Statements,
Consolidated
Financial Statement
and Proposal for
Allocation of Income,
Including Dividends
of CZK 1,000 per
Share
6 Ratify Mgmt For For For
PricewaterhouseCoopers
Audit s.r.o. as
Auditor
7 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Pick n Pay Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
PWK CINS S60726106 07/25/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reappoint Ernst & Mgmt For For For
Young Inc. as
Auditors of the
Company
2.1 Re-elect Gareth Mgmt For Against Against
Ackerman as
Director
2.2 Re-elect Hugh Herman Mgmt For For For
as
Director
2.3 Re-elect David Robins Mgmt For Against Against
as Alternate
Director
2.4 Re-elect Suzanne Mgmt For Against Against
Ackerman-Berman as
Alternate
Director
2.5 Re-elect Jonathan Mgmt For Against Against
Ackerman as Alternate
Director
3.1 Re-elect Rene de Wet Mgmt For For For
as Member of the
Audit
Committee
3.2 Re-elect Jeff van Mgmt For For For
Rooyen as Member of
the Audit
Committee
3.3 Re-elect Hugh Herman Mgmt For For For
as Member of the
Audit
Committee
4 Approve Endorsement of Mgmt For Against Against
Remuneration
Report
5 Approve Directors' Mgmt For For For
Fees for the 2017 and
2018 Annual Financial
Periods
6 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies
7 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
8 Authorise Ratification Mgmt For For For
of Approved
Resolutions
________________________________________________________________________________
Pick n Pay Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
PWK CINS S60726106 07/25/2016 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Unbundling and Mgmt For For For
Consequent Disposal
of All or a Greater
Part of the Company's
Assets
2 Approve Scheme of Mgmt For For For
Arrangement
3 Amend Employee Share Mgmt For For For
Schemes
4 Adopt New Memorandum Mgmt For For For
of
Incorporation
5 Authorise Ratification Mgmt For For For
of Approved
Resolutions
________________________________________________________________________________
Ping An Insurance (Group) Co. of China, Ltd.
Ticker Security ID: Meeting Date Meeting Status
2318 CINS Y69790106 06/16/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Report of Mgmt For For For
the Board of
Directors
2 Approve 2016 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2016 Annual Mgmt For For For
Report and its
Summary
4 Approve 2016 Report of Mgmt For For For
the Auditors and the
Audited Financial
Statements
5 Approve 2016 Profit Mgmt For For For
Distribution Plan and
Distribution of Final
Dividends
6 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as the
PRC Auditor and
PricewaterhouseCoopers
as the International
Auditor and Authorize
Board to Fix Their
Remuneration
7 Elect Ouyang Hui as Mgmt For For For
Director
8 Approve Autohome Inc. Mgmt For Against Against
Share Incentive
Plan
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Issuance of Mgmt For For For
Debt Financing
Instruments
________________________________________________________________________________
Power Grid Corporation of India Ltd
Ticker Security ID: Meeting Date Meeting Status
532898 CINS Y7028N105 09/16/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Note the Interim Mgmt For For For
Dividend and Declare
Final
Dividend
3 Reelect Pradeep Kumar Mgmt For Against Against
as
Director
4 Reelect Jyoti Arora as Mgmt For Against Against
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Statutory
Auditors
6 Elect Jagdish Mgmt For For For
Ishwarbhai Patel as
Independent
Director
7 Approve Remuneration Mgmt For For For
of Cost
Auditors
8 Authorize Issuance of Mgmt For For For
Bonds Under Private
Placement
________________________________________________________________________________
PPB Group Berhad
Ticker Security ID: Meeting Date Meeting Status
PPB CINS Y70879104 05/09/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Approve Remuneration Mgmt For For For
of Directors for the
Financial Year Ended
December 31,
2016
3 Approve Directors' Mgmt For For For
Benefits for the
Period from January
31, 2017 to May 31,
2018
4 Elect Lim Soon Huat as Mgmt For For For
Director
5 Elect Ahmad Riza bin Mgmt For For For
Basir as
Director
6 Elect Oh Siew Nam as Mgmt For For For
Director
7 Approve Mazars PLT as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions with
PGEO Group Sdn
Bhd
10 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions with
Kuok Brothers Sdn
Berhad
11 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Procter & Gamble Hygiene and Healthcare Ltd.
Ticker Security ID: Meeting Date Meeting Status
500459 CINS Y7089A117 12/02/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect Sonali Dhawan Mgmt For For For
as
Director
4 Reelect Shailyamanyu Mgmt For For For
Singh Rathore as
Director
5 Approve Deloitte Mgmt For For For
Haskins and Sells LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve Remuneration Mgmt For For For
of Cost
Auditors
________________________________________________________________________________
PT Bank Central Asia Tbk
Ticker Security ID: Meeting Date Meeting Status
BBCA CINS Y7123P138 04/06/2017 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Discharge of
Directors and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Approve Tantiem and Mgmt For For For
Remuneration of
Directors and
Commissioners
4 Appoint Auditors Mgmt For For For
5 Approve Payment of Mgmt For For For
Interim
Dividend
________________________________________________________________________________
PT Central Proteinaprima Tbk
Ticker Security ID: Meeting Date Meeting Status
CPRO CINS Y1772V215 10/07/2016 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors and Mgmt For Against Against
Commissioners
________________________________________________________________________________
PT Hanjaya Mandala Sampoerna Tbk
Ticker Security ID: Meeting Date Meeting Status
HMSP CINS Y7121Z146 11/18/2016 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors Mgmt For For For
________________________________________________________________________________
PT Multipolar Technology Tbk
Ticker Security ID: Meeting Date Meeting Status
MLPT CINS Y7133A105 04/27/2017 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Discharge of
Directors and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
4 Elect Directors and Mgmt For Against Against
Commissioners and
Approve Their
Remuneration
________________________________________________________________________________
PT Tunas Ridean Tbk
Ticker Security ID: Meeting Date Meeting Status
TURI CINS Y7146N151 04/20/2017 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration Mgmt For For For
of Directors and
Commissioners
4 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
5 Elect Commissioners Mgmt For For For
________________________________________________________________________________
PT Unilever Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 04/27/2017 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jochanan Senf Mgmt For For For
as
Director
________________________________________________________________________________
PT Unilever Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 06/20/2017 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements, Annual
Report and
Commissioners'
Report
2 Approve Allocation of Mgmt For For For
Income
3 Approve Siddharta Mgmt For For For
Widjaja & Rekan as
Auditors and
Authorize Board to
Fix Their
Remuneration
4 Elect Directors and Mgmt For Against Against
Commissioners and
Approve Their
Remuneration
________________________________________________________________________________
PT Unilever Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 06/20/2017 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Loan Agreement Mgmt For For For
from Unilever Finance
International AG,
Switzerland
2 Approve Definite Mgmt For Against Against
Contribution Pension
Fund
________________________________________________________________________________
PT Unilever Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 08/30/2016 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors Mgmt For Against Against
________________________________________________________________________________
Public Bank Berhad
Ticker Security ID: Meeting Date Meeting Status
PBBANK CINS Y71497104 03/27/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Teh Hong Piow as Mgmt For For For
Director
2 Elect Tay Ah Lek as Mgmt For For For
Director
3 Approve Remuneration Mgmt For For For
of
Directors
4 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Qinqin Foodstuffs Group (Cayman) Company Limited
Ticker Security ID: Meeting Date Meeting Status
1583 CINS G73061106 05/16/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Elect Hui Lin Chit as Mgmt For For For
Director
2.2 Elect Sze Man Bok as Mgmt For For For
Director
2.3 Elect Hui Ching Lau as Mgmt For For For
Director
2.4 Elect Wu Huolu as Mgmt For For For
Director
2.5 Elect Wu Sichuan as Mgmt For For For
Director
2.6 Elect Wu Yinhang as Mgmt For For For
Director
2.7 Elect Wong Wai Leung Mgmt For For For
as
Director
2.8 Elect Cai Meng as Mgmt For Against Against
Director
2.9 Elect Chan Yiu Fai Mgmt For Against Against
Youdey as
Director
2.10 Elect Ng Swee Leng as Mgmt For Against Against
Director
2.11 Elect Paul Marin Theil Mgmt For Against Against
as
Director
2.12 Elect Zhu Hong Bo as Mgmt For For For
Director
2.13 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
3 Approve Mgmt For Against Against
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
4 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
7 Approve Proposed Share Mgmt For Against Against
Option
Scheme
________________________________________________________________________________
Ratchaburi Electricity Generating Holding PCL
Ticker Security ID: Meeting Date Meeting Status
RATCH CINS Y7198P112 04/05/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Accept Annual Report Mgmt For For For
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
5 Approve KPMG Phoomchai Mgmt For Against Against
Audit Limited as
Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve Remuneration Mgmt For For For
of
Directors
7.1 Elect Witoon Mgmt For For For
Kulcharoenwirat as
Director
7.2 Elect Chuan Mgmt For For For
Sirinunporn as
Director
7.3 Elect Chartchai Mgmt For For For
Rojanaratanangkule as
Director
7.4 Elect Siriporn Mgmt For For For
Luangnual as
Director
7.5 Elect Danai Egkamol as Mgmt For For For
Director
8 Amend Article of Mgmt For For For
Association
9 Other Business Mgmt For Against Against
________________________________________________________________________________
Rhodes Food Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RFG CINS S6992X104 02/09/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Andrew Mgmt For For For
Makenete as
Director
2 Re-elect Garth Willis Mgmt For For For
as
Director
3 Re-elect Chad Smart as Mgmt For For For
Director
4 Re-elect Mark Bower as Mgmt For For For
Member of the Audit
and Risk
Committee
5 Re-elect Thabo Leeuw Mgmt For For For
as Member of the
Audit and Risk
Committee
6 Re-elect Andrew Mgmt For For For
Makenete as Member of
the Audit and Risk
Committee
7 Reappoint Deloitte & Mgmt For For For
Touche as Auditors of
the
Company
8 Approve Remuneration Mgmt For For For
Policy
9 Place Authorised but Mgmt For Against Against
Unissued Shares under
Control of
Directors
10 Authorise Board to Mgmt For For For
Issue Shares for
Cash
11 Authorise Ratification Mgmt For For For
of Approved
Resolutions
12 Approve Non-Executive Mgmt For For For
Directors'
Fees
13 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
14 Approve Financial Mgmt For For For
Assistance to
Directors and Related
Companies
________________________________________________________________________________
Road King Infrastructure Ltd.
Ticker Security ID: Meeting Date Meeting Status
1098 CINS G76058109 05/18/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Zen Wei Pao, Mgmt For For For
William as
Director
3.2 Elect Zen Wei Peu, Mgmt For For For
Derek as
Director
3.3 Elect Lau Sai Yung as Mgmt For Against Against
Director
3.4 Authorize Board to Fix Mgmt For For For
the Remuneration of
Directors
4 Approve Deloitte Mgmt For Against Against
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
5.1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
5.2 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
5.3 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
6 Amend Bye-laws of the Mgmt For For For
Company
________________________________________________________________________________
Road King Infrastructure Ltd.
Ticker Security ID: Meeting Date Meeting Status
1098 CINS G76058109 06/07/2017 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Proposed Mgmt For For For
Spin-Off and Related
Transactions
2 Adopt RKE Share Option Mgmt For Against Against
Scheme
________________________________________________________________________________
Ronshine China Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
3301 CINS G76368102 06/09/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Elect Lo, Wing Yan Mgmt For For For
William as
Director
2.2 Elect Ren Yunan as Mgmt For For For
Director
2.3 Elect Qu Wenzhou as Mgmt For For For
Director
3 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
7 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
S-1 Corp.
Ticker Security ID: Meeting Date Meeting Status
A012750 CINS Y75435100 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Two Inside Mgmt For For For
Directors and One
Non-independent
Non-executive
Director
3 Appoint Takakura Mgmt For Against Against
Kenshu as Internal
Auditor
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Saeron Automotive Corp.
Ticker Security ID: Meeting Date Meeting Status
A075180 CINS Y7543N101 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Two Inside Mgmt For For For
Directors, One
Non-independent
Non-executive
Director and One
Outside
Director
3 Appoint Park Han-soon Mgmt For For For
as Internal
Auditor
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Samchully Co.
Ticker Security ID: Meeting Date Meeting Status
A004690 CINS Y7467M105 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Han Joon-ho as Mgmt For For For
Inside
Director
2.2 Elect Yoo Jae-gwon as Mgmt For Against Against
Inside
Director
2.3 Elect Park Moo-cheol Mgmt For Against Against
as Inside
Director
2.4 Elect Son Young-rae as Mgmt For For For
Outside
Director
3 Elect Son Young-rae as Mgmt For For For
a Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Sampo Corporation
Ticker Security ID: Meeting Date Meeting Status
1604 CINS Y74706105 06/15/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
5 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
6 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
7 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
8 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
9 Approve Abolishment of Mgmt For For For
Scope and Rules for
the Functions and
Powers of
Supervisors
10.1 Elect Jiang Cheng Rong Mgmt For For For
with Shareholder No.
9312460 as
Independent
Director
10.2 Elect Huang Qiu Yong Mgmt For For For
with ID No.
V120273XXX as
Independent
Director
10.3 Elect Lou Yong Jian Mgmt For For For
with ID No.
H121239XXX as
Independent
Director
10.4 Elect a Representative ShrHldr N/A Against N/A
of Chen Mao Bang
Commercial
Development Fund with
Shareholder No.
2021083 as
Non-independent
Director
10.5 Elect a Representative ShrHldr N/A Against N/A
of Chen Zhang Xiu Ju
Cultural Education
Fund with Shareholder
No. 91504666 as
Non-independent
Director
10.6 Elect Chen Sheng Quan ShrHldr N/A Against N/A
with Shareholder No.
965 as
Non-independent
Director
10.7 Elect Chen Sheng Wei ShrHldr N/A Against N/A
with Shareholder No.
177429 as
Non-independent
Director
11 Approve Release of Mgmt For Against Against
Restrictions of
Competitive
Activities of Newly
Appointed Directors
and
Representatives
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A005930 CINS Y74718100 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A005930 CINS Y74718100 10/27/2016 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off Mgmt For For For
Agreement
2 Elect Lee Jae-yong as Mgmt For For For
Inside
Director
________________________________________________________________________________
Samwonsteel Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
A023000 CINS Y1R61P102 03/10/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Lee Moon-pyo as Mgmt For For For
Outside
Director
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor(s)
________________________________________________________________________________
Samyoung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A005680 CINS Y74992101 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Kim Dae-ho as Mgmt For For For
Inside
Director
2.2 Elect Kim Eun as Mgmt For For For
Outside
Director
3 Appoint Seo Mgmt For For For
Young-cheol as
Internal
Auditor
4 Approve Total Mgmt For Against Against
Remuneration of
Inside Directors and
Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
San Miguel Corporation
Ticker Security ID: Meeting Date Meeting Status
SMC CINS Y75106115 06/13/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eduardo M. Mgmt For For For
Cojuangco, Jr. as
Director
1.2 Elect Ramon S. Ang as Mgmt For For For
Director
1.3 Elect Leo S. Alvez as Mgmt For Withhold Against
Director
1.4 Elect Aurora T. Mgmt For Withhold Against
Calderon as
Director
1.5 Elect Joselito D. Mgmt For Withhold Against
Campos, Jr. as
Director
1.6 Elect Ferdinand K. Mgmt For Withhold Against
Constantino as
Director
1.7 Elect Jose C. de Mgmt For Withhold Against
Venecia, Jr. as
Director
1.8 Elect Menardo R. Mgmt For Withhold Against
Jimenez as
Director
1.9 Elect Estelito P. Mgmt For Withhold Against
Mendoza as
Director
1.10 Elect Alexander J. Mgmt For Withhold Against
Poblador as
Director
1.11 Elect Thomas A. Tan as Mgmt For Withhold Against
Director
1.12 Elect Inigo Zobel as Mgmt For Withhold Against
Director
1.13 Elect Reynaldo G. Mgmt For For For
David as
Director
1.14 Elect Reynato S. Puno Mgmt For For For
as
Director
1.15 Elect Margarito B. Mgmt For For For
Teves as
Director
2 Approve the Minutes of Mgmt For For For
the 2016 Annual
Stockholders'
Meeting
3 Approve the Annual Mgmt For For For
Report of the Company
for Year Ended Dec.
31,
2016
4 Ratify All Acts and Mgmt For For For
Proceedings of the
Board of Directors
and Officers Since
the 2016 Annual
Stockholders'
Meeting
5 Appoint R.G. Manabat & Mgmt For For For
Company CPAs as
External
Auditors
________________________________________________________________________________
San Miguel Pure Foods Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
PF CINS Y7510J125 05/12/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eduardo M. Mgmt For For For
Cojuangco, Jr. as
Director
1.2 Elect Ramon S. Ang as Mgmt For For For
Director
1.3 Elect Francisco S. Mgmt For For For
Alejo III as
Director
1.4 Elect Menardo R. Mgmt For For For
Jimenez as
Director
1.5 Elect Mario C. Garcia Mgmt For For For
as
Director
1.6 Elect Rolando L. Mgmt For For For
Macasaet as
Director
1.7 Elect Carmelo L. Mgmt For For For
Santiago as
Director
1.8 Elect Minita V. Mgmt For For For
Chico-Nazario as a
Director
1.9 Elect Ricardo C. Mgmt For For For
Marquez as
Director
2 Approve Minutes of the Mgmt For For For
2016 Annual
Stockholders'
Meeting
3 Approve Annual Report Mgmt For For For
of the Company for
the Year Ended Dec.
31,
2016
4 Ratify All Acts of the Mgmt For For For
Board of Directors
and Officers Since
the 2016 Annual
Stockholders'
Meeting
5 Appoint Reyes Mgmt For For For
Tacandong & Co. as
External Auditors of
the
Company
________________________________________________________________________________
Savezone I&C Corp.
Ticker Security ID: Meeting Date Meeting Status
A067830 CINS Y7534J101 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Kang Myeong-jin Mgmt For For For
as Inside
Director
3 Appoint Kim Hyeong-bin Mgmt For For For
as Internal
Auditor
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Selcuk Ecza Deposu AS
Ticker Security ID: Meeting Date Meeting Status
SELEC CINS M8272M101 05/09/2017 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Authorize Presiding Mgmt For For For
Council to Sign
Minutes of
Meeting
3 Accept Board Report Mgmt For For For
4 Accept Audit Report Mgmt For For For
5 Accept Financial Mgmt For For For
Statements
6 Approve Discharge of Mgmt For For For
Board
7 Approve Allocation of Mgmt For For For
Income
8 Approve Upper Limit of Mgmt For Against Against
Donations for 2017
and Receive
Information on
Donations Made in
2016
9 Approve Director Mgmt For Against Against
Remuneration for 2017
and Receive
Information on
Remuneration made in
2016
10 Ratify External Mgmt For For For
Auditors
11 Amend Company Bylaws Mgmt For For For
12 Receive Information on Mgmt N/A N/A N/A
the Guarantees,
Pledges, and
Mortgages Provided by
the Company to Third
Parties
13 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
14 Receive Information in Mgmt N/A N/A N/A
Accordance to Article
1.3.6 of Capital
Market Board
Corporate Governance
Principles
15 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
Severstal PJSC
Ticker Security ID: Meeting Date Meeting Status
SVST CINS 818150302 09/02/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2016
________________________________________________________________________________
Severstal PJSC
Ticker Security ID: Meeting Date Meeting Status
SVST CINS 818150302 12/02/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Nine Months of Fiscal
2016
________________________________________________________________________________
Shan-Loong Transportation Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2616 CINS Y7700F107 06/22/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
5 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
6 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
7 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
8.1 Elect Zheng Wen Ming, Mgmt For For For
Representative of
Cheng Loong Corp.,
with Shareholder No.
1 as Non-Independent
Director
8.2 Elect Zheng Ren Ming Mgmt For For For
with Shareholder No.
973 as
Non-Independent
Director
8.3 Elect Zheng Ren Hao, Mgmt For For For
Representative of
Shine-Far Co., Ltd.,
with Shareholder No.
2 as Non-Independent
Director
8.4 Elect Zheng Mao Cheng, Mgmt For For For
Representative of Sun
Far Construction Co.,
Ltd., with
Shareholder No. 617
as Non-Independent
Director
8.5 Elect Chen Yin Hai Mgmt For For For
with Shareholder No.
8 as Non-Independent
Director
8.6 Elect Yu Lan Hui with Mgmt For For For
Shareholder No. 19 as
Non-Independent
Director
8.7 Elect Lin Cai Yuan Mgmt For For For
with Shareholder No.
144 as
Non-Independent
Director
8.8 Elect Zhen Gen Pei Mgmt For For For
with Shareholder No.
659 as
Non-Independent
Director
8.9 Elect Huang Yao Ming Mgmt For For For
with Shareholder No.
66998 as Independent
Director
8.10 Elect Wang Feng Song Mgmt For For For
with ID No.
A102630XXX as
Independent
Director
8.11 Elect Wang Mao Jun Mgmt For For For
with Shareholder No.
30 as Independent
Director
9 Approve Release of Mgmt For Against Against
Restrictions of
Competitive
Activities of
Appointed
Directors
10 Other Business Mgmt N/A Against N/A
________________________________________________________________________________
Shanghai Electric Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2727 CINS Y76824104 06/29/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Annual Mgmt For For For
Report
2 Approve 2016 Report of Mgmt For For For
the
Board
3 Approve 2016 Report of Mgmt For For For
the Supervisory
Committee
4 Approve 2016 Report of Mgmt For For For
the Financial
Results
5 Approve 2016 Profit Mgmt For For For
Distribution
Plan
6 Approve PwC Zhong Tian Mgmt For For For
as PRC Auditor and
PricewaterhouseCoopers
as International
Auditor and Authorize
Board to Fix Their
Remuneration
7 Approve Ratification Mgmt For For For
of Emoluments Paid to
Directors and
Supervisors for the
Year of 2016 and
Approve Emoluments of
Directors and
Supervisors for the
Year of
2017
8 Approve Renewal of Mgmt For For For
Liability Insurance
for Directors,
Supervisors and
Senior
Management
9.1 Approve Provision of Mgmt For For For
Corporate Guarantee
to Shanghai Electric
Wind Power Equipment
Co.,
Ltd.
9.2 Approve Provision of Mgmt For Against Against
Corporate Guarantee
to SEC-KSB Nuclear
Pumps & Valves Co.,
Ltd.
9.3 Approve Provision of Mgmt For Against Against
Corporate Guarantee
to Shanghai Electric
Heavy Machinery
Milling Special
Equipment Co.,
Ltd.
9.4 Approve Provision of Mgmt For Against Against
Corporate Guarantee
to Shanghai Electric
Heavy Machinery
Casting Forging Co.,
Ltd.
9.5 Approve Provision of Mgmt For Against Against
Corporate Guarantee
by Shanghai Huapu
Cable Co., Ltd. and
Shanghai Electric
Power T&D Group Co.,
Ltd. to Shanghai
Fujikura Cable Co.,
Ltd.
9.6 Approve Provision of Mgmt For Against Against
Corporate Guarantee
by Broetje-Automation
GmbH to BA Assembly &
Turnkey Systems
GmbH
9.7 Approve Provision of Mgmt For Against Against
Letters of Guarantee
by Shanghai Electric
Group Finance Co.,
Ltd. to Shanghai
Electric (Group)
Corporation and its
Subsidiaries.
________________________________________________________________________________
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601607 CINS Y7685S108 06/23/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Report of Mgmt For For For
the Board of
Directors
2 Approve 2016 Report of Mgmt For For For
the Board of
Supervisors
3 Approve 2016 Annual Mgmt For For For
Report
4 Approve 2016 Final Mgmt For For For
Accounts
Report
5 Approve 2017 Financial Mgmt For For For
Budget
6 Approve 2016 Profit Mgmt For For For
Distribution
Plan
7 Approve Proposal Mgmt For For For
Regarding Payment of
Auditor's Fees for
2016
8 Approve Auditors Mgmt For For For
9 Approve Proposal Mgmt For For For
Regarding External
Guarantees for
2017
10 Approve Amendments to Mgmt For For For
the Commitment
Regarding the Shares
Held by Employees and
the Employee Share
Ownership
Committee
11 Approve Issuance of Mgmt For For For
Debt Financing
Products
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Sigdo Koppers S.A.
Ticker Security ID: Meeting Date Meeting Status
SK CINS P8675X107 04/24/2017 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of USD 0.02 Per
Share
3 Present Dividend Policy Mgmt For For For
4 Appoint Auditors Mgmt For For For
5 Designate Risk Mgmt For For For
Assessment
Companies
6 Approve Remuneration Mgmt For For For
of Directors and
Present Report on
their
Expenses
7 Approve Remuneration Mgmt For For For
of Directors'
Committee
8 Approve Budget for Mgmt For For For
Directors'
Committee
9 Designate Newspaper to Mgmt For For For
Publish
Announcements
10 Present Directors' Mgmt For For For
Committee Report on
Activities and
Expenses
11 Receive Report Mgmt For For For
Regarding
Related-Party
Transactions
12 Present Report on Mgmt For For For
Processing, Printing,
and Mailing
Information To
Shareholders Required
by Chilean
Law
13 Other Business Mgmt For Against Against
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CINS Y8008N107 10/18/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Restricted Share Mgmt For Against Against
Incentive
Scheme
2 Elect Ma Ping as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CINS Y8008N107 12/30/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
Accounts Receivable
Asset-backed
Securities in the PRC
and Related
Transactions
________________________________________________________________________________
Sistema PJSFC
Ticker Security ID: Meeting Date Meeting Status
AFKS CINS 48122U204 09/23/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividend for First
Half of Fiscal Year
2016
________________________________________________________________________________
SJM Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A123700 CINS Y80638110 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
3 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
SK Hynix Inc.
Ticker Security ID: Meeting Date Meeting Status
A000660 CINS Y8085F100 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Lee Seok-hui as Mgmt For For For
Inside
Director
4 Elect Park Jeong-ho as Mgmt For For For
Non-independent
Non-executive
Director
5.1 Elect Choi Jong-won as Mgmt For For For
Outside
Director
5.2 Elect Shin Chang-hwan Mgmt For For For
as Outside
Director
6.1 Elect Choi Jong-won as Mgmt For For For
Member of Audit
Committee
6.2 Elect Shin Chang-hwan Mgmt For For For
as Member of Audit
Committee
7 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
8 Approve Stock Option Mgmt For For For
Grants
________________________________________________________________________________
SK Telecom Co.
Ticker Security ID: Meeting Date Meeting Status
A017670 CINS Y4935N104 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3.1 Elect Park Jeong-ho as Mgmt For For For
Inside
Director
3.2 Elect Cho Dae-sik as Mgmt For For For
Non-independent
Non-executive
Director
3.3 Elect Lee Jae-hoon as Mgmt For For For
Outside
Director
3.4 Elect Ahn Jae-hyeon as Mgmt For For For
Outside
Director
3.5 Elect Ahn Jeong-ho as Mgmt For For For
Outside
Director
4.1 Elect Lee Jae-hoon as Mgmt For For For
Members of Audit
Committee
4.2 Elect Ahn Jae-hyeon as Mgmt For For For
Members of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
6 Approve Stock Option Mgmt For For For
Grants
________________________________________________________________________________
SM-Chile S.A.
Ticker Security ID: Meeting Date Meeting Status
SM-CHILE B CINS P8716M110 05/23/2017 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
2 Approve Dividends of Mgmt For For For
CLP 2.93 Per Series
B, D, and E
Shares
3 Elect Directors Mgmt For For For
4 Approve Remuneration Mgmt For For For
of
Directors
5 Approve Remuneration Mgmt For For For
and Budget of
Directors'
Committee
6 Appoint Auditors Mgmt For For For
7 Present Report of Mgmt N/A N/A N/A
Directors'
Committee
8 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
9 Transact Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
SPCG Public Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
SPCG CINS Y8118C124 04/21/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Mgmt For For For
Performance Results
for
2016
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
5 Approve Remuneration Mgmt For For For
of Directors, Audit
Committee, and
Nomination and
Remuneration
Committee
6 Approve Bonus of Mgmt For For For
Directors for Year
2016
7.1 Elect Art-ong Jumsai Mgmt For For For
Na Ayudhya as
Director
7.2 Elect Apichat Mgmt For For For
Limsethanuwat as
Director
7.3 Elect Somsak Mgmt For Against Against
Kunchornyakong as
Director
8 Approve KPMG Phoomchai Mgmt For For For
Audit Ltd as Auditors
and Authorize Board
to Fix Their
Remuneration
9 Other Business Mgmt For Against Against
________________________________________________________________________________
Stenprop Ltd.
Ticker Security ID: Meeting Date Meeting Status
STP CINS G8465Y109 09/14/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Bye-Laws Mgmt For For For
2 Authorize Share Mgmt For For For
Repurchase
Program
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Elect Director Peter Mgmt For For For
Hughes
5 Elect Director James Mgmt For For For
Keyes
6 Elect Director Mandy Mgmt For For For
Yachad
7 Elect Michael Fienberg Mgmt For For For
as Chairman of the
Audit
Committee
8 Elect Stephen Ball as Mgmt For For For
Member of the Audit
Committee
9 Elect Mandy Yachad as Mgmt For For For
Member of the Audit
Committee
10 Approve Deloitte LLP, Mgmt For For For
of Regency Court,
Glategny Esplanade,
St Peter Port,
Guernsey, Channel
Islands as Auditors
and Authorize Board
to Fix Their
Remuneration
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorise Board to Mgmt For Against Against
Issue Shares for
Cash
________________________________________________________________________________
Super Group Ltd
Ticker Security ID: Meeting Date Meeting Status
SPG CINS S09130154 11/22/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Re-elect John Newbury Mgmt For For For
as
Director
1.2 Re-elect David Rose as Mgmt For For For
Director
2 Reappoint KPMG Inc as Mgmt For For For
Auditors of the
Company with Dwight
Thompson as the
Individual Designated
Auditor
3.1 Re-elect David Rose as Mgmt For For For
Member of the Group
Audit
Committee
3.2 Re-elect Mariam Cassim Mgmt For For For
as Member of the
Group Audit
Committee
3.3 Re-elect Dr Enos Banda Mgmt For For For
as Member of the
Group Audit
Committee
4 Approve Remuneration Mgmt For For For
Policy
5 Authorise Board to Mgmt For For For
Issue Shares for
Cash
6 Authorise Ratification Mgmt For For For
of Approved
Resolutions
________________________________________________________________________________
Super Group Ltd
Ticker Security ID: Meeting Date Meeting Status
SPG CINS S09130154 11/22/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Non-executive Mgmt For For For
Directors'
Fees
2 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
3 Approve Financial Mgmt For For For
Assistance in Terms
of Section 44 of the
Companies
Act
4 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Taichung Commercial Bank
Ticker Security ID: Meeting Date Meeting Status
2812 CINS Y8371H109 06/07/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Approve Amendments to Mgmt For For For
Articles of
Association
6.1 Elect Li Jinyi with ID Mgmt For Against Against
No. F104184XXX as
Independent
Director
6.2 Elect Lin Liwen with Mgmt For For For
ID No. S72057XXX as
Independent
Director
6.3 Elect Tsai Hsinchang Mgmt For For For
with ID No.
H120356XXX as
Independent
Director
6.4 Elect Li Junsheng, ShrHldr N/A Against N/A
Representative of
Xutian Investment
Co., Ltd., with
Shareholder No.
301898 as
Non-Independent
Director
6.5 Elect Wang Guifeng, ShrHldr N/A Against N/A
Representative of
Xutian Investment
Co., Ltd., with
Shareholder No.
301898 as
Non-Independent
Director
6.6 Elect Lai Jinyuan, ShrHldr N/A Against N/A
Representative of
Xutian Investment
Co., Ltd., with
Shareholder No.
301898 as
Non-Independent
Director
6.7 Elect Lin Shuyuan, ShrHldr N/A Against N/A
Representative of
Xutian Investment
Co., Ltd., with
Shareholder No.
301898 as
Non-Independent
Director
6.8 Elect Zhang Xinqing, ShrHldr N/A Against N/A
Representative of
Xutian Investment
Co., Ltd., with
Shareholder No.
301898 as
Non-Independent
Director
6.9 Elect Lin Weiliang, ShrHldr N/A Against N/A
Representative of
Xutian Investment
Co., Ltd., with
Shareholder No.
301898 as
Non-Independent
Director
6.10 Elect Zhuang Mingshan, ShrHldr N/A Against N/A
Representative of Pan
Asia Chemical
Corporation, with
Shareholder No.
226754 as
Non-Independent
Director
6.11 Elect Non-Independent ShrHldr N/A Against N/A
Director No.
1
6.12 Elect Non-Independent ShrHldr N/A Against N/A
Director No.
2
7 Other Business Mgmt N/A Against N/A
________________________________________________________________________________
Taiwan Business Bank
Ticker Security ID: Meeting Date Meeting Status
2834 CINS Y8414R106 06/16/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Approve Amendments to Mgmt For For For
Articles of
Association
6 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of
Directors and
Representatives
________________________________________________________________________________
Taiwan Cooperative Financial Holding Co.,Ltd.
Ticker Security ID: Meeting Date Meeting Status
5880 CINS Y8374C107 06/16/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve the Issuance Mgmt For For For
of New Shares by
Capitalization of
Profit
4 Amend Articles of Mgmt For For For
Association
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
6.1 Elect Huang Ming Shenq Mgmt For For For
with ID No.
L121229XXX as
Independent
Director
6.2 Elect Lin Hsuan Chu Mgmt For For For
with ID No.
E122270XXX as
Independent
Director
6.3 Elect Hsien Yin Ching Mgmt For For For
with ID No.
A122644XXX as
Independent
Director
6.4 Elect Chen Tzu Chun Mgmt For N/A N/A
with ID No.
N222741XXX as
Independent
Director
6.5 Elect Chen Chih Ching Mgmt For N/A N/A
with ID No.
M101539XXX as
Independent
Director
6.6 Elect Liao Chan Chang, ShrHldr N/A Against N/A
Representative of
Ministry of Finance
with Shareholder No.
10000 as
Non-Independent
Director
6.7 Elect Lin Shi Lang, ShrHldr N/A Against N/A
Representative of
Ministry of Finance
with Shareholder No.
10000 as
Non-Independent
Director
6.8 Elect Shi Zun Hua, ShrHldr N/A Against N/A
Representative of
Ministry of Finance
with Shareholder No.
10000 as
Non-Independent
Director
6.9 Elect Chen Xian Zhuo, ShrHldr N/A Against N/A
Representative of
Ministry of Finance
with Shareholder No.
10000 as
Non-Independent
Director
6.10 Elect Wu Zong Pan, ShrHldr N/A Against N/A
Representative of
Ministry of Finance
with Shareholder No.
10000 as
Non-Independent
Director
6.11 Elect Fu Zheng Hua, ShrHldr N/A Against N/A
Representative of
Ministry of Finance
with Shareholder No.
10000 as
Non-Independent
Director
6.12 Elect Lin Xiang Kai, ShrHldr N/A Against N/A
Representative of
Ministry of Finance
with Shareholder No.
10000 as
Non-Independent
Director
6.13 Elect Xie Ling Yuan, ShrHldr N/A Against N/A
Representative of
Ministry of Finance
with Shareholder No.
10000 as
Non-Independent
Director
6.14 Elect Guo Guo Cheng, ShrHldr N/A Against N/A
Representative of
Huanan Commercial
Bank Co., Ltd with
Shareholder No. 16020
as Non-Independent
Director
6.15 Elect Guo Wen Jin, ShrHldr N/A Against N/A
Representative of
Taiwan Jinlian Asset
Management Co., Ltd
with Shareholder No.
941149 as
Non-Independent
Director
6.16 Elect Mai Sheng Gang, ShrHldr N/A Against N/A
Representative of
National Federation
of Credit
Co-operations ROC
with Shareholder No.
11045 as Non-
Independent
Director
6.17 Elect Zheng Mu Qin, ShrHldr N/A Against N/A
Representative of
Taiwan Cooperative
Bank with Shareholder
No. 11046 as
Non-Independent
Director
6.18 Elect Xiao Jing Tian, ShrHldr N/A Against N/A
Representative of
Republic of China
Peasant Association
as Non-Independent
Director
6.19 Elect Zhang Yong ShrHldr N/A Against N/A
Cheng, Representative
of Republic of China
Peasant Association
as Non-Independent
Director
6.20 Elect You Wen Xiong, ShrHldr N/A Against N/A
Representative of
Republic of China
Peasant Association
as Non-Independent
Director
6.21 Elect Chen Rui Xiong, ShrHldr N/A Against N/A
Representative of
Republic of China
Peasant Association
as Non-Independent
Director
7 Approve Release of Mgmt For Against Against
Restrictions of
Competitive
Activities of Newly
Appointed Directors
and
Representatives
________________________________________________________________________________
Taiwan Secom Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
9917 CINS Y8461H100 06/22/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve Cash Mgmt For For For
Distribution from
Capital
Reserve
4 Amend Articles of Mgmt For For For
Association
5 Amend Rules and Mgmt For For For
Procedures Regarding
Shareholder's General
Meeting
6 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
7 Amend Procedures for Mgmt For For For
Lending Funds to
Other Parties and
Endorsement and
Guarantees
8 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
9.1 Elect Lin Shiaw Shinn, Mgmt For For For
Representative of
Cheng Shin Investment
Ltd with Shareholder
No. 16349 as
Non-Independent
Director
9.2 Elect Lin Ming Sheng, Mgmt For For For
Representative of
Yuan Hsing Investment
Ltd with Shareholder
No. 0001842 as
Non-Independent
Director
9.3 Elect Sato Sadahiro, Mgmt For For For
Representative of
Secom Co., Ltd with
Shareholder No. 93 as
Non-Independent
Director
9.4 Elect Murakami Kenji, Mgmt For For For
Representative of
Secom Co., Ltd with
Shareholder No. 93 as
Non-Independent
Director
9.5 Elect Hirofumi Mgmt For For For
Onodera,
Representative of
Secom Co., Ltd with
Shareholder No. 93 as
Non-Independent
Director
9.6 Elect Lin Chien Han, Mgmt For For For
Representative of
Shin Lan Investment
Co., Ltd with
Shareholder No. 199
as Non-Independent
Director
9.7 Elect Tien Hung Mao Mgmt For For For
with Shareholder No.
45251 as
Non-Independent
Director
9.8 Elect Tu Heng Yi with Mgmt For For For
Shareholder No. 62562
as Non-Independent
Director
9.9 Elect Lin Chun Mei, Mgmt For For For
Representative of
Golden Flora
Investment Co., Ltd
with Shareholder No.
46247 as
Non-Independent
Director
9.10 Elect Wea Chi Lin with Mgmt For For For
ID No. J100196XXX as
Non-Independent
Director
9.11 Elect Yu Ming Hsein, Mgmt For For For
Representative of
Shang Giing
Investment Co., Ltd
with Shareholder No.
1843 as
Non-Independent
Director
9.12 Elect Chen Tyan Wen Mgmt For For For
with ID No.
A122885XXX as
Independent
Director
9.13 Elect Chang Jin Fu Mgmt For For For
with ID No.
F100724XXX as
Independent
Director
9.14 Elect Chang Jui Meng Mgmt For For For
with Shareholder No.
44266 as Independent
Director
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CINS Y84629107 06/08/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
1.2 Approve Profit Mgmt For For For
Distribution
1.3 Amend Articles of Mgmt For For For
Association
1.4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
2.1 Elect Mark Liu with Mgmt For For For
Shareholder No. 10758
as Non-Independent
Director
2.2 Elect C.C. Wei with Mgmt For For For
Shareholder No.
370885 as
Non-Independent
Director
3 Other Business Mgmt N/A Against N/A
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CINS 874039100 06/08/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
1.2 Approve Profit Mgmt For For For
Distribution
1.3 Amend Articles of Mgmt For For For
Association
1.4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
2.1 Elect Mark Liu with Mgmt For For For
Shareholder No. 10758
as Non-Independent
Director
2.2 Elect C.C. Wei with Mgmt For For For
Shareholder No.
370885 as
Non-Independent
Director
________________________________________________________________________________
Taiwan Shin Kong Security Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9925 CINS Y8462M108 06/14/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCS CINS Y85279100 04/15/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Buy Back of Mgmt For For For
Equity
Shares
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCS CINS Y85279100 06/16/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Declare
Final
Dividend
3 Reelect Aarthi Mgmt For For For
Subramanian as
Director
4 Approve B S R & Co. Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect N. Mgmt For For For
Chandrasekaran as
Director
6 Elect Rajesh Mgmt For For For
Gopinathan as
Director
7 Approve Appointment Mgmt For For For
and Remuneration of
Rajesh Gopinathan as
Managing Director and
Chief Executive
Officer
8 Elect N. Ganapathy Mgmt For For For
Subramaniam as
Director
9 Approve Appointment Mgmt For Against Against
and Remuneration of
N. Ganapathy
Subramaniam as
Executive Director
and Chief Operating
Officer
10 Approve Branch Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCS CINS Y85279100 12/13/2016 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Remove C. P. Mistry as ShrHldr For Against Against
Director
________________________________________________________________________________
Tauron Polska Energia SA
Ticker Security ID: Meeting Date Meeting Status
TPE CINS X893AL104 12/15/2016 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Waive Secrecy of Mgmt For For For
Voting When Electing
Members of Vote
Counting
Commission
6 Elect Members of Vote Mgmt For For For
Counting
Commission
7 Approve Remuneration ShrHldr N/A Against N/A
Policy for Management
Board
Members
8 Approve Remuneration ShrHldr N/A Against N/A
Policy for
Supervisory Board
Members
9 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Telecom Egypt SAE
Ticker Security ID: Meeting Date Meeting Status
ETEL CINS M87886103 03/28/2017 Take No Action
Meeting Type Country of Trade
Annual Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Board Report Mgmt For TNA N/A
on Company Operations
for FY
2016
2 Approve Auditors' Mgmt For TNA N/A
Report on Company
Financial Statements
for FY
2016
3 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports for
FY
2016
4 Ratify Auditors and Mgmt For TNA N/A
Fix Their
Remuneration for FY
2017
5 Approve Discharge of Mgmt For TNA N/A
Directors for FY
2016
6 Approve Board Changes Mgmt For TNA N/A
7 Approve Charitable Mgmt For TNA N/A
Donations for FY
2017
8 Approve Sitting and Mgmt For TNA N/A
Travel Fees of
Chairman and
Directors for FY
2017
9 Approve Related Party Mgmt For TNA N/A
Transactions for FY
2016 and FY
2017
10 Approve Allocation of Mgmt For TNA N/A
Income and Dividends
for FY
2016
________________________________________________________________________________
Telefonica Brasil S.A.
Ticker Security ID: Meeting Date Meeting Status
VIVT4 CINS P9T369168 04/26/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fiscal Council ShrHldr N/A Abstain N/A
Member Appointed by
Preferred
Shareholder
________________________________________________________________________________
Telekom Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
TM CINS Y8578H118 04/26/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Afwida Tunku Mgmt For For For
Dato' A. Malek as
Director
2 Elect Balasingham A. Mgmt For For For
Namasiwayam as
Director
3 Elect Fateh Iskandar Mgmt For For For
Tan Sri Dato' Mohamed
Mansor as
Director
4 Elect Gee Siew Yoong Mgmt For For For
as
Director
5 Elect Sulaiman Mahbob Mgmt For For For
as
Director
6 Approve Remuneration Mgmt For For For
of
Directors
7 Approve Directors' Mgmt For For For
Benefits from January
31, 2017 Until the
Next Annual General
Meeting
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Issuance of Mgmt For For For
New Ordinary Shares
Under the Dividend
Reinvestment
Scheme
11 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions
________________________________________________________________________________
Tenaga Nasional Berhad
Ticker Security ID: Meeting Date Meeting Status
TENAGA CINS Y85859109 12/15/2016 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Approve Remuneration Mgmt For For For
of
Directors
3 Elect Hashmuddin bin Mgmt For For For
Mohammad as
Director
4 Elect Gee Siew Yoong Mgmt For For For
as
Director
5 Elect Noraini binti Mgmt For For For
Che Dan as
Director
6 Elect Manaf bin Hashim Mgmt For For For
as
Director
7 Elect Sakthivel a/l Mgmt For For For
Alagappan as
Director
8 Elect Leo Moggie as Mgmt For For For
Director
9 Elect Siti Norma binti Mgmt For For For
Yaakob as
Director
10 Elect Zainal Abidin Mgmt For For For
bin Putih as
Director
11 Approve Mgmt For Against Against
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
12 Approve Grant and Mgmt For Against Against
Allotment of Shares
to Nur Aishah binti
Azman Under the
LTIP
13 Approve Grant and Mgmt For Against Against
Allotment of Shares
to Ahmad Firdaus bin
Azman Under the
LTIP
14 Approve Grant and Mgmt For Against Against
Allotment of Shares
to Aswad bin Ameir
Under the
LTIP
15 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/17/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Lau Chi Ping Mgmt For For For
Martin as
Director
3.2 Elect Charles St Leger Mgmt For For For
Searle as
Director
3.3 Elect Yang Siu Shun as Mgmt For Against Against
Director
3.4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
7 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
8 Adopt 2017 Share Mgmt For Against Against
Option
Scheme
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/17/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Share Option Mgmt For Against Against
Plan of Tencent Music
Entertainment
Group
________________________________________________________________________________
Thai Vegetable Oil PCL
Ticker Security ID: Meeting Date Meeting Status
TVO CINS Y9013V159 04/26/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Accept Company's Mgmt For For For
Operational
Results
3 Approve Financial Mgmt For For For
Statements
4 Approve Dividend Mgmt For For For
Payment
5.1 Elect Pricha Mgmt For For For
Songwatana as
Director
5.2 Elect Aranya Mgmt For For For
Vitayatanagorn as
Director
5.3 Elect Witoon Mgmt For For For
Suewatanakul as
Director
6.1 Approve Increase Mgmt For For For
Number of Directors
from 13 to
14
6.2 Elect Bowon Mgmt For For For
Vongsinudom as
Director
6.3 Elect Vorravuth Mgmt For For For
Tangpiroonthum as
Director
7 Approve Remuneration Mgmt For For For
of
Directors
8 Approve EY Office Mgmt For For For
limited as Auditors
and Authorize Board
to Fix Their
Remuneration
9 Other Business Mgmt For Against Against
________________________________________________________________________________
Thai Wah Public Co.,Ltd.
Ticker Security ID: Meeting Date Meeting Status
TWPC CINS Y8733J116 04/20/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Business Mgmt N/A N/A N/A
Operations
3 Approve Financial Mgmt For For For
Statements with
Auditors'
Report
4 Approve Dividend Mgmt For For For
Payment
5 Elect Ho KwonCjan as Mgmt For For For
Director
6 Elect Ho Ren Hua as Mgmt For For For
Director
7 Elect Sretsei Mgmt For For For
Saittagaroon as
Director
8 Elect Jingjai Mgmt For For For
Hanchanlash as
Director
9 Approve Remuneration Mgmt For For For
of
Directors
10 Approve EY Office Mgmt For For For
Limited as Auditors
and Authorize Board
to Fix Their
Remuneration
11 Other Business Mgmt For Against Against
________________________________________________________________________________
The Shanghai Commercial & Savings Bank Ltd
Ticker Security ID: Meeting Date Meeting Status
5876 CINS Y7681K109 06/16/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Amend Rules and Mgmt For For For
Procedures Regarding
Shareholder's General
Meeting
5 Amend Rules and Mgmt For For For
Procedures for
Election of
Directors
6 Approve Listing of Mgmt For For For
Shares in Taiwan
Stocks
Exchange
7 Approve Cash Capital Mgmt For For For
Increase by Issuance
of Ordinary Shares
for the Purpose of
Public
Listing
________________________________________________________________________________
Tong Ren Tang Technologies Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1666 CINS Y8884M108 12/16/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rao Zu Hai as Mgmt For For For
Director, Authorize
Board to Fix His
Remuneration and
Enter Into a Service
Contract with Rao Zu
Hai
2 Approve the Mgmt For For For
Distribution
Framework Agreement
and Related Annual
Caps for January 1,
2017 to December 31,
2019
3 Approve the Master Mgmt For For For
Procurement Agreement
and Related Annual
Caps for January 1,
2017 to December 31,
2019
________________________________________________________________________________
Torrent Pharmaceuticals Ltd
Ticker Security ID: Meeting Date Meeting Status
500420 CINS Y8896L148 07/27/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
Payment
3 Reelect Samir Mehta as Mgmt For For For
Director
4 Approve Deloitte Mgmt For For For
Haskins & Sells as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Remuneration Mgmt For For For
of Cost
Auditors
________________________________________________________________________________
Tsingtao Brewery Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
168 CINS Y8997D102 06/30/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Work Mgmt For For For
Report of the Board
of
Directors
2 Approve 2016 Report of Mgmt For For For
the Board of
Supervisors
3 Approve 2016 Financial Mgmt For For For
Report
(Audited)
4 Approve 2016 Profit Mgmt For For For
and Dividend
Distribution
Plan
5 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Auditor and Authorize
Board to Fix Their
Remuneration
6 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Internal Control
Auditor and Authorize
Board to Fix Their
Remuneration
________________________________________________________________________________
Uju Electronics Co.
Ticker Security ID: Meeting Date Meeting Status
A065680 CINS Y9037P105 03/29/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Noh Young-baek Mgmt For For For
as Inside
Director
3 Appoint Kim Ui-soo as Mgmt For For For
Internal
Auditor
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Unifin Financiera S.A.B. de C.V. SOFOM E.N.R.
Ticker Security ID: Meeting Date Meeting Status
UNIFIN A CINS P94461103 09/14/2016 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Loan Agreement Mgmt For Against Against
2 Appoint Legal Mgmt For For For
Representatives
________________________________________________________________________________
Union Bank of Taiwan
Ticker Security ID: Meeting Date Meeting Status
2838 CINS Y9090E104 06/20/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Approve Planning of Mgmt For Against Against
Long-term Fund
Raising
6 Other Business Mgmt N/A Against N/A
________________________________________________________________________________
Union Bank of the Philippines
Ticker Security ID: Meeting Date Meeting Status
UBP CINS Y9091H106 05/26/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Justo A. Ortiz Mgmt For For For
as
Director
1.2 Elect Jon Ramon M. Mgmt For Withhold Against
Aboitiz as
Director
1.3 Elect Erramon I. Mgmt For Withhold Against
Aboitiz as
Director
1.4 Elect Stephen G. Mgmt For Withhold Against
Paradies as
Director
1.5 Elect Sabin M. Aboitiz Mgmt For Withhold Against
as
Director
1.6 Elect Manuel R. Lozano Mgmt For Withhold Against
as
Director
1.7 Elect Luis Miguel O. Mgmt For Withhold Against
Aboitiz as
Director
1.8 Elect Nina D. Aguas as Mgmt For Withhold Against
Director
1.9 Elect Francisco Ed. Mgmt For Withhold Against
Lim as
Director
1.10 Elect Amado D. Valdez Mgmt For Withhold Against
as
Director
1.11 Elect Emmanuel F. Dooc Mgmt For Withhold Against
as
Director
1.12 Elect Edwin R. Mgmt For Withhold Against
Bautista as
Director
2.1 Elect Carlos B. Mgmt For For For
Raymond, Jr. as
Director
2.2 Elect Reynato S. Puno Mgmt For For For
as
Director
2.3 Elect Francisco Mgmt For For For
Sandejas as
Director
3.1 Approve the Minutes of Mgmt For For For
the Annual
Stockholders' Meeting
Held on May 27,
2016
3.2 Approve the Annual Mgmt For For For
Report of Management
on Operations for
2016
3.3 Ratify the Past Mgmt For For For
Actions of the Board
and of Directors,
Board Committees, and
Management
3.4 Appoint External Mgmt For For For
Auditor
3.5 Amend Article XII of Mgmt For Against Against
the
By-Laws
3.6 Approve Increase of Mgmt For For For
the Per Diems of
Committee and Board
Chairmen and the
Retainer Fees of
Independent
Directors
________________________________________________________________________________
Ve Wong Corp
Ticker Security ID: Meeting Date Meeting Status
1203 CINS Y9361H109 06/27/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report,
Financial Statements
and Consolidated
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
Vina Concha y Toro S.A.
Ticker Security ID: Meeting Date Meeting Status
CONCHATORO CINS P9796J100 04/24/2017 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividends and Mgmt For For For
Dividend
Policy
3 Elect Directors Mgmt For Against Against
4 Appoint Auditors and Mgmt For For For
Designate Risk
Assessment
Companies
5 Approve Remuneration Mgmt For For For
of
Directors
6 Approve Remuneration Mgmt For For For
and Budget of
Directors'
Committee
7 Designate Newspaper to Mgmt For For For
Publish Meeting
Announcements
8 Receive Report Mgmt For For For
Regarding
Related-Party
Transactions
9 Other Business Mgmt For Against Against
________________________________________________________________________________
Vina San Pedro Tarapaca S.A.
Ticker Security ID: Meeting Date Meeting Status
VSPT CINS P9796Q161 04/12/2017 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Improve Article Mgmt For Against Against
Amendments Approved
by EGM on March 18,
2016
2 Amend Article 2 Re: Mgmt For Against Against
Corporate
Purpose
3 Amend Article 17 Re: Mgmt For Against Against
Rights of
Shareholders
4 Amend Articles 20 and Mgmt For Against Against
21 Re: EGM's Items
and Two Thirds
Requirements
5 Consolidate Bylaws Mgmt For Against Against
________________________________________________________________________________
Vina San Pedro Tarapaca S.A.
Ticker Security ID: Meeting Date Meeting Status
VSPT CINS P9796Q161 04/12/2017 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Chairman's Mgmt For For For
Report
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CLP 0.35 Per
Share
4 Approve Dividend Mgmt For For For
Policy and
Distribution
Procedures
5 Approve Remuneration Mgmt For For For
of
Directors
6 Approve Remuneration Mgmt For For For
and Budget of
Directors'
Committee
7.1 Appoint Auditors Mgmt For For For
7.2 Designate Risk Mgmt For For For
Assessment
Companies
8 Accept Report on Mgmt For For For
Activities Carried
Out by Directors'
Committee
9 Receive Report Mgmt For For For
Regarding
Related-Party
Transactions
10.1 Present Report on Mgmt For For For
Board's
Expenses
10.2 Designate Newspaper to Mgmt For For For
Publish Meeting
Announcements
________________________________________________________________________________
Vitro S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
VITRO A CINS P9802B109 03/30/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Present Activity Mgmt For For For
Reports of Audit and
Corporate Practices
Committees; Accept
Report on Operations
and Activities
Undertaken by Board
of
Directors
2 Present CEO's Report Mgmt For For For
Including External
Auditor's Report,
Opinion of Board of
Directors in
Accordance with
Article 172B of
General Mercantile
Company
Law
3 Approve Allocation of Mgmt For For For
Income
4 Set Maximum Amount of Mgmt For For For
Share Repurchase
Reserve
5 Approve Cash Dividends Mgmt For For For
of USD 0.05 Per
Share
6 Elect or Ratify Mgmt For Against Against
Chairman and Members
of Board of
Directors, Verify
their Independence
and Approve their
Remuneration; Elect
or Ratify Board
Secretary
7 Elect or Ratify Mgmt For Against Against
Chairmen of Audit and
Corporate Practices
Committees
8 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Vitro S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
VITRO A CINS P9802B109 09/21/2016 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquire Certain Assets Mgmt For For For
of PPG Industries
Inc
2 Approve Loan Agreement Mgmt For For For
Re: Assets of PPG
Industries
Inc
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Vodacom Group Ltd
Ticker Security ID: Meeting Date Meeting Status
VOD CINS S9453B108 07/19/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
March
2016
2 Elect Till Streichert Mgmt For For For
as
Director
3 Elect Marten Pieters Mgmt For For For
as
Director
4 Re-elect Serpil Mgmt For Against Against
Timuray as
Director
5 Re-elect John Otty as Mgmt For For For
Director
6 Re-elect Phillip Mgmt For For For
Moleketi as
Director
7 Re-elect Shameel Aziz Mgmt For For For
Joosub as
Director
8 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the Company with D
von Hoesslin as the
Individual Registered
Auditor
9 Approve Remuneration Mgmt For For For
Philosophy
10 Re-elect David Brown Mgmt For For For
as Member of the
Audit, Risk and
Compliance
Committee
11 Re-elect Phillip Mgmt For For For
Moleketi as Member of
the Audit, Risk and
Compliance
Committee
12 Re-elect Priscillah Mgmt For For For
Mabelane as Member of
the Audit, Risk and
Compliance
Committee
13 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
14 Approve Increase in Mgmt For For For
Non-Executive
Directors'
Fees
15 Approve Financial Mgmt For For For
Assistance to Staff
and Executives of the
Group to Subscribe
for or Acquire
Options or Securities
in the
Company
________________________________________________________________________________
Wipro Limited
Ticker Security ID: Meeting Date Meeting Status
507685 CINS Y96659142 06/03/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Share Capital and
Amend Memorandum of
Association
2 Approve Issuance of Mgmt For For For
Bonus
Shares
________________________________________________________________________________
Wipro Limited
Ticker Security ID: Meeting Date Meeting Status
507685 CINS 97651M109 06/05/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Share Capital and
Amend Memorandum of
Association
2 Approve Issuance of Mgmt For For For
Bonus
Shares
________________________________________________________________________________
WIPRO Limited
Ticker Security ID: Meeting Date Meeting Status
507685 CINS Y96659142 07/18/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Approve
Final
Dividend
3 Reelect Rishad A. Mgmt For For For
Premji as
Director
4 Approve BSR & Co LLP Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Patrick J. Ennis Mgmt For For For
as Independent
Director
6 Elect Patrick Dupuis Mgmt For For For
as Independent
Director
7 Reelect N. Vaghul as Mgmt For For For
Independent
Director
8 Reelect Ashok S. Mgmt For For For
Ganguly as
Independent
Director
9 Reelect M. K. Sharma Mgmt For For For
as Independent
Director
10 Approve Reappointment Mgmt For For For
and Remuneration of
T. K. Kurien as
Executive
Director
11 Approve Appointment Mgmt For For For
and Remuneration of
Abidali Z.
Neemuchwala as
Executive
Director
12 Approve Revision in Mgmt For For For
the Remuneration of
Rishad A. Premji as
Executive Director
and Chief Strategy
Officer
________________________________________________________________________________
WIPRO Limited
Ticker Security ID: Meeting Date Meeting Status
507685 CINS 97651M109 07/18/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Approve
Final
Dividend
3 Reelect Rishad A. Mgmt For For For
Premji as
Director
4 Approve BSR & Co LLP Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Patrick J. Ennis Mgmt For For For
as Independent
Director
6 Elect Patrick Dupuis Mgmt For For For
as Independent
Director
7 Reelect N. Vaghul as Mgmt For For For
Independent
Director
8 Reelect Ashok S. Mgmt For For For
Ganguly as
Independent
Director
9 Reelect M. K. Sharma Mgmt For For For
as Independent
Director
10 Approve Reappointment Mgmt For For For
and Remuneration of
T. K. Kurien as
Executive
Director
11 Approve Appointment Mgmt For For For
and Remuneration of
Abidali Z.
Neemuchwala as
Executive
Director
12 Approve Revision in Mgmt For For For
the Remuneration of
Rishad A. Premji as
Executive Director
and Chief Strategy
Officer
________________________________________________________________________________
Wisdom Marine Lines Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
2637 CINS G9721M103 04/14/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
WNS (Holdings) Limited
Ticker Security ID: Meeting Date Meeting Status
WNS CINS 92932M101 09/27/2016 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of Annual Mgmt For For For
Audited Accounts for
the Financial Year
Ending March 31,
2016
2 Ratify Grant Thornton Mgmt For For For
India LLP as
Auditors
3 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
4 Reelect Gareth Mgmt For For For
Williams as a
Director
5 Reelect Adrian T. Mgmt For For For
Dillon as a
Director
6 Approve Omnibus Stock Mgmt For Against Against
Plan
7 Approve Remuneration Mgmt For For For
of
Directors
________________________________________________________________________________
Woorison F&G Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
A073560 CINS Y2R89W103 03/29/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Yoo Tae-ho as Mgmt For For For
Inside
Director
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Yesco Co.
Ticker Security ID: Meeting Date Meeting Status
A015360 CINS Y97637105 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2.1 Elect Cheon Seong-bok Mgmt For For For
as Inside
Director
2.2 Elect Jeong Chang-si Mgmt For For For
as Inside
Director
2.3 Elect Han Bu-hwan as Mgmt For For For
Outside
Director
3 Elect Han Bu-hwan as Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Youlchon Chemical Co.
Ticker Security ID: Meeting Date Meeting Status
A008730 CINS Y98535100 03/22/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect One Inside Mgmt For For For
Director and One
Outside
Director
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
5 Approve Terms of Mgmt For For For
Retirement
Pay
________________________________________________________________________________
Young Poong Precision Corp.
Ticker Security ID: Meeting Date Meeting Status
A036560 CINS Y9859R106 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Cho Seong-hak as Mgmt For For For
Inside
Director
2.2 Elect Jang Hyeong-jin Mgmt For For For
as Non-independent
Non-executive
Director
2.3 Elect Shin Jae-gook as Mgmt For For For
Outside
Director
3 Elect Shin Jae-gook as Mgmt For For For
a Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Yuexiu Transport Infrastructure Ltd.
Ticker Security ID: Meeting Date Meeting Status
1052 CINS G9880L102 05/18/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Qian Shangning Mgmt For For For
as
Director
3.2 Elect Fung Ka Pun as Mgmt For For For
Director
3.3 Elect Lau Hon Chuen Mgmt For Against Against
Ambrose as
Director
3.4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
5.1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
5.2 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
5.3 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
YungShin Global Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
3705 CINS Y9879S100 06/20/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
Zenitron Corp.
Ticker Security ID: Meeting Date Meeting Status
3028 CINS Y98902102 06/13/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Cash Mgmt For For For
Distribution from
Capital
Reserve
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
Fund Name: American Beacon AHL Managed Futures Strategy Fund
_____________________________________________________________________________
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2017 with respect
to which this series was entitled to vote.
Fund Name: American Beacon Alpha Quant Core Fund
_____________________________________________________________________________
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 Against Against
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 ShrHldr Against Against For
Regarding Advertising
_____________________________________________________________________________
Baker Hughes a GE company
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 For For
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
_____________________________________________________________________________
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
_____________________________________________________________________________
LyondellBasell Industries N.V.
Ticker Security ID: Meeting Date Meeting Status
LYB CUSIP N53745100 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 Robert G. Gwin Mgmt For For For
2 Elect Jacques Aigrain Mgmt For For For
3 Elect Lincoln Benet Mgmt For For For
4 Elect Jagjeet S. Bindra Mgmt For For For
5 Elect Robin Buchanan Mgmt For For For
6 Elect Stephen F. Cooper Mgmt For For For
7 Elect Nance K. Dicciani Mgmt For For For
8 Elect Claire S. Farley Mgmt For For For
9 Elect Isabella D. Goren Mgmt For For For
10 Elect Bruce A. Smith Mgmt For For For
11 Elect Rudolf (Rudy) Mgmt For For For
M.J. van der Meer
12 Adoption of Dutch Mgmt For For For
Statutory Annual
Accounts for 2016
13 Discharge From Mgmt For For For
Liability of Members
of the Management
14 Discharge From Mgmt For For For
Liability of Members
of the Supervisory Board
15 Appointment of Mgmt For For For
PriceWaterhouseCoopers
Accountants N.V. as
the Auditor for the
Dutch Annual Accounts
16 Appointment of Auditor Mgmt For For For
17 Allocation of Dividends Mgmt For For For
18 Advisory Vote Mgmt For For For
Approving Executive
Compensation
19 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
20 Authority of Mgmt For For For
Management Board to
Repurchase Shares
21 Reapproval of the Mgmt For For For
Long-Term Incentive
Plan
_____________________________________________________________________________
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 Against Against
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 ShrHldr Against Against For
Regarding Gender Pay
Equity Report
_____________________________________________________________________________
Robert Half International Inc.
Ticker Security ID: Meeting Date Meeting Status
RHI CUSIP 770323103 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 Harold M. Mgmt For For For
Messmer,Jr.
1.2 Elect Marc H. Morial Mgmt For For For
1.3 Elect Barbara J. Mgmt For For For
Novogradac
1.4 Elect Robert J. Pace Mgmt For For For
1.5 Elect Fredrick A. Mgmt For For For
Richman
1.6 Elect M. Keith Waddell 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
_____________________________________________________________________________
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 ShrHldr Against Against For
Regarding Linking
Executive Pay to
Diversity Metrics
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Ratio Between CEO and
Employee Pay
19 Shareholder Report ShrHldr Against For Against
Regarding Gender and
Ethnicity Pay Equity
20 Shareholder Proposal ShrHldr Against Against For
Regarding Net Zero
Greenhouse Gas Emissions
_____________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 902549807 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 Against Against
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 Against Against
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
_____________________________________________________________________________
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 ShrHldr Against Against For
Regarding Independent
Board Chair
16 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy Acess
17 Shareholder Proposal ShrHldr Against Against For
Regarding Environmental
Expertise on Board
Fund Name: American Beacon Alpha Quant Dividend Fund
_____________________________________________________________________________
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 Against Against
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 ShrHldr Against Against For
Regarding
Advertising
_____________________________________________________________________________
Caterpillar Inc.
Ticker Security ID: Meeting Date Meeting Status
CAT CUSIP 149123101 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 David L. Calhoun Mgmt For For For
2 Elect Daniel M. Mgmt For For For
Dickinson
3 Elect Juan Gallardo Mgmt For For For
4 Elect Jesse J. Greene, Mgmt For For For
Jr.
5 Elect Jon M. Huntsman, Mgmt For For For
Jr.
6 Elect Dennis A. Mgmt For For For
Muilenburg
7 Elect William A. Osborn Mgmt For For For
8 Elect Debra L. Reed Mgmt For Against Against
9 Elect Edward B. Rust, Mgmt For For For
Jr.
10 Elect Susan C. Schwab Mgmt For For For
11 Elect Jim Umpleby Mgmt For For For
12 Elect Miles D. White Mgmt For Against Against
13 Elect Rayford Wilkins Mgmt For For For
Jr.
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 Amendment to the 2014 Mgmt For For For
Long Term Incentive
Plan
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
19 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
20 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Priorities
21 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
22 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
23 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
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 ShrHldr Against For Against
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Report On
Doing Business With
Governments Complicit
in
Genocide
18 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Climate
Change Policy
Risk
19 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Transition to a Low
Carbon
Economy
20 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
21 Shareholder Proposal ShrHldr Against Against For
Regarding
Environmental
Expertise on
Board
22 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Report on
Ratio Between CEO and
Employee
Pay
15 Shareholder Proposal ShrHldr Against For Against
Regarding Accident
Risk Reduction
Report
________________________________________________________________________________
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 ShrHldr Against For Against
Regarding Independent
Board
Chair
6 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
7 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
8 Shareholder Proposal ShrHldr Against Against For
Regarding Restricting
Precatory
Proposals
9 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
10 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
11 Shareholder Policy ShrHldr Against Against For
Regarding Dividend
Policy
12 Shareholder Proposal ShrHldr Against For Against
Regarding Climate
Change Policy
Risk
13 Shareholder Proposal ShrHldr Against For Against
Regarding Methane
Emissions
Reporting
________________________________________________________________________________
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 Against Against
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 ShrHldr Against Against For
Regarding Counting
Abstentions
17 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Franchisee
Directors
19 Shareholder Proposal ShrHldr Against Against For
Regarding Holy Land
Principles
20 Shareholder Proposal ShrHldr Against Against For
Regarding Use of
Antibiotics
21 Shareholder Proposal ShrHldr Against Against For
Regarding
Environmental Impacts
of Polystyrene
Beverage
Cups
22 Shareholder Proposal ShrHldr Against Against For
Regarding Charitable
Contributions
Report
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E110 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 Roxanne S. Austin Mgmt For For For
2 Elect Douglas M. Mgmt For Against Against
Baker,
Jr.
3 Elect Brian C. Cornell Mgmt For For For
4 Elect Calvin Darden Mgmt For For For
5 Elect Henrique De Mgmt For For For
Castro
6 Elect Robert L. Edwards Mgmt For For For
7 Elect Melanie L. Healey Mgmt For For For
8 Elect Donald R. Knauss Mgmt For For For
9 Elect Monica C. Lozano Mgmt For For For
10 Elect Mary E. Minnick Mgmt For For For
11 Elect Derica W. Rice Mgmt For For For
12 Elect Kenneth L. Mgmt For For For
Salazar
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 Mgmt For For For
Executive Officer
Cash Incentive
Plan
________________________________________________________________________________
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 Against Against
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 ShrHldr Against For Against
Regarding Reporting
on Company Climate
Change
Policies
Fund Name: American Beacon Alpha Quant Quality Fund
_____________________________________________________________________________
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 Against Against
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 ShrHldr Against Against For
Regarding
Advertising
________________________________________________________________________________
LyondellBasell Industries N.V.
Ticker Security ID: Meeting Date Meeting Status
LYB CUSIP N53745100 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 Robert G. Gwin Mgmt For For For
2 Elect Jacques Aigrain Mgmt For For For
3 Elect Lincoln Benet Mgmt For For For
4 Elect Jagjeet S. Bindra Mgmt For For For
5 Elect Robin Buchanan Mgmt For For For
6 Elect Stephen F. Cooper Mgmt For For For
7 Elect Nance K. Dicciani Mgmt For For For
8 Elect Claire S. Farley Mgmt For For For
9 Elect Isabella D. Goren Mgmt For For For
10 Elect Bruce A. Smith Mgmt For For For
11 Elect Rudolf (Rudy) Mgmt For For For
M.J. van der
Meer
12 Adoption of Dutch Mgmt For For For
Statutory Annual
Accounts for
2016
13 Discharge From Mgmt For For For
Liability of Members
of the
Management
14 Discharge From Mgmt For For For
Liability of Members
of the Supervisory
Board
15 Appointment of Mgmt For For For
PriceWaterhouseCoopers
Accountants N.V. as
the Auditor for the
Dutch Annual
Accounts
16 Appointment of Auditor Mgmt For For For
17 Allocation of Dividends Mgmt For For For
18 Advisory Vote Mgmt For For For
Approving Executive
Compensation
19 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
20 Authority of Mgmt For For For
Management Board to
Repurchase
Shares
21 Reapproval of the Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
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 Against Against
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 ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
Robert Half International Inc.
Ticker Security ID: Meeting Date Meeting Status
RHI CUSIP 770323103 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 Harold M. Mgmt For For For
Messmer,
Jr.
1.2 Elect Marc H. Morial Mgmt For For For
1.3 Elect Barbara J. Mgmt For For For
Novogradac
1.4 Elect Robert J. Pace Mgmt For For For
1.5 Elect Fredrick A. Mgmt For For For
Richman
1.6 Elect M. Keith Waddell 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
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Linking
Executive Pay to
Diversity
Metrics
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Ratio Between CEO and
Employee
Pay
19 Shareholder Report ShrHldr Against For Against
Regarding Gender and
Ethnicity Pay
Equity
20 Shareholder Proposal ShrHldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
Fund Name: American Beacon Alpha Quant Value Fund
_____________________________________________________________________________
Baker Hughes a GE company
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 For For
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
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL CUSIP 247361108 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
________________________________________________________________________________
LyondellBasell Industries N.V.
Ticker Security ID: Meeting Date Meeting Status
LYB CUSIP N53745100 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 Robert G. Gwin Mgmt For For For
2 Elect Jacques Aigrain Mgmt For For For
3 Elect Lincoln Benet Mgmt For For For
4 Elect Jagjeet S. Bindra Mgmt For For For
5 Elect Robin Buchanan Mgmt For For For
6 Elect Stephen F. Cooper Mgmt For For For
7 Elect Nance K. Dicciani Mgmt For For For
8 Elect Claire S. Farley Mgmt For For For
9 Elect Isabella D. Goren Mgmt For For For
10 Elect Bruce A. Smith Mgmt For For For
11 Elect Rudolf (Rudy) Mgmt For For For
M.J. van der
Meer
12 Adoption of Dutch Mgmt For For For
Statutory Annual
Accounts for
2016
13 Discharge From Mgmt For For For
Liability of Members
of the
Management
14 Discharge From Mgmt For For For
Liability of Members
of the Supervisory
Board
15 Appointment of Mgmt For For For
PriceWaterhouseCoopers
Accountants N.V. as
the Auditor for the
Dutch Annual
Accounts
16 Appointment of Auditor Mgmt For For For
17 Allocation of Dividends Mgmt For For For
18 Advisory Vote Mgmt For For For
Approving Executive
Compensation
19 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
20 Authority of Mgmt For For For
Management Board to
Repurchase
Shares
21 Reapproval of the Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 9.0255e+008 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 Against Against
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 Against Against
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
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Independent
Board
Chair
16 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
17 Shareholder Proposal ShrHldr Against Against For
Regarding
Environmental
Expertise on
Board
Fund Name: American Beacon ARK Transformational Innovation Fund
_____________________________________________________________________________
2U Inc.
Ticker Security ID: Meeting Date Meeting Status
TWOU CUSIP 90214J101 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The 2017 Fiscal
Year.
6 Approval, On A Mgmt For For For
Non-Binding Advisory
Basis, Of The
Compensation Of The
Company'S Named
Executive
Officers.
7 Approval Of The Mgmt For For For
Company'S 2017
Employee Stock
Purchase
Plan.
________________________________________________________________________________
Alnylam Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALNY CUSIP 02043Q107 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Michael W.
Bonney
2 Election Of Director: Mgmt For For For
John M. Maraganore,
Ph.D.
3 Election Of Director: Mgmt For For For
Paul R. Schimmel,
Ph.D.
4 Election Of Director: Mgmt For For For
Phillip A. Sharp,
Ph.D.
5 To Approve The Second Mgmt For For For
Amended And Restated
2009 Stock Incentive
Plan.
6 To Approve The Amended Mgmt For For For
And Restated 2004
Employee Stock
Purchase
Plan.
8 To Recommend, In A Mgmt 1 Year 1 Year For
Non-Binding Advisory
Vote, The Frequency
Of Advisory
Stockholder Votes On
Executive
Compensation.
9 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp, An Independent
Registered Public
Accounting Firm, As
Alnylam'S Independent
Auditors For The
Fiscal Year Ending
December 31,
2017.
________________________________________________________________________________
Alnylam Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALNY CUSIP 02043Q107 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
7 To Approve, In A Mgmt For For For
Non-Binding Advisory
Vote, The
Compensation Of
Alnylam'S Named
Executive
Officers.
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Jeffrey P.
Bezos
2 Election Of Director: Mgmt For For For
Tom A.
Alberg
3 Election Of Director: Mgmt For For For
John Seely
Brown
4 Election Of Director: Mgmt For For For
Jamie S.
Gorelick
5 Election Of Director: Mgmt For For For
Daniel P.
Huttenlocher
6 Election Of Director: Mgmt For For For
Judith A.
Mcgrath
7 Election Of Director: Mgmt For For For
Jonathan J.
Rubinstein
8 Election Of Director: Mgmt For For For
Thomas O.
Ryder
9 Election Of Director: Mgmt For For For
Patricia Q.
Stonesifer
10 Election Of Director: Mgmt For For For
Wendell P.
Weeks
11 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent
Auditors
12 Advisory Vote To Mgmt For For For
Approve Executive
Compensation
13 Advisory Vote On The Mgmt 3 Years 1 Year Against
Frequency Of Future
Advisory Votes On
Executive
Compensation
14 Approval Of The Mgmt For Against Against
Company'S 1997 Stock
Incentive Plan, As
Amended And
Restated
15 Shareholder Proposal ShrHldr Against For Against
Regarding A Report On
Use Of Criminal
Background Checks In
Hiring
Decisions
16 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability As An
Executive
Compensation
Performance
Measure
17 Shareholder Proposal ShrHldr Against Against For
Regarding
Vote-Counting
Practices For
Shareholder
Proposals
________________________________________________________________________________
Athenahealth Inc
Ticker Security ID: Meeting Date Meeting Status
ATHN CUSIP 04685W103 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Ratify The Appointment Mgmt For For For
Of Deloitte & Touche
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
5 An Advisory Vote To Mgmt For For For
Approve The
Compensation Of Our
Named Executive
Officers.
6 An Advisory Vote On Mgmt 1 Year 1 Year For
The Frequency Of The
Advisory Vote To
Approve Executive
Compensation.
________________________________________________________________________________
Bluebird Bio Inc.
Ticker Security ID: Meeting Date Meeting Status
BLUE CUSIP 09609G100 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Class I Mgmt For For For
Director: Nick
Leschly
2 Election Of Class I Mgmt For For For
Director: Mark
Vachon
3 To Hold An Advisory Mgmt For For For
Vote On Executive
Compensation Paid To
The Company'S Named
Executive
Officers.
4 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Cerus Corporation
Ticker Security ID: Meeting Date Meeting Status
CERS CUSIP 1.57085e+008 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 To Approve An Mgmt For Against Against
Amendment And
Restatement Of The
Company'S 2008 Equity
Incentive Plan To
Increase The
Aggregate Number Of
Shares Of Common
Stock Authorized For
Issuance Thereunder
By 6,000,000 Shares
And To Make Certain
Other Changes Thereto
As Described
Fu
5 To Approve, On An Mgmt For For For
Advisory Basis, Of
The Compensation Of
The Company'S Named
Executive Officers As
Disclosed In The
Accompanying Proxy
Statement.
6 To Ratify The Mgmt For For For
Selection By The
Audit Committee Of
The Board Of
Directors Of Ernst &
Young Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For Its
Fiscal Year Ending
December 31,
2017.
________________________________________________________________________________
Editas Medicine Inc
Ticker Security ID: Meeting Date Meeting Status
EDIT CUSIP 28106W103 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For Withhold Against
3 Director Mgmt For For For
4 Ratification Of The Mgmt For For For
Selection Of Ernst &
Young Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
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 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Facebook, Inc.'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
10 A Stockholder Proposal ShrHldr Against For Against
Regarding Change In
Stockholder
Voting.
11 A Stockholder Proposal ShrHldr Against Against For
Regarding A Lobbying
Report.
12 A Stockholder Proposal ShrHldr Against Against For
Regarding False
News.
13 A Stockholder Proposal ShrHldr Against Against For
Regarding A Gender
Pay Equity
Report.
14 A Stockholder Proposal ShrHldr Against Against For
Regarding An
Independent
Chair.
________________________________________________________________________________
Foundation Medicine, Inc.
Ticker Security ID: Meeting Date Meeting Status
FMI CUSIP 3.50465e+008 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 Director Mgmt For For For
10 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Hortonworks, Inc.
Ticker Security ID: Meeting Date Meeting Status
HDP CUSIP 4.40894e+008 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Hortonworks,
Inc.'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 4.52327e+008 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Caroline D.
Dorsa
2 Election Of Director: Mgmt For For For
Robert S. Epstein,
M.D.
3 Election Of Director: Mgmt For For For
Philip W.
Schiller
4 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
5 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of The
Named Executive
Officers As Disclosed
In The Proxy
Statement.
6 To Recommend, By Mgmt 1 Year 1 Year For
Non-Binding Vote, The
Frequency Of
Executive
Compensation
Votes.
7 To Approve An Mgmt For For For
Amendment To Our
Certificate Of
Incorporation To
Remove Certain
Supermajority Voting
Requirements As
Disclosed In The
Proxy
Statement.
________________________________________________________________________________
Intellia Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTLA CUSIP 45826J105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Class I Mgmt For For For
Director: Nessan
Bermingham,
Ph.D.
2 Election Of Class I Mgmt For For For
Director:
Jean-Francois
Formela,
M.D.
3 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Intellia'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
4 Ratification Of The Mgmt For For For
Amended And Restated
2015 Stock Option And
Incentive
Plan.
________________________________________________________________________________
International Business Machines Corp.
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 4.592e+008 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director Mgmt For For For
For A Term Of One
Year: K.I.
Chenault
2 Election Of Director Mgmt For For For
For A Term Of One
Year: M.L.
Eskew
3 Election Of Director Mgmt For For For
For A Term Of One
Year: D.N.
Farr
4 Election Of Director Mgmt For For For
For A Term Of One
Year: M.
Fields
5 Election Of Director Mgmt For For For
For A Term Of One
Year: A.
Gorsky
6 Election Of Director Mgmt For For For
For A Term Of One
Year: S.A.
Jackson
7 Election Of Director Mgmt For For For
For A Term Of One
Year: A.N.
Liveris
8 Election Of Director Mgmt For For For
For A Term Of One
Year: W.J. Mcnerney,
Jr.
9 Election Of Director Mgmt For For For
For A Term Of One
Year: H.S.
Olayan
10 Election Of Director Mgmt For For For
For A Term Of One
Year: J.W.
Owens
11 Election Of Director Mgmt For For For
For A Term Of One
Year: V.M.
Rometty
12 Election Of Director Mgmt For For For
For A Term Of One
Year: S.
Taurel
13 Election Of Director Mgmt For For For
For A Term Of One
Year: P.R.
Voser
14 Ratification Of Mgmt For For For
Appointment Of
Independent
Registered Public
Accounting
Firm
15 Advisory Vote On Mgmt For Against Against
Executive
Compensation
16 Advisory Vote Mgmt 1 Year 1 Year For
Regarding Frequency
Of Advisory Vote On
Executive
Compensation
17 Stockholder Proposal ShrHldr Against Against For
On Lobbying
Disclosure
18 Stockholder Proposal ShrHldr Against For Against
On Special Shareowner
Meetings
19 Stockholder Proposal ShrHldr Against For Against
To Adopt A Proxy
Access
By-Law
________________________________________________________________________________
Invitae Corporation
Ticker Security ID: Meeting Date Meeting Status
NVTA CUSIP 46185L103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 The Ratification Of Mgmt For For For
Ernst & Young Llp As
The Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Ionis Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
IONS CUSIP 4.62222e+008 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Approve An Amendment Mgmt For For For
To The Ionis
Pharmaceuticals, Inc.
2011 Equity Incentive
Plan To Increase The
Aggregate Number Of
Shares Of Common
Stock Authorized For
Issuance Under The
2011 Equity Incentive
Plan By 5,000,000 To
An Aggregate Of
16,000,000
Shares.
5 To Approve, By Mgmt For For For
Non-Binding Vote,
Executive
Compensation.
6 To Recommend, By Mgmt 1 Year 1 Year For
Non-Binding Vote, The
Frequency Of
Executive
Compensation
Votes.
7 Ratify The Audit Mgmt For For For
Committee'S Selection
Of Ernst & Young Llp
As Independent
Auditors For The 2017
Fiscal
Year.
________________________________________________________________________________
Juno Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
JUNO CUSIP 48205A109 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 To Approve, By An Mgmt For For For
Advisory Vote, Of
2016 Compensation To
The Company'S Named
Executive
Officers.
5 To Ratify The Mgmt For For For
Appointment, By The
Audit Committee Of
The Board Of
Directors, Of Ernst &
Young Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For The
Company'S Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Kite Pharma, Inc.
Ticker Security ID: Meeting Date Meeting Status
KITE CUSIP 49803L109 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 To Ratify The Mgmt For For For
Selection Of Ernst &
Young Llp As The
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
5 To Consider The ShrHldr Against Against For
Stockholder Proposal
Entitled Elect Each
Director
Annually.
6 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of The
Company'S Named
Executive Officers,
As Disclosed In The
Proxy
Statement.
7 To Indicate, On An Mgmt 1 Year 1 Year For
Advisory Basis, The
Preferred Frequency
Of Future Stockholder
Advisory Votes On The
Compensation Of The
Company'S Named
Executive
Officers.
________________________________________________________________________________
Lendingclub Corporation
Ticker Security ID: Meeting Date Meeting Status
LC CUSIP 52603A109 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Approve, On A Mgmt For For For
Non-Binding Advisory
Basis, The
Compensation Of Our
Named Executive
Officers As Disclosed
In Our Proxy
Statement.
5 Ratify The Appointment Mgmt For For For
Of Deloitte & Touche
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Lendingtree Inc
Ticker Security ID: Meeting Date Meeting Status
TREE CUSIP 52603B107 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 Director Mgmt For For For
10 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The 2017 Fiscal
Year.
11 To Consider And Mgmt For For For
Provide An Advisory
(Non-Binding) Say On
Pay Vote On The
Compensation Of Our
Named Executive
Officers, As
Described In The
Proxy
Statement.
12 To Consider And Mgmt 3 Years 3 Years For
Provide An Advisory
(Non-Binding) Say On
Frequency Vote On
The Frequency Of
Future Say On Pay
Votes.
13 To Approve An Mgmt For For For
Amendment And
Restatement Of The
Fourth Amended And
Restated Lendingtree,
Inc. 2008 Stock And
Annual Incentive
Plan.
14 To Consider A ShrHldr Against Against For
Stockholder Proposal
Regarding The
Adoption Of A
Majority Vote
Standard For The
Election Of
Directors.
________________________________________________________________________________
Materialise Nv
Ticker Security ID: Meeting Date Meeting Status
MTLS CUSIP 57667T100 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Proposed Resolution: Mgmt For For For
Approval Of The
Statutory Annual
Accounts Relating To
The Financial Year
Ended On 31 December
2016.
2 Approval Of The Mgmt For For For
Statutory Annual
Accounts Of Elbimmo
Nv For The Financial
Year Ended On 7
November 2016.
Proposed Resolution:
Approval Of The
Statutory Annual
Accounts Relating To
The Financial Year
Ended On 7 November
2016
3 Proposed Resolution: Mgmt For For For
Approval To Carry
Forward The Loss Of
The Financial Year
(Euro-8,358,324.71),
Together With The
Carried Forward
Profit Of The
Previous Financial
Year (?17,476,287),
Being In The
Aggregate
Euro-9,117,961.87,
In Its
Entirety.
4 Proposed Resolution: Mgmt For For For
Granting Discharge To
The Directors For The
Performance Of Their
Mandate During The
Financial Year Ended
On 31 December
2016.
5 Proposed Resolution: Mgmt For For For
Granting Discharge To
The Auditors For The
Performance Of Their
Mandate During The
Financial Year Ended
On 31 December
2016.
6 Proposed Resolution: Mgmt For For For
Renewing The
Appointment As
Director Of Mr
Wilfried Vancraen,
For A Period Of One
Year Ending After The
Shareholders' Meeting
Which Will Be Asked
To Approve The
Accounts For The Year
2017.
7 Proposed Resolution: Mgmt For For For
Renewing The
Appointment As
Director Of Mr Peter
Leys, For A Period Of
One Year Ending After
The Shareholders'
Meeting Which Will Be
Asked To Approve The
Accounts For The Year
2017.
8 Proposed Resolution: Mgmt For For For
Renewing The
Appointment As
Director Of A Tre C
Cvoa, Represented By
Mr Johan De Lille,
For A Period Of One
Year Ending After The
Shareholders' Meeting
Which Will Be Asked
To Approve The
Accounts For The Year
2017.
9 Proposed Resolution: Mgmt For For For
Renewing The
Appointment As
Director Of Ms Hilde
Ingelaere, For A
Period Of One Year
Ending After The
Shareholders' Meeting
Which Will Be Asked
To Approve The
Accounts For The Year
2017.
10 Proposed Resolution: Mgmt For For For
Renewing The
Appointment As
Director Of Mr Pol
Ingelaere, For A
Period Of One Year
Ending After The
Shareholders' Meeting
Which Will Be Asked
To Approve The
Accounts For The Year
2017.
11 Proposed Resolution: Mgmt For For For
Renewing The
Appointment As
Director Of Mr Jurgen
Ingels, For A Period
Of One Year Ending
After The
Shareholders' Meeting
Which Will Be Asked
To Approve The
Accounts For The Year
2017.
12 Proposed Resolution: Mgmt For For For
Renewing The
Appointment As
Director Of Mr Jos
Van Der Sloten, For A
Period Of One Year
Ending After The
Shareholders' Meeting
Which Will Be Asked
To Approve The
Accounts For The Year
2017.
13 Proposed Resolution: Mgmt For For For
Renewing The
Appointment As
Director Of Ms
Godelieve Verplancke,
For A Period Of One
Year Ending After The
Shareholders' Meeting
Which Will Be Asked
To Approve The
Accounts For The Year
2017.
14 Proposed Resolution: Mgmt For For For
Appointment As
Director Mr Bart
Luyten, For A Period
Of One Year Ending
After The
Shareholders' Meeting
Which Will Be Asked
To Approve The
Accounts For The Year
2017.
15 Proposed Resolution: Mgmt For For For
Granting Powers To
Carla Van Steenbergen
And Heidi Stas, Each
With Power To Act
Alone And With Power
Of Substitution And
Without Prejudice To
Other Delegations Of
Power To The Extent
Applicable, For Any
Filings And
Publication
Formali
________________________________________________________________________________
Nanostring Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
NSTG CUSIP 63009R109 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
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 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
5 Advisory Approval Of Mgmt For For For
The Company'S
Executive Officer
Compensation.
6 Advisory Approval Of Mgmt 1 Year 1 Year For
The Frequency Of
Votes On The
Company'S Executive
Officer
Compensation.
7 Stockholder Proposal ShrHldr Against Against For
Regarding Proxy
Access, If Properly
Presented At The
Meeting.
8 Stockholder Proposal ShrHldr Against Against For
Regarding An Annual
Sustainability
Report, If Properly
Presented At The
Meeting.
9 Stockholder Proposal ShrHldr Against Against For
Regarding An
Emissions Report, If
Properly Presented At
The
Meeting.
10 Stockholder Proposal ShrHldr Against Against For
Regarding Electing
Each Director
Annually, If Properly
Presented At The
Meeting.
11 Stockholder Proposal ShrHldr Against Against For
Regarding Simple
Majority Voting, If
Properly Presented At
The
Meeting.
12 Stockholder Proposal ShrHldr Against Against For
To Amend Section 3.3
Of The Bylaws To
Majority Vote, If
Properly Presented At
The
Meeting.
________________________________________________________________________________
Nvidia Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Robert K.
Burgess
2 Election Of Director: Mgmt For For For
Tench
Coxe
3 Election Of Director: Mgmt For For For
Persis S.
Drell
4 Election Of Director: Mgmt For For For
James C.
Gaither
5 Election Of Director: Mgmt For For For
Jen-Hsun
Huang
6 Election Of Director: Mgmt For For For
Dawn
Hudson
7 Election Of Director: Mgmt For For For
Harvey C.
Jones
8 Election Of Director: Mgmt For For For
Michael G.
Mccaffery
9 Election Of Director: Mgmt For For For
William J.
Miller
10 Election Of Director: Mgmt For For For
Mark L.
Perry
11 Election Of Director: Mgmt For For For
A. Brooke
Seawell
12 Election Of Director: Mgmt For For For
Mark A.
Stevens
13 Approval Of Our Mgmt For For For
Executive
Compensation.
14 Approval Of The Mgmt 1 Year 1 Year For
Frequency Of Holding
A Vote On Executive
Compensation.
15 Ratification Of Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
Fiscal Year
2018.
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Wences
Casares
2 Election Of Director: Mgmt For For For
Jonathan
Christodoro
3 Election Of Director: Mgmt For For For
John J.
Donahoe
4 Election Of Director: Mgmt For For For
David W.
Dorman
5 Election Of Director: Mgmt For For For
Belinda
Johnson
6 Election Of Director: Mgmt For For For
Gail J.
Mcgovern
7 Election Of Director: Mgmt For For For
David M.
Moffett
8 Election Of Director: Mgmt For For For
Daniel H.
Schulman
9 Election Of Director: Mgmt For For For
Frank D.
Yeary
10 Advisory Vote To Mgmt For For For
Approve The
Compensation Of Our
Named Executive
Officers.
11 Approval Of An Mgmt For For For
Amendment To Our
Amended And Restated
Certificate Of
Incorporation To
Increase The Number
Of Stockholders Who
May, For Proxy Access
Purposes, Aggregate
Their Holdings From
15 To
20.
12 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Our
Independent Auditor
For
2017.
13 Stockholder Proposal ShrHldr Against For Against
Regarding Stockholder
Written Consent
Without A
Meeting.
14 Stockholder Proposal ShrHldr Against For Against
Regarding A
Sustainability
Report.
15 Stockholder Proposal ShrHldr Against Against For
Regarding A
Net-Zero Greenhouse
Gas Emissions
Report.
________________________________________________________________________________
Proto Labs, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRLB CUSIP 7.43713e+008 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Ratification Of The Mgmt For For For
Selection Of Ernst &
Young Llp As The
Independent
Registered Public
Accounting Firm For
Fiscal Year
2017.
9 Advisory Approval Of Mgmt For For For
Executive
Compensation.
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Marc
Benioff
2 Election Of Director: Mgmt For For For
Keith
Block
3 Election Of Director: Mgmt For For For
Craig
Conway
4 Election Of Director: Mgmt For For For
Alan
Hassenfeld
5 Election Of Director: Mgmt For For For
Neelie
Kroes
6 Election Of Director: Mgmt For For For
Colin
Powell
7 Election Of Director: Mgmt For For For
Sanford
Robertson
8 Election Of Director: Mgmt For For For
John V.
Roos
9 Election Of Director: Mgmt For For For
Robin
Washington
10 Election Of Director: Mgmt For For For
Maynard
Webb
11 Election Of Director: Mgmt For For For
Susan
Wojcicki
12 Approval To Amend Our Mgmt For For For
2013 Equity Incentive
Plan, Including To
Increase The Number
Of Shares Authorized
For Grant By 37
Million
Shares.
13 Approval To Amend Our Mgmt For For For
2004 Employee Stock
Purchase Plan To
Increase The Number
Of Shares Authorized
For Employee Purchase
By 8 Million
Shares.
14 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending January 31,
2018.
15 To Approve, On An Mgmt For For For
Advisory Basis, The
Fiscal 2017
Compensation Of Our
Named Executive
Officers.
16 To Recommend, By Mgmt 1 Year 1 Year For
Non-Binding Vote, The
Frequency Of
Executive
Compensation
Votes.
17 A Stockholder Proposal ShrHldr Against Against For
Requesting, On An
Advisory Basis,
Action To Allow
Stockholders To
Request Special
Meetings Of
Stockholders.
________________________________________________________________________________
Seres Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
MCRB CUSIP 81750R102 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Ratify The Appointment Mgmt For For For
Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Splunk Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLK CUSIP 8.48637e+008 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Class Ii Mgmt For For For
Director: John
Connors
2 Election Of Class Ii Mgmt For For For
Director: Patricia
Morrison
3 Election Of Class Ii Mgmt For For For
Director: Stephen
Newberry
4 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
Our Fiscal Year
Ending January 31,
2018.
5 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of Our
Named Executive
Officers, As
Described In The
Proxy
Statement.
________________________________________________________________________________
Square, Inc.
Ticker Security ID: Meeting Date Meeting Status
SQ CUSIP 8.52234e+008 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Advisory Vote On The Mgmt For For For
Compensation Of Our
Named Executive
Officers.
5 Ratification Of Mgmt For For For
Appointment Of Kpmg
Llp As Our
Independent
Registered Public
Accounting Firm For
Our Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Teradyne, Inc.
Ticker Security ID: Meeting Date Meeting Status
TER CUSIP 8.8077e+008 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Michael A.
Bradley
2 Election Of Director: Mgmt For For For
Daniel W.
Christman
3 Election Of Director: Mgmt For For For
Edwin J.
Gillis
4 Election Of Director: Mgmt For For For
Timothy E.
Guertin
5 Election Of Director: Mgmt For For For
Mark E.
Jagiela
6 Election Of Director: Mgmt For For For
Mercedes
Johnson
7 Election Of Director: Mgmt For For For
Paul J.
Tufano
8 Election Of Director: Mgmt For For For
Roy A.
Vallee
9 To Approve, In A Mgmt For For For
Non-Binding, Advisory
Vote, The
Compensation ...(Due
To Space Limits, See
Proxy Statement For
Full
Proposal).
10 To Approve, In A Mgmt 1 Year 1 Year For
Non-Binding, Advisory
Vote, That The
Frequency Of An
Advisory Vote On The
Compensation Of The
Company'S Named
Executive Officers As
Set Forth In The
Company'S Proxy
Statement Is Every
Year, Every Two
Years, Or Every Three
Years.
11 To Ratify The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
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 Election Of Class I Mgmt For For For
Director: Elon
Musk
2 Election Of Class I Mgmt For For For
Director: Robyn M.
Denholm
3 Election Of Class I Mgmt For For For
Director: Stephen T.
Jurvetson
4 A Non-Binding Advisory Mgmt For For For
Vote On The Approval
Of Executive
Compensation.
5 A Non-Binding Advisory Mgmt 3 Years 3 Years For
Vote On The Frequency
Of Executive
Compensation
Votes.
6 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Tesla'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
7 A Stockholder Proposal ShrHldr Against Against For
Regarding
Declassification Of
The Board Of
Directors.
________________________________________________________________________________
The Exone Company
Ticker Security ID: Meeting Date Meeting Status
XONE CUSIP 3.02104e+008 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
S. Kent
Rockwell
2 Election Of Director: Mgmt For For For
John
Irvin
3 Election Of Director: Mgmt For For For
Raymond J.
Kilmer
4 Election Of Director: Mgmt For For For
Gregory F.
Pashke
5 Election Of Director: Mgmt For For For
Lloyd A.
Semple
6 Election Of Director: Mgmt For For For
William F.
Strome
7 Election Of Director: Mgmt For For For
Bonnie K.
Wachtel
8 Ratification Of The Mgmt For For For
Appointment Of
Schneider Downs &
Co., Inc. As The
Company'S Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Twitter, Inc.
Ticker Security ID: Meeting Date Meeting Status
TWTR CUSIP 90184L102 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Omid R.
Kordestani
2 Election Of Director: Mgmt For For For
Marjorie
Scardino
3 Election Of Director: Mgmt For For For
Bret
Taylor
4 To Approve, On An Mgmt For For For
Advisory Basis, The
4 Compensation Of Our
Named Executive
Officers.
5 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
Our Fiscal Year
Ending December 31,
2017.
6 A Stockholder Proposal ShrHldr Against Against For
Regarding A Report On
Users Owning The
Twitter
Platform.
________________________________________________________________________________
Veracyte, Inc.
Ticker Security ID: Meeting Date Meeting Status
VCYT CUSIP 92337F107 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 To Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent
Registered Public
Accounting Firm For
2017.
Fund Name: American Beacon Bahl & Gaynor Small Cap Growth Fund
_____________________________________________________________________________
Abaxis, Inc.
Ticker Security ID: Meeting Date Meeting Status
ABAX CUSIP 002567105 10/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Clinton H. Severson Mgmt For For For
2 Vernon E. Altman Mgmt For For For
3 Richard J. Bastiani Phd Mgmt For For For
4 Michael D. Casey Mgmt For For For
5 Henk J. Evenhuis Mgmt For For For
6 Prithipal Singh, Ph.D. Mgmt For For For
7 To Approve Abaxis, Mgmt For For For
Inc.'S 2014 Equity
Incentive Plan, As
Amended.
8 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of
Abaxis, Inc.'S Named
Executive Officers,
As Disclosed In The
Proxy
Statement.
9 To Ratify The Mgmt For For For
Selection Of Burr
Pilger Mayer, Inc. As
The Independent
Registered Public
Accounting Firm Of
Abaxis, Inc. For The
Fiscal Year Ending
March 31,
2017.
________________________________________________________________________________
Analogic Corporation
Ticker Security ID: Meeting Date Meeting Status
ALOG CUSIP 032657207 01/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Bernard C.
Bailey
2 Election Of Director: Mgmt For For For
Jeffrey P.
Black
3 Election Of Director: Mgmt For For For
James J.
Judge
4 Election Of Director: Mgmt For For For
Michael T.
Modic
5 Election Of Director: Mgmt For For For
Stephen A.
Odland
6 Election Of Director: Mgmt For For For
Fred B.
Parks
7 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending July 31,
2017.
8 To Hold An Advisory Mgmt For For For
Vote On Named
Executive Officer
Compensation.
________________________________________________________________________________
Apogee Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
APOG CUSIP 037598109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Donald A. Nolan Mgmt For For For
2 Patricia K. Wagner Mgmt For For For
3 Robert J. Marzec Mgmt For For For
4 Advisory Approval Of Mgmt For For For
Apogee'S Executive
Compensation.
5 Non-Binding Advisory Mgmt 1 Year 1 Year For
Vote On The Frequency
Of An Advisory Vote
On Executive
Compensation
Plan.
6 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Apogee'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending March 3,
2018.
________________________________________________________________________________
Applied Industrial Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIT CUSIP 03820C105 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 L. Thomas Hiltz Mgmt For For For
2 Edith Kelly-Green Mgmt For For For
3 Dan P. Komnenovich Mgmt For For For
4 Say On Pay - To Mgmt For For For
Approve, Through A
Nonbinding Advisory
Vote, The
Compensation Of
Applied'S Named
Executive
Officers.
5 To Ratify The Audit Mgmt For For For
Committee'S
Appointment Of
Independent
Auditors.
________________________________________________________________________________
Atrion Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRI CUSIP 049904105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Emile A Battat Mgmt For For For
2 Ronald N. Spaulding Mgmt For For For
3 Ratification Of The Mgmt For For For
Appointment Of Grant
Thornton Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Year
2017.
4 Advisory Vote To Mgmt For For For
Approve Executive
Officer
Compensation.
5 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Advisory
Voting To Approve
Executive Officer
Compensation.
________________________________________________________________________________
B&G Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
BGS CUSIP 05508R106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Deann L.
Brunts
2 Election Of Director: Mgmt For For For
Robert C.
Cantwell
3 Election Of Director: Mgmt For For For
Charles F.
Marcy
4 Election Of Director: Mgmt For For For
Dennis M.
Mullen
5 Election Of Director: Mgmt For For For
Cheryl M.
Palmer
6 Election Of Director: Mgmt For For For
Alfred
Poe
7 Election Of Director: Mgmt For For For
Stephen C.
Sherrill
8 Election Of Director: Mgmt For For For
David L.
Wenner
9 Approval, By Mgmt For For For
Non-Binding Advisory
Vote, Of Executive
Compensation.
10 Recommendation, By Mgmt 1 Year 1 Year For
Non-Binding Advisory
Vote, For The
Frequency Of
Executive
Compensation
Votes.
11 Ratification Of Mgmt For For For
Appointment Of Kpmg
Llp As Independent
Registered Public
Accounting
Firm.
12 Approval Of The Mgmt For For For
Amended And Restated
Omnibus Incentive
Compensation
Plan.
________________________________________________________________________________
Balchem Corporation
Ticker Security ID: Meeting Date Meeting Status
BCPC CUSIP 057665200 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 David B. Fischer Mgmt For For For
2 Elect Perry W. Premdas Mgmt For For For
3 Elect Dr. John Y. Mgmt For For For
Televantos
4 Proposal To Approve Mgmt For For For
The Companys 2017
Omnibus Incentive
Plan.
5 Ratification Of The Mgmt For For For
Appointment Of Rsm Us
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The Year
2017.
6 Non-Binding Advisory Mgmt For For For
Approval Of Named
Executive Officers
Compensation As
Described In The
Proxy
Statement.
7 Non-Binding Advisory Mgmt 1 Year 1 Year For
Vote Regarding
Frequency Of Future
Votes On Executive
Compensation.
________________________________________________________________________________
Bio-Techne Corp
Ticker Security ID: Meeting Date Meeting Status
TECH CUSIP 09073M104 10/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Set The Number Of Mgmt For For For
Directors At
Nine.
2 Election Of Director: Mgmt For For For
Robert V.
Baumgartner
3 Election Of Director: Mgmt For For For
Charles A. Dinarello,
M.D.
4 Election Of Director: Mgmt For For For
John L.
Higgins
5 Election Of Director: Mgmt For For For
Karen A. Holbrook,
Ph.D.
6 Election Of Director: Mgmt For For For
Charles R.
Kummeth
7 Election Of Director: Mgmt For For For
Roger C. Lucas,
Ph.D.
8 Election Of Director: Mgmt For For For
Roeland Nusse,
Ph.D.
9 Election Of Director: Mgmt For For For
Randolph C. Steer,
M.D.,
Ph.D.
10 Election Of Director: Mgmt For For For
Harold J.
Wiens
11 A Non-Binding Advisory Mgmt For For For
Vote On Named
Executive Officer
Compensation.
12 Ratify The Appointment Mgmt For For For
Of Kpmg Llp As
Registered Public
Accounting Firm For
The Fiscal Year
Ending June 30,
2017.
________________________________________________________________________________
Blackbaud, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLKB CUSIP 09227Q100 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Timothy
Chou
2 Election Of Director: Mgmt For For For
Peter J.
Kight
3 Election Of Director: Mgmt For For For
Joyce M.
Nelson
4 Advisory Vote To Mgmt For For For
Approve The 2016
Compensation Of Our
Named Executive
Officers.
5 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Holding
Future Advisory Votes
To Approve The
Compensation Of Our
Named Executive
Officers.
6 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Brinker International, Inc.
Ticker Security ID: Meeting Date Meeting Status
EAT CUSIP 109641100 11/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Elaine L.
Boltz
2 Election Of Director: Mgmt For For For
Joseph M.
Depinto
3 Election Of Director: Mgmt For For For
Harriet
Edelman
4 Election Of Director: Mgmt For For For
Michael A.
George
5 Election Of Director: Mgmt For For For
William T.
Giles
6 Election Of Director: Mgmt For For For
Gerardo I.
Lopez
7 Election Of Director: Mgmt For For For
George R.
Mrkonic
8 Election Of Director: Mgmt For For For
Jose Luis
Prado
9 Election Of Director: Mgmt For For For
Wyman T.
Roberts
10 The Ratification Of Mgmt For For For
The Appointment Of
Kpmg Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal 2017
Year.
11 To Approve, By Mgmt For For For
Non-Binding Vote,
Executive
Compensation.
________________________________________________________________________________
Cantel Medical Corp.
Ticker Security ID: Meeting Date Meeting Status
CMN CUSIP 138098108 01/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Charles M.
Diker
2 Election Of Director: Mgmt For For For
Alan R.
Batkin
3 Election Of Director: Mgmt For For For
Ann E.
Berman
4 Election Of Director: Mgmt For For For
Mark N.
Diker
5 Election Of Director: Mgmt For For For
Anthony B.
Evnin
6 Election Of Director: Mgmt For For For
Laura L.
Forese
7 Election Of Director: Mgmt For For For
George L.
Fotiades
8 Election Of Director: Mgmt For For For
Jorgen B.
Hansen
9 Election Of Director: Mgmt For For For
Ronnie
Myers
10 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
11 Ratify The Selection Mgmt For For For
Of Ernst & Young Llp
As Our Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending July 31,
2017.
________________________________________________________________________________
Cirrus Logic, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRUS CUSIP 172755100 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 John C. Carter Mgmt For For For
2 Alexander M. Davern Mgmt For For For
3 Timothy R. Dehne Mgmt For For For
4 Christine King Mgmt For For For
5 Jason P. Rhode Mgmt For For For
6 Alan R. Schuele Mgmt For For For
7 William D. Sherman Mgmt For For For
8 David J. Tupman Mgmt For For For
9 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending March 25,
2017.
10 Advisory Vote To Mgmt For For For
Approve Compensation
Of The Company'S
Named Executive
Officers.
11 Approval Of Material Mgmt For For For
Terms Of The Amended
2007 Management And
Key Individual
Contributor Incentive
Plan To Comply With
The Requirements Of
Section 162(M) Of The
Internal Revenue
Code.
________________________________________________________________________________
Csg Systems International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGS CUSIP 126349109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
David G.
Barnes
2 Election Of Director: Mgmt For For For
Marwan H.
Fawaz
3 Election Of Director: Mgmt For For For
John L.M.
Hughes
4 Election Of Director: Mgmt For For For
Donald V.
Smith
5 To Approve, On An Mgmt 1 Year 1 Year For
Advisory Basis, The
Frequency Of Advisory
Votes On The
Compensation Of Our
Named Executive
Officers.
6 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of Our
Named Executive
Officers.
7 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As Our
Independent
Registered Public
Accounting Firm For
Fiscal
2017.
________________________________________________________________________________
Evercore Partners Inc.
Ticker Security ID: Meeting Date Meeting Status
EVR CUSIP 29977A105 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Roger C. Altman Mgmt For For For
2 Richard I. Beattie Mgmt For For For
3 Gail B. Harris Mgmt For For For
4 Robert B. Millard Mgmt For For For
5 Willard J Overlock, Jr. Mgmt For For For
6 Sir Simon M. Robertson Mgmt For For For
7 Ralph L. Schlosstein Mgmt For For For
8 John S. Weinberg Mgmt For For For
9 William J. Wheeler Mgmt For For For
10 To Approve, On An Mgmt For Against Against
Advisory Basis, The
Compensation Of Our
Named Executive
Officers.
11 To Provide An Mgmt 1 Year 1 Year For
Advisory, Non-Binding
Vote Regarding The
Frequency Of Advisory
Votes On The
Compensation Of Our
Named Executive
Officers.
12 To Ratify The Mgmt For For For
Selection Of Deloitte
& Touche Llp As Our
Independent
Registered Public
Accounting Firm For
2017.
________________________________________________________________________________
First Interstate Bancsystem,Inc
Ticker Security ID: Meeting Date Meeting Status
FIBK CUSIP 32055Y201 05/24/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Vote On The Merger Mgmt For For For
Agreement, Dated
November 17, 2016, By
And Between First
Interstate
Bancsystem, Inc. And
Cascade Bancorp
Pursuant To Which
Cascade Will Merge
With And Into First
Interstate.
2 Vote On The Amended Mgmt For For For
And Restated Articles
Of Incorporation Of
First Interstate
Bancsystem,
Inc.
3 Vote On A Proposal To Mgmt For For For
Adjourn The Special
Meeting To A Later
Date Or Dates, If
Necessary, To Permit
Further Solicitation
Of Proxies If There
Are Insufficient
Votes At The Time Of
The Special Meeting
To Approve The Merger
Agreement Or The
Amended And
Resta
4 Election Of Director: Mgmt For For For
Steven J.
Corning
5 Election Of Director: Mgmt For For For
Dana L.
Crandall
6 Election Of Director: Mgmt For For For
Charles E. Hart.
M.D.
7 Election Of Director: Mgmt For For For
Peter I.
Wold
8 Vote On A Non-Binding Mgmt For For For
Advisory Resolution
On Executive
Compensation.
9 Conduct A Non-Binding Mgmt 2 Years 2 Years For
Advisory Vote On
Frequency Of
Non-Binding Advisory
Resolution On
Executive
Compensation.
10 Ratification Of Rsm Us Mgmt For For For
Llp As Our
Independent
Registered Public
Accounting Firm For
2017.
11 Vote On The Amended Mgmt For For For
And Restated Bylaws
Of First Interstate
Bancsystem,
Inc.
________________________________________________________________________________
Flexsteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLXS CUSIP 339382103 12/05/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Jeffrey T. Bertsch Mgmt For For For
2 Michael J. Edwards Mgmt For For For
3 Nancy E. Uridil Mgmt For For For
4 Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
5 To Amend Article Iv Of Mgmt For For For
The Amended And
Restated Articles Of
Incorporation
Regarding Authorized
Capital.
________________________________________________________________________________
Forrester Research, Inc.
Ticker Security ID: Meeting Date Meeting Status
FORR CUSIP 346563109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 George F. Colony Mgmt For For For
2 Michael H. Welles Mgmt For For For
3 To Approve Amendments Mgmt For For For
To The Company'S
Restated Certificate
Of Incorporation And
Amended And Restated
By- Laws To
Declassify The Board
Of
Directors.
4 To Ratify The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
Fiscal
2017.
5 To Approve, By Mgmt For For For
Non-Binding Vote,
Forrester Research,
Inc. Executive
Compensation.
6 To Recommend, By Mgmt 1 Year 1 Year For
Non-Binding Vote, The
Frequency Of
Executive
Compensation
Non-Binding
Votes.
________________________________________________________________________________
Gaslog Ltd.
Ticker Security ID: Meeting Date Meeting Status
GLOG CUSIP G37585109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For Against Against
Peter G.
Livanos
2 Election Of Director: Mgmt For Against Against
Bruce L.
Blythe
3 Election Of Director: Mgmt For For For
David P.
Conner
4 Election Of Director: Mgmt For For For
William M.
Friedrich
5 Election Of Director: Mgmt For For For
Dennis M.
Houston
6 Election Of Director: Mgmt For For For
Donald J.
Kintzer
7 Election Of Director: Mgmt For Against Against
Julian R.
Metherell
8 Election Of Director: Mgmt For For For
Anthony S.
Papadimitriou
9 Election Of Director: Mgmt For Against Against
Graham
Westgarth
10 Election Of Director: Mgmt For Against Against
Paul A.
Wogan
11 To Approve The Mgmt For For For
Appointment Of
Deloitte Llp As Our
Independent Auditors
For The Fiscal Year
Ending December 31,
2017 And Until The
Conclusion Of The
Next Annual General
Meeting, And To
Authorize The Board
Of Directors, Acting
Through The Audit And
Risk
Com
________________________________________________________________________________
Gentex Corporation
Ticker Security ID: Meeting Date Meeting Status
GNTX CUSIP 371901109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fred Bauer Mgmt For For For
2 Leslie Brown Mgmt For For For
3 Gary Goode Mgmt For For For
4 Pete Hoekstra Mgmt For For For
5 James Hollars Mgmt For For For
6 John Mulder Mgmt For For For
7 Richard Schaum Mgmt For For For
8 Frederick Sotok Mgmt For For For
9 James Wallace Mgmt For For For
10 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company'S Auditors
For The Fiscal Year
Ending December 31,
2017.
11 To Approve, On An Mgmt For For For
Advisory Basis,
Compensation Of The
Company'S Named
Executive
Officers.
12 To Determine, On An Mgmt N/A 1 Year N/A
Advisory Basis,
Whether Future
Shareholder Advisory
Votes On Named
Executive Officer
Compensation Should
Occur Every One, Two,
Or Three
Years.
________________________________________________________________________________
Glacier Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
GBCI CUSIP 37637Q105 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Michael J. Blodnick Mgmt For For For
2 Randall M. Chesler Mgmt For For For
3 Sherry L. Cladouhos Mgmt For For For
4 James M. English Mgmt For For For
5 Annie M. Goodwin Mgmt For For For
6 Dallas I. Herron Mgmt For For For
7 Craig A. Langel Mgmt For For For
8 Douglas J. Mcbride Mgmt For For For
9 John W. Murdoch Mgmt For For For
10 Mark J. Semmens Mgmt For For For
11 To Vote On An Advisory Mgmt For For For
(Non-Binding)
Resolution To Approve
The Compensation Of
Glacier Bancorp,
Inc.'S Named
Executive
Officers.
12 To Vote, In An Mgmt 1 Year 1 Year For
Advisory
(Non-Binding)
Capacity, On The
Frequency Of Future
Advisory Votes On The
Compensation Of
Glacier Bancorp,
Inc.'S Named
Executive
Officers.
13 To Ratify The Mgmt For For For
Appointment Of Bkd,
Llp As Glacier
Bancorp, Inc.'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Healthcare Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCSG CUSIP 421906108 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Theodore Wahl Mgmt For For For
2 John M. Briggs Mgmt For For For
3 Robert L. Frome Mgmt For For For
4 Robert J. Moss Mgmt For For For
5 Dino D. Ottaviano Mgmt For For For
6 Michael E. Mcbryan Mgmt For For For
7 Diane S. Casey Mgmt For For For
8 John J. Mcfadden Mgmt For For For
9 Jude Visconto Mgmt For For For
10 To Approve And Ratify Mgmt For For For
The Selection Of
Grant Thornton Llp As
The Independent
Registered Public
Accounting Firm Of
The Company For Its
Current Fiscal Year
Ending December 31,
2017.
11 To Consider An Mgmt For For For
Advisory Vote On
Executive
Compensation.
12 To Consider An Mgmt 1 Year 1 Year For
Advisory Vote On The
Frequency Of
Shareholder Advice On
Executive
Compensation.
________________________________________________________________________________
Heico Corporation
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP 422806109 03/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Thomas M. Culligan Mgmt For For For
2 Adolfo Henriques Mgmt For For For
3 Mark H. Hildebrandt Mgmt For For For
4 Wolfgang Mayrhuber Mgmt For For For
5 Eric A. Mendelson Mgmt For For For
6 Laurans A. Mendelson Mgmt For For For
7 Victor H. Mendelson Mgmt For For For
8 Julie Neitzel Mgmt For For For
9 Dr. Alan Schriesheim Mgmt For For For
10 Frank J. Schwitter Mgmt For For For
11 Advisory Vote On Mgmt For For For
Executive
Compensation
12 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Holding
Future Advisory Votes
On Executive
Compensation
13 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company'S
Independent
Registered Public
Accounting Firm For
The Year Ending
October 31,
2017
________________________________________________________________________________
Horace Mann Educators Corporation
Ticker Security ID: Meeting Date Meeting Status
HMN CUSIP 440327104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Daniel A.
Domenech
2 Election Of Director: Mgmt For For For
Stephen J.
Hasenmiller
3 Election Of Director: Mgmt For For For
Ronald J.
Helow
4 Election Of Director: Mgmt For For For
Beverley J.
Mcclure
5 Election Of Director: Mgmt For For For
H. Wade
Reece
6 Election Of Director: Mgmt For For For
Gabriel L.
Shaheen
7 Election Of Director: Mgmt For For For
Robert
Stricker
8 Election Of Director: Mgmt For For For
Steven O.
Swyers
9 Election Of Director: Mgmt For For For
Marita
Zuraitis
10 Approval Of The Mgmt For Against Against
Advisory Resolution
To Approve Named
Executive Officers'
Compensation.
11 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Future
Advisory Votes On
Named Executive
Officers'
Compensation.
12 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp, An Independent
Registered Public
Accounting Firm, As
The Company'S
Auditors For The Year
Ending December 31,
2017.
________________________________________________________________________________
Hyster-Yale Materials Handling,Inc.
Ticker Security ID: Meeting Date Meeting Status
HY CUSIP 449172105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 J.C. Butler, Jr. Mgmt For For For
2 Carolyn Corvi Mgmt For For For
3 John P. Jumper Mgmt For For For
4 Dennis W. Labarre Mgmt For For For
5 H. Vincent Poor Mgmt For For For
6 Alfred M. Rankin, Jr. Mgmt For For For
7 Claiborne R. Rankin Mgmt For For For
8 John M. Stropki Mgmt For For For
9 Britton T. Taplin Mgmt For For For
10 Eugene Wong Mgmt For For For
11 Proposal To Confirm Mgmt For For For
The Appointment Of
Ernst & Young, Llp,
The Independent
Registered Public
Accounting Firm Of
The Company, For The
Current Fiscal
Year.
________________________________________________________________________________
II-VI Incorporated
Ticker Security ID: Meeting Date Meeting Status
IIVI CUSIP 902104108 11/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Class II Mgmt For For For
Director: Francis J.
Kramer
2 Election Of Class II Mgmt For For For
Director: Wendy F.
Dicicco
3 Election Of Class II Mgmt For For For
Director: Shaker
Sadasivam
4 Non-Binding Advisory Mgmt For For For
Vote To Approve The
Compensation Of The
Company'S Named
Executive Officers
For Fiscal Year
2016.
5 Ratification Of The Mgmt For For For
Audit Committee'S
Selection Of Ernst &
Young Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending June 30,
2017.
________________________________________________________________________________
Inter Parfums, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPAR CUSIP 458334109 09/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Jean Madar Mgmt For For For
2 Philippe Benacin Mgmt For For For
3 Russell Greenberg Mgmt For For For
4 Philippe Santi Mgmt For For For
5 Francois Heilbronn Mgmt For For For
6 Jean Levy Mgmt For For For
7 Robert Bensoussan Mgmt For For For
8 Patrick Choel Mgmt For For For
9 Michel Dyens Mgmt For For For
10 To Vote For The Mgmt For For For
Advisory Resolution
To Approve Executive
Compensation
11 To Approve The Mgmt For For For
Adoption Of Our 2016
Stock Option
Plan
________________________________________________________________________________
J & J Snack Foods Corp.
Ticker Security ID: Meeting Date Meeting Status
JJSF CUSIP 466032109 02/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Dennis G. Moore Mgmt For For For
2 Advisory Vote On Mgmt For For For
Approval Of The
Company'S Executive
Compensation
Programs
3 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of The
Shareholder'S
Advisory Vote On The
Company'S Executive
Compensation
Program
________________________________________________________________________________
Lemaitre Vascular, Inc.
Ticker Security ID: Meeting Date Meeting Status
LMAT CUSIP 525558201 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 John A. Roush Mgmt For For For
2 Michael H. Thomas Mgmt For For For
3 To Ratify Grant Mgmt For For For
Thornton Llp As Our
Independent
Registered Public
Accounting Firm For
2017
________________________________________________________________________________
Littelfuse, Inc.
Ticker Security ID: Meeting Date Meeting Status
LFUS CUSIP 537008104 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
T. J .
Chung
2 Election Of Director: Mgmt For For For
Cary
Fu
3 Election Of Director: Mgmt For For For
Anthony
Grillo
4 Election Of Director: Mgmt For For For
David
Heinzmann
5 Election Of Director: Mgmt For For For
Gordon
Hunter
6 Election Of Director: Mgmt For For For
John
Major
7 Election Of Director: Mgmt For For For
William
Noglows
8 Election Of Director: Mgmt For For For
Ronald
Schubel
9 Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
10 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of
Stockholder Votes On
Executive
Compensation.
11 Approve The Amended Mgmt For For For
And Restated
Littelfuse, Inc. Long
Term Incentive Plan
To Increase The
Number Of Shares
Authorized For
Issuance Under The
Plan And To Make
Certain Other Changes
To The
Plan.
12 Approve And Ratify The Mgmt For For For
Appointment Of Grant
Thornton Llp As The
Company'S Independent
Auditors For
2017.
________________________________________________________________________________
Mainsource Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MSFG CUSIP 56062Y102 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Kathleen L. Bardwell Mgmt For For For
2 William G. Barron Mgmt For For For
3 Vincent A. Berta Mgmt For For For
4 Archie M. Brown, Jr. Mgmt For For For
5 D. J. Hines Mgmt For For For
6 Erin P. Hoeflinger Mgmt For For For
7 Thomas M. O'Brien Mgmt For For For
8 Lawrence R. Rueff Dvm Mgmt For For For
9 John G. Seale Mgmt For For For
10 Approval Of An Mgmt For For For
Advisory Proposal On
The Company'S
Executive
Compensation Policies
And
Procedures.
11 Ratification Of The Mgmt For For For
Appointment Of Crowe
Horwath
Llp.
________________________________________________________________________________
Marriott Vacations Worldwide Corporation
Ticker Security ID: Meeting Date Meeting Status
VAC CUSIP 57164Y107 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 William J. Shaw Mgmt For For For
2 C.E. Andrews Mgmt For For For
3 William W. Mccarten Mgmt For For For
4 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company'S Independent
Registered Public
Accounting Firm For
Its 2017 Fiscal
Year
5 An Advisory Resolution Mgmt For For For
To Approve Executive
Compensation As
Described In The
Proxy Statement For
The Annual
Meeting
________________________________________________________________________________
Matthews International Corporation
Ticker Security ID: Meeting Date Meeting Status
MATW CUSIP 577128101 02/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Gregory S. Babe Mgmt For For For
2 Don W. Quigley, Jr. Mgmt For For For
3 David A. Schawk Mgmt For For For
4 Approve The Amended Mgmt For For For
And Restated 2014
Director Fee
Plan
5 Ratify The Appointment Mgmt For For For
Of Ernst & Young Llp
As The Independent
Registered Public
Accounting Firm To
Audit The Records Of
The Company For The
Fiscal Year Ending
September 30,
2017
6 Provide An Advisory Mgmt For For For
(Non-Binding) Vote On
The Executive
Compensation Of The
Company'S Named
Executive
Officers
7 Provide An Advisory Mgmt 1 Year 1 Year For
(Non-Binding) Vote On
The Frequency Of The
Advisory Vote On The
Executive
Compensation Of The
Company'S Named
Executive
Officers
________________________________________________________________________________
Medpace Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEDP CUSIP 58506Q109 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Bruce Brown Mgmt For For For
2 Brian T. Carley Mgmt For For For
3 Robert O. Kraft Mgmt For For For
4 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Our Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Mesa Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLAB CUSIP 59064R109 11/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 M. Brooks Mgmt For For For
2 H. Campbell Mgmt For For For
3 R. Dwyer Mgmt For For For
4 E. Guillemin Mgmt For For For
5 D. Kelly Mgmt For For For
6 J. Schmieder Mgmt For For For
7 J. Sullivan Mgmt For For For
8 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of Our
Named Executive
Officers As Disclosed
In The Compensation
Discussion And
Analysis Section And
The Executive
Compensation Section
Of Our Proxy
Statement.
9 To Ratify The Mgmt For For For
Appointment Of Eks&H
Lllp (Eks&H) As The
Company'S Independent
Registered Public
Accounting Firm For
The Year Ending March
31, 2017 (The
Ratification Of
Auditors
Proposal).
________________________________________________________________________________
Methode Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEI CUSIP 591520200 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Walter J.
Aspatore
2 Election Of Director: Mgmt For For For
Warren L.
Batts
3 Election Of Director: Mgmt For For For
Darren M.
Dawson
4 Election Of Director: Mgmt For For For
Donald W.
Duda
5 Election Of Director: Mgmt For For For
Stephen F.
Gates
6 Election Of Director: Mgmt For For For
Martha Goldberg
Aronson
7 Election Of Director: Mgmt For For For
Isabelle C.
Goossen
8 Election Of Director: Mgmt For For For
Christopher J.
Hornung
9 Election Of Director: Mgmt For For For
Paul G.
Shelton
10 Election Of Director: Mgmt For For For
Lawrence B.
Skatoff
11 The Ratification Of Mgmt For For For
The Audit Committee'S
Selection Of Ernst &
Young Llp To Serve As
Our Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending April 29,
2017.
12 The Advisory Approval Mgmt For For For
Of Methode'S Named
Executive Officer
Compensation.
________________________________________________________________________________
Monolithic Power Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
MPWR CUSIP 609839105 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Victor K. Lee Mgmt For For For
2 James C. Moyer Mgmt For For For
3 Ratify The Appointment Mgmt For For For
Of Deloitte & Touche
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
4 Approve, On An Mgmt For For For
Advisory Basis, The
Executive
Compensation.
5 Recommend, On An Mgmt 1 Year 1 Year For
Advisory Basis, The
Frequency Of Future
Advisory Votes On The
Executive
Compensation.
________________________________________________________________________________
Monotype Imaging Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
TYPE CUSIP 61022P100 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Robert L.
Lentz
2 Election Of Director: Mgmt For For For
Douglas J.
Shaw
3 Election Of Director: Mgmt For For For
Peter J.
Simone
4 An Advisory Approval Mgmt For For For
Of The Company'S
Executive
Compensation.
5 Frequency Of Advisory Mgmt 1 Year 1 Year For
Vote On Executive
Compensation.
6 Approval Of The Third Mgmt For For For
Amended And Restated
2007 Stock Option And
Incentive
Plan.
7 Ratify Ernst & Young Mgmt For For For
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Monro Muffler Brake, Inc.
Ticker Security ID: Meeting Date Meeting Status
MNRO CUSIP 610236101 08/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Donald Glickman Mgmt For For For
2 John W. Van Heel Mgmt For For For
3 James R. Wilen Mgmt For For For
4 Elizabeth A. Wolszon Mgmt For For For
5 To Approve, On A Mgmt For For For
Non-Binding Basis,
The Compensation Paid
To The Company'S
Named Executive
Officers.
6 To Ratify The Mgmt For For For
Re-Appointment Of
Pricewaterhousecoopers
Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For The
Fiscal Year Ending
March 25,
2017.
________________________________________________________________________________
Msa Safety Incorporated
Ticker Security ID: Meeting Date Meeting Status
MSA CUSIP 553498106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Diane M. Pearse Mgmt For For For
2 L. Edward Shaw Jr. Mgmt For For For
3 William M. Lambert Mgmt For For For
4 Approval Of Adoption Mgmt For For For
Of The Company'S 2017
Non-Employee
Directors' Equity
Incentive
Plan.
5 Selection Of Ernst & Mgmt For For For
Young Llp As The
Company'S Independent
Registered Public
Accounting
Firm.
6 To Provide An Advisory Mgmt For For For
Vote To Approve The
Executive
Compensation Of The
Company'S Named
Executive
Officers.
7 To Provide An Advisory Mgmt 1 Year 1 Year For
Vote On The Frequency
Of The Advisory Vote
To Approve Executive
Compensation.
________________________________________________________________________________
National Instruments Corporation
Ticker Security ID: Meeting Date Meeting Status
NATI CUSIP 636518102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Jeffrey L. Kodosky Mgmt For For For
2 Michael E. Mcgrath Mgmt For For For
3 Alexander M. Davern Mgmt For For For
4 To Increase The Number Mgmt For For For
Of Shares Reserved
Under Ni'S 1994
Employee Stock
Purchase Plan By
3,000,000
Shares.
5 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As
National Instruments
Corporation'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
6 To Approve An Advisory Mgmt For For For
(Non-Binding)
Proposal Concerning
Our Executive
Compensation
Program.
7 To Approve An Advisory Mgmt 3 Years 3 Years For
(Non-Binding)
Proposal Concerning
The Frequency Of
Stockholder Votes On
Our Executive
Compensation
Program.
________________________________________________________________________________
Neogen Corporation
Ticker Security ID: Meeting Date Meeting Status
NEOG CUSIP 640491106 10/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 William T. Boehm Mgmt For For For
2 Jack C. Parnell Mgmt For For For
3 James P. Tobin Mgmt For For For
4 James C. Borel Mgmt For For For
5 To Approve, By Mgmt For For For
Non-Binding Advisory
Vote, The
Compensation Of
Executives.
6 Ratification Of Mgmt For For For
Appointment Of Bdo
Usa Llp As The
Company'S Independent
Registered Certified
Public Accounting
Firm.
________________________________________________________________________________
Nic Inc.
Ticker Security ID: Meeting Date Meeting Status
EGOV CUSIP 62914B100 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Harry H. Herington Mgmt For For For
2 Art N. Burtscher Mgmt For For For
3 Venmal (Raji) Arasu Mgmt For For For
4 Karen S. Evans Mgmt For For For
5 Ross C. Hartley Mgmt For For For
6 C. Brad Henry Mgmt For For For
7 Alexander C. Kemper Mgmt For For For
8 William M. Lyons Mgmt For For For
9 Pete Wilson Mgmt For For For
10 Approval On An Mgmt For For For
Advisory Basis Of The
Compensation Of The
Company'S Named
Executive Officers As
Disclosed In The
Proxy
Materials.
11 Approval Of Holding A Mgmt 1 Year 1 Year For
Stockholder Advisory
Vote Upon The
Compensation Of The
Company'S Named
Executive Officers
Every One, Two Or
Three Years, As
Indicated.
12 Approval Of The Mgmt For For For
Amended Nic Inc.
Executive Incentive
Plan.
13 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Nve Corporation
Ticker Security ID: Meeting Date Meeting Status
NVEC CUSIP 629445206 08/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Terrence W. Glarner Mgmt For For For
2 Daniel A. Baker Mgmt For For For
3 Patricia M. Hollister Mgmt For For For
4 Richard W. Kramp Mgmt For For For
5 Gary R. Maharaj Mgmt For For For
6 Advisory Approval Of Mgmt For For For
Named Executive
Officer
Compensation.
7 Ratify The Selection Mgmt For For For
Of Grant Thornton Llp
As Our Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending March 31,
2017.
________________________________________________________________________________
Omnicell, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMCL CUSIP 68213N109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Sara J. White Mgmt For For For
2 Joanne B. Bauer Mgmt For For For
3 Say On Pay - An Mgmt For For For
Advisory Vote To
Approve Named
Executive Officer
Compensation.
4 Frequency Of Say On Mgmt 1 Year 1 Year For
Pay - An Advisory
Vote On The Frequency
Of Solicitation
Approval Of Executive
Compensation.
5 Proposal To Ratify The Mgmt For For For
Selection Of Deloitte
& Touche Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For The
Year Ending December
31,
2017.
________________________________________________________________________________
Patterson Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDCO CUSIP 703395103 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Scott P. Anderson Mgmt For For For
2 John D. Buck Mgmt For For For
3 Jody H. Feragen Mgmt For For For
4 Sarena S. Lin Mgmt For For For
5 Ellen A. Rudnick Mgmt For For For
6 Neil A. Schrimsher Mgmt For For For
7 Les C. Vinney Mgmt For For For
8 James W. Wiltz Mgmt For For For
9 Advisory Approval Of Mgmt For For For
Executive
Compensation.
10 To Ratify The Mgmt For For For
Selection Of Ernst &
Young Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending April 29,
2017.
________________________________________________________________________________
Pegasystems Inc.
Ticker Security ID: Meeting Date Meeting Status
PEGA CUSIP 705573103 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Peter
Gyenes
2 Election Of Director: Mgmt For For For
Richard H.
Jones
3 Election Of Director: Mgmt For For For
Steven F.
Kaplan
4 Election Of Director: Mgmt For For For
Dianne
Ledingham
5 Election Of Director: Mgmt For For For
James P.
O'Halloran
6 Election Of Director: Mgmt For For For
Sharon
Rowlands
7 Election Of Director: Mgmt For For For
Alan
Trefler
8 Election Of Director: Mgmt For For For
Larry
Weber
9 Election Of Director: Mgmt For For For
William W.
Wyman
10 To Approve, By A Mgmt For For For
Non-Binding Advisory
Vote, The
Compensation Of Our
Named Executive
Officers.
11 To Approve, By A Mgmt 1 Year 1 Year For
Non-Binding Advisory
Vote, The Frequency
Of The Stockholder
Advisory Vote On The
Compensation Of Our
Named Executive
Officers.
12 To Ratify The Mgmt For For For
Selection By The
Audit Committee Of
The Board Of
Directors Of Deloitte
& Touche Llp As Our
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Polyone Corporation
Ticker Security ID: Meeting Date Meeting Status
POL CUSIP 73179P106 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Richard H. Fearon Mgmt For For For
2 Gregory J. Goff Mgmt For For For
3 William R. Jellison Mgmt For For For
4 Sandra B. Lin Mgmt For For For
5 Richard A. Lorraine Mgmt For For For
6 Kim Ann Mink Mgmt For For For
7 Robert M. Patterson Mgmt For For For
8 William H. Powell Mgmt For For For
9 Kerry J. Preete Mgmt For For For
10 William A. Wulfsohn Mgmt For For For
11 Approval, On An Mgmt For For For
Advisory Basis, Of
Named Executive
Officer
Compensation.
12 Approval, On An Mgmt 1 Year 1 Year For
Advisory Basis, Of
The Frequency Of
Future Advisory Votes
To Approve Named
Executive Officer
Compensation.
13 Approval Of The Mgmt For For For
Polyone Corporation
2017 Equity And
Incentive
Compensation
Plan.
14 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Power Integrations, Inc.
Ticker Security ID: Meeting Date Meeting Status
POWI CUSIP 739276103 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Wendy Arienzo Mgmt For For For
2 Balu Balakrishnan Mgmt For For For
3 Alan D. Bickell Mgmt For For For
4 Nicholas E. Brathwaite Mgmt For For For
5 William George Mgmt For For For
6 Balakrishnan S. Iyer Mgmt For For For
7 E. Floyd Kvamme Mgmt For For For
8 Steven J. Sharp Mgmt For For For
9 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of Power
Integrations' Named
Executive Officers,
As Disclosed In This
Proxy
Statement
10 To Indicate, On An Mgmt N/A 1 Year N/A
Advisory Basis, The
Preferred Frequency
Of Stockholder
Advisory Votes On The
Compensation Of Power
Integrations' Named
Executive
Officers.
11 To Ratify The Mgmt For For For
Selection By The
Audit Committee Of
The Board Of
Directors Of Deloitte
& Touche Llp As The
Independent
Registered Public
Accounting Firm Of
Power Integrations
For The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Pricesmart, Inc
Ticker Security ID: Meeting Date Meeting Status
PSMT CUSIP 741511109 02/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Sherry S. Bahrambeygui Mgmt For Withhold Against
2 Gonzalo Barrutieta Mgmt For Withhold Against
3 Gordon H. Hanson Mgmt For For For
4 Leon C. Janks Mgmt For For For
5 Jose Luis Laparte Mgmt For Withhold Against
6 Mitchell G. Lynn Mgmt For For For
7 Gary Malino Mgmt For For For
8 Pierre Mignault Mgmt For Withhold Against
9 Robert E. Price Mgmt For Withhold Against
10 Edgar Zurcher Mgmt For Withhold Against
________________________________________________________________________________
Raven Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAVN CUSIP 754212108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Jason M. Andringa Mgmt For For For
2 David L. Chicoine Mgmt For For For
3 Thomas S. Everist Mgmt For For For
4 Mark E. Griffin Mgmt For For For
5 Kevin T. Kirby Mgmt For For For
6 Marc E. Lebaron Mgmt For For For
7 Daniel A. Rykhus Mgmt For For For
8 Heather A. Wilson Mgmt For For For
9 To Approve, By A Mgmt For For For
Non-Binding Advisory
Vote, The
Compensation Of Our
Executive Officers
Disclosed In The
Proxy
Statement.
10 To Approve, By A Mgmt 1 Year 1 Year For
Non-Binding Advisory
Vote, The Preferred
Frequency Of Advisory
Votes On Executive
Compensation.
11 To Renew The Material Mgmt For For For
Terms Of The
Performance-Based
Goals Under The
Company'S 2010 Stock
Incentive Plan, As
Amended, To Allow
Certain Grants And
Awards To Continue To
Qualify As
Performance-Based
Compensation Under
Internal Revenue Code
Section
162(M).
12 Proposal To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche,
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The Company'S Current
Fiscal
Year.
________________________________________________________________________________
Re/Max Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
RMAX CUSIP 75524W108 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Roger Dow Mgmt For For For
2 Ronald Harrison Mgmt For For For
3 Joseph Desplinter Mgmt For For For
4 Advisory Vote To Mgmt For For For
Approve The
Compensation Of Our
Named Executive
Officers.
5 Advisory Vote On The Mgmt 3 Years 3 Years For
Frequency Of Future
Advisory Votes On
Executive
Compensation.
6 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
7 To Approve The Re/Max Mgmt For Against Against
Holdings, Inc. 2013
Omnibus Incentive
Plan.
________________________________________________________________________________
Reis, Inc.
Ticker Security ID: Meeting Date Meeting Status
REIS CUSIP 75936P105 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Lloyd Lynford Mgmt For For For
2 Proposal To Approve, Mgmt For For For
On An Advisory Basis,
The Compensation Of
The Company'S Named
Executive
Officers.
3 Proposal To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Ritchie Bros. Auctioneers Incorporated
Ticker Security ID: Meeting Date Meeting Status
RBA CUSIP 767744105 05/01/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Beverley Anne Briscoe Mgmt For For For
2 Robert George Elton Mgmt For For For
3 Erik Olsson Mgmt For For For
4 Eric Patel Mgmt For For For
5 Edward B. Pitoniak Mgmt For For For
6 Sarah Elizabeth Raiss Mgmt For For For
7 Ravichandra K. Saligram Mgmt For For For
8 Christopher Zimmerman Mgmt For For For
9 To Appoint Ernst & Mgmt For For For
Young Llp As Auditors
Of The Company For
The Fiscal Year
Ending December 31,
2017, And To
Authorize The
Directors To Fix
Their
Remuneration.
10 To Approve, On An Mgmt For For For
Advisory Basis, A
Non-Binding Advisory
Resolution Accepting
The Company'S
Approach To Executive
Compensation, As More
Particularly
Described In The
Accompanying Proxy
Statement.
11 To Consider And, If Mgmt For For For
Deemed Advisable, To
Pass, An Ordinary
Resolution To Ratify,
Confirm And Approve
The 2013 Psu Plan
Amendment, As Such
Term Is Defined In
The Accompanying
Proxy Statement, The
Full Text Of Which
Resolution Is Set Out
In The
Accompanying
________________________________________________________________________________
S&T Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
STBA CUSIP 783859101 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Todd D. Brice Mgmt For For For
2 Michael J. Donnelly Mgmt For For For
3 James T. Gibson Mgmt For For For
4 Jeffrey D. Grube Mgmt For For For
5 Jerry D. Hostetter Mgmt For For For
6 Frank W. Jones Mgmt For For For
7 Robert E. Kane Mgmt For For For
8 David L. Krieger Mgmt For For For
9 James C. Miller Mgmt For For For
10 Frank J. Palermo, Jr. Mgmt For For For
11 Christine J. Toretti Mgmt For For For
12 Charles G. Urtin Mgmt For For For
13 Steven J. Weingarten Mgmt For For For
14 To Ratify The Mgmt For For For
Selection Of Kpmg Llp
As S&T'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
2017.
15 To Approve The Mgmt For For For
Non-Binding Proposal
On The Compensation
Of S&T'S Executive
Officers.
________________________________________________________________________________
Silicon Motion Technology Corp.
Ticker Security ID: Meeting Date Meeting Status
SIMO CUSIP 82706C108 09/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Re-Elect Mr. Mgmt For For For
Yung-Chien Wang As A
Director Of The
Company
2 To Ratify The Mgmt For For For
Selection Of Deloitte
& Touche As
Independent Auditors
Of The Company For
The Fiscal Year
Ending December 31,
2016 And Authorize
The Directors To Fix
Their
Remuneration.
________________________________________________________________________________
Simpson Manufacturing Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 829073105 03/28/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve And Adopt The Mgmt For For For
Amendment To The
Company'S Certificate
Of Incorporation To
Declassify The Board
Of
Directors.
2 Approve And Adopt The Mgmt For For For
Amendment To The
Company'S Certificate
Of Incorporation To
Eliminate The Ability
To Exercise
Cumulative Voting In
Director
Elections.
________________________________________________________________________________
Simpson Manufacturing Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 829073105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Karen
Colonias
2 Election Of Director: Mgmt For For For
Celeste V.
Ford
3 Election Of Director: Mgmt For For For
Michael A.
Bless
4 Approve The Company'S Mgmt For For For
Amended Executive
Officer Cash Profit
Sharing
Plan.
5 Ratify The Board Of Mgmt For For For
Directors' Selection
Of Grant Thornton Llp
As The Company'S
Independent
Registered Public
Accounting Firm For
2017.
6 Approve, On An Mgmt For For For
Advisory, Non-Binding
Basis, The
Compensation Of The
Company'S Named
Executive
Officers.
7 Approve, On An Mgmt 1 Year 1 Year For
Advisory, Non-Binding
Basis, The Frequency
Of Future Advisory
Votes On The
Compensation Of The
Company'S Named
Executive
Officers.
________________________________________________________________________________
Stepan Company
Ticker Security ID: Meeting Date Meeting Status
SCL CUSIP 858586100 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Joaquin
Delgado
2 Election Of Director: Mgmt For For For
F. Quinn Stepan,
Jr.
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
4 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Voting
On Named Executive
Officer
Compensation.
5 Ratify The Appointment Mgmt For For For
Of Deloitte & Touche
Llp As Stepan
Company'S Independent
Registered Public
Accounting Firm For
2017.
________________________________________________________________________________
Synnex Corporation
Ticker Security ID: Meeting Date Meeting Status
SNX CUSIP 87162W100 03/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Dwight Steffensen Mgmt For For For
2 Kevin Murai Mgmt For For For
3 Fred Breidenbach Mgmt For For For
4 Hau Lee Mgmt For For For
5 Matthew Miau Mgmt For For For
6 Dennis Polk Mgmt For For For
7 Gregory Quesnel Mgmt For For For
8 Ann Vezina Mgmt For For For
9 Thomas Wurster Mgmt For For For
10 Duane Zitzner Mgmt For For For
11 Andrea Zulberti Mgmt For For For
12 An Advisory Vote To Mgmt For For For
Approve Our Executive
Compensation.
13 An Advisory Vote On Mgmt 1 Year 1 Year For
The Frequency Of
Holding An Advisory
Vote On Executive
Compensation.
14 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As The
Independent
Registered Public
Accountants.
________________________________________________________________________________
Texas Roadhouse,Inc.
Ticker Security ID: Meeting Date Meeting Status
TXRH CUSIP 882681109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 James R. Ramsey Mgmt For For For
2 James R. Zarley Mgmt For For For
3 Proposal To Ratify Mgmt For For For
Independent Public
Accounting Firm For
2017.
4 Say On Pay - An Mgmt For Against Against
Advisory Vote On The
Approval Of Executive
Compensation.
5 Say When On Pay - An Mgmt 1 Year 1 Year For
Advisory Vote On The
Frequency Of The
Advisory Vote On
Executive
Compensation.
6 Advisory Vote On A Mgmt Against Against For
Shareholder Proposal
Regarding The
Issuance Of A
Sustainability
Report.
________________________________________________________________________________
The Hackett Group Inc
Ticker Security ID: Meeting Date Meeting Status
HCKT CUSIP 404609109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 John R. Harris Mgmt For For For
2 To Approve An Mgmt For Against Against
Amendment To The
Company'S 1998 Stock
Option And Incentive
Plan (The Plan) To
(I) Increase The
Sublimit Under The
Plan For Restricted
Stock And Restricted
Stock Unit Issuances
By 1,200,000 Shares,
And (Ii) Increase The
Total Number Of
Shar
3 To Approve An Mgmt For For For
Amendment To The
Company'S Employee
Stock Purchase Plan
(The Purchase Plan)
To (I) Increase The
Number Of Shares
Authorized For
Issuance Under The
Purchase Plan By
250,000 Shares, And
(Ii) Extend The Term
Of The Purchase Plan
By Five
Years
4 To Hold An Advisory Mgmt For Against Against
Vote On Executive
Compensation.
5 To Hold An Advisory Mgmt 1 Year 1 Year For
Vote On The Frequency
Of The Advisory Vote
On Executive
Compensation.
6 To Ratify The Mgmt For For For
Appointment Of Rsm Us
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 29,
2017.
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Peter B. Orthwein Mgmt For For For
2 Robert W. Martin Mgmt For For For
3 James L. Ziemer Mgmt For For For
4 Ratification Of Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Our Independent
Registered Public
Accounting Firm For
Our Fiscal Year
2017.
5 Non-Binding Advisory Mgmt For For For
Vote To Approve The
Compensation Of Our
Named Executive
Officers
(Neos).
6 Approval Of The Thor Mgmt For For For
Industries, Inc. 2016
Equity And Incentive
Plan.
________________________________________________________________________________
Universal Forest Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFPI CUSIP 913543104 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Gary F.
Goode
2 Election Of Director: Mgmt For For For
Mary E.
Tuuk
3 Election Of Director: Mgmt For For For
Michael G.
Wooldridge
4 To Consider And Vote Mgmt For Against Against
Upon A Proposal To
Approve Of An
Amendment To The
Articles Of
Incorporation To Add
An Additional
40,000,000 Shares Of
Common
Stock.
5 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company'S
Independent
Registered Public
Accounting Firm For
Fiscal
2017.
6 To Approve, On An Mgmt For Against Against
Advisory Basis, The
Compensation Paid To
Our Named
Executives.
________________________________________________________________________________
Valmont Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
VMI CUSIP 920253101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Mogens C. Bay Mgmt For For For
2 Walter Scott, Jr. Mgmt For For For
3 Clark T. Randt, Jr. Mgmt For For For
4 Advisory Approval Of Mgmt For For For
The Company'S
Executive
Compensation.
5 Proposal To Approve An Mgmt 1 Year 1 Year For
Advisory Vote On The
Frequency Of Future
Advisory Votes On
Executive
Compensation.
6 Ratifying The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Independent
Auditors For Fiscal
2017.
________________________________________________________________________________
Virtu Financial Inc
Ticker Security ID: Meeting Date Meeting Status
VIRT CUSIP 928254101 06/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Douglas A. Cifu Mgmt For N/A N/A
2 John F. (Jack) Sandner Mgmt For N/A N/A
3 The Ratification Of Mgmt For N/A N/A
The Appointment Of
Deloitte & Touche Llp
As The Independent
Registered Public
Accounting Firm For
The Fiscal Year Ended
December 31,
2017.
4 The Approval Of The Mgmt For N/A N/A
Virtu Financial, Inc.
Amended And Restated
2015 Management And
Incentive
Plan.
________________________________________________________________________________
Watsco, Inc.
Ticker Security ID: Meeting Date Meeting Status
WSO CUSIP 942622200 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Jason Epstein Mgmt For For For
2 To Approve A Mgmt For Against Against
Non-Binding Advisory
Resolution Regarding
The Compensation Of
Our Named Executive
Officers.
3 To Approve A Mgmt 1 Year 1 Year For
Non-Binding Advisory
Resolution On The
Frequency Of The
Non-Binding Advisory
Resolution Regarding
The Compensation Of
Our Named Executive
Officers.
4 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As Our
Independent
Registered Public
Accounting Firm For
The 2017 Fiscal
Year.
________________________________________________________________________________
West Pharmaceutical Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
WST CUSIP 955306105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Mark A.
Buthman
2 Election Of Director: Mgmt For For For
William F.
Feehery
3 Election Of Director: Mgmt For For For
Eric M.
Green
4 Election Of Director: Mgmt For For For
Thomas W.
Hofmann
5 Election Of Director: Mgmt For Against Against
Paula A.
Johnson
6 Election Of Director: Mgmt For For For
Myla P.
Lai-Goldman
7 Election Of Director: Mgmt For For For
Douglas A.
Michels
8 Election Of Director: Mgmt For For For
Paolo
Pucci
9 Election Of Director: Mgmt For For For
John H.
Weiland
10 Election Of Director: Mgmt For For For
Patrick J.
Zenner
11 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
12 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of The
Executive
Compensation
Vote.
13 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
The 2017
Year.
Fund Name: American Beacon Balanced Fund
_____________________________________________________________________________
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 Election Of Directors Mgmt For For For
Robert J.
Alpern
2 Election Of Directors Mgmt For For For
Edward M.
Liddy
3 Election Of Directors Mgmt For For For
Melody B.
Meyer
4 Election Of Directors Mgmt For For For
Frederick H.
Waddell
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For Against Against
Compensation
7 Classify/Stagger Board Mgmt For For For
Of
Directors
8 S/H Proposal - ShrHldr Against Against For
Political/Government
9 S/H Proposal - ShrHldr Against Against For
Separate
Chairman/Coe
_____________________________________________________________________________
Adient plc
Ticker Security ID: Meeting Date Meeting Status
ADNT CUSIP G0084W101 03/13/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John M. Mgmt For For For
Barth
2 Elect Director Julie Mgmt For For For
L.
Bushman
3 Elect Director Raymond Mgmt For For For
L.
Conner
4 Elect Director Richard Mgmt For For For
Goodman
5 Elect Director Mgmt For For For
Frederick A.
Henderson
6 Elect Director R. Mgmt For For For
Bruce
McDonald
7 Elect Director Barb J. Mgmt For For For
Samardzich
8 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
11 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Aecom
Ticker Security ID: Meeting Date Meeting Status
ACM CUSIP 00766T100 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Michael S.
Burke
2 Election Of Directors Mgmt For For For
James H.
Fordyce
3 Election Of Directors Mgmt For For For
Senator William
H.Frist
4 Election Of Directors Mgmt For For For
Linda
Griego
5 Election Of Directors Mgmt For For For
David W.
Joos
6 Election Of Directors Mgmt For For For
Dr. Robert J.
Routs
7 Election Of Directors Mgmt For For For
Clarence T.
Schmitz
8 Election Of Directors Mgmt For For For
Douglas W.
Stotlar
9 Election Of Directors Mgmt For For For
Daniel R.
Tishman
10 Election Of Directors Mgmt For For For
Janet C.
Wolfenbarger
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
12 Amend Stock Mgmt For Against Against
Compensation
Plan
13 Eliminate Mgmt For For For
Supermajority
Requirements
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Aercap Holdings N.V.
Ticker Security ID: Meeting Date Meeting Status
AER CUSIP N00985106 05/05/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Accounts For Mgmt For For For
Past
Year
2 Approve Director Mgmt For For For
Liability
Insurance
3 Appointment Of Mr. Mgmt For For For
Michael G. Walsh As
Non-Executive
Director For A Period
Of Four
Years.
4 Appointment Of Mr. Mgmt For For For
James A. Lawrence As
Non-Executive
Director For A Period
Of Four
Years.
5 Re-Appointment Of Mr. Mgmt For For For
Salem R.A.A. Al
Noaimi As
Non-Executive
Director For A Period
Of One
Year.
6 Re-Appointment Of Mr. Mgmt For For For
Homaid A.A.M. Al
Shimmari As
Non-Executive
Director For A Period
Of One
Year.
7 Re-Appointment Of Mr. Mgmt For For For
James N. Chapman As
Non-Executive
Director For A Period
Of One
Year.
8 Re-Appointment Of Mr. Mgmt For For For
Marius J.L. Jonkhart
As Non-Executive
Director For A Period
Of One
Year.
9 Appointment Of Mr. Mgmt For For For
Peter L. Juhas As The
Person Referred To In
Article 16, Paragraph
8 Of The Company'S
Articles Of
Association.
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 Stock Issuance Mgmt For For For
12 Eliminate Pre-Emptive Mgmt For For For
Rights
13 Stock Issuance Mgmt For For For
14 Eliminate Pre-Emptive Mgmt For For For
Rights
15 Authorize Directors To Mgmt For For For
Repurchase
Shares
16 Authorize Directors To Mgmt For For For
Repurchase
Shares
17 Amend Articles/Charter Mgmt For For For
To Reflect Changes In
Capital
________________________________________________________________________________
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
________________________________________________________________________________
Akorn, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKRX CUSIP 009728106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
John Kapoor,
Phd
2 Election Of Directors Mgmt For For For
Kenneth
Abramowitz
3 Election Of Directors Mgmt For For For
Adrienne Graves,
Phd
4 Election Of Directors Mgmt For For For
Ronald
Johnson
5 Election Of Directors Mgmt For For For
Steven
Meyer
6 Election Of Directors Mgmt For For For
Terry Allison
Rappuhn
7 Election Of Directors Mgmt For For For
Brian
Tambi
8 Election Of Directors Mgmt For For For
Alan
Weinstein
9 Ratify Appointment Of Mgmt For For For
Independent
Auditors
10 Adopt Omnibus Stock Mgmt For Against Against
Option
Plan
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Akorn, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKRX CUSIP 009728106 12/16/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Employee Stock Mgmt For For For
Purchase
Plan
2 Amend Stock Option Plan Mgmt For For For
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding
Advertising
________________________________________________________________________________
American Airlines Group Inc.
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 Election Of Director: Mgmt For For For
James F.
Albaugh
2 Election Of Director: Mgmt For For For
Jeffrey D.
Benjamin
3 Election Of Director: Mgmt For For For
John T.
Cahill
4 Election Of Director: Mgmt For For For
Michael J.
Embler
5 Election Of Director: Mgmt For For For
Matthew J.
Hart
6 Election Of Director: Mgmt For For For
Alberto
Ibarguen
7 Election Of Director: Mgmt For For For
Richard C.
Kraemer
8 Election Of Director: Mgmt For For For
Susan D.
Kronick
9 Election Of Director: Mgmt For For For
Martin H.
Nesbitt
10 Election Of Director: Mgmt For For For
Denise M.
O'Leary
11 Election Of Director: Mgmt For For For
W. Douglas
Parker
12 Election Of Director: Mgmt For For For
Ray M.
Robinson
13 Election Of Director: Mgmt For For For
Richard P.
Schifter
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For For For
Compensation
16 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
17 S/H Proposal - ShrHldr Against For Against
Establish Independent
Chairman
________________________________________________________________________________
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 For For
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 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
1.1 Elect Director W. Don Mgmt For For For
Cornwell
1.2 Elect Director Brian Mgmt For For For
Duperreault
1.3 Elect Director Peter Mgmt For For For
R.
Fisher
1.4 Elect Director John H. Mgmt For For For
Fitzpatrick
1.5 Elect Director William Mgmt For For For
G.
Jurgensen
1.6 Elect Director Mgmt For For For
Christopher S.
Lynch
1.7 Elect Director Samuel Mgmt For For For
J.
Merksamer
1.8 Elect Director Henry Mgmt For For For
S.
Miller
1.9 Elect Director Linda Mgmt For For For
A.
Mills
1.10 Elect Director Suzanne Mgmt For For For
Nora
Johnson
1.11 Elect Director Ronald Mgmt For For For
A.
Rittenmeyer
1.12 Elect Director Douglas Mgmt For For For
M.
Steenland
1.13 Elect Director Theresa Mgmt For For For
M.
Stone
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Amend Securities Mgmt For For For
Transfer
Restrictions
4 Ratify NOL Rights Plan Mgmt For For For
(NOL
Pill)
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
APC CUSIP 032511107 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Anthony R.
Chase
2 Election Of Director: Mgmt For For For
David E.
Constable
3 Election Of Director: Mgmt For For For
H. Paulett
Eberhart
4 Election Of Director: Mgmt For For For
Claire S.
Farley
5 Election Of Director: Mgmt For For For
Peter J.
Fluor
6 Election Of Director: Mgmt For For For
Richard L.
George
7 Election Of Director: Mgmt For For For
Joseph W.
Gorder
8 Election Of Director: Mgmt For For For
John R.
Gordon
9 Election Of Director: Mgmt For For For
Sean
Gourley
10 Election Of Director: Mgmt For For For
Mark C.
Mckinley
11 Election Of Director: Mgmt For For For
Eric D.
Mullins
12 Election Of Director: Mgmt For For For
R. A.
Walker
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
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
________________________________________________________________________________
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 Director R. Mgmt For For For
Kerry
Clark
2 Elect Director Robert Mgmt For For For
L. Dixon,
Jr.
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Amend Bylaws Mgmt For For For
7 Approve Omnibus Stock Mgmt For For For
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 Election Of Director: Mgmt For For For
Annell R.
Bay
2 Election Of Director: Mgmt For For For
John J. Christmann
Iv
3 Election Of Director: Mgmt For For For
Chansoo
Joung
4 Election Of Director: Mgmt For For For
William C.
Montgomery
5 Election Of Director: Mgmt For For For
Amy H.
Nelson
6 Election Of Director: Mgmt For For For
Daniel W.
Rabun
7 Election Of Director: Mgmt For For For
Peter A.
Ragauss
8 Ratify Appointment Of Mgmt For For For
Independent
Auditors
9 14A Executive Mgmt For For For
Compensation
10 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
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 Director Annell Mgmt For For For
R.
Bay
2 Elect Director John J. Mgmt For For For
Christmann,
IV
3 Elect Director Chansoo Mgmt For For For
Joung
4 Elect Director William Mgmt For For For
C.
Montgomery
5 Elect Director Amy H. Mgmt For For For
Nelson
6 Elect Director Daniel Mgmt For For For
W.
Rabun
7 Elect Director Peter Mgmt For For For
A.
Ragauss
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
James
Bell
2 Election Of Director: Mgmt For For For
Tim
Cook
3 Election Of Director: Mgmt For For For
Al
Gore
4 Election Of Director: Mgmt For For For
Bob
Iger
5 Election Of Director: Mgmt For For For
Andrea
Jung
6 Election Of Director: Mgmt For For For
Art
Levinson
7 Election Of Director: Mgmt For For For
Ron
Sugar
8 Election Of Director: Mgmt For For For
Sue
Wagner
9 Ratify Appointment Of Mgmt For For For
Independent
Auditors
10 14A Executive Mgmt For For For
Compensation
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 S/H Proposal - Report ShrHldr Against Against For
On Charitable
Contributions
13 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
14 S/H Proposal - Access ShrHldr Against Against For
To
Proxy
15 S/H Proposal - ShrHldr Against Against For
Executive
Compensation
16 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Judy
Bruner
2 Election Of Director: Mgmt For For For
Xun (Eric)
Chen
3 Election Of Director: Mgmt For For For
Aart J. De
Geus
4 Election Of Director: Mgmt For For For
Gary E.
Dickerson
5 Election Of Director: Mgmt For For For
Stephen R.
Forrest
6 Election Of Director: Mgmt For For For
Thomas J.
Iannotti
7 Election Of Director: Mgmt For For For
Alexander A.
Karsner
8 Election Of Director: Mgmt For For For
Adrianna C.
Ma
9 Election Of Director: Mgmt For For For
Dennis D.
Powell
10 14A Executive Mgmt For For For
Compensation
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 Amend Stock Mgmt For For For
Compensation
Plan
13 Amend Cash/Stock Bonus Mgmt For For For
Plan
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
20 Shareholder Proposal ShrHldr Against Against For
Regarding Lowering
Threshold for Right
to Act by Written
Consent
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Randall L.
Stephenson
2 Election Of Director: Mgmt For For For
Samuel A. Di Piazza,
Jr.
3 Election Of Director: Mgmt For For For
Richard W.
Fisher
4 Election Of Director: Mgmt For For For
Scott T.
Ford
5 Election Of Director: Mgmt For For For
Glenn H.
Hutchins
6 Election Of Director: Mgmt For For For
William E.
Kennard
7 Election Of Director: Mgmt For For For
Michael B.
Mccallister
8 Election Of Director: Mgmt For For For
Beth E.
Mooney
9 Election Of Director: Mgmt For For For
Joyce M.
Roche
10 Election Of Director: Mgmt For For For
Matthew K.
Rose
11 Election Of Director: Mgmt For For For
Cynthia B.
Taylor
12 Election Of Director: Mgmt For For For
Laura D'Andrea
Tyson
13 Election Of Director: Mgmt For For For
Geoffrey Y.
Yang
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For Against Against
Compensation
16 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
17 S/H Proposal - ShrHldr Against Against For
Political/Government
18 S/H Proposal - ShrHldr Against Against For
Political/Government
19 S/H Proposal - Access ShrHldr Against Against For
To
Proxy
20 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
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 Against Against
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 ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
19 Shareholder Proposal ShrHldr Against Against For
Regarding Study
Session to Address
Divestiture of
Non-Core Banking
Assets
20 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
21 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Sharon L.
Allen
2 Election Of Director: Mgmt For For For
Susan S.
Bies
3 Election Of Director: Mgmt For For For
Jack O. Bovender,
Jr.
4 Election Of Director: Mgmt For For For
Frank P. Bramble,
Sr.
5 Election Of Director: Mgmt For For For
Pierre J.P. De
Weck
6 Election Of Director: Mgmt For For For
Arnold W.
Donald
7 Election Of Director: Mgmt For For For
Linda P.
Hudson
8 Election Of Director: Mgmt For For For
Monica C.
Lozano
9 Election Of Director: Mgmt For For For
Thomas J.
May
10 Election Of Director: Mgmt For For For
Brian T.
Moynihan
11 Election Of Director: Mgmt For For For
Lionel L. Nowell,
Iii
12 Election Of Director: Mgmt For For For
Michael D.
White
13 Election Of Director: Mgmt For For For
Thomas D.
Woods
14 Election Of Director: Mgmt For For For
R. David
Yost
15 14A Executive Mgmt For For For
Compensation
16 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
17 Ratify Appointment Of Mgmt For For For
Independent
Auditors
18 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
19 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
20 S/H Proposal - ShrHldr Against Against For
Establish Independent
Chairman
21 S/H Proposal - Gender ShrHldr Against Against For
Pay
Equality
________________________________________________________________________________
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
1.1 Elect Director Sharon Mgmt For For For
L.
Allen
1.2 Elect Director Susan Mgmt For For For
S.
Bies
1.3 Elect Director Jack O. Mgmt For For For
Bovender,
Jr.
1.4 Elect Director Frank Mgmt For For For
P. Bramble,
Sr.
1.5 Elect Director Pierre Mgmt For For For
J.P. de
Weck
1.6 Elect Director Arnold Mgmt For For For
W.
Donald
1.7 Elect Director Linda Mgmt For For For
P.
Hudson
1.8 Elect Director Monica Mgmt For For For
C.
Lozano
1.9 Elect Director Thomas Mgmt For For For
J.
May
1.10 Elect Director Brian Mgmt For For For
T.
Moynihan
1.11 Elect Director Lionel Mgmt For For For
L. Nowell,
III
1.12 Elect Director Michael Mgmt For For For
D.
White
1.13 Elect Director Thomas Mgmt For For For
D.
Woods
1.14 Elect Director R. Mgmt For For For
David
Yost
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Amend the General ShrHldr Against Against For
Clawback
Policy
6 Non-core banking ShrHldr Against Against For
operations
7 Require Independent ShrHldr Against Against For
Board
Chairman
8 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
Be Aerospace, Inc.
Ticker Security ID: Meeting Date Meeting Status
BEAV CUSIP 073302101 03/09/2017 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 14A Executive Mgmt For For For
Compensation
3 Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
Be Aerospace, Inc.
Ticker Security ID: Meeting Date Meeting Status
BEAV CUSIP 073302101 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Mary M.
Vandeweghe
2 Election Of Directors Mgmt For For For
James F.
Albaugh
3 Election Of Directors Mgmt For For For
John T.
Whates
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Warren Mgmt For For For
Eisenberg
1.2 Elect Director Leonard Mgmt For For For
Feinstein
1.3 Elect Director Steven Mgmt For For For
H.
Temares
1.4 Elect Director Dean S. Mgmt For Against Against
Adler
1.5 Elect Director Stanley Mgmt For Against Against
F.
Barshay
1.6 Elect Director Klaus Mgmt For For For
Eppler
1.7 Elect Director Patrick Mgmt For For For
R.
Gaston
1.8 Elect Director Jordan Mgmt For For For
Heller
1.9 Elect Director Mgmt For Against Against
Victoria A.
Morrison
1.10 Elect Director Mgmt For For For
Virginia P.
Ruesterholz
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 07/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
Eisenberg
2 Elect Director Leonard Mgmt For For For
Feinstein
3 Elect Director Steven Mgmt For For For
H.
Temares
4 Elect Director Dean S. Mgmt For Against Against
Adler
5 Elect Director Stanley Mgmt For Against Against
F.
Barshay
6 Elect Director Mgmt For For For
Geraldine T.
Elliott
7 Elect Director Klaus Mgmt For For For
Eppler
8 Elect Director Patrick Mgmt For For For
R.
Gaston
9 Elect Director Jordan Mgmt For For For
Heller
10 Elect Director Mgmt For Against Against
Victoria A.
Morrison
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Proxy Access ShrHldr Against Against For
14 Adopt Share Retention ShrHldr Against For Against
Policy For Senior
Executives
15 Submit Severance ShrHldr Against For Against
Agreement
(Change-in-Control)
to Shareholder
Vote
________________________________________________________________________________
Berkshire Hathaway Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKB 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 Election Of Directors Mgmt For For For
Warren E.
Buffett
2 Election Of Directors Mgmt For For For
Charles T.
Munger
3 Election Of Directors Mgmt For For For
Howard G.
Buffett
4 Election Of Directors Mgmt For For For
Stephen B.
Burke
5 Election Of Directors Mgmt For For For
Susan L.
Decker
6 Election Of Directors Mgmt For For For
William H. Gates
Iii
7 Election Of Directors Mgmt For For For
David S.
Gottesman
8 Election Of Directors Mgmt For For For
Charlotte
Guyman
9 Election Of Directors Mgmt For For For
Thomas S.
Murphy
10 Election Of Directors Mgmt For For For
Ronald L.
Olson
11 Election Of Directors Mgmt For For For
Walter Scott,
Jr.
12 Election Of Directors Mgmt For For For
Meryl B.
Witmer
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
15 S/H Proposal - ShrHldr Against Against For
Political/Government
16 S/H Proposal - ShrHldr Against Against For
Report/Reduce
Greenhouse Gas
Emissions
17 S/H Proposal - ShrHldr Against Against For
Report/Reduce
Greenhouse Gas
Emissions
________________________________________________________________________________
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
1.1 Elect Director Mgmt For For For
Alexander J.
Denner
1.2 Elect Director Mgmt For For For
Caroline D.
Dorsa
1.3 Elect Director Nancy Mgmt For For For
L.
Leaming
1.4 Elect Director Richard Mgmt For For For
C.
Mulligan
1.5 Elect Director Robert Mgmt For For For
W.
Pangia
1.6 Elect Director Stelios Mgmt For For For
Papadopoulos
1.7 Elect Director Brian Mgmt For For For
S.
Posner
1.8 Elect Director Eric K. Mgmt For For For
Rowinsky
1.9 Elect Director Lynn Mgmt For For For
Schenk
1.10 Elect Director Stephen Mgmt For For For
A.
Sherwin
1.11 Elect Director Michel Mgmt For For For
Vounatsos
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
BNP Paribas
Ticker Security ID: Meeting Date Meeting Status
BNPQY CUSIP 05565A202 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation Of Mgmt For For For
Dividends On Shares
Held By
Company
2 Approve Allocation Of Mgmt For For For
Dividends On Shares
Held By
Company
3 Dividends Mgmt For For For
4 Miscellaneous Mgmt For For For
Corporate
Actions
5 Approve Charter Mgmt For For For
Amendment
6 Re-Election Of Jean Mgmt For For For
Lemierre As
Director
7 Re-Election Of Monique Mgmt For For For
Cohen As
Director
8 Re-Election Of Daniela Mgmt For For For
Schwarzer As
Director
9 Re-Election Of Fields Mgmt For For For
Wicker-Miurin As
Director
10 Appointment Of Jacques Mgmt For For For
Aschenbroich As
Director
11 Miscellaneous Mgmt For For For
Corporate
Actions
12 Miscellaneous Mgmt For For For
Corporate
Actions
13 Miscellaneous Mgmt For For For
Compensation
Plans
14 Miscellaneous Mgmt For For For
Compensation
Plans
15 Miscellaneous Mgmt For For For
Compensation
Plans
16 Miscellaneous Mgmt For For For
Compensation
Plans
17 Approve Charter Mgmt For For For
Amendment
18 Approve Charter Mgmt For For For
Amendment
________________________________________________________________________________
BP P.L.C.
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Accounts For Mgmt For For For
Past
Year
2 Receive Directors' Mgmt For For For
Report
3 Receive Directors' Mgmt For For For
Report
4 To Re-Elect Mr R W Mgmt For For For
Dudley As A
Director.
5 To Re-Elect Dr B Mgmt For For For
Gilvary As A
Director.
6 To Elect Mr N S Mgmt For For For
Andersen As A
Director.
7 To Re-Elect Mr P M Mgmt For For For
Anderson As A
Director.
8 To Re-Elect Mr A Mgmt For For For
Boeckmann As A
Director.
9 To Re-Elect Admiral F Mgmt For For For
L Bowman As A
Director.
10 To Re-Elect Mr I E L Mgmt For For For
Davis As A
Director.
11 To Re-Elect Professor Mgmt For For For
Dame Ann Dowling As A
Director.
12 To Elect Ms M B Meyer Mgmt For For For
As A
Director.
13 To Re-Elect Mr B R Mgmt For For For
Nelson As A
Director.
14 To Re-Elect Mrs P R Mgmt For For For
Reynolds As A
Director.
15 To Re-Elect Sir John Mgmt For For For
Sawers As A
Director.
16 To Re-Elect Mr C-H Mgmt For For For
Svanberg As A
Director.
17 Ratify Appointment Of Mgmt For For For
Independent
Auditors
18 Miscellaneous Mgmt For For For
Corporate
Actions
19 Allot Relevant Mgmt For For For
Securities
20 Eliminate Pre-Emptive Mgmt For For For
Rights
21 Eliminate Pre-Emptive Mgmt For For For
Rights
22 Authorize Directors To Mgmt For For For
Repurchase
Shares
23 Miscellaneous Mgmt For For For
Corporate
Actions
________________________________________________________________________________
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
________________________________________________________________________________
Bunge Limited
Ticker Security ID: Meeting Date Meeting Status
BG CUSIP G16962105 05/25/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ernest Mgmt For For For
G.
Bachrach
1.2 Elect Director Enrique Mgmt For For For
H.
Boilini
1.3 Elect Director Carol Mgmt For For For
M.
Browner
1.4 Elect Director Paul Mgmt For For For
Cornet de
Ways-Ruart
1.5 Elect Director Andrew Mgmt For For For
Ferrier
1.6 Elect Director Andreas Mgmt For For For
Fibig
1.7 Elect Director Mgmt For For For
Kathleen
Hyle
1.8 Elect Director L. Mgmt For For For
Patrick
Lupo
1.9 Elect Director John E. Mgmt For For For
McGlade
1.10 Elect Director Soren Mgmt For For For
Schroder
2 Approve Deloitte & Mgmt For For For
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
________________________________________________________________________________
Calpine Corporation
Ticker Security ID: Meeting Date Meeting Status
CPN CUSIP 131347304 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Mary L.
Brlas
2 Election Of Director: Mgmt For For For
Frank
Cassidy
3 Election Of Director: Mgmt For For For
Jack A.
Fusco
4 Election Of Director: Mgmt For For For
John B. (Thad) Hill
Iii
5 Election Of Director: Mgmt For For For
Michael W.
Hofmann
6 Election Of Director: Mgmt For For For
David C.
Merritt
7 Election Of Director: Mgmt For For For
W. Benjamin
Moreland
8 Election Of Director: Mgmt For For For
Robert A. Mosbacher,
Jr.
9 Election Of Director: Mgmt For For For
Denise M.
O'Leary
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
13 Approve Stock Mgmt For For For
Compensation
Plan
14 Adopt Non-Employee Mgmt For For For
Director
Plan
15 Approve Charter Mgmt For For For
Amendment
16 S/H Proposal - ShrHldr Against Against For
Political/Government
________________________________________________________________________________
Calpine Corporation
Ticker Security ID: Meeting Date Meeting Status
CPN CUSIP 131347304 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 Director Mary L. Mgmt For For For
Brlas
2 Elect Director Frank Mgmt For For For
Cassidy
3 Elect Director Jack A. Mgmt For For For
Fusco
4 Elect Director John B. Mgmt For For For
(Thad) Hill,
III
5 Elect Director Michael Mgmt For For For
W.
Hofmann
6 Elect Director David Mgmt For For For
C.
Merritt
7 Elect Director W. Mgmt For For For
Benjamin
Moreland
8 Elect Director Robert Mgmt For For For
A. Mosbacher,
Jr.
9 Elect Director Denise Mgmt For For For
M. O'
Leary
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
15 Provide Proxy Access Mgmt For For For
Right
16 Report on Lobbying ShrHldr Against Against For
Activities and
Expenditures
________________________________________________________________________________
Canadian Natural Resources Limited
Ticker Security ID: Meeting Date Meeting Status
CNQ CUSIP 136385101 05/04/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
(Majority Voting)
Catherine M.
Best
2 Election Of Directors Mgmt For For For
(Majority Voting) N.
Murray
Edwards
3 Election Of Directors Mgmt For For For
(Majority Voting)
Timothy W.
Faithfull
4 Election Of Directors Mgmt For For For
(Majority Voting)
Hon. Gary A.
Filmon
5 Election Of Directors Mgmt For For For
(Majority Voting)
Christopher L.
Fong
6 Election Of Directors Mgmt For For For
(Majority Voting)
Amb. Gordon D.
Giffin
7 Election Of Directors Mgmt For For For
(Majority Voting)
Wilfred A.
Gobert
8 Election Of Directors Mgmt For For For
(Majority Voting)
Steve W.
Laut
9 Election Of Directors Mgmt For For For
(Majority Voting)
Hon. Frank J.
Mckenna
10 Election Of Directors Mgmt For For For
(Majority Voting)
David A.
Tuer
11 Election Of Directors Mgmt For For For
(Majority Voting)
Annette M.
Verschuren
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 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 Richard D. Mgmt For For For
Fairbank
2 Elect Ann Fritz Hackett Mgmt For For For
3 Elect Lewis Hay, III Mgmt For For For
4 Elect Benjamin P. Mgmt For For For
Jenkins,
III
5 Elect Peter Thomas Mgmt For For For
Killalea
6 Elect Pierre E. Leroy Mgmt For For For
7 Elect Peter E. Raskind Mgmt For For For
8 Elect Mayo A. Shattuck Mgmt For For For
III
9 Elect Bradford H. Mgmt For For For
Warner
10 Elect Catherine G. West 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 Amendment of the 2002 Mgmt For For For
Associate Stock
Purchase
Plan
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 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 Director Richard Mgmt For For For
D.
Fairbank
2 Elect Director Ann Mgmt For For For
Fritz
Hackett
3 Elect Director Lewis Mgmt For For For
Hay,
III
4 Elect Director Mgmt For For For
Benjamin P. Jenkins,
III
5 Elect Director Peter Mgmt For For For
Thomas
Killalea
6 Elect Director Pierre Mgmt For For For
E.
Leroy
7 Elect Director Peter Mgmt For For For
E.
Raskind
8 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
9 Elect Director Mgmt For For For
Bradford H.
Warner
10 Elect Director Mgmt For For For
Catherine G.
West
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Carnival Corporation
Ticker Security ID: Meeting Date Meeting Status
CCL CUSIP 143658300 04/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Re-Elect Micky Mgmt For For For
Arison As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
2 To Re-Elect Sir Mgmt For For For
Jonathon Band As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
3 To Elect Helen Deeble Mgmt For For For
As A Director Of
Carnival Corporation
And As A Director Of
Carnival
Plc.
4 To Re-Elect Arnold W. Mgmt For For For
Donald As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
5 To Re-Elect Richard J. Mgmt For For For
Glasier As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
6 To Re-Elect Debra Mgmt For For For
Kelly-Ennis As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
7 To Re-Elect Sir John Mgmt For For For
Parker As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
8 To Re-Elect Stuart Mgmt For For For
Subotnick As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
9 To Re-Elect Laura Weil Mgmt For For For
As A Director Of
Carnival Corporation
And As A Director Of
Carnival
Plc.
10 To Re-Elect Randall J. Mgmt For For For
Weisenburger As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
13 Receive Directors' Mgmt For For For
Report
14 Receive Directors' Mgmt For For For
Report
15 Ratify Appointment Of Mgmt For For For
Independent
Auditors
16 Approve Remuneration Mgmt For For For
Of Directors And
Auditors
17 Receive Directors' Mgmt For For For
Report
18 Allot Securities Mgmt For For For
19 Eliminate Pre-Emptive Mgmt For For For
Rights
20 Authorize Directors To Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
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 Election Of Directors Mgmt For For For
Robert J.
Hugin
2 Election Of Directors Mgmt For For For
Mark J.
Alles
3 Election Of Directors Mgmt For For For
Richard W Barker D
Phil
4 Election Of Directors Mgmt For For For
Michael W.
Bonney
5 Election Of Directors Mgmt For For For
Michael D.
Casey
6 Election Of Directors Mgmt For For For
Carrie S.
Cox
7 Election Of Directors Mgmt For For For
Michael A. Friedman,
Md
8 Election Of Directors Mgmt For For For
Julia A. Haller,
M.D.
9 Election Of Directors Mgmt For For For
Gilla S. Kaplan,
Ph.D.
10 Election Of Directors Mgmt For For For
James J.
Loughlin
11 Election Of Directors Mgmt For For For
Ernest Mario,
Ph.D.
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 Amend Stock Mgmt For Against Against
Compensation
Plan
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 S/H Proposal - ShrHldr Against For Against
Corporate
Governance
________________________________________________________________________________
CenterPoint Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNP CUSIP 15189T107 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 Milton Carroll Mgmt For For For
2 Elect Michael P. Mgmt For For For
Johnson
3 Elect Janiece M. Mgmt For For For
Longoria
4 Elect Scott J. McLean Mgmt For For For
5 Elect Theodore F. Pound Mgmt For For For
6 Elect Scott M. Mgmt For For For
Prochazka
7 Elect Susan O. Rheney Mgmt For For For
8 Elect Phillip R. Smith Mgmt For For For
9 Elect John W. Mgmt For For For
Somerhalder
II
10 Elect Peter S. Wareing 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
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Report On
Doing Business With
Governments Complicit
in
Genocide
18 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Climate
Change Policy
Risk
19 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Transition to a Low
Carbon
Economy
20 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
21 Shareholder Proposal ShrHldr Against Against For
Regarding
Environmental
Expertise on
Board
22 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Chicago Bridge & Iron Company N.V.
Ticker Security ID: Meeting Date Meeting Status
CBI CUSIP 167250109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Elect One Member Of Mgmt For For For
Our Supervisory Board
To Serve Until The
Annual Meeting Of
Shareholders In 2019:
Forbes I.J.
Alexander. (Please
Note That An
Abstain Vote Will
Count As A For Vote
For The Alternate
Nominee Westley S.
Stockton)
2 To Elect Three Member Mgmt For For For
Of Our Supervisory
Board To Serve Until
The Annual Meeting Of
Shareholders In 2020:
James R. Bolch.
(Please That
An Abstain Vote Will
Count As A For Vote
For The Alternate
Nominee Luciano
Reyes)
3 To Elect Three Member Mgmt For For For
Of Our Supervisory
Board To Serve Until
The Annual Meeting Of
Shareholders In 2020:
Larry D. Mcvay.
(Please That An
Abstain Vote Will
Count As A For Vote
For The Alternate
Nominee Travis L.
Stricker)
4 To Elect Three Member Mgmt For For For
Of Our Supervisory
Board To Serve Until
The Annual Meeting Of
Shareholders In 2020:
Marsha C. Williams.
(Please Note That An
Abstain Vote Will
Count As A For Vote
For The Alternate
Nominee John R.
Albanese,
Jr.)
5 14A Executive Mgmt For For For
Compensation
6 Receive Consolidated Mgmt For For For
Financial
Statements
7 Dividends Mgmt For For For
8 Approve Discharge Of Mgmt For For For
Supervisory
Board
9 Approve Discharge Of Mgmt For For For
Supervisory
Board
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 Authorize Directors To Mgmt For For For
Repurchase
Shares
12 Stock Issuance Mgmt For For For
________________________________________________________________________________
Cisco Systems
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 Election Of Director: Mgmt For For For
Carol A.
Bartz
2 Election Of Director: Mgmt For For For
M. Michele
Burns
3 Election Of Director: Mgmt For For For
Michael D.
Capellas
4 Election Of Director: Mgmt For For For
John T.
Chambers
5 Election Of Director: Mgmt For For For
Amy L.
Chang
6 Election Of Director: Mgmt For For For
Dr. John L.
Hennessy
7 Election Of Director: Mgmt For For For
Dr. Kristina M.
Johnson
8 Election Of Director: Mgmt For For For
Roderick C.
Mcgeary
9 Election Of Director: Mgmt For For For
Charles H.
Robbins
10 Election Of Director: Mgmt For For For
Arun
Sarin
11 Election Of Director: Mgmt For For For
Steven M.
West
12 14A Executive Mgmt For For For
Compensation
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 S/H Proposal - ShrHldr Against Against For
Political/Government
15 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
16 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
20 Shareholder Proposal ShrHldr Against For Against
Regarding Formation
of Shareholder Value
Committee
21 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
22 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
23 Shareholder Proposal ShrHldr Against Against For
Regarding Government
Service
Vesting
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Michael L.
Corbat
2 Election Of Director: Mgmt For For For
Ellen M.
Costello
3 Election Of Director: Mgmt For For For
Duncan P.
Hennes
4 Election Of Director: Mgmt For For For
Peter B.
Henry
5 Election Of Director: Mgmt For For For
Franz B.
Humer
6 Election Of Director: Mgmt For For For
Renee J.
James
7 Election Of Director: Mgmt For For For
Eugene M.
Mcquade
8 Election Of Director: Mgmt For For For
Michael E.
O'Neill
9 Election Of Director: Mgmt For For For
Gary M.
Reiner
10 Election Of Director: Mgmt For For For
Anthony M.
Santomero
11 Election Of Director: Mgmt For For For
Diana L.
Taylor
12 Election Of Director: Mgmt For For For
William S. Thompson,
Jr.
13 Election Of Director: Mgmt For For For
James S.
Turley
14 Election Of Director: Mgmt For For For
Deborah C.
Wright
15 Election Of Director: Mgmt For For For
Ernesto Zedillo Ponce
De
Leon
16 Ratify Appointment Of Mgmt For For For
Independent
Auditors
17 14A Executive Mgmt For For For
Compensation
18 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
19 S/H Proposal - Gender ShrHldr Against For Against
Pay
Gap
20 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
21 S/H Proposal - ShrHldr Against Against For
Political/Government
22 S/H Proposal - ShrHldr Against Against For
Executive
Compensation
23 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
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
1.1 Elect Director Michael Mgmt For For For
L.
Corbat
1.2 Elect Director Ellen Mgmt For For For
M.
Costello
1.3 Elect Director Duncan Mgmt For For For
P.
Hennes
1.4 Elect Director Peter Mgmt For For For
B.
Henry
1.5 Elect Director Franz Mgmt For For For
B.
Humer
1.6 Elect Director Renee Mgmt For For For
J.
James
1.7 Elect Director Eugene Mgmt For For For
M.
McQuade
1.8 Elect Director Michael Mgmt For For For
E.
O'Neill
1.9 Elect Director Gary M. Mgmt For For For
Reiner
1.10 Elect Director Anthony Mgmt For For For
M.
Santomero
1.11 Elect Director Diana Mgmt For For For
L.
Taylor
1.12 Elect Director William Mgmt For For For
S. Thompson,
Jr.
1.13 Elect Director James Mgmt For For For
S.
Turley
1.14 Elect Director Deborah Mgmt For For For
C.
Wright
1.15 Elect Director Ernesto Mgmt For For For
Zedillo Ponce de
Leon
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Demonstrate No Gender ShrHldr Against Against For
Pay
Gap
6 Appoint a Stockholder ShrHldr Against Against For
Value
Committee
7 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
8 Claw-back of Payments ShrHldr Against Against For
under
Restatements
9 Limit/Prohibit ShrHldr Against For Against
Accelerated Vesting
of
Awards
________________________________________________________________________________
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
1.1 Elect Director Bruce Mgmt For For For
Van
Saun
1.2 Elect Director Mark Mgmt For For For
Casady
1.3 Elect Director Mgmt For For For
Christine M.
Cumming
1.4 Elect Director Anthony Mgmt For For For
Di
Iorio
1.5 Elect Director William Mgmt For For For
P.
Hankowsky
1.6 Elect Director Howard Mgmt For For For
W. Hanna,
III
1.7 Elect Director Leo I. Mgmt For For For
(Lee)
Higdon
1.8 Elect Director Charles Mgmt For For For
J. (Bud)
Koch
1.9 Elect Director Arthur Mgmt For For For
F.
Ryan
1.10 Elect Director Shivan Mgmt For For For
S.
Subramaniam
1.11 Elect Director Wendy Mgmt For For For
A.
Watson
1.12 Elect Director Marita Mgmt For For For
Zuraitis
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
CNH Industrial N.V.
Ticker Security ID: Meeting Date Meeting Status
CNHI CUSIP N20944109 04/14/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Discuss Remuneration Mgmt N/A N/A N/A
Report
2.2 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
2.3 Adopt Financial Mgmt For For For
Statements
2.4 Approve Dividends of Mgmt For For For
EUR 0.11 Per
Share
2.5 Approve Discharge of Mgmt For For For
Directors
3.1 Reelect Sergio Mgmt For For For
Marchionne as
Executive
Director
3.2 Reelect Richard J. Mgmt For For For
Tobin as Executive
Director
3.3 Reelect Mina Gerowin Mgmt For For For
as Non-Executive
Director
3.4 Reelect Suzanne Mgmt For For For
Heywood as
Non-Executive
Director
3.5 Reelect Leo W. Houle Mgmt For For For
as Non- Executive
Director
3.6 Reelect Peter Mgmt For For For
Kalantzis as Non-
Executive
Director
3.7 Reelect John B. Mgmt For For For
Lanaway as Non-
Executive
Director
3.8 Reelect Silke C. Mgmt For For For
Scheiber as
Non-Executive
Director
3.9 Reelect Guido Mgmt For For For
Tabellini as
Non-Executive
Director
3.10 Reelect Jacqueline Mgmt For For For
A.Tammenoms Bakker as
Non-Executive
Director
3.11 Reelect Jacques Mgmt For For For
Theurillat as
Non-Executive
Director
4 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
5 Amend the Mgmt For For For
Non-Executive
Directors'
Compensation
Plan
6 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Cobalt International Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIE CUSIP 19075F106 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify the Board Mgmt For For For
of
Directors
2 Elect Director Kenneth Mgmt For For For
W.
Moore
3 Elect Director Myles Mgmt For For For
W.
Scoggins
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
8 Approve Reverse Stock Mgmt For For For
Split
________________________________________________________________________________
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 Director Kenneth Mgmt For For For
J.
Bacon
1.2 Elect Director Mgmt For For For
Madeline S.
Bell
1.3 Elect Director Sheldon Mgmt For For For
M.
Bonovitz
1.4 Elect Director Edward Mgmt For For For
D.
Breen
1.5 Elect Director Gerald Mgmt For For For
L.
Hassell
1.6 Elect Director Jeffrey Mgmt For For For
A.
Honickman
1.7 Elect Director Asuka Mgmt For For For
Nakahara
1.8 Elect Director David Mgmt For For For
C.
Novak
1.9 Elect Director Brian Mgmt For For For
L.
Roberts
1.10 Elect Director Mgmt For For For
Johnathan A.
Rodgers
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
6 Approve ShrHldr Against Against For
Recapitalization Plan
for all Stock to Have
One-vote per
Share
________________________________________________________________________________
ConocoPhillips
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 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 Richard L. Mgmt For For For
Armitage
2 Elect Richard H. Mgmt For For For
Auchinleck
3 Elect Charles E. Bunch Mgmt For For For
4 Elect John V. Faraci Mgmt For For For
5 Elect Jody L Freeman Mgmt For For For
6 Elect Gay Huey Evans Mgmt For For For
7 Elect Ryan M. Lance Mgmt For For For
8 Elect Arjun N. Murti Mgmt For For For
9 Elect Robert A. Niblock Mgmt For For For
10 Elect Harald J. Norvik Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Frequency of Advisory Mgmt N/A 1 Year N/A
Vote on Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Linking Executive Pay
Incentives to
Low-Carbon
Scenarios
________________________________________________________________________________
Corning Incorporated
Ticker Security ID: Meeting Date Meeting Status
GLW CUSIP 219350105 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 Director Donald Mgmt For For For
W.
Blair
1.2 Elect Director Mgmt For For For
Stephanie A.
Burns
1.3 Elect Director John A. Mgmt For For For
Canning,
Jr.
1.4 Elect Director Richard Mgmt For For For
T.
Clark
1.5 Elect Director Robert Mgmt For For For
F. Cummings,
Jr.
1.6 Elect Director Deborah Mgmt For For For
A.
Henretta
1.7 Elect Director Daniel Mgmt For For For
P.
Huttenlocher
1.8 Elect Director Kurt M. Mgmt For For For
Landgraf
1.9 Elect Director Kevin Mgmt For For For
J.
Martin
1.10 Elect Director Deborah Mgmt For For For
D.
Rieman
1.11 Elect Director Hansel Mgmt For For For
E. Tookes,
II
1.12 Elect Director Wendell Mgmt For For For
P.
Weeks
1.13 Elect Director Mark S. Mgmt For For For
Wrighton
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Crown Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCK CUSIP 228368106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Jenne K.
Britell
2 Election Of Directors Mgmt For For For
John W.
Conway
3 Election Of Directors Mgmt For For For
Timothy J.
Donahue
4 Election Of Directors Mgmt For For For
Arnold W.
Donald
5 Election Of Directors Mgmt For For For
Rose
Lee
6 Election Of Directors Mgmt For For For
William G.
Little
7 Election Of Directors Mgmt For For For
Hans J.
Loliger
8 Election Of Directors Mgmt For For For
James H.
Miller
9 Election Of Directors Mgmt For For For
Josef M.
Muller
10 Election Of Directors Mgmt For For For
Caesar F.
Sweitzer
11 Election Of Directors Mgmt For For For
Jim L.
Turner
12 Election Of Directors Mgmt For For For
William S.
Urkiel
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 S/H Proposal - Access ShrHldr Against Against For
To
Proxy
________________________________________________________________________________
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 Director N. Mgmt For For For
Thomas
Linebarger
2 Elect Director Robert Mgmt For For For
J.
Bernhard
3 Elect Director Mgmt For For For
Franklin R. Chang
Diaz
4 Elect Director Bruno Mgmt For For For
V. Di Leo
Allen
5 Elect Director Stephen Mgmt For For For
B.
Dobbs
6 Elect Director Robert Mgmt For For For
K.
Herdman
7 Elect Director Alexis Mgmt For For For
M.
Herman
8 Elect Director Thomas Mgmt For For For
J.
Lynch
9 Elect Director William Mgmt For For For
I.
Miller
10 Elect Director Georgia Mgmt For For For
R.
Nelson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Provide Proxy Access Mgmt For For For
Right
16 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Ratio Between CEO and
Employee
Pay
19 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Renewable Energy
Sourcing
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Edward H.
Bastian
2 Election Of Director: Mgmt For For For
Francis S.
Blake
3 Election Of Director: Mgmt For For For
Daniel A.
Carp
4 Election Of Director: Mgmt For For For
David G.
Dewalt
5 Election Of Director: Mgmt For For For
William H. Easter
Iii
6 Election Of Director: Mgmt For For For
Mickey P.
Foret
7 Election Of Director: Mgmt For For For
Jeanne P.
Jackson
8 Election Of Director: Mgmt For For For
George N.
Mattson
9 Election Of Director: Mgmt For For For
Douglas R.
Ralph
10 Election Of Director: Mgmt For For For
Sergio A.L.
Rial
11 Election Of Director: Mgmt For For For
Kathy N.
Waller
12 14A Executive Mgmt For For For
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Devon Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
DVN CUSIP 25179M103 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Barbara M.
Baumann
2 Election Of Directors Mgmt For For For
John E.
Bethancourt
3 Election Of Directors Mgmt For For For
David A.
Hager
4 Election Of Directors Mgmt For For For
Robert H.
Henry
5 Election Of Directors Mgmt For For For
Michael M.
Kanovsky
6 Election Of Directors Mgmt For For For
Robert A. Mosbacher,
Jr
7 Election Of Directors Mgmt For For For
Duane C.
Radtke
8 Election Of Directors Mgmt For For For
Mary P.
Ricciardello
9 Election Of Directors Mgmt For For For
John
Richels
10 14A Executive Mgmt For For For
Compensation
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 Approve Stock Mgmt For For For
Compensation
Plan
14 Approve Stock Mgmt For For For
Compensation
Plan
15 S/H Proposal - ShrHldr Against Against For
Environmental
16 S/H Proposal - ShrHldr Against Against For
Environmental
17 S/H Proposal - ShrHldr Against Against For
Political/Government
18 S/H Proposal - ShrHldr Against Against For
Compensation
Discussion And
Analysis
________________________________________________________________________________
Discovery Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
DISCA CUSIP 25470F104 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 Director Robert Mgmt For For For
R.
Bennett
1.2 Elect Director John C. Mgmt For For For
Malone
1.3 Elect Director David Mgmt For For For
M.
Zaslav
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 3 Years 3 Years For
on Pay
Frequency
5 Assess Feasibility of ShrHldr Against Against For
Including
Sustainability as a
Performance Measure
for Senior Executive
Compensation
6 Report on Steps Taken ShrHldr Against Against For
to Increase Board
Diversity
________________________________________________________________________________
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 Against Against
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
________________________________________________________________________________
Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 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 Ajay Banga Mgmt For For For
2 Elect Jacqueline K. Mgmt For For For
Barton
3 Elect James A. Bell Mgmt For For For
4 Elect Richard K. Davis Mgmt For Against Against
5 Elect Jeff M. Fettig Mgmt For For For
6 Elect Andrew N. Liveris Mgmt For For For
7 Elect Mark Loughridge Mgmt For For For
8 Elect Raymond J. Mgmt For For For
Milchovich
9 Elect Robert S. Miller Mgmt For For For
10 Elect Paul Polman Mgmt For For For
11 Elect Dennis H. Reilley Mgmt For For For
12 Elect James M. Ringler Mgmt For For For
13 Elect Ruth G. Shaw 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
________________________________________________________________________________
Eastman Chemical Company
Ticker Security ID: Meeting Date Meeting Status
EMN CUSIP 277432100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Humberto P.
Alfonso
2 Election Of Director: Mgmt For For For
Gary E.
Anderson
3 Election Of Director: Mgmt For For For
Brett D.
Begemann
4 Election Of Director: Mgmt For For For
Michael P.
Connors
5 Election Of Director: Mgmt For For For
Mark J.
Costa
6 Election Of Director: Mgmt For For For
Stephen R.
Demeritt
7 Election Of Director: Mgmt For For For
Robert M.
Hernandez
8 Election Of Director: Mgmt For For For
Julie F.
Holder
9 Election Of Director: Mgmt For For For
Renee J.
Hornbaker
10 Election Of Director: Mgmt For For For
Lewis M.
Kling
11 Election Of Director: Mgmt For For For
James J.
O'Brien
12 Election Of Director: Mgmt For For For
David W.
Raisbeck
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 Adopt Omnibus Stock Mgmt For For For
Option
Plan
16 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Eaton Corporation Plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Craig
Arnold
2 Election Of Director: Mgmt For For For
Todd M.
Bluedorn
3 Election Of Director: Mgmt For For For
Christopher M.
Connor
4 Election Of Director: Mgmt For For For
Michael J.
Critelli
5 Election Of Director: Mgmt For For For
Richard H.
Fearon
6 Election Of Director: Mgmt For For For
Charles E.
Golden
7 Election Of Director: Mgmt For For For
Arthur E.
Johnson
8 Election Of Director: Mgmt For For For
Deborah L.
Mccoy
9 Election Of Director: Mgmt For For For
Gregory R.
Page
10 Election Of Director: Mgmt For For For
Sandra
Pianalto
11 Election Of Director: Mgmt For For For
Gerald B.
Smith
12 Election Of Director: Mgmt For For For
Dorothy C.
Thompson
13 Approve Article Mgmt For For For
Amendments
14 Amend Articles-Board Mgmt For For For
Related
15 Ratify Appointment Of Mgmt For For For
Independent
Auditors
16 14A Executive Mgmt For For For
Compensation
17 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
18 Approve Option Grants Mgmt For For For
19 Eliminate Pre-Emptive Mgmt For For For
Rights
20 Stock Repurchase Plan Mgmt For For For
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/26/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Craig Mgmt For For For
Arnold
1.2 Elect Director Todd M. Mgmt For For For
Bluedorn
1.3 Elect Director Mgmt For For For
Christopher M.
Connor
1.4 Elect Director Michael Mgmt For For For
J.
Critelli
1.5 Elect Director Richard Mgmt For For For
H.
Fearon
1.6 Elect Director Charles Mgmt For For For
E.
Golden
1.7 Elect Director Arthur Mgmt For For For
E.
Johnson
1.8 Elect Director Deborah Mgmt For For For
L.
McCoy
1.9 Elect Director Gregory Mgmt For For For
R.
Page
1.10 Elect Director Sandra Mgmt For For For
Pianalto
1.11 Elect Director Gerald Mgmt For For For
B.
Smith
1.12 Elect Director Dorothy Mgmt For For For
C.
Thompson
2 Provide Proxy Access Mgmt For For For
Right
3 Amend Articles of Mgmt For For For
Association regarding
Bringing Shareholder
Business and Making
Director Nominations
at an Annual General
Meeting
4 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Authorize Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
8 Authorize Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
9 Approval of Overseas Mgmt For For For
Market Purchases of
the Company
Shares
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 CUSIP P3700H201 04/12/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Directors Mgmt For For For
4 Elect Fiscal Council Mgmt For For For
Members
5 Approve Remuneration Mgmt For For For
of Company's
Management
6 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
________________________________________________________________________________
Entergy Corporation
Ticker Security ID: Meeting Date Meeting Status
ETR CUSIP 29364G103 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 Maureen S. Mgmt For For For
Bateman
2 Elect P.J. Condon Mgmt For For For
3 Elect Leo P. Denault Mgmt For For For
4 Elect Kirkland H. Mgmt For For For
Donald
5 Elect Philip L. Mgmt For For For
Frederickson
6 Elect Alexis M. Herman Mgmt For For For
7 Elect Donald C. Hintz Mgmt For For For
8 Elect Stuart L. Mgmt For For For
Levenick
9 Elect Blanche L. Mgmt For For For
Lincoln
10 Elect Karen A. Puckett Mgmt For For For
11 Elect W.J. Tauzin 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 ShrHldr Against Against For
Regarding Distributed
Generation
________________________________________________________________________________
Fluor Corporation
Ticker Security ID: Meeting Date Meeting Status
FLR CUSIP 343412102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Peter K.
Barker
2 Election Of Director: Mgmt For For For
Alan M.
Bennett
3 Election Of Director: Mgmt For For For
Rosemary T.
Berkery.
4 Election Of Director: Mgmt For For For
Peter J.
Fluor
5 Election Of Director: Mgmt For For For
James T.
Hackett
6 Election Of Director: Mgmt For For For
Samuel J. Locklear
Iii
7 Election Of Director: Mgmt For For For
Deborah D.
Mcwhinney
8 Election Of Director: Mgmt For For For
Armando J.
Olivera
9 Election Of Director: Mgmt For For For
Joseph W.
Prueher
10 Election Of Director: Mgmt For For For
Matthew K.
Rose
11 Election Of Director: Mgmt For For For
David T.
Seaton
12 Election Of Director: Mgmt For For For
Nader H.
Sultan
13 Election Of Director: Mgmt For For For
Lynn C.
Swann
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 Approve Cash/Stock Mgmt For For For
Bonus
Plan
17 Ratify Appointment Of Mgmt For For For
Independent
Auditors
18 S/H Proposal - ShrHldr Against Against For
Report/Reduce
Greenhouse Gas
Emissions
________________________________________________________________________________
Ford Motor Company
Ticker Security ID: Meeting Date Meeting Status
F CUSIP 345370860 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 Stephen G. Butler Mgmt For For For
2 Elect Kimberly A. Mgmt For For For
Casiano
3 Elect Anthony F. Mgmt For For For
Earley,
Jr.
4 Elect Mark Fields Mgmt For For For
5 Elect Edsel B. Ford II Mgmt For Against Against
6 Elect William Clay Mgmt For For For
Ford,
Jr.
7 Elect William W. Mgmt For For For
Helman
IV
8 Elect Jon M. Huntsman, Mgmt For For For
Jr.
9 Elect William E. Mgmt For For For
Kennard
10 Elect John C. Mgmt For For For
Lechleiter
11 Elect Ellen R. Marram Mgmt For For For
12 Elect John L. Thornton Mgmt For For For
13 Elect Lynn M. Vojvodich Mgmt For For For
14 Elect John S. Weinberg 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 ShrHldr Against For Against
Regarding
Recapitalization
19 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
General Dynamics Corporation
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 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 Nicholas D. Mgmt For For For
Chabraja
2 Elect James S. Crown Mgmt For For For
3 Elect Rudy F. deLeon Mgmt For For For
4 Elect John M. Keane Mgmt For For For
5 Elect Lester L. Lyles Mgmt For For For
6 Elect Mark M. Malcolm Mgmt For For For
7 Elect Phebe N. Mgmt For For For
Novakovic
8 Elect William A. Osborn Mgmt For For For
9 Elect Catherine B. Mgmt For For For
Reynolds
10 Elect Laura J. Mgmt For For For
Schumacher
11 Elect Peter A. Wall 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 Amendment to the 2012 Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Joseph J.
Ashton
2 Election Of Directors Mgmt For For For
Mary T.
Barra
3 Election Of Directors Mgmt For For For
Linda R.
Gooden
4 Election Of Directors Mgmt For For For
Joseph
Jimenez
5 Election Of Directors Mgmt For For For
Jane L.
Mendillo
6 Election Of Directors Mgmt For For For
Michael G.
Mullen
7 Election Of Directors Mgmt For For For
James J.
Mulva
8 Election Of Directors Mgmt For For For
Patricia F.
Russo
9 Election Of Directors Mgmt For For For
Thomas M.
Schoewe
10 Election Of Directors Mgmt For For For
Theodore M.
Solso
11 Election Of Directors Mgmt For For For
Carol M.
Stephenson
12 Election Of Directors Mgmt For For For
Joseph J.
Ashton
13 Election Of Directors Mgmt For For For
Mary T.
Barra
14 Election Of Directors Mgmt For For For
Linda R.
Gooden
15 Election Of Directors Mgmt For For For
Joseph
Jimenez
16 Election Of Directors Mgmt For For For
Jane L.
Mendillo
17 Election Of Directors Mgmt For For For
Michael G.
Mullen
18 Election Of Directors Mgmt For For For
James J.
Mulva
19 Election Of Directors Mgmt For For For
Patricia F.
Russo
20 Election Of Directors Mgmt For For For
Thomas M.
Schoewe
21 Election Of Directors Mgmt For For For
Theodore M.
Solso
22 Election Of Directors Mgmt For For For
Carol M.
Stephenson
23 14A Executive Mgmt For For For
Compensation
24 14A Executive Mgmt For For For
Compensation
25 Approve Stock Mgmt For For For
Compensation
Plan
26 Approve Stock Mgmt For For For
Compensation
Plan
27 Approve Stock Mgmt For For For
Compensation
Plan
28 Approve Stock Mgmt For For For
Compensation
Plan
29 Ratify Appointment Of Mgmt For For For
Independent
Auditors
30 Ratify Appointment Of Mgmt For For For
Independent
Auditors
31 S/H Proposal - Board ShrHldr Against For Against
Independence
32 S/H Proposal - Board ShrHldr Against For Against
Independence
33 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
34 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/06/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joseph Mgmt For For For
J.
Ashton
1.2 Elect Director Mary T. Mgmt For For For
Barra
1.3 Elect Director Linda Mgmt For For For
R.
Gooden
1.4 Elect Director Joseph Mgmt For For For
Jimenez
1.5 Elect Director Jane L. Mgmt For For For
Mendillo
1.6 Elect Director Michael Mgmt For For For
G.
Mullen
1.7 Elect Director James Mgmt For For For
J.
Mulva
1.8 Elect Director Mgmt For For For
Patricia F.
Russo
1.9 Elect Director Thomas Mgmt For For For
M.
Schoewe
1.10 Elect Director Mgmt For For For
Theodore M.
Solso
1.11 Elect Director Carol Mgmt For For For
M.
Stephenson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Approve Executive Mgmt For For For
Incentive Bonus
Plan
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Require Independent ShrHldr Against Against For
Board
Chairman
7 Creation of Dual-Class ShrHldr Against Against For
Common
Stock
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/06/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Directors Leo ShrHldr For TNA N/A
Hindery,
Jr.
1.2 Elect Director Vinit ShrHldr For TNA N/A
Sethi
1.3 Elect Director William ShrHldr For TNA N/A
N. Thorndike,
Jr.
1.4 Management Nominee ShrHldr For TNA N/A
Joseph J.
Ashton
1.5 Management Nominee ShrHldr For TNA N/A
Mary T.
Barra
1.6 Management Nominee ShrHldr For TNA N/A
Linda R.
Gooden
1.7 Management Nominee ShrHldr For TNA N/A
Joseph
Jimenez
1.8 Management Nominee ShrHldr For TNA N/A
James J.
Mulva
1.9 Management Nominee ShrHldr For TNA N/A
Patricia F.
Russo
1.10 Management Nominee ShrHldr For TNA N/A
Thomas M.
Schoewe
1.11 Management Nominee ShrHldr For TNA N/A
Theodore M.
Solso
2 Advisory Vote to Mgmt For TNA N/A
Ratify Named
Executive Officers'
Compensation
3 Approve Executive Mgmt For TNA N/A
Incentive Bonus
Plan
4 Approve Omnibus Stock Mgmt For TNA N/A
Plan
5 Ratify Deloitte & Mgmt For TNA N/A
Touche LLP as
Auditors
6 Require Independent ShrHldr Against TNA N/A
Board
Chairman
7 Creation of Dual-Class ShrHldr For TNA N/A
Common
Stock
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
John F. Cogan,
Ph.D.
2 Election Of Director: Mgmt For For For
Kelly A.
Kramer
3 Election Of Director: Mgmt For For For
Kevin E.
Lofton
4 Election Of Director: Mgmt For For For
John C. Martin,
Ph.D.
5 Election Of Director: Mgmt For For For
John F. Milligan,
Ph.D.
6 Election Of Director: Mgmt For For For
Nicholas G.
Moore
7 Election Of Director: Mgmt For For For
Richard J. Whitley,
M.D
8 Election Of Director: Mgmt For For For
Gayle E.
Wilson
9 Election Of Director: Mgmt For For For
Per
Wold-Olsen
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 Approve Stock Mgmt For Against Against
Compensation
Plan
12 14A Executive Mgmt For For For
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
15 S/H Proposal - ShrHldr Against Against For
Establish Independent
Chairman
________________________________________________________________________________
GlaxoSmithKline plc
Ticker Security ID: Meeting Date Meeting Status
GSK CUSIP G3910J112 05/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Emma Walmsley as Mgmt For For For
Director
5 Elect Dr Vivienne Cox Mgmt For For For
as
Director
6 Elect Dr Patrick Mgmt For For For
Vallance as
Director
7 Re-elect Philip Mgmt For For For
Hampton as
Director
8 Re-elect Sir Roy Mgmt For For For
Anderson as
Director
9 Re-elect Vindi Banga Mgmt For For For
as
Director
10 Re-elect Simon Mgmt For For For
Dingemans as
Director
11 Re-elect Lynn Mgmt For For For
Elsenhans as
Director
12 Re-elect Dr Jesse Mgmt For For For
Goodman as
Director
13 Re-elect Judy Lewent Mgmt For For For
as
Director
14 Re-elect Urs Rohner as Mgmt For For For
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit & Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Approve the Exemption Mgmt For For For
from Statement of the
Name of the Senior
Statutory Auditor in
Published Copies of
the Auditors'
Reports
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Approve Performance Mgmt For For For
Share
Plan
25 Approve Deferred Mgmt For For For
Annual Bonus
Plan
________________________________________________________________________________
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 Director Troy Mgmt For For For
Alstead
1.2 Elect Director R. John Mgmt For For For
Anderson
1.3 Elect Director Michael Mgmt For For For
J.
Cave
1.4 Elect Director Allan Mgmt For For For
Golston
1.5 Elect Director Matthew Mgmt For For For
S.
Levatich
1.6 Elect Director Sara L. Mgmt For For For
Levinson
1.7 Elect Director N. Mgmt For For For
Thomas
Linebarger
1.8 Elect Director Brian Mgmt For For For
R.
Niccol
1.9 Elect Director Mgmt For For For
Maryrose T.
Sylvester
1.10 Elect Director Jochen Mgmt For For For
Zeitz
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director Rodney Mgmt For For For
F.
Chase
1.2 Elect Director Mgmt For For For
Terrence J.
Checki
1.3 Elect Director Leonard Mgmt For For For
S. Coleman,
Jr.
1.4 Elect Director John B. Mgmt For For For
Hess
1.5 Elect Director Edith Mgmt For For For
E.
Holiday
1.6 Elect Director Risa Mgmt For For For
Lavizzo-Mourey
1.7 Elect Director Marc S. Mgmt For For For
Lipschultz
1.8 Elect Director David Mgmt For For For
McManus
1.9 Elect Director Kevin Mgmt For For For
O.
Meyers
1.10 Elect Director James Mgmt For For For
H.
Quigley
1.11 Elect Director Fredric Mgmt For For For
G.
Reynolds
1.12 Elect Director William Mgmt For For For
G.
Schrader
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Report on Plans to ShrHldr Against Against For
Address Stranded
Carbon Asset
Risks
________________________________________________________________________________
Hewlett Packard Enterprise Company
Ticker Security ID: Meeting Date Meeting Status
HPE CUSIP 42824C109 03/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Daniel Mgmt For For For
Ammann
1.2 Elect Director Marc L. Mgmt For For For
Andreessen
1.3 Elect Director Michael Mgmt For For For
J.
Angelakis
1.4 Elect Director Leslie Mgmt For For For
A.
Brun
1.5 Elect Director Pamela Mgmt For For For
L.
Carter
1.6 Elect Director Klaus Mgmt For For For
Kleinfeld
1.7 Elect Director Raymond Mgmt For For For
J.
Lane
1.8 Elect Director Ann M. Mgmt For For For
Livermore
1.9 Elect Director Raymond Mgmt For For For
E.
Ozzie
1.10 Elect Director Gary M. Mgmt For For For
Reiner
1.11 Elect Director Mgmt For For For
Patricia F.
Russo
1.12 Elect Director Lip-Bu Mgmt For For For
Tan
1.13 Elect Director Mgmt For For For
Margaret C.
Whitman
1.14 Elect Director Mary Mgmt For For For
Agnes
Wilderotter
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Honda Motor Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7267 CUSIP J22302111 06/15/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
24
2 Amend Articles to Mgmt For For For
Abolish Board
Structure with
Statutory Auditors -
Adopt Board Structure
with Audit Committee
- Amend Provisions on
Number of Directors -
Authorize Directors
to Execute Day to Day
Operations without
Full Board
Approval
3.1 Elect Director Mgmt For For For
Hachigo,
Takahiro
3.2 Elect Director Mgmt For For For
Kuraishi,
Seiji
3.3 Elect Director Mgmt For For For
Matsumoto,
Yoshiyuki
3.4 Elect Director Mgmt For For For
Mikoshiba,
Toshiaki
3.5 Elect Director Yamane, Mgmt For For For
Yoshi
3.6 Elect Director Mgmt For For For
Takeuchi,
Kohei
3.7 Elect Director Kunii, Mgmt For For For
Hideko
3.8 Elect Director Ozaki, Mgmt For For For
Motoki
3.9 Elect Director Ito, Mgmt For For For
Takanobu
4.1 Elect Director and Mgmt For For For
Audit Committee
Member Yoshida,
Masahiro
4.2 Elect Director and Mgmt For For For
Audit Committee
Member Suzuki,
Masafumi
4.3 Elect Director and Mgmt For For For
Audit Committee
Member Hiwatari,
Toshiaki
4.4 Elect Director and Mgmt For For For
Audit Committee
Member Takaura,
Hideo
4.5 Elect Director and Mgmt For For For
Audit Committee
Member Tamura,
Mayumi
5 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
6 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Independent
Board
Chair
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Horizon Pharma Plc
Ticker Security ID: Meeting Date Meeting Status
HZNP CUSIP G4617B105 05/03/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Class Iii Mgmt For For For
Director: Gino
Santini
2 Election Of Class Iii Mgmt For For For
Director: Timothy P.
Walbert
3 Ratify Appointment Of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For For For
Compensation
5 Stock Repurchase Plan Mgmt For For For
6 Amend Articles-Board Mgmt For For For
Related
________________________________________________________________________________
Imperial Brands Plc
Ticker Security ID: Meeting Date Meeting Status
IMB CUSIP 45262P102 02/01/2017 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 Against Against
(Advisory)
3 Remuneration Policy Mgmt For Against Against
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Alison Cooper Mgmt For Against Against
6 Elect Therese Esperdy Mgmt For Against Against
7 Elect David J. Haines Mgmt For Against Against
8 Elect Matthew Phillips Mgmt For Against Against
9 Elect Steven P. Mgmt For Against Against
Stanbrook
10 Elect Oliver Tant Mgmt For Against Against
11 Elect Mark Williamson Mgmt For Against Against
12 Elect Karen Witts Mgmt For Against Against
13 Elect Malcolm Wyman Mgmt For Against Against
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Mgmt For For For
Repurchase
Shares
20 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
21 Amendments to Articles 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 ShrHldr Against Against For
Regarding Advisory
Vote on Political
Contributions
17 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
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 Director David Mgmt For For For
J.
Bronczek
2 Elect Director William Mgmt For For For
J.
Burns
3 Elect Director Ahmet Mgmt For For For
C.
Dorduncu
4 Elect Director Ilene Mgmt For For For
S.
Gordon
5 Elect Director Jay L. Mgmt For For For
Johnson
6 Elect Director Stacey Mgmt For For For
J.
Mobley
7 Elect Director Kathryn Mgmt For For For
D.
Sullivan
8 Elect Director Mark S. Mgmt For For For
Sutton
9 Elect Director John L. Mgmt For For For
Townsend,
III
10 Elect Director William Mgmt For For For
G.
Walter
11 Elect Director J. Mgmt For For For
Steven
Whisler
12 Elect Director Ray G. Mgmt For For For
Young
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
________________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
V.P. Gapontsev,
Ph.D.
2 Election Of Directors Mgmt For For For
Eugene Scherbakov,
Ph.D
3 Election Of Directors Mgmt For For For
Igor
Samartsev
4 Election Of Directors Mgmt For For For
Michael C.
Child
5 Election Of Directors Mgmt For For For
Henry E.
Gauthier
6 Election Of Directors Mgmt For For For
William S.
Hurley
7 Election Of Directors Mgmt For For For
Catherine P.
Lego
8 Election Of Directors Mgmt For For For
Eric
Meurice
9 Election Of Directors Mgmt For For For
John R.
Peeler
10 Election Of Directors Mgmt For For For
Thomas J.
Seifert
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Jazz Pharmaceuticals Plc
Ticker Security ID: Meeting Date Meeting Status
JAZZ CUSIP G50871105 08/04/2016 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Paul L.
Berns
2 Election Of Director: Mgmt For For For
Patrick G.
Enright
3 Election Of Director: Mgmt For For For
Seamus
Mulligan
4 Election Of Director: Mgmt For For For
Norbert G. Riedel,
Ph.D.
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
7 Approve Charter Mgmt For For For
Amendment
8 Approve Charter Mgmt For For For
Amendment
9 Stock Repurchase Plan Mgmt For For For
10 Allot Securities Mgmt For For For
11 Allot Securities Mgmt For For For
12 Approve Motion To Mgmt For For For
Adjourn
Meeting
13 Amend Stock Mgmt For Against Against
Compensation
Plan
14 Amend Non-Employee Mgmt For For For
Director
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 ShrHldr Against For Against
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 International plc
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP G51502105 03/08/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For For For
P.
Abney
1.2 Elect Director Natalie Mgmt For For For
A.
Black
1.3 Elect Director Michael Mgmt For For For
E.
Daniels
1.4 Elect Director Brian Mgmt For For For
Duperreault
1.5 Elect Director Jeffrey Mgmt For For For
A.
Joerres
1.6 Elect Director Alex A. Mgmt For For For
Molinaroli
1.7 Elect Director George Mgmt For For For
R.
Oliver
1.8 Elect Director Juan Mgmt For For For
Pablo del Valle
Perochena
1.9 Elect Director Jurgen Mgmt For For For
Tinggren
1.10 Elect Director Mark Mgmt For For For
Vergnano
1.11 Elect Director R. Mgmt For For For
David
Yost
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
4 Authorize Market Mgmt For For For
Purchases of Company
shares
5 Determine Price Range Mgmt For For For
for Reissuance of
Treasury
Shares
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Amend Omnibus Stock Mgmt For For For
Plan
9 Approve the Directors' Mgmt For For For
Authority to Allot
Shares
10 Approve the Mgmt For For For
Disapplication of
Statutory Pre-Emption
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 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
________________________________________________________________________________
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 For For
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 ShrHldr Against Against For
Regarding Independent
Board
Chair
17 Shareholder Proposal ShrHldr Against Against For
Regarding Government
Service
Vesting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
19 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
21 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Linda B.
Bammann
2 Election Of Director: Mgmt For For For
James A.
Bell
3 Election Of Director: Mgmt For For For
Crandall C.
Bowles
4 Election Of Director: Mgmt For For For
Stephen B.
Burke
5 Election Of Director: Mgmt For For For
Todd A.
Combs
6 Election Of Director: Mgmt For For For
James S.
Crown
7 Election Of Director: Mgmt For For For
James
Dimon
8 Election Of Director: Mgmt For For For
Timothy P.
Flynn
9 Election Of Director: Mgmt For For For
Laban P. Jackson,
Jr.
10 Election Of Director: Mgmt For For For
Michael A.
Neal
11 Election Of Director: Mgmt For For For
Lee R.
Raymond
12 Election Of Director: Mgmt For For For
William C.
Weldon
13 14A Executive Mgmt For For For
Compensation
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 S/H Proposal - ShrHldr Against For Against
Establish Independent
Chairman
17 S/H Proposal - ShrHldr Against Against For
Political/Government
18 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
19 S/H Proposal - ShrHldr Against For Against
Corporate
Governance
20 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
21 S/H Proposal - ShrHldr Against For Against
Corporate
Governance
________________________________________________________________________________
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 Director Linda Mgmt For For For
B.
Bammann
2 Elect Director James Mgmt For For For
A.
Bell
3 Elect Director Mgmt For For For
Crandall C.
Bowles
4 Elect Director Stephen Mgmt For For For
B.
Burke
5 Elect Director Todd A. Mgmt For For For
Combs
6 Elect Director James Mgmt For For For
S.
Crown
7 Elect Director James Mgmt For For For
Dimon
8 Elect Director Timothy Mgmt For For For
P.
Flynn
9 Elect Director Laban Mgmt For For For
P. Jackson,
Jr.
10 Elect Director Michael Mgmt For For For
A.
Neal
11 Elect Director Lee R. Mgmt For For For
Raymond
12 Elect Director William Mgmt For For For
C.
Weldon
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Require Independent ShrHldr Against Against For
Board
Chairman
17 Prohibit Accelerated ShrHldr Against For Against
Vesting of Awards to
Pursue Government
Service
18 Clawback Amendment ShrHldr Against Against For
19 Report on Gender Pay ShrHldr Against Against For
Gap
20 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
21 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
a Special
Meeting
________________________________________________________________________________
Kellogg Company
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 487836108 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 Director John Mgmt For For For
Bryant
1.2 Elect Director Mgmt For For For
Stephanie
Burns
1.3 Elect Director Richard Mgmt For For For
Dreiling
1.4 Elect Director La June Mgmt For For For
Montgomery
Tabron
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Koninklijke Philips NV
Ticker Security ID: Meeting Date Meeting Status
PHIA CUSIP N7637U112 05/11/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 President's Speech Mgmt N/A N/A N/A
2.1 Discuss Remuneration Mgmt N/A N/A N/A
Report
2.2 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
2.3 Adopt Financial Mgmt For For For
Statements
2.4 Approve Dividends of Mgmt For For For
EUR 0.80 Per
Share
2.5 Approve Discharge of Mgmt For For For
Management
Board
2.6 Approve Discharge of Mgmt For For For
Supervisory
Board
3.1 Amend the Remuneration Mgmt For For For
Policy of the
Management
Board
3.2 Amend Restricted Stock Mgmt For For For
Plan
4.1 Reelect J. van der Mgmt For For For
Veer to Supervisory
Board
4.2 Reelect C.A. Poon to Mgmt For For For
Supervisory
Board
5 Approve Remuneration Mgmt For Against Against
of Supervisory
Board
6.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
6.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuances
under Item
6a
7 Authorize Repurchase Mgmt For For For
of
Shares
8 Approve Cancellation Mgmt For For For
of Repurchased
Shares
9 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Kosmos Energy Ltd.
Ticker Security ID: Meeting Date Meeting Status
KOS CUSIP G5315B107 05/10/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Andrew Mgmt For For For
G.
Inglis
1.2 Elect Director Brian Mgmt For For For
F.
Maxted
1.3 Elect Director Chris Mgmt For For For
Tong
1.4 Elect Director Richard Mgmt For For For
Dearlove
2 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Louisiana-Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
LPX CUSIP 546347105 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
E. Gary
Cook
2 Election Of Director: Mgmt For For For
Kurt M.
Landgraf
3 Ratify Appointment Of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For For For
Compensation
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
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 For For
1.2 Elect Angela F. Braly Mgmt For For For
1.3 Elect Sandra B. Cochran Mgmt For For For
1.4 Elect Laurie Z. Douglas Mgmt For For For
1.5 Elect Richard W. Mgmt For For For
Dreiling
1.6 Elect Robert L. Johnson Mgmt For For For
1.7 Elect Marshall O. Mgmt For For For
Larsen
1.8 Elect James H. Morgan Mgmt For For For
1.9 Elect Robert A. Niblock Mgmt For For For
1.10 Elect Bertram L. Scott Mgmt For For For
1.11 Elect Eric C. Wiseman 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 ShrHldr Against Against For
Regarding Report on
Renewable Energy
Sourcing
________________________________________________________________________________
Lyondellbasell Industries N.V.
Ticker Security ID: Meeting Date Meeting Status
LYB CUSIP N53745100 05/24/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Robert G.
Gwin
2 Election Of Director: Mgmt For For For
Jacques
Aigrain
3 Election Of Director: Mgmt For For For
Lincoln
Benet
4 Election Of Director: Mgmt For For For
Jagjeet S.
Bindra
5 Election Of Director: Mgmt For For For
Robin
Buchanan
6 Election Of Director: Mgmt For For For
Stephen F.
Cooper
7 Election Of Director: Mgmt For For For
Nance K.
Dicciani
8 Election Of Director: Mgmt For For For
Claire S.
Farley
9 Election Of Director: Mgmt For For For
Isabella D.
Goren
10 Election Of Director: Mgmt For For For
Bruce A.
Smith
11 Election Of Director: Mgmt For For For
Rudy Van Der
Meer
12 Adopt Accounts For Mgmt For For For
Past
Year
13 Approve Financial Mgmt For For For
Statements,
Allocation Of Income,
And Discharge
Directors
14 Approve Discharge Of Mgmt For For For
Supervisory
Board
15 Ratify Appointment Of Mgmt For For For
Independent
Auditors
16 Ratify Appointment Of Mgmt For For For
Independent
Auditors
17 Dividends Mgmt For For For
18 14A Executive Mgmt For For For
Compensation
19 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
20 Stock Repurchase Plan Mgmt For For For
21 Approve Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Magna International Inc.
Ticker Security ID: Meeting Date Meeting Status
MGA CUSIP 559222401 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
(Majority Voting)
Scott B.
Bonham
2 Election Of Directors Mgmt For For For
(Majority Voting)
Peter G.
Bowie
3 Election Of Directors Mgmt For For For
(Majority Voting)
Lady Barbara
Judge
4 Election Of Directors Mgmt For For For
(Majority Voting) Dr.
Kurt J.
Lauk
5 Election Of Directors Mgmt For For For
(Majority Voting)
Cynthia A.
Niekamp
6 Election Of Directors Mgmt For For For
(Majority Voting)
William A.
Ruh
7 Election Of Directors Mgmt For For For
(Majority Voting) Dr.
I.V.
Samarasekera
8 Election Of Directors Mgmt For For For
(Majority Voting)
Donald J.
Walker
9 Election Of Directors Mgmt For For For
(Majority Voting)
Lawrence D.
Worrall
10 Election Of Directors Mgmt For For For
(Majority Voting)
William L.
Young
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Magna International Inc.
Ticker Security ID: Meeting Date Meeting Status
MG CUSIP 559222401 05/11/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Scott Mgmt For For For
B.
Bonham
1.2 Elect Director Peter Mgmt For For For
G.
Bowie
1.3 Elect Director Barbara Mgmt For For For
Judge
1.4 Elect Director Kurt J. Mgmt For For For
Lauk
1.5 Elect Director Cynthia Mgmt For For For
A.
Niekamp
1.6 Elect Director William Mgmt For For For
A.
Ruh
1.7 Elect Director Indira Mgmt For For For
V.
Samarasekera
1.8 Elect Director Donald Mgmt For For For
J.
Walker
1.9 Elect Director Mgmt For For For
Lawrence D.
Worrall
1.10 Elect Director William Mgmt For For For
L.
Young
2 Approve Deloitte LLP Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Mallinckrodt Plc
Ticker Security ID: Meeting Date Meeting Status
MNK CUSIP G5785G107 03/01/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Melvin D.
Booth
2 Election Of Director: Mgmt For For For
David R.
Carlucci
3 Election Of Director: Mgmt For For For
J. Martin
Carroll
4 Election Of Director: Mgmt For For For
Diane H.
Gulyas
5 Election Of Director: Mgmt For For For
Joann A.
Reed
6 Election Of Director: Mgmt For For For
Angus C.
Russell
7 Election Of Director: Mgmt For For For
Virgil D.
Thompson
8 Election Of Director: Mgmt For For For
Mark C.
Trudeau
9 Election Of Director: Mgmt For For For
Kneeland C.
Youngblood,
M.D.
10 Election Of Director: Mgmt For For For
Joseph A.
Zaccagnino
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For Against Against
Compensation
13 Miscellaneous Mgmt For For For
Corporate
Actions
14 Miscellaneous Mgmt For For For
Corporate
Actions
15 Approve Charter Mgmt For For For
Amendment
16 Approve Charter Mgmt For For For
Amendment
17 Amend Articles/Charter Mgmt For For For
To Reflect Changes In
Capital
________________________________________________________________________________
Marathon Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MRO CUSIP 565849106 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 Director Gaurdie Mgmt For For For
E. Banister,
Jr.
1.2 Elect Director Gregory Mgmt For For For
H.
Boyce
1.3 Elect Director Mgmt For For For
Chadwick C.
Deaton
1.4 Elect Director Marcela Mgmt For For For
E.
Donadio
1.5 Elect Director Philip Mgmt For For For
Lader
1.6 Elect Director Michael Mgmt For For For
E. J.
Phelps
1.7 Elect Director Dennis Mgmt For For For
H.
Reilley
1.8 Elect Director Lee M. Mgmt For For For
Tillman
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Indigenous
Rights
Risk
9 Shareholder Proposal ShrHldr Against Against For
Regarding Climate
Change
Report
10 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
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 Against Against
12 Elect Robert C. Pozen Mgmt For For For
13 Elect Preetha Reddy Mgmt For Abstain Against
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
________________________________________________________________________________
Medtronic plc
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP G5960L103 12/09/2016 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
H.
Anderson
2 Elect Director Craig Mgmt For For For
Arnold
3 Elect Director Scott Mgmt For For For
C.
Donnelly
4 Elect Director Randall Mgmt For For For
J. Hogan,
III
5 Elect Director Omar Mgmt For For For
Ishrak
6 Elect Director Shirley Mgmt For For For
Ann
Jackson
7 Elect Director Michael Mgmt For For For
O.
Leavitt
8 Elect Director James Mgmt For For For
T.
Lenehan
9 Elect Director Mgmt For For For
Elizabeth G.
Nabel
10 Elect Director Denise Mgmt For For For
M.
O'Leary
11 Elect Director Kendall Mgmt For For For
J.
Powell
12 Elect Director Robert Mgmt For For For
C.
Pozen
13 Elect Director Preetha Mgmt For For For
Reddy
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Provide Proxy Access Mgmt For For For
Right
17 Amend Articles of Mgmt For For For
Association
18 Amend Memorandum of Mgmt For For For
Association
19 Amend Articles to Mgmt For For For
Clarify the Board's
Sole Authority to
Determine its Size
Within the Fixed
Limits
________________________________________________________________________________
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 Against Against
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 ShrHldr Against For Against
Regarding Independent
Board
Chair
18 Shareholder Proposal ShrHldr Against Against For
Regarding Holy Land
Principles
19 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Conducting Business
in Conflict-Affected
Areas
20 Shareholder Proposal ShrHldr 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 Election Of Director: Mgmt For For For
Cheryl W.
Grise
2 Election Of Director: Mgmt For For For
Carlos M.
Gutierrez
3 Election Of Director: Mgmt For For For
David L.
Herzog
4 Election Of Director: Mgmt For For For
R. Glenn Hubbard,
Ph.D.
5 Election Of Director: Mgmt For For For
Steven A.
Kandarian
6 Election Of Director: Mgmt For For For
Alfred F. Kelly,
Jr.
7 Election Of Director: Mgmt For For For
Edward J. Kelly,
Iii
8 Election Of Director: Mgmt For For For
William E.
Kennard
9 Election Of Director: Mgmt For For For
James M.
Kilts
10 Election Of Director: Mgmt For For For
Catherine R.
Kinney
11 Election Of Director: Mgmt For For For
Denise M.
Morrison
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
Michael Kors Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
KORS CUSIP G60754101 08/04/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Michael
Kors
2 Election Of Director: Mgmt For For For
Judy
Gibbons
3 Election Of Director: Mgmt For For For
Jane
Thompson
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
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 Election Of Director: Mgmt For For For
Robert L.
Bailey
2 Election Of Director: Mgmt For For For
Richard M.
Beyer
3 Election Of Director: Mgmt For For For
Patrick J.
Byrne
4 Election Of Director: Mgmt For For For
D. Mark
Durcan
5 Election Of Director: Mgmt For For For
Mercedes
Johnson
6 Election Of Director: Mgmt For For For
Lawrence N.
Mondry
7 Election Of Director: Mgmt For For For
Robert E.
Switz
8 Amend Stock Mgmt For For For
Compensation
Plan
9 Miscellaneous Mgmt For For For
Corporate
Actions
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 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 ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
H. Gates,
lll
1.2 Elect Director Teri L. Mgmt For For For
List-Stoll
1.3 Elect Director G. Mgmt For For For
Mason
Morfit
1.4 Elect Director Satya Mgmt For For For
Nadella
1.5 Elect Director Charles Mgmt For For For
H.
Noski
1.6 Elect Director Helmut Mgmt For For For
Panke
1.7 Elect Director Sandra Mgmt For For For
E.
Peterson
1.8 Elect Director Charles Mgmt For For For
W.
Scharf
1.9 Elect Director John W. Mgmt For For For
Stanton
1.10 Elect Director John W. Mgmt For For For
Thompson
1.11 Elect Director Mgmt For For For
Padmasree
Warrior
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Amend Right to Call Mgmt For For For
Special
Meeting
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
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
1.1 Elect Director Erskine Mgmt For For For
B.
Bowles
1.2 Elect Director Mgmt For For For
Alistair
Darling
1.3 Elect Director Thomas Mgmt For For For
H.
Glocer
1.4 Elect Director James Mgmt For For For
P.
Gorman
1.5 Elect Director Robert Mgmt For For For
H.
Herz
1.6 Elect Director Mgmt For For For
Nobuyuki
Hirano
1.7 Elect Director Klaus Mgmt For For For
Kleinfeld
1.8 Elect Director Jami Mgmt For For For
Miscik
1.9 Elect Director Dennis Mgmt For For For
M.
Nally
1.10 Elect Director Hutham Mgmt For For For
S.
Olayan
1.11 Elect Director James Mgmt For For For
W.
Owens
1.12 Elect Director Ryosuke Mgmt For For For
Tamakoshi
1.13 Elect Director Perry Mgmt For For For
M.
Traquina
1.14 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
7 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
8 Prohibit Accelerated ShrHldr Against Against For
Vesting of Awards to
Pursue Government
Service
________________________________________________________________________________
Murphy Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MUR CUSIP 626717102 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 Director T. Jay Mgmt For For For
Collins
1.2 Elect Director Steven Mgmt For For For
A.
Cosse
1.3 Elect Director Mgmt For For For
Claiborne P.
Deming
1.4 Elect Director Mgmt For For For
Lawrence R.
Dickerson
1.5 Elect Director Roger Mgmt For For For
W.
Jenkins
1.6 Elect Director Mgmt For For For
Elisabeth W.
Keller
1.7 Elect Director James Mgmt For For For
V.
Kelley
1.8 Elect Director Mgmt For For For
Walentin
Mirosh
1.9 Elect Director R. Mgmt For For For
Madison
Murphy
1.10 Elect Director Jeffrey Mgmt For For For
W.
Nolan
1.11 Elect Director Neal E. Mgmt For For For
Schmale
1.12 Elect Director Laura Mgmt For For For
A.
Sugg
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Mylan N.V.
Ticker Security ID: Meeting Date Meeting Status
MYL CUSIP N59465109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Heather
Bresch
2 Election Of Director: Mgmt For For For
Wendy
Cameron
3 Election Of Director: Mgmt For For For
Hon. Robert J.
Cindrich
4 Election Of Director: Mgmt For For For
Robert J.
Coury
5 Election Of Director: Mgmt For For For
Joellen Lyons
Dillon
6 Election Of Director: Mgmt For For For
Neil Dimick,
C.P.A.
7 Election Of Director: Mgmt For For For
Melina
Higgins
8 Election Of Director: Mgmt For For For
Rajiv
Malik
9 Election Of Director: Mgmt For For For
Mark W.
Parrish
10 Election Of Director: Mgmt For For For
Randall L. (Pete)
Vanderveen, Ph.D.,
R.Ph.
11 Election Of Director: Mgmt For For For
Sjoerd S.
Vollebregt
12 Adopt Accounts For Mgmt For For For
Past
Year
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For For For
Compensation
16 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
17 Amend Articles/Charter Mgmt For For For
To Reflect Changes In
Capital
________________________________________________________________________________
Navient Corporation
Ticker Security ID: Meeting Date Meeting Status
NAVI CUSIP 63938C108 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 John K. Adams, Mgmt For For For
Jr.
2 Elect Anna Escobedo Mgmt For For For
Cabral
3 Elect William M. Mgmt For For For
Diefenderfer
III
4 Elect Diane Suitt Mgmt For For For
Gilleland
5 Elect Katherine A. Mgmt For For For
Lehman
6 Elect Linda A. Mills Mgmt For For For
7 Elect John F. Remondi Mgmt For For For
8 Elect Jane J. Thompson Mgmt For For For
9 Elect Laura S. Unger Mgmt For For For
10 Elect Barry L. Williams Mgmt For For For
11 Elect David L Yowan Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Norwegian Cruise Line Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
NCLH CUSIP G66721104 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Class I Mgmt For For For
Director: David M.
Abrams
2 Election Of Class I Mgmt For For For
Director: John W.
Chidsey
3 Election Of Class I Mgmt For For For
Director: Russell W.
Galbut
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
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
1.1 Elect Director E. Mgmt For For For
Spencer
Abraham
1.2 Elect Director Mgmt For For For
Kirbyjon H.
Caldwell
1.3 Elect Director Mgmt For For For
Lawrence S.
Coben
1.4 Elect Director Terry Mgmt For For For
G.
Dallas
1.5 Elect Director Mgmt For For For
Mauricio
Gutierrez
1.6 Elect Director William Mgmt For For For
E.
Hantke
1.7 Elect Director Paul W. Mgmt For For For
Hobby
1.8 Elect Director Anne C. Mgmt For For For
Schaumburg
1.9 Elect Director Evan J. Mgmt For For For
Silverstein
1.10 Elect Director Barry Mgmt For For For
T.
Smitherman
1.11 Elect Director Thomas Mgmt For For For
H.
Weidemeyer
1.12 Elect Director C. John Mgmt For For For
Wilder
1.13 Elect Director Walter Mgmt For For For
R.
Young
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify KPMG LLP as Mgmt For For For
Auditors
7 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Oceaneering International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OII CUSIP 675232102 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
William B.
Berry
2 Election Of Directors Mgmt For For For
T. Jay
Collins
3 Election Of Directors Mgmt For For For
Jon Erik
Reinhardsen
4 Amend Stock Mgmt For For For
Compensation
Plan
5 14A Executive Mgmt For For For
Compensation
6 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
7 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Omnicom Group Inc.
Ticker Security ID: Meeting Date Meeting Status
OMC CUSIP 681919106 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 Director John D. Mgmt For For For
Wren
1.2 Elect Director Bruce Mgmt For For For
Crawford
1.3 Elect Director Alan R. Mgmt For For For
Batkin
1.4 Elect Director Mary C. Mgmt For For For
Choksi
1.5 Elect Director Robert Mgmt For For For
Charles
Clark
1.6 Elect Director Leonard Mgmt For For For
S. Coleman,
Jr.
1.7 Elect Director Susan Mgmt For For For
S.
Denison
1.8 Elect Director Deborah Mgmt For For For
J.
Kissire
1.9 Elect Director John R. Mgmt For For For
Murphy
1.10 Elect Director John R. Mgmt For For For
Purcell
1.11 Elect Director Linda Mgmt For For For
Johnson
Rice
1.12 Elect Director Valerie Mgmt For For For
M.
Williams
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Onemain Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMF CUSIP 68268W103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Jay N.
Levine
2 Election Of Directors Mgmt For For For
Roy A.
Guthrie
3 14A Executive Mgmt For For For
Compensation
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
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 For For
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 For For
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 ShrHldr Against Against For
Regarding Lobbying
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 Director Jeffrey Mgmt For For For
S.
Berg
1.2 Elect Director H. Mgmt For For For
Raymond
Bingham
1.3 Elect Director Michael Mgmt For For For
J.
Boskin
1.4 Elect Director Safra Mgmt For For For
A.
Catz
1.5 Elect Director Bruce Mgmt For For For
R.
Chizen
1.6 Elect Director George Mgmt For For For
H.
Conrades
1.7 Elect Director Mgmt For For For
Lawrence J.
Ellison
1.8 Elect Director Hector Mgmt For For For
Garcia-Molina
1.9 Elect Director Jeffrey Mgmt For For For
O.
Henley
1.10 Elect Director Mark V. Mgmt For For For
Hurd
1.11 Elect Director Renee Mgmt For For For
J.
James
1.12 Elect Director Leon E. Mgmt For For For
Panetta
1.13 Elect Director Naomi Mgmt For For For
O.
Seligman
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
________________________________________________________________________________
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
1.1 Elect Director Beth E. Mgmt For For For
Ford
1.2 Elect Director Kirk S. Mgmt For For For
Hachigian
1.3 Elect Director Mgmt For For For
Roderick C.
McGeary
1.4 Elect Director Mark A. Mgmt For For For
Schulz
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 3 Years 3 Years For
on Pay
Frequency
4 Eliminate ShrHldr Against Against For
Supermajority Vote
Requirement
5 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH CUSIP 701094104 10/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lee C. Mgmt For For For
Banks
1.2 Elect Director Robert Mgmt For For For
G.
Bohn
1.3 Elect Director Linda Mgmt For For For
S.
Harty
1.4 Elect Director Robert Mgmt For For For
J.
Kohlhepp
1.5 Elect Director Kevin Mgmt For For For
A.
Lobo
1.6 Elect Director Mgmt For For For
Klaus-Peter
Muller
1.7 Elect Director Candy Mgmt For For For
M.
Obourn
1.8 Elect Director Joseph Mgmt For For For
Scaminace
1.9 Elect Director Mgmt For For For
Wolfgang R.
Schmitt
1.10 Elect Director Ake Mgmt For For For
Svensson
1.11 Elect Director James Mgmt For For For
R.
Verrier
1.12 Elect Director James Mgmt For For For
L.
Wainscott
1.13 Elect Director Thomas Mgmt For For For
L.
Williams
2 Require Advance Notice Mgmt For For For
for Shareholder
Nominations
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
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 For For
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 ShrHldr Against Against For
Regarding Holy Land
Principles
17 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Dennis A.
Ausiello
2 Election Of Director: Mgmt For For For
Ronald E.
Blaylock
3 Election Of Director: Mgmt For For For
W. Don
Cornwell
4 Election Of Director: Mgmt For For For
Joseph J.
Echevarria
5 Election Of Director: Mgmt For For For
Frances D.
Fergusson
6 Election Of Director: Mgmt For For For
Helen H.
Hobbs
7 Election Of Director: Mgmt For For For
James M.
Kilts
8 Election Of Director: Mgmt For For For
Shantanu
Narayen
9 Election Of Director: Mgmt For For For
Suzanne Nora
Johnson
10 Election Of Director: Mgmt For For For
Ian C.
Read
11 Election Of Director: Mgmt For For For
Stephen W.
Sanger
12 Election Of Director: Mgmt For For For
James C.
Smith
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For Against Against
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
17 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
18 S/H Proposal - ShrHldr Against For Against
Establish Independent
Chairman
________________________________________________________________________________
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 For For
Stock Compensation
Plan For Non-Employee
Directors
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of Human Rights
Review
Committee
20 Shareholder Proposal ShrHldr Against Against For
Regarding Mediation
of Alleged Human
Rights
Violations
________________________________________________________________________________
Phillips 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 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 William R. Mgmt For For For
Loomis,
Jr.
2 Elect Glenn F. Tilton Mgmt For For For
3 Elect Marna C. Mgmt For For For
Whittington
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Popular, Inc.
Ticker Security ID: Meeting Date Meeting Status
BPOP CUSIP 733174700 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Maria Luisa
Ferre
2 Election Of Director: Mgmt For For For
C. Kim
Goodwin
3 Election Of Director: Mgmt For For For
William J. Teuber,
Jr.
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
PPL Corporation
Ticker Security ID: Meeting Date Meeting Status
PPL CUSIP 69351T106 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 Director Rodney Mgmt For For For
C.
Adkins
1.2 Elect Director John W. Mgmt For For For
Conway
1.3 Elect Director Steven Mgmt For For For
G.
Elliott
1.4 Elect Director Raja Mgmt For For For
Rajamannar
1.5 Elect Director Craig Mgmt For For For
A.
Rogerson
1.6 Elect Director William Mgmt For For For
H.
Spence
1.7 Elect Director Natica Mgmt For For For
von
Althann
1.8 Elect Director Keith Mgmt For For For
H.
Williamson
1.9 Elect Director Armando Mgmt For For For
Zagalo de
Lima
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Assess Portfolio ShrHldr Against For Against
Impacts of Policies
to Meet 2 Degree
Scenario
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Radian Group Inc.
Ticker Security ID: Meeting Date Meeting Status
RDN CUSIP 750236101 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Herbert
Wender
2 Election Of Director: Mgmt For For For
David C.
Carney
3 Election Of Director: Mgmt For For For
Howard B.
Culang
4 Election Of Director: Mgmt For For For
Lisa W.
Hess
5 Election Of Director: Mgmt For For For
Stephen T.
Hopkins
6 Election Of Director: Mgmt For For For
Brian D.
Montgomery
7 Election Of Director: Mgmt For For For
Gaetano
Muzio
8 Election Of Director: Mgmt For For For
Gregory V.
Serio
9 Election Of Director: Mgmt For For For
Noel J.
Spiegel
10 Election Of Director: Mgmt For For For
Richard G.
Thornberry
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
13 Amend Stock Mgmt For For For
Compensation
Plan
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Raytheon Company
Ticker Security ID: Meeting Date Meeting Status
RTN CUSIP 755111507 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 Tracy A Atkinson Mgmt For For For
2 Elect Robert E. Mgmt For For For
Beauchamp
3 Elect Vernon E. Clark Mgmt For For For
4 Elect Stephen J. Hadley Mgmt For For For
5 Elect Thomas A. Kennedy Mgmt For For For
6 Elect Letitia A. Long Mgmt For For For
7 Elect George R. Oliver Mgmt For For For
8 Elect Dinesh C. Paliwal Mgmt For For For
9 Elect William R. Spivey Mgmt For For For
10 Elect James A. Mgmt For For For
Winnefeld,
Jr.
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 2017 Mgmt For For For
Incentive Plan for
Section 162(m)
Purposes
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Regions Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
RF CUSIP 7591EP100 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Carolyn Mgmt For For For
H.
Byrd
1.2 Elect Director David Mgmt For For For
J. Cooper,
Sr.
1.3 Elect Director Don Mgmt For For For
DeFosset
1.4 Elect Director Samuel Mgmt For For For
A. Di Piazza,
Jr.
1.5 Elect Director Eric C. Mgmt For For For
Fast
1.6 Elect Director O. B. Mgmt For For For
Grayson Hall,
Jr.
1.7 Elect Director John D. Mgmt For For For
Johns
1.8 Elect Director Ruth Mgmt For For For
Ann
Marshall
1.9 Elect Director Susan Mgmt For For For
W.
Matlock
1.10 Elect Director John E. Mgmt For For For
Maupin,
Jr.
1.11 Elect Director Charles Mgmt For For For
D.
McCrary
1.12 Elect Director James Mgmt For For For
T.
Prokopanko
1.13 Elect Director Lee J. Mgmt For For For
Styslinger,
III
1.14 Elect Director Jose S. Mgmt For For For
Suquet
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
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 Election Of Director: Mgmt For For For
Sarah J.
Anderson
2 Election Of Director: Mgmt For For For
Karen W.
Colonias
3 Election Of Director: Mgmt For For For
John G.
Figueroa
4 Election Of Director: Mgmt For For For
Thomas W.
Gimbel
5 Election Of Director: Mgmt For For For
David H.
Hannah
6 Election Of Director: Mgmt For For For
Douglas M.
Hayes
7 Election Of Director: Mgmt For For For
Mark V.
Kaminski
8 Election Of Director: Mgmt For For For
Robert A.
Mcevoy
9 Election Of Director: Mgmt For For For
Gregg J.
Mollins
10 Election Of Director: Mgmt For For For
Andrew G. Sharkey,
Iii
11 Election Of Director: Mgmt For For For
Douglas W.
Stotlar
12 14A Executive Mgmt For For For
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
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 Director Chris Mgmt For For For
A.
Davis
1.2 Elect Director Ralph Mgmt For For For
E.
Eberhart
1.3 Elect Director David Mgmt For For For
Lilley
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
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 Issue Shares in Mgmt For For For
Connection with
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CUSIP G7690A100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Catherine Hughes Mgmt For For For
as
Director
5 Elect Roberto Setubal Mgmt For For For
as
Director
6 Re-elect Ben van Mgmt For For For
Beurden as
Director
7 Re-elect Guy Elliott Mgmt For For For
as
Director
8 Re-elect Euleen Goh as Mgmt For For For
Director
9 Re-elect Charles Mgmt For For For
Holliday as
Director
10 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
11 Re-elect Sir Nigel Mgmt For For For
Sheinwald as
Director
12 Re-elect Linda Stuntz Mgmt For For For
as
Director
13 Elect Jessica Uhl as Mgmt For For For
Director
14 Re-elect Hans Wijers Mgmt For For For
as
Director
15 Re-elect Gerrit Zalm Mgmt For For For
as
Director
16 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Request Shell to Set ShrHldr Against Against For
and Publish Targets
for Reducing
Greenhouse Gas (GHG)
Emissions
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP 80105N105 05/10/2017 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
4 Related Party Mgmt For For For
Transactions (Olivier
Brandicourt)
5 Directors' Fees Mgmt For For For
6 Elect Fabienne Mgmt For For For
Lecorvaisier
7 Elect Bernard Charles Mgmt For For For
8 Elect Melanie G Lee Mgmt For For For
9 Remuneration Policy Mgmt For For For
(Chairman)
10 Remuneration Policy Mgmt For For For
(CEO)
11 Remuneration of Serge Mgmt For For For
Weinberg
(Chair)
12 Remuneration of Mgmt For For For
Olivier Brandicourt,
CEO
13 Approval to Reappoint Mgmt For For For
PricewaterhouseCoopers
as one of the
Company's Independent
Auditors for the Next
Six
Years
14 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
15 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/
Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/o
Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares Through
Private
Placement
18 Authority to Issue Mgmt For For For
Debt
Instruments
19 Greenshoe Mgmt For For For
20 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
21 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
22 Employee Stock Mgmt For For For
Purchase
Plan
23 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
24 Amendments to Articles Mgmt For For For
25 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP F5548N101 05/10/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.96 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on New
Related-Party
Transactions
5 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR 1.750
Million
6 Reelect Fabienne Mgmt For For For
Lecorvaisier as
Director
7 Elect Bernard Charles Mgmt For For For
as
Director
8 Elect Melanie Lee as Mgmt For For For
Director
9 Approve Remuneration Mgmt For For For
Policy for Chairman
of the
Board
10 Approve Remuneration Mgmt For For For
Policy for
CEO
11 Non-Binding Vote on Mgmt For For For
Compensation of Serge
Weinberg, Chairman of
the
Board
12 Non-Binding Vote on Mgmt For For For
Compensation of
Olivier Brandicourt,
CEO
13 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP F5548N101 05/10/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1.289
Billion
2 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 240
Million
3 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
240
Million
4 Approve Issuance of Mgmt For For For
Debt Securities
Giving Access to New
Shares of
Subsidiaries and/or
Existing Shares
and/or Debt
Securities, up to
Aggregate Amount of
EUR 7
Billion
5 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
6 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
7 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
500 Million for Bonus
Issue or Increase in
Par
Value
8 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
9 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
10 Amend Article 11 of Mgmt For For For
Bylaws Re: Board of
Directors
11 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Santander Consumer Usa Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SC CUSIP 80283M101 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Jose
Doncel
2 Election Of Directors Mgmt For For For
Stephen A.
Ferriss
3 Election Of Directors Mgmt For For For
Brian
Gunn
4 Election Of Directors Mgmt For For For
Victor
Hill
5 Election Of Directors Mgmt For For For
Edith E.
Holiday
6 Election Of Directors Mgmt For For For
Mark P.
Hurley
7 Election Of Directors Mgmt For For For
Jason A.
Kulas
8 Election Of Directors Mgmt For For For
Javier
Maldonado
9 Election Of Directors Mgmt For For For
Robert J.
Mccarthy
10 Election Of Directors Mgmt For For For
William F.
Muir
11 Election Of Directors Mgmt For For For
Scott
Powell
12 Election Of Directors Mgmt For For For
William
Rainer
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Scripps Networks Interactive, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNI CUSIP 811065101 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Jarl
Mohn
2 Election Of Directors Mgmt For For For
Nicholas B.
Paumgarten
3 Election Of Directors Mgmt For For For
Jeffrey
Sagansky
4 Election Of Directors Mgmt For For For
Ronald W.
Tysoe
________________________________________________________________________________
SLM Corporation
Ticker Security ID: Meeting Date Meeting Status
SLM CUSIP 78442P106 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 Paul G. Child Mgmt For For For
2 Elect Carter Warren Mgmt For For For
Franke
3 Elect Earl A. Goode Mgmt For For For
4 Elect Marianne M. Keler Mgmt For For For
5 Elect Jim Matheson Mgmt For For For
6 Elect Jed H. Pitcher Mgmt For For For
7 Elect Frank C. Puleo Mgmt For For For
8 Elect Raymond J. Mgmt For For For
Quinlan
9 Elect Vivian C. Mgmt For For For
Schneck-Last
10 Elect William N. Mgmt For For For
Shiebler
11 Elect Robert S. Strong Mgmt For For For
12 Elect Kirsten O Wolberg Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Plan
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
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 Director Kennett Mgmt For For For
F.
Burnes
2 Elect Director Patrick Mgmt For For For
de
Saint-Aignan
3 Elect Director Lynn A. Mgmt For For For
Dugle
4 Elect Director Amelia Mgmt For For For
C.
Fawcett
5 Elect Director William Mgmt For For For
C.
Freda
6 Elect Director Linda Mgmt For For For
A.
Hill
7 Elect Director Joseph Mgmt For For For
L.
Hooley
8 Elect Director Sean Mgmt For For For
O'Sullivan
9 Elect Director Richard Mgmt For For For
P.
Sergel
10 Elect Director Gregory Mgmt For For For
L.
Summe
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Synchrony Financial
Ticker Security ID: Meeting Date Meeting Status
SYF CUSIP 87165B103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Margaret M.
Keane
2 Election Of Director: Mgmt For For For
Paget L.
Alves
3 Election Of Director: Mgmt For For For
Arthur W. Coviello,
Jr.
4 Election Of Director: Mgmt For For For
William W.
Graylin
5 Election Of Director: Mgmt For For For
Roy A.
Guthrie
6 Election Of Director: Mgmt For For For
Richard C.
Hartnack
7 Election Of Director: Mgmt For For For
Jeffrey G.
Naylor
8 Election Of Director: Mgmt For For For
Laurel J.
Richie
9 Election Of Director: Mgmt For For For
Olympia J.
Snowe
10 14A Executive Mgmt For For For
Compensation
11 Amend Stock Mgmt For Against Against
Compensation
Plan
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 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 Director Roxanne Mgmt For For For
S.
Austin
1.2 Elect Director Douglas Mgmt For For For
M. Baker,
Jr.
1.3 Elect Director Brian Mgmt For For For
C.
Cornell
1.4 Elect Director Calvin Mgmt For For For
Darden
1.5 Elect Director Mgmt For For For
Henrique De
Castro
1.6 Elect Director Robert Mgmt For For For
L.
Edwards
1.7 Elect Director Melanie Mgmt For For For
L.
Healey
1.8 Elect Director Donald Mgmt For For For
R.
Knauss
1.9 Elect Director Monica Mgmt For For For
C.
Lozano
1.10 Elect Director Mary E. Mgmt For For For
Minnick
1.11 Elect Director Derica Mgmt For For For
W.
Rice
1.12 Elect Director Kenneth Mgmt For For For
L.
Salazar
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
TE Connectivity Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H84989104 03/08/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Pierre Mgmt For For For
R.
Brondeau
1.2 Elect Director Mgmt For For For
Terrence R.
Curtin
1.3 Elect Director Carol Mgmt For For For
A. ('John')
Davidson
1.4 Elect Director William Mgmt For For For
A.
Jeffrey
1.5 Elect Director Thomas Mgmt For For For
J.
Lynch
1.6 Elect Director Yong Nam Mgmt For For For
1.7 Elect Director Daniel Mgmt For For For
J.
Phelan
1.8 Elect Director Paula Mgmt For For For
A.
Sneed
1.9 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
1.10 Elect Director Mark C. Mgmt For For For
Trudeau
1.11 Elect Director John C. Mgmt For For For
Van
Scoter
1.12 Elect Director Laura Mgmt For For For
H.
Wright
2 Elect Board Chairman Mgmt For For For
Thomas J.
Lynch
3.1 Elect Daniel J. Phelan Mgmt For For For
as Member of
Management
Development &
Compensation
Committee
3.2 Elect Paula A. Sneed Mgmt For For For
as Member of
Management
Development &
Compensation
Committee
3.3 Elect John C. Van Mgmt For For For
Scoter as Member of
Management
Development &
Compensation
Committee
4 Designate Rene Mgmt For For For
Schwarzenbach as
Independent
Proxy
5.1 Accept Annual Report Mgmt For For For
for Fiscal Year Ended
September 30,
2016
5.2 Accept Statutory Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 30,
2016
5.3 Approve Consolidated Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 30,
2016
6 Approve Discharge of Mgmt For For For
Board and Senior
Management
7.1 Ratify Deloitte & Mgmt For For For
Touche LLP as
Independent
Registered Public
Accounting Firm for
Fiscal Year
2017
7.2 Ratify Deloitte AG as Mgmt For For For
Swiss Registered
Auditors
7.3 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Special
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Executive
Management
12 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of Board
of
Directors
13 Approve Allocation of Mgmt For For For
Available Earnings at
September 30,
2016
14 Approve Declaration of Mgmt For For For
Dividend
15 Authorize Share Mgmt For For For
Repurchase
Program
16 Approve Reduction of Mgmt For For For
Share
Capital
17 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Telefonaktiebolaget LM Ericsson
Ticker Security ID: Meeting Date Meeting Status
ERIC B CUSIP W26049119 03/29/2017 Unvoted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For N/A N/A
Meeting
2 Prepare and Approve Mgmt N/A N/A N/A
List of
Shareholders
3 Approve Agenda of Mgmt N/A N/A N/A
Meeting
4 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
5 Designate Inspector(s) Mgmt N/A N/A N/A
of Minutes of
Meeting
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Receive President's Mgmt N/A N/A N/A
Report
8.1 Accept Financial Mgmt For N/A N/A
Statements and
Statutory
Reports
8.2 Approve Discharge of Mgmt For N/A N/A
Board and
President
8.3 Approve Allocation of Mgmt For N/A N/A
Income and Dividends
of SEK 1 Per
Share
9 Determine Number of Mgmt For N/A N/A
Directors (11) and
Deputy Directors (0)
of
Board
10 Approve Remuneration Mgmt For N/A N/A
of Directors in the
Amount of SEK 4.1
Million for Chairman
and SEK 990,000 for
Other Directors,
Approve Remuneration
for Committee
Work
11.1 Elect Jon Baksaas as Mgmt For N/A N/A
New
Director
11.2 Elect Jan Carlson as Mgmt For N/A N/A
New
Director
11.3 Reelect Nora Denzel as Mgmt For N/A N/A
Director
11.4 Reelect Borje Ekholm Mgmt For N/A N/A
as
Director
11.5 Elect Eric Elzvik as Mgmt For N/A N/A
New
Director
11.6 Reelect Leif Johansson Mgmt For N/A N/A
as
Director
11.7 Reelect Kristin Lund Mgmt For N/A N/A
as
Director
11.8 Reelect Kristin Rinne Mgmt For N/A N/A
as
Director
11.9 Reelect Sukhinder Mgmt For N/A N/A
Cassidy as
Director
11.10 Reelect Helena Mgmt For N/A N/A
Stjernholm as
Director
11.11 Reelect Jacob Mgmt For N/A N/A
Wallenberg as
Director
12 Reappoint Leif Mgmt For N/A N/A
Johansson as Board
Chairman
13 Determine Number of Mgmt For N/A N/A
Auditors (1) and
Deputy Auditors
(0)
14 Approve Remuneration Mgmt For N/A N/A
of
Auditors
15 Ratify Mgmt For N/A N/A
PricewaterhouseCoopers
as
Auditors
16 Approve Remuneration Mgmt For N/A N/A
Policy And Other
Terms of Employment
For Executive
Management
17.1 Approve Long-Term Mgmt For N/A N/A
Variable Compensation
Program 2017 (LTV
2017)
17.2 Authorize Transfer of Mgmt For N/A N/A
up to 2.2 Million B
Shares in Connection
to LTV 2017; Approve
Reissuance of 800,000
B Shares to Cover
Expenses; Approve
Directed Issuance of
up to 3 Million C
Shares; Approve
Directed Repurchase
of up to 3 Million C
Shares
17.3 Approve Equity Swap Mgmt For N/A N/A
Agreement with Third
Party as Alternative
Financing
18 Approve Transfer of up Mgmt For N/A N/A
to 19.8 Million
Shares in Connection
to LTV 2013, LTV
2014, LTV 2015 and
LTV
2016
19 Require the Board to ShrHldr N/A N/A N/A
Present a Proposal on
Equal Voting Rights
for All Shares at the
AGM
2018
20 Request Board to ShrHldr N/A N/A N/A
Propose to the
Swedish Government
Legislation on the
Abolition of Voting
Power Differences in
Swedish Limited
Liability
Companies
21.1 Amend Articles Re: ShrHldr N/A N/A N/A
Voting Power
Differences
21.2 Amend Articles Re: ShrHldr N/A N/A N/A
Former Politicians on
the Board of
Directors
22.1 Adopt Vision Regarding ShrHldr N/A N/A N/A
Work Place Accidents
in the
Company
22.2 Require Board to ShrHldr N/A N/A N/A
Appoint Work Group
Regarding Work Place
Accidents
22.3 Require Report on the ShrHldr N/A N/A N/A
Work Regarding Work
Place Accidents to be
Published at AGM and
Include the Report in
Annual
Report
22.4 Adopt a Vision for ShrHldr N/A N/A N/A
Absolute Gender
Equality on All
Levels Within the
Company
22.5 Instruct the Board to ShrHldr N/A N/A N/A
Set Up a Working
Group Concerning
Gender and Ethnicity
Diversification
Within the
Company
22.6 Require the Results ShrHldr N/A N/A N/A
from the Working
Group Concerning Item
22.4 to be Reported
to the
AGM
22.7 Request Board to Take ShrHldr N/A N/A N/A
Necessary Action to
Create a
Shareholders'
Association
22.8 Prohibit Directors ShrHldr N/A N/A N/A
from Being Able to
Invoice Director's
Fees via Swedish and
Foreign Legal
Entities
22.9 Request Board to ShrHldr N/A N/A N/A
Propose to the
Appropriate Authority
to Bring About a
Changed Regulation in
the Area Relating to
Item
22.8
22.10 Require Nomination ShrHldr N/A N/A N/A
Committee to Consider
Matters Related to
Ethics, Gender and
Ethnicity
22.11 Request Board to ShrHldr N/A N/A N/A
Propose to the
Swedish Government to
Draw Attention to the
Need for Introducing
a cool-off Period
For
Politicians
22.12 Instruct the Board to ShrHldr N/A N/A N/A
Prepare a Proposal
for the
Representation of
Small- and Midsized
Shareholders in the
Board and Nomination
Committee
23 Assign Special ShrHldr N/A N/A N/A
Examiner to Examine
if Corruption has
Occurred in the
Company's
Business
24 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Teradata Corporation
Ticker Security ID: Meeting Date Meeting Status
TDC CUSIP 88076W103 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Nancy Mgmt For Against Against
E.
Cooper
1.2 Elect Director Daniel Mgmt For Against Against
R.
Fishback
1.3 Elect Director David Mgmt For Against Against
E.
Kepler
1.4 Elect Director William Mgmt For Against Against
S.
Stavropoulos
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Terex Corporation
Ticker Security ID: Meeting Date Meeting Status
TEX CUSIP 880779103 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Paula H.J.
Cholmondeley
2 Election Of Director: Mgmt For For For
Don
Defosset
3 Election Of Director: Mgmt For For For
John L. Garrison
Jr.
4 Election Of Director: Mgmt For For For
Thomas J.
Hansen
5 Election Of Director: Mgmt For For For
Matthew
Hepler
6 Election Of Director: Mgmt For For For
Raimund
Klinkner
7 Election Of Director: Mgmt For For For
David A.
Sachs
8 Election Of Director: Mgmt For For For
Oren G.
Shaffer
9 Election Of Director: Mgmt For For For
David C.
Wang
10 Election Of Director: Mgmt For For For
Scott W.
Wine
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
12 Amend Employee Stock Mgmt For For For
Purchase
Plan
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 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 Director Kermit Mgmt For For For
R.
Crawford
1.2 Elect Director Michael Mgmt For For For
L.
Eskew
1.3 Elect Director Mgmt For For For
Siddharth N. (Bobby)
Mehta
1.4 Elect Director Jacques Mgmt For For For
P.
Perold
1.5 Elect Director Andrea Mgmt For For For
Redmond
1.6 Elect Director John W. Mgmt For For For
Rowe
1.7 Elect Director Judith Mgmt For For For
A.
Sprieser
1.8 Elect Director Mary Mgmt For For For
Alice
Taylor
1.9 Elect Director Perry Mgmt For For For
M.
Traquina
1.10 Elect Director Thomas Mgmt For For For
J.
Wilson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Require Independent ShrHldr Against Against For
Board
Chairman
7 Lead Director ShrHldr Against Against For
Qualifications
8 Political ShrHldr Against Against For
Contributions
Disclosure
________________________________________________________________________________
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
1.1 Elect Director Robert Mgmt For For For
A.
Bradway
1.2 Elect Director David Mgmt For For For
L.
Calhoun
1.3 Elect Director Arthur Mgmt For For For
D. Collins,
Jr.
1.4 Elect Director Kenneth Mgmt For For For
M.
Duberstein
1.5 Elect Director Edmund Mgmt For For For
P. Giambastiani,
Jr.
1.6 Elect Director Lynn J. Mgmt For For For
Good
1.7 Elect Director Mgmt For For For
Lawrence W.
Kellner
1.8 Elect Director Edward Mgmt For For For
M.
Liddy
1.9 Elect Director Dennis Mgmt For For For
A.
Muilenburg
1.10 Elect Director Susan Mgmt For For For
C.
Schwab
1.11 Elect Director Randall Mgmt For For For
L.
Stephenson
1.12 Elect Director Ronald Mgmt For For For
A.
Williams
1.13 Elect Director Mike S. Mgmt For For For
Zafirovski
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
6 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
7 Report on Weapon Sales ShrHldr Against Against For
to
Israel
8 Adopt Holy Land ShrHldr Against Against For
Principles
________________________________________________________________________________
The Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Ajay
Banga
2 Election Of Director: Mgmt For For For
Jacqueline K.
Barton
3 Election Of Director: Mgmt For For For
James A.
Bell
4 Election Of Director: Mgmt For For For
Richard K.
Davis
5 Election Of Director: Mgmt For For For
Jeff M.
Fettig
6 Election Of Director: Mgmt For For For
Andrew N.
Liveris
7 Election Of Director: Mgmt For For For
Mark
Loughridge
8 Election Of Director: Mgmt For For For
Raymond J.
Milchovich
9 Election Of Director: Mgmt For For For
Robert S. (Steve)
Miller
10 Election Of Director: Mgmt For For For
Paul
Polman
11 Election Of Director: Mgmt For For For
Dennis H.
Reilley
12 Election Of Director: Mgmt For For For
James M.
Ringler
13 Election Of Director: Mgmt For For For
Ruth G.
Shaw
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For For For
Compensation
16 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
The Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 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 Approve Motion To Mgmt For For For
Adjourn
Meeting
3 14A Extraordinary Mgmt For Against Against
Transaction Executive
Compensation
________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 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 Director Lloyd Mgmt For For For
C.
Blankfein
1.2 Elect Director M. Mgmt For For For
Michele
Burns
1.3 Elect Director Mark A. Mgmt For For For
Flaherty
1.4 Elect Director William Mgmt For For For
W.
George
1.5 Elect Director James Mgmt For For For
A.
Johnson
1.6 Elect Director Ellen Mgmt For For For
J.
Kullman
1.7 Elect Director Lakshmi Mgmt For For For
N.
Mittal
1.8 Elect Director Adebayo Mgmt For For For
O.
Ogunlesi
1.9 Elect Director Peter Mgmt For For For
Oppenheimer
1.10 Elect Director David Mgmt For For For
A.
Viniar
1.11 Elect Director Mark O. Mgmt For For For
Winkelman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
The Goodyear Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
GT CUSIP 382550101 04/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
William J.
Conaty
2 Election Of Director: Mgmt For For For
James A.
Firestone
3 Election Of Director: Mgmt For For For
Werner
Geissler
4 Election Of Director: Mgmt For For For
Peter S.
Hellman
5 Election Of Director: Mgmt For For For
Laurette T.
Koellner
6 Election Of Director: Mgmt For For For
Richard J.
Kramer
7 Election Of Director: Mgmt For For For
W. Alan
Mccollough
8 Election Of Director: Mgmt For For For
John E.
Mcglade
9 Election Of Director: Mgmt For For For
Michael J.
Morell
10 Election Of Director: Mgmt For For For
Roderick A.
Palmore
11 Election Of Director: Mgmt For For For
Stephanie A.
Streeter
12 Election Of Director: Mgmt For For For
Thomas H.
Weidemeyer
13 Election Of Director: Mgmt For For For
Michael R.
Wessel
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 Approve Stock Mgmt For For For
Compensation
Plan
17 Ratify Appointment Of Mgmt For For For
Independent
Auditors
18 S/H Proposal - ShrHldr Against Against For
Establish Independent
Chairman
________________________________________________________________________________
The Goodyear Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
GT CUSIP 382550101 04/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
J.
Conaty
1.2 Elect Director James Mgmt For For For
A.
Firestone
1.3 Elect Director Werner Mgmt For For For
Geissler
1.4 Elect Director Peter Mgmt For For For
S.
Hellman
1.5 Elect Director Mgmt For For For
Laurette T.
Koellner
1.6 Elect Director Richard Mgmt For For For
J.
Kramer
1.7 Elect Director W. Alan Mgmt For For For
McCollough
1.8 Elect Director John E. Mgmt For For For
McGlade
1.9 Elect Director Michael Mgmt For For For
J.
Morell
1.10 Elect Director Mgmt For For For
Roderick A.
Palmore
1.11 Elect Director Mgmt For For For
Stephanie A.
Streeter
1.12 Elect Director Thomas Mgmt For For For
H.
Weidemeyer
1.13 Elect Director Michael Mgmt For For For
R.
Wessel
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Employment
Diversity
Report
________________________________________________________________________________
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
1.1 Elect Director Juanita Mgmt For For For
Powell
Baranco
1.2 Elect Director Jon A. Mgmt For For For
Boscia
1.3 Elect Director Henry Mgmt For For For
A. 'Hal' Clark,
III
1.4 Elect Director Thomas Mgmt For For For
A.
Fanning
1.5 Elect Director David Mgmt For For For
J.
Grain
1.6 Elect Director Mgmt For For For
Veronica M.
Hagen
1.7 Elect Director Warren Mgmt For For For
A. Hood,
Jr.
1.8 Elect Director Linda Mgmt For For For
P.
Hudson
1.9 Elect Director Donald Mgmt For For For
M.
James
1.10 Elect Director John D. Mgmt For For For
Johns
1.11 Elect Director Dale E. Mgmt For For For
Klein
1.12 Elect Director William Mgmt For For For
G. Smith,
Jr.
1.13 Elect Director Steven Mgmt For For For
R.
Specker
1.14 Elect Director Larry Mgmt For For For
D.
Thompson
1.15 Elect Director E. Mgmt For For For
Jenner Wood,
III
2 Reduce Supermajority Mgmt For For For
Vote
Requirement
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Report on Strategy for ShrHldr Against For Against
Aligning with 2
Degree
Scenario
________________________________________________________________________________
The Travelers Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRV CUSIP 89417E109 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 Director Alan L. Mgmt For For For
Beller
1.2 Elect Director John H. Mgmt For For For
Dasburg
1.3 Elect Director Janet Mgmt For For For
M.
Dolan
1.4 Elect Director Kenneth Mgmt For For For
M.
Duberstein
1.5 Elect Director Mgmt For For For
Patricia L.
Higgins
1.6 Elect Director William Mgmt For For For
J.
Kane
1.7 Elect Director Cleve Mgmt For For For
L. Killingsworth,
Jr.
1.8 Elect Director Philip Mgmt For For For
T. (Pete) Ruegger,
III
1.9 Elect Director Todd C. Mgmt For For For
Schermerhorn
1.10 Elect Director Alan D. Mgmt For For For
Schnitzer
1.11 Elect Director Donald Mgmt For For For
J.
Shepard
1.12 Elect Director Laurie Mgmt For For For
J.
Thomsen
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
7 Report on Gender Pay ShrHldr Against Against For
Gap
8 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
________________________________________________________________________________
Toyota Motor Corporation
Ticker Security ID: Meeting Date Meeting Status
TM CUSIP 892331307 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt N/A For N/A
Takeshi
Uchiyamada
2 Election Of Director: Mgmt N/A For N/A
Shigeru
Hayakawa
3 Election Of Director: Mgmt N/A For N/A
Akio
Toyoda
4 Election Of Director: Mgmt N/A For N/A
Didier
Leroy
5 Election Of Director: Mgmt N/A For N/A
Shigeki
Terashi
6 Election Of Director: Mgmt N/A For N/A
Osamu
Nagata
7 Election Of Director: Mgmt N/A For N/A
Ikuo
Uno
8 Election Of Director: Mgmt N/A For N/A
Haruhiko
Kato
9 Election Of Director: Mgmt N/A For N/A
Mark T.
Hogan
10 Ratify Appointment Of Mgmt N/A For N/A
Independent
Auditors
11 Miscellaneous Mgmt N/A For N/A
Corporate
Actions
12 14A Extraordinary Mgmt N/A For N/A
Transaction Executive
Compensation
________________________________________________________________________________
Tupperware Brands Corporation
Ticker Security ID: Meeting Date Meeting Status
TUP CUSIP 899896104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Catherine A.
Bertini
2 Election Of Director: Mgmt For For For
Susan M.
Cameron
3 Election Of Director: Mgmt For For For
Kriss Cloninger
Iii
4 Election Of Director: Mgmt For For For
Meg
Crofton
5 Election Of Director: Mgmt For For For
E. V.
Goings
6 Election Of Director: Mgmt For For For
Angel R.
Martinez
7 Election Of Director: Mgmt For For For
Antonio Monteiro De
Castro
8 Election Of Director: Mgmt For For For
David R.
Parker
9 Election Of Director: Mgmt For For For
Richard T.
Riley
10 Election Of Director: Mgmt For For For
Joyce M.
Roche
11 Election Of Director: Mgmt For For For
M. Anne
Szostak
12 Miscellaneous Mgmt For For For
Compensation
Plans
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Two Harbors Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
TWO CUSIP 90187B101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
E. Spencer
Abraham
2 Election Of Director: Mgmt For For For
James J.
Bender
3 Election Of Director: Mgmt For For For
Stephen G.
Kasnet
4 Election Of Director: Mgmt For For For
Lisa A.
Pollina
5 Election Of Director: Mgmt For For For
William
Roth
6 Election Of Director: Mgmt For For For
W. Reid
Sanders
7 Election Of Director: Mgmt For For For
Thomas E.
Siering
8 Election Of Director: Mgmt For For For
Brian C.
Taylor
9 Election Of Director: Mgmt For For For
Hope B.
Woodhouse
10 14A Executive Mgmt For For For
Compensation
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 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 Lloyd J Austin Mgmt For For For
2 Elect Diane M. Bryant Mgmt For For For
3 Elect John V. Faraci Mgmt For For For
4 Elect Jean-Pierre Mgmt For For For
Garnier
5 Elect Gregory J. Hayes Mgmt For For For
6 Elect Edward A. Kangas Mgmt For For For
7 Elect Ellen J. Kullman Mgmt For For For
8 Elect Marshall O. Mgmt For For For
Larsen
9 Elect Harold W. McGraw Mgmt For For For
III
10 Elect Fredric G. Mgmt For For For
Reynolds
11 Elect Brian C. Rogers Mgmt For For For
12 Elect Christine Todd Mgmt For For For
Whitman
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
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Human
Rights
Committee
18 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
19 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
20 Shareholder Proposal ShrHldr Against Against For
Regarding Clawback
Policy
21 Shareholder Proposal ShrHldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
22 Shareholder Proposal ShrHldr Against Against For
Regarding Limiting
Matching
Contributions for
Executives
________________________________________________________________________________
Versum Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSM CUSIP 92532W103 03/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Seifi Ghasemi Mgmt For For For
1.2 Elect Guillermo Novo Mgmt For For For
1.3 Elect Jacques Mgmt For For For
Croisetiere
1.4 Elect Yi Hyon Paik Mgmt For For For
1.5 Elect Thomas J. Riordan Mgmt For For For
1.6 Elect Susan C. Schnabel Mgmt For For For
1.7 Elect Alejandro D. Mgmt For For For
Wolff
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
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP G93882192 07/29/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
3 Re-elect Vittorio Mgmt For For For
Colao as
Director
4 Re-elect Nick Read as Mgmt For For For
Director
5 Re-elect Sir Crispin Mgmt For For For
Davis as
Director
6 Re-elect Dr Mathias Mgmt For For For
Dopfner as
Director
7 Re-elect Dame Clara Mgmt For For For
Furse as
Director
8 Re-elect Valerie Mgmt For For For
Gooding as
Director
9 Re-elect Renee James Mgmt For For For
as
Director
10 Re-elect Samuel Jonah Mgmt For For For
as
Director
11 Re-elect Nick Land as Mgmt For For For
Director
12 Elect David Nish as Mgmt For For For
Director
13 Re-elect Philip Yea as Mgmt For For For
Director
14 Approve Final Dividend Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise EU Political Mgmt For For For
Donations and
Expenditure
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
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
1.1 Elect Director James Mgmt For For For
I. Cash,
Jr.
1.2 Elect Director Timothy Mgmt For For For
P.
Flynn
1.3 Elect Director Carla Mgmt For For For
A.
Harris
1.4 Elect Director Thomas Mgmt For For For
W.
Horton
1.5 Elect Director Marissa Mgmt For For For
A.
Mayer
1.6 Elect Director C. Mgmt For For For
Douglas
McMillon
1.7 Elect Director Gregory Mgmt For For For
B.
Penner
1.8 Elect Director Steven Mgmt For For For
S
Reinemund
1.9 Elect Director Kevin Mgmt For For For
Y.
Systrom
1.10 Elect Director S. Mgmt For For For
Robson
Walton
1.11 Elect Director Steuart Mgmt For For For
L.
Walton
2 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Require Independent ShrHldr Against Against For
Board
Chairman
6 Provide Proxy Access ShrHldr Against Against For
Right
7 Require Independent ShrHldr Against Against For
Director Nominee with
Environmental
Experience
________________________________________________________________________________
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 For For
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 ShrHldr Against Against For
Regarding Retail
Banking Sales
Practices
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
21 Shareholder Proposal ShrHldr Against For Against
Regarding Study
Session to Address
Divestiture of
Non-Core Banking
Assets
22 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
23 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
24 Shareholder Proposal ShrHldr Against Against For
Regarding Indigenous
Peoples' Rights
Policy
________________________________________________________________________________
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
1.1 Elect Director John D. Mgmt For For For
Baker,
II
1.2 Elect Director John S. Mgmt For For For
Chen
1.3 Elect Director Lloyd Mgmt For For For
H.
Dean
1.4 Elect Director Mgmt For For For
Elizabeth A.
Duke
1.5 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
1.6 Elect Director Donald Mgmt For For For
M.
James
1.7 Elect Director Cynthia Mgmt For For For
H.
Milligan
1.8 Elect Director Karen Mgmt For For For
B.
Peetz
1.9 Elect Director Mgmt For For For
Federico F.
Pena
1.10 Elect Director James Mgmt For For For
H.
Quigley
1.11 Elect Director Stephen Mgmt For For For
W.
Sanger
1.12 Elect Director Ronald Mgmt For For For
L.
Sargent
1.13 Elect Director Timothy Mgmt For For For
J.
Sloan
1.14 Elect Director Susan Mgmt For For For
G.
Swenson
1.15 Elect Director Suzanne Mgmt For For For
M.
Vautrinot
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Review and Report on ShrHldr Against Against For
Business
Standards
6 Provide for Cumulative ShrHldr Against Against For
Voting
7 Report on Divesting ShrHldr Against Against For
Non-Core
Business
8 Report on Gender Pay ShrHldr Against Against For
Gap
9 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
10 Adopt Global Policy ShrHldr Against Against For
Regarding the Rights
of Indigenous
People
________________________________________________________________________________
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
________________________________________________________________________________
Zimmer Biomet Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZBH CUSIP 98956P102 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Christopher B.
Begley
1.2 Elect Director Betsy Mgmt For For For
J.
Bernard
1.3 Elect Director Gail K. Mgmt For For For
Boudreaux
1.4 Elect Director David Mgmt For For For
C.
Dvorak
1.5 Elect Director Michael Mgmt For For For
J.
Farrell
1.6 Elect Director Larry Mgmt For For For
C.
Glasscock
1.7 Elect Director Robert Mgmt For For For
A.
Hagemann
1.8 Elect Director Arthur Mgmt For For For
J.
Higgins
1.9 Elect Director Michael Mgmt For For For
W.
Michelson
1.10 Elect Director Cecil Mgmt For For For
B.
Pickett
1.11 Elect Director Jeffrey Mgmt For For For
K.
Rhodes
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
Fund Name: American Beacon Bridgeway Large Cap Growth Fund
_____________________________________________________________________________
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 10, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Charles H. Giancarlo For For Management
1c Elect Director Herbert Hainer For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Marjorie Magner For For Management
1f Elect Director Nancy McKinstry For For Management
1g Elect Director Pierre Nanterme For For Management
1h Elect Director Gilles C. Pelisson For For Management
1i Elect Director Paula A. Price For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Frank K. Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Corti For Against Management
1.2 Elect Director Hendrik Hartong, III For Against Management
1.3 Elect Director Brian G. Kelly For Against Management
1.4 Elect Director Robert A. Kotick For Against Management
1.5 Elect Director Barry Meyer For Against Management
1.6 Elect Director Robert Morgado For Against Management
1.7 Elect Director Peter Nolan For Against Management
1.8 Elect Director Casey Wasserman For Against Management
1.9 Elect Director Elaine Wynn For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Jeffrey E. Garten For For Management
1h Elect Director Ellen M. Hancock For For Management
1i Elect Director Richard J. Harrington For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Joseph P. Newhouse For For Management
1l Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6A Report on Lobbying Payments and Policy Against For Shareholder
6B Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte Ford For For Management
1.2 Elect Director Frederic Salerno For For Management
1.3 Elect Director Bernardus Verwaayen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Hogan For Against Management
1.2 Elect Director Joseph Lacob For Against Management
1.3 Elect Director C. Raymond Larkin, Jr. For Against Management
1.4 Elect Director George J. Morrow For Against Management
1.5 Elect Director Thomas M. Prescott For Against Management
1.6 Elect Director Andrea L. Saia For Against Management
1.7 Elect Director Greg J. Santora For Against Management
1.8 Elect Director Susan E. Siegel For Against Management
1.9 Elect Director Warren S. Thaler For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For Against Management
1.2 Elect Director Roger H. Ballou For Against Management
1.3 Elect Director Kelly J. Barlow For Against Management
1.4 Elect Director D. Keith Cobb For Against Management
1.5 Elect Director E. Linn Draper, Jr. For Against Management
1.6 Elect Director Edward J. Heffernan For Against Management
1.7 Elect Director Kenneth R. Jensen For Against Management
1.8 Elect Director Robert A. Minicucci For Against Management
1.9 Elect Director Timothy J. Theriault For Against Management
1.10 Elect Director Laurie A. Tucker For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director John J. Stack For For Management
1.10 Elect Director Michael F. Steib For For Management
1.11 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For Against Management
1b Elect Director Tom A. Alberg For Against Management
1c Elect Director John Seely Brown For Against Management
1d Elect Director Jamie S. Gorelick For Against Management
1e Elect Director Daniel P. Huttenlocher For Against Management
1f Elect Director Judith A. McGrath For Against Management
1g Elect Director Jonathan J. Rubinstein For Against Management
1h Elect Director Thomas O. Ryder For Against Management
1i Elect Director Patricia Q. Stonesifer For Against Management
1j Elect Director Wendell P. Weeks For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Report on Use of Criminal Background Against For Shareholder
Checks in Hiring
7 Include Sustainability as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Alberto Ibarguen For For Management
1g Elect Director Richard C. Kraemer For For Management
1h Elect Director Susan D. Kronick For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director W. Douglas Parker For For Management
1l Elect Director Ray M. Robinson For For Management
1m Elect Director Richard P. Schifter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gustavo Lara Cantu For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Robert D. Hormats For For Management
1d Elect Director Craig Macnab For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bisson For For Management
1.2 Elect Director Richard T. Clark For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Linda R. Gooden For For Management
1.5 Elect Director Michael P. Gregoire For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director William J. Ready For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Daniel J. McCarthy For For Management
1.7 Elect Director Richard Sands For For Management
1.8 Elect Director Robert Sands For For Management
1.9 Elect Director Judy A. Schmeling For For Management
1.10 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Berry For Withhold Management
1.2 Elect Director James L. Gallogly For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Policy to Improve Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For Withhold Management
1.2 Elect Director Jean M. Birch For Withhold Management
1.3 Elect Director Bradley D. Blum For Withhold Management
1.4 Elect Director James P. Fogarty For Withhold Management
1.5 Elect Director Cynthia T. Jamison For Withhold Management
1.6 Elect Director Eugene I. (Gene) Lee, For Withhold Management
Jr.
1.7 Elect Director William S. Simon For Withhold Management
1.8 Elect Director Charles M. (Chuck) For Withhold Management
Sonsteby
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt a Policy to Phase Out Against For Shareholder
Non-Therapeutic Use of Antibiotics in
the Meat Supply Chain
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Mickey P. Foret For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director George N. Mattson For For Management
1i Elect Director Douglas R. Ralph For For Management
1j Elect Director Sergio A.L. Rial For For Management
1k Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis E. Singleton For Against Management
1b Elect Director Laurence A. Chapman For Against Management
1c Elect Director Kathleen Earley For For Management
1d Elect Director Kevin J. Kennedy For Against Management
1e Elect Director William G. LaPerch For Against Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director A. William Stein For For Management
1i Elect Director Robert H. Zerbst For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David W. Nelms For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For Withhold Management
1.2 Elect Director James DeFranco For Withhold Management
1.3 Elect Director Cantey M. Ergen For Withhold Management
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director Steven R. Goodbarn For Withhold Management
1.6 Elect Director Charles M. Lillis For Withhold Management
1.7 Elect Director Afshin Mohebbi For Withhold Management
1.8 Elect Director David K. Moskowitz For Withhold Management
1.9 Elect Director Tom A. Ortolf For Withhold Management
1.10 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Diana F. Cantor For For Management
1.5 Elect Director J. Patrick Doyle For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For For Management
1.8 Elect Director Gregory A. Trojan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy and Plan to Eliminate Against For Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For Against Management
1b Elect Director Kieran T. Gallahue For Against Management
1c Elect Director Leslie S. Heisz For Against Management
1d Elect Director William J. Link For Against Management
1e Elect Director Steven R. Loranger For Against Management
1f Elect Director Martha H. Marsh For Against Management
1g Elect Director Wesley W. von Schack For Against Management
1h Elect Director Nicholas J. Valeriani For Against Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Talbott Roche For For Management
1g Elect Director Richard A. Simonson For For Management
1h Elect Director Luis A. Ubinas For For Management
1i Elect Director Denise F. Warren For For Management
1j Elect Director Andrew Wilson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For Against Management
1b Elect Director Sandra E. Bergeron For Against Management
1c Elect Director Deborah L. Bevier For Against Management
1d Elect Director Jonathan C. Chadwick For Against Management
1e Elect Director Michael L. Dreyer For Against Management
1f Elect Director Alan J. Higginson For Against Management
1g Elect Director Peter S. Klein For Against Management
1h Elect Director John McAdam For Against Management
1i Elect Director Stephen M. Smith For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Jarobin Gilbert, Jr. For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Guillermo G. Marmol For For Management
1f Elect Director Matthew M. McKenna For For Management
1g Elect Director Steven Oakland For For Management
1h Elect Director Ulice Payne, Jr. For For Management
1i Elect Director Cheryl Nido Turpin For For Management
1j Elect Director Kimberly Underhill For For Management
1k Elect Director Dona D. Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kelly A. Kramer For For Management
1c Elect Director Kevin E. Lofton For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H.B. Baldwin, Jr. For Against Management
1.2 Elect Director Mitchell L. Hollin For Against Management
1.3 Elect Director Ruth Ann Marshall For Against Management
1.4 Elect Director John M. Partridge For Against Management
1.5 Elect Director Jeffrey S. Sloan For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Jay O. Light For For Management
1i Elect Director Geoffrey G. Meyers For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Shareholders may Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For For Management
1b Elect Director Lawrence S. Bacow For For Management
1c Elect Director Gerald A. Benjamin For For Management
1d Elect Director Stanley M. Bergman For For Management
1e Elect Director James P. Breslawski For For Management
1f Elect Director Paul Brons For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Donald J. Kabat For For Management
1i Elect Director Kurt P. Kuehn For For Management
1j Elect Director Philip A. Laskawy For For Management
1k Elect Director Mark E. Mlotek For For Management
1l Elect Director Steven Paladino For For Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus L. Collins For For Management
1.2 Elect Director Kirkland H. Donald For For Management
1.3 Elect Director Thomas B. Fargo For For Management
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director Anastasia D. Kelly For For Management
1.6 Elect Director Thomas C. Schievelbein For For Management
1.7 Elect Director John K. Welch For For Management
1.8 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Bundled Compensation Plans For For Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rebecca M. Henderson For Against Management
1b Elect Director Lawrence D. Kingsley For Against Management
1c Elect Director Sophie V. Vandebroek For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Reed E. Hundt For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Gregory D. Smith For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Political Contributions Disclosure Against For Shareholder
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Barratt For For Management
1.2 Elect Director Michael A. Friedman For For Management
1.3 Elect Director Gary S. Guthart For For Management
1.4 Elect Director Amal M. Johnson For For Management
1.5 Elect Director Keith R. Leonard, Jr. For For Management
1.6 Elect Director Alan J. Levy For For Management
1.7 Elect Director Jami Dover Nachtsheim For For Management
1.8 Elect Director Mark J. Rubash For For Management
1.9 Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For Withhold Management
1.2 Elect Director B. Lynne Parshall For Withhold Management
1.3 Elect Director Joseph H. Wender For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bryant For Withhold Management
1.2 Elect Director Stephanie Burns For Withhold Management
1.3 Elect Director Richard Dreiling For Withhold Management
1.4 Elect Director La June Montgomery For Withhold Management
Tabron
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Abhijit Y. Talwalkar For For Management
1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management
2.10 Elect Director John T. Dickson - None None Management
Withdrawn Resolution
2.11 Elect Director Gary B. Moore - None None Management
Withdrawn Resolution
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Donald L. Runkle For For Management
1h Elect Director Matthew J. Simoncini For For Management
1i Elect Director Gregory C. Smith For For Management
1j Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director Dennis R. Glass For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Michael F. Mee For For Management
1.9 Elect Director Patrick S. Pittard For For Management
1.10 Elect Director Isaiah Tidwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5a Eliminate Supermajority Vote For For Management
Requirement for Existing Preferred
Stock and Bylaw Amendments
5b Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
5c Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director Nolan D. Archibald For Against Management
1c Elect Director Rosalind G. Brewer For Against Management
1d Elect Director David B. Burritt For For Management
1e Elect Director Bruce A. Carlson For Against Management
1f Elect Director James O. Ellis, Jr. For For Management
1g Elect Director Thomas J. Falk For Against Management
1h Elect Director Ilene S. Gordon For For Management
1i Elect Director Marillyn A. Hewson For For Management
1j Elect Director James M. Loy For For Management
1k Elect Director Joseph W. Ralston For For Management
1l Elect Director Anne Stevens For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Assess Climate Benefits and Against For Shareholder
Feasibility of Adopting Quantitative
Renewable Production Goals
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Gwin For For Management
1b Elect Director Jacques Aigrain For For Management
1c Elect Director Lincoln Benet For For Management
1d Elect Director Jagjeet S. Bindra For For Management
1e Elect Director Robin Buchanan For For Management
1f Elect Director Stephen F. Cooper For For Management
1g Elect Director Nance K. Dicciani For For Management
1h Elect Director Claire S. Farley For For Management
1i Elect Director Isabella D. Goren For For Management
1j Elect Director Bruce A. Smith For For Management
1k Elect Director Rudy van der Meer For For Management
2 Adoption of Dutch Statutory Annual For For Management
Accounts
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Approve Dividends of EUR 0.85 Per Share For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Constance L. Harvey For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Hans Ulrich Maerki For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 18, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For Against Management
1.2 Elect Director Richard M. Beyer For Against Management
1.3 Elect Director Patrick J. Byrne For Against Management
1.4 Elect Director D. Mark Durcan For Against Management
1.5 Elect Director Mercedes Johnson For Against Management
1.6 Elect Director Lawrence N. Mondry For Against Management
1.7 Elect Director Robert E. Switz For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Klaus Kleinfeld For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Dennis M. Nally For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director James W. Owens For For Management
1l Elect Director Ryosuke Tamakoshi For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
8 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For Withhold Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against For Shareholder
6 Report on Sustainability Against For Shareholder
7 Report on Feasibility of Net-Zero GHG Against For Shareholder
Emissions
8 Declassify the Board of Directors Against For Shareholder
9 Adopt Simple Majority Vote Against For Shareholder
10 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director Karen M. Hoguet For For Management
1d Elect Director James M. Kilts For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Director's Remuneration Report For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director Michelle A. Peluso For For Management
1.3 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against For Shareholder
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director William J. Miller For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For Against Management
1b Elect Director Charles H. O'Reilly Jr. For Against Management
1c Elect Director Larry O'Reilly For Against Management
1d Elect Director Rosalie O'Reilly Wooten For Against Management
1e Elect Director Jay D. Burchfield For Against Management
1f Elect Director Thomas T. Hendrickson For Against Management
1g Elect Director Paul R. Lederer For Against Management
1h Elect Director John R. Murphy For Against Management
1i Elect Director Ronald Rashkow For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Randall J. Larson For For Management
1.5 Elect Director Steven J. Malcolm For For Management
1.6 Elect Director Kevin S. McCarthy - None None Management
WITHDRAWN RESOLUTION
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Gary D. Parker For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Merger
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against For Shareholder
Pesticides' Impact on Pollinators
6 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Thomas W. Horton For For Management
1d Elect Director Paul E. Jacobs For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patricia L. Guinn For Against Management
1B Elect Director Arnoud W.A. Boot For Against Management
1C Elect Director John F. Danahy For Against Management
1D Elect Director J. Cliff Eason For Against Management
1E Elect Director Anna Manning For Against Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Non-Employee Director Stock For For Management
Awards in Lieu of Cash
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Donahoe For Against Management
1b Elect Director Charles H. Giancarlo For Against Management
1c Elect Director Anita M. Sands For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Liam K. Griffin For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Christine King For For Management
1.7 Elect Director David P. McGlade For For Management
1.8 Elect Director David J. McLachlan For For Management
1.9 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.6 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.7 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.8 Elect Director Luis Miguel Palomino For Withhold Management
Bonilla
1.9 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.10 Elect Director Carlos Ruiz Sacristan For Withhold Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For Against Management
1.2 Elect Director Irene M. Esteves For Against Management
1.3 Elect Director Paul Fulchino For Against Management
1.4 Elect Director Thomas C. Gentile, III For Against Management
1.5 Elect Director Richard Gephardt For Against Management
1.6 Elect Director Robert Johnson For Against Management
1.7 Elect Director Ronald T. Kadish For Against Management
1.8 Elect Director John L. Plueger For Against Management
1.9 Elect Director Francis Raborn For Against Management
2 Eliminate Class of Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director Judith B. Craven For For Management
1d Elect Director William J. DeLaney For For Management
1e Elect Director Joshua D. Frank For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Jonathan Golden For For Management
1h Elect Director Bradley M. Halverson For For Management
1i Elect Director Hans-Joachim Koerber For For Management
1j Elect Director Nancy S. Newcomb For For Management
1k Elect Director Nelson Peltz For For Management
1l Elect Director Edward D. Shirley For For Management
1m Elect Director Richard G. Tilghman For For Management
1n Elect Director Jackie M. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For Withhold Management
1.2 Elect Director Thomas Dannenfeldt For Withhold Management
1.3 Elect Director Srikant M. Datar For Withhold Management
1.4 Elect Director Lawrence H. Guffey For Withhold Management
1.5 Elect Director Timotheus Hottges For Withhold Management
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director John J. Legere For Withhold Management
1.10 Elect Director Teresa A. Taylor For Withhold Management
1.11 Elect Director Kelvin R. Westbrook For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Kenneth L. Salazar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director J.W. Nokes For For Management
1.7 Elect Director William H. Schumann, III For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Wayne R. Sanders For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Jeffrey Noddle For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Reduction of Threshold to Call Against For Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For For Management
1.2 Elect Director William P. Lauder For Withhold Management
1.3 Elect Director Richard D. Parsons For Withhold Management
1.4 Elect Director Lynn Forester de For For Management
Rothschild
1.5 Elect Director Richard F. Zannino For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For Withhold Management
1.2 Elect Director John P. Bilbrey For Withhold Management
1.3 Elect Director James W. Brown For Withhold Management
1.4 Elect Director Michele G. Buck For Withhold Management
1.5 Elect Director Charles A. Davis For Withhold Management
1.6 Elect Director Mary Kay Haben For Withhold Management
1.7 Elect Director M. Diane Koken For Withhold Management
1.8 Elect Director Robert M. Malcolm For Withhold Management
1.9 Elect Director James M. Mead For Withhold Management
1.10 Elect Director Anthony J. Palmer For Withhold Management
1.11 Elect Director Thomas J. Ridge For Withhold Management
1.12 Elect Director David L. Shedlarz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Linda R. Gooden For For Management
1j Elect Director Wayne M. Hewett For For Management
1k Elect Director Karen L. Katen For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
6 Adopt Proxy Statement Reporting on Against For Shareholder
Political Contributions and Advisory
Vote
7 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For Withhold Management
1.2 Elect Director Jeffery H. Boyd For Withhold Management
1.3 Elect Director Jan L. Docter For Withhold Management
1.4 Elect Director Jeffrey E. Epstein For Withhold Management
1.5 Elect Director Glenn D. Fogel For Withhold Management
1.6 Elect Director James M. Guyette For Withhold Management
1.7 Elect Director Robert J. Mylod, Jr. For Withhold Management
1.8 Elect Director Charles H. Noski For Withhold Management
1.9 Elect Director Nancy B. Peretsman For Withhold Management
1.10 Elect Director Thomas E. Rothman For Withhold Management
1.11 Elect Director Craig W. Rydin For Withhold Management
1.12 Elect Director Lynn M. Vojvodich For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For Against Management
1.2 Elect Director Stephen W. Bergstrom For Against Management
1.3 Elect Director Stephen I. Chazen For Against Management
1.4 Elect Director Charles I. Cogut For Against Management
1.5 Elect Director Kathleen B. Cooper For Against Management
1.6 Elect Director Michael A. Creel For Against Management
1.7 Elect Director Peter A. Ragauss For Against Management
1.8 Elect Director Scott D. Sheffield For Against Management
1.9 Elect Director Murray D. Smith For Against Management
1.10 Elect Director William H. Spence For Against Management
1.11 Elect Director Janice D. Stoney For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Mike Beebe For For Management
1d Elect Director Mikel A. Durham For For Management
1e Elect Director Tom Hayes For For Management
1f Elect Director Kevin M. McNamara For For Management
1g Elect Director Cheryl S. Miller For For Management
1h Elect Director Brad T. Sauer For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Board Diversity Against For Shareholder
7 Proxy Access Against For Shareholder
8 Implement a Water Quality Stewardship Against For Shareholder
Policy
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Dennis K. Eck For For Management
1.3 Elect Director Charles J. Philippin For For Management
1.4 Elect Director Vanessa A. Wittman For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director James A. C. Kennedy For For Management
1.6 Elect Director Robert A. Milton For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Edward L. Shapiro For For Management
1.11 Elect Director Laurence E. Simmons For For Management
1.12 Elect Director David J. Vitale For For Management
1.13 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Singleton B. McAllister For For Management
1.6 Elect Director Jason D. Papastavrou For For Management
1.7 Elect Director Filippo Passerini For For Management
1.8 Elect Director Donald C. Roof For For Management
1.9 Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Shareholders May Call Special Meetings Against For Shareholder
7 Amend Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Glenn M. Renwick For For Management
1h Elect Director Kenneth I. Shine For For Management
1i Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
Fund Name: American Beacon Bridgeway Large Cap Value Fund
_____________________________________________________________________________
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Jeffrey E. Garten For For Management
1h Elect Director Ellen M. Hancock For For Management
1i Elect Director Richard J. Harrington For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Joseph P. Newhouse For For Management
1l Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6A Report on Lobbying Payments and Policy Against For Shareholder
6B Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Toshihiko Fukuzawa For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Thomas J. Kenny For For Management
1j Elect Director Charles B. Knapp For For Management
1k Elect Director Karole F. Lloyd For For Management
1l Elect Director Joseph L. Moskowitz For For Management
1m Elect Director Barbara K. Rimer For For Management
1n Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director John J. Stack For For Management
1.10 Elect Director Michael F. Steib For For Management
1.11 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For Against Management
1.2 Elect Director Adrian Gardner For Against Management
1.3 Elect Director John T. McLennan For Against Management
1.4 Elect Director Simon Olswang For Against Management
1.5 Elect Director Zohar Zisapel For Against Management
1.6 Elect Director Julian A. Brodsky For Against Management
1.7 Elect Director Clayton Christensen For Against Management
1.8 Elect Director Eli Gelman For Against Management
1.9 Elect Director James S. Kahan For Against Management
1.10 Elect Director Richard T.C. LeFave For Against Management
1.11 Elect Director Giora Yaron For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Dividends For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Samuel J. Merksamer For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Linda A. Mills For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Siri S. Marshall For For Management
1f Elect Director Jeffrey Noddle For For Management
1g Elect Director H. Jay Sarles For For Management
1h Elect Director Robert F. Sharpe, Jr. For For Management
1i Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Rady For Withhold Management
1.2 Elect Director Glen C. Warren, Jr. For Withhold Management
1.3 Elect Director James R. Levy For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Pierre-Olivier For For Management
Beckers-Vieujant
1.3 Elect Director Lisa G. Bisaccia For For Management
1.4 Elect Director Richard Dreiling For For Management
1.5 Elect Director Irene M. Esteves For For Management
1.6 Elect Director Daniel J. Heinrich For For Management
1.7 Elect Director Sanjeev K. Mehra For For Management
1.8 Elect Director Patricia Morrison For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Stephen I. Sadove For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kewsong Lee For Against Management
1b Elect Director Louis J. Paglia For Against Management
1c Elect Director Brian S. Posner For Against Management
1d Elect Director John D. Vollaro For Against Management
2a Elect Director Robert Appleby as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2b Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2c Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2d Elect Director Ian Britchfield as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2e Elect Director Pierre-Andre Camps as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2f Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2g Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2h Elect Director Michael Constantinides For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2i Elect Director Stephen J. Curley as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2j Elect Director Nick Denniston as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2k Elect Director Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2l Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2m Elect Director Beau H. Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2n Elect Director Giuliano Giovannetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2o Elect Director Michael Hammer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2p Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2q Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2r Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2s Elect Director Jason Kittinger as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2t Elect Director Gerald Konig as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2u Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2v Elect Director Patrick Mailloux as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2w Elect Director Paul Martin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2x Elect Director Robert McDowell as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2y Elect Director David H. McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2z Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aa Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ab Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ac Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ad Elect Director Michael Price as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ae Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2af Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ag Elect Director Andrew T. Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ah Elect Director Arthur Scace as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ai Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aj Elect Director Matthew Shulman as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ak Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2al Elect Director William A. Soares as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2am Elect Director Scott Stirling as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2an Elect Director Hugh Sturgess as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ao Elect Director Ross Totten as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ap Elect Director Gerald Wolfe as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCONIC INC.
Ticker: ARNC Security ID: 03965L100
Meeting Date: MAY 25, 2017 Meeting Type: Proxy Contest
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Amy E. Alving For Did Not Vote Management
1.2 Elect Director David P. Hess For Did Not Vote Management
1.3 Elect Director James 'Jim' F. Albaugh For Did Not Vote Management
1.4 Elect Director Ulrich "Rick" Schmidt For Did Not Vote Management
1.5 Elect Director Janet C. Wolfenbarger For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Anti-Greenmail
6 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Removal of Directors
7 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Removal of Directors
8 Declassify the Board of Directors For Did Not Vote Management
9 Eliminate Supermajority Vote For Did Not Vote Shareholder
Requirement
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Christopher L. Ayers For For Shareholder
1.2 Elect Director Elmer L. Doty For For Shareholder
1.3 Elect Director Bernd F. Kessler For Withhold Shareholder
1.4 Elect Director Patrice E. Merrin For Withhold Shareholder
1.5 Elect Director Ulrich "Rick" Schmidt For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Anti-Greenmail
6 Eliminate Supermajority Vote For For Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Removal of Directors
7 Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
8 Declassify the Board of Directors For For Management
9 Eliminate Supermajority Vote For For Shareholder
Requirement
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend the General Clawback Policy Against Against Shareholder
6 Non-core banking operations Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For Withhold Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Howard G. Buffett For Withhold Management
1.4 Elect Director Stephen B. Burke For Withhold Management
1.5 Elect Director Susan L. Decker For Withhold Management
1.6 Elect Director William H. Gates, III For Withhold Management
1.7 Elect Director David S. Gottesman For Withhold Management
1.8 Elect Director Charlotte Guyman For Withhold Management
1.9 Elect Director Thomas S. Murphy For Withhold Management
1.10 Elect Director Ronald L. Olson For Withhold Management
1.11 Elect Director Walter Scott, Jr. For Withhold Management
1.12 Elect Director Meryl B. Witmer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Political Contributions Against For Shareholder
5 Assess and Report on Exposure to Against For Shareholder
Climate Change Risks
6 Require Divestment from Fossil Fuels Against For Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For Against Management
1b Elect Director J. Patrick Doyle For Against Management
1c Elect Director Russell P. Fradin For Against Management
1d Elect Director Kathy J. Higgins Victor For Against Management
1e Elect Director Hubert Joly For Against Management
1f Elect Director David W. Kenny For Against Management
1g Elect Director Karen A. McLoughlin For Against Management
1h Elect Director Thomas L. "Tommy" For Against Management
Millner
1i Elect Director Claudia F. Munce For Against Management
1j Elect Director Gerard R. Vittecoq For Against Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted English For Withhold Management
1.2 Elect Director Jordan Hitch For Withhold Management
1.3 Elect Director Mary Ann Tocio For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Michael P. Gregoire For For Management
1D Elect Director Rohit Kapoor For For Management
1E Elect Director Jeffrey G. Katz For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Dorrance For For Management
1.2 Elect Director Randall W. Larrimore For For Management
1.3 Elect Director Marc B. Lautenbach For For Management
1.4 Elect Director Mary Alice Dorrance For For Management
Malone
1.5 Elect Director Sara Mathew For For Management
1.6 Elect Director Keith R. McLoughlin For For Management
1.7 Elect Director Denise M. Morrison For For Management
1.8 Elect Director Charles R. Perrin For For Management
1.9 Elect Director Nick Shreiber For For Management
1.10 Elect Director Tracey T. Travis For For Management
1.11 Elect Director Archbold D. van Beuren For For Management
1.12 Elect Director Les C. Vinney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Ann Fritz Hackett For For Management
1C Elect Director Lewis Hay, III For For Management
1D Elect Director Benjamin P. Jenkins, III For For Management
1E Elect Director Peter Thomas Killalea For For Management
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Peter E. Raskind For For Management
1H Elect Director Mayo A. Shattuck, III For For Management
1I Elect Director Bradford H. Warner For For Management
1J Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Bohn For For Management
1b Elect Director Terry D. Growcock For For Management
1c Elect Director Gregg A. Ostrander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For Withhold Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For Withhold Management
1.4 Elect Director W. Bruce Hanks For Withhold Management
1.5 Elect Director Mary L. Landrieu For Withhold Management
1.6 Elect Director Harvey P. Perry For Withhold Management
1.7 Elect Director Glen F. Post, III For Withhold Management
1.8 Elect Director Michael J. Roberts For Withhold Management
1.9 Elect Director Laurie A. Siegel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency One Year One Year Management
4a Adopt Share Retention Policy For Against For Shareholder
Senior Executives
4b Report on Lobbying Payments and Policy Against For Shareholder
4c Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria R. Boyland For For Management
1b Elect Director Luke R. Corbett For For Management
1c Elect Director Archie W. Dunham For For Management
1d Elect Director Robert D. Lawler For For Management
1e Elect Director R. Brad Martin For For Management
1f Elect Director Merrill A. ('Pete') For For Management
Miller, Jr.
1g Elect Director Thomas L. Ryan For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director Kenneth W. Stecher For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Michael L. Brosnan For For Management
1c Elect Director Michael A. Carpenter For For Management
1d Elect Director Dorene C. Dominguez For For Management
1e Elect Director Alan Frank For For Management
1f Elect Director William M. Freeman For For Management
1g Elect Director R. Brad Oates For For Management
1h Elect Director Marianne Miller Parrs For For Management
1i Elect Director Gerald Rosenfeld For For Management
1j Elect Director John R. Ryan For For Management
1k Elect Director Sheila A. Stamps For For Management
1l Elect Director Laura S. Unger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Anthony M. Santomero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Demonstrate No Gender Pay Gap Against For Shareholder
6 Appoint a Stockholder Value Committee Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Claw-back of Payments under Against Against Shareholder
Restatements
9 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director Leo Melamed For For Management
1j Elect Director Alex J. Pollock For For Management
1k Elect Director John F. Sandner For For Management
1l Elect Director Terry L. Savage For For Management
1m Elect Director William R. Shepard For For Management
1n Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director William D. Harvey For For Management
1f Elect Director Philip R. Lochner, Jr. For For Management
1g Elect Director Patricia K. Poppe For For Management
1h Elect Director John G. Russell For For Management
1i Elect Director Myrna M. Soto For For Management
1j Elect Director John G. Sznewajs For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Report on Political Contributions Against For Shareholder
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Berry For Withhold Management
1.2 Elect Director James L. Gallogly For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Policy to Improve Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Daniel P. Huttenlocher For For Management
1.8 Elect Director Kurt M. Landgraf For For Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Wendell P. Weeks For For Management
1.13 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Mickey P. Foret For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director George N. Mattson For For Management
1i Elect Director Douglas R. Ralph For For Management
1j Elect Director Sergio A.L. Rial For For Management
1k Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For Against Management
1b Elect Director David K. Beecken For Against Management
1c Elect Director Eric K. Brandt For Against Management
1d Elect Director Michael J. Coleman For Against Management
1e Elect Director Willie A. Deese For Against Management
1f Elect Director Thomas Jetter For Against Management
1g Elect Director Arthur D. Kowaloff For Against Management
1h Elect Director Harry M. Jansen For Against Management
Kraemer, Jr.
1i Elect Director Francis J. Lunger For Against Management
1j Elect Director Jeffrey T. Slovin For Against Management
1k Elect Director Bret W. Wise For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward W. Stack For For Management
1b Elect Director Jacqualyn A. Fouse For For Management
1c Elect Director Lawrence J. Schorr For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis E. Singleton For Against Management
1b Elect Director Laurence A. Chapman For Against Management
1c Elect Director Kathleen Earley For For Management
1d Elect Director Kevin J. Kennedy For Against Management
1e Elect Director William G. LaPerch For Against Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director A. William Stein For For Management
1i Elect Director Robert H. Zerbst For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David W. Nelms For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For Against Management
1b Elect Director Charles R. Crisp For Against Management
1c Elect Director Robert P. Daniels For Against Management
1d Elect Director James C. Day For Against Management
1e Elect Director Donald F. Textor For Against Management
1f Elect Director William R. Thomas For Against Management
1g Elect Director Frank G. Wisner For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For Against Management
1.2 Elect Director John J. Amore For Against Management
1.3 Elect Director William F. Galtney, Jr. For Against Management
1.4 Elect Director John A. Graf For Against Management
1.5 Elect Director Geraldine Losquadro For Against Management
1.6 Elect Director Roger M. Singer For Against Management
1.7 Elect Director Joseph V. Taranto For Against Management
1.8 Elect Director John A. Weber For Against Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Jerry W. Burris For For Management
1.6 Elect Director Emerson L. Brumback For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director Gary R. Heminger For For Management
1.9 Elect Director Jewell D. Hoover For For Management
1.10 Elect Director Eileen A. Mallesch For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For For Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Peter J. Fluor For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director Samuel J. Locklear, III For For Management
1G Elect Director Deborah D. McWhinney For For Management
1H Elect Director Armando J. Olivera For For Management
1I Elect Director Joseph W. Prueher For For Management
1J Elect Director Matthew K. Rose For For Management
1K Elect Director David T. Seaton For For Management
1L Elect Director Nader H. Sultan For For Management
1M Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For For Management
1b Elect Director Kimberly A. Casiano For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Mark Fields For For Management
1e Elect Director Edsel B. Ford, II For For Management
1f Elect Director William Clay Ford, Jr. For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director Jon M. Huntsman, Jr. For For Management
1i Elect Director William E. Kennard For For Management
1j Elect Director John C. Lechleiter For For Management
1k Elect Director Ellen R. Marram For For Management
1l Elect Director John L. Thornton For For Management
1m Elect Director Lynn M. Vojvodich For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Andrew Langham For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Courtney Mather For For Management
1.7 Elect Director Dustan E. McCoy For For Management
1.8 Elect Director Frances Fragos Townsend For For Management
2 RatifyErnst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Peter B. Henry For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Risa Lavizzo-Mourey For For Management
12 Elect Director Rochelle B. Lazarus For For Management
13 Elect Director Lowell C. McAdam For For Management
14 Elect Director Steven M. Mollenkopf For For Management
15 Elect Director James J. Mulva For For Management
16 Elect Director James E. Rohr For For Management
17 Elect Director Mary L. Schapiro For For Management
18 Elect Director James S. Tisch For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Management
21 Amend Omnibus Stock Plan For For Management
22 Approve Material Terms of Senior For For Management
Officer Performance Goals
23 Ratify KPMG LLP as Auditors For For Management
24 Report on Lobbying Payments and Policy Against For Shareholder
25 Require Independent Board Chairman Against For Shareholder
26 Restore or Provide for Cumulative Against Against Shareholder
Voting
27 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 06, 2017 Meeting Type: Proxy Contest
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Joseph J. Ashton For For Management
1.2 Elect Director Mary T. Barra For For Management
1.3 Elect Director Linda R. Gooden For For Management
1.4 Elect Director Joseph Jimenez For For Management
1.5 Elect Director Jane L. Mendillo For For Management
1.6 Elect Director Michael G. Mullen For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Thomas M. Schoewe For For Management
1.10 Elect Director Theodore M. Solso For For Management
1.11 Elect Director Carol M. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Creation of Dual-Class Common Stock Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Proxy Card) None
1.1 Elect Directors Leo Hindery, Jr. For Did Not Vote Shareholder
1.2 Elect Director Vinit Sethi For Did Not Vote Shareholder
1.3 Elect Director William N. Thorndike, For Did Not Vote Shareholder
Jr.
1.4 Management Nominee Joseph J. Ashton For Did Not Vote Shareholder
1.5 Management Nominee Mary T. Barra For Did Not Vote Shareholder
1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder
1.7 Management Nominee Joseph Jimenez For Did Not Vote Shareholder
1.8 Management Nominee James J. Mulva For Did Not Vote Shareholder
1.9 Management Nominee Patricia F. Russo For Did Not Vote Shareholder
1.10 Management Nominee Thomas M. Schoewe For Did Not Vote Shareholder
1.11 Management Nominee Theodore M. Solso For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Approve Omnibus Stock Plan For Did Not Vote Management
5 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
6 Require Independent Board Chairman Against Did Not Vote Shareholder
7 Creation of Dual-Class Common Stock For Did Not Vote Shareholder
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Jay O. Light For For Management
1i Elect Director Geoffrey G. Meyers For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Shareholders may Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Carl Bass For For Management
1d Elect Director Robert R. Bennett For For Management
1e Elect Director Charles V. Bergh For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director David A. Jones, Jr. For For Management
1f Elect Director William J. McDonald For For Management
1g Elect Director William E. Mitchell For For Management
1h Elect Director David B. Nash For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Reed E. Hundt For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Gregory D. Smith For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Political Contributions Disclosure Against For Shareholder
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For Against Management
1b Elect Director David Checketts For Against Management
1c Elect Director Virginia Gambale For Against Management
1d Elect Director Stephan Gemkow For Against Management
1e Elect Director Robin Hayes For Against Management
1f Elect Director Ellen Jewett For Against Management
1g Elect Director Stanley McChrystal For Against Management
1h Elect Director Joel Peterson For Against Management
1i Elect Director Frank Sica For Against Management
1j Elect Director Thomas Winkelmann For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bryant For Withhold Management
1.2 Elect Director Stephanie Burns For Withhold Management
1.3 Elect Director Richard Dreiling For Withhold Management
1.4 Elect Director La June Montgomery For Withhold Management
Tabron
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Proxy Access Right Against For Shareholder
4 Report on Methane Emissions Against For Shareholder
5 Report on Annual Sustainability Against For Shareholder
6 Report on Capital Expenditure Strategy Against For Shareholder
with Respect to Climate Change Policy
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Kevin Mansell For For Management
1d Elect Director Jonas Prising For For Management
1e Elect Director John E. Schlifske For For Management
1f Elect Director Adrianne Shapira For For Management
1g Elect Director Frank V. Sica For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Nina G. Vaca For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Abhijit Y. Talwalkar For For Management
1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management
2.10 Elect Director John T. Dickson - None None Management
Withdrawn Resolution
2.11 Elect Director Gary B. Moore - None None Management
Withdrawn Resolution
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Donald L. Runkle For For Management
1h Elect Director Matthew J. Simoncini For For Management
1i Elect Director Gregory C. Smith For For Management
1j Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director John W. Norris, III For For Management
1.3 Elect Director Karen H. Quintos For For Management
1.4 Elect Director Paul W. Schmidt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director Dennis R. Glass For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Michael F. Mee For For Management
1.9 Elect Director Patrick S. Pittard For For Management
1.10 Elect Director Isaiah Tidwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5a Eliminate Supermajority Vote For For Management
Requirement for Existing Preferred
Stock and Bylaw Amendments
5b Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
5c Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For Against Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For Against Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Gwin For For Management
1b Elect Director Jacques Aigrain For For Management
1c Elect Director Lincoln Benet For For Management
1d Elect Director Jagjeet S. Bindra For For Management
1e Elect Director Robin Buchanan For For Management
1f Elect Director Stephen F. Cooper For For Management
1g Elect Director Nance K. Dicciani For For Management
1h Elect Director Claire S. Farley For For Management
1i Elect Director Isabella D. Goren For For Management
1j Elect Director Bruce A. Smith For For Management
1k Elect Director Rudy van der Meer For For Management
2 Adoption of Dutch Statutory Annual For For Management
Accounts
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Approve Dividends of EUR 0.85 Per Share For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Jeff Gennette For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director William H. Lenehan For For Management
1g Elect Director Sara Levinson For For Management
1h Elect Director Terry J. Lundgren For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Marna C. Whittington For For Management
1l Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvin D. Booth For For Management
1b Elect Director David R. Carlucci For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Angus C. Russell For For Management
1g Elect Director Virgil D. Thompson - None None Management
Withdrawn Resolution
1h Elect Director Mark C. Trudeau For For Management
1i Elect Director Kneeland C. Youngblood For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6a Amend Memorandum of Association For For Management
6b Amend Articles of Association For For Management
7 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gaurdie E. Banister, Jr. For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director Chadwick C. Deaton For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Philip Lader For For Management
1f Elect Director Michael E. J. Phelps For For Management
1g Elect Director Dennis H. Reilley For For Management
1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director R. Glenn Hubbard For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For For Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Klaus Kleinfeld For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Dennis M. Nally For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director James W. Owens For For Management
1l Elect Director Ryosuke Tamakoshi For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
8 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Eric L. Mattson For For Management
1H Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right For For Shareholder
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Vincent A. Calarco For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Julio M. Quintana For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director Karen M. Hoguet For For Management
1d Elect Director James M. Kilts For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Director's Remuneration Report For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway - None None Management
Withdrawn
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Mitchell E. Daniels, Jr. For For Management
1.7 Elect Director Marcela E. Donadio For For Management
1.8 Elect Director Steven F. Leer For For Management
1.9 Elect Director Michael D. Lockhart For For Management
1.10 Elect Director Amy E. Miles For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director William H. Hernandez For For Management
1.8 Elect Director Madeleine A. Kleiner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cesar Conde For For Management
1B Elect Director J. Brian Ferguson For For Management
1C Elect Director Ralph F. Hake For For Management
1D Elect Director F. Philip Handy For For Management
1E Elect Director Edward F. Lonergan For For Management
1F Elect Director Maryann T. Mannen For For Management
1G Elect Director James J. McMonagle For For Management
1H Elect Director W. Howard Morris For For Management
1I Elect Director Suzanne P. Nimocks For For Management
1J Elect Director Michael H. Thaman For For Management
1K Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against For Shareholder
Pesticides' Impact on Pollinators
6 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For For Management
1.6 Elect Director William H. Spence For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For For Management
1.9 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Mark B. Grier For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Sandra Pianalto For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Thomas W. Horton For For Management
1d Elect Director Paul E. Jacobs For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For Against Management
1.2 Elect Director Vicky B. Gregg For Against Management
1.3 Elect Director Jeffrey M. Leiden For Against Management
1.4 Elect Director Timothy L. Main For Against Management
1.5 Elect Director Gary M. Pfeiffer For Against Management
1.6 Elect Director Timothy M. Ring For Against Management
1.7 Elect Director Stephen H. Rusckowski For Against Management
1.8 Elect Director Daniel C. Stanzione For Against Management
1.9 Elect Director Gail R. Wilensky For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Vernon E. Clark For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director William R. Spivey For For Management
1j Elect Director James A. Winnefeld, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director David J. Cooper, Sr. For For Management
1c Elect Director Don DeFosset For For Management
1d Elect Director Samuel A. Di Piazza, Jr. For For Management
1e Elect Director Eric C. Fast For For Management
1f Elect Director O. B. Grayson Hall, Jr. For For Management
1g Elect Director John D. Johns For For Management
1h Elect Director Ruth Ann Marshall For For Management
1i Elect Director Susan W. Matlock For For Management
1j Elect Director John E. Maupin, Jr. For For Management
1k Elect Director Charles D. McCrary For For Management
1l Elect Director James T. Prokopanko For For Management
1m Elect Director Lee J. Styslinger, III For For Management
1n Elect Director Jose S. Suquet For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patricia L. Guinn For Against Management
1B Elect Director Arnoud W.A. Boot For Against Management
1C Elect Director John F. Danahy For Against Management
1D Elect Director J. Cliff Eason For Against Management
1E Elect Director Anna Manning For Against Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Non-Employee Director Stock For For Management
Awards in Lieu of Cash
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director William J. Flynn For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Sandra M. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F.A.V. Cecil For For Management
1.2 Elect Director D. Maybank Hagood For For Management
1.3 Elect Director Alfredo Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Bethany J. Mayer For For Management
1.8 Elect Director William G. Ouchi For For Management
1.9 Elect Director Debra L. Reed For For Management
1.10 Elect Director William C. Rusnack For For Management
1.11 Elect Director Lynn Schenk For For Management
1.12 Elect Director Jack T. Taylor For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For Against Management
1.2 Elect Director Irene M. Esteves For Against Management
1.3 Elect Director Paul Fulchino For Against Management
1.4 Elect Director Thomas C. Gentile, III For Against Management
1.5 Elect Director Richard Gephardt For Against Management
1.6 Elect Director Robert Johnson For Against Management
1.7 Elect Director Ronald T. Kadish For Against Management
1.8 Elect Director John L. Plueger For Against Management
1.9 Elect Director Francis Raborn For Against Management
2 Eliminate Class of Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sean O'Sullivan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director Judith B. Craven For For Management
1d Elect Director William J. DeLaney For For Management
1e Elect Director Joshua D. Frank For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Jonathan Golden For For Management
1h Elect Director Bradley M. Halverson For For Management
1i Elect Director Hans-Joachim Koerber For For Management
1j Elect Director Nancy S. Newcomb For For Management
1k Elect Director Nelson Peltz For For Management
1l Elect Director Edward D. Shirley For For Management
1m Elect Director Richard G. Tilghman For For Management
1n Elect Director Jackie M. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For Withhold Management
1.2 Elect Director Thomas Dannenfeldt For Withhold Management
1.3 Elect Director Srikant M. Datar For Withhold Management
1.4 Elect Director Lawrence H. Guffey For Withhold Management
1.5 Elect Director Timotheus Hottges For Withhold Management
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director John J. Legere For Withhold Management
1.10 Elect Director Teresa A. Taylor For Withhold Management
1.11 Elect Director Kelvin R. Westbrook For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Kenneth L. Salazar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director J.W. Nokes For For Management
1.7 Elect Director William H. Schumann, III For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Siddharth N. (Bobby) For For Management
Mehta
1d Elect Director Jacques P. Perold For For Management
1e Elect Director Andrea Redmond For For Management
1f Elect Director John W. Rowe For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Mary Alice Taylor For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Lead Director Qualifications Against Against Shareholder
8 Political Contributions Disclosure Against For Shareholder
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Jeffrey Noddle For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Reduction of Threshold to Call Against For Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. (Steve) Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Conaty For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Laurette T. Koellner For For Management
1f Elect Director Richard J. Kramer For For Management
1g Elect Director W. Alan McCollough For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Michael J. Morell For For Management
1j Elect Director Roderick A. Palmore For For Management
1k Elect Director Stephanie A. Streeter For For Management
1l Elect Director Thomas H. Weidemeyer For For Management
1m Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Kathryn A. Mikells For For Management
1d Elect Director Michael G. Morris For For Management
1e Elect Director Thomas A. Renyi For For Management
1f Elect Director Julie G. Richardson For For Management
1g Elect Director Teresa Wynn Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director H. Patrick Swygert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Nancy Lopez Knight For For Management
1e Elect Director Elizabeth Valk Long For For Management
1f Elect Director Gary A. Oatey For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Alex Shumate For For Management
1i Elect Director Mark T. Smucker For For Management
1j Elect Director Richard K. Smucker For For Management
1k Elect Director Timothy P. Smucker For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Plans to Increase Renewable Against For Shareholder
Energy Use
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Cleve L. Killingsworth, For For Management
Jr.
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Gender Pay Gap Against For Shareholder
8 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For Against Management
1.2 Elect Director Stephen W. Bergstrom For Against Management
1.3 Elect Director Stephen I. Chazen For Against Management
1.4 Elect Director Charles I. Cogut For Against Management
1.5 Elect Director Kathleen B. Cooper For Against Management
1.6 Elect Director Michael A. Creel For Against Management
1.7 Elect Director Peter A. Ragauss For Against Management
1.8 Elect Director Scott D. Sheffield For Against Management
1.9 Elect Director Murray D. Smith For Against Management
1.10 Elect Director William H. Spence For Against Management
1.11 Elect Director Janice D. Stoney For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director James A. C. Kennedy For For Management
1.6 Elect Director Robert A. Milton For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Edward L. Shapiro For For Management
1.11 Elect Director Laurence E. Simmons For For Management
1.12 Elect Director David J. Vitale For For Management
1.13 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond Dwek For For Management
1b Elect Director Christopher Patusky For For Management
1c Elect Director Tommy Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Glenn M. Renwick For For Management
1h Elect Director Kenneth I. Shine For For Management
1i Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Paulett Eberhart For For Management
1b Elect Director Joseph W. Gorder For For Management
1c Elect Director Kimberly S. Greene For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Donald L. Nickles For For Management
1f Elect Director Philip J. Pfeiffer For For Management
1g Elect Director Robert A. Profusek For For Management
1h Elect Director Susan Kaufman Purcell For For Management
1i Elect Director Stephen M. Waters For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Ruth Ann M. Gillis For For Management
1d Elect Director J. Barry Griswell For For Management
1e Elect Director Frederick S. Hubbell For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Byron H. Pollitt, Jr. For For Management
1h Elect Director Joseph V. Tripodi For For Management
1i Elect Director Deborah C. Wright For For Management
1j Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Luisa Ferre For For Management
1B Elect Director Jack H. Nusbaum For Against Management
1C Elect Director Mark L. Shapiro For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Carla A. Harris For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide Proxy Access Right Against For Shareholder
7 Require Independent Director Nominee Against For Shareholder
with Environmental Experience
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Carol J. Burt For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Kevin F. Hickey For For Management
1f Elect Director Christian P. Michalik For For Management
1g Elect Director Glenn D. Steele, Jr. For For Management
1h Elect Director William L. Trubeck For For Management
1i Elect Director Paul E. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Q. Brown For For Management
1.2 Elect Director Jonathan Christodoro For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Jeffrey Jacobson For For Management
1.6 Elect Director Robert J. Keegan For For Management
1.7 Elect Director Cheryl Gordon Krongard For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Stephen H. Rusckowski For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Reverse Stock Split For For Management
6 Adopt Holy Land Principles Against For Shareholder
_____________________________________________________________________________
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Dale R. Comey For For Management
1.3 Elect Director Claus-Michael Dill For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Edward J. Kelly, III For For Management
1.6 Elect Director Joseph Mauriello For For Management
1.7 Elect Director Michael S. McGavick For For Management
1.8 Elect Director Eugene M. McQuade For For Management
1.9 Elect Director Clayton S. Rose For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director John M. Vereker For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
Fund Name: American Beacon Crescent Short Duration High Income Fund
_____________________________________________________________________________
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2017 with respect
to which this series was entitled to vote.
Fund Name: American Beacon Flexible Bond Fund
_____________________________________________________________________________
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2017 with respect
to which this series was entitled to vote.
Fund Name: American Beacon Garcia Hamilton Quality Bond Fund
_____________________________________________________________________________
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2017 with respect
to which this series was entitled to vote.
Fund Name: American Beacon GLG Total Return Fund
_____________________________________________________________________________
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2017 with respect
to which this series was entitled to vote.
Fund Name: American Beacon Global Evolution Frontier Markets Income Fund
_____________________________________________________________________________
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2017 with respect
to which this series was entitled to vote.
Fund Name: American Beacon Grosvenor Long/Short Fund
_____________________________________________________________________________
1St Capital Bank
Ticker Security ID: Meeting Date Meeting Status
FISB CUSIP 31944C107 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Susan C. Mgmt For For For
Freeland
2 Director Francis Mgmt For For For
Giudici
3 Director Kurt J. Mgmt For For For
Gollnick
4 Director Daniel R. Mgmt For For For
Hightower,
Md
5 Director Thomas E. Mgmt For For For
Meyer
6 Director Henry P. Mgmt For For For
Ruhnke,
Jr.
7 Director Gregory T. Mgmt For For For
Thelen
8 Director F. Warren Mgmt For For For
Wayland
9 To Ratify The Mgmt For For For
Appointment Of Crowe
Horwath Llp As
Independent
Accountants For The
Fiscal Year Ending
December 31,
2017.
10 Advisory (Non-Binding) Mgmt For For For
Vote To Approve The
Named Executive
Officer
Compensation.
_____________________________________________________________________________
A.O. Smith Corporation
Ticker Security ID: Meeting Date Meeting Status
AOS ISIN US8318652091 04/13/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gloster B. Mgmt For Abstain N/A
Current,
Jr.
2 Elect William P. Mgmt For Abstain N/A
Greubel
3 Elect Idelle K. Wolf Mgmt For Abstain N/A
4 Elect Gene C. Wulf Mgmt For Abstain N/A
5 Elect Mark D. Smith Mgmt For Abstain N/A
6 Elect Bruce M. Smith Mgmt For Abstain N/A
7 Elect Ajita G. Rajendra Mgmt For Abstain N/A
8 Elect Ilham Kadri Mgmt For Abstain N/A
9 Elect Paul W. Jones Mgmt For Abstain N/A
10 Elect Ronald D. Brown Mgmt For Abstain N/A
11 Proposal To Approve, Mgmt For Abstain N/A
By Nonbinding
Advisory Vote, The
Compensation Of Our
Named Executive
Officers
12 Proposal To Recommend, Mgmt 1 Year Abstain N/A
By Nonbinding
Advisory Vote, The
Frequency Of Future
Advisory Votes On The
Compensation Of Our
Named Executive
Officers
13 Proposal To Ratify The Mgmt For Abstain N/A
Appointment Of Ernst
& Young Llp As The
Independent
Registered Public
Accounting Firm Of
The
Corporation
14 Proposal To Approve Mgmt For Abstain N/A
Performance Goals And
Related Matters Under
The A.O. Smith
Combined Incentive
Compensation
Plan
________________________________________________________________________________
Aercap Holdings N.V.
Ticker Security ID: Meeting Date Meeting Status
AER CUSIP N00985106 05/05/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption Of The Annual Mgmt For For For
Accounts For The 2016
Financial
Year.
2 Release Of Liability Mgmt For For For
Of The Directors With
Respect To Their
Management During The
2016 Financial
Year.
3 Appointment Of Mr. Mgmt For For For
Michael G. Walsh As
Non-Executive
Director For A Period
Of Four
Years.
4 Appointment Of Mr. Mgmt For For For
James A. Lawrence As
Non-Executive
Director For A Period
Of Four
Years.
5 Re-Appointment Of Mr. Mgmt For For For
Salem R.A.A. Al
Noaimi As
Non-Executive
Director For A Period
Of One
Year.
6 Re-Appointment Of Mr. Mgmt For For For
Homaid A.A.M. Al
Shimmari As
Non-Executive
Director For A Period
Of One
Year.
7 Re-Appointment Of Mr. Mgmt For For For
James N. Chapman As
Non-Executive
Director For A Period
Of One
Year.
8 Re-Appointment Of Mr. Mgmt For For For
Marius J.L. Jonkhart
As Non-Executive
Director For A Period
Of One
Year.
9 Appointment Of Mr. Mgmt For For For
Peter L. Juhas As The
Person Referred To In
Article 16, Paragraph
8 Of The Company'S
Articles Of
Association.
10 Appointment Of Mgmt For For For
Pricewaterhousecoopers
Accountants N.V. For
The Audit Of The
Company'S Annual
Accounts For The 2017
Financial
Year.
11 Authorization Of The Mgmt For For For
Board Of Directors To
Issue Shares And To
Grant Rights To
Subscribe For
Shares.
12 Authorization Of The Mgmt For For For
Board Of Directors To
Limit Or Exclude
Pre-Emptive Rights In
Relation To Agenda
Item
10(A).
13 Authorization Of The Mgmt For For For
Board Of Directors To
Issue Additional
Shares And To Grant
Additional Rights To
Subscribe For
Shares.
14 Authorization Of The Mgmt For For For
Board Of Directors To
Limit Or Exclude
Pre-Emptive Rights In
Relation To Agenda
Item
10(C).
15 Authorization Of The Mgmt For For For
Board Of Directors To
Repurchase
Shares.
16 Conditional Mgmt For For For
Authorization Of The
Board Of Directors To
Repurchase Additional
Shares.
17 Reduction Of Capital Mgmt For For For
Through Cancellation
Of
Shares.
________________________________________________________________________________
Air Lease Corporation
Ticker Security ID: Meeting Date Meeting Status
AL CUSIP 00912X302 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director Mgmt For For For
To Serve For A
One-Year Term:
Matthew J.
Hart
2 Election Of Director Mgmt For For For
To Serve For A
One-Year Term: Cheryl
Gordon
Krongard
3 Election Of Director Mgmt For For For
To Serve For A
One-Year Term:
Marshall O.
Larsen
4 Election Of Director Mgmt For For For
To Serve For A
One-Year Term: Robert
A.
Milton
5 Election Of Director Mgmt For For For
To Serve For A
One-Year Term: John
L.
Plueger
6 Election Of Director Mgmt For For For
To Serve For A
One-Year Term: Ian M.
Saines
7 Election Of Director Mgmt For For For
To Serve For A
One-Year Term: Dr.
Ronald D.
Sugar
8 Election Of Director Mgmt For For For
To Serve For A
One-Year Term: Steven
F.
Udvar-Hazy
9 Ratify The Appointment Mgmt For For For
Of Kpmg Llp As Our
Independent
Registered Public
Accounting Firm For
2017.
10 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CUSIP 01609W102 10/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Daniel Yong Zhang (To
Serve For A Three
Year Term Or Until
Such Director'S
Successor Is Elected
Or Appointed And Duly
Qualified.)
1.2 Election Of Director: Mgmt For For For
Chee Hwa Tung (To
Serve For A Three
Year Term Or Until
Such Director'S
Successor Is Elected
Or Appointed And Duly
Qualified.)
1.3 Election Of Director: Mgmt For For For
Jerry Yang (To Serve
For A Three Year Term
Or Until Such
Director'S Successor
Is Elected Or
Appointed And Duly
Qualified.)
1.4 Election Of Director: Mgmt For For For
Wan Ling Martello (To
Serve For A Three
Year Term Or Until
Such Director'S
Successor Is Elected
Or Appointed And Duly
Qualified.)
1.5 Election Of Director: Mgmt For For For
Eric Xiandong Jing
(To Serve Until The
Company'S Annual
General Meeting Of
Shareholders To Be
Held In 2018 Or Until
Such Director'S
Successor Is Elected
Or Appointed And Duly
Qualified.)
2 Ratify The Appointment Mgmt For For For
Of
Pricewaterhousecoopers
As The Independent
Registered Public
Accounting Firm Of
The
Company.
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CUSIP 01609W102 10/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel Yong Mgmt For For For
Zhang As
Director
1.2 Elect Chee Hwa Tung As Mgmt For For For
Director
1.3 Elect Jerry Yang As Mgmt For For For
Director
1.4 Elect Wan Ling Mgmt For For For
Martello As
Director
1.5 Elect Eric Xiandong Mgmt For For For
Jing As
Director
2 Ratify Mgmt For For For
Pricewaterhousecoopers
As
Auditors
________________________________________________________________________________
Alimentation Couche-Tard Inc.
Ticker Security ID: Meeting Date Meeting Status
ANCUF CUSIP 01626P403 09/20/2016 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director Mgmt For For For
Alain
Bouchard
2 Election Of Director Mgmt For For For
Nathalie
Bourque
3 Election Of Director Mgmt For For For
Jacques
D'Amours
4 Election Of Director Mgmt For For For
Jean
Elie
5 Election Of Director Mgmt For For For
Richard
Fortin
6 Election Of Director Mgmt For For For
Brian
Hannasch
7 Election Of Director Mgmt For For For
Melanie
Kau
8 Election Of Director Mgmt For For For
Monique F.
Leroux
9 Election Of Director Mgmt For For For
Real
Plourde
10 Election Of Director Mgmt For For For
Daniel
Rabinowicz
11 Election Of Director Mgmt For For For
Jean
Turmel
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 S/H Proposal - Mgmt Against For Against
Corporate
Governance
________________________________________________________________________________
Allergan Plc
Ticker Security ID: Meeting Date Meeting Status
AGN CINS G0177J108 05/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Nesli Basgoz,
M.D.
1.2 Election Of Director: Mgmt For For For
Paul M.
Bisaro
1.3 Election Of Director: Mgmt For For For
James H.
Bloem
1.4 Election Of Director: Mgmt For For For
Christopher W.
Bodine
1.5 Election Of Director: Mgmt For For For
Adriane M.
Brown
1.6 Election Of Director: Mgmt For For For
Christopher J.
Coughlin
1.7 Election Of Director: Mgmt For For For
Catherine M.
Klema
1.8 Election Of Director: Mgmt For For For
Peter J. Mcdonnell,
M.D.
1.9 Election Of Director: Mgmt For For For
Patrick J.
O'Sullivan
1.10 Election Of Director: Mgmt For For For
Brenton L.
Saunders
1.11 Election Of Director: Mgmt For For For
Ronald R.
Taylor
1.12 Election Of Director: Mgmt For For For
Fred G.
Weiss
2 To Approve, In A Mgmt For For For
Non-Binding Vote,
Named Executive
Officer
Compensation.
3 To Recommend, In A Mgmt For For For
Non-Binding Vote,
Whether A Shareholder
Vote To Approve The
Compensation Of The
Company'S Named
Executive Officers
Should Occur Every
One, Two Or Three
Years.
4 To Ratify, In A Mgmt For For For
Non-Binding Vote, The
Appointment Of
Pricewaterhousecoopers
Llp As The Company'S
Independent Auditor
For The Fiscal Year
Ending December 31,
2017 And To
Authorize, In A
Binding Vote, The
Board Of Directors,
Acting Through Its
Audit And
Com
5 To Approve The Mgmt For For For
Material Terms Of The
Performance Goals For
The Purposes Of
Section 162(M) Under
The Allergan Plc 2017
Annual Incentive
Compensation
Plan.
6 To Consider A ShrHldr Against Against For
Shareholder Proposal
Regarding An
Independent Board
Chairman, If Properly
Presented At The
Meeting.
________________________________________________________________________________
Allergan Plc
Ticker Security ID: Meeting Date Meeting Status
AGN ISIN IE00BY9D5467 05/04/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Nesli Basgoz,
M.D.
1.2 Election Of Director: Mgmt For For For
Paul M.
Bisaro
1.3 Election Of Director: Mgmt For For For
James H.
Bloem
1.4 Election Of Director: Mgmt For For For
Christopher W.
Bodine
1.5 Election Of Director: Mgmt For For For
Adriane M.
Brown
1.6 Election Of Director: Mgmt For For For
Christopher J.
Coughlin
1.7 Election Of Director: Mgmt For For For
Catherine M.
Klema
1.8 Election Of Director: Mgmt For For For
Peter J. Mcdonnell,
M.D.
1.9 Election Of Director: Mgmt For For For
Patrick J.
O'Sullivan
1.10 Election Of Director: Mgmt For For For
Brenton L.
Saunders
1.11 Election Of Director: Mgmt For For For
Ronald R.
Taylor
1.12 Election Of Director: Mgmt For For For
Fred G.
Weiss
2 To Approve, In A Mgmt For For For
Non-Binding Vote,
Named Executive
Officer
Compensation.
3 To Recommend, In A Mgmt 1 Year 1 Year For
Non-Binding Vote,
Whether A Shareholder
Vote To Approve The
Compensation Of The
Company'S Named
Executive Officers
Should Occur Every
One, Two Or Three
Years.
4 To Ratify, In A Mgmt For For For
Non-Binding Vote, The
Appointment Of
Pricewaterhousecoopers
Llp As The Company'S
Independent Auditor
For The Fiscal Year
Ending December 31,
2017 And To
Authorize, In A
Binding Vote, The
Board Of Directors,
Acting Through Its
Audit And
Com
5 To Approve The Mgmt For For For
Material Terms Of The
Performance Goals For
The Purposes Of
Section 162(M) Under
The Allergan Plc 2017
Annual Incentive
Compensation
Plan.
6 To Consider A Mgmt Against Against For
Shareholder Proposal
Regarding An
Independent Board
Chairman, If Properly
Presented At The
Meeting.
________________________________________________________________________________
Ally Financial Inc
Ticker Security ID: Meeting Date Meeting Status
ALLY ISIN US02005N1000 05/02/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Franklin W.
Hobbs
1.2 Election Of Director: Mgmt For Abstain N/A
Kenneth J.
Bacon
1.3 Election Of Director: Mgmt For Abstain N/A
Robert T.
Blakely
1.4 Election Of Director: Mgmt For Abstain N/A
Maureen A. Breakiron-
Evans
1.5 Election Of Director: Mgmt For Abstain N/A
William H.
Cary
1.6 Election Of Director: Mgmt For Abstain N/A
Mayree C.
Clark
1.7 Election Of Director: Mgmt For Abstain N/A
Kim S.
Fennebresque
1.8 Election Of Director: Mgmt For Abstain N/A
Marjorie
Magner
1.9 Election Of Director: Mgmt For Abstain N/A
John J.
Stack
1.10 Election Of Director: Mgmt For Abstain N/A
Michael F.
Steib
1.11 Election Of Director: Mgmt For Abstain N/A
Jeffrey J.
Brown
2 Advisory Vote On Mgmt For Abstain N/A
Executive
Compensation.
3 Approval Of The Ally Mgmt For Abstain N/A
Financial Inc.
Incentive
Compensation Plan,
Amended And Restated
Effective As Of May
2,
2017.
4 Approval Of The Ally Mgmt For Abstain N/A
Financial Inc. Non-
Employee Directors
Equity Compensation
Plan, Amended And
Restated Effective As
Of May 2,
2017.
5 Approval Of The Ally Mgmt For Abstain N/A
Financial Inc.
Executive Performance
Plan, Amended And
Restated Effective As
Of January 1,
2018.
6 Ratification Of The Mgmt For Abstain N/A
Audit Committee'S
Engagement Of
Deloitte & Touche Llp
As The Company'S
Independent
Registered Public
Accounting Firm For
2017.
________________________________________________________________________________
Ally Financial Inc
Ticker Security ID: Meeting Date Meeting Status
ALLY CUSIP 02005N100 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Franklin W.
Hobbs
2 Election Of Director: Mgmt For For For
Kenneth J.
Bacon
3 Election Of Director: Mgmt For For For
Robert T.
Blakely
4 Election Of Director: Mgmt For For For
Maureen A.
Breakiron-Evans
5 Election Of Director: Mgmt For For For
William H.
Cary
6 Election Of Director: Mgmt For For For
Mayree C.
Clark
7 Election Of Director: Mgmt For For For
Kim S.
Fennebresque
8 Election Of Director: Mgmt For For For
Marjorie
Magner
9 Election Of Director: Mgmt For For For
John J.
Stack
10 Election Of Director: Mgmt For For For
Michael F.
Steib
11 Election Of Director: Mgmt For For For
Jeffrey J.
Brown
12 Advisory Vote On Mgmt For For For
Executive
Compensation.
13 Approval Of The Ally Mgmt For For For
Financial Inc.
Incentive
Compensation Plan,
Amended And Restated
Effective As Of May
2,
2017.
14 Approval Of The Ally Mgmt For For For
Financial Inc.
Non-Employee
Directors Equity
Compensation Plan,
Amended And Restated
Effective As Of May
2,
2017.
15 Approval Of The Ally Mgmt For For For
Financial Inc.
Executive Performance
Plan, Amended And
Restated Effective As
Of January 1,
2018.
16 Ratification Of The Mgmt For For For
Audit Committee'S
Engagement Of
Deloitte & Touche Llp
As The Company'S
Independent
Registered Public
Accounting Firm For
2017.
________________________________________________________________________________
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 Director Larry Mgmt For For For
Page
1.2 Elect Director Sergey Mgmt For For For
Brin
1.3 Elect Director Eric E. Mgmt For For For
Schmidt
1.4 Elect Director L. John Mgmt For Withhold Against
Doerr
1.5 Elect Director Roger Mgmt For For For
W. Ferguson,
Jr.
1.6 Elect Director Diane Mgmt For For For
B.
Greene
1.7 Elect Director John L. Mgmt For For For
Hennessy
1.8 Elect Director Ann Mgmt For Withhold Against
Mather
1.9 Elect Director Alan R. Mgmt For For For
Mulally
1.10 Elect Director Paul S. Mgmt For Withhold Against
Otellini
1.11 Elect Director K. Ram Mgmt For Withhold Against
Shriram
1.12 Elect Director Shirley Mgmt For For For
M.
Tilghman
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Amend Omnibus Stock Mgmt For Against Against
Plan
4 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
6 Approve ShrHldr Against For Against
Recapitalization Plan
For All Stock To Have
One-Vote Per
Share
7 Report On Lobbying ShrHldr Against For Against
Payments And
Policy
8 Report On Political ShrHldr Against For Against
Contributions
9 Report On Gender Pay ShrHldr Against For Against
Gap
10 Report On Charitable ShrHldr Against Against For
Contributions
11 Adopt Holy Land ShrHldr Against Against For
Principles
12 Report On Fake News ShrHldr Against Against For
________________________________________________________________________________
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
1.1 Election Of Director: Mgmt For For For
Jeffrey P.
Bezos
1.2 Election Of Director: Mgmt For For For
Tom A.
Alberg
1.3 Election Of Director: Mgmt For For For
John Seely
Brown
1.4 Election Of Director: Mgmt For For For
Jamie S.
Gorelick
1.5 Election Of Director: Mgmt For For For
Daniel P.
Huttenlocher
1.6 Election Of Director: Mgmt For For For
Judith A.
Mcgrath
1.7 Election Of Director: Mgmt For For For
Jonathan J.
Rubinstein
1.8 Election Of Director: Mgmt For For For
Thomas O.
Ryder
1.9 Election Of Director: Mgmt For For For
Patricia Q.
Stonesifer
1.10 Election Of Director: Mgmt For For For
Wendell P.
Weeks
2 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent
3 Advisory Vote To Mgmt For For For
Approve Executive
Compensation
4 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Future
Advisory Votes
On
5 Approval Of The Mgmt For Against Against
Company'S 1997 Stock
Incentive Plan, As
Amended And
Restated
6 Shareholder Proposal ShrHldr Against For Against
Regarding A Report On
Use Of Criminal
Background Checks In
Hiring
Decisions
7 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability As An
Executive
Compensation
Performance
Measure
8 Shareholder Proposal ShrHldr Against Against For
Regarding
Vote-Counting
Practices For
Shareholder
Proposals
________________________________________________________________________________
American Business Bank
Ticker Security ID: Meeting Date Meeting Status
AMBZ CUSIP 02475L105 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Gaurav Mgmt For For For
Malhotra
2 Director Edith Matthai Mgmt For For For
3 Director Trent D. Mgmt For For For
Merrill
4 Director Robin C. Mgmt For For For
Paterson
5 Director Robert F. Mgmt For For For
Schack
6 Director Wesley E. Mgmt For For For
Schaefer
7 Director Jon H. Mgmt For For For
Schlobohm
8 Director David V. Mgmt For For For
Diest
Skilling
9 Director Robert I. Mgmt For For For
Usdan
10 To Ratify The Mgmt For For For
Appointment Of Grant
Thornton Llp As The
Bank'S Independent
Public Accountants As
Described More Fully
In The Accompanying
Proxy
Statement.
11 Director C. Keith Mgmt For For For
Cargill
12 Director Peter B. Mgmt For For For
Bartholow
________________________________________________________________________________
American River Bankshares
Ticker Security ID: Meeting Date Meeting Status
AMRB CUSIP 029326105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director William A. Mgmt For For For
Robotham
2 Director David T. Mgmt For For For
Taber
3 Director Stephen H. Mgmt For For For
Waks
4 Election Of Director: Mgmt For For For
Francis F.
Boulton
5 Director Philip A. Mgmt For For For
Wright
6 Director Michael A. Mgmt For For For
Ziegler
7 To Ratify The Mgmt For For For
Selection Of Crowe
Horwath Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
8 To Hold An Advisory Mgmt For For For
(Non-Binding) Vote To
Approve Named
Executive Officer
Compensation.
9 To Hold An Advisory Mgmt 1 Year 1 Year For
(Non-Binding) Vote On
The Frequency Of
Future Votes On
Executive Officer
Compensation.
10 Director John J. Mgmt For For For
Calamari
11 Director Lawrence J. Mgmt For For For
Deangelo
________________________________________________________________________________
American Riviera Bank
Ticker Security ID: Meeting Date Meeting Status
ARBV CUSIP 02932A106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Frank Burgess Mgmt For For For
2 Director Darren D. Mgmt For For For
Caesar
3 Director Joe Mgmt For For For
Campanelli
4 Director Jeff Devine Mgmt For For For
5 Director Leonard Mgmt For For For
Himelsein
6 Director Jody D. Mgmt For For For
Holehouse,
Cpa
7 Director Weldon U. Mgmt For For For
Howell Jr
Esq
8 Director Lawrence Mgmt For For For
Koppelman
9 Director Douglas Mgmt For For For
Margerum
10 Director Julie Mgmt For For For
Mcgovern
11 Director Richard Mgmt For For For
Scheinberg,
Md
12 To Ratify The Mgmt For For For
Selection Of Crowe
Horwath, Llp As The
Bank'S Independent
Registered Public
Accounting
Firm.
________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
APC CUSIP 032511107 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 Director Anthony Mgmt For For For
R.
Chase
2 Elect Director David Mgmt For For For
E.
Constable
3 Elect Director H. Mgmt For For For
Paulett
Eberhart
4 Elect Director Claire Mgmt For For For
S.
Farley
5 Elect Director Peter Mgmt For For For
J.
Fluor
6 Elect Director Richard Mgmt For For For
L.
George
7 Elect Director Joseph Mgmt For For For
W.
Gorder
8 Elect Director John R. Mgmt For For For
Gordon
9 Elect Director Sean Mgmt For For For
Gourley
10 Elect Director Mark C. Mgmt For For For
Mckinley
11 Elect Director Eric D. Mgmt For For For
Mullins
12 Elect Director R. A. Mgmt For For For
Walker
13 Ratify Kpmg Llp As Mgmt For For For
Auditors
14 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Anheuser-Busch Inbev SA
Ticker Security ID: Meeting Date Meeting Status
BUD CUSIP 03524A108 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorised Capital: Mgmt For For For
(B) Proposed
Resolution: Granting
To The Board Of
Directors, For A
Period Of Five Years
As From The Date Of
Publication Of This
Amendment To The
Articles Of
Association In The
Annexes To The
Belgian State Journal
(Annexes Du Moniteur
B
2 Approval Of The Mgmt For For For
Accounts Of The Old
Ab
Inbev
3 Discharge To The Mgmt For For For
Directors Of The Old
Ab
Inbev
4 Discharge To The Mgmt For For For
Statutory Auditor Of
The Old Ab
Inbev
5 Approval Of The Mgmt For For For
Statutory Annual
Accounts
6 Discharge To The Mgmt For For For
Directors
7 Discharge To The Mgmt For For For
Statutory
Auditor
8 Renewing The Mgmt For For For
Appointment As
Restricted Share
Director Of Mr.
Martin J. Barrington,
For A Period Of One
Year
9 Renewing The Mgmt For For For
Appointment As
Restricted Share
Director Of Mr.
William F. Gifford,
Jr., For A Period Of
One
Year
10 Renewing The Mgmt For For For
Appointment As
Restricted Share
Director Of Mr.
Alejandro Santo
Domingo Davila, For A
Period Of One
Year
11 Remuneration Policy Mgmt For Against Against
And Remuneration
Report Of The
Company
12 Confirmation Of Fixed Mgmt For For For
Remuneration Of The
Directors
13 Stock Options For Mgmt For For For
Directors
14 Filings 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 Election Of Director Mgmt For For For
Douglas H.
Brooks
2 Election Of Director Mgmt For For For
Linda A.
Goodspeed
3 Election Of Director Mgmt For For For
Sue E.
Gove
4 Election Of Director Mgmt For For For
Earl G. Graves,
Jr.
5 Election Of Director Mgmt For For For
Enderson
Guimaraes
6 Election Of Director Mgmt For For For
J.R. Hyde
Iii
7 Election Of Director Mgmt For For For
D. Bryan
Jordan
8 Election Of Director Mgmt For For For
W. Andrew
Mckenna
9 Election Of Director Mgmt For For For
George R. Mrkonic,
Jr.
10 Election Of Director Mgmt For For For
Luis P.
Nieto
11 Election Of Director Mgmt For For For
William C. Rhodes
Iii
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 Amend Employee Stock Mgmt For For For
Purchase
Plan
14 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Avis Budget Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CAR ISIN US0537741052 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Ronald L.
Nelson
1.2 Election Of Director: Mgmt For For For
Brian J.
Choi
1.3 Election Of Director: Mgmt For For For
Mary C.
Choksi
1.4 Election Of Director: Mgmt For For For
Leonard S.
Coleman
1.5 Election Of Director: Mgmt For For For
Larry D. De
Shon
1.6 Election Of Director: Mgmt For For For
Jeffrey H.
Fox
1.7 Election Of Director: Mgmt For For For
John D. Hardy,
Jr.
1.8 Election Of Director: Mgmt For For For
Lynn
Krominga
1.9 Election Of Director: Mgmt For For For
Eduardo G.
Mestre
1.10 Election Of Director: Mgmt For For For
F. Robert
Salerno
1.11 Election Of Director: Mgmt For For For
Stender E.
Sweeney
1.12 Election Of Director: Mgmt For For For
Sanoke
Viswanathan
2 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company'S
Independent
Registered Public
Accounting Firm For
Fiscal Year
2017.
3 Advisory Approval Of Mgmt For For For
The Compensation Of
Our Named Executive
Officers.
4 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Advisory
Votes On The
Compensation Of Our
Named Executive
Officers.
________________________________________________________________________________
Banc Of California, Inc.
Ticker Security ID: Meeting Date Meeting Status
BANC CUSIP 05990K106 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Halle J.
Benett
2 Election Of Director: Mgmt For For For
Robert D.
Sznewajs
3 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As The Company'S
...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
4 Approval Of An Mgmt For For For
Amendment To The
Company'S Charter To
De-Classify The Board
Of Directors And
Provide For The
Annual Election Of
All
Directors.
5 Approval Of An Mgmt For For For
Amendment To The
Company'S Charter To
Allow For Removal Of
Directors With Or
Without Cause By
Majority Vote Of The
Stockholders.
6 Approval Of An Mgmt For For For
Amendment To The
Company'S Charter To
Authorize Amendment
Of The Company'S
Bylaws By Majority
Vote Of The
Stockholders;
Provided That, A
Two-Thirds Vote
(Which Is A Reduced
Supermajority
Requirement) Would Be
Required To Amend The
Bylaw
Pro
7 Approval Of An Mgmt For For For
Amendment To The
Company'S Charter To
Remove All
Supermajority
Stockholder Voting
Requirements To Amend
Certain Provisions Of
The Company'S
Charter.
________________________________________________________________________________
Bancorp Of New Jersey, Inc.
Ticker Security ID: Meeting Date Meeting Status
BKJ CUSIP 059915108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Christopher Mgmt For For For
M Shaari
Md
2 Director Anthony Mgmt For For For
Siniscalchi
3 Director Mark Sokolich Mgmt For For For
4 To Approve, An Mgmt For For For
Amendment To The
Company'S Certificate
Of Incorporation To
Provide For 2,500,000
Shares Of Series
Preferred
Stock
5 Ratification Of The Mgmt For For For
Appointment Of Baker
Tilly Virchow Krause,
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
6 Election Of Director: Mgmt For For For
Peter D.
Crist
________________________________________________________________________________
Bank Of Marin Bancorp
Ticker Security ID: Meeting Date Meeting Status
BMRC CUSIP 063425102 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director James C. Hale Mgmt For For For
2 Director Robert Heller Mgmt For For For
3 Director Lori J. Mgmt For For For
Aldrete
4 Director Norma J. Mgmt For For For
Howard
5 Director Kevin R. Mgmt For For For
Kennedy
6 Director William H. Mgmt For For For
Mcdevitt,
Jr
7 Director Leslie E. Mgmt For For For
Murphy
8 Director Michaela K. Mgmt For For For
Rodeno
9 Director Joel Sklar, Mgmt For For For
Md
10 Director Brian M. Mgmt For For For
Sobel
11 To Approve, By Mgmt For For For
Non-Binding Vote,
Executive
Compensation
12 To Recommend, By Mgmt 1 Year 1 Year For
Non-Binding Vote, The
Frequency Of The Vote
On Executive
Compensation
13 To Approve The Bank Of Mgmt For For For
Marin Bancorp 2017
Equity
Plan
14 Ratification Of The Mgmt For For For
Selection Of
Independent
Auditor
________________________________________________________________________________
Bank Of The James Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
BOTJ CUSIP 470299108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Lydia K. Mgmt For For For
Langley
2 Director Robert R. Mgmt For For For
Chapman
Iii
3 Director Julie P. Mgmt For For For
Doyle
4 Director Augustus Mgmt For For For
Petticolas,
Jr
5 Director Phillip C. Mgmt For For For
Jamerson
6 Director A. Douglas Mgmt For For For
Dalton
Iii
7 To Ratify The Mgmt For For For
Selection By
Financial Of Yount,
Hyde & Barbour, P.C.,
Independent Public
Accountants To Audit
The Financial
Statements Of
Financial For The
Fiscal Year Ending On
December 31,
2017.
8 Advisory Vote On Mgmt For For For
Approval Of Executive
Compensation.
________________________________________________________________________________
Banner Corporation
Ticker Security ID: Meeting Date Meeting Status
BANR CUSIP 06652V208 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Mark J.
Grescovich
2 Election Of Director: Mgmt For For For
David A.
Klaue
3 Election Of Director: Mgmt For For For
Merline
Saintil
4 Advisory Approval Of Mgmt For For For
The Compensation Of
Banner Corporation'S
Named Executive
Officers.
5 The Ratification Of Mgmt For For For
The Audit Committee'S
Selection Of Moss
Adams Llp As The
Independent Auditor
For The Year Ending
December 31,
2017.
________________________________________________________________________________
Barnes & Noble, Inc.
Ticker Security ID: Meeting Date Meeting Status
BKS CUSIP 067774109 09/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt N/A N/A N/A
2 Director Al Ferrara Mgmt For For For
3 Director Paul B. Mgmt For For For
Guenther
4 Director Leonard Riggio Mgmt For For For
5 Advisory Vote On Mgmt For Against Against
Executive
Compensation.
6 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp, As The
Independent
Registered Public
Accountants Of The
Company For The
Fiscal Year Ending
April 29,
2017.
________________________________________________________________________________
Bay Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BYBK CUSIP 07203T106 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Pierre A. Mgmt For For For
Abushacra
2 Director Robert J. Mgmt For For For
Aumiller
3 Director Steven K. Mgmt For For For
Breeden
4 Director Mark M. Mgmt For For For
Caplan
5 Director Harold I. Mgmt For For For
Hackerman
6 Director Eric D. Hovde Mgmt For For For
7 Director Steven D. Mgmt For For For
Hovde
8 Director Charles L. Mgmt For For For
Maskell,
Jr.
9 Director Joseph J. Mgmt For For For
Thomas
10 To Ratify The Mgmt For For For
Appointment Of Dixon
Hughes Goodman Llp As
The Company'S
Independent
Registered Public
Accounting Firm For
2017
11 To Adopt A Non-Binding Mgmt For For For
Advisory Resolution
Approving The
Compensation Paid To
The Company'S Named
Executive Officers
For
2016
________________________________________________________________________________
Baycom Corporation
Ticker Security ID: Meeting Date Meeting Status
BCML CUSIP 07272M107 04/10/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval Of The Mgmt For For For
Agreement And Plan Of
Reorganization And
Merger, Dated As Of
December 14, 2016, By
And Among, Baycom
Corp, Bay Commercial
Bank, First Ulb Corp.
And United Business
Bank, Fsb., Pursuant
To Which First Ulb
Corp. Will Be Merged
With And
Into
2 Approval Of The Mgmt For For For
Proposal To Grant
Discretionary
Authority To Adjourn
The Special Meeting
On One Or More
Occasions, If
Necessary, To Permit
Further Solicitation
Of Proxies If There
Are Not Sufficient
Votes At The Time Of
The Special Meeting,
Or Any
Adjourn
________________________________________________________________________________
Baycom Corporation
Ticker Security ID: Meeting Date Meeting Status
BCML CUSIP 07272M107 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director James S. Camp Mgmt For For For
2 Director Harpreet Mgmt For For For
Chaudhary
3 Director Rocco Davis Mgmt For For For
4 Director George J. Mgmt For For For
Guarini
5 Director Malcolm F. Mgmt For For For
Hotchkiss
6 Director Lloyd W. Mgmt For For For
Kendall,
Jr.
7 Director Robert R. Mgmt For For For
Laverne
8 Director David M. Mgmt For For For
Spatz
9 To Ratify The Board Of Mgmt For For For
Directors' Selection
Of Vavrinek, Trine,
Day & Co., Llp
Independent Public
Accountants, As The
Independent
Accounting Firm For
The Company For The
Fiscal Year Ending
December 31,
2017.
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Warren
Eisenberg
1.2 Election Of Director: Mgmt For For For
Leonard
Feinstein
1.3 Election Of Director: Mgmt For For For
Steven H.
Temares
1.4 Election Of Director: Mgmt For For For
Dean S.
Adler
1.5 Election Of Director: Mgmt For For For
Stanley F.
Barshay
1.6 Election Of Director: Mgmt For For For
Klaus
Eppler
1.7 Election Of Director: Mgmt For For For
Patrick R.
Gaston
1.8 Election Of Director: Mgmt For For For
Jordan
Heller
1.9 Election Of Director: Mgmt For For For
Victoria A.
Morrison
1.10 Election Of Director: Mgmt For For For
Virginia P.
Ruesterholz
2 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp.
3 To Approve, By Mgmt For For For
Non-Binding Vote, The
Fiscal 2016
Compensation Paid To
The Company'S Named
Executive
Officers.
4 To Recommend, By Mgmt 1 Year 1 Year For
Non-Binding Vote, The
Frequency Of Future
Advisory Votes On
Executive
Compensation.
5 To Re-Approve The Mgmt For For For
Performance Goals
Under The 2012
Incentive
Compensation
Plan.
________________________________________________________________________________
Berry Plastics Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
BERY ISIN US08579W1036 03/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Ronald S. Mgmt For For For
Rolfe
1.2 Director B. Evan Bayh Mgmt For For For
1.3 Director Jonathan F. Mgmt For For For
Foster
2 To Approve An Mgmt For For For
Amendment To Berry'S
Amended And Restated
Certificate Of
Incorporation To
Declassify Berry'S
Board Of Directors
And Provide That,
After A Transition
Period, Directors
Shall Be Elected
Annually.
3 To Ratify The Mgmt For For For
Selection Of Ernst &
Young Llp As Berry'S
Independent
Registered Public
Accountants For The
Fiscal Year Ending
September 30,
2017.
________________________________________________________________________________
Bofi Holding, Inc.
Ticker Security ID: Meeting Date Meeting Status
BOFI CUSIP 05566U108 10/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director James S. Mgmt For For For
Argalas
2 Director James J. Mgmt For For For
Court
3 Director Edward J. Mgmt For For For
Ratinoff
4 Vote To Ratify The Mgmt For For For
Selection Of Bdo Usa,
Llp As The Company'S
Independent Public
Accounting Firm For
Fiscal Year
2017.
________________________________________________________________________________
Bridge Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BDGE CUSIP 108035106 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Charles I. Mgmt For For For
Massoud
2 Director Raymond A. Mgmt For For For
Nielsen
3 Director Kevin M. Mgmt For For For
O'Connor
4 Director Thomas J. Mgmt For For For
Tobin
5 A Proposal To Approve, Mgmt For For For
On An Advisory
(Non-Binding) Basis,
Bridge Bancorp'S
Executive
Compensation As
Described In The
Attached Proxy
Statement.
6 An Advisory Mgmt 1 Year 1 Year For
(Non-Binding) Vote On
The Frequency Of
Future Voting On
Executive
Compensation.
7 A Proposal To Ratify Mgmt For For For
The Appointment Of
Crowe Horwath Llp As
The Independent
Registered Public
Accounting Firm For
Bridge Bancorp, Inc.
For The Year Ending
December 31,
2017.
________________________________________________________________________________
Bryn Mawr Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
BMTC CUSIP 117665109 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Approve A Mgmt 1 Year 1 Year For
Non-Binding Advisory
Vote On The Frequency
Of The Say-On-Pay
Proposal Regarding
Executive Officer
Compensation.
2 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As The
Independent
Registered Public
Accounting Firm For
Bryn Mawr Bank
Corporation For The
Fiscal Year Ending
December 31,
2017.
3 Director Barney Frank Mgmt For For For
4 Director Wendell F. Mgmt For For For
Holland
5 Director David E. Lees Mgmt For For For
________________________________________________________________________________
Caesars Entertainment Corporation
Ticker Security ID: Meeting Date Meeting Status
CZR ISIN US1276861036 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 Election Of Director Mgmt For For For
Mark
Frissora
1.2 Election Of Director Mgmt For For For
Eric
Press
1.3 Election Of Director Mgmt For For For
David
Sambur
1.4 Election Of Director Mgmt For For For
Richard
Schifter
2 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company'S
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Cambridge Bancorp
Ticker Security ID: Meeting Date Meeting Status
CATC CUSIP 132152109 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Sarah G. Mgmt For For For
Green
2 Director Edward F. Mgmt For For For
Jankowski
3 Director Leon A. Mgmt For For For
Palandjian
4 Director Linda Mgmt For For For
Whitlock
5 To Ratify, On An Mgmt For For For
Advisory Basis, The
Appointment Of Kpmg
Llp As The Company'S
Independent
Registered Public
Accounting
Firm.
6 To Approve The Mgmt For For For
Cambridge Bancorp
2017 Equity And Cash
Incentive
Plan.
________________________________________________________________________________
Canfor Corporation
Ticker Security ID: Meeting Date Meeting Status
CFPZF ISIN CA1375761048 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 Election Of Director: Mgmt For For For
Peter J.G.
Bentley
1.2 Election Of Director: Mgmt For For For
Hon. John R.
Baird
1.3 Election Of Director: Mgmt For For For
Ryan
Barrington-Foote
1.4 Election Of Director: Mgmt For For For
Glen D.
Clark
1.5 Election Of Director: Mgmt For For For
Michael J.
Korenberg
1.6 Election Of Director: Mgmt For For For
Conrad A.
Pinette
1.7 Election Of Director: Mgmt For For For
J.M. (Mack)
Singleton
1.8 Election Of Director: Mgmt For For For
Ross S.
Smith
1.9 Election Of Director: Mgmt For For For
William W.
Stinson
2 Appointment Of Kpmg Mgmt For For For
Llp, Chartered
Accountants, As
Auditors.
3 The Shareholder ShrHldr Against Against For
Proposal Regarding
Gender
Diversity.
________________________________________________________________________________
Capital City Bank Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCBG CUSIP 139674105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Thomas A. Mgmt For For For
Barron
2 Director Stanley W. Mgmt For For For
Connally Jr.
3 Director J. Everitt Mgmt For For For
Drew
4 Director Eric Grant Mgmt For For For
5 Director Laura Johnson Mgmt For For For
6 Non-Binding Approval Mgmt For For For
Of Executive
Compensation.
7 Advisory Vote On The Mgmt 3 Years 1 Year Against
Frequency Of The
Non-Binding Approval
Of Executive
Compensation.
8 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As Our
Independent
Registered Certified
Public Accounting
Firm For The Current
Fiscal Year Ending
December 31,
2017.
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Richard D.
Fairbank
2 Election Of Director: Mgmt For For For
Ann Fritz
Hackett
3 Election Of Director: Mgmt For For For
Lewis Hay,
Iii
4 Election Of Director: Mgmt For For For
Benjamin P.
Jenkins,Iii
5 Election Of Director: Mgmt For For For
Peter Thomas
Killalea
6 Election Of Director: Mgmt For For For
Pierre E.
Leroy
7 Election Of Director: Mgmt For For For
Peter E.
Raskind.
8 Election Of Director: Mgmt For For For
Mayo A. Shattuck
Iii
9 Election Of Director: Mgmt For For For
Bradford H.
Warner
10 Election Of Director: Mgmt For For For
Catherine G.
West
11 Ratification Of Mgmt For For For
Selection Of Ernst &
Young Llp As
Independent Auditors
Of Capital One For
2017.
12 Advisory Approval Of Mgmt For For For
Capital One'S 2016
Named Executive
Officer
Compensation.
13 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Future
Advisory Votes To
Approve Executive
Compensation.
14 Approval And Adoption Mgmt For For For
Of Capital One'S
Amended And Restated
Associate Stock
Purchase
Plan.
15 To Ratify The ShrHldr Against For Against
Appointment Of Crowe
Horwath Llp As Our
Independent
Registered Public
Accounting Firm For
The Current Fiscal
Year.
________________________________________________________________________________
Carnival Corporation
Ticker Security ID: Meeting Date Meeting Status
CCL ISIN PA1436583006 04/05/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Re-Elect Micky Mgmt For Abstain N/A
Arison As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
2 To Re-Elect Sir Mgmt For Abstain N/A
Jonathon Band As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
3 To Elect Helen Deeble Mgmt For Abstain N/A
As A Director Of
Carnival Corporation
And As A Director Of
Carnival
Plc.
4 To Re-Elect Arnold W. Mgmt For Abstain N/A
Donald As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
5 To Re-Elect Richard J. Mgmt For Abstain N/A
Glasier As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
6 To Re-Elect Debra Mgmt For Abstain N/A
Kelly-Ennis As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
7 To Re-Elect Sir John Mgmt For Abstain N/A
Parker As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
8 To Re-Elect Stuart Mgmt For Abstain N/A
Subotnick As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
9 To Re-Elect Laura Weil Mgmt For Abstain N/A
As A Director Of
Carnival Corporation
And As A Director Of
Carnival
Plc.
10 To Re-Elect Randall J. Mgmt For Abstain N/A
Weisenburger As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
11 To Hold A Mgmt For Abstain N/A
(Non-Binding)
Advisory Vote To
Approve Executive
Compensation (In
Accordance With Legal
Requirements
Applicable To U.S.
Companies).
12 To Hold A Mgmt 1 Year Abstain N/A
(Non-Binding)
Advisory Vote To
Determine How
Frequently The
Shareholders Of
Carnival Corporation
& Plc Should Be
Provided With A
Non-Binding Advisory
Vote To Approve
Executive
Compensation (In
Accordance With Legal
Requirements
Applicable To
U.S
13 To Approve The Mgmt For Abstain N/A
Carnival Plc
Directors'
Remuneration Report
(Other Than The
Carnival Plc
Directors'
Remuneration Policy
Set Out In Section B
Of Part Ii Of The
Carnival Plc
Directors'
Remuneration Report)
(In Accordance With
Legal Requirements
Applicable
To
14 To Approve The Mgmt For Abstain N/A
Carnival Plc
Directors'
Remuneration Policy
Set Out In Section B
Of Part Ii Of The
Carnival Plc
Directors'
Remuneration Report
(In Accordance With
Legal Requirements
Applicable To Uk
Companies).
15 To Re-Appoint The Uk Mgmt For Abstain N/A
Firm Of
Pricewaterhousecoopers
Llp As Independent
Auditors For Carnival
Plc And To Ratify The
Selection Of The U.S.
Firm Of
Pricewaterhousecoopers
Llp As The
Independent
Registered Certified
Public Accounting
Firm For Carnival
Corpora
16 To Authorize The Audit Mgmt For Abstain N/A
Committee Of Carnival
Plc To Agree The
Remuneration Of The
Independent Auditors
Of Carnival
Plc.
17 To Receive The Uk Mgmt For Abstain N/A
Accounts And Reports
Of The Directors And
Auditors Of Carnival
Plc For The Year
Ended November 30,
2016 (In Accordance
With Legal
Requirements
Applicable To Uk
Companies).
18 To Approve The Giving Mgmt For Abstain N/A
Of Authority For The
Allotment Of New
Shares By Carnival
Plc (In Accordance
With Customary
Practice For Uk
Companies).
19 To Approve The Mgmt For Abstain N/A
Disapplication Of
Pre- Emption Rights
In Relation To The
Allotment Of New
Shares By Carnival
Plc (In Accordance
With Customary
Practice For Uk
Companies).
20 To Approve A General Mgmt For Abstain N/A
Authority For
Carnival Plc To Buy
Back Carnival Plc
Ordinary Shares In
The Open Market (In
Accordance With Legal
Requirements
Applicable To Uk
Companies Desiring To
Implement Share Buy
Back
Programs).
________________________________________________________________________________
Carter Bk & Tr Martinsville Va
Ticker Security ID: Meeting Date Meeting Status
CARE CUSIP 146102108 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Robert W. Mgmt For For For
Conner
2 Director Gregory W. Mgmt For For For
Feldmann
3 Director Chester A. Mgmt For For For
Gallimore
4 Director Charles E. Mgmt For For For
Hall
5 Director James W. Mgmt For For For
Haskins
6 Director Phyllis Q. Mgmt For For For
Karavatakis
7 Director Lanny A. Mgmt For For For
Kyle,O.D.
8 Director George W. Mgmt For For For
Lester,
Ii
9 Director Sidney D. Mgmt For For For
Mason
10 Director E. Warren Mgmt For For For
Matthews
11 Director Joseph E. Mgmt For For For
Pigg
12 Director Litz H. Van Mgmt For For For
Dyke
13 To Approve, In An Mgmt For For For
Advisory And
Non-Binding Vote, The
Compensation Of The
Bank'S Named
Executive Officers As
Disclosed In The
Proxy
Statement.
14 To Vote, On An Mgmt 3 Years 1 Year Against
Advisory And
Non-Binding Basis, On
The Frequency Of
Future Advisory Votes
On The Compensation
Of The Bank'S Named
Executive
Officers.
15 Ratification Of The Mgmt For For For
Appointment Of The
Independent Public
Accounting Firm Of
Yount, Hyde &
Barbour, P. C. As The
Independent Auditors
Of The Bank For The
Fiscal Year Ending
December 31,
2017.
________________________________________________________________________________
Casey'S General Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASY CUSIP 147528103 09/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director Mgmt For For For
Johnny
Danos
2 Election Of Director Mgmt For For For
Jeffrey M.
Lamberti
3 Election Of Director Mgmt For For For
H. Lynn
Horak
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Caterpillar Inc.
Ticker Security ID: Meeting Date Meeting Status
CAT ISIN US1491231015 06/14/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
David L.
Calhoun
1.2 Election Of Director: Mgmt For Abstain N/A
Daniel M.
Dickinson
1.3 Election Of Director: Mgmt For Abstain N/A
Juan
Gallardo
1.4 Election Of Director: Mgmt For Abstain N/A
Jesse J. Greene,
Jr.
1.5 Election Of Director: Mgmt For Abstain N/A
Jon M. Huntsman,
Jr.
1.6 Election Of Director: Mgmt For Abstain N/A
Dennis A.
Muilenburg
1.7 Election Of Director: Mgmt For Abstain N/A
William A.
Osborn
1.8 Election Of Director: Mgmt For Abstain N/A
Debra L.
Reed
1.9 Election Of Director: Mgmt For Abstain N/A
Edward B. Rust,
Jr.
1.10 Election Of Director: Mgmt For Abstain N/A
Susan C.
Schwab
1.11 Election Of Director: Mgmt For Abstain N/A
Jim
Umpleby
1.12 Election Of Director: Mgmt For Abstain N/A
Miles D.
White
1.13 Election Of Director: Mgmt For Abstain N/A
Rayford Wilkins,
Jr.
2 Ratify The Appointment Mgmt For Abstain N/A
Of Independent
Registered Public
Accounting Firm For
2017.
3 Advisory Vote To Mgmt For Abstain N/A
Approve Executive
Compensation.
4 Advisory Vote On The Mgmt 1 Year Abstain N/A
Frequency Of
Executive
Compensation
Votes.
5 Approve The Amended Mgmt For Abstain N/A
And Restated
Caterpillar Inc. 2014
Long-Term Incentive
Plan.
6 Shareholder Proposal - ShrHldr Against Abstain N/A
Provide A Report Of
Lobbying
Activities.
7 Shareholder Proposal - ShrHldr Against Abstain N/A
Decrease Percent Of
Ownership Required To
Call Special
Shareholder
Meeting.
8 Shareholder Proposal - ShrHldr Against Abstain N/A
Provide A Report Of
Lobbying
Priorities.
9 Shareholder Proposal - ShrHldr Against Abstain N/A
Include
Sustainability As A
Performance Measure
Under Executive
Incentive
Plans.
10 Shareholder Proposal - ShrHldr Against Abstain N/A
Amend The Company'S
Compensation Clawback
Policy.
11 Shareholder Proposal - ShrHldr Against Abstain N/A
Adopt A Permanent
Policy That The
Chairman Be
Independent.
________________________________________________________________________________
Chemung Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
CHMG CUSIP 164024101 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Bruce W. Mgmt For For For
Boyea*
2 Director S.M. Mgmt For For For
Lounsberry
Iii*
3 Director Anders M. Mgmt For For For
Tomson*
4 Director G. Thomas Mgmt For For For
Tranter
Jr.*
5 Director Larry H. Mgmt For For For
Becker#
6 To Approve, On A Mgmt For For For
Non-Binding Advisory
Basis, The
Compensation Of The
Named Executive
Officers Of The
Company (Say On
Pay).
7 To Ratify The Mgmt For For For
Appointment Of Crowe
Horwath Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
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
1.1 Election Of Director: Mgmt For For For
David M.
Cordani
1.2 Election Of Director: Mgmt For For For
Eric J.
Foss
1.3 Election Of Director: Mgmt For For For
Isaiah Harris,
Jr.
1.4 Election Of Director: Mgmt For For For
Jane E. Henney,
M.D.
1.5 Election Of Director: Mgmt For For For
Roman Martinez
Iv
1.6 Election Of Director: Mgmt For For For
Donna F.
Zarcone
1.7 Election Of Director: Mgmt For For For
William D.
Zollars
2 Advisory Approval Of Mgmt For For For
Cigna'S Executive
Compensation.
3 Advisory Approval Of Mgmt 1 Year 1 Year For
The Frequency Of
Future Advisory Votes
On Cigna'S Executive
Compensation.
4 Approval Of The Mgmt For For For
Amended And Restated
Cigna Long-Term
Incentive
Plan.
5 Ratification Of Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Cigna'S
Independent
Registered Public
Accounting Firm For
2017.
6 Shareholder Proposal - ShrHldr Against For Against
Shareholder Proxy
Access
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Mark
Casady
2 Election Of Director: Mgmt For For For
Christine M.
Cumming
3 Election Of Director: Mgmt For For For
Anthony Di
Iorio
4 Election Of Director: Mgmt For For For
William P.
Hankowsky
5 Election Of Director: Mgmt For For For
Howard W. Hanna
Iii
6 Election Of Director: Mgmt For For For
Leo I. (Lee)
Higdon
7 Election Of Director: Mgmt For For For
Charles J. (Bud)
Koch
8 Election Of Director: Mgmt For For For
Arthur F.
Ryan
9 Election Of Director: Mgmt For For For
Shivan S.
Subramaniam
10 Election Of Director: Mgmt For For For
Wendy A.
Watson
11 Election Of Director: Mgmt For For For
Marita
Zuraitis
12 Advisory Vote On Mgmt For For For
Executive
Compensation.
13 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Our Independent
Registered Public
Accounting Firm For
2017.
14 Director Greg W. Mgmt For For For
Becker
________________________________________________________________________________
Coach, Inc.
Ticker Security ID: Meeting Date Meeting Status
COH ISIN US1897541041 11/10/2016 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
David
Denton
1.2 Election Of Director: Mgmt For Abstain N/A
Andrea
Guerra
1.3 Election Of Director: Mgmt For Abstain N/A
Susan
Kropf
1.4 Election Of Director: Mgmt For Abstain N/A
Annabelle Yu
Long
1.5 Election Of Director: Mgmt For Abstain N/A
Victor
Luis
1.6 Election Of Director: Mgmt For Abstain N/A
Ivan
Menezes
1.7 Election Of Director: Mgmt For Abstain N/A
William
Nuti
1.8 Election Of Director: Mgmt For Abstain N/A
Stephanie
Tilenius
1.9 Election Of Director: Mgmt For Abstain N/A
Jide
Zeitlin
2 The Ratification Of Mgmt For Abstain N/A
The Appointment Of
Deloitte & Touche Llp
As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending July 1,
2017.
3 The Approval Of The Mgmt For Abstain N/A
Company'S Executive
Compensation ..(Due
To Space Limits, See
Proxy Statement For
Full
Proposal).
4 The Approval Of The Mgmt For Abstain N/A
Amended And Restated
Coach, Inc. 2010
Stock Incentive Plan
(Amended And Restated
As Of September 23,
2016).
5 The Approval Of The Mgmt For Abstain N/A
Amended And Restated
Coach, Inc. Employee
Stock Purchase
Plan.
6 A Stockholder Proposal ShrHldr Against Abstain N/A
Entitled Net-Zero
Greenhouse Gas
Emissions By 2030 If
Properly Presented At
The Annual
Meeting.
________________________________________________________________________________
Coastway Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CWAY CUSIP 190632109 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Hon. Francis Mgmt For For For
X
Flaherty
2 Director Debra M. Paul Mgmt For For For
3 Director Angelo P. Mgmt For For For
Lopresti
4 The Ratification Of Mgmt For For For
The Appointment Of
Crowe Horwath Llp As
The Company'S
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017
5 Director Joel P. Mgmt For For For
Paritz
________________________________________________________________________________
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 Director Zein Mgmt For For For
Abdalla
2 Elect Director Betsy Mgmt For For For
S.
Atkins
3 Elect Director Maureen Mgmt For For For
Breakiron-Evans
4 Elect Director Mgmt For For For
Jonathan
Chadwick
5 Elect Director John M. Mgmt For For For
Dineen
6 Elect Director Mgmt For For For
Francisco
D'Souza
7 Elect Director John N. Mgmt For For For
Fox,
Jr.
8 Elect Director John E. Mgmt For For For
Klein
9 Elect Director Leo S. Mgmt For For For
Mackay,
Jr.
10 Elect Director Michael Mgmt For For For
Patsalos-Fox
11 Elect Director Robert Mgmt For For For
E.
Weissman
12 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
16 Eliminate ShrHldr For For For
Supermajority Vote
Requirement
17 Provide Right To Act ShrHldr Against For Against
By Written
Consent
________________________________________________________________________________
Colony Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLNY CUSIP 19624R106 12/20/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 A Proposal To Approve Mgmt For For For
The Merger Of Colony
With And Into Colony
Northstar, Inc.,
(Colony Northstar)
With Colony Northstar
Surviving The Merger,
And The Transactions,
To The Extent
Applicable To Colony
Contemplated By The
Agreement And Plans
Of Merger,
Dat
2 A Proposal To Approve Mgmt For For For
A Provision In The
Colony Northstar
Charter Containing
Certain Colony
Northstar Stock
Ownership And
Transfer Restrictions
, Including A
Prohibition On Any
Person Actually Or
Constructively Owning
More Than 9.8% In
Value Of The
Aggreg
3 A Proposal To Approve, Mgmt For For For
By Non- Binding,
Advisory Vote, The
Compensation That May
Become Payable To The
Colony Named
Executive Officers In
Connection With The
Mergers.
4 A Proposal To Adjourn Mgmt For For For
The Special Meeting,
If Necessary Or
Appropriate, As
Determined By Colony,
To Solicit Additional
Proxies In Favor Of
Proposal 1, Proposal
2 And Proposal
3.
________________________________________________________________________________
Colony Northstar, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLNS CUSIP 19625W104 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 Election Of Director: Mgmt For For For
Thomas J. Barrack,
Jr.
1.2 Election Of Director: Mgmt For Against Against
David T.
Hamamoto
1.3 Election Of Director: Mgmt For For For
Douglas Crocker
Ii
1.4 Election Of Director: Mgmt For For For
Nancy A.
Curtin
1.5 Election Of Director: Mgmt For For For
Jon
A.
1.6 Election Of Director: Mgmt For For For
Justin E.
Metz
1.7 Election Of Director: Mgmt For For For
George G. C.
Parker
1.8 Election Of Director: Mgmt For For For
Charles W.
Schoenherr
1.9 Election Of Director: Mgmt For For For
John A.
Somers
1.10 Election Of Director: Mgmt For For For
John L.
Steffens
2 Approval Of An Mgmt For Against Against
Advisory Proposal
Regarding The
Compensation Paid To
Northstar Asset
Management Group
Inc.'S Named
Executive Officers
(The Say On Pay
Proposal).
3 To Recommend The Mgmt 1 Year 1 Year For
Frequency Of Future
Stockholder Votes On
Say On Pay
Proposals.
4 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent Public
Auditor For The
Fiscal Year Ending
December 31,
2017.
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA ISIN US20030N1019 06/08/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Kenneth J.
Bacon
1.2 Election Of Director: Mgmt For Abstain N/A
Madeline S.
Bell
1.3 Election Of Director: Mgmt For Abstain N/A
Sheldon M.
Bonovitz
1.4 Election Of Director: Mgmt For Abstain N/A
Edward D.
Breen
1.5 Election Of Director: Mgmt For Abstain N/A
Gerald L.
Hassell
1.6 Election Of Director: Mgmt For Abstain N/A
Jeffrey A.
Honickman
1.7 Election Of Director: Mgmt For Abstain N/A
Asuka
Nakahara
1.8 Election Of Director: Mgmt For Abstain N/A
David C.
Novak
1.9 Election Of Director: Mgmt For Abstain N/A
Brian L.
Roberts
1.10 Election Of Director: Mgmt For Abstain N/A
Johnathan A.
Rodgers
2 Ratification Of The Mgmt For Abstain N/A
Appointment Of Our
Independent
Auditors
3 Advisory Vote On Mgmt For Abstain N/A
Executive
Compensation
4 Advisory Vote On The Mgmt 1 Year Abstain N/A
Frequency Of The Vote
On Executive
Compensation
5 To Provide A Lobbying Mgmt Against Abstain N/A
Report
6 To Stop 100-To-One Mgmt Against Abstain N/A
Voting
Power
________________________________________________________________________________
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 Director Kenneth Mgmt For For For
J.
Bacon
1.2 Elect Director Mgmt For For For
Madeline S.
Bell
1.3 Elect Director Sheldon Mgmt For For For
M.
Bonovitz
1.4 Elect Director Edward Mgmt For For For
D.
Breen
1.5 Elect Director Gerald Mgmt For For For
L.
Hassell
1.6 Elect Director Jeffrey Mgmt For For For
A.
Honickman
1.7 Elect Director Asuka Mgmt For For For
Nakahara
1.8 Elect Director David Mgmt For For For
C.
Novak
1.9 Elect Director Brian Mgmt For For For
L.
Roberts
1.10 Elect Director Mgmt For For For
Johnathan A.
Rodgers
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 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Report On Lobbying ShrHldr Against For Against
Payments And
Policy
6 Approve ShrHldr Against For Against
Recapitalization Plan
For All Stock To Have
One-Vote Per
Share
________________________________________________________________________________
Comerica Incorporated
Ticker Security ID: Meeting Date Meeting Status
CMA CUSIP 200340107 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Michael E.
Collins
2 Election Of Director: Mgmt For For For
Roger A.
Cregg
3 Election Of Director: Mgmt For For For
T. Kevin
Denicola
4 Election Of Director: Mgmt For For For
Marjorie Rodgers
Cheshire
5 Election Of Director: Mgmt For For For
Jacqueline P.
Kane
6 Election Of Director: Mgmt For For For
Marjorie Rodgers
Cheshire
7 Election Of Director: Mgmt For For For
Richard G.
Lindner
8 Election Of Director: Mgmt For For For
Alfred A.
Piergallini
9 Election Of Director: Mgmt For For For
Robert S.
Taubman
10 Election Of Director: Mgmt For For For
Reginald M. Turner,
Jr.
11 Election Of Director: Mgmt For For For
Nina G.
Vaca
12 Election Of Director: Mgmt For For For
Michael G. Van De
Ven
13 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent
Registered Public
Accounting
Firm
14 Approval Of A Mgmt For For For
Non-Binding, Advisory
Proposal Approving
Executive
Compensation
15 Non-Binding, Advisory Mgmt 1 Year 1 Year For
Vote On The Frequency
That Shareholders Are
To Be Presented With
Advisory Proposals
Approving Executive
Compensation
________________________________________________________________________________
Commercewest Bank
Ticker Security ID: Meeting Date Meeting Status
CWBK CUSIP 20084T103 04/03/2017 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve, The Bank'S Mgmt For Against Against
Repurchase Of Up To
382,684 Shares Of The
Bank'S Common Stock,
No Par Value Per
Share, Subject To All
Necessary Regulatory
Approvals.
________________________________________________________________________________
Commercewest Bank
Ticker Security ID: Meeting Date Meeting Status
CWBK CUSIP 20084T103 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Raymond A. Mgmt For For For
Deangelo
2 Director Christopher Mgmt For For For
J.
Deering
3 Director David L. Gaba Mgmt For For For
4 Director Gregory R. Mgmt For For For
Games
5 Director Kenneth A. Mgmt For For For
Shelton
6 Director Ivo A. Tjan Mgmt For For For
________________________________________________________________________________
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
1.1 Elect Director Timothy Mgmt For For For
A.
Leach
1.2 Elect Director William Mgmt For For For
H. Easter,
Iii
1.3 Elect Director John P. Mgmt For For For
Surma
2 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Constellation Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
STZ CUSIP 21036P108 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jerry Mgmt For For For
Fowden
1.2 Elect Director Barry Mgmt For For For
A.
Fromberg
1.3 Elect Director Robert Mgmt For For For
L.
Hanson
1.4 Elect Director Ernesto Mgmt For For For
M.
Hernandez
1.5 Elect Director James Mgmt For For For
A. Locke,
Iii
1.6 Elect Director Daniel Mgmt For For For
J.
Mccarthy
1.7 Elect Director Richard Mgmt For For For
Sands
1.8 Elect Director Robert Mgmt For For For
Sands
1.9 Elect Director Judy A. Mgmt For For For
Schmeling
1.10 Elect Director Keith Mgmt For For For
E.
Wandell
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Constellation Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
STZ CUSIP 21036P108 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jerry Mgmt For For For
Fowden
1.2 Elect Director Barry Mgmt For For For
A.
Fromberg
1.3 Elect Director Robert Mgmt For For For
L.
Hanson
1.4 Elect Director Ernesto Mgmt For For For
M.
Hernandez
1.5 Elect Director James Mgmt For Withhold Against
A. Locke,
Iii
1.6 Elect Director Daniel Mgmt For For For
J.
Mccarthy
1.7 Elect Director Richard Mgmt For For For
Sands
1.8 Elect Director Robert Mgmt For For For
Sands
1.9 Elect Director Judy A. Mgmt For For For
Schmeling
1.10 Elect Director Keith Mgmt For For For
E.
Wandell
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
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 Director William Mgmt For For For
B.
Berry
1.2 Elect Director James Mgmt For For For
L.
Gallogly
2 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
5 Adopt Policy To ShrHldr Against For Against
Improve Board
Diversity
________________________________________________________________________________
Copart, Inc.
Ticker Security ID: Meeting Date Meeting Status
CPRT CUSIP 217204106 12/16/2016 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director Mgmt For Abstain N/A
Willis J.
Johnson
2 Election Of Director Mgmt For Abstain N/A
A. Jayson
Adair
3 Election Of Director Mgmt For Abstain N/A
Matt
Blunt
4 Election Of Director Mgmt For Abstain N/A
Steven D.
Cohan
5 Election Of Director Mgmt For Abstain N/A
Daniel J.
Englander
6 Election Of Director Mgmt For Abstain N/A
James E.
Meeks
7 Election Of Director Mgmt For Abstain N/A
Vincent W.
Mitz
8 Election Of Director Mgmt For Abstain N/A
Thomas N.
Tryforos
9 Amend Stock Mgmt For Abstain N/A
Compensation
Plan
10 Approve Charter Mgmt For Abstain N/A
Amendment
11 14A Executive Mgmt For Abstain N/A
Compensation
12 Ratify Appointment Of Mgmt For Abstain N/A
Independent
Auditors
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST ISIN US22160K1051 01/26/2017 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director: Susan L. Mgmt For N/A N/A
Decker
1.2 Director: Richard A. Mgmt For N/A N/A
Galanti
1.3 Director: John W. Mgmt For N/A N/A
Meisenbach
1.4 Director: Charles T. Mgmt For N/A N/A
Munger
2 Ratification Of Mgmt For N/A N/A
Selection Of
Independent
Auditors.
3 Approval, On An Mgmt For N/A N/A
Advisory Basis, Of
Executive
Compensation.
4 Approval, On An Mgmt 1 Year N/A N/A
Advisory Basis, Of
The Frequency Of
Holding An Advisory
Vote On Executive
Compensation.
________________________________________________________________________________
Credit Suisse Group Ag
Ticker Security ID: Meeting Date Meeting Status
CSGN ISIN CH0012138530 04/28/2017 Unvoted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Receive Financial Mgmt For N/A N/A
Statements And
Statutory Reports
(Non-Voting)
1.2 Approve Remuneration Mgmt For N/A N/A
Report
1.3 Accept Financial Mgmt For N/A N/A
Statements And
Statutory
Reports
2 Approve Discharge Of Mgmt For N/A N/A
Board And Senior
Management
3.1 Approve Allocation Of Mgmt For N/A N/A
Income
3.2 Approve Dividends Of Mgmt For N/A N/A
Chf 0.70 Per Share
From Capital
Contribution
Reserves
4.1 Approve Maximum Mgmt For N/A N/A
Remuneration Of Board
Of Directors In The
Amount Of Chf 12.0
Million
4.2 Approve Short-Term Mgmt For N/A N/A
Variable Remuneration
Of Executive
Committee In The
Amount Of Chf 17
Million
4.2 Approve Maximum Fixed Mgmt For N/A N/A
Remuneration Of
Executive Committee
In The Amount Of Chf
31
Million
4.2 Approve Maximum Mgmt For N/A N/A
Long-Term Variable
Remuneration Of
Executive Committee
In The Amount Of Chf
31.2
Million
5 Approve Amendment Of Mgmt For N/A N/A
Pool Of Authorized
Capital With Or
Without Preemptive
Rights For Stock Or
Scrip
Dividends
6.1 Reelect Urs Rohner As Mgmt For N/A N/A
Director And Board
Chairman
6.2 Reelect Iris Bohnet As Mgmt For N/A N/A
Director
6.3 Reelect Alexander Gut Mgmt For N/A N/A
As
Director
6.4 Reelect Andreas Mgmt For N/A N/A
Koopmann As
Director
6.5 Reelect Seraina Macia Mgmt For N/A N/A
As
Director
6.6 Reelect Kai Nargolwala Mgmt For N/A N/A
As
Director
6.7 Reelect Joaquin Mgmt For N/A N/A
Ribeiro As
Director
6.8 Reelect Severin Schwan Mgmt For N/A N/A
As
Director
6.9 Reelect Richard Mgmt For N/A N/A
Thornburgh As
Director
6.10 Reelect John Tiner As Mgmt For N/A N/A
Director
6.11 Reelect Andreas Mgmt For N/A N/A
Gottschling As
Director
6.12 Reelect Alexandre Mgmt For N/A N/A
Zeller As
Director
7.1 Appoint Iris Bohnet As Mgmt For N/A N/A
Member Of The
Compensation
Committee
7.2 Appoint Andreas Mgmt For N/A N/A
Koopmann As Member Of
The Compensation
Committee
7.3 Appoint Kai Nargolwala Mgmt For N/A N/A
As Member Of The
Compensation
Committee
7.4 Appoint Alexandre Mgmt For N/A N/A
Zeller As Member Of
The Compensation
Committee
8 Ratify Kpmg Ag As Mgmt For N/A N/A
Auditors
9 Designate Bdo Ag As Mgmt For N/A N/A
Special
Auditor
10 Designate Andreas Mgmt For N/A N/A
Keller As Independent
Proxy
11 Transact Other Mgmt For N/A N/A
Business: Proposals
By Shareholders
(Voting)
12 Transact Other Mgmt For N/A N/A
Business: Proposals
By The Board Of
Directors
(Voting)
________________________________________________________________________________
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 Elect Director Donna Mgmt For For For
M.
Alvarado
2 Elect Director John B. Mgmt For For For
Breaux
3 Elect Director Pamela Mgmt For For For
L.
Carter
4 Elect Director Steven Mgmt For For For
T.
Halverson
5 Elect Director E. Mgmt For For For
Hunter
Harrison
6 Elect Director Paul C. Mgmt For For For
Hilal
7 Elect Director Edward Mgmt For For For
J. Kelly,
Iii
8 Elect Director John D. Mgmt For For For
Mcpherson
9 Elect Director David Mgmt For For For
M.
Moffett
10 Elect Director Dennis Mgmt For For For
H.
Reilley
11 Elect Director Linda Mgmt For For For
H.
Riefler
12 Elect Director J. Mgmt For For For
Steven
Whisler
13 Elect Director John J. Mgmt For For For
Zillmer
14 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
15 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
17 Advisory Vote On Mgmt N/A For N/A
Reimbursement
Arrangement In
Connection With
Retention Of E.
Hunter Harrison As
Ceo
________________________________________________________________________________
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 Director Donna ShrHldr N/A TNA N/A
M.
Alvarado
2 Elect Director John B. ShrHldr N/A TNA N/A
Breaux
3 Elect Director Pamela ShrHldr N/A TNA N/A
L.
Carter
4 Elect Director Steven ShrHldr N/A TNA N/A
T.
Halverson
5 Elect Director E. ShrHldr N/A TNA N/A
Hunter
Harrison
6 Elect Director Paul C. ShrHldr N/A TNA N/A
Hilal
7 Elect Director Edward ShrHldr N/A TNA N/A
J. Kelly,
Iii
8 Elect Director John D. ShrHldr N/A TNA N/A
Mcpherson
9 Elect Director David ShrHldr N/A TNA N/A
M.
Moffett
10 Elect Director Dennis ShrHldr N/A TNA N/A
H.
Reilley
11 Elect Director Linda ShrHldr N/A TNA N/A
H.
Riefler
12 Elect Director J. ShrHldr N/A TNA N/A
Steven
Whisler
13 Elect Director John J. ShrHldr N/A TNA N/A
Zillmer
14 Ratify Ernst & Young ShrHldr N/A TNA N/A
Llp As
Auditors
15 Advisory Vote To ShrHldr N/A TNA N/A
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote On Say ShrHldr N/A TNA N/A
On Pay
Frequency
17 Advisory Vote On ShrHldr N/A TNA N/A
Reimbursement
Arrangement In
Connection With
Retention Of E.
Hunter Harrison As
Ceo
________________________________________________________________________________
Cts Eventim AG & Co. KGAA
Ticker Security ID: Meeting Date Meeting Status
EVD CINS D1648T108 05/09/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 According To German Mgmt N/A N/A N/A
Law, In Case Of
Specific Conflicts Of
Interest In
Connection With
Specific Items Of The
Agenda For The
General Meeting You
Are Not Entitled To
Exercise Your Voting
Rights. Further, Your
Voting Right Might Be
Excluded When Your
Share
In
2 Please Note That The Mgmt N/A N/A N/A
True Record Date For
This Meeting Is 18
Apr 2017, Whereas The
Meeting Has Been
Setup Using The
Actual Record Date -
1 Business Day. This
Is Done To Ensure
That All Positions
Reported Are In
Concurrence With The
German Law. Thank
You
3 Counter Proposals May Mgmt N/A N/A N/A
Be Submitted Until
24.04.2017. Further
Information On
Counter Proposals Can
Be Found Directly On
The Issuer'S Website
(Please Refer To The
Material Url Section
Of The Application).
If You Wish To Act On
These Items, You Will
Need
To
4 Request A Meeting Mgmt N/A N/A N/A
Attend And Vote Your
Shares Directly At
The Company'S
Meeting. Counter
Proposals Cannot Be
Reflected In The
Ballot On
Proxyedge
5 Financial Statements Mgmt N/A N/A N/A
And Annual Report -
Presentation Of The
Financial Statements
And Annual Report For
The 2016 Financial
Year With The Report
Of The Supervisory
Board, The Group
Financial Statements,
The Group Annual
Report, And The
Report Pursuant To
S
6 Resolution On The Mgmt For For For
Appropriation Of The
Distributable Profit
The Distributable
Profit Of Eur
180,635,027.88 Shall
Be Appropriated As
Follows: Payment Of A
Dividend Of Eur 0.50
Per No-Par Share Plus
A Special Dividend Of
Eur 0.48 Per No- Par
Share Eur
86,56
7 Ratification Of The Mgmt For For For
Acts Of The General
Partner
8 Ratification Of The Mgmt For For For
Acts Of The
Supervisory
Board
9 Appointment Of Mgmt For Against Against
Auditors For The 2017
Financial Year:
Pricewater-
Housecoopers Gmbh,
Osnabruck
10 Amendment To Section Mgmt For For For
11(1) Of The Articles
Of Association In
Respect Of The Size
Of The Supervisory
Board Being Increased
From Three To Four
Board
Members
11 Election Justinus Mgmt For For For
Jacobus Bernardus
Maria Spee To The
Supervisory
Board
12 Resolution On The Mgmt For For For
Adjustment Of The
Remuneration For The
Supervisory Board And
The Corresponding
Amendment To The
Articles Of
Association As Of The
2017 Financial Year,
The Chairman Of The
Supervisory Board
Shall Receive A Fixed
Annual Remuneration
Of
Eur
________________________________________________________________________________
CU Bancorp
Ticker Security ID: Meeting Date Meeting Status
CUNB CUSIP 126534106 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Roberto Mgmt For For For
Barragan
2 Director Charles Mgmt For For For
Beauregard
3 Director Kenneth Mgmt For For For
Cosgrove
4 Director David Holman Mgmt For For For
5 Director K. Brian Mgmt For For For
Horton
6 Director Eric Kentor Mgmt For For For
7 Director Jeffrey Mgmt For For For
Leitzinger
8 Director David Rainer Mgmt For For For
9 Director Roy Salter Mgmt For For For
10 Director Daniel Mgmt For For For
Selleck
11 Director Charles Mgmt For For For
Sweetman
12 Director Kaveh Mgmt For For For
Varjavand
13 To Ratify The Mgmt For For For
Selection Of Rsm Us
Llp To Serve As The
Independent
Registered Public
Accounting Firm For
Cu Bancorp For
2016.
________________________________________________________________________________
Dell Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
DVMT ISIN US24703L1035 06/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
David W.
Dorman
1.2 Election Of Director: Mgmt For For For
William D.
Green
1.3 Election Of Director: Mgmt For For For
Ellen J.
Kullman
2 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Dell
Technologies Inc.'S
Independent
Registered Public
Accounting Firm For
Fiscal Year Ending
February 2,
2018.
3 Approval, On An Mgmt For Against Against
Advisory Basis, Of
The Compensation Of
Dell Technologies'
Named Executive
Officers As Disclosed
In The Proxy
Statement.
4 Advisory Vote On Mgmt 1 Year 1 Year For
Whether Dell
Technologies Should
Hold An Advisory Vote
By Stockholders To
Approve The
Compensation Of Dell
Technologies' Named
Executive Officers
Every 1, 2 Or 3
Years.
5 Adoption Of Amendment Mgmt For Against Against
To Dell Technologies'
Certificate Of
Incorporation To
Increase The
Authorized Number Of
Shares Of Common
Stock As Described In
The Proxy
Statement.
________________________________________________________________________________
Devon Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
DVN CUSIP 25179M103 06/07/2017 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Barbara Mgmt For N/A N/A
M.
Baumann
1.2 Elect Director John E. Mgmt For N/A N/A
Bethancourt
1.3 Elect Director David Mgmt For N/A N/A
A.
Hager
1.4 Elect Director Robert Mgmt For N/A N/A
H.
Henry
1.5 Elect Director Michael Mgmt For N/A N/A
M.
Kanovsky
1.6 Elect Director Robert Mgmt For N/A N/A
A. Mosbacher,
Jr.
1.7 Elect Director Duane Mgmt For N/A N/A
C.
Radtke
1.8 Elect Director Mary P. Mgmt For N/A N/A
Ricciardello
1.9 Elect Director John Mgmt For N/A N/A
Richels
2 Advisory Vote To Mgmt For N/A N/A
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year N/A N/A
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For N/A N/A
Auditors
5 Amend Executive Mgmt For N/A N/A
Incentive Bonus
Plan
6 Approve Omnibus Stock Mgmt For N/A N/A
Plan
7 Review Public Policy ShrHldr Against N/A N/A
Advocacy On Climate
Change
8 Annually Assess ShrHldr Against N/A N/A
Portfolio Impacts Of
Policies To Meet 2
Degree
Scenario
9 Report On Lobbying ShrHldr Against N/A N/A
Payments And
Policy
10 Report On Using Oil ShrHldr Against N/A N/A
And Gas Reserve
Metrics For Named
Executive'S
Compensation
________________________________________________________________________________
Devon Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
DVN CUSIP 25179M103 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 Director Barbara Mgmt For For For
M.
Baumann
1.2 Elect Director John E. Mgmt For For For
Bethancourt
1.3 Elect Director David Mgmt For For For
A.
Hager
1.4 Elect Director Robert Mgmt For For For
H.
Henry
1.5 Elect Director Michael Mgmt For For For
M.
Kanovsky
1.6 Elect Director Robert Mgmt For For For
A. Mosbacher,
Jr.
1.7 Elect Director Duane Mgmt For For For
C.
Radtke
1.8 Elect Director Mary P. Mgmt For For For
Ricciardello
1.9 Elect Director John Mgmt For For For
Richels
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
5 Amend Executive Mgmt For For For
Incentive Bonus
Plan
6 Approve Omnibus Stock Mgmt For For For
Plan
7 Review Public Policy ShrHldr Against For Against
Advocacy On Climate
Change
8 Annually Assess ShrHldr Against For Against
Portfolio Impacts Of
Policies To Meet 2
Degree
Scenario
9 Report On Lobbying ShrHldr Against For Against
Payments And
Policy
10 Report On Using Oil ShrHldr Against Against For
And Gas Reserve
Metrics For Named
Executive'S
Compensation
________________________________________________________________________________
DHT Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHT ISIN MHY2065G1219 06/15/2017 Voted
Meeting Type Country of Trade
Annual Marshall Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain Against
Jeremy
Kramer
2 To Approve The Mgmt For Abstain Against
Increase In The Total
Number Of Authorized
Shares Of Common
Stock, Par Value
$0.01, To 250,000,000
Shares.
3 To Ratify The Mgmt For Abstain Against
Selection Of Deloitte
As As Dht'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Dollar General Corp.
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 3 Years For
Vote On Executive
Compensation
13 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
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 Director Warren Mgmt For For For
F.
Bryant
2 Elect Director Michael Mgmt For For For
M.
Calbert
3 Elect Director Sandra Mgmt For For For
B.
Cochran
4 Elect Director Mgmt For For For
Patricia D.
Fili-Krushel
5 Elect Director Paula Mgmt For For For
A.
Price
6 Elect Director William Mgmt For For For
C. Rhodes,
Iii
7 Elect Director David Mgmt For For For
B.
Rickard
8 Elect Director Todd J. Mgmt For For For
Vasos
9 Amend Omnibus Stock Mgmt For For For
Plan
10 Amend Executive Mgmt For For For
Incentive Bonus
Plan
11 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
13 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Dollar Tree Inc
Ticker Security ID: Meeting Date Meeting Status
DLTR CUSIP 256746108 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 Arnold S. Barron Mgmt For For For
2 Elect Gregory M. Mgmt For For For
Bridgeford
3 Elect Macon F. Brock, Mgmt For For For
Jr.
4 Elect Mary Anne Citrino Mgmt For For For
5 Elect H. Ray Compton Mgmt For For For
6 Elect Conrad M. Hall Mgmt For For For
7 Elect Lemuel E. Lewis Mgmt For For For
8 Elect Bob Sasser Mgmt For For For
9 Elect Thomas A. Mgmt For For For
Saunders
Iii
10 Elect Thomas E. Whiddon Mgmt For For For
11 Elect Carl P. Zeithaml 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
________________________________________________________________________________
East West Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EWBC CUSIP 27579R104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Iris S. Chan Mgmt For For For
2 Director Rudolph I. Mgmt For For For
Estrada
3 Director David A. Mgmt For For For
Spector
4 Director Paul H. Mgmt For For For
Irving
5 Director Herman Y. Li Mgmt For For For
6 Director Jack C. Liu Mgmt For For For
7 Director Dominic Ng Mgmt For For For
8 Director Keith W. Mgmt For For For
Renken
9 Director Lester M. Mgmt For For For
Sussman
10 An Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
11 To Determine Whether Mgmt 1 Year 1 Year For
To Hold An Advisory
Vote To Approve
Executive
Compensation Every
One, Two Or Three
Years.
12 To Approve The 2017 Mgmt For For For
East West Bancorp,
Inc.
Performance-Based
Bonus Plan, As
Amended.
13 Ratify The Appointment Mgmt For For For
Of Kpmg Llp As The
Company'S Independent
Registered Public
Accounting Firm For
Its Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Ellie Mae, Inc.
Ticker Security ID: Meeting Date Meeting Status
ELLI CUSIP 28849P100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Karen Blasing Mgmt For For For
3 Jonathan Corr Mgmt For For For
4 Robert J. Levin Mgmt For For For
5 Jeb S. Spencer Mgmt For For For
6 To Ratify The Mgmt For For For
Selection, By The
Audit Committee Of
The Board Of
Directors, Of Grant
Thornton Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For Its
Fiscal Year Ending
December 31,
2017.
7 To Approve, On An Mgmt For For For
Advisory Basis, The
Named Executive
Officer Compensation
For The Fiscal Year
Ended December 31,
2016 As Disclosed In
The Proxy
Statement
8 To Consider A ShrHldr Against For Against
Stockholder Proposal
If Properly Presented
At The Meeting,
Related To The
Declassification Of
The Board Of
Directors.
________________________________________________________________________________
EMC Corporation
Ticker Security ID: Meeting Date Meeting Status
EMC ISIN US2686481027 07/19/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Proposal To Approve Mgmt For For For
The Agreement And
Plan Of Merger, Dated
As Of October 12,
2015, As Amended By
The First Amendment
To Agreement And Plan
Of Merger, Dated As
Of May 16, 2016, As
So Amended And As It
May Be Amended From
Time To Time,
Referred To
Collecti
2 Proposal To Approve, Mgmt For For For
On A Non-Binding,
Advisory Basis, The
Compensation Payments
That Will Or May Be
Paid By Emc To Its
Named Executive
Officers In
Connection With The
Merger.
3 Proposal To Approve Mgmt For For For
The Adjournment Of
The Special Meeting,
If Necessary Or
Appropriate, To
Solicit Additional
Proxies If There Are
Not Sufficient Votes
To Approve The Merger
Agreement.
________________________________________________________________________________
Empire Bancorp Inc.
Ticker Security ID: Meeting Date Meeting Status
EMPK CUSIP 291617108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Robert D. Falese,
Jr.
2 Election Of Director: Mgmt For For For
Mukeshkumar
Patel
3 Election Of Director: Mgmt For For For
Paul J.
Tonna
4 To Ratify The Mgmt For For For
Appointment Of Crowe
Horwath Llp, As Our
Independent Auditors
For The Year Ending
December 31,
2017.
5 Director Kimberly A. Mgmt For For For
Box
6 Director Charles D. Mgmt For For For
Fite
7 Director Jeffery Mgmt For For For
Owensby
________________________________________________________________________________
Equity Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
EQBK CUSIP 29460X109 10/27/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Equity Merger Mgmt For For For
Proposal: To Adopt
The Agreement And
Plan Of
Reorganization,
Between Equity
Bancshares, Inc.
(Equity) And
Community First
Bancshares, Inc.
(Community), Pursuant
To Which Community
Will Merge With And
Into Equity (The
Merger), And Approve
The
2 Equity Adjournment Mgmt For For For
Proposal: To Approve
The Adjournment Of
The Equity Special
Meeting, If Necessary
Or Appropriate, To
Solicit Additional
Proxies In Favor Of
The Equity Merger
Proposal.
________________________________________________________________________________
Express Scripts Holding Company
Ticker Security ID: Meeting Date Meeting Status
ESRX CUSIP 30219G108 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 Election Of Director: Mgmt For For For
Maura C.
Breen
1.2 Election Of Director: Mgmt For For For
William J.
Delaney
1.3 Election Of Director: Mgmt For For For
Elder Granger, Md,
Mg, Usa
(Retired)
1.4 Election Of Director: Mgmt For For For
Nicholas J.
Lahowchic
1.5 Election Of Director: Mgmt For For For
Thomas P. Mac
Mahon
1.6 Election Of Director: Mgmt For For For
Frank
Mergenthaler
1.7 Election Of Director: Mgmt For For For
Woodrow A. Myers,
Jr.,
Md
1.8 Election Of Director: Mgmt For For For
Roderick A.
Palmore
1.9 Election Of Director: Mgmt For For For
George
Paz
1.10 Election Of Director: Mgmt For For For
William L. Roper, Md,
Mph
1.11 Election Of Director: Mgmt For For For
Seymour
Sternberg
1.12 Election Of Director: Mgmt For For For
Timothy
Wentworth
2 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The Company'S
Independent
Registered Public
Accountants For
2017.
3 To Approve, By Mgmt For For For
Non-Binding Vote,
Executive
Compensation.
4 To Recommend, By Mgmt 1 Year 1 year For
Non-Binding Vote, The
Frequency Of
Executive
Compensation
Votes.
5 Stockholder Proposal ShrHldr Against Against For
Requesting The Board
Adopt A Policy And
Amend The Company'S
Governance Documents,
As Necessary, To
Require The Chairman
Of The Board,
Whenever Possible, To
Be An Independent
Member Of The
Board.
6 Stockholder Proposal ShrHldr Against Against For
Requesting The
Company To Report
Annually To The Board
And Stockholders,
Identifying Whether
There Exists A Gender
Pay-Gap Among The
Company'S Employees,
And If So, The
Measures Being Taken
To Eliminate Any Such
Pay Disparities And
To
________________________________________________________________________________
Extended Stay America, Inc.
Ticker Security ID: Meeting Date Meeting Status
STAY ISIN US30224P2002 05/17/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Gerardo I.
Lopez
1.2 Election Of Director: Mgmt For Abstain N/A
Douglas G.
Geoga
1.3 Election Of Director: Mgmt For Abstain N/A
Kapila K.
Anand
1.4 Election Of Director: Mgmt For Abstain N/A
Thomas F.
O'Toole
1.5 Election Of Director: Mgmt For Abstain N/A
Richard F.
Wallman
1.6 Election Of Director: Mgmt For Abstain N/A
Michael A.
Barr
1.7 Election Of Director: Mgmt For Abstain N/A
William J.
Stein
2 The Ratification Of Mgmt For Abstain N/A
The Appointment Of
Deloitte & Touche Llp
As Our Independent
Registered Public
Accounting Firm For
2017
3 The Approval, On An Mgmt For Abstain N/A
Advisory Basis, Of
The Corporation'S
Executive
Compensation
________________________________________________________________________________
Facebook Inc.
Ticker Security ID: Meeting Date Meeting Status
FB ISIN US30303M1027 06/01/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Marc L.
Andreessen
1.2 Election Of Director: Mgmt For Abstain N/A
Erskine B.
Bowles
1.3 Election Of Director: Mgmt For Abstain N/A
S.D.Desmond-Hellmann
1.4 Election Of Director: Mgmt For Abstain N/A
Reed
Hastings
1.5 Election Of Director: Mgmt For Abstain N/A
Jan
Koum
1.6 Election Of Director: Mgmt For Abstain N/A
Sheryl K.
Sandberg
1.7 Election Of Director: Mgmt For Abstain N/A
Peter A.
Thiel
1.8 Election Of Director: Mgmt For Abstain N/A
2 To Ratify The Mgmt For Abstain N/A
Appointment Of Ernst
& Young Llp As
Facebook, Inc.'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 A Stockholder Proposal ShrHldr Against Abstain N/A
Regarding Change In
Stockholder
Voting.
4 A Stockholder Proposal ShrHldr Against Abstain N/A
Regarding A Lobbying
Report.
5 A Stockholder Proposal ShrHldr Against Abstain N/A
Regarding False
News.
6 A Stockholder Proposal ShrHldr Against Abstain N/A
Regarding A Gender
Pay Equity
Report.
7 A Stockholder Proposal ShrHldr Against Abstain N/A
Regarding An
Independent
Chair.
________________________________________________________________________________
Farmers & Merchants Bank Of Long Beach
Ticker Security ID: Meeting Date Meeting Status
FMBL CUSIP 308243104 07/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Richard W. Mgmt For For For
Darling
2 Director Walter M. Mgmt For For For
Florie
3 Director William G. Mgmt For For For
Hayter
4 Director Timothy W. Mgmt For For For
Jackert
5 Director Lawrence J. Mgmt For For For
Mclaughlin
6 Director Daniel K. Mgmt For For For
Walker
7 Director Timothy M. Mgmt For For For
Wilson
8 Ratification Of Mgmt For Withhold Against
Appointment Of Kpmg
Llp As The Bank'S
Independent Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2016.
________________________________________________________________________________
Fedex Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX ISIN US31428X1063 09/26/2016 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
James L.
Barksdale
1.2 Election Of Director: Mgmt For Abstain N/A
John A.
Edwardson
1.3 Election Of Director: Mgmt For Abstain N/A
Marvin R.
Ellison
1.4 Election Of Director: Mgmt For Abstain N/A
John C. (Chris)
Inglis
1.5 Election Of Director: Mgmt For Abstain N/A
Kimberly A.
Jabal
1.6 Election Of Director: Mgmt For Abstain N/A
Shirley Ann
Jackson
1.7 Election Of Director: Mgmt For Abstain N/A
R. Brad
Martin
1.8 Election Of Director: Mgmt For Abstain N/A
Joshua Cooper
Ramo
1.9 Election Of Director: Mgmt For Abstain N/A
Susan C.
Schwab
1.10 Election Of Director: Mgmt For Abstain N/A
Frederick W.
Smith
1.11 Election Of Director: Mgmt For Abstain N/A
David P.
Steiner
1.12 Election Of Director: Mgmt For Abstain N/A
Paul S.
Walsh
2 Advisory Vote To Mgmt For Abstain N/A
Approve Named
Executive Officer
Compensation.
3 Ratification Of Mgmt For Abstain N/A
Independent
Registered Public
Accounting
Firm.
4 Stockholder Proposal ShrHldr Against Abstain N/A
Regarding Lobbying
Activity And
Expenditure
Report.
5 Stockholder Proposal ShrHldr Against Abstain N/A
Regarding Simple
Majority
Vote-Counting.
6 Stockholder Proposal ShrHldr Against Abstain N/A
Regarding Holy Land
Principles.
7 Stockholder Proposal ShrHldr Against Abstain N/A
Regarding Application
Of Company
Non-Discrimination
Policies In States
With
Pro-Discrimination
Laws.
_____________________________________________________________________________
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 Election Of Director: Mgmt For For For
B. Evan Bayh
Iii
2 Election Of Director: Mgmt For For For
Jorge L.
Benitez
3 Election Of Director: Mgmt For For For
Katherine B.
Blackburn
4 Director Donald P. Mgmt For For For
Johnson
5 Election Of Director: Mgmt For For For
Jerry W.
Burris
6 Election Of Director: Mgmt For For For
Emerson L.
Brumback
7 Election Of Director: Mgmt For For For
Greg D.
Carmichael
8 Election Of Director: Mgmt For For For
Gary R.
Heminger
9 Election Of Director: Mgmt For For For
Jewell D.
Hoover
10 Election Of Director: Mgmt For For For
Eileen A.
Mallesch
11 Election Of Director: Mgmt For For For
Michael B.
Mccallister
12 Election Of Director: Mgmt For For For
Marsha C.
Williams
13 Approval Of The Mgmt For For For
Appointment Of The
Firm Of Deloitte &
Touche Llp To Serve
As The Independent
External Audit Firm
For The Company For
The Year
2017.
14 An Advisory Approval Mgmt For For For
Of The Company'S
Executive
Compensation.
15 An Advisory Vote To Mgmt 1 Year 1 Year For
Determine Whether The
Shareholder Vote On
The Compensation Of
The Company'S
Executives Will Occur
Every 1, 2, Or 3
Years.
16 Approval Of The Fifth Mgmt For For For
Third Bancorp 2017
Incentive
Compensation Plan,
Including The
Issuance Of Shares
Authorized
Thereunder.
________________________________________________________________________________
First American Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
FAF CUSIP 31847R102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director James L. Doti Mgmt For For For
2 Director Michael D. Mgmt For For For
Mckee
3 Director Thomas V. Mgmt For For For
Mckernan
4 Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
5 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of The
Executive
Compensation
Vote.
6 Approval Of The Mgmt For For For
Performance Criteria,
Establishment Of A
Director Compensation
Limit And Amendment
To Individual Annual
Share Award Limits
Under The Company'S
2010 Incentive
Compensation
Plan.
7 To Ratify The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
First Northern Community Bancorp
Ticker Security ID: Meeting Date Meeting Status
FNRN CUSIP 335925103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Frank J. Mgmt For For For
Andrews,
Jr.
2 Director Patrick R. Mgmt For For For
Brady
3 Director John M. Mgmt For For For
Carbahal
4 Director Gregory Mgmt For For For
Dupratt
5 Director Barbara A. Mgmt For For For
Hayes
6 Director Richard M. Mgmt For For For
Martinez
7 Director Foy S. Mgmt For For For
Mcnaughton
8 Director Sean P. Quinn Mgmt For For For
9 Director Mark C. Mgmt For For For
Schulze
10 Director Louise A. Mgmt For For For
Walker
11 To Approve A Mgmt For For For
Non-Binding Advisory
Proposal On The
Compensation Of The
Company'S Named
Executive
Officers.
12 To Approve A Mgmt 3 Years 1 Year Against
Non-Binding Advisory
Proposal Regarding
The Frequency Of
Shareholder Votes On
Executive
Compensation.
13 Ratify The Appointment Mgmt For For For
By The Audit
Committee Of The
Board Of Directors Of
Moss Adams Llp To Act
As The Independent
Registered Public
Accounting Firm Of
First Northern
Community Bancorp For
The Year Ending
December 31,
2017.
14 Director Russell A. Mgmt For For For
Colombo
________________________________________________________________________________
First Quantum Minerals Ltd.
Ticker Security ID: Meeting Date Meeting Status
FQVLF ISIN CA3359341052 05/04/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Set The Number Of Mgmt For Abstain N/A
Directors At Eight
(8).
1.1 Election Of Director: Mgmt For Abstain N/A
Philip K.R.
Pascall
1.2 Election Of Director: Mgmt For Abstain N/A
G. Clive
Newall
1.3 Election Of Director: Mgmt For Abstain N/A
Martin
Rowley
1.4 Election Of Director: Mgmt For Abstain N/A
Peter St.
George
1.5 Election Of Director: Mgmt For Abstain N/A
Andrew
Adams
1.6 Election Of Director: Mgmt For Abstain N/A
Paul
Brunner
1.7 Election Of Director: Mgmt For Abstain N/A
Robert
Harding
1.8 Election Of Director: Mgmt For Abstain N/A
Martin
Schady
3 Appointment Of Mgmt For Abstain N/A
Pricewaterhousecoopers
Llp (Uk) As Auditors
Of The Company For
The Ensuing Year And
Authorizing The
Directors To Fix
Their
Remuneration.
4 To Accept The Approach Mgmt For Abstain N/A
To Executive
Compensation
Disclosed In The
Company'S Management
Information Circular
Delivered In Advance
Of The 2017 Annual
Meeting Of
Shareholders.
________________________________________________________________________________
Flextronics International Ltd.
Ticker Security ID: Meeting Date Meeting Status
FLEX CUSIP Y2573F102 08/24/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director H. Mgmt For For For
Raymond
Bingham
1.2 Elect Director Willy Mgmt For For For
C.
Shih
2 Elect Director Mgmt For For For
Lawrence A.
Zimmerman
3 Approve Deloitte & Mgmt For For For
Touche Llp As
Auditors And
Authorize Board To
Fix Their
Remuneration
4 Approve Issuance Of Mgmt For For For
Shares Without
Preemptive
Rights
5 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Authorize Share Mgmt For For For
Repurchase
Program
7 Change Company Name To Mgmt For For For
Flex
Ltd.
8 Approve The Adoption Mgmt For For For
Of The Company'S New
Constitution
________________________________________________________________________________
Fluor Corporation
Ticker Security ID: Meeting Date Meeting Status
FLR ISIN US3434121022 05/04/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Peter K.
Barker
1.2 Election Of Director: Mgmt For Abstain N/A
Alan M.
Bennett
1.3 Election Of Director: Mgmt For Abstain N/A
Rosemary T.
Berkery.
1.4 Election Of Director: Mgmt For Abstain N/A
Peter J.
Fluor
1.5 Election Of Director: Mgmt For Abstain N/A
James T.
Hackett
1.6 Election Of Director: Mgmt For Abstain N/A
Samuel J. Locklear
Iii
1.7 Election Of Director: Mgmt For Abstain N/A
Deborah D.
Mcwhinney
1.8 Election Of Director: Mgmt For Abstain N/A
Armando J.
Olivera
1.9 Election Of Director: Mgmt For Abstain N/A
Joseph W.
Prueher
1.10 Election Of Director: Mgmt For Abstain N/A
Matthew K.
Rose
1.11 Election Of Director: Mgmt For Abstain N/A
David T.
Seaton
1.12 Election Of Director: Mgmt For Abstain N/A
Nader H.
Sultan
1.13 Election Of Director: Mgmt For Abstain N/A
Lynn C.
Swann
2 An Advisory Vote To Mgmt For Abstain N/A
Approve The Company'S
Executive
Compensation.
3 An Advisory Vote On Mgmt 1 Year Abstain N/A
The Frequency Of
Advisory Votes To
Approve Executive
Compensation.
4 The Approval Of The Mgmt For Abstain N/A
Fluor Corporation
2017 Performance
Incentive
Plan.
5 The Ratification Of Mgmt For Abstain N/A
The Appointment By
Our Audit Committee
Of Ernst & Young Llp
As Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
6 Stockholder Proposal ShrHldr Against Abstain N/A
Requesting Adoption
Of Greenhouse Gas
Emissions Reduction
Goals.
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL ISIN US3448491049 05/17/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Maxine
Clark
1.2 Election Of Director: Mgmt For Abstain N/A
Alan D.
Feldman
1.3 Election Of Director: Mgmt For Abstain N/A
Jarobin Gilbert,
Jr.
1.4 Election Of Director: Mgmt For Abstain N/A
Richard A.
Johnson
1.5 Election Of Director: Mgmt For Abstain N/A
Guillermo G.
Marmol
1.6 Election Of Director: Mgmt For Abstain N/A
Matthew M.
Mckenna
1.7 Election Of Director: Mgmt For Abstain N/A
Steven
Oakland
1.8 Election Of Director: Mgmt For Abstain N/A
Ulice Payne,
Jr.
1.9 Election Of Director: Mgmt For Abstain N/A
Cheryl Nido
Turpin
1.10 Election Of Director: Mgmt For Abstain N/A
Kimberly
Underhill
1.11 Election Of Director: Mgmt For Abstain N/A
Dona D.
Young
2 Ratification Of The Mgmt For Abstain N/A
Appointment Of
Independent
Registered Public
Accounting
Firm.
3 Approval Of An Mgmt For Abstain N/A
Amendment To The
By-Laws To Adopt
Majority Voting In
Uncontested Elections
Of
Directors.
4 Approval Of An Mgmt For Abstain N/A
Amendment To The Foot
Locker Annual
Incentive
Compensation Plan, As
Amended And
Restated.
5 Advisory Approval Of Mgmt For Abstain N/A
The Company'S
Executive
Compensation.
________________________________________________________________________________
Freeport-Mcmoran Inc.
Ticker Security ID: Meeting Date Meeting Status
FCX ISIN US35671D8570 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 Election Of Director: Mgmt For For For
Richard C.
Adkerson
1.2 Election Of Director: Mgmt For For For
Gerald J.
Ford
1.3 Election Of Director: Mgmt For For For
Lydia H.
Kennard
1.4 Election Of Director: Mgmt For For For
Andrew
Langham
1.5 Election Of Director: Mgmt For For For
Jon C.
Madonna
1.6 Election Of Director: Mgmt For For For
Courtney
Mather
1.7 Election Of Director: Mgmt For For For
Dustan E.
Mccoy
1.8 Election Of Director: Mgmt For For For
Frances Fragos
Townsend
2 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As Our
Independent
Registered Public
Accounting Firm For
2017.
3 Approval, On An Mgmt For For For
Advisory Basis, Of
The Compensation Of
Our Named Executive
Officers.
4 Approval, On An Mgmt 1 Year For Against
Advisory Basis, Of
The Frequency Of
Future Advisory Votes
On The Compensation
Of Our Named
Executive
Officers.
________________________________________________________________________________
Gaming & Leisure Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
GLPI ISIN US36467J1088 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 Election Of Director: Mgmt For For For
Joseph W. Marshall,
Iii
1.2 Election Of Director: Mgmt For For For
E. Scott
Urdang
1.3 Election Of Director: Mgmt For For For
Earl C.
Shanks
1.4 Election Of Director: Mgmt For For For
James B.
Perry
2 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company'S
Independent
Registered Public
Accounting Firm For
The Current Fiscal
Year.
3 To Approve, On A Mgmt For For For
Non-Binding Advisory
Basis, The Company'S
Executive
Compensation.
4 To Approve, On A Mgmt 1 Year 1 Year For
Non-Binding Advisory
Basis, The Frequency
Of Future Advisory
Votes To Approve
Executive
Compensation.
5 To Consider A ShrHldr Against For Against
Shareholder Proposal
Regarding Majority
Voting In Uncontested
Director Elections,
If Properly Presented
At The Annual
Meeting.
________________________________________________________________________________
Guaranty Bancorp
Ticker Security ID: Meeting Date Meeting Status
GBNK CUSIP 40075T607 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Suzanne R.
Brennan
2 Election Of Director: Mgmt For For For
Edward B.
Cordes
3 Election Of Director: Mgmt For For For
John M.
Eggemeyer
4 Election Of Director: Mgmt For For For
Keith R.
Finger
5 Election Of Director: Mgmt For For For
Stephen D.
Joyce
6 Election Of Director: Mgmt For For For
Gail H.
Klapper
7 Election Of Director: Mgmt For For For
Stephen G.
Mcconahey
8 Election Of Director: Mgmt For For For
Paul W.
Taylor
9 Election Of Director: Mgmt For For For
Albert C.
Yates
10 Ratification Of The Mgmt For For For
Appointment Of Crowe
Horwath Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Guaranty Bancorp
Ticker Security ID: Meeting Date Meeting Status
GBNK CUSIP 40075T607 09/02/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval And Adoption Mgmt For For For
Of The Agreement And
Plan Of
Reorganization, Dated
As Of March 16, 2016,
By And Between
Guaranty Bancorp And
Home State Bancorp,
As Such Agreement May
Be Amended From Time
To Time (The Merger
Agreement), And The
Transactions
Contempl
2 Approval And Adoption Mgmt For For For
Of An Amendment To
The Guaranty
Certificate Of
Incorporation To
Increase The Number
Of Authorized Shares
Of Guaranty Voting
Common Stock From
28,750,000 Shares To
38,750,000 Shares
(The Guaranty
Certificate Of
Incorporation
Amendment
3 Approval Of The Mgmt For For For
Issuance Of Guaranty
Common Stock In The
Merger (The Guaranty
Stock Issuance
Proposal)
4 Approval Of One Or Mgmt For For For
More Adjournments Of
The Guaranty Special
Meeting, If Necessary
Or Appropriate,
Including
Adjournments To
Permit Further
Solicitation Of
Proxies In Favor Of
The Guaranty Merger
Proposal, The
Guaranty Certificate
Of Incorporation
Amendme
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 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 Director Mgmt For For For
Abdulaziz F. Al
Khayyal
2 Elect Director William Mgmt For For For
E.
Albrecht
3 Elect Director Alan M. Mgmt For For For
Bennett
4 Elect Director James Mgmt For For For
R.
Boyd
5 Elect Director Milton Mgmt For For For
Carroll
6 Elect Director Nance Mgmt For For For
K.
Dicciani
7 Elect Director Murry Mgmt For For For
S.
Gerber
8 Elect Director Jose C. Mgmt For For For
Grubisich
9 Elect Director David Mgmt For For For
J.
Lesar
10 Elect Director Robert Mgmt For For For
A.
Malone
11 Elect Director J. Mgmt For For For
Landis
Martin
12 Elect Director Jeffrey Mgmt For For For
A.
Miller
13 Elect Director Debra Mgmt For For For
L.
Reed
14 Ratify Kpmg Llp As Mgmt For For For
Auditors
15 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
17 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Harley-Davidson, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOG ISIN US4128221086 04/29/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Troy
Alstead
1.2 Election Of Director: Mgmt For Abstain N/A
R. John
Anderson
1.3 Election Of Director: Mgmt For Abstain N/A
Michael J.
Cave
1.4 Election Of Director: Mgmt For Abstain N/A
Allan
Golston
1.5 Election Of Director: Mgmt For Abstain N/A
Matthew S.
Levatich
1.6 Election Of Director: Mgmt For Abstain N/A
Sara L.
Levinson
1.7 Election Of Director: Mgmt For Abstain N/A
N. Thomas
Linebarger
1.8 Election Of Director: Mgmt For Abstain N/A
Brian R.
Niccol
1.9 Election Of Director: Mgmt For Abstain N/A
Maryrose T.
Sylvester
1.1 Election Of Director: Mgmt For Abstain N/A
Jochen
Zeitz
2 To Approve, By Mgmt For Abstain N/A
Advisory Vote, The
Compensation Of Our
Named Executive
Officers.
3 To Consider The Mgmt 1 Year Abstain N/A
Frequency Of The
Advisory Vote On The
Compensation Of Our
Named Executive
Officers.
4 To Ratify The Mgmt For Abstain N/A
Selection Of Ernst &
Young Llp,
Independent
Registered Public
Accounting Firm, To
Be The Auditors For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Herc Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HRI ISIN US42704L1044 05/18/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Herbert L.
Henkel
1.2 Election Of Director: Mgmt For Abstain N/A
Lawrence H.
Silber
1.3 Election Of Director: Mgmt For Abstain N/A
James H.
Browning
1.4 Election Of Director: Mgmt For Abstain N/A
Patrick D.
Campbell
1.5 Election Of Director: Mgmt For Abstain N/A
Michael A.
Kelly
1.6 Election Of Director: Mgmt For Abstain N/A
Courtney
Mather
1.7 Election Of Director: Mgmt For Abstain N/A
Stephen A.
Mongillo
1.8 Election Of Director: Mgmt For Abstain N/A
Louis J.
Pastor
1.9 Election Of Director: Mgmt For Abstain N/A
Mary Pat
Salomone
2 Approval, By A Mgmt For Abstain N/A
Non-Binding Advisory
Vote, Of The Named
Executive Officers'
Compensation.
3 Approval, By A Mgmt 1 Year Abstain N/A
Non-Binding Advisory
Vote, Of The
Frequency Of Holding
A Non-Binding
Advisory Vote On The
Named Executive
Officers'
Compensation.
4 Ratification Of The Mgmt For Abstain N/A
Selection Of
Pricewaterhousecoopers
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The Year
2017.
________________________________________________________________________________
Hess Corporation
Ticker Security ID: Meeting Date Meeting Status
HES ISIN US42809H1077 06/07/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
R.F.
Chase
1.2 Election Of Director: Mgmt For Abstain N/A
T.J.
Checki
1.3 Election Of Director: Mgmt For Abstain N/A
L.S. Coleman,
Jr.
1.4 Election Of Director: Mgmt For Abstain N/A
J.B.
Hess
1.5 Election Of Director: Mgmt For Abstain N/A
E.E.
Holiday
1.6 Election Of Director: Mgmt For Abstain N/A
R.
Lavizzo-Mourey
1.7 Election Of Director: Mgmt For Abstain N/A
M.S.
Lipschultz
1.8 Election Of Director: Mgmt For Abstain N/A
D.
Mcmanus
1.9 Election Of Director: Mgmt For Abstain N/A
K.O.
Meyers
1.10 Election Of Director: Mgmt For Abstain N/A
J.H.
Quigley
1.11 Election Of Director: Mgmt For Abstain N/A
F.G.
Reynolds
1.12 Election Of Director: Mgmt For Abstain N/A
W.G.
Schrader
2 Advisory Approval Of Mgmt For Abstain N/A
The Compensation Of
Our Named Executive
Officers.
3 Advisory Vote On The Mgmt 1 Year Abstain N/A
Frequency Of Voting
On Executive
Compensation.
4 Ratification Of The Mgmt For Abstain N/A
Selection Of Ernst &
Young Llp As
Independent Auditors
For Fiscal Year
Ending December 31,
2017.
5 Approval Of The 2017 Mgmt For Abstain N/A
Long Term Incentive
Plan.
6 Stockholder Proposal, Mgmt Against Abstain N/A
If Properly Presented
At The Meeting,
Recommending A
Scenario Analysis
Report Regarding
Carbon Asset
Risk.
________________________________________________________________________________
Hewlett Packard Enterprise Company
Ticker Security ID: Meeting Date Meeting Status
HPE CUSIP 42824C109 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 Director Daniel Mgmt For For For
Ammann
2 Elect Director Marc L. Mgmt For For For
Andreessen
3 Elect Director Michael Mgmt For For For
J.
Angelakis
4 Elect Director Leslie Mgmt For For For
A.
Brun
5 Elect Director Pamela Mgmt For For For
L.
Carter
6 Elect Director Klaus Mgmt For For For
Kleinfeld
7 Elect Director Raymond Mgmt For For For
J.
Lane
8 Elect Director Ann M. Mgmt For For For
Livermore
9 Elect Director Raymond Mgmt For For For
E.
Ozzie
10 Elect Director Gary M. Mgmt For For For
Reiner
11 Elect Director Mgmt For For For
Patricia F.
Russo
12 Elect Director Lip-Bu Mgmt For Against Against
Tan
13 Elect Director Mgmt For For For
Margaret C.
Whitman
14 Elect Director Mary Mgmt For For For
Agnes
Wilderotter
15 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
16 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A203 05/24/2017 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For N/A N/A
Christopher J.
Nassetta
1.2 Elect Director Mgmt For N/A N/A
Jonathan D.
Gray
1.3 Elect Director Mgmt For N/A N/A
Charlene T.
Begley
1.4 Elect Director Jon M. Mgmt For N/A N/A
Huntsman,
Jr.
1.5 Elect Director Judith Mgmt For N/A N/A
A.
Mchale
1.6 Elect Director John G. Mgmt For N/A N/A
Schreiber
1.7 Elect Director Mgmt For N/A N/A
Elizabeth A.
Smith
1.8 Elect Director Douglas Mgmt For N/A N/A
M.
Steenland
1.9 Elect Director William Mgmt For N/A N/A
J.
Stein
2 Approve Omnibus Stock Mgmt For N/A N/A
Plan
3 Ratify Ernst & Young Mgmt For N/A N/A
Llp As
Auditors
4 Advisory Vote To Mgmt For N/A N/A
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Homestreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
HMST CUSIP 43785V102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
David A.
Ederer
2 Election Of Director: Mgmt For For For
Thomas E.
King
3 Election Of Director: Mgmt For For For
George (Judd)
Kirk
4 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
5 To Approve Certain Mgmt For For For
Amendments To The
2014 Equity Incentive
Plan To Increase The
Number Of Shares
Available For
Issuance Thereunder
By 975,000 Shares And
Add Performance
Measures For Purposes
Of Section 280G Of
The Internal Revenue
Code.
________________________________________________________________________________
HP Inc.
Ticker Security ID: Meeting Date Meeting Status
HPQ CUSIP 40434L105 04/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aida M. Mgmt For For For
Alvarez
2 Elect Director Shumeet Mgmt For For For
Banerji
3 Elect Director Carl Mgmt For For For
Bass
4 Elect Director Robert Mgmt For For For
R.
Bennett
5 Elect Director Charles Mgmt For For For
V.
Bergh
6 Elect Director Stacy Mgmt For For For
Brown-Philpot
7 Elect Director Mgmt For For For
Stephanie A.
Burns
8 Elect Director Mary Mgmt For For For
Anne
Citrino
9 Elect Director Stacey Mgmt For For For
Mobley
10 Elect Director Subra Mgmt For For For
Suresh
11 Elect Director Dion J. Mgmt For For For
Weisler
12 Elect Director Mgmt For For For
Margaret C.
Whitman
13 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
14 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Huntington Bancshares Incorporated
Ticker Security ID: Meeting Date Meeting Status
HBAN CUSIP 446150104 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Robert S. Mgmt For For For
Cubbin
2 Director Steven G. Mgmt For For For
Elliott
3 Director Michael J. Mgmt For For For
Endres
4 Director Joseph J. Mgmt For For For
Depaolo
5 Director Gina D. Mgmt For For For
France
6 Director J.Michael Mgmt For For For
Hochschwender
7 Director Chris Inglis Mgmt For For For
8 Director Peter J. Mgmt For For For
Kight,
9 Director Jonathan A. Mgmt For For For
Levy
10 Director Eddie R. Mgmt For For For
Munson
11 Director Richard W. Mgmt For For For
Neu
12 Director David L. Mgmt For For For
Porteous
13 Director Kathleen H. Mgmt For For For
Ransier
14 Director Stephen D. Mgmt For For For
Steinour
15 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The
Independent
Registered Public
Accounting Firm For
2017.
16 Advisory Resolution To Mgmt For For For
Approve, On A
Non-Binding Basis,
The Compensation Of
Executives As
Disclosed In The
Accompanying Proxy
Statement.
17 Advisory, Non-Binding Mgmt 1 Year 1 Year For
Recommendation On The
Frequency Of Future
Advisory Votes On
Executive
Compensation.
18 Election Of Director: Mgmt For For For
Carolyn H.
Byrd
________________________________________________________________________________
Incyte Corporation
Ticker Security ID: Meeting Date Meeting Status
INCY CUSIP 45337C102 05/26/2017 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Julian Mgmt For N/A N/A
C.
Baker
1.2 Elect Director Mgmt For N/A N/A
Jean-Jacques
Bienaime
1.3 Elect Director Paul A. Mgmt For N/A N/A
Brooke
1.4 Elect Director Paul J. Mgmt For N/A N/A
Clancy
1.5 Elect Director Wendy Mgmt For N/A N/A
L.
Dixon
1.6 Elect Director Paul A. Mgmt For N/A N/A
Friedman
1.7 Elect Director Herve Mgmt For N/A N/A
Hoppenot
2 Advisory Vote To Mgmt For N/A N/A
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year N/A N/A
On Pay
Frequency
4 Ratify Ernst & Young Mgmt For N/A N/A
Llp As
Auditors
________________________________________________________________________________
Independent Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
IBCP CUSIP 453838609 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
William B.
Kessel
2 Ratification Of The Mgmt For For For
Appointment Of Crowe
Horwath, Llp As
Independent Auditors
For The Fiscal Year
Ending December 31,
2017.
3 Approval Of An Mgmt For For For
Advisory
(Non-Binding)
Resolution To Approve
The Compensation Paid
To Our Named
Executives.
4 Approval Of An Mgmt For For For
Amendment To Our
Long-Term Incentive
Plan To Make An
Additional 400,000
Shares Of Our Common
Stock Available For
Issuance Under The
Plan.
5 Director Thomas A. Mgmt For For For
Barron
6 Director Stanley W. Mgmt For For For
Connally,
Jr
________________________________________________________________________________
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 Director Mgmt For For For
Charlene
Barshefsky
2 Elect Director Aneel Mgmt For For For
Bhusri
3 Elect Director Andy D. Mgmt For For For
Bryant
4 Elect Director Reed E. Mgmt For For For
Hundt
5 Elect Director Omar Mgmt For For For
Ishrak
6 Elect Director Brian Mgmt For For For
M.
Krzanich
7 Elect Director Tsu-Jae Mgmt For For For
King
Liu
8 Elect Director David Mgmt For For For
S.
Pottruck
9 Elect Director Gregory Mgmt For For For
D.
Smith
10 Elect Director Frank Mgmt For For For
D.
Yeary
11 Elect Director David Mgmt For For For
B.
Yoffie
12 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
13 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
16 Political ShrHldr Against Against For
Contributions
Disclosure
17 Provide Vote Counting ShrHldr Against Against For
To Exclude
Abstentions
________________________________________________________________________________
Jetblue Airways Corporation
Ticker Security ID: Meeting Date Meeting Status
JBLU ISIN US4771431016 05/18/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Peter
Boneparth
1.2 Election Of Director: Mgmt For Abstain N/A
David
Checketts
1.3 Election Of Director: Mgmt For Abstain N/A
Virginia
Gambale
1.4 Election Of Director: Mgmt For Abstain N/A
Stephan
Gemkow
1.5 Election Of Director: Mgmt For Abstain N/A
Robin
Hayes
1.6 Election Of Director: Mgmt For Abstain N/A
Ellen
Jewett
1.7 Election Of Director: Mgmt For Abstain N/A
Stanley
Mcchrystal
1.8 Election Of Director: Mgmt For Abstain N/A
Joel
Peterson
1.9 Election Of Director: Mgmt For Abstain N/A
Frank
Sica
1.10 Election Of Director: Mgmt For Abstain N/A
Thomas
Winkelmann
2 To Ratify The Mgmt For Abstain N/A
Selection Of Ernst &
Young Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 To Approve, On An Mgmt For Abstain N/A
Advisory Basis, The
Compensation Of Our
Named Executive
Officers.
4 To Approve, On An Mgmt 1 Year Abstain N/A
Advisory Basis, The
Frequency Of The
Advisory Votes On
Named Executive
Officer
Compensation.
________________________________________________________________________________
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
1.1 Elect Director David Mgmt For For For
P.
Abney
1.2 Elect Director Natalie Mgmt For For For
A.
Black
1.3 Elect Director Michael Mgmt For For For
E.
Daniels
1.4 Elect Director Brian Mgmt For For For
Duperreault
1.5 Elect Director Jeffrey Mgmt For For For
A.
Joerres
1.6 Elect Director Alex A. Mgmt For For For
Molinaroli
1.7 Elect Director George Mgmt For For For
R.
Oliver
1.8 Elect Director Juan Mgmt For For For
Pablo Del Valle
Perochena
1.9 Elect Director Jurgen Mgmt For For For
Tinggren
1.10 Elect Director Mark Mgmt For For For
Vergnano
1.11 Elect Director R. Mgmt For For For
David
Yost
2.1 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
2.2 Authorize Board To Fix Mgmt For For For
Remuneration Of
Auditors
3 Authorize Market Mgmt For For For
Purchases Of Company
Shares
4 Determine Price Range Mgmt For For For
For Reissuance Of
Treasury
Shares
5 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
7 Amend Omnibus Stock Mgmt For For For
Plan
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
________________________________________________________________________________
Kar Auction Services Inc
Ticker Security ID: Meeting Date Meeting Status
KAR CUSIP 48238T109 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 Todd F. Bourell Mgmt For For For
2 Elect Donna R. Ecton Mgmt For For For
3 Elect James P. Hallett Mgmt For For For
4 Elect Mark E. Hill Mgmt For For For
5 Elect J. Mark Howell Mgmt For For For
6 Elect Lynn Jolliffe Mgmt For For For
7 Elect Michael T. Mgmt For For For
Kestner
8 Elect John P. Larson Mgmt For For For
9 Elect Stephen E. 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
________________________________________________________________________________
Kate Spade & Company
Ticker Security ID: Meeting Date Meeting Status
KATE CUSIP 485865109 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 Election Of Director: Mgmt For For For
Lawrence S.
Benjamin
1.2 Election Of Director: Mgmt For For For
Raul J.
Fernandez
1.3 Election Of Director: Mgmt For For For
Carsten
Fischer
1.4 Election Of Director: Mgmt For For For
Kenneth B.
Gilman
1.5 Election Of Director: Mgmt For For For
Nancy J.
Karch
1.6 Election Of Director: Mgmt For For For
Kenneth P.
Kopelman
1.7 Election Of Director: Mgmt For For For
Craig A.
Leavitt
1.8 Election Of Director: Mgmt For For For
Deborah J.
Lloyd
1.9 Election Of Director: Mgmt For For For
Douglas
Mack
1.10 Election Of Director: Mgmt For For For
Jan
Singer
1.11 Election Of Director: Mgmt For For For
Doreen A.
Toben
2 Approval, On An Mgmt For For For
Advisory Basis, Of
The Compensation Of
The ...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
3 Approval, On An Mgmt 1 Year 1 Year For
Advisory Basis, Of
The Frequency Of
Future ...(Due To
Space Limits, See
Proxy Statement For
Full
Proposal).
4 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The ...(Due To
Space Limits, See
Proxy Statement For
Full
Proposal).
5 Shareholder Proposal ShrHldr Against Against For
Requesting That The
Company'S Board Of
...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
________________________________________________________________________________
Kate Spade & Company
Ticker Security ID: Meeting Date Meeting Status
KATE ISIN US4858651098 06/06/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Lawrence S.
Benjamin
1.2 Election Of Director: Mgmt For Abstain N/A
Raul J.
Fernandez
1.3 Election Of Director: Mgmt For Abstain N/A
Carsten
Fischer
1.4 Election Of Director: Mgmt For Abstain N/A
Kenneth B.
Gilman
1.5 Election Of Director: Mgmt For Abstain N/A
Nancy J.
Karch
1.6 Election Of Director: Mgmt For Abstain N/A
Kenneth P.
Kopelman
1.7 Election Of Director: Mgmt For Abstain N/A
Craig A.
Leavitt
1.8 Election Of Director: Mgmt For Abstain N/A
Deborah J.
Lloyd
1.9 Election Of Director: Mgmt For Abstain N/A
Douglas
Mack
1.10 Election Of Director: Mgmt For Abstain N/A
Jan
Singer
1.11 Election Of Director: Mgmt For Abstain N/A
Doreen A.
Toben
2 Advisory Vote On Mgmt For Abstain N/A
Executive
Compensation
3 Frequency Of Advisory Mgmt 1 Year Abstain N/A
Vote On Executive
Compensation
4 Ratification Of Auditor Mgmt For Abstain N/A
5 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Amendments
To Proxy Access
Bylaw
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Bruce D.
Broussard
2 Election Of Director: Mgmt For For For
Charles P.
Cooley
3 Election Of Director: Mgmt For For For
Gary M.
Crosby
4 Election Of Director: Mgmt For For For
Frank A.
Difazio
5 Election Of Director: Mgmt For For For
Alexander M.
Cutler
6 Election Of Director: Mgmt For For For
H. James
Dallas
7 Election Of Director: Mgmt For For For
Elizabeth R.
Gile
8 Election Of Director: Mgmt For For For
Ruth Ann M.
Gillis
9 Election Of Director: Mgmt For For For
William G. Gisel,
Jr.
10 Election Of Director: Mgmt For For For
Carlton L.
Highsmith
11 Election Of Director: Mgmt For For For
Richard J.
Hipple
12 Election Of Director: Mgmt For For For
Kristen L.
Manos
13 Election Of Director: Mgmt For For For
Beth E.
Mooney
14 Election Of Director: Mgmt For For For
Demos
Parneros
15 Election Of Director: Mgmt For For For
Barbara R.
Snyder
16 Election Of Director: Mgmt For For For
David K.
Wilson
17 Ratification Of The Mgmt For For For
Appointment Of
Independent
Auditor.
18 Advisory Approval Of Mgmt For For For
Executive
Compensation.
19 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of The
Shareholder Vote On
Executive
Compensation.
20 To Ratify The ShrHldr Against For Against
Appointment Of Grant
Thornton Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For The
Year Ending December
31,
2017.
________________________________________________________________________________
Kinder Morgan, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMI CUSIP 49456B101 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 Director Richard Mgmt For For For
D.
Kinder
1.2 Elect Director Steven Mgmt For For For
J.
Kean
1.3 Elect Director Mgmt For For For
Kimberly A.
Dang
1.4 Elect Director Ted A. Mgmt For For For
Gardner
1.5 Elect Director Anthony Mgmt For For For
W. Hall,
Jr.
1.6 Elect Director Gary L. Mgmt For For For
Hultquist
1.7 Elect Director Ronald Mgmt For For For
L. Kuehn,
Jr.
1.8 Elect Director Deborah Mgmt For For For
A.
Macdonald
1.9 Elect Director Michael Mgmt For For For
C.
Morgan
1.10 Elect Director Arthur Mgmt For For For
C.
Reichstetter
1.11 Elect Director Fayez Mgmt For For For
Sarofim
1.12 Elect Director C. Park Mgmt For For For
Shaper
1.13 Elect Director William Mgmt For For For
A.
Smith
1.14 Elect Director Joel V. Mgmt For For For
Staff
1.15 Elect Director Robert Mgmt For For For
F.
Vagt
1.16 Elect Director Perry Mgmt For For For
M.
Waughtal
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Adopt Proxy Access ShrHldr Against For Against
Right
4 Report On Methane ShrHldr Against For Against
Emissions
5 Report On Annual ShrHldr Against For Against
Sustainability
6 Report On Capital ShrHldr Against For Against
Expenditure Strategy
With Respect To
Climate Change
Policy
________________________________________________________________________________
Las Vegas Sands Corp.
Ticker Security ID: Meeting Date Meeting Status
LVS ISIN US5178341070 06/08/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Charles D. Forman Mgmt For Abstain N/A
1.2 Steven L. Gerard Mgmt For Abstain N/A
1.3 George Jamieson Mgmt For Abstain N/A
1.4 Lewis Kramer Mgmt For Abstain N/A
2 Ratification Of The Mgmt For Abstain N/A
Selection Of Deloitte
& Touche Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017
3 An Advisory Mgmt For Abstain N/A
(Non-Binding) Vote To
Approve The
Compensation Of The
Named Executive
Officers
4 An Advisory Mgmt 1 Year Abstain N/A
(Non-Binding) Vote On
How Frequently
Stockholders Should
Vote To Approve The
Compensation Of The
Named Executive
Officers
________________________________________________________________________________
Latam Airlines Group S.A.
Ticker Security ID: Meeting Date Meeting Status
LFL ISIN US51817R1068 04/27/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report, Balance Mgmt For Abstain N/A
Sheet And Financial
Statements For The
Year 2016; The
Situation Of The
Company; And
Respective Report Of
The External Audit
Firm.
2 Distribution Of A Mgmt For Abstain N/A
Final Dividend
Charged To Earnings
For The Year
2016.
3 Election Of The Board Mgmt For Abstain N/A
Of
Directors.
4 Board Compensation For Mgmt For Abstain N/A
The 2017 Fiscal
Year.
5 Compensation And Mgmt For Abstain N/A
Budget Of The Board
Committees For
2017.
6 Appointment Of The Mgmt For Abstain N/A
External Audit
Firm.
7 Designation Of The Mgmt For Abstain N/A
Risk Rating
Agencies.
8 Determination Of The Mgmt For Abstain N/A
Newspaper For
Publications To Be
Made By The
Company.
9 Related Party Mgmt For Abstain N/A
Transactions
10 Transaction Of Other Mgmt N/A Abstain N/A
Business
________________________________________________________________________________
Latam Airlines Group S.A.
Ticker Security ID: Meeting Date Meeting Status
LFL ISIN US51817R1068 08/18/2016 Take No Action
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase The Capital Mgmt For Abstain N/A
Of The Company In The
Amount Of Usd
613,164,240 Or The
Amount That The
Extraordinary
Shareholders Meeting
Determines, Through
The Issuance Of
61,316,424 Ordinary
Shares With No Par
Value Or The Shares
That The
Extraordinary
Shareholde
________________________________________________________________________________
Line Corporation
Ticker Security ID: Meeting Date Meeting Status
LN CUSIP 53567X101 03/30/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Partial Amendments To Mgmt For For For
The
Articles
2 Directors Mgmt For For For
3 Takeshi Idezawa Mgmt For For For
4 Jun Masuda Mgmt For For For
5 Joongho Shin Mgmt For For For
6 In Joon Hwang Mgmt For For For
7 Hae-Jin Lee Mgmt For For For
8 Tadashi Kunihiro Mgmt For For For
9 Koji Kotaka Mgmt For For For
10 Rehito Hatoyama Mgmt For For For
11 Election Of One (1) Mgmt For For For
Substitute Corporate
Auditor: Naoki
Watanabe
12 Determination Of Mgmt For For For
Amounts And Details
Of Stock Options
(Warrants) To Be Paid
As Remuneration,
Etc.To
Directors
________________________________________________________________________________
Linkedin Corporation
Ticker Security ID: Meeting Date Meeting Status
LNKD CUSIP 53578A108 08/19/2016 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 Adjourn Meeting Mgmt For For For
3 Advisory Vote On Mgmt For Against Against
Golden
Parachutes
________________________________________________________________________________
Live Oak Bancshares Inc
Ticker Security ID: Meeting Date Meeting Status
LOB CUSIP 53803X105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director William H. Mgmt For For For
Cameron
2 Director Diane B. Mgmt For For For
Glossman
3 Director Glen F. Mgmt For For For
Hoffsis
4 Director Howard K. Mgmt For For For
Landis
Iii
5 Director David G. Mgmt For For For
Lucht
6 Director James S. Mgmt For For For
Mahan
Iii
7 Director Miltom E. Mgmt For For For
Petty
8 Director Jerald L. Mgmt For For For
Pullins
9 Director Neil L. Mgmt For For For
Underwood
10 Director William L. Mgmt For For For
Williams
Iii
11 Ratification Of Mgmt For For For
Independent Auditors.
Proposal To Ratify
Dixon Hughes Goodman
Llp As The Company'S
Independent Auditors
For
2017.
________________________________________________________________________________
LKQ Corp
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
________________________________________________________________________________
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 Director Raul Mgmt For For For
Alvarez
1.2 Elect Director Angela Mgmt For For For
F.
Braly
1.3 Elect Director Sandra Mgmt For For For
B.
Cochran
1.4 Elect Director Laurie Mgmt For For For
Z.
Douglas
1.5 Elect Director Richard Mgmt For For For
W.
Dreiling
1.6 Elect Director Robert Mgmt For For For
L.
Johnson
1.7 Elect Director Mgmt For For For
Marshall O.
Larsen
1.8 Elect Director James Mgmt For For For
H.
Morgan
1.9 Elect Director Robert Mgmt For For For
A.
Niblock
1.10 Elect Director Bertram Mgmt For For For
L.
Scott
1.11 Elect Director Eric C. Mgmt For For For
Wiseman
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
5 Assess Climate ShrHldr Against Against For
Benefits And
Feasibility Of
Adopting Quantitative
Renewable Production
Goals
________________________________________________________________________________
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 For For
1.2 Elect Angela F. Braly Mgmt For For For
1.3 Elect Sandra B. Cochran Mgmt For For For
1.4 Elect Laurie Z. Douglas Mgmt For For For
1.5 Elect Richard W. Mgmt For For For
Dreiling
1.6 Elect Robert L. Johnson Mgmt For For For
1.7 Elect Marshall O. Mgmt For For For
Larsen
1.8 Elect James H. Morgan Mgmt For For For
1.9 Elect Robert A. Niblock Mgmt For For For
1.10 Elect Bertram L. Scott Mgmt For For For
1.11 Elect Eric C. Wiseman 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 ShrHldr Against Against For
Regarding Report On
Renewable Energy
Sourcing
________________________________________________________________________________
Lululemon Athletica Inc.
Ticker Security ID: Meeting Date Meeting Status
LULU CUSIP 550021109 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 Election Of Class I Mgmt For For For
Director: Michael
Casey
1.2 Election Of Class I Mgmt For For For
Director: Glenn
Murphy
1.3 Election Of Class I Mgmt For For For
Director: David M.
Mussafer
1.4 Election Of Class I Mgmt For For For
Director: Laurent
Potdevin
2 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending January 28,
2018.
3 To Approve An Mgmt For For For
Amendment To The
Company'S Certificate
Of Incorporation To
Remove The Reference
To Plurality
Voting.
4 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of The
Company'S Named
Executive
Officers.
5 To Cast An Advisory Mgmt 1 Year 1 Year For
Vote On How Often An
Advisory Say-On-Pay
Proposal Should Be
Included In The Proxy
Materials For Future
Stockholder
Meetings.
________________________________________________________________________________
Marathon Petroleum Corp
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 ShrHldr Against Against For
Regarding Indigenous
Rights
Risk
9 Shareholder Proposal ShrHldr Against Against For
Regarding Climate
Change
Report
10 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Marinemax, Inc.
Ticker Security ID: Meeting Date Meeting Status
HZO ISIN US5679081084 02/23/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Michael H.
Mclamb
1.2 Election Of Director: Mgmt For Abstain N/A
Evelyn V.
Follit
1.3 Election Of Director: Mgmt For Abstain N/A
Clint
Moore
2 To Approve (On An Mgmt For Abstain N/A
Advisory Basis) Our
Executive
Compensation
(Say-On-Pay).
3 To Approve An Mgmt For Abstain N/A
Amendment To Our 2011
Stock-Based
Compensation Plan To
Increase The Number
Of Shares Available
For Issuance Under
The Plan By 1,000,000
Shares.
4 To Ratify The Mgmt For Abstain N/A
Appointment Of Kpmg
Llp, An Independent
Registered Public
Accounting Firm, As
The Independent
Auditor Of Our
Company For The Year
Ending September 30,
2017.
________________________________________________________________________________
Marlin Business Services Corp.
Ticker Security ID: Meeting Date Meeting Status
MRLN CUSIP 571157106 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Scott Heimes Mgmt For For For
2 Director Jeffrey A. Mgmt For For For
Hilzinger
3 Election Of Director: Mgmt For For For
John L. Ciarelli,
Esq.
4 Director Matthew J. Mgmt For For For
Sullivan
5 Director J. Mgmt For For For
Christopher
Teets
6 Director James W. Wert Mgmt For For For
7 To Hold An Advisory Mgmt For For For
Vote On The
Compensation Of The
Corporation'S Named
Executive Officers,
As Described In The
Proxy Statement Under
Executive
Compensation.
8 To Hold An Advisory Mgmt 1 Year 1 Year For
Vote On The Frequency
Of Future Advisory
Votes Regarding The
Compensation Of The
Corporations Named
Executive
Officers.
9 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Corporation'S
Independent
Registered Public
Accounting
Firm.
10 To Transact Such Other Mgmt For For For
Business As May
Properly Come Before
The Meeting Or Any
Adjournment Or
Postponement
Thereof.
11 Election Of Director: Mgmt For For For
Austin A.
Adams
________________________________________________________________________________
Marvell Technology Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRVL CUSIP G5876H105 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 Director Peter Mgmt For For For
A.
Feld
1.2 Elect Director Juergen Mgmt For Against Against
Gromer
1.3 Elect Director Richard Mgmt For For For
S.
Hill
1.4 Elect Director John G. Mgmt For Against Against
Kassakian
1.5 Elect Director Oleg Mgmt For For For
Khaykin
1.6 Elect Director Arturo Mgmt For Against Against
Krueger
1.7 Elect Director Matthew Mgmt For For For
J.
Murphy
1.8 Elect Director Michael Mgmt For For For
Strachan
1.9 Elect Director Robert Mgmt For For For
E.
Switz
1.10 Elect Director Randhir Mgmt For Against Against
Thakur
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Approve Deloitte & Mgmt For For For
Touche, Llp As
Auditors And
Authorize Board To
Fix Their
Remuneration
4 Provide Proxy Access Mgmt For For For
Right
5 Amend Bye-Laws To Add Mgmt For For For
Advance Notice
Provisions For
Director
Nominations
6 Reduce Supermajority Mgmt For For For
Vote
Requirement
7 Amend Bye-Laws To Mgmt For For For
Allow Majority Vote
To Approve Business
Combinations
8 Amend Bye-Laws To Mgmt For For For
Allow The Adoption Of
A Shareholder Rights
Plan
9 Provide Directors May Mgmt For For For
Be Removed With Or
Without
Cause
10 Adopt Plurality Voting Mgmt For For For
In A Contested
Election Of
Directors
________________________________________________________________________________
Mead Johnson Nutrition Company
Ticker Security ID: Meeting Date Meeting Status
MJN CUSIP 582839106 05/31/2017 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
________________________________________________________________________________
Meggitt Plc
Ticker Security ID: Meeting Date Meeting Status
MGGT CINS G59640105 04/27/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Receive The Annual Mgmt For For For
Report And
Accounts
2 To Approve The Mgmt For For For
Remuneration Policy
Contained In The
Remuneration
Report
3 To Approve The Mgmt For For For
Remuneration
Report
4 To Declare A Final Mgmt For For For
Dividend Of 10.30
Pence
5 To Re-Elect Sir Nigel Mgmt For For For
Rudd As A
Director
6 To Re-Elect Mr S G Mgmt For For For
Young As A
Director
7 To Re-Elect Mr G S Mgmt For For For
Berruyer As A
Director
8 To Re-Elect Mr C R Day Mgmt For For For
As A
Director
9 To Re-Elect Ms A J P Mgmt For For For
Goligher As A
Director
10 To Re-Elect Mr P E Mgmt For Against Against
Green As A
Director
11 To Re-Elect Mr P Mgmt For For For
Heiden As A
Director
12 To Re-Elect Mr D R Mgmt For For For
Webb As A
Director
13 To Elect Mr A Wood As Mgmt For For For
A
Director
14 To Elect Ms N L Gioia Mgmt For For For
As A
Director
15 To Reappoint Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
16 To Authorise The Audit Mgmt For For For
Committee On Behalf
Of The Board To
Determine The
Auditors'
Fees
17 To Renew The Authority Mgmt For For For
To Allot
Shares
18 To Disapply Mgmt For For For
Pre-Emption Rights Up
To 5% Of The Issued
Share
Capital
19 To Disapply Mgmt For For For
Pre-Emption Rights
For An Additional 5%
Of The Issued Share
Capital
20 To Authorise Donations Mgmt For For For
To Political
Organisations
21 To Authorise The Mgmt For For For
Directors To Purchase
Shares In The
Company
22 To Permit The Holding Mgmt For For For
Of General Meetings
At 14 Days'
Notice
________________________________________________________________________________
Melco Crown Entertainment Ltd.
Ticker Security ID: Meeting Date Meeting Status
MPEL CUSIP 585464100 03/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 That The Company'S Mgmt For For For
English Name Be
Changed From Melco
Crown Entertainment
Limited To Melco
Resorts &
Entertainment Limited
(The Name
Change).
2 That The Adoption Of Mgmt For For For
The New Amended And
Restated Memorandum
And Articles Of
Association Of The
Company,
Incorporating,
Amongst Other
Amendments, The Name
Change (The New M&A),
In The Form Produced
At The Annual General
Meeting And Marked A
And
Initialed
________________________________________________________________________________
Melco Crown Entertainment Ltd.
Ticker Security ID: Meeting Date Meeting Status
MPEL CUSIP 585464100 12/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To (A) Approve Certain Mgmt For For For
Amendments To (I) The
Company'S 2011 Share
Incentive Plan
Adopted On 6 October
2011 And Subsequently
Amended On 20 May
2015 (The Mce 2011
Plan), And (Ii) The
Share Incentive Plan
Of Its Subsidiary,
Melco Crown
(Philippines)
Resorts
________________________________________________________________________________
MGM Resorts International
Ticker Security ID: Meeting Date Meeting Status
MGM ISIN US5529531015 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 Election Of Director: Mgmt For For For
Robert H.
Baldwin
1.2 Election Of Director: Mgmt For For For
William A.
Bible
1.3 Election Of Director: Mgmt For For For
Mary Chris
Gay
1.4 Election Of Director: Mgmt For For For
William W.
Grounds
1.5 Election Of Director: Mgmt For For For
Alexis M.
Herman
1.6 Election Of Director: Mgmt For For For
Roland
Hernandez
1.7 Election Of Director: Mgmt For For For
John
Kilroy
1.8 Election Of Director: Mgmt For For For
Rose
Mckinney-James
1.9 Election Of Director: Mgmt For For For
James J.
Murren
1.10 Election Of Director: Mgmt For For For
Gregory M.
Spierkel
1.11 Election Of Director: Mgmt For For For
Daniel J.
Taylor
2 To Ratify The Mgmt For For For
Selection Of The
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
3 To Approve, On An Mgmt For Against Against
Advisory Basis, The
Compensation Of Our
Named Executive
Officers.
4 To Recommend, On An Mgmt 1 Year 1 Year For
Advisory Basis, The
Frequency With Which
The Company Conducts
An Advisory Vote, On
Executive
Compensation.
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
H. Gates,
Lll
1.2 Elect Director Teri L. Mgmt For For For
List-Stoll
1.3 Elect Director G. Mgmt For For For
Mason
Morfit
1.4 Elect Director Satya Mgmt For For For
Nadella
1.5 Elect Director Charles Mgmt For For For
H.
Noski
1.6 Elect Director Helmut Mgmt For For For
Panke
1.7 Elect Director Sandra Mgmt For For For
E.
Peterson
1.8 Elect Director Charles Mgmt For For For
W.
Scharf
1.9 Elect Director John W. Mgmt For For For
Stanton
1.10 Elect Director John W. Mgmt For For For
Thompson
1.11 Elect Director Mgmt For For For
Padmasree
Warrior
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
4 Amend Right To Call Mgmt For For For
Special
Meeting
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Proxy Access ShrHldr Against For Against
________________________________________________________________________________
Mohawk Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHK CUSIP 608190104 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 Richard C. Ill Mgmt For For For
2 Elect Jeffrey S. Mgmt For For For
Lorberbaum
3 Elect Karen A. Smith Mgmt For For For
Bogart
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 Approval Of The 2017 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Mohawk Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHK ISIN US6081901042 05/18/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Mr.
Ill
1.2 Election Of Director: Mgmt For Abstain N/A
Mr.
Lorberbaum
1.3 Election Of Director: Mgmt For Abstain N/A
Dr. Smith
Bogart
2 The Ratification Of Mgmt For Abstain N/A
The Selection Of Kpmg
Llp As The Company'S
Independent
Registered Public
Accounting
Firm
3 Advisory Vote To Mgmt For Abstain N/A
Approve Executive
Compensation, As
Disclosed In The
Company'S Proxy
Statement For The
2017 Annual Meeting
Of
Stockholders
4 Advisory Vote On The Mgmt 1 Year Abstain N/A
Frequency Of Future
Advisory Votes On
Executive
Compensation.
5 Approval Of Mohawk Mgmt For Abstain N/A
Industries, Inc. 2017
Incentive
Plan.
_______________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP ISIN US60871R2094 05/17/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roger G. Eaton Mgmt For Abstain N/A
2 Elect Charles M. Mgmt For Abstain N/A
Herington
3 Elect H. Sanford Riley Mgmt For Abstain N/A
4 Elect Peter H. Coors Mgmt For Abstain N/A
5 Elect Peter J. Coors Mgmt For Abstain N/A
6 Elect Betty K. Devita Mgmt For Abstain N/A
7 Elect Mary Lynn Mgmt For Abstain N/A
Ferguson-Mchugh
8 Elect Franklin W. Hobbs Mgmt For Abstain N/A
9 Elect Mark R. Hunter Mgmt For Abstain N/A
10 Elect Andrew T. Molson Mgmt For Abstain N/A
11 Elect Geoffrey E. Mgmt For Abstain N/A
Molson
12 Elect Iain J.G. Napier Mgmt For Abstain N/A
13 Elect Douglas D. Tough Mgmt For Abstain N/A
14 Elect Louis Vachon Mgmt For Abstain N/A
15 To Approve, On An Mgmt For Abstain N/A
Advisory Basis, The
Compensation Of Our
Named Executive
Officers
(Say-On-Pay).
16 Frequency Of Advisory Mgmt 1 Year Abstain N/A
Vote On Executive
Compensation
17 Ratification Of Auditor Mgmt For Abstain N/A
________________________________________________________________________________
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 Director Roger Mgmt For For For
G.
Eaton
1.2 Elect Director Charles Mgmt For For For
M.
Herington
1.3 Elect Director H. Mgmt For For For
Sanford
Riley
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
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
1.1 Election Of Director: Mgmt For For For
Lewis W.K.
Booth
1.2 Election Of Director: Mgmt For For For
Charles E.
Bunch
1.3 Election Of Director: Mgmt For For For
Lois
D.
1.4 Election Of Director: Mgmt For For For
Mark D.
Ketchum
1.5 Election Of Director: Mgmt For For For
Jorge S.
Mesquita
1.6 Election Of Director: Mgmt For For For
Joseph
Neubauer
1.7 Election Of Director: Mgmt For For For
Nelson
Peltz
1.8 Election Of Director: Mgmt For For For
Fredric G.
Reynolds
1.9 Election Of Director: Mgmt For For For
Irene B.
Rosenfeld
1.10 Election Of Director: Mgmt For For For
Christiana S.
Shi
1.11 Election Of Director: Mgmt For For For
Patrick T.
Siewert
1.12 Election Of Director: Mgmt For For For
Ruth J.
Simmons
1.13 Election Of Director: Mgmt For For For
Jean- Francois M. L.
Van
Boxmeer
2 Ratification Of Mgmt For For For
Pricewaterhousecoopers
Llp As Independent
Registered Public
Accountants For
Fiscal Year Ending
December 31,
2017.
3 Advisory Vote To Mgmt For Against Against
Approve Executive
Compensation.
4 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Future
Advisory Votes To
Approve Executive
Compensation.
5 Shareholder Proposal: ShrHldr Against Against For
Report On
Non-Recyclable
Packaging.
6 Shareholder Proposal: ShrHldr Against Against For
Create A Committee To
Prepare A Report
Regarding The Impact
Of Plant Closures On
Communities And
Alternatives.
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST ISIN US61174X1090 10/11/2016 Take No Action
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Proposal To Approve An Mgmt For Abstain N/A
Amendment To The
Company'S Amended And
Restated Certificate
Of Incorporation To
Increase The Number
Of Authorized Shares
Of Common Stock, Par
Value $0.005 Per
Share, From
240,000,000 Shares To
1,250,000,000
Shares.
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 10/11/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For Against Against
Common
Stock
________________________________________________________________________________
Newell Brands Inc
Ticker Security ID: Meeting Date Meeting Status
NWL CUSIP 651229106 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 Ian G.H. Ashken Mgmt For For For
2 Elect Thomas E. Clarke Mgmt For For For
3 Elect Kevin C. Conroy Mgmt For For For
4 Elect Scott S. Cowen Mgmt For For For
5 Elect Michael T. Cowhig Mgmt For For For
6 Elect Domenico De Sole Mgmt For For For
7 Elect Martin E. Mgmt For For For
Franklin
8 Elect Ros L'Esperance Mgmt For For For
9 Elect Michael B. Polk Mgmt For For For
10 Elect Steven J. Strobel Mgmt For For For
11 Elect Michael A. Todman Mgmt For For For
12 Elect Raymond G. Viault 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
________________________________________________________________________________
Newmont Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM ISIN US6516391066 04/20/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
G.H.
Boyce
1.2 Election Of Director: Mgmt For Abstain N/A
B.R.
Brook
1.3 Election Of Director: Mgmt For Abstain N/A
J.K.
Bucknor
1.4 Election Of Director: Mgmt For Abstain N/A
V.A.
Calarco
1.5 Election Of Director: Mgmt For Abstain N/A
J.A.
Carrabba
1.6 Election Of Director: Mgmt For Abstain N/A
N.
Doyle
1.7 Election Of Director: Mgmt For Abstain N/A
G.J.
Goldberg
1.8 Election Of Director: Mgmt For Abstain N/A
V.M.
Hagen
1.9 Election Of Director: Mgmt For Abstain N/A
J.
Nelson
1.10 Election Of Director: Mgmt For Abstain N/A
J.M.
Quintana
2 Ratify Appointment Of Mgmt For Abstain N/A
Independent
Registered Public
Accounting Firm For
2017.
3 Approve, On An Mgmt For Abstain N/A
Advisory Basis, Named
Executive Officer
Compensation.
4 Approve, On An Mgmt 1 Year Abstain N/A
Advisory Basis, The
Frequency Of
Stockholder Vote On
Executive
Compensation.
5 Stockholder Proposal Mgmt For Abstain N/A
Regarding Human
Rights Risk
Assessment.
________________________________________________________________________________
Nielsen Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
NLSN CUSIP G6518L108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
A. Attwood,
Jr.
2 Elect Director Mitch Mgmt For For For
Barns
3 Elect Director Karen Mgmt For For For
M.
Hoguet
4 Elect Director James Mgmt For For For
M.
Kilts
5 Elect Director Harish Mgmt For For For
Manwani
6 Elect Director Robert Mgmt For For For
Pozen
7 Elect Director David Mgmt For For For
Rawlinson
8 Elect Director Javier Mgmt For For For
G.
Teruel
9 Elect Director Lauren Mgmt For For For
Zalaznick
10 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
11 Reappoint Ernst & Mgmt For For For
Young Llp As Uk
Statutory
Auditors
12 Authorise The Audit Mgmt For For For
Committee To Fix
Remuneration Of Uk
Statutory
Auditors
13 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
15 Approve Director'S Mgmt For For For
Remuneration
Report
________________________________________________________________________________
Nimble Storage, Inc.
Ticker Security ID: Meeting Date Meeting Status
NMBL CUSIP 65440R101 07/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt N/A N/A N/A
2 Frank Calderoni Mgmt For For For
3 Jerry M. Kennelly Mgmt For For For
4 William J. Schroeder Mgmt For For For
5 To Approve, On A Mgmt For Against Against
Non-Binding Advisory
Basis, The
Compensation Paid To
Our Named Executive
Officers As Disclosed
In The Proxy
Statement.
6 To Approve, On A Mgmt 1 Year 1 Year For
Non-Binding Advisory
Basis, The Frequency
Of Future Advisory
Votes On The
Compensation Of Our
Named Executive
Officers.
7 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending January 31,
2017.
________________________________________________________________________________
Northstar Asset Management Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
NSAM CUSIP 66705Y104 12/20/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 A Proposal To Approve Mgmt For For For
The Merger Of Nsam
With And Into Colony
Northstar, Inc.
(Colony Northstar),
With Colony Northstar
Surviving The Merger,
And To Adopt The
Agreement And Plans
Of Merger, Dated As
Of June 2, 2016,
Among Nsam, Northstar
Realty Finance
Co
2 A Proposal To Approve Mgmt For For For
A Provision In The
Colony Northstar
Charter Containing
Certain Colony
Northstar Stock
Ownership And
Transfer
Restrictions,
Including A
Prohibition On Any
Person Actually Or
Constructively Owning
More Than 9.8% In
Value Of The
Aggrega
3 A Proposal To Approve, Mgmt For Against Against
By Non- Binding,
Advisory Vote, The
Compensation That May
Become Payable To The
Nsam Named Executive
Officers In
Connection With The
Mergers.
4 A Proposal To Adjourn Mgmt For For For
The Special Meeting,
If Necessary Or
Appropriate, As
Determined By Nsam,
To Solicit Additional
Proxies In Favor Of
Proposal 1, Proposal
2 And Proposal
3.
________________________________________________________________________________
NVR Inc.
Ticker Security ID: Meeting Date Meeting Status
NVR CUSIP 62944T105 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 C. E. Andrews Mgmt For For For
2 Elect Timothy Donahue Mgmt For For For
3 Elect Thomas D. Eckert Mgmt For For For
4 Elect Alfred E. Festa Mgmt For For For
5 Elect Ed Grier Mgmt For For For
6 Elect Manuel H. Johnson Mgmt For For For
7 Elect Mel Martinez Mgmt For For For
8 Elect William A. Moran Mgmt For For For
9 Elect David A. Preiser Mgmt For For For
10 Elect W. Grady Rosier Mgmt For For For
11 Elect Susan Williamson Mgmt For For For
Ross
12 Elect Dwight C. Schar Mgmt For For For
13 Elect Paul W. Whetsell 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
________________________________________________________________________________
NXP Semiconductors NV
Ticker Security ID: Meeting Date Meeting Status
NXPI ISIN NL0009538784 06/01/2017 Take No Action
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2.1 Adoption Of The 2016 Mgmt For Abstain N/A
Statutory Annual
Accounts.
2.2 Granting Discharge To Mgmt For Abstain N/A
The Directors For
Their
Responsibilities In
The Financial Year
2016.
3.1 Proposal To Re-Appoint Mgmt For Abstain N/A
Mr. Richard L.
Clemmer As Executive
Director With Effect
From June 1,
2017.
3.2 Proposal To Re-Appoint Mgmt For Abstain N/A
Sir Peter Bonfield As
Non-Executive
Director With Effect
From June 1,
2017.
3.3 Proposal To Re-Appoint Mgmt For Abstain N/A
Mr. Johannes P. Huth
As Non-Executive
Director With Effect
From June 1,
2017.
3.4 Proposal To Re-Appoint Mgmt For Abstain N/A
Mr. Kenneth A.
Goldman As
Non-Executive
Director With Effect
From June 1,
2017.
3.5 Proposal To Re-Appoint Mgmt For Abstain N/A
Dr. Marion Helmes As
Non-Executive
Director With Effect
From June 1,
2017.
3.6 Proposal To Re-Appoint Mgmt For Abstain N/A
Mr. Joseph Kaeser As
Non-Executive
Director With Effect
From June 1,
2017.
3.7 Proposal To Re-Appoint Mgmt For Abstain N/A
Mr. Ian Loring As
Non-Executive
Director With Effect
From June 1,
2017.
3.8 Proposal To Re-Appoint Mgmt For Abstain N/A
Mr. Eric Meurice As
Non-Executive
Director With Effect
From June 1,
2017.
3.9 Proposal To Re-Appoint Mgmt For Abstain N/A
Mr. Peter Smitham As
Non-Executive
Director With Effect
From June 1,
2017.
3.10 Proposal To Re-Appoint Mgmt For Abstain N/A
Ms. Julie Southern As
Non-Executive
Director With Effect
From June 1,
2017.
3.11 Proposal To Re-Appoint Mgmt For Abstain N/A
Mr. Gregory Summe As
Non-Executive
Director With Effect
From June 1,
2017.
4.1 Authorization Of The Mgmt For Abstain N/A
Board Of Directors To
Issue Shares Or Grant
Rights To Acquire
Shares.
4.2 Authorization Of The Mgmt For Abstain N/A
Board Of Directors To
Restrict Or Exclude
Pre-Emption
Rights.
5 Authorization Of The Mgmt For Abstain N/A
Board Of Directors To
Repurchase Shares In
The Company'S
Capital.
6 Authorization To Mgmt For Abstain N/A
Cancel Repurchased
Shares In The
Company'S
Capital.
________________________________________________________________________________
NXP Semiconductors NV
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 06/01/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A For N/A
2 Discussion Of The Mgmt N/A For N/A
Implementation Of The
Remuneration
Policy
3 Receive Explanation On Mgmt N/A For N/A
Company'S Reserves
And Dividend
Policy
4 Adopt Financial Mgmt For For For
Statements And
Statutory
Reports
5 Approve Discharge Of Mgmt For For For
Board
Members
6 Reelect Richard L. Mgmt For For For
Clemmer As Executive
Director
7 Reelect Peter Bonfield Mgmt For For For
As Non-Executive
Director
8 Reelect Johannes P. Mgmt For For For
Huth As Non-Executive
Director
9 Reelect Kenneth A. Mgmt For Against Against
Goldman As
Non-Executive
Director
10 Reelect Marion Helmes Mgmt For For For
As Non-Executive
Director
11 Reelect Joseph Kaeser Mgmt For For For
As Non-Executive
Director
12 Reelect Ian Loring As Mgmt For For For
Non-Executive
Director
13 Reelect Eric Meurice Mgmt For For For
As Non-Executive
Director
14 Reelect Peter Smitham Mgmt For For For
As Non-Executive
Director
15 Reelect Julie Southern Mgmt For For For
As Non-Executive
Director
16 Reelect Gregory Summe Mgmt For For For
As Non-Executive
Director
17 Grant Board Authority Mgmt For For For
To Issue Shares Up To
10 Percent Of Issued
Capital Plus
Additional 10 Percent
In Case Of
Takeover/Merger
18 Authorize Board To Mgmt For For For
Exclude Preemptive
Rights From Issuance
Under Item
4.A
19 Authorize Repurchase Mgmt For For For
Of Up To 10 Percent
Of Issued Share
Capital
20 Approve Cancellation Mgmt For For For
Of Ordinary
Shares
________________________________________________________________________________
Ocado Group Plc
Ticker Security ID: Meeting Date Meeting Status
OCDO CINS G6718L106 05/03/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Receive The Annual Mgmt For For For
Report And
Accounts
2 To Approve The Mgmt For For For
Directors
Remuneration
Policy
3 To Approve The Mgmt For For For
Directors
Remuneration
Report
4 To Re-Appoint Lord Rose Mgmt For For For
5 To Re-Appoint Tim Mgmt For For For
Steiner
6 To Re-Appoint Duncan Mgmt For For For
Tatton-
Brown
7 To Re-Appoint Neill Mgmt For For For
Abrams
8 To Re-Appoint Mark Mgmt For For For
Richardson
9 To Re-Appoint Jorn Mgmt For For For
Rausing
10 To Re-Appoint Ruth Mgmt For For For
Anderson
11 To Re-Appoint Douglas Mgmt For For For
Mccallum
12 To Re-Appoint Alex Mgmt For For For
Mahon
13 To Re-Appoint Andrew Mgmt For For For
Harrison
14 To Re-Appoint Emma Mgmt For For For
Lloyd
15 To Appoint Deloitte Mgmt For For For
Llp As
Auditors
16 To Authorise The Mgmt For For For
Directors To
Determine The
Auditors
Remuneration
17 Authority For Mgmt For For For
Political Donations
And Political
Expenditure
18 Authority To Allot Mgmt For For For
Shares Up To
One-Third Of Issued
Share
Capital
19 Authority To Allot Mgmt For For For
Shares In Connection
With A Rights Issue
Only
20 General Authority To Mgmt For For For
Disapply Pre- Emption
Rights
21 Authority To Purchase Mgmt For For For
Own
Shares
22 Notice Of General Mgmt For For For
Meetings
________________________________________________________________________________
Old Line Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
OLBK CUSIP 67984M100 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Craig E. Mgmt For For For
Clark
2 Director Gail D. Mgmt For For For
Manuel
3 Director Gregory S. Mgmt For For For
Proctor,
Jr.
4 Director Suhas R. Shah Mgmt For For For
5 To Ratify The Mgmt For For For
Appointment Of Dixon
Hughes Goodman Llp As
Independent Public
Accountants To Audit
The Financial
Statements Of Old
Line Bancshares, Inc.
For
2017.
6 To Approve A Mgmt For For For
Non-Binding Advisory
Proposal To Approve
The Compensation Of
The Company'S Named
Executive
Officers.
________________________________________________________________________________
Old Point Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
OPOF CUSIP 680194107 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Stephen C.
Adams
2 Election Of Director: Mgmt For For For
James Reade
Chisman
3 Election Of Director: Mgmt For For For
Russell Smith Evans,
Jr.
4 Election Of Director: Mgmt For For For
Michael A.
Glasser
5 Election Of Director: Mgmt For For For
Dr. Arthur D.
Greene
6 Election Of Director: Mgmt For For For
John Cabot
Ishon
7 Election Of Director: Mgmt For For For
William F.
Keefe
8 Election Of Director: Mgmt For For For
Tom B.
Langley
9 Election Of Director: Mgmt For For For
Dr. H. Robert
Schappert
10 Election Of Director: Mgmt For For For
Robert F. Shuford,
Sr.
11 Election Of Director: Mgmt For For For
Robert F. Shuford,
Jr.
12 Election Of Director: Mgmt For For For
Ellen Clark
Thacker
13 Election Of Director: Mgmt For For For
Joseph R.
Witt
14 To Approve, In An Mgmt For For For
Advisory, Non-Binding
Vote, The
Compensation Of The
Company'S Named
Executive Officers,
As Described In The
Accompanying Proxy
Statement.
15 To Ratify The Mgmt For For For
Appointment Of Yount,
Hyde & Barbour, P.C.
As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Onemain Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMF CUSIP 68268W103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Jay N. Levine Mgmt For For For
2 Director Roy A. Mgmt For For For
Guthrie
3 To Vote, On An Mgmt For For For
Advisory Basis, To
Approve Named
Executive Officer
Compensation.
4 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The
Independent
Registered Public
Accounting Firm For
Onemain Holdings,
Inc. For The Year
Ending December 31,
2017.
________________________________________________________________________________
Orrstown Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORRF CUSIP 687380105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Jeffrey W. Mgmt For For For
Coy
2 Director Cindy J. Mgmt For For For
Joiner
3 Director Eric A. Segal Mgmt For For For
4 Director Joel R. Mgmt For For For
Zullinger
5 Approve A Non-Binding Mgmt For For For
Advisory Vote
Regarding The
Compensation Paid To
Our Named Executive
Officers
(Say-On-Pay).
6 Approve A Non-Binding Mgmt 1 Year 1 Year For
Advisory Vote On The
Frequency Of Holding
The Say-On-Pay Vote
(Say-On-Frequency).
7 Ratify The Audit Mgmt For For For
Committee'S Selection
Of Crowe Horwath Llp
As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
8 Transact Such Other Mgmt For For For
Business As May
Properly Come Before
The Annual
Meeting.
________________________________________________________________________________
OSI Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSIS CUSIP 671044105 12/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt N/A N/A N/A
2 Deepak Chopra Mgmt For For For
3 Ajay Mehra Mgmt For For For
4 Steven C. Good Mgmt For For For
5 Meyer Luskin Mgmt For For For
6 William F. Ballhaus Mgmt For For For
7 James B. Hawkins Mgmt For For For
8 Gerald Chizever Mgmt For For For
9 Ratification Of The Mgmt For For For
Appointment Of Moss
Adams Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending June 30,
2017.
10 Approval Of The First Mgmt For For For
Amendment To The
Amended And Restated
Osi Systems, Inc.
2008 Employee Stock
Purchase
Plan.
11 Advisory Vote On The Mgmt For For For
Company'S Executive
Compensation For The
Fiscal Year Ended
June 30,
2016.
________________________________________________________________________________
Palo Alto Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
PANW CUSIP 697435105 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Mark D.
Mclaughlin
1.2 Election Of Director: Mgmt For For For
Asheem
Chandna
1.3 Election Of Director: Mgmt For For For
James J.
Goetz
2 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As Palo
Alto Networks, Inc.'S
Independent
Registered Public
Accounting Firm For
Its Fiscal Year
Ending July 31,
2017.
3 To Approve, On An Mgmt For Against Against
Advisory Basis, The
Compensation Of Palo
Alto Networks, Inc.'S
Named Executive
Officers.
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH ISIN US7010941042 10/26/2016 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Lee C.
Banks
1.2 Election Of Director: Mgmt For Abstain N/A
Robert G.
Bohn
1.3 Election Of Director: Mgmt For Abstain N/A
Linda S.
Harty
1.4 Election Of Director: Mgmt For Abstain N/A
Robert J.
Kohlhepp
1.5 Election Of Director: Mgmt For Abstain N/A
Kevin A.
Lobo
1.6 Election Of Director: Mgmt For Abstain N/A
Klaus-Peter
Muller
1.7 Election Of Director: Mgmt For Abstain N/A
Candy M.
Obourn
1.8 Election Of Director: Mgmt For Abstain N/A
Joseph
Scaminace
1.9 Election Of Director: Mgmt For Abstain N/A
Wolfgang R.
Schmitt
1.10 Election Of Director: Mgmt For Abstain N/A
Ake
Svensson
1.11 Election Of Director: Mgmt For Abstain N/A
James R.
Verrier
1.12 Election Of Director: Mgmt For Abstain N/A
James L.
Wainscott
1.13 Election Of Director: Mgmt For Abstain N/A
Thomas L.
Williams
2 Approval To Amend Our Mgmt For Abstain N/A
Code Of Regulations
To Establish
Procedures For
Advance Notice Of
Director Nominations
And Other Business At
Shareholder
Meetings.
3 Ratification Of The Mgmt For Abstain N/A
Appointment Of
Deloitte & Touche Llp
As Our Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending June 30,
2017.
4 Approval Of, On A Mgmt For Abstain N/A
Non-Binding, Advisory
Basis, The
Compensation Of Our
Named Executive
Officers.
5 Approval Of The Mgmt For Abstain N/A
Parker-Hannifin
Corporation 2016
Omnibus Stock
Incentive
Plan.
________________________________________________________________________________
Parsley Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PE CUSIP 701877102 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 Director Bryan Mgmt For For For
Sheffield
1.2 Elect Director A.R. Mgmt For For For
Alameddine
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Adopt Majority Voting Mgmt For For For
For Uncontested
Election Of
Directors
________________________________________________________________________________
Peapack-Gladstone Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
PGC CUSIP 704699107 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Finn M.W. Mgmt For For For
Caspersen,
Jr
2 Director Dr. Susan A. Mgmt For For For
Cole
3 Election Of Director: Mgmt For For For
William S.
Demchak
4 Director Anthony J. Mgmt For For For
Consi,
Ii
5 Director Richard Mgmt For For For
Daingerfield
6 Director Edward A. Mgmt For For For
Gramigna,
Jr.
7 Director Douglas L. Mgmt For For For
Kennedy
8 Director F. Duffield Mgmt For For For
Meyercord
9 Director John D. Mgmt For For For
Kissel
10 Director James R. Mgmt For For For
Lamb,
Esq.
11 Director Philip W. Mgmt For For For
Smith,
Iii
12 Director Beth Welsh Mgmt For For For
13 Advisory Vote To Mgmt For For For
Approve, On A
Non-Binding Basis,
The Compensation Of
The Corporation'S
Named Executive
Officers As
Determined By The
Compensation
Committee.
14 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Future
Advisory Votes On The
Compensation Of The
Company'S Named
Executive
Officers.
________________________________________________________________________________
Pennymac Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFSI CUSIP 70932B101 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Stanford L. Mgmt For For For
Kurland
2 Director Matthew Mgmt For For For
Botein
3 Director James K. Hunt Mgmt For For For
4 Director Patrick Mgmt For For For
Kinsella
5 Director Joseph Mgmt For For For
Mazzella
6 Director Farhad Nanji Mgmt For For For
7 Director Mark Wiedman Mgmt For For For
8 Director Emily Mgmt For For For
Youssouf
9 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Our Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
10 To Approve, By Mgmt For For For
Non-Binding Vote, Our
Executive
Compensation.
11 To Recommend, By Mgmt 1 Year 1 Year For
Non-Binding Vote, The
Frequency Of Our
Executive
Compensation
Vote.
12 Director Molly Mgmt For For For
Campbell
________________________________________________________________________________
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
1.1 Elect Director Edison Mgmt For For For
C.
Buchanan
1.2 Elect Director Andrew Mgmt For For For
F.
Cates
1.3 Elect Director Timothy Mgmt For For For
L.
Dove
1.4 Elect Director Phillip Mgmt For For For
A.
Gobe
1.5 Elect Director Larry Mgmt For For For
R.
Grillot
1.6 Elect Director Stacy Mgmt For For For
P.
Methvin
1.7 Elect Director Royce Mgmt For For For
W.
Mitchell
1.8 Elect Director Frank Mgmt For For For
A.
Risch
1.9 Elect Director Scott Mgmt For For For
D.
Sheffield
1.10 Elect Director Mona K. Mgmt For For For
Sutphen
1.11 Elect Director J. Mgmt For For For
Kenneth
Thompson
1.12 Elect Director Phoebe Mgmt For For For
A.
Wood
1.13 Elect Director Michael Mgmt For For For
D.
Wortley
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Report On Annual ShrHldr Against For Against
Sustainability
________________________________________________________________________________
Premier Financial Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFBI CUSIP 74050M105 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Toney K. Mgmt For For For
Adkins
2 Director Philip E. Mgmt For For For
Cline
3 Director Harry M. Mgmt For For For
Hatfield
4 Director Lloyd G. Mgmt For For For
Jackson
Ii
5 Director Keith F. Mgmt For For For
Molihan
6 Director Marshall T. Mgmt For For For
Reynolds
7 Director Neal W. Mgmt For For For
Scaggs
8 Director Robert W. Mgmt For For For
Walker
9 Director Thomas W. Mgmt For For For
Wright
10 To Ratify The Mgmt For For For
Appointment Of Crowe
Horwath, Llp As The
Company'S Independent
Auditors For The
Fiscal Year Ending
December 31,
2017.
11 To Consider And Mgmt For For For
Approve The Company'S
Executive
Compensation In An
Advisory
Vote.
________________________________________________________________________________
Proofpoint, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFPT CUSIP 743424103 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt N/A N/A N/A
2 Jonathan Feiber Mgmt For For For
3 Eric Hahn Mgmt For For For
4 Kevin Harvey Mgmt For For For
5 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Provident Bancorp Inc
Ticker Security ID: Meeting Date Meeting Status
PVBC CUSIP 74383X109 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director James A. Mgmt For For For
Deleo
2 Director Laurie H. Mgmt For For For
Knapp
3 Director Richard L. Mgmt For For For
Peehe
4 The Ratification Of Mgmt For For For
The Appointment Of
Whittlesey & Hadley,
P.C. As Independent
Registered Public
Accounting Firm Of
Provident Bancorp,
Inc. For The Year
Ending December 31,
2017.
________________________________________________________________________________
Provident Bancorp Inc
Ticker Security ID: Meeting Date Meeting Status
PVBC CUSIP 74383X109 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director John K. Mgmt For For For
Bosen#
2 Director David P. Mgmt For For For
Mansfield#
3 Director Lisa Mgmt For For For
Destefano#
4 Director James A. Mgmt For For For
Deleo*
5 The Ratification Of Mgmt For For For
The Appointment Of
Whittlesey & Hadley,
P.C. As Independent
Registered Public
Accounting Firm Of
Provident Bancorp,
Inc. For The Year
Ending December 31,
2016.
6 The Approval Of The Mgmt For Against Against
Provident Bancorp,
Inc. 2016 Equity
Incentive
Plan.
________________________________________________________________________________
Puget Sound Bancorp Inc
Ticker Security ID: Meeting Date Meeting Status
PUGB CUSIP 74532B107 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Stephen A. Mgmt For For For
Dennis
2 Director Patrick J. Mgmt For For For
Dineen
3 Director Thomas E. Mgmt For For For
Leavitt
4 Director Lynn M. Mgmt For For For
Manley
5 Director James R. Mgmt For For For
Mitchell
6 Director Nancy Mgmt For For For
Pellegrino
7 Director Randall H. Mgmt For For For
Quinton
8 Director James K. Mgmt For For For
Schuler
9 Director James F. Tune Mgmt For For For
10 Director Edward E. Mgmt For For For
Wallace
11 Director Robert C. Mgmt For For For
Wallace
12 Ratification Of The Mgmt For For For
Appointment Of The
Independent
Registered Public
Accounting
Firm.
________________________________________________________________________________
Realogy Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
RLGY CUSIP 75605Y106 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 Election Of Director: Mgmt For For For
Raul
Alvarez
1.2 Election Of Director: Mgmt For For For
Fiona P.
Dias
1.3 Election Of Director: Mgmt For For For
Matthew J.
Espe
1.4 Election Of Director: Mgmt For For For
V. Ann
Hailey
1.5 Election Of Director: Mgmt For For For
Duncan L.
Niederauer
1.6 Election Of Director: Mgmt For For For
Richard A.
Smith
1.7 Election Of Director: Mgmt For For For
Sherry M.
Smith
1.8 Election Of Director: Mgmt For For For
Christopher S.
Terrill
1.9 Election Of Director: Mgmt For For For
Michael
J.
2 Advisory Approval Of Mgmt For For For
The Compensation Of
Our Named Executive
Officers.
3 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp To Serve As Our
Independent
Registered Public
Accounting Firm For
2017.
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Sohaib
Abbasi
1.2 Election Of Director: Mgmt For For For
W. Steve
Albrecht
1.3 Election Of Director: Mgmt For For For
Charlene T.
Begley
1.4 Election Of Director: Mgmt For For For
Jeffrey J.
Clarke
1.5 Election Of Director: Mgmt For For For
Narendra K.
Gupta
1.6 Election Of Director: Mgmt For For For
Kimberly L.
Hammonds
1.7 Election Of Director: Mgmt For For For
William S.
Kaiser
1.8 Election Of Director: Mgmt For For For
Donald H.
Livingstone
1.9 Election Of Director: Mgmt For For For
H. Hugh
Shelton
1.10 Election Of Director: Mgmt For For For
James M.
Whitehurst
2 To Ratify The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As Red Hat'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending February 28,
2017
3 To Approve, On An Mgmt For For For
Advisory Basis, A
Resolution Relating
To Red Hat'S
Executive
Compensation
4 To Approve Red Hat'S Mgmt For For For
2016 Performance
Compensation
Plan
5 To Approve Red Hat'S Mgmt For For For
2016 Employee Stock
Purchase
Plan
________________________________________________________________________________
Regional Management Corp.
Ticker Security ID: Meeting Date Meeting Status
RM CUSIP 75902K106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Michael R. Mgmt For For For
Dunn
2 Director Steven J. Mgmt For For For
Freiberg
3 Director Richard A. Mgmt For For For
Godley
4 Director Peter R. Mgmt For For For
Knitzer
5 Director Alvaro G. De Mgmt For For For
Molina
6 Director Carlos Mgmt For For For
Palomares
7 Ratification Of The Mgmt For For For
Appointment Of Rsm Us
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
8 Re-Approval Of The Mgmt For For For
Regional Management
Corp. 2015 Long-Term
Incentive Plan (As
Amended And Restated
Effective April 27,
2017).
9 Election Of Director: Mgmt For For For
Bruce Van
Saun
________________________________________________________________________________
Regions Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
RF CUSIP 7591EP100 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
David J. Cooper,
Sr.
2 Election Of Director: Mgmt For For For
Don
Defosset
3 Election Of Director: Mgmt For For For
Samuel A. Di Piazza,
Jr.
4 Election Of Director: Mgmt For For For
Eric C.
Fast
5 Election Of Director: Mgmt For For For
O. B. Grayson Hall,
Jr.
6 Election Of Director: Mgmt For For For
John D.
Johns
7 Election Of Director: Mgmt For For For
Ruth Ann
Marshall
8 Election Of Director: Mgmt For For For
Susan W.
Matlock
9 Election Of Director: Mgmt For For For
John E. Maupin,
Jr.
10 Election Of Director: Mgmt For For For
Charles D.
Mccrary
11 Election Of Director: Mgmt For For For
James T.
Prokopanko
12 Election Of Director: Mgmt For For For
Lee J. Styslinger
Iii
13 Election Of Director: Mgmt For For For
Jose S.
Suquet
14 Ratification Of Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Independent
Registered Public
Accounting Firm For
2017.
15 Nonbinding Stockholder Mgmt For For For
Approval Of Executive
Compensation
16 To Approve A Mgmt For For For
Non-Binding Advisory
Vote On Executive
Officer
Compensation.
________________________________________________________________________________
Regions Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
RF CUSIP 7591EP100 04/20/2017 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Carolyn Mgmt For N/A N/A
H.
Byrd
1.2 Elect Director David Mgmt For N/A N/A
J. Cooper,
Sr.
1.3 Elect Director Don Mgmt For N/A N/A
Defosset
1.4 Elect Director Samuel Mgmt For N/A N/A
A. Di Piazza,
Jr.
1.5 Elect Director Eric C. Mgmt For N/A N/A
Fast
1.6 Elect Director O. B. Mgmt For N/A N/A
Grayson Hall,
Jr.
1.7 Elect Director John D. Mgmt For N/A N/A
Johns
1.8 Elect Director Ruth Mgmt For N/A N/A
Ann
Marshall
1.9 Elect Director Susan Mgmt For N/A N/A
W.
Matlock
1.10 Elect Director John E. Mgmt For N/A N/A
Maupin,
Jr.
1.11 Elect Director Charles Mgmt For N/A N/A
D.
Mccrary
1.12 Elect Director James Mgmt For N/A N/A
T.
Prokopanko
1.13 Elect Director Lee J. Mgmt For N/A N/A
Styslinger,
Iii
1.14 Elect Director Jose S. Mgmt For N/A N/A
Suquet
2 Ratify Ernst & Young Mgmt For N/A N/A
Llp As
Auditors
3 Advisory Vote To Mgmt For N/A N/A
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Republic First Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FRBK CUSIP 760416107 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
2 Ratification Of The Mgmt For For For
Appointment Of Bdo
Usa, Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 Director Lizabeth Mgmt For For For
Ardisana
4 Director Ann B. Crane Mgmt For For For
________________________________________________________________________________
Riverview Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
RVSB CUSIP 769397100 07/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Ronald A. Mgmt For For For
Wysaske*
2 Director Michael D. Mgmt For For For
Allen*
3 Director Gerald L. Mgmt For For For
Nies*
4 Director David Mgmt For For For
Nierenberg*
5 Director James M. Mgmt For For For
Chadwick#
6 Advisory (Non-Binding) Mgmt For For For
Approval Of The
Compensation Of Our
Named Executive
Officers.
________________________________________________________________________________
Rockwell Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROK CUSIP 773903109 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
R.
Kalmanson
2 Elect Director James Mgmt For For For
P.
Keane
3 Elect Director Blake Mgmt For For For
D.
Moret
4 Elect Director Donald Mgmt For For For
R.
Parfet
5 Elect Director Thomas Mgmt For For For
W.
Rosamilia
6 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
7 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CUSIP V7780T103 05/22/2017 Voted
Meeting Type Country of Trade
Annual Liberia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Brock
2 Elect Director Richard Mgmt For For For
D.
Fain
3 Elect Director William Mgmt For For For
L.
Kimsey
4 Elect Director Maritza Mgmt For For For
G.
Montiel
5 Elect Director Ann S. Mgmt For For For
Moore
6 Elect Director Eyal M. Mgmt For For For
Ofer
7 Elect Director Thomas Mgmt For For For
J.
Pritzker
8 Elect Director William Mgmt For For For
K.
Reilly
9 Elect Director Bernt Mgmt For For For
Reitan
10 Elect Director Vagn O. Mgmt For For For
Sorensen
11 Elect Director Donald Mgmt For For For
Thompson
12 Elect Director Arne Mgmt For For For
Alexander
Wilhelmsen
13 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
15 Ratify Pricewaterhouse Mgmt For For For
Coopers Llp As
Auditors
________________________________________________________________________________
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
1.1 Elect Director Marc Mgmt For For For
Benioff
1.2 Elect Director Keith Mgmt For For For
Block
1.3 Elect Director Craig Mgmt For For For
Conway
1.4 Elect Director Alan Mgmt For For For
Hassenfeld
1.5 Elect Director Neelie Mgmt For For For
Kroes
1.6 Elect Director Colin Mgmt For For For
Powell
1.7 Elect Director Sanford Mgmt For For For
Robertson
1.8 Elect Director John V. Mgmt For For For
Roos
1.9 Elect Director Robin Mgmt For For For
Washington
1.10 Elect Director Maynard Mgmt For For For
Webb
1.11 Elect Director Susan Mgmt For For For
Wojcicki
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
5 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
7 Shareholders May Call ShrHldr For For For
Special
Meeting
________________________________________________________________________________
Santander Consumer USA Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SCI ISIN US80283M1018 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Withhold Against
Jose
Doncel
1.2 Election Of Director: Mgmt For Withhold Against
Stephen A.
Ferriss
1.3 Election Of Director: Mgmt For Withhold Against
Brian
Gunn
1.4 Election Of Director: Mgmt For Withhold Against
Victor
Hill
1.5 Election Of Director: Mgmt For Withhold Against
Edith E.
Holiday
1.6 Election Of Director: Mgmt For Withhold Against
Mark P.
Hurley
1.7 Election Of Director: Mgmt For Withhold Against
Jason A.
Kulas
1.8 Election Of Director: Mgmt For Withhold Against
Javier
Maldonado
1.9 Election Of Director: Mgmt For Withhold Against
Robert J.
Mccarthy
1.10 Election Of Director: Mgmt For Withhold Against
William F.
Muir
1.11 Election Of Director: Mgmt For Withhold Against
Scott
Powell
1.12 Election Of Director: Mgmt For Withhold Against
William
Rainer
2 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
The Current Fiscal
Year.
________________________________________________________________________________
Scorpio Bulkers Inc.
Ticker Security ID: Meeting Date Meeting Status
SALT ISIN MHY7546A1221 05/31/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Emanuele A. Lauro Mgmt For Abstain N/A
1.2 Roberto Giorgi Mgmt For Abstain N/A
1.3 Thomas Ostrander Mgmt For Abstain N/A
2 To Approve The Mgmt For Abstain N/A
Appointment Of
Pricewaterhousecoopers
Audit As The
Company'S Independent
Auditors For The
Fiscal Year Ending
December 31,
2017.
________________________________________________________________________________
Seacoast Banking Corporation Of Florida
Ticker Security ID: Meeting Date Meeting Status
SBCF CUSIP 811707801 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Stephen E. Mgmt For For For
Bohner
2 Director Alvaro J. Mgmt For For For
Monserrat
3 Director Julie H. Daum Mgmt For For For
4 Director Dennis S. Mgmt For For For
Hudson,
Iii
5 Ratification Of Mgmt For For For
Appointment Of
Independent
Auditor
6 Advisory (Non-Binding) Mgmt For For For
Vote On Compensation
Of Named Executive
Officers
________________________________________________________________________________
Seacoast Commerce Banc Holdings
Ticker Security ID: Meeting Date Meeting Status
SCBH CUSIP 81171B108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Allan W. Mgmt For For For
Arendsee
2 Director David H. Mgmt For For For
Bartram
3 Director Lisa M. Mgmt For For For
Betyar
4 Director Robert D. Mgmt For For For
Dephilippis
5 Director Irving Mgmt For For For
Feldkamp,
Iii
6 Director Richard S. Mgmt For For For
Levenson
7 Director Richard M. Mgmt For For For
Sanborn
________________________________________________________________________________
Service Corporation International
Ticker Security ID: Meeting Date Meeting Status
SCI ISIN US8175651046 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 Election Of Director Mgmt For For For
Thomas L.
Ryan
1.2 Election Of Director Mgmt For For For
Clifton H. Morris,
Jr.
1.3 Election Of Director Mgmt For For For
W. Blair
Waltrip
2 To Approve The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
Fiscal
2017.
3 To Approve, By Mgmt For For For
Advisory Vote, Named
Executive Officer
Compensation.
4 To Approve Holding An Mgmt 1 Year 1 Year For
Advisory Vote On
Named Executive
Officer Compensation
Every One, Two Or
Three Years, As
Indicated.
5 To Approve The Amended Mgmt For For For
And Restated 2016
Equity Incentive
Plan.
6 To Approve The Mgmt Against Against For
Shareholder Proposal
To Require
Independent Board
Chairman.
7 To Approve The Mgmt Against For Against
Shareholder Proposal
To Adopt Simple
Majority
Vote.
________________________________________________________________________________
Servicemaster Global Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
SERV CUSIP 81761R109 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 Jerri L. Devard Mgmt For For For
2 Elect Robert J. Mgmt For For For
Gillette
3 Elect Mark E. Tomkins Mgmt For For For
4 Advisory Vote On Mgmt For For For
Executive
Compensation
5 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Shore Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
SHBI CUSIP 825107105 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Blenda W. Armistead
Class Ii (Term
Expires
2020)
2 Election Of Director: Mgmt For For For
David W. Moore Class
Ii (Term Expires
2020)
3 Election Of Director: Mgmt For For For
David A. Fike Class
Ii (Term Expires
2020)
4 Election Of Director: Mgmt For For For
Clyde V. Kelly, Iii
Class Ii (Term
Expires
2020)
5 Ratify The Appointment Mgmt For For For
Of Dixon Hughes
Goodman, Llp As The
Independent
Registered Public
Accounting Firm For
2017.
6 Adopt A Non-Binding Mgmt For For For
Advisory Resolution
Approving The
Compensation Of The
Named Executive
Officers.
7 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of The
Non-Binding
Resolution To Approve
The Compensation Of
The Named Executive
Officers.
________________________________________________________________________________
Signature Bank
Ticker Security ID: Meeting Date Meeting Status
SBNY CUSIP 82669G104 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp, An Independent
Registered Public
Accounting Firm, As
The Independent
Auditors For The Year
Ending December 31,
2017.
2 To Approve The Mgmt For For For
Amendment To The
Company'S Restated
Organizational
Certificate To
Implement Majority
Voting In Uncontested
Director
Elections.
3 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Future
Advisory Votes
Approving Executive
Compensation.
4 Director Scott A. Shay Mgmt For For For
5 Advisory Vote On Mgmt For For For
Executive
Compensation.
6 To Approve The Equity Mgmt For For For
Plan Amendments To
Remove Liberal Share
Recycling Provisions,
To Add A 12-Month
Minimum Vesting
Schedule And To
Prohibit Buyouts Of
Underwater
Options.
7 Director Harry D. Mgmt For For For
Madonna
8 Director Brian P. Mgmt For For For
Tierney
________________________________________________________________________________
Sony Corporation
Ticker Security ID: Meeting Date Meeting Status
6758 ISIN JP3435000009 06/15/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Hirai, Mgmt For For For
Kazuo
1.2 Elect Director Mgmt For For For
Yoshida,
Kenichiro
1.3 Elect Director Mgmt For For For
Nagayama,
Osamu
1.4 Elect Director Nimura, Mgmt For For For
Takaaki
1.5 Elect Director Harada, Mgmt For For For
Eiko
1.6 Elect Director Tim Mgmt For For For
Schaaff
1.7 Elect Director Mgmt For For For
Matsunaga,
Kazuo
1.8 Elect Director Miyata, Mgmt For For For
Koichi
1.9 Elect Director John V. Mgmt For For For
Roos
1.10 Elect Director Mgmt For For For
Sakurai,
Eriko
1.11 Elect Director Mgmt For For For
Minakawa,
Kunihito
1.12 Elect Director Sumi, Mgmt For For For
Shuzo
2 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Southwest Airlines Co.
Ticker Security ID: Meeting Date Meeting Status
LUV ISIN US8447411088 05/17/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.3 Election Of Director: Mgmt For Abstain N/A
Douglas H.
Brooks
1.4 Election Of Director: Mgmt For Abstain N/A
William H.
Cunningham
1.5 Election Of Director: Mgmt For Abstain N/A
John G.
Denison
1.6 Election Of Director: Mgmt For Abstain N/A
Thomas W.
Gilligan
1.7 Election Of Director: Mgmt For Abstain N/A
Gary C.
Kelly
1.8 Election Of Director: Mgmt For Abstain N/A
Grace D.
Lieblein
1.9 Election Of Director: Mgmt For Abstain N/A
Nancy B.
Loeffler
1.10 Election Of Director: Mgmt For Abstain N/A
John T.
Montford
1.11 Election Of Director: Mgmt For Abstain N/A
Ron
Ricks
2 Advisory Vote To Mgmt For Abstain N/A
Approve Named
Executive Officer
Compensation.
3 Advisory Vote On Mgmt 1 Year Abstain N/A
Frequency Of Votes On
Named Executive
Officer
Compensation.
4 Ratification Of The Mgmt For Abstain N/A
Selection Of Ernst &
Young Llp As The
Company'S Independent
Auditors For The
Fiscal Year Ending
December 31,
2017.
________________________________________________________________________________
SS&C Technologies Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
SSNC CUSIP 78467J100 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 Normand A. Mgmt For For For
Boulanger
1.2 Elect David A. Varsano Mgmt For For For
1.3 Elect Michael J. Zamkow 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 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
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 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote On Mgmt For Against Against
Golden
Parachutes
3 Elect Director Stuart Mgmt For For For
M.
Essig
4 Elect Director Barbara Mgmt For For For
B.
Hill
5 Elect Director Michael Mgmt For For For
A.
Rocca
6 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
7 Approve Omnibus Stock Mgmt For For For
Plan
8 Declassify The Board Mgmt For For For
Of
Directors
9 Provide Proxy Access Mgmt For For For
Right
10 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
11 Adjourn Meeting Mgmt For For For
12 Reduce Supermajority ShrHldr Against For Against
Vote
Requirement
________________________________________________________________________________
Summit Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUM ISIN US86614U1007 05/17/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Ted A.
Gardner
1.2 Election Of Director: Mgmt For Abstain N/A
John R.
Murphy
1.3 Election Of Director: Mgmt For Abstain N/A
Steven H.
Wunning
2 Ratification Of The Mgmt For Abstain N/A
Appointment Of Kpmg
Llp As Our
Independent Auditors
For
2017.
3 Nonbinding Advisory Mgmt For Abstain N/A
Vote On The
Compensation Of Our
Named Executive
Officers For
2016.
________________________________________________________________________________
Sunshine Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SBCP CUSIP 86777J108 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Andrew S. Mgmt For For For
Samuel
2 Director George Parmer Mgmt For For For
3 Director John C. Reich Mgmt For For For
4 Director Dana S. Mgmt For For For
Kilborne
5 Director W.D. Mgmt For For For
Mcginnes,
Jr.
6 The Ratification Of Mgmt For For For
The Appointment Of
Hacker, Johnson &
Smith Pa As The
Company'S Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Sunshine Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SBCP CUSIP 86777J108 09/28/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Sunshine Merger Mgmt For For For
Proposal: Adoption
And Approval Of The
Agreement And Plan Of
Merger, Dated As Of
May 9,
2016.
2 Equity Plan Amendment Mgmt For For For
Proposal: Approval Of
An Amendment To The
Sunshine Bancorp,
Inc. 2015 Equity
Incentive
Plan.
3 Sunshine Adjournment Mgmt For For For
Proposal: Approval Of
A Proposal To
Authorize The Board
Of Directors To
Adjourn Or Postpone
The Special Meeting
To A Later Date, If
Necessary Or
Appropriate.
________________________________________________________________________________
Suntrust Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
STI CUSIP 867914103 04/25/2017 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dallas Mgmt For N/A N/A
S.
Clement
1.2 Elect Director Paul R. Mgmt For N/A N/A
Garcia
1.3 Elect Director M. Mgmt For N/A N/A
Douglas
Ivester
1.4 Elect Director Kyle Mgmt For N/A N/A
Prechtl
Legg
1.5 Elect Director Donna Mgmt For N/A N/A
S.
Morea
1.6 Elect Director David Mgmt For N/A N/A
M.
Ratcliffe
1.7 Elect Director William Mgmt For N/A N/A
H. Rogers,
Jr.
1.8 Elect Director Agnes Mgmt For N/A N/A
Bundy
Scanlan
1.9 Elect Director Frank Mgmt For N/A N/A
P. Scruggs,
Jr.
1.10 Elect Director Bruce Mgmt For N/A N/A
L.
Tanner
1.11 Elect Director Thomas Mgmt For N/A N/A
R.
Watjen
1.12 Elect Director Phail Mgmt For N/A N/A
Wynn,
Jr.
2 Advisory Vote To Mgmt For N/A N/A
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year N/A N/A
On Pay
Frequency
4 Ratify Ernst & Young Mgmt For N/A N/A
Llp As
Auditors
________________________________________________________________________________
Sussex Bancorp
Ticker Security ID: Meeting Date Meeting Status
SBBX CUSIP 869245100 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Patrick Brady Mgmt For For For
2 Director Edward J. Mgmt For For For
Leppert
3 Director Michael X. Mgmt For For For
Mcbride
4 Ratification Of The Mgmt For For For
Appointment Of Bdo
Usa, Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
5 Consideration And Mgmt For For For
Approval Of A
Non-Binding Advisory
Resolution On The
Compensation Of Our
Named Executive
Officers.
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Eric A. Mgmt For For For
Benhamou
2 Director David M. Mgmt For For For
Clapper
3 Director Roger F. Mgmt For For For
Dunbar
4 Director Wayne Mgmt For For For
Courtright
5 Director Joel P. Mgmt For For For
Friedman
6 Director Lata Krishnan Mgmt For For For
7 Director Jeffrey N. Mgmt For For For
Maggioncalda
8 Director Mary J. Mgmt For For For
Miller
9 Director Kate D. Mgmt For For For
Mitchell
10 Director John F. Mgmt For For For
Robinson
11 Director Garen K. Mgmt For For For
Staglin
12 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
Its Fiscal Year
Ending December 31,
2017.
13 To Approve, On An Mgmt 1 Year 1 Year For
Advisory Basis, Our
Executive
Compensation (Say On
Pay).
14 To Approve, On An Mgmt For For For
Advisory Basis, The
Frequency Of Future
Say On Pay
Votes.
________________________________________________________________________________
Take-Two Interactive Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTWO ISIN US8740541094 09/21/2016 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director: Strauss Mgmt For Abstain N/A
Zelnick
1.2 Director: Robert A. Mgmt For Abstain N/A
Bowman
1.3 Director: Michael Mgmt For Abstain N/A
Dornemann
1.4 Director: J Moses Mgmt For Abstain N/A
1.5 Director: Michael Mgmt For Abstain N/A
Sheresky
1.6 Director: Susan Tolson Mgmt For Abstain N/A
2 Approval, On A Mgmt For Abstain N/A
Non-Binding Advisory
Basis, Of The
Compensation Of The
Company'S Named
Executive Officers As
Disclosed In The
Proxy
Statement.
3 Approval Of Certain Mgmt For Abstain N/A
Amendments To The
Take-Two Interactive
Software, Inc. 2009
Stock Incentive
Plan.
4 Ratification Of The Mgmt For Abstain N/A
Appointment Of Ernst
& Young Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending March 31,
2017.
________________________________________________________________________________
Teck Resources Limited
Ticker Security ID: Meeting Date Meeting Status
TECK ISIN CA8787422044 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 Election Of Director: Mgmt For For For
M.M.
Ashar
1.2 Election Of Director: Mgmt For For For
Q.
Chong
1.3 Election Of Director: Mgmt For For For
L.L.
Dottori-Attanasio
1.4 Election Of Director: Mgmt For For For
E. C.
Dowling
1.5 Election Of Director: Mgmt For For For
E.
Fukuda
1.6 Election Of Director: Mgmt For For For
N. B.
Keevil
1.7 Election Of Director: Mgmt For For For
N. B. Keevil
Iii
1.8 Election Of Director: Mgmt For For For
T.
Kubota
1.9 Election Of Director: Mgmt For For For
D. R.
Lindsay
1.10 Election Of Director: Mgmt For For For
T. L.
Mcvicar
1.11 Election Of Director: Mgmt For For For
K. W.
Pickering
1.12 Election Of Director: Mgmt For For For
U. M.
Power
1.13 Election Of Director: Mgmt For For For
W. S. R.
Seyffert
1.14 Election Of Director: Mgmt For For For
T. R.
Snider
2 To Appoint Mgmt For For For
Pricewaterhousecoopers
Llp As Auditors And
To Authorize The
Directors To Fix The
Auditors'
Remuneration.
3 To Approve The Mgmt For For For
Advisory Resolution
On The Corporation'S
Approach To Executive
Compensation.
________________________________________________________________________________
Telefonica Deutschland Holding AG
Ticker Security ID: Meeting Date Meeting Status
O2D CINS D8T9CK101 05/09/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please Note That Mgmt N/A N/A N/A
Following The
Amendment To
Paragraph 21 Of The
Securities Trade Act
On 9Th July 2015 And
The Over-Ruling Of
The District Court In
Cologne Judgment From
6Th June 2012 The
Voting Process Has
Now Changed With
Regard To The German
Registered
2 The Vote/Registration Mgmt N/A N/A N/A
Deadline As Displayed
On Proxyedge Is
Subject To Change And
Will Be Updated As
Soon As Broadridge
Receives Confirmation
From The Sub
Custodians Regarding
Their Instruction
Deadline. For Any
Queries Please
Contact Your Client
Services
3 According To German Mgmt N/A N/A N/A
Law, In Case Of
Specific Conflicts Of
Interest In
Connection With
Specific Items Of The
Agenda For The
General Meeting You
Are Not Entitled To
Exercise Your Voting
Rights. Further, Your
Voting Right Might Be
Excluded When Your
Share
In
4 Voting Rights Has Mgmt N/A N/A N/A
Reached Certain
Thresholds And You
Have Not Complied
With Any Of Your
Mandatory Voting
Rights Notifications
Pursuant To The
German Securities
Trading Act (Whpg).
For Questions In This
Regard Please Contact
Your Client Service
Representat
5 Counter Proposals May Mgmt N/A N/A N/A
Be Submitted Until 24
Apr 2017. Further
Information On
Counter Proposals Can
Be Found Directly On
The Issuer'S Website
(Please Refer To The
Material Url Section
Of The Application).
If You Wish To Act On
These Items, You Will
Need
To
6 Presentation Of The Mgmt N/A N/A N/A
Financial Statements
And The Annual
Reports For The 2016
Financial Year With
The Report Of The
Supervisory Board,
The Group Financial
Statements And Group
Annual Report As Well
As The Report By The
Board Of Mds Pursuant
To Sections
289
7 Resolution On The Mgmt For For For
Appropriation Of The
Distributable Profit
Of Eur
3,063,121,751.43
Shall Be Appropriated
As Follows: Payment
Of A Dividend Of Eur
0.25 Per No-Par Share
Eur 2,319,483,003.18
Shall Be Carried
Forward Ex-Dividend
Date: May 10, 2017
Payable
D
8 Ratification Of The Mgmt For For For
Acts Of The Board Of
Mds
9 Ratification Of The Mgmt For For For
Acts Of The
Supervisory
Board
10 Appointment Of Mgmt For For For
Auditors: The
Following Accountants
Shall Be Appointed As
Auditors And Group
Auditors For The 2017
Financial Year, For
The Review Of The
Abbreviated Financial
Statements And The
Interim Annual Report
And For The Review Of
Any Additional
Int
11 Appointment Of Mgmt For For For
Auditors: The
Following Accountants
Shall Be Appointed As
Auditors For The
Review Of Any
Additional Interim
Financial Information
For The 2018
Financial Year:
Pricewaterhousecoopers
Gmbh,
Munich
12 Election To The Mgmt For Against Against
Supervisory Board:
Eva Castillo
Sanz
13 Election To The Mgmt For For For
Supervisory Board:
Angel Vila
Boix
14 Election To The Mgmt For For For
Supervisory Board:
Laura Abasolo Garcia
De
Baquedano
15 Election To The Mgmt For For For
Supervisory Board:
Peter
Erskine
16 Election To The Mgmt For Against Against
Supervisory Board:
Patricia Cobian
Gonzalez
17 Election To The Mgmt For For For
Supervisory Board:
Michael
Hoffmann
18 Election To The Mgmt For For For
Supervisory Board:
Enrique Medina
Malo
19 Election To The Mgmt For For For
Supervisory Board:
Sally Anne
Ashford
________________________________________________________________________________
Tesaro, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSRO CUSIP 881569107 05/11/2017 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Leon O. Mgmt For N/A N/A
Moulder,
Jr.
1.2 Elect Director Mary Mgmt For N/A N/A
Lynne
Hedley
1.3 Elect Director David Mgmt For N/A N/A
M.
Mott
1.4 Elect Director Mgmt For N/A N/A
Lawrence M.
Alleva
1.5 Elect Director James Mgmt For N/A N/A
O.
Armitage
1.6 Elect Director Earl M. Mgmt For N/A N/A
(Duke) Collier,
Jr.
1.7 Elect Director Garry Mgmt For N/A N/A
A.
Nicholson
1.8 Elect Director Arnold Mgmt For N/A N/A
L.
Oronsky
1.9 Elect Director Kavita Mgmt For N/A N/A
Patel
1.10 Elect Director Beth Mgmt For N/A N/A
Seidenberg
1.11 Advisory Vote To Mgmt For N/A N/A
Ratify Named
Executive Officers'
Compensation
1.12 Ratify Ernst & Young, Mgmt For N/A N/A
Llp As
Auditors
________________________________________________________________________________
Tesoro Corp.
Ticker Security ID: Meeting Date Meeting Status
TSO CUSIP 881609101 03/24/2017 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 Increase Of Authorized Mgmt For For For
Common
Stock
3 Right To Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Tesoro Corp.
Ticker Security ID: Meeting Date Meeting Status
TSO CUSIP 881609101 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 Rodney F. Chase Mgmt For For For
2 Elect Edward G. Galante Mgmt For For For
3 Elect Gregory J. Goff Mgmt For For For
4 Elect David Lilley Mgmt For For For
5 Elect Mary Pat Mccarthy Mgmt For For For
6 Elect Jim W. Nokes Mgmt For For For
7 Elect William H. Mgmt For For For
Schumann,
Iii
8 Elect Susan Tomasky Mgmt For For For
9 Elect Michael E. Wiley Mgmt For For For
10 Elect Patrick Y. Yang Mgmt For For For
11 Advisory Vote On Mgmt For For For
Executive
Compensation
12 Ratification Of Auditor Mgmt For For For
13 Frequency Of Advisory Mgmt 1 Year 1 Year For
Vote On Executive
Compensation
________________________________________________________________________________
Tesoro Logistics Lp
Ticker Security ID: Meeting Date Meeting Status
TLLP CUSIP 88160T107 10/04/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Stock Mgmt For For For
Compensation
Plan
2 Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
Texas Capital Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
TCBI CUSIP 88224Q107 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director James H. Mgmt For For For
Browning
2 Director Preston M. Mgmt For For For
Geren
Iii
3 Director Leon Mgmt For For For
Blankstein
4 Director Larry L. Helm Mgmt For For For
5 Director Charles S. Mgmt For For For
Hyle
6 Director Elysia Holt Mgmt For For For
Ragusa
7 Director Steven P. Mgmt For For For
Rosenberg
8 Director Robert W. Mgmt For For For
Stallings
9 Director Dale W. Mgmt For For For
Tremblay
10 Director Ian J. Turpin Mgmt For For For
11 Director Patricia A. Mgmt For For For
Watson
12 Advisory Vote On Mgmt For For For
Compensation Of Named
Executive
Officers.
13 Advisory Vote On Mgmt 1 Year 1 Year For
Frequency Of Advisory
Vote On Compensation
Of Named Executive
Officers.
14 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Independent
Registered Public
Accounting Firm Of
The
Company.
15 Election Of Director: Mgmt For For For
Nicholas K.
Akins
________________________________________________________________________________
The Community Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
TCFC CUSIP 20368X101 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Eric S. Mgmt For For For
Goldberg
2 Director M. Arshed Mgmt For For For
Javaid
3 Director John K. Mgmt For For For
Parlett,
Jr.
4 Director Kathryn M. Mgmt For For For
Zabriskie
5 The Ratification Of Mgmt For For For
The Appointment Of
Dixon Hughes Goodman
Llp As The
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
6 The Approval Of A Mgmt For For For
Non-Binding
Resolution Of The
Compensation Of The
Named Executive
Officers.
________________________________________________________________________________
The Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW ISIN US2605431038 05/11/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Ajay
Banga
1.2 Election Of Director: Mgmt For Abstain N/A
Jacqueline K.
Barton
1.3 Election Of Director: Mgmt For Abstain N/A
James A.
Bell
1.4 Election Of Director: Mgmt For Abstain N/A
Richard K.
Davis
1.5 Election Of Director: Mgmt For Abstain N/A
Jeff M.
Fettig
1.6 Election Of Director: Mgmt For Abstain N/A
Andrew N.
Liveris
1.7 Election Of Director: Mgmt For Abstain N/A
Mark
Loughridge
1.8 Election Of Director: Mgmt For Abstain N/A
Raymond J.
Milchovich
1.9 Election Of Director: Mgmt For Abstain N/A
Robert S. (Steve)
Miller
1.10 Election Of Director: Mgmt For Abstain N/A
Paul
Polman
1.11 Election Of Director: Mgmt For Abstain N/A
Dennis H.
Reilley
1.12 Election Of Director: Mgmt For Abstain N/A
James M.
Ringler
1.13 Election Of Director: Mgmt For Abstain N/A
Ruth G.
Shaw
2 Ratification Of The Mgmt For Abstain N/A
Appointment Of The
Independent
Registered Public
Accounting
Firm.
3 Advisory Resolution To Mgmt For Abstain N/A
Approve Executive
Compensation.
4 Advisory Resolution On Mgmt 1 Year Abstain N/A
The Frequency Of
Future Advisory Votes
To Approve Executive
Compensation.
________________________________________________________________________________
The First Of Long Island Corporation
Ticker Security ID: Meeting Date Meeting Status
FLIC CUSIP 320734106 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director John J. Mgmt For For For
Desmond
2 Director Howard Mgmt For For For
Thomas Hogan,
Jr
3 Director Milbrey Mgmt For For For
Rennie
Taylor
4 Director Walter C. Mgmt For For For
Teagle
Iii
5 Director Michael N. Mgmt For For For
Vittorio
6 Non-Binding, Advisory Mgmt For For For
Vote To Approve Our
Executive
Compensation As
Discussed In The
Proxy
Statement.
7 Non-Binding, Advisory Mgmt 1 Year 1 Year For
Vote Regarding The
Frequency Of The
Voting On Our
Executive
Compensation.
8 To Approve An Mgmt For For For
Amendment To The
Certificate Of
Incorporation To
Eliminate Cumulative
Voting In Director
Elections.
9 To Ratify The Mgmt For For For
Appointment Of Crowe
Horwath Llp As The
Corporation'S
Independent
Registered Public
Accounting Firm For
2017.
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Daniel R.
Hesse
2 Election Of Director: Mgmt For For For
Kay Coles
James
3 Election Of Director: Mgmt For For For
Charles E.
Bunch
4 Election Of Director: Mgmt For For For
Richard B.
Kelson
5 Election Of Director: Mgmt For For For
Jane G.
Pepper
6 Election Of Director: Mgmt For For For
Donald J.
Shepard
7 Election Of Director: Mgmt For For For
Lorene K.
Steffes
8 Election Of Director: Mgmt For For For
Dennis F.
Strigl
9 Election Of Director: Mgmt For For For
Michael J.
Ward
10 Election Of Director: Mgmt For For For
Gregory D.
Wasson
11 Ratification Of The Mgmt For For For
Audit Committee'S
Selection Of
Pricewaterhousecoopers
Llp As Pnc'S
Independent
Registered Public
Accounting Firm For
2017.
12 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
13 Recommendation For The Mgmt 1 Year 1 Year For
Frequency Of Future
Advisory Votes On
Executive
Compensation.
14 A Shareholder Proposal ShrHldr Against Against For
Requesting A
Diversity Report With
Specific Additional
Disclosure, Including
Eeoc-Defined
Metrics.
15 Election Of Director: Mgmt For For For
Stephen L. Gulis,
Jr.
16 Election Of Director: Mgmt For For For
Terry L.
Haske
17 The Ratification Of Mgmt For For For
The Appointment Of
Crowe Horwath Llp As
The Company'S
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
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
1.1 Election Of Director: Mgmt For For For
Francis S.
Blake
1.2 Election Of Director: Mgmt For For For
Angela F.
Braly
1.3 Election Of Director: Mgmt For For For
Kenneth I.
Chenault
1.4 Election Of Director: Mgmt For For For
Scott D.
Cook
1.5 Election Of Director: Mgmt For For For
Terry J.
Lundgren
1.6 Election Of Director: Mgmt For For For
W. James Mcnerney,
Jr.
1.7 Election Of Director: Mgmt For For For
David S.
Taylor
1.8 Election Of Director: Mgmt For For For
Margaret C.
Whitman
1.9 Election Of Director: Mgmt For For For
Patricia A.
Woertz
1.10 Election Of Director: Mgmt For For For
Ernesto
Zedillo
2 Ratify Appointment Of Mgmt For For For
The Independent
Registered Public
Accounting
Firm
3 Advisory Vote On The Mgmt For For For
Company'S Executive
Compensation (The Say
On Pay
Vote)
4 Shareholder Proposal - ShrHldr Against Against For
Report On Lobbying
Policies Of Third
Party
Organizations
5 Shareholder Proposal - ShrHldr Against Against For
Report On Application
Of Company Non-
Discrimination
Policies In States
With
Pro-Discrimination
Laws
________________________________________________________________________________
The Valspar Corporation
Ticker Security ID: Meeting Date Meeting Status
VAL ISIN US9203551042 03/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
John M.
Ballbach
1.2 Election Of Director: Mgmt For For For
Ian R.
Friendly
1.3 Election Of Director: Mgmt For For For
Janel S.
Haugarth
1.4 Election Of Director: Mgmt For For For
David R.
Lumley
2 To Cast An Advisory Mgmt For For For
Vote To Approve The
Compensation Of Our
Named Executive
Officers As Disclosed
In The Corporation'S
Proxy
Statement.
3 To Cast An Advisory Mgmt N/A 1 Year N/A
Vote On The Frequency
For A Stockholders'
Advisory Vote On The
Corporation'S
Executive
Compensation.
4 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Independent
Registered Public
Accounting Firm Of
The Corporation For
The Fiscal Year
Ending October 27,
2017.
________________________________________________________________________________
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 Director Susan Mgmt For For For
E.
Arnold
2 Elect Director John S. Mgmt For For For
Chen
3 Elect Director Jack Mgmt For For For
Dorsey
4 Elect Director Robert Mgmt For For For
A.
Iger
5 Elect Director Maria Mgmt For For For
Elena
Lagomasino
6 Elect Director Fred H. Mgmt For For For
Langhammer
7 Elect Director Aylwin Mgmt For For For
B.
Lewis
8 Elect Director Robert Mgmt For For For
W.
Matschullat
9 Elect Director Mark G. Mgmt For For For
Parker
10 Elect Director Sheryl Mgmt For For For
K.
Sandberg
11 Elect Director Orin C. Mgmt For For For
Smith
12 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
13 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
15 Report On Lobbying ShrHldr Against For Against
Payments And
Policy
16 Proxy Access Bylaw ShrHldr Against For Against
Amendment
________________________________________________________________________________
The Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB CUSIP 969457100 11/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director Mgmt For Against Against
Alan S.
Armstrong
2 Election Of Director Mgmt For For For
Stephen W.
Bergstrom
3 Election Of Director Mgmt For For For
Stephen I.
Chazen
4 Election Of Director Mgmt For Against Against
Kathleen B.
Cooper
5 Election Of Director Mgmt For For For
Peter A.
Ragauss
6 Election Of Director Mgmt For For For
Scott D.
Sheffield
7 Election Of Director Mgmt For For For
Murray D.
Smith
8 Election Of Director Mgmt For For For
William H.
Spence
9 Election Of Director Mgmt For For For
Janice D.
Stoney
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Tile Shop Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTS CUSIP 88677Q109 07/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt N/A N/A N/A
2 Chris R. Homeister Mgmt For For For
3 Peter J. Jacullo Iii Mgmt For For For
4 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2016.
5 To Hold A Non-Binding Mgmt For For For
Advisory Vote On
Named Executive
Officer Compensation
(A Say-On-Pay
Vote).
________________________________________________________________________________
Tim Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
TSU CUSIP 88706P205 04/19/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Resolve On The Mgmt For For For
Management'S Report
And The Financial
Statements Of The
Company, Dated As Of
December 31St,
2016
2 To Resolve On The Mgmt For For For
Management'S Proposal
For The Allocation Of
The Results Related
To The Fiscal Year Of
2016, And On The
Distribution Of
Dividends By The
Company
3.1 Election Of Director: Mgmt For For For
Alberto Emmanuel
Carvalho
Whitaker
3.2 Election Of Director: Mgmt For For For
Enrico
Barsotti
3.3 Election Of Director: Mgmt For For For
Enrico
Zampone
3.4 Election Of Director: Mgmt For For For
Elisabetta
Colacchia
3.5 Election Of Director: Mgmt For For For
Herculano Anibal
Alves
3.6 Election Of Director: Mgmt For For For
Manoel Horacio
Francisco Da
Silva
3.7 Election Of Director: Mgmt For For For
Mario Cesar Pereira
De
Araujo
3.8 Election Of Director: Mgmt For For For
Nicoletta
Montella
3.9 Election Of Director: Mgmt For For For
Sabrina
Valenza
3.10 Election Of Director: Mgmt For For For
Stefano De
Angelis
4.1 To Resolve On The Mgmt For For For
Composition Of The
Fiscal Council Of The
Company And To Elect
The Members Of The
Fiscal Council Of The
Company: Walmir
Kesseli (Member) /
Oswaldo Orsolin
(Alternate
Member)
4.2 To Resolve On The Mgmt For For For
Composition Of The
Fiscal Council Of The
Company And To Elect
The Members Of The
Fiscal Council Of The
Company: Josino De
Almeida Fonseca
(Member) / Joao
Verner Juenemann
(Alternate
Member)
4.3 To Resolve On The Mgmt For For For
Composition Of The
Fiscal Council Of The
Company And To Elect
The Members Of The
Fiscal Council Of The
Company: Jarbas Tadeu
Barsanti Ribeiro
(Member) / Anna Maria
Cerentini Gouvea
Guimaraes (Alternate
Member)
5 To Resolve On The Mgmt For Against Against
Compensation Proposal
For The Company'S
Administrators, The
Members Of The
Committees And The
Members Of The Fiscal
Council, For The
Fiscal Year Of
2017
6 To Resolve On The Mgmt For For For
Proposal For The
Extension Of The
Cooperation And
Support Agreement,
Through The Execution
Of The 10Th Amendment
To This Agreement, To
Be Entered Into
Between Telecom
Italia S.P.A., On The
One Hand, And Tim
Celular S.A. (Tcel)
And
Inteli
________________________________________________________________________________
Time Warner Inc.
Ticker Security ID: Meeting Date Meeting Status
TWX ISIN US8873173038 02/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt The Agreement Mgmt For For For
And Plan Of Merger,
Dated As Of October
22, 2016, As It May
Be Amended From Time
To Time (The Merger
Agreement), By And
Among Time Warner
Inc., A Delaware
Corporation, At&T
Inc., A Delaware
Corporation, West
Merger Sub, Inc., A
Delawar
2 Approve, By Mgmt For For For
Non-Binding, Advisory
Vote, Certain
Compensation That May
Be Paid Or Become
Payable To Time
Warner Inc.'S Named
Executive Officers In
Connection With The
Transactions
Contemplated By The
Merger Agreement And
The Agreements And
Understandings
P
3 Approve Adjournments Mgmt For For For
Of The Special
Meeting, If Necessary
Or Appropriate, To
Solicit Additional
Proxies If There Are
Insufficient Votes At
The Time Of The
Special Meeting To
Adopt The Merger
Agreement.
________________________________________________________________________________
Time Warner Inc.
Ticker Security ID: Meeting Date Meeting Status
TWX ISIN US8873173038 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 Election Of Director: Mgmt For For For
William P.
Barr
1.2 Election Of Director: Mgmt For For For
Jeffrey L.
Bewkes
1.3 Election Of Director: Mgmt For For For
Robert C.
Clark
1.4 Election Of Director: Mgmt For For For
Mathias
Dopfner
1.5 Election Of Director: Mgmt For For For
Jessica P.
Einhorn
1.6 Election Of Director: Mgmt For For For
Carlos M.
Gutierrez
1.7 Election Of Director: Mgmt For For For
Fred
Hassan
1.8 Election Of Director: Mgmt For For For
Paul D.
Wachter
1.9 Election Of Director: Mgmt For For For
Deborah C.
Wright
2 Ratification Of Mgmt For For For
Appointment Of
Independent
Auditor.
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
4 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Holding
An Advisory Vote On
Named Executive
Officer
Compensation.
________________________________________________________________________________
Transdigm Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
TDG CUSIP 893641100 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt N/A N/A N/A
1.1 William Dries Mgmt For For For
1.2 Mervin Dunn Mgmt For For For
1.3 Michael Graff Mgmt For For For
1.4 Sean Hennessy Mgmt For For For
1.5 W. Nicholas Howley Mgmt For For For
1.6 Raymond Laubenthal Mgmt For For For
1.7 Douglas Peacock Mgmt For For For
1.8 Robert Small Mgmt For For For
1.9 John Staer Mgmt For For For
2 To Approve (In An Mgmt For For For
Advisory Vote)
Compensation Paid To
The Company'S Named
Executive
Officers
3 To Determine How Often Mgmt 1 Year 1 Year For
To Conduct The
Advisory Vote
Regarding
Compensation Paid To
The Company'S Named
Executive
Officers
4 To Ratify The Mgmt For For For
Selection Of Ernst &
Young Llp As The
Company'S Independent
Accountants For The
Fiscal Year Ending
September 30,
2017
________________________________________________________________________________
Tribune Media Company
Ticker Security ID: Meeting Date Meeting Status
TRCO ISIN US8960475031 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 Election Of Director Mgmt For For For
Craig A.
Jacobson
1.2 Election Of Director Mgmt For For For
Laura R.
Walker
2 Advisory Vote Mgmt For Against Against
Approving Executive
Compensation.
3 The Ratification Of Mgmt For For For
The Appointment Of
Pricewaterhousecoopers
Llp As Independent
Registered Public
Accounting Firm For
The 2017 Fiscal
Year.
________________________________________________________________________________
Trinity Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRN ISIN US8965221091 05/01/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
John L.
Adams
1.2 Election Of Director: Mgmt For Abstain N/A
Rhys J.
Best
1.3 Election Of Director: Mgmt For Abstain N/A
David W.
Biegler
1.4 Election Of Director: Mgmt For Abstain N/A
Antonio
Carrillo
1.5 Election Of Director: Mgmt For Abstain N/A
Leldon E.
Echols
1.6 Election Of Director: Mgmt For Abstain N/A
Ronald J.
Gafford
1.7 Election Of Director: Mgmt For Abstain N/A
Adrian
Lajous
1.8 Election Of Director: Mgmt For Abstain N/A
Charles W.
Matthews
1.9 Election Of Director: Mgmt For Abstain N/A
Douglas L.
Rock
1.10 Election Of Director: Mgmt For Abstain N/A
Dunia A.
Shive
1.11 Election Of Director: Mgmt For Abstain N/A
Timothy R.
Wallace
2 Approval Of The Fourth Mgmt For Abstain N/A
Amended And Restated
Trinity Industries,
Inc. 2004 Stock
Option And Incentive
Plan.
3 Advisory Vote On The Mgmt 1 Year Abstain N/A
Frequency Of Advisory
Votes On Executive
Compensation.
4 Advisory Vote To Mgmt For Abstain N/A
Approve Named
Executive Officer
Compensation.
5 Ratification Of The Mgmt For Abstain N/A
Appointment Of Ernst
& Young Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Triumph Bancorp Inc
Ticker Security ID: Meeting Date Meeting Status
TBK CUSIP 89679E300 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stockholder Proposal Mgmt For For For
Requesting
Stockholders' Right
To Act By Written
Consent, If Presented
At The
Meeting.
2 Director Carlos M. Mgmt For For For
Sepulveda,
Jr
3 Director Charles A. Mgmt For For For
Anderson
4 Director Justin N. Mgmt For For For
Trail
________________________________________________________________________________
Union Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
UNP ISIN US9078181081 05/11/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Andrew H. Card
Jr.
1.2 Election Of Director: Mgmt For Abstain N/A
Erroll B. Davis
Jr.
1.3 Election Of Director: Mgmt For Abstain N/A
David B.
Dillon
1.4 Election Of Director: Mgmt For Abstain N/A
Lance M.
Fritz
1.5 Election Of Director: Mgmt For Abstain N/A
Deborah C.
Hopkins
1.6 Election Of Director: Mgmt For Abstain N/A
Jane H.
Lute
1.7 Election Of Director: Mgmt For Abstain N/A
Michael R.
Mccarthy
1.8 Election Of Director: Mgmt For Abstain N/A
Michael W.
Mcconnell
1.9 Election Of Director: Mgmt For Abstain N/A
Thomas F. Mclarty
Iii
1.10 Election Of Director: Mgmt For Abstain N/A
Steven R.
Rogel
1.11 Election Of Director: Mgmt For Abstain N/A
Jose H.
Villarreal
2 Ratification Of The Mgmt For Abstain N/A
Appointment Of
Deloitte & Touche Llp
...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
3 An Advisory Vote To Mgmt For Abstain N/A
Approve Executive
Compensation (Say On
Pay).
4 An Advisory Vote On Mgmt 1 Year Abstain N/A
The Frequency Of
Future Advisory Votes
To Approve Executive
Compensation (Say On
Frequency).
5 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Independent
Chairman If Properly
Presented At The
Annual
Meeting.
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL ISIN US9100471096 05/24/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For Abstain N/A
Carolyn
Corvi
1.2 Election Of Director: Mgmt For Abstain N/A
Jane C.
Garvey
1.3 Election Of Director: Mgmt For Abstain N/A
Barney
Harford
1.4 Election Of Director: Mgmt For Abstain N/A
Walter
Isaacson
1.5 Election Of Director: Mgmt For Abstain N/A
James A. C.
Kennedy
1.6 Election Of Director: Mgmt For Abstain N/A
Robert A.
Milton
1.7 Election Of Director: Mgmt For Abstain N/A
Oscar
Munoz
1.8 Election Of Director: Mgmt For Abstain N/A
William R.
Nuti
1.9 Election Of Director: Mgmt For Abstain N/A
Edward M.
Philip
1.10 Election Of Director: Mgmt For Abstain N/A
Edward L.
Shapiro
1.11 Election Of Director: Mgmt For Abstain N/A
Laurence E.
Simmons
1.12 Election Of Director: Mgmt For Abstain N/A
David J.
Vitale
1.13 Election Of Director: Mgmt For Abstain N/A
James M.
Whitehurst
2 Ratification Of The Mgmt For Abstain N/A
Appointment Of Ernst
& Young Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 Advisory Vote To Mgmt For Abstain N/A
Approve The
Compensation Of The
Company'S Named
Executive
Officers.
4 Advisory Vote To Mgmt 1 Year Abstain N/A
Approve The Frequency
Of Future Advisory
Votes On The
Compensation Of The
Company'S Named
Executive
Officers.
5 Approval Of The United Mgmt For Abstain N/A
Continental Holdings,
Inc. 2017 Incentive
Compensation
Plan.
________________________________________________________________________________
United States Steel Corporation
Ticker Security ID: Meeting Date Meeting Status
X ISIN US9129091081 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Patricia Diaz
Dennis
1.2 Election Of Director: Mgmt For For For
Dan O.
Dinges
1.3 Election Of Director: Mgmt For For For
John G.
Drosdick
1.4 Election Of Director: Mgmt For For For
John J.
Engel
1.5 Election Of Director: Mgmt For For For
Murry S.
Gerber
1.6 Election Of Director: Mgmt For For For
Stephen J.
Girsky
1.7 Election Of Director: Mgmt For For For
Mario
Longhi
1.8 Election Of Director: Mgmt For For For
Paul A.
Mascarenas
1.9 Election Of Director: Mgmt For For For
Glenda G.
Mcneal
1.10 Election Of Director: Mgmt For For For
Robert J.
Stevens
1.11 Election Of Director: Mgmt For For For
David S.
Sutherland
1.12 Election Of Director: Mgmt For For For
Patricia A.
Tracey
2 Approval, In A Mgmt For For For
Non-Binding Advisory
Vote, Of The
Compensation Of
Certain Executive
Officers.
3 Approval, In A Mgmt 1 Year 1 Year For
Non-Binding Advisory
Vote, Of The
Frequency Of The Vote
On The Compensation
Of Certain
Executives.
4 Approval Of An Mgmt For For For
Amendment To The 2016
Omnibus Incentive
Compensation Plan To
Issue Additional
Shares.
5 Approval Of The Mgmt For For For
Amended And Restated
Certificate Of
Incorporation.
6 Ratification Of Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Independent
Registered Public
Accounting
Firm.
________________________________________________________________________________
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
1.1 Elect Director William Mgmt For For For
C. Ballard,
Jr.
1.2 Elect Director Richard Mgmt For For For
T.
Burke
1.3 Elect Director Timothy Mgmt For For For
P.
Flynn
1.4 Elect Director Stephen Mgmt For For For
J.
Hemsley
1.5 Elect Director Michele Mgmt For For For
J.
Hooper
1.6 Elect Director Rodger Mgmt For For For
A.
Lawson
1.7 Elect Director Glenn Mgmt For For For
M.
Renwick
1.8 Elect Director Kenneth Mgmt For For For
I.
Shine
1.9 Elect Director Gail R. Mgmt For For For
Wilensky
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
5 Report On Lobbying ShrHldr For For For
Payments And
Policy
________________________________________________________________________________
Unity Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
UNTY CUSIP 913290102 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director David D. Mgmt For For For
Dallas
2 Director Robert H. Mgmt For For For
Dallas,
Ii
3 Director Peter E. Mgmt For For For
Maricondo
4 The Ratification Of Mgmt For For For
The Selection Of Rsm
Us Llp As The
Company'S Independent
External Auditors For
The Year Ending
December 31,
2017.
5 The Adoption Of The Mgmt For For For
Company'S 2017 Stock
Option
Plan.
6 Director Roel C. Mgmt For For For
Campos
________________________________________________________________________________
Veritex Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
VBTX CUSIP 923451108 04/06/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Approve The Mgmt For For For
Issuance Of 5,117,647
Shares Of Common
Stock Of Veritex
Holdings, Inc.
(Veritex) In
Accordance With The
Terms And Conditions
Of The Agreement And
Plan Of
Reorganization, By
And Among Veritex,
Spartan Merger Sub,
Inc. And Sovereign
Bancshare
2 To Approve The Mgmt For For For
Adjournment Of The
Veritex Special
Meeting, If Necessary
Or Appropriate, To
Solicit Additional
Proxies In Favor Of
The Veritex Stock
Issuance
Proposal.
________________________________________________________________________________
Veritex Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
VBTX CUSIP 923451108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Approve An Mgmt For For For
Amendment To Section
4.02(A) Of The Third
Amended And Restated
Bylaws Of The Company
To Remove The Range
Of The Size Of The
Board Of
Directors.
2 Director C. Malcolm Mgmt For For For
Holland,
III
3 Director William C. Mgmt For For For
Murphy
4 Director Pat S. Bolin Mgmt For For For
5 Director April Box Mgmt For For For
6 Director Blake Bozman Mgmt For For For
7 Director Ned N. Mgmt For For For
Fleming,
III
8 Director Mark C. Mgmt For For For
Griege
9 Director Gordon Mgmt For For For
Huddleston
10 Director Michael A. Mgmt For For For
Kowalski
11 Director Gregory B. Mgmt For For For
Morrison
12 Director John T. Mgmt For For For
Sughrue
13 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
1.1 Elect Director Shellye Mgmt For For For
L.
Archambeau
1.2 Elect Director Mark T. Mgmt For For For
Bertolini
1.3 Elect Director Richard Mgmt For For For
L.
Carrion
1.4 Elect Director Melanie Mgmt For For For
L.
Healey
1.5 Elect Director M. Mgmt For For For
Frances
Keeth
1.6 Elect Director Mgmt For For For
Karl-Ludwig
Kley
1.7 Elect Director Lowell Mgmt For For For
C.
Mcadam
1.8 Elect Director Mgmt For For For
Clarence Otis,
Jr.
1.9 Elect Director Rodney Mgmt For For For
E.
Slater
1.10 Elect Director Kathryn Mgmt For For For
A.
Tesija
1.11 Elect Director Gregory Mgmt For For For
D.
Wasson
1.12 Elect Director Gregory Mgmt For For For
G.
Weaver
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Establish Board ShrHldr Against Against For
Committee On Human
Rights
7 Report On Feasibility ShrHldr Against Against For
Of Adopting Ghg
Emissions
Targets
8 Amend Bylaws - Call ShrHldr Against For Against
Special
Meetings
9 Amend Clawback Policy ShrHldr Against For Against
10 Stock ShrHldr Against For Against
Retention/Holding
Period
11 Limit Matching ShrHldr Against Against For
Contributions To
Executive Retirement
Plans
________________________________________________________________________________
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
1.1 Elect Director O. B. Mgmt For For For
Grayson Hall,
Jr.
1.2 Elect Director James Mgmt For For For
T.
Prokopanko
1.3 Elect Director David Mgmt For For For
P.
Steiner
1.4 Elect Director Mgmt For For For
Kathleen
Wilson-Thompson
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Washingtonfirst Bankshares, Inc
Ticker Security ID: Meeting Date Meeting Status
WFBI CUSIP 940730104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Juan A. Mgmt For For For
Mencia#
2 Director Mark C. Mgmt For For For
Michael#
3 Director James P. Mgmt For For For
Muldoon#
4 Director William C. Mgmt For For For
Oldaker#
5 Director Jon M. Mgmt For For For
Peterson#
6 Director Gail M. Mgmt For For For
Steckler#
7 Director Obiora (Bo) Mgmt For For For
Menkiti*
8 Proposal To Ratify The Mgmt For For For
Appointment Of Bdo
Usa, Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For The
Year Ending December
31,
2017.
9 Proposal To Approve Mgmt For For For
The Compensation Of
Its Named Executive
Officers As Disclosed
In The Proxy
Statement.
________________________________________________________________________________
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
1.1 Elect Director John D. Mgmt For Against Against
Baker,
Ii
1.2 Elect Director John S. Mgmt For Against Against
Chen
1.3 Elect Director Lloyd Mgmt For Against Against
H.
Dean
1.4 Elect Director Mgmt For Against Against
Elizabeth A.
Duke
1.5 Elect Director Enrique Mgmt For Against Against
Hernandez,
Jr.
1.6 Elect Director Donald Mgmt For Against Against
M.
James
1.7 Elect Director Cynthia Mgmt For Against Against
H.
Milligan
1.8 Elect Director Karen Mgmt For For For
B.
Peetz
1.9 Elect Director Mgmt For Against Against
Federico F.
Pena
1.10 Elect Director James Mgmt For Against Against
H.
Quigley
1.11 Elect Director Stephen Mgmt For Against Against
W.
Sanger
1.12 Elect Director Ronald Mgmt For For For
L.
Sargent
1.13 Elect Director Timothy Mgmt For For For
J.
Sloan
1.14 Elect Director Susan Mgmt For Against Against
G.
Swenson
1.15 Elect Director Suzanne Mgmt For Against Against
M.
Vautrinot
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
5 Review And Report On ShrHldr For For For
Business
Standards
6 Provide For Cumulative ShrHldr For Against Against
Voting
7 Report On Divesting ShrHldr For Against Against
Non-Core
Business
8 Report On Gender Pay ShrHldr For Against Against
Gap
9 Report On Lobbying ShrHldr For Against Against
Payments And
Policy
10 Adopt Global Policy ShrHldr For For For
Regarding The Rights
Of Indigenous
People
________________________________________________________________________________
West Fraser Timber Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
WFTBF ISIN CA9528451052 04/19/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Set The Number Of Mgmt For Abstain N/A
Directors At Ten
(10).
2.1 Director: Henry H. Mgmt For Abstain N/A
(Hank)
Ketcham
2.2 Director: Reid E. Mgmt For Abstain N/A
Carter
2.3 Director: John N. Mgmt For Abstain N/A
Floren
2.4 Director: Brian G. Mgmt For Abstain N/A
Kenning
2.5 Director: John K. Mgmt For Abstain N/A
Ketcham
2.6 Director: Gerald J. Mgmt For Abstain N/A
Miller
2.7 Director: Robert L. Mgmt For Abstain N/A
Phillips
2.8 Director: Janice G. Mgmt For Abstain N/A
Rennie
2.9 Director: Edward R. Mgmt For Abstain N/A
Seraphim
2.10 Director: Gillian D. Mgmt For Abstain N/A
Winckler
3 To Appoint Mgmt For Abstain N/A
Pricewaterhousecoopers
Llp, Chartered
Accountants, As
Auditor Of The
Company For The
Ensuing Year At The
Remuneration To Be
Fixed By The Board Of
Directors Of The
Company.
4 To Accept The Mgmt For Abstain N/A
Company'S Approach To
Executive
Compensation, As More
Particularly
Described In The
Information Circular
For The
Meeting.
________________________________________________________________________________
Wintrust Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
WTFC CUSIP 97650W108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mark E. Mgmt For For For
Crevier
2 Election Of Director: Mgmt For For For
Bruce K.
Crowther
3 Election Of Director: Mgmt For For For
William J.
Doyle
4 Election Of Director: Mgmt For For For
Zed S. Francis
Iii
5 Election Of Director: Mgmt For For For
Marla F.
Glabe
6 Election Of Director: Mgmt For For For
H. Patrick Hackett,
Jr.
7 Election Of Director: Mgmt For For For
Scott K.
Heitmann
8 Election Of Director: Mgmt For For For
Christopher J.
Perry
9 Election Of Director: Mgmt For For For
Ingrid S.
Stafford
10 Election Of Director: Mgmt For For For
Gary D. (Joe)
Sweeney
11 Election Of Director: Mgmt For For For
Sheila G.
Talton
12 Election Of Director: Mgmt For For For
Edward J.
Wehmer
13 Proposal To Approve, Mgmt For For For
On An Advisory
(Non-Binding) Basis,
The Company'S
Executive
Compensation As
Described In The 2017
Proxy
Statement.
14 Proposal To Approve, Mgmt 1 Year 1 Year For
On An Advisory
(Non-Binding) Basis,
The Frequency Of
Future Shareholder
Advisory Votes To
Approve The Company'S
Executive
Compensation Every
One, Two Or Three
Years.
15 Proposal To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp To Serve
As The Independent
Registered Public
Accounting Firm For
Fiscal Year
2017.
________________________________________________________________________________
Wyndham Worldwide Corporation
Ticker Security ID: Meeting Date Meeting Status
WYN CUSIP 98310W108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt N/A N/A N/A
2 Myra J. Biblowit Mgmt For For For
3 Louise F. Brady Mgmt For For For
4 James E. Buckman Mgmt For For For
5 George Herrera Mgmt For For For
6 Stephen P. Holmes Mgmt For For For
7 Brian M. Mulroney Mgmt For For For
8 Pauline D.E. Richards Mgmt For For For
9 Michael H. Wargot Mgmt For For For
10 To Vote On An Advisory Mgmt For Against Against
Resolution To Approve
Executive
Compensation
11 To Vote On An Advisory Mgmt 1 Year 1 Year For
Resolution On The
Frequency Of The
Advisory Vote On
Executive
Compensation
12 To Vote On A Proposal Mgmt For For For
To Ratify The
Appointment Of
Deloitte & Touche Llp
To Serve As Our
Independent
Registered Public
Accounting Firm For
Fiscal Year
2017
13 To Vote On A ShrHldr Against Against For
Shareholder Proposal
Regarding Political
Contributions
Disclosure If
Properly Presented At
The
Meeting
________________________________________________________________________________
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 For For
Golden
Parachutes
3 Right To Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Yahoo! Inc.
Ticker Security ID: Meeting Date Meeting Status
YHOO ISIN US9843321061 06/08/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 (A) Authorization Of Mgmt For For For
The Sale To Verizon
Communications Inc.
(Verizon), Pursuant
To The Terms And
Subject To The
Conditions Set Forth
In The Stock Purchase
Agreement, Dated As
Of July 23, 2016, As
Amended As Of
February 20, 2017,
Between Yahoo And
Verizon
2 Approval, On A Mgmt For For For
Non-Binding, Advisory
Basis, Of The
Compensation That May
Be Paid Or Become
Payable To Yahoo'S
Named Executive
Officers In
Connection With The
Completion Of The
Sale
Transaction.
3 Authorization For The Mgmt For For For
Board To Postpone Or
Adjourn The Special
Meeting (I) For Up To
10 Business Days To
Solicit Additional
Proxies For The
Purpose Of Obtaining
Stockholder Approval,
If The Board
Determines In Good
Faith Such
Postponement Or
Adjournment
I
________________________________________________________________________________
Yum! Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
YUM CUSIP 988498101 05/19/2017 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Paget Mgmt For N/A N/A
L.
Alves
1.2 Elect Director Michael Mgmt For N/A N/A
J.
Cavanagh
1.3 Elect Director Mgmt For N/A N/A
Christopher M.
Connor
1.4 Elect Director Brian Mgmt For N/A N/A
C.
Cornell
1.5 Elect Director Greg Mgmt For N/A N/A
Creed
1.6 Elect Director Mirian Mgmt For N/A N/A
M.
Graddick-Weir
1.7 Elect Director Thomas Mgmt For N/A N/A
C.
Nelson
1.8 Elect Director P. Mgmt For N/A N/A
Justin
Skala
1.9 Elect Director Elane Mgmt For N/A N/A
B.
Stock
1.10 Elect Director Robert Mgmt For N/A N/A
D.
Walter
2 Ratify Kpmg Llp As Mgmt For N/A N/A
Auditors
3 Advisory Vote To Mgmt For N/A N/A
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year N/A N/A
On Pay
Frequency
5 Adopt Policy And Plan ShrHldr For N/A N/A
To Eliminate
Deforestation In
Supply
Chain
________________________________________________________________________________
Zions Bancorporation
Ticker Security ID: Meeting Date Meeting Status
ZION CUSIP 989701107 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Jerry C.
Atkin
2 Election Of Director: Mgmt For For For
Gary L.
Crittenden
3 Election Of Director: Mgmt For For For
Suren K.
Gupta
4 Election Of Director: Mgmt For For For
J. David
Heaney
5 Election Of Director: Mgmt For For For
Vivian S.
Lee
6 Election Of Director: Mgmt For For For
Edward F.
Murphy
7 Election Of Director: Mgmt For For For
Roger B.
Porter
8 Election Of Director: Mgmt For For For
Stephen D.
Quinn
9 Election Of Director: Mgmt For For For
Harris H.
Simmons
10 Election Of Director: Mgmt For For For
Barbara A.
Yastine
11 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Independent
Registered Public
Accounting Firm To
Audit The Company'S
Financial Statements
For The Current
Fiscal
Year.
12 Approval, On A Mgmt For For For
Nonbinding Advisory
Basis, Of The
Compensation Paid To
The Company'S Named
Executive Officers
With Respect To
Fiscal Year Ended
December 31,
2016.
13 That The Shareholders ShrHldr Against For Against
Request The Board Of
Directors To
Establish A Policy
Requiring That The
Board'S Chairman Be
An Independent
Director.
Fund Name: American Beacon Holland Large Cap Growth Fund
_____________________________________________________________________________
Adobe Systems Incorporated
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Amy Mgmt For For For
Banse
2 Elect Director Edward Mgmt For For For
Barnholt
3 Elect Director Robert Mgmt For For For
Burgess
4 Elect Director Frank Mgmt For For For
Calderoni
5 Elect Director James Mgmt For For For
Daley
6 Elect Director Laura Mgmt For For For
Desmond
7 Elect Director Charles Mgmt For For For
Geschke
8 Elect Director Mgmt For For For
Shantanu
Narayen
9 Elect Director Daniel Mgmt For For For
Rosensweig
10 Elect Director John Mgmt For For For
Warnock
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Advance Auto Parts, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAP CUSIP 00751Y106 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 Director John F. Mgmt For For For
Bergstrom
1.2 Elect Director John C. Mgmt For For For
Brouillard
1.3 Elect Director Brad W. Mgmt For For For
Buss
1.4 Elect Director Fiona Mgmt For For For
P.
Dias
1.5 Elect Director John F. Mgmt For For For
Ferraro
1.6 Elect Director Thomas Mgmt For For For
R.
Greco
1.7 Elect Director Adriana Mgmt For For For
Karaboutis
1.8 Elect Director Eugene Mgmt For For For
I. Lee,
Jr.
1.9 Elect Director William Mgmt For For For
S.
Oglesby
1.10 Elect Director Reuben Mgmt For For For
E.
Slone
1.11 Elect Director Jeffrey Mgmt For For For
C.
Smith
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Reduce Ownership Mgmt For For For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
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 Director Jeffrey Mgmt For For For
P.
Bezos
2 Elect Director Tom A. Mgmt For For For
Alberg
3 Elect Director John Mgmt For For For
Seely
Brown
4 Elect Director Jamie Mgmt For For For
S.
Gorelick
5 Elect Director Daniel Mgmt For For For
P.
Huttenlocher
6 Elect Director Judith Mgmt For For For
A.
McGrath
7 Elect Director Mgmt For For For
Jonathan J.
Rubinstein
8 Elect Director Thomas Mgmt For For For
O.
Ryder
9 Elect Director Mgmt For For For
Patricia Q.
Stonesifer
10 Elect Director Wendell Mgmt For For For
P.
Weeks
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Report on Use of ShrHldr Against Against For
Criminal Background
Checks in
Hiring
16 Include Sustainability ShrHldr Against Against For
as a Performance
Measure for Senior
Executive
Compensation
17 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
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 Director James Mgmt For For For
Bell
2 Elect Director Tim Cook Mgmt For For For
3 Elect Director Al Gore Mgmt For For For
4 Elect Director Bob Iger Mgmt For For For
5 Elect Director Andrea Mgmt For For For
Jung
6 Elect Director Art Mgmt For For For
Levinson
7 Elect Director Ron Mgmt For For For
Sugar
8 Elect Director Sue Mgmt For For For
Wagner
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Disclose Charitable ShrHldr Against Against For
Contributions
13 Adopt Policy to ShrHldr Against Against For
Increase Diversity of
Senior Management and
Board of
Directors
14 Proxy Access Amendments ShrHldr Against For Against
15 Engage Outside ShrHldr Against Against For
Independent Experts
for Compensation
Reforms
16 Adopt Share Retention ShrHldr Against For Against
Policy For Senior
Executives
________________________________________________________________________________
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 Elect Director Peter Mgmt For For For
Bisson
2 Elect Director Richard Mgmt For For For
T.
Clark
3 Elect Director Eric C. Mgmt For For For
Fast
4 Elect Director Linda Mgmt For For For
R.
Gooden
5 Elect Director Michael Mgmt For For For
P.
Gregoire
6 Elect Director R. Mgmt For For For
Glenn
Hubbard
7 Elect Director John P. Mgmt For For For
Jones
8 Elect Director William Mgmt For For For
J.
Ready
9 Elect Director Carlos Mgmt For For For
A.
Rodriguez
10 Elect Director Sandra Mgmt For For For
S.
Wijnberg
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director Mgmt For For For
Alexander J.
Denner
1.2 Elect Director Mgmt For For For
Caroline D.
Dorsa
1.3 Elect Director Nancy Mgmt For For For
L.
Leaming
1.4 Elect Director Richard Mgmt For For For
C.
Mulligan
1.5 Elect Director Robert Mgmt For For For
W.
Pangia
1.6 Elect Director Stelios Mgmt For For For
Papadopoulos
1.7 Elect Director Brian Mgmt For For For
S.
Posner
1.8 Elect Director Eric K. Mgmt For For For
Rowinsky
1.9 Elect Director Lynn Mgmt For For For
Schenk
1.10 Elect Director Stephen Mgmt For For For
A.
Sherwin
1.11 Elect Director Michel Mgmt For For For
Vounatsos
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
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
1.1 Elect Director Mgmt For For For
Abdlatif Yousef
Al-Hamad
1.2 Elect Director Mathis Mgmt For For For
Cabiallavetta
1.3 Elect Director Pamela Mgmt For For For
Daley
1.4 Elect Director William Mgmt For For For
S.
Demchak
1.5 Elect Director Jessica Mgmt For For For
P.
Einhorn
1.6 Elect Director Mgmt For For For
Laurence D.
Fink
1.7 Elect Director Mgmt For For For
Fabrizio
Freda
1.8 Elect Director Murry Mgmt For For For
S.
Gerber
1.9 Elect Director James Mgmt For For For
Grosfeld
1.10 Elect Director Robert Mgmt For For For
S.
Kapito
1.11 Elect Director Deryck Mgmt For For For
Maughan
1.12 Elect Director Cheryl Mgmt For For For
D.
Mills
1.13 Elect Director Gordon Mgmt For For For
M.
Nixon
1.14 Elect Director Charles Mgmt For For For
H.
Robbins
1.15 Elect Director Ivan G. Mgmt For For For
Seidenberg
1.16 Elect Director Marco Mgmt For For For
Antonio Slim
Domit
1.17 Elect Director John S. Mgmt For For For
Varley
1.18 Elect Director Susan Mgmt For For For
L.
Wagner
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Report on Proxy Voting ShrHldr Against Against For
and Executive
Compensation
6 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
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 Director Peter Mgmt For For For
J.
Arduini
2 Elect Director Robert Mgmt For For For
J.
Bertolini
3 Elect Director Mgmt For For For
Giovanni
Caforio
4 Elect Director Matthew Mgmt For For For
W.
Emmens
5 Elect Director Laurie Mgmt For For For
H.
Glimcher
6 Elect Director Michael Mgmt For For For
Grobstein
7 Elect Director Alan J. Mgmt For For For
Lacy
8 Elect Director Dinesh Mgmt For For For
C.
Paliwal
9 Elect Director Mgmt For For For
Theodore R.
Samuels
10 Elect Director Gerald Mgmt For For For
L.
Storch
11 Elect Director Vicki Mgmt For For For
L.
Sato
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
17 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
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 Director Robert Mgmt For For For
J.
Hugin
1.2 Elect Director Mark J. Mgmt For For For
Alles
1.3 Elect Director Richard Mgmt For For For
W.
Barker
1.4 Elect Director Michael Mgmt For For For
W.
Bonney
1.5 Elect Director Michael Mgmt For Withhold Against
D.
Casey
1.6 Elect Director Carrie Mgmt For For For
S.
Cox
1.7 Elect Director Michael Mgmt For Withhold Against
A.
Friedman
1.8 Elect Director Julia Mgmt For For For
A.
Haller
1.9 Elect Director Gilla Mgmt For Withhold Against
S.
Kaplan
1.10 Elect Director James Mgmt For For For
J.
Loughlin
1.11 Elect Director Ernest Mgmt For Withhold Against
Mario
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
________________________________________________________________________________
Cerner Corporation
Ticker Security ID: Meeting Date Meeting Status
CERN CUSIP 156782104 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 Director Julie Mgmt For For For
L.
Gerberding
2 Elect Director Neal L. Mgmt For For For
Patterson
3 Elect Director William Mgmt For For For
D.
Zollars
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Check Point Software Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
CHKP CUSIP M22465104 06/07/2017 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reelect Gil Shwed as Mgmt For For For
Director Until the
End of the Next
Annual General
Meeting
2 Reelect Marius Nacht Mgmt For For For
as Director Until the
End of the Next
Annual General
Meeting
3 Reelect Jerry Ungerman Mgmt For For For
as Director Until the
End of the Next
Annual General
Meeting
4 Reelect Dan Propper as Mgmt For For For
Director Until the
End of the Next
Annual General
Meeting
5 Reelect David Rubner Mgmt For For For
as Director Until the
End of the Next
Annual General
Meeting
6 Reelect Tal Shavit as Mgmt For For For
Director Until the
End of the Next
Annual General
Meeting
7 Reelect Irwin Federman Mgmt For For For
as External Director
for a Three-Year
Period
8 Reelect Ray Rothrock Mgmt For For For
as External Director
for a Three-Year
Period
9 Reappoint Kost, Forer, Mgmt For For For
Gabbay & Kasierer as
Auditors and
Authorize Board to
Fix Their
Remuneration
10 Approve Employment Mgmt For For For
Terms of Gil Shwed,
CEO
11 Vote FOR if you are a Mgmt N/A Against N/A
controlling
shareholder or have a
personal interest in
one or several
resolutions, as
indicated in the
proxy card;
otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide
an explanation to
your account
manager
________________________________________________________________________________
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
1.1 Elect Director Carol Mgmt For For For
A.
Bartz
1.2 Elect Director M. Mgmt For For For
Michele
Burns
1.3 Elect Director Michael Mgmt For For For
D.
Capellas
1.4 Elect Director John T. Mgmt For For For
Chambers
1.5 Elect Director Amy L. Mgmt For For For
Chang
1.6 Elect Director John L. Mgmt For For For
Hennessy
1.7 Elect Director Mgmt For For For
Kristina M.
Johnson
1.8 Elect Director Mgmt For For For
Roderick C.
McGeary
1.9 Elect Director Charles Mgmt For For For
H.
Robbins
1.10 Elect Director Arun Mgmt For For For
Sarin
1.11 Elect Director Steven Mgmt For For For
M.
West
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
5 Report on Arab and ShrHldr Against Against For
non-Arab Employees
using EEO-1
Categories
6 Establish Board ShrHldr Against Against For
Committee on
Operations in Israeli
Settlements
________________________________________________________________________________
Citrix Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTXS CUSIP 177376100 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 Director Robert Mgmt For For For
M.
Calderoni
2 Elect Director Nanci Mgmt For For For
E.
Caldwell
3 Elect Director Jesse Mgmt For For For
A.
Cohn
4 Elect Director Robert Mgmt For For For
D.
Daleo
5 Elect Director Murray Mgmt For For For
J.
Demo
6 Elect Director Peter Mgmt For For For
J.
Sacripanti
7 Elect Director Graham Mgmt For For For
V.
Smith
8 Elect Director Godfrey Mgmt For For For
R.
Sullivan
9 Elect Director Kirill Mgmt For For For
Tatarinov
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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 Director Susan Mgmt For For For
L.
Decker
1.2 Elect Director Richard Mgmt For For For
A.
Galanti
1.3 Elect Director John W. Mgmt For For For
Meisenbach
1.4 Elect Director Charles Mgmt For For For
T.
Munger
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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
1.1 Elect Director Richard Mgmt For For For
M.
Bracken
1.2 Elect Director C. Mgmt For For For
David Brown,
II
1.3 Elect Director Alecia Mgmt For For For
A.
DeCoudreaux
1.4 Elect Director Mgmt For For For
Nancy-Ann M.
DeParle
1.5 Elect Director David Mgmt For For For
W.
Dorman
1.6 Elect Director Anne M. Mgmt For Against Against
Finucane
1.7 Elect Director Larry Mgmt For For For
J.
Merlo
1.8 Elect Director Mgmt For For For
Jean-Pierre
Millon
1.9 Elect Director Mary L. Mgmt For For For
Schapiro
1.10 Elect Director Richard Mgmt For For For
J.
Swift
1.11 Elect Director William Mgmt For For For
C.
Weldon
1.12 Elect Director Tony L. Mgmt For For For
White
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
7 Report on Pay Disparity ShrHldr Against Against For
8 Adopt Quantitative ShrHldr Against Against For
Renewable Energy
Goals
________________________________________________________________________________
Delphi Automotive PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH CUSIP G27823106 04/27/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
S.
Cantie
2 Elect Director Kevin Mgmt For For For
P.
Clark
3 Elect Director Gary L. Mgmt For For For
Cowger
4 Elect Director Mgmt For For For
Nicholas M.
Donofrio
5 Elect Director Mark P. Mgmt For For For
Frissora
6 Elect Director Rajiv Mgmt For For For
L.
Gupta
7 Elect Director Sean O. Mgmt For For For
Mahoney
8 Elect Director Timothy Mgmt For For For
M.
Manganello
9 Elect Director Ana G. Mgmt For For For
Pinczuk
10 Elect Director Thomas Mgmt For For For
W.
Sidlik
11 Elect Director Bernd Mgmt For For For
Wiedemann
12 Elect Director Mgmt For For For
Lawrence A.
Zimmerman
13 Ratify Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
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
1.1 Elect Director Warren Mgmt For For For
F.
Bryant
1.2 Elect Director Michael Mgmt For For For
M.
Calbert
1.3 Elect Director Sandra Mgmt For For For
B.
Cochran
1.4 Elect Director Mgmt For For For
Patricia D.
Fili-Krushel
1.5 Elect Director Paula Mgmt For For For
A.
Price
1.6 Elect Director William Mgmt For For For
C. Rhodes,
III
1.7 Elect Director David Mgmt For For For
B.
Rickard
1.8 Elect Director Todd J. Mgmt For For For
Vasos
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Ecolab Inc.
Ticker Security ID: Meeting Date Meeting Status
ECL CUSIP 278865100 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 Director Douglas Mgmt For For For
M. Baker,
Jr.
1.2 Elect Director Barbara Mgmt For For For
J.
Beck
1.3 Elect Director Leslie Mgmt For For For
S.
Biller
1.4 Elect Director Carl M. Mgmt For For For
Casale
1.5 Elect Director Stephen Mgmt For For For
I.
Chazen
1.6 Elect Director Jeffrey Mgmt For For For
M.
Ettinger
1.7 Elect Director Arthur Mgmt For For For
J.
Higgins
1.8 Elect Director Michael Mgmt For For For
Larson
1.9 Elect Director David Mgmt For For For
W.
MacLennan
1.10 Elect Director Tracy Mgmt For For For
B.
McKibben
1.11 Elect Director Mgmt For For For
Victoria J.
Reich
1.12 Elect Director Suzanne Mgmt For For For
M.
Vautrinot
1.13 Elect Director John J. Mgmt For For For
Zillmer
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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 Director Carol Mgmt For For For
J.
Burt
1.2 Elect Director Mgmt For For For
Christopher A.
Holden
1.3 Elect Director Cynthia Mgmt For For For
S.
Miller
1.4 Elect Director Ronald Mgmt For For For
A.
Williams
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Envision Healthcare Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
EVHC CUSIP 29413U103 11/28/2016 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
________________________________________________________________________________
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 Director Marc L. Mgmt For For For
Andreessen
1.2 Elect Director Erskine Mgmt For For For
B.
Bowles
1.3 Elect Director Susan Mgmt For For For
D.
Desmond-Hellmann
1.4 Elect Director Reed Mgmt For For For
Hastings
1.5 Elect Director Jan Koum Mgmt For Withhold Against
1.6 Elect Director Sheryl Mgmt For Withhold Against
K.
Sandberg
1.7 Elect Director Peter Mgmt For For For
A.
Thiel
1.8 Elect Director Mark Mgmt For Withhold Against
Zuckerberg
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
4 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
5 Report on Public ShrHldr Against Against For
Policy Issues
Associated with Fake
News
6 Gender Pay Gap ShrHldr Against For Against
7 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
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 Director John F. Mgmt For For For
Cogan
2 Elect Director Kelly Mgmt For For For
A.
Kramer
3 Elect Director Kevin Mgmt For For For
E.
Lofton
4 Elect Director John C. Mgmt For For For
Martin
5 Elect Director John F. Mgmt For For For
Milligan
6 Elect Director Mgmt For For For
Nicholas G.
Moore
7 Elect Director Richard Mgmt For For For
J.
Whitley
8 Elect Director Gayle Mgmt For For For
E.
Wilson
9 Elect Director Per Mgmt For For For
Wold-Olsen
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Provide Right to Act ShrHldr Against For Against
by Written
Consent
15 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
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 Director Mgmt For For For
Christopher J.
Coughlin
1.2 Elect Director Sally Mgmt For For For
W.
Crawford
1.3 Elect Director Scott Mgmt For For For
T.
Garrett
1.4 Elect Director Mgmt For For For
Lawrence M.
Levy
1.5 Elect Director Stephen Mgmt For For For
P.
MacMillan
1.6 Elect Director Mgmt For For For
Christiana
Stamoulis
1.7 Elect Director Elaine Mgmt For For For
S.
Ullian
1.8 Elect Director Amy M. Mgmt For For For
Wendell
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director Darius Mgmt For For For
Adamczyk
1.2 Elect Director William Mgmt For For For
S.
Ayer
1.3 Elect Director Kevin Mgmt For For For
Burke
1.4 Elect Director Jaime Mgmt For For For
Chico
Pardo
1.5 Elect Director David Mgmt For For For
M.
Cote
1.6 Elect Director D. Mgmt For For For
Scott
Davis
1.7 Elect Director Linnet Mgmt For For For
F.
Deily
1.8 Elect Director Judd Mgmt For For For
Gregg
1.9 Elect Director Clive Mgmt For For For
Hollick
1.10 Elect Director Grace Mgmt For For For
D.
Lieblein
1.11 Elect Director George Mgmt For For For
Paz
1.12 Elect Director Bradley Mgmt For For For
T.
Sheares
1.13 Elect Director Robin Mgmt For For For
L.
Washington
2 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Require Independent ShrHldr Against For Against
Board
Chairman
6 Political Lobbying ShrHldr Against For Against
Disclosure
________________________________________________________________________________
IHS Inc.
Ticker Security ID: Meeting Date Meeting Status
IHS CUSIP 451734107 07/11/2016 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
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kenneth Mgmt For For For
I.
Chenault
1.2 Elect Director Michael Mgmt For For For
L.
Eskew
1.3 Elect Director David Mgmt For For For
N.
Farr
1.4 Elect Director Mark Mgmt For For For
Fields
1.5 Elect Director Alex Mgmt For For For
Gorsky
1.6 Elect Director Shirley Mgmt For For For
Ann
Jackson
1.7 Elect Director Andrew Mgmt For For For
N.
Liveris
1.8 Elect Director W. Mgmt For For For
James McNerney,
Jr.
1.9 Elect Director Hutham Mgmt For For For
S.
Olayan
1.10 Elect Director James Mgmt For For For
W.
Owens
1.11 Elect Director Mgmt For For For
Virginia M.
Rometty
1.12 Elect Director Sidney Mgmt For For For
Taurel
1.13 Elect Director Peter Mgmt For For For
R.
Voser
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
6 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
7 Adopt Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
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
1.1 Elect Director Eve Mgmt For For For
Burton
1.2 Elect Director Scott Mgmt For For For
D.
Cook
1.3 Elect Director Richard Mgmt For For For
L.
Dalzell
1.4 Elect Director Diane Mgmt For For For
B.
Greene
1.5 Elect Director Suzanne Mgmt For For For
Nora
Johnson
1.6 Elect Director Dennis Mgmt For For For
D.
Powell
1.7 Elect Director Brad D. Mgmt For For For
Smith
1.8 Elect Director Raul Mgmt For For For
Vazquez
1.9 Elect Director Jeff Mgmt For For For
Weiner
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
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 Director Raul Mgmt For For For
Alvarez
1.2 Elect Director Angela Mgmt For For For
F.
Braly
1.3 Elect Director Sandra Mgmt For For For
B.
Cochran
1.4 Elect Director Laurie Mgmt For For For
Z.
Douglas
1.5 Elect Director Richard Mgmt For For For
W.
Dreiling
1.6 Elect Director Robert Mgmt For For For
L.
Johnson
1.7 Elect Director Mgmt For For For
Marshall O.
Larsen
1.8 Elect Director James Mgmt For For For
H.
Morgan
1.9 Elect Director Robert Mgmt For For For
A.
Niblock
1.10 Elect Director Bertram Mgmt For For For
L.
Scott
1.11 Elect Director Eric C. Mgmt For For For
Wiseman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Assess Climate ShrHldr Against Against For
Benefits and
Feasibility of
Adopting Quantitative
Renewable Production
Goals
________________________________________________________________________________
Mead Johnson Nutrition Company
Ticker Security ID: Meeting Date Meeting Status
MJN CUSIP 582839106 05/31/2017 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 For For
Golden
Parachutes
________________________________________________________________________________
Medtronic plc
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP G5960L103 12/09/2016 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
H.
Anderson
2 Elect Director Craig Mgmt For For For
Arnold
3 Elect Director Scott Mgmt For For For
C.
Donnelly
4 Elect Director Randall Mgmt For For For
J. Hogan,
III
5 Elect Director Omar Mgmt For For For
Ishrak
6 Elect Director Shirley Mgmt For For For
Ann
Jackson
7 Elect Director Michael Mgmt For For For
O.
Leavitt
8 Elect Director James Mgmt For For For
T.
Lenehan
9 Elect Director Mgmt For For For
Elizabeth G.
Nabel
10 Elect Director Denise Mgmt For For For
M.
O'Leary
11 Elect Director Kendall Mgmt For For For
J.
Powell
12 Elect Director Robert Mgmt For For For
C.
Pozen
13 Elect Director Preetha Mgmt For For For
Reddy
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Provide Proxy Access Mgmt For For For
Right
17 Amend Articles of Mgmt For For For
Association
18 Amend Memorandum of Mgmt For For For
Association
19 Amend Articles to Mgmt For For For
Clarify the Board's
Sole Authority to
Determine its Size
Within the Fixed
Limits
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
H. Gates,
lll
1.2 Elect Director Teri L. Mgmt For For For
List-Stoll
1.3 Elect Director G. Mgmt For For For
Mason
Morfit
1.4 Elect Director Satya Mgmt For For For
Nadella
1.5 Elect Director Charles Mgmt For For For
H.
Noski
1.6 Elect Director Helmut Mgmt For For For
Panke
1.7 Elect Director Sandra Mgmt For For For
E.
Peterson
1.8 Elect Director Charles Mgmt For For For
W.
Scharf
1.9 Elect Director John W. Mgmt For For For
Stanton
1.10 Elect Director John W. Mgmt For For For
Thompson
1.11 Elect Director Mgmt For For For
Padmasree
Warrior
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Amend Right to Call Mgmt For For For
Special
Meeting
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Proxy Access ShrHldr Against For Against
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 06/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Rodney Mgmt For For For
C.
Sacks
1.2 Elect Director Hilton Mgmt For For For
H.
Schlosberg
1.3 Elect Director Mark J. Mgmt For For For
Hall
1.4 Elect Director Norman Mgmt For For For
C.
Epstein
1.5 Elect Director Gary P. Mgmt For For For
Fayard
1.6 Elect Director Mgmt For For For
Benjamin M.
Polk
1.7 Elect Director Sydney Mgmt For For For
Selati
1.8 Elect Director Harold Mgmt For For For
C. Taber,
Jr.
1.9 Elect Director Kathy Mgmt For For For
N.
Waller
1.10 Elect Director Mark S. Mgmt For For For
Vidergauz
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Adopt Proxy Access ShrHldr Against Against For
Right
7 Report on ShrHldr Against Against For
Sustainability,
Including Water
Risks
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 10/11/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For Against Against
Common
Stock
________________________________________________________________________________
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 For Against
Contributions
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
NXP Semiconductors NV
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 01/27/2017 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discuss Offer by Mgmt N/A N/A N/A
Qualcomm
3.1 Elect Steve Mollenkopf Mgmt For For For
as Executive
Director
3.2 Elect Derek K Aberle Mgmt For For For
as Non-Executive
Director
3.3 Elect George S Davis Mgmt For For For
as Non-Executive
Director
3.4 Elect Donald J Mgmt For For For
Rosenberg as
Non-Executive
Director
3.5 Elect Brian Modoff as Mgmt For For For
Non-Executive
Director
4 Approve Discharge of Mgmt For For For
Board of
Directors
5.1 Approve Asset Sale Re: Mgmt For For For
Offer by
Qualcomm
5.2 Approve Dissolution of Mgmt For For For
NXP
6.1 Amend Article Mgmt For For For
Post-Acceptance Re:
Offer by
Qualcomm
6.2 Amend Articles Mgmt For For For
Post-Delisting Re:
Offer by
Qualcomm
________________________________________________________________________________
NXP Semiconductors NV
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 06/01/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Discussion of the Mgmt N/A N/A N/A
Implementation of the
Remuneration
Policy
2.2 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
2.3 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
2.4 Approve Discharge of Mgmt For For For
Board
Members
3.1 Reelect Richard L. Mgmt For For For
Clemmer as Executive
Director
3.2 Reelect Peter Bonfield Mgmt For For For
as Non-Executive
Director
3.3 Reelect Johannes P. Mgmt For For For
Huth as Non-Executive
Director
3.4 Reelect Kenneth A. Mgmt For Against Against
Goldman as
Non-Executive
Director
3.5 Reelect Marion Helmes Mgmt For For For
as Non-Executive
Director
3.6 Reelect Joseph Kaeser Mgmt For For For
as Non-Executive
Director
3.7 Reelect Ian Loring as Mgmt For For For
Non-Executive
Director
3.8 Reelect Eric Meurice Mgmt For For For
as Non-Executive
Director
3.9 Reelect Peter Smitham Mgmt For For For
as Non-Executive
Director
3.10 Reelect Julie Southern Mgmt For For For
as Non-Executive
Director
3.11 Reelect Gregory Summe Mgmt For For For
as Non-Executive
Director
4.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
4.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuance
Under Item
4.a
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Approve Cancellation Mgmt For For For
of Ordinary
Shares
________________________________________________________________________________
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
1.1 Elect Director Shona Mgmt For For For
L.
Brown
1.2 Elect Director George Mgmt For For For
W.
Buckley
1.3 Elect Director Cesar Mgmt For For For
Conde
1.4 Elect Director Ian M. Mgmt For For For
Cook
1.5 Elect Director Dina Mgmt For For For
Dublon
1.6 Elect Director Rona A. Mgmt For For For
Fairhead
1.7 Elect Director Richard Mgmt For For For
W.
Fisher
1.8 Elect Director William Mgmt For For For
R.
Johnson
1.9 Elect Director Indra Mgmt For For For
K.
Nooyi
1.10 Elect Director David Mgmt For For For
C.
Page
1.11 Elect Director Robert Mgmt For For For
C.
Pohlad
1.12 Elect Director Daniel Mgmt For For For
Vasella
1.13 Elect Director Darren Mgmt For For For
Walker
1.14 Elect Director Alberto Mgmt For For For
Weisser
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Report on Plans to ShrHldr Against Against For
Minimize Pesticides'
Impact on
Pollinators
6 Adopt Holy Land ShrHldr Against Against For
Principles
________________________________________________________________________________
Quintiles IMS Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
Q CUSIP 74876Y101 04/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Jonathan J.
Coslet
1.2 Elect Director Michael Mgmt For For For
J.
Evanisko
1.3 Elect Director Dennis Mgmt For For For
B.
Gillings
1.4 Elect Director Ronald Mgmt For For For
A.
Rittenmeyer
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Quintiles Transnational Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
Q CUSIP 74876Y101 09/22/2016 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 Issue Shares in Mgmt For For For
Connection with
Merger
3 Change State of Mgmt For For For
Incorporation from
North Carolina to
Delaware
4 Increase Authorized Mgmt For For For
Common
Stock
5 Eliminate Mgmt For For For
Supermajority Vote
Requirement
6 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
7 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
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 Director Amy Mgmt For For For
Woods
Brinkley
1.2 Elect Director John F. Mgmt For For For
Fort,
III
1.3 Elect Director Brian Mgmt For For For
D.
Jellison
1.4 Elect Director Robert Mgmt For For For
D.
Johnson
1.5 Elect Director Robert Mgmt For For For
E. Knowling,
Jr.
1.6 Elect Director Wilbur Mgmt For For For
J.
Prezzano
1.7 Elect Director Laura Mgmt For For For
G.
Thatcher
1.8 Elect Director Richard Mgmt For For For
F.
Wallman
1.9 Elect Director Mgmt For For For
Christopher
Wright
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Southwest Airlines Co.
Ticker Security ID: Meeting Date Meeting Status
LUV CUSIP 844741108 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 Director David Mgmt For For For
W.
Biegler
1.2 Elect Director J. Mgmt For For For
Veronica
Biggins
1.3 Elect Director Douglas Mgmt For For For
H.
Brooks
1.4 Elect Director William Mgmt For For For
H.
Cunningham
1.5 Elect Director John G. Mgmt For For For
Denison
1.6 Elect Director Thomas Mgmt For For For
W.
Gilligan
1.7 Elect Director Gary C. Mgmt For For For
Kelly
1.8 Elect Director Grace Mgmt For For For
D.
Lieblein
1.9 Elect Director Nancy Mgmt For For For
B.
Loeffler
1.10 Elect Director John T. Mgmt For For For
Montford
1.11 Elect Director Ron Mgmt For For For
Ricks
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director Howard Mgmt For For For
Schultz
1.2 Elect Director William Mgmt For For For
W.
Bradley
1.3 Elect Director Mgmt For For For
Rosalind
Brewer
1.4 Elect Director Mary N. Mgmt For For For
Dillon
1.5 Elect Director Robert Mgmt For For For
M.
Gates
1.6 Elect Director Mellody Mgmt For For For
Hobson
1.7 Elect Director Kevin Mgmt For For For
R.
Johnson
1.8 Elect Director Jorgen Mgmt For For For
Vig
Knudstorp
1.9 Elect Director Satya Mgmt For For For
Nadella
1.10 Elect Director Joshua Mgmt For For For
Cooper
Ramo
1.11 Elect Director Clara Mgmt For For For
Shih
1.12 Elect Director Javier Mgmt For For For
G.
Teruel
1.13 Elect Director Myron Mgmt For For For
E. Ullman,
III
1.14 Elect Director Craig Mgmt For For For
E.
Weatherup
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
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 Director Lorenzo Mgmt For For For
A.
Bettino
1.2 Elect Director V. Ann Mgmt For For For
Hailey
1.3 Elect Director Joseph Mgmt For For For
H.
Moglia
1.4 Elect Director Wilbur Mgmt For For For
J.
Prezzano
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director Robert Mgmt For For For
A.
Bradway
1.2 Elect Director David Mgmt For For For
L.
Calhoun
1.3 Elect Director Arthur Mgmt For For For
D. Collins,
Jr.
1.4 Elect Director Kenneth Mgmt For For For
M.
Duberstein
1.5 Elect Director Edmund Mgmt For For For
P. Giambastiani,
Jr.
1.6 Elect Director Lynn J. Mgmt For For For
Good
1.7 Elect Director Mgmt For For For
Lawrence W.
Kellner
1.8 Elect Director Edward Mgmt For For For
M.
Liddy
1.9 Elect Director Dennis Mgmt For For For
A.
Muilenburg
1.10 Elect Director Susan Mgmt For For For
C.
Schwab
1.11 Elect Director Randall Mgmt For For For
L.
Stephenson
1.12 Elect Director Ronald Mgmt For For For
A.
Williams
1.13 Elect Director Mike S. Mgmt For For For
Zafirovski
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
6 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
7 Report on Weapon Sales ShrHldr Against Against For
to
Israel
8 Adopt Holy Land ShrHldr Against Against For
Principles
________________________________________________________________________________
The 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 Director Timothy Mgmt For For For
M.
Armstrong
1.2 Elect Director Jeffery Mgmt For For For
H.
Boyd
1.3 Elect Director Jan L. Mgmt For For For
Docter
1.4 Elect Director Jeffrey Mgmt For For For
E.
Epstein
1.5 Elect Director Glenn Mgmt For For For
D.
Fogel
1.6 Elect Director James Mgmt For For For
M.
Guyette
1.7 Elect Director Robert Mgmt For For For
J. Mylod,
Jr.
1.8 Elect Director Charles Mgmt For For For
H.
Noski
1.9 Elect Director Nancy Mgmt For For For
B.
Peretsman
1.10 Elect Director Thomas Mgmt For For For
E.
Rothman
1.11 Elect Director Craig Mgmt For For For
W.
Rydin
1.12 Elect Director Lynn M. Mgmt For For For
Vojvodich
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Tyler Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TYL CUSIP 902252105 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 Director Donald Mgmt For For For
R.
Brattain
2 Elect Director Glenn Mgmt For For For
A.
Carter
3 Elect Director Brenda Mgmt For For For
A.
Cline
4 Elect Director J. Mgmt For For For
Luther King,
Jr.
5 Elect Director Larry Mgmt For For For
D.
Leinweber
6 Elect Director John S. Mgmt For For For
Marr,
Jr.
7 Elect Director H. Lynn Mgmt For For For
Moore,
Jr.
8 Elect Director Daniel Mgmt For For For
M.
Pope
9 Elect Director Dustin Mgmt For For For
R.
Womble
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Other Business Mgmt N/A Against N/A
________________________________________________________________________________
Under Armour, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAA CUSIP 904311107 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 Director Kevin Mgmt For For For
A.
Plank
1.2 Elect Director George Mgmt For For For
W.
Bodenheimer
1.3 Elect Director Douglas Mgmt For For For
E.
Coltharp
1.4 Elect Director Anthony Mgmt For For For
W.
Deering
1.5 Elect Director Jerri Mgmt For For For
L.
DeVard
1.6 Elect Director Karen Mgmt For Withhold Against
W.
Katz
1.7 Elect Director A.B. Mgmt For For For
Krongard
1.8 Elect Director William Mgmt For Withhold Against
R.
McDermott
1.9 Elect Director Eric T. Mgmt For Withhold Against
Olson
1.10 Elect Director Harvey Mgmt For For For
L.
Sanders
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
United Parcel Service, Inc.
Ticker Security ID: Meeting Date Meeting Status
UPS CUSIP 911312106 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 Director David Mgmt For For For
P.
Abney
2 Elect Director Rodney Mgmt For For For
C.
Adkins
3 Elect Director Michael Mgmt For For For
J.
Burns
4 Elect Director William Mgmt For For For
R.
Johnson
5 Elect Director Candace Mgmt For For For
Kendle
6 Elect Director Ann M. Mgmt For For For
Livermore
7 Elect Director Rudy Mgmt For For For
H.P.
Markham
8 Elect Director Franck Mgmt For For For
J.
Moison
9 Elect Director Clark Mgmt For For For
(Sandy) T. Randt,
Jr.
10 Elect Director John T. Mgmt For For For
Stankey
11 Elect Director Carol Mgmt For For For
B.
Tome
12 Elect Director Kevin Mgmt For For For
M.
Warsh
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
17 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
18 Adopt Holy Land ShrHldr Against Against For
Principles
________________________________________________________________________________
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
1.1 Elect Director William Mgmt For For For
C. Ballard,
Jr.
1.2 Elect Director Richard Mgmt For For For
T.
Burke
1.3 Elect Director Timothy Mgmt For For For
P.
Flynn
1.4 Elect Director Stephen Mgmt For For For
J.
Hemsley
1.5 Elect Director Michele Mgmt For For For
J.
Hooper
1.6 Elect Director Rodger Mgmt For For For
A.
Lawson
1.7 Elect Director Glenn Mgmt For For For
M.
Renwick
1.8 Elect Director Kenneth Mgmt For For For
I.
Shine
1.9 Elect Director Gail R. Mgmt For For For
Wilensky
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
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 Director Alan Mgmt For For For
Garber
1.2 Elect Director Mgmt For For For
Margaret G.
McGlynn
1.3 Elect Director William Mgmt For For For
D.
Young
2 Declassify the Board Mgmt For For For
of
Directors
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Eliminate ShrHldr Against For Against
Supermajority Vote
Requirement
8 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
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
1.1 Elect Director Lloyd Mgmt For For For
A.
Carney
1.2 Elect Director Mary B. Mgmt For For For
Cranston
1.3 Elect Director Mgmt For For For
Francisco Javier
Fernandez-Carbajal
1.4 Elect Director Gary A. Mgmt For For For
Hoffman
1.5 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
1.6 Elect Director Robert Mgmt For For For
W.
Matschullat
1.7 Elect Director Suzanne Mgmt For For For
Nora
Johnson
1.8 Elect Director John Mgmt For For For
A.C.
Swainson
1.9 Elect Director Maynard Mgmt For For For
G. Webb,
Jr.
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Whole Foods Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
WFM CUSIP 966837106 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 Director John Mgmt For For For
Elstrott
1.2 Elect Director Mary Mgmt For For For
Ellen
Coe
1.3 Elect Director Shahid Mgmt For For For
(Hass)
Hassan
1.4 Elect Director Mgmt For For For
Stephanie
Kugelman
1.5 Elect Director John Mgmt For For For
Mackey
1.6 Elect Director Walter Mgmt For For For
Robb
1.7 Elect Director Mgmt For For For
Jonathan
Seiffer
1.8 Elect Director Morris Mgmt For For For
(Mo)
Siegel
1.9 Elect Director Mgmt For For For
Jonathan
Sokoloff
1.10 Elect Director Ralph Mgmt For For For
Sorenson
1.11 Elect Director Mgmt For For For
Gabrielle
Sulzberger
1.12 Elect Director William Mgmt For For For
(Kip) Tindell,
III
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Proxy Access ShrHldr Against For Against
6 Report on Food Waste ShrHldr Against For Against
Management
________________________________________________________________________________
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
1.1 Elect Director Gregory Mgmt For For For
Norden
1.2 Elect Director Louise Mgmt For For For
M.
Parent
1.3 Elect Director Robert Mgmt For For For
W.
Scully
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
Fund Name: American Beacon International Equity Fund
____________________________________________________________________________
ABB Ltd.
Ticker Security ID: Meeting Date Meeting Status
ABBN SEDOL 7108899 04/13/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
(Non-Binding)
3 Approve Discharge of Mgmt For Against Against
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.76 per
Share
5 Approve CHF 5.6 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
6 Approve Creation of Mgmt For For For
CHF 24 Million Pool
of Authorized Share
Capital without
Preemptive
Rights
7.1 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 4.4
Million
7.2 Approve Maximum Mgmt For Against Against
Remuneration of
Executive Committee
in the Amount of CHF
52
Million
8.1 Reelect Matti Alahuhta Mgmt For For For
as
Director
8.2 Reelect David Mgmt For For For
Constable as
Director
8.3 Reelect Frederico Mgmt For For For
Curado as
Director
8.4 Elect Lars Foerberg as Mgmt For For For
Director
8.5 Reelect Louis Hughes Mgmt For For For
as
Director
8.6 Reelect David Meline Mgmt For For For
as
Director
8.7 Reelect Satish Pai as Mgmt For For For
Director
8.8 Reelect Jacob Mgmt For For For
Wallenberg as
Director
8.9 Reelect Ying Yeh as Mgmt For For For
Director
8.10 Reelect Peter Voser as Mgmt For For For
Director and Board
Chairman
9.1 Appoint David Mgmt For For For
Constable as Member
of the Compensation
Committee
9.2 Appoint Frederico Mgmt For For For
Curado as Member of
the Compensation
Committee
9.3 Appoint Ying Yeh as Mgmt For For For
Member of the
Compensation
Committee
10 Designate Hans Zehnder Mgmt For For For
as Independent
Proxy
11 Ratify Ernst and Young Mgmt For For For
AG as
Auditors
12 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
ABB Ltd.
Ticker Security ID: Meeting Date Meeting Status
ABBN CUSIP H0010V101 04/13/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
(Non-Binding)
3 Approve Discharge of Mgmt For Against Against
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.76 per
Share
5 Approve CHF 5.6 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
6 Approve Creation of Mgmt For For For
CHF 24 Million Pool
of Authorized Share
Capital without
Preemptive
Rights
7.1 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 4.4
Million
7.2 Approve Maximum Mgmt For Against Against
Remuneration of
Executive Committee
in the Amount of CHF
52
Million
8.1 Reelect Matti Alahuhta Mgmt For For For
as
Director
8.2 Reelect David Mgmt For For For
Constable as
Director
8.3 Reelect Frederico Mgmt For For For
Curado as
Director
8.4 Elect Lars Foerberg as Mgmt For For For
Director
8.5 Reelect Louis Hughes Mgmt For For For
as
Director
8.6 Reelect David Meline Mgmt For For For
as
Director
8.7 Reelect Satish Pai as Mgmt For For For
Director
8.8 Reelect Jacob Mgmt For For For
Wallenberg as
Director
8.9 Reelect Ying Yeh as Mgmt For For For
Director
8.10 Reelect Peter Voser as Mgmt For For For
Director and Board
Chairman
9.1 Appoint David Mgmt For For For
Constable as Member
of the Compensation
Committee
9.2 Appoint Frederico Mgmt For For For
Curado as Member of
the Compensation
Committee
9.3 Appoint Ying Yeh as Mgmt For For For
Member of the
Compensation
Committee
10 Designate Hans Zehnder Mgmt For For For
as Independent
Proxy
11 Ratify Ernst and Young Mgmt For For For
AG as
Auditors
12 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
ABC-Mart Inc.
Ticker Security ID: Meeting Date Meeting Status
2670 CUSIP J00056101 05/30/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
60
2.1 Elect Director Mgmt For For For
Noguchi,
Minoru
2.2 Elect Director Mgmt For For For
Yoshida,
Yukie
2.3 Elect Director Mgmt For For For
Katsunuma,
Kiyoshi
2.4 Elect Director Kojima, Mgmt For For For
Jo
2.5 Elect Director Mgmt For For For
Kikuchi,
Takashi
2.6 Elect Director Mgmt For For For
Hattori,
Kiichiro
3.1 Elect Director and Mgmt For For For
Audit Committee
Member Hayashi,
Yutaka
3.2 Elect Director and Mgmt For Against Against
Audit Committee
Member Matsuoka,
Tadashi
3.3 Elect Director and Mgmt For For For
Audit Committee
Member Sugahara,
Taio
________________________________________________________________________________
Aegon NV
Ticker Security ID: Meeting Date Meeting Status
AGN CUSIP N00927298 05/19/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Presentation on the Mgmt N/A For N/A
Course of Business in
2016
3.1 Receive Report of Mgmt N/A For N/A
Management Board
(Non-Voting)
3.2 Discuss Remuneration Mgmt N/A For N/A
Report Containing
Remuneration Policy
for Management Board
Members
3.3 Discuss Financial Mgmt N/A For N/A
Statements and
Receive Auditors'
Reports
(Non-Voting)
3.4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
3.5 Approve Dividends of Mgmt For For For
EUR 0.26 per Common
Share and EUR 0.00650
per Common Share
B
4 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
5.1 Approve Discharge of Mgmt For For For
Management
Board
5.2 Approve Discharge of Mgmt For For For
Supervisory
Board
6.1 Reelect Dona Young to Mgmt For For For
Supervisory
Board
6.2 Elect William Connelly Mgmt For For For
to Supervisory
Board
6.3 Elect Mark Ellman to Mgmt For For For
Supervisory
Board
7.1 Elect Matthew Rider to Mgmt For For For
Management
Board
8.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
8.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
8.3 Authorize Board to Mgmt For For For
Issue Shares Up To 1
Percent of Issued
Capital Under
Incentive
Plans
8.4 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
9 Other Business Mgmt N/A For N/A
(Non-Voting)
10 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
AIA Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
1299 CUSIP Y002A1105 05/12/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Mohamed Azman Mgmt For For For
Yahya as
Director
4 Elect Edmund Sze-Wing Mgmt For For For
Tse as
Director
5 Elect Jack Chak-Kwong Mgmt For For For
So as
Director
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Approve Allotment and Mgmt For For For
Issuance of
Additional Shares
Under the Restricted
Share Unit
Scheme
________________________________________________________________________________
Airbus SE
Ticker Security ID: Meeting Date Meeting Status
AIR CUSIP N0280E105 04/12/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
2.2 Receive Report on Mgmt N/A N/A N/A
Business and
Financial
Statements
2.3 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration
Policy
2.4 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
3 Discussion of Agenda Mgmt N/A N/A N/A
Items
4.1 Adopt Financial Mgmt For For For
Statements
4.2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR1.35per
Share
4.3 Approve Discharge of Mgmt For For For
Non-Executive Members
of the Board of
Directors
4.4 Approve Discharge of Mgmt For For For
Executive Members of
the Board of
Directors
4.5 Ratify Ernst & Young Mgmt For For For
Accountants LLP as
Auditors
4.6 Reelect Denis Ranque Mgmt For For For
as Non-Executive
Director
4.7 Reelect Ralph D. Mgmt For For For
Crosby, Jr. as
Non-Executive
Director
4.8 Reelect Hermann-Josef Mgmt For For For
Lamberti as
Non-Executive
Director
4.9 Elect Lord Drayson Mgmt For For For
(Paul) as
Non-Executive
Director
4.10 Proposal to change the Mgmt For For For
Company name from
Airbus Group SE to
Airbus
SE
4.11 Grant Board Authority Mgmt For For For
to Issue Shares Up To
0.51 Percent of
Issued Capital and
Excluding Preemptive
Rights Re: ESOP and
LTIP
Plans
4.12 Grant Board Authority Mgmt For For For
to Issue Shares Up To
1.15 Percent of
Issued Capital and
Excluding Preemptive
Rights Re: Company
Funding
4.13 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
4.14 Approve Cancellation Mgmt For For For
of Repurchased
Shares
5 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Akzo Nobel NV
Ticker Security ID: Meeting Date Meeting Status
AKZA SEDOL 5458314 04/25/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Discuss on the Mgmt N/A N/A N/A
Company's Dividend
Policy
6 Approve Dividends of Mgmt For For For
EUR1.65 Per
Share
7 Approve Discharge of Mgmt For Against Against
Management
Board
8 Approve Discharge of Mgmt For Against Against
Supervisory
Board
9 Grant Board Authority Mgmt For Against Against
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
10 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Approve Cancellation Mgmt For For For
of Repurchased
Shares
13 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Akzo Nobel NV
Ticker Security ID: Meeting Date Meeting Status
AKZA CUSIP N01803100 04/25/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A For N/A
Management Board
(Non-Voting)
3.1 Discuss Remuneration Mgmt N/A For N/A
Report Containing
Remuneration Policy
for Management Board
Members
3.2 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
3.3 Discuss on the Mgmt N/A For N/A
Company's Dividend
Policy
3.4 Approve Dividends of Mgmt For For For
EUR1.65 Per
Share
3.5 Approve Discharge of Mgmt For Against Against
Management
Board
3.6 Approve Discharge of Mgmt For Against Against
Supervisory
Board
3.7 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
3.8 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
6 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
7 Approve Cancellation Mgmt For For For
of Repurchased
Shares
8 Other Business Mgmt N/A For N/A
(Non-Voting)
________________________________________________________________________________
Alfa Laval AB
Ticker Security ID: Meeting Date Meeting Status
ALFA SEDOL 7332687 04/26/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive President's Mgmt N/A N/A N/A
Report
8 Receive Board's Mgmt N/A N/A N/A
Report; Receive
Committees'
Report
9 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
10 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
11 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 4.25 Per
Share
12 Approve Discharge of Mgmt For For For
Board and
President
13 Receive Nomination Mgmt N/A N/A N/A
Committee's
Report
14 Determine Number of Mgmt For For For
Directors (8) and
Deputy Directors (0)
of Board; Fix Number
of Auditors (2) and
Deputy Auditors
(2)
15 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 1.58
Million to the
Chairman and SEK
525,000 to Other
Directors; Approve
Remuneration of
Committee Work;
Approve Remuneration
of
Auditors
16 Reelect Arne Frank, Mgmt For For For
Ulla Litzen, Anders
Narvinger (Chair),
Finn Rausing, Jorn
Rausing, Ulf Wiinberg
and Margareth Ovrum
as Directors; Elect
Anna Ohlsson-Lejon as
New Director; Elect
Hakan Olsson Reising
and Joakim Thilstedt
as
Auditors
17 Approve Remuneration Mgmt For Against Against
Policy And Other
Terms of Employment
For Executive
Management
18 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Anheuser-Busch InBev SA
Ticker Security ID: Meeting Date Meeting Status
ABI CUSIP B639CJ108 04/26/2017 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Receive Special Board Mgmt N/A N/A N/A
Report
1.2 Renew Authorization to Mgmt For For For
Increase Share
Capital up to 3
Percent of Issued
Share
Capital
1.3 Management Report Mgmt N/A N/A N/A
Regarding the Old
Anheuser-Busch InBev
SA/NV
1.4 Report by the Mgmt N/A N/A N/A
Statutory Auditor
Regarding the Old AB
InBev
1.5 Approval of the Mgmt For For For
Accounts of the Old
AB
InBev
1.6 Approve Discharge to Mgmt For For For
the Directors of the
Old AB
InBev
1.7 Approve Discharge of Mgmt For For For
Auditors of the Old
AB
InBev
1.8 Receive Directors' Mgmt N/A N/A N/A
Reports
1.9 Receive Auditors' Mgmt N/A N/A N/A
Reports
2 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
2.1 Adopt Financial Mgmt For For For
Statements
2.2 Approve Discharge to Mgmt For For For
the
Directors
2.3 Approve Discharge of Mgmt For For For
Auditors
2.4 Elect M.J. Barrington Mgmt For Against Against
as
Director
2.5 Elect W.F. Gifford Jr. Mgmt For Against Against
as
Director
2.6 Elect A. Santo Domingo Mgmt For Against Against
Davila as
Director
2.7 Approve Remuneration Mgmt For Against Against
Report
2.8 Approve Remuneration Mgmt For For For
of
Directors
2.9 Approve Non-Executive Mgmt For For For
Director Stock Option
Grants
3 Authorize Mgmt For For For
Implementation of
Approved Resolutions
and Filing of
Required
Documents/Formalities
at Trade
Registry
________________________________________________________________________________
Anheuser-Busch InBev SA
Ticker Security ID: Meeting Date Meeting Status
ABI CUSIP B6399C107 09/28/2016 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the
Acquisition of
SABMiller plc by
Anheuser-Busch InBev
SA
2 Receive Special Board Mgmt N/A N/A N/A
Report and Special
Auditor Report Re:
Item
1
3 Receive Information on Mgmt N/A N/A N/A
Modifications to the
Assets and
Liabilities of the
Merging
Companies
4 Approve Transfer of Mgmt For For For
Assets and
Liabilities Re:
SABMILLER plc and
Anheuser-Busch Inbev
SA
Transaction
5 Approve Delisting Re: Mgmt For For For
SABMILLER plc and
Anheuser-Busch Inbev
SA
Transaction
6 Authorize Mgmt For For For
Implementation of
Approved Resolutions
and Filing of
Required
Documents/Formalities
at Trade
Registry
________________________________________________________________________________
Aon plc
Ticker Security ID: Meeting Date Meeting Status
AON CUSIP G0408V102 06/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lester Mgmt For For For
B.
Knight
1.2 Elect Director Gregory Mgmt For For For
C.
Case
1.3 Elect Director Mgmt For For For
Jin-Yong
Cai
1.4 Elect Director Fulvio Mgmt For For For
Conti
1.5 Elect Director Cheryl Mgmt For For For
A.
Francis
1.6 Elect Director J. Mgmt For For For
Michael
Losh
1.7 Elect Director Robert Mgmt For For For
S.
Morrison
1.8 Elect Director Richard Mgmt For For For
B.
Myers
1.9 Elect Director Richard Mgmt For For For
C.
Notebaert
1.10 Elect Director Gloria Mgmt For For For
Santona
1.11 Elect Director Carolyn Mgmt For For For
Y.
Woo
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Remuneration Mgmt For For For
Policy
5 Advisory Vote to Mgmt For For For
Ratify Directors'
Remuneration
Report
6 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
7 Ratify Ernst & Young Mgmt For For For
LLP as Aon's
Auditors
8 Ratify Ernst & Young Mgmt For For For
LLP as Aon's U.K.
Statutory
Auditor
9 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
10 Authorise Shares for Mgmt For For For
Market
Purchase
11 Issue of Equity or Mgmt For For For
Equity-Linked
Securities with
Pre-emptive
Rights
12 Issue of Equity or Mgmt For For For
Equity-Linked
Securities without
Pre-emptive
Rights
13 Approve Political Mgmt For For For
Donations
________________________________________________________________________________
ArcelorMittal
Ticker Security ID: Meeting Date Meeting Status
MT SEDOL B03XPL1 05/10/2017 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Board's and Mgmt N/A N/A N/A
Auditor's
Reports
2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income
5 Approve Remuneration Mgmt For For For
of
Directors
6 Approve Discharge of Mgmt For For For
Directors
7 Reelect Lakshmi N. Mgmt For Against Against
Mittal as
Director
8 Reelect Bruno Lafont Mgmt For For For
as
Director
9 Reelect Michel Wurth Mgmt For For For
as
Director
10 Ratify Deloitte as Mgmt For For For
Auditor
11 Approve 2017 Mgmt For For For
Performance Share
Unit
Plan
12 Approve Reverse Stock Mgmt For For For
Split
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Amend Articles 4, 5, Mgmt For For For
7, 8, 9, 11, 13, 14
and 15 Re: Reflect
Changes in Luxembourg
Law
15 Approve Conversion of Mgmt For For For
Registered Shares
into Dematerialized
Shares
________________________________________________________________________________
Aryzta AG
Ticker Security ID: Meeting Date Meeting Status
ARYN SEDOL B39VJ74 12/13/2016 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
CHF 0.57 per Share
from Capital
Contribution
Reserves
5 Approve Discharge of Mgmt For For For
Board and Senior
Management
6 Elect Gary McGann as Mgmt For For For
Director and
Chairman
7 Elect Charles Adair as Mgmt For For For
Director
8 Reelect Dan Flinter as Mgmt For For For
Director
9 Reelect Annette Flynn Mgmt For For For
as
Director
10 Reelect Owen Killian Mgmt For For For
as
Director
11 Reelect Andrew Morgan Mgmt For For For
as
Director
12 Reelect Wolfgang Werle Mgmt For For For
as
Director
13 Elect Rolf Watter as Mgmt For For For
Director
14 Appoint Charles Adair Mgmt For For For
as Member of the
Compensation
Committee
15 Appoint Gary McGann as Mgmt For For For
Member of the
Compensation
Committee
16 Appoint Rolf Watter as Mgmt For For For
Member of the
Compensation
Committee
17 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
18 Designate Patrick Mgmt For For For
ONeill as Independent
Proxy
19 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF 1
Million
20 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of CHF 15.05
Million
21 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Asahi Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
2502 SEDOL 6054409 03/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
28
2.1 Elect Director Mgmt For For For
Izumiya,
Naoki
2.2 Elect Director Koji, Mgmt For For For
Akiyoshi
2.3 Elect Director Mgmt For For For
Takahashi,
Katsutoshi
2.4 Elect Director Okuda, Mgmt For For For
Yoshihide
2.5 Elect Director Kagami, Mgmt For For For
Noboru
2.6 Elect Director Hamada, Mgmt For For For
Kenji
2.7 Elect Director Bando, Mgmt For For For
Mariko
2.8 Elect Director Tanaka, Mgmt For For For
Naoki
2.9 Elect Director Kosaka, Mgmt For For For
Tatsuro
2.10 Elect Director Mgmt For For For
Katsuki,
Atsushi
3 Appoint Statutory Mgmt For For For
Auditor Kawakami,
Yutaka
4 Amend Articles to Add ShrHldr Against Against For
Provisions on
Shareholder Proposals
and Motion of No
Confidence against
Chairman
________________________________________________________________________________
AstraZeneca plc
Ticker Security ID: Meeting Date Meeting Status
AZN SEDOL 0989529 04/27/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividends Mgmt For For For
3 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
5 Re-elect Leif Mgmt For For For
Johansson as
Director
6 Re-elect Pascal Soriot Mgmt For For For
as
Director
7 Re-elect Marc Dunoyer Mgmt For For For
as
Director
8 Re-elect Genevieve Mgmt For For For
Berger as
Director
9 Elect Philip Broadley Mgmt For For For
as
Director
10 Re-elect Bruce Mgmt For For For
Burlington as
Director
11 Re-elect Graham Mgmt For For For
Chipchase as
Director
12 Re-elect Rudy Markham Mgmt For For For
as
Director
13 Re-elect Shriti Vadera Mgmt For For For
as
Director
14 Re-elect Marcus Mgmt For For For
Wallenberg as
Director
15 Approve Remuneration Mgmt For Against Against
Report
16 Approve Remuneration Mgmt For For For
Policy
17 Approve EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Aviva plc
Ticker Security ID: Meeting Date Meeting Status
AV SEDOL 0216238 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Keith Williams Mgmt For For For
as
Director
5 Re-elect Claudia Arney Mgmt For For For
as
Director
6 Re-elect Glyn Barker Mgmt For For For
as
Director
7 Re-elect Andy Briggs Mgmt For For For
as
Director
8 Re-elect Patricia Mgmt For For For
Cross as
Director
9 Re-elect Belen Romana Mgmt For For For
Garcia as
Director
10 Re-elect Michael Mgmt For For For
Hawker as
Director
11 Re-elect Michael Mire Mgmt For For For
as
Director
12 Re-elect Sir Adrian Mgmt For For For
Montague as
Director
13 Re-elect Tom Stoddard Mgmt For For For
as
Director
14 Re-elect Mark Wilson Mgmt For For For
as
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Approve Savings Mgmt For For For
Related Share Option
Scheme
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise Market Mgmt For For For
Purchase of
Preference
Shares
24 Authorise Market Mgmt For For For
Purchase of
Preference
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
26 Authorise Issue of Mgmt For For For
Equity in Relation to
Any Issuance of SII
Instruments
27 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to Any
Issuance of SII
Instruments
________________________________________________________________________________
AXA
Ticker Security ID: Meeting Date Meeting Status
CS CUSIP F06106102 04/26/2017 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.16 per
Share
4 Non-Binding Vote on Mgmt For For For
Compensation of Henri
de Castries, Chairman
and CEO until August
31,
2016
5 Non-Binding Vote on Mgmt For For For
Compensation of Denis
Duverne, Vice CEO
until August 31,
2016
6 Non-Binding Vote on Mgmt For For For
Compensation of Denis
Duverne, Chairman of
the Board of
Directors since
September 1,
2016
7 Non-Binding Vote on Mgmt For For For
Compensation of Thoma
Buberl, CEO since
September 1,
2016
8 Approve Remuneration Mgmt For For For
Policy of Chairman of
the
Board
9 Approve Remuneration Mgmt For For For
Policy of
CEO
10 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
11 Approve Additional Mgmt For For For
Social Benefits
Agreement with Thomas
Buberl,
CEO
12 Approve Severance Mgmt For For For
Agreement with Thomas
Buberl
13 Reelect Deanna Mgmt For For For
Oppenheimer as
Director
14 Reelect Ramon de Mgmt For For For
Oliveira as
Director
15 Ratify Appointment of Mgmt For For For
Thomas Buberl as
Director
16 Ratify Appointment of Mgmt For For For
Andre Francois-Poncet
as
Director
17 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
18 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
1 Billion for Bonus
Issue or Increase in
Par
Value
19 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 2
Billions
20 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 550
Million
21 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
550
Million
22 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
23 Authorize Capital Mgmt For For For
Increase of Up to EUR
550 Million for
Future Exchange
Offers
24 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
25 Authorize Issuance of Mgmt For For For
Equity Upon
Conversion of a
Subsidiary's
Equity-Linked
Securities without
Preemptive Rights for
Up to EUR 550
Million
26 Authorize Issuance of Mgmt For For For
Equity Upon
Conversion of a
Subsidiary's
Equity-Linked
Securities with
Preemptive Rights for
Up to EUR 2
Billion
27 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
28 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
29 Authorize up to 1 Mgmt For For For
Percent of Issued
Capital for Use in
Stock Option
Plans
30 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
31 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
BAE Systems plc
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP G06940103 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Re-elect Sir Roger Mgmt For For For
Carr as
Director
6 Re-elect Elizabeth Mgmt For For For
Corley as
Director
7 Re-elect Jerry DeMuro Mgmt For For For
as
Director
8 Re-elect Harriet Green Mgmt For For For
as
Director
9 Re-elect Christopher Mgmt For For For
Grigg as
Director
10 Re-elect Ian King as Mgmt For For For
Director
11 Re-elect Peter Lynas Mgmt For For For
as
Director
12 Re-elect Paula Mgmt For For For
Reynolds as
Director
13 Re-elect Nicholas Rose Mgmt For For For
as
Director
14 Re-elect Ian Tyler as Mgmt For For For
Director
15 Elect Charles Woodburn Mgmt For For For
as
Director
16 Reappoint KPMG LLP as Mgmt For For For
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Balfour Beatty plc
Ticker Security ID: Meeting Date Meeting Status
BBY SEDOL 0096162 05/18/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Philip Aiken Mgmt For For For
as
Director
6 Re-elect Dr Stephen Mgmt For For For
Billingham as
Director
7 Re-elect Stuart Mgmt For For For
Doughty as
Director
8 Re-elect Iain Ferguson Mgmt For For For
as
Director
9 Re-elect Philip Mgmt For For For
Harrison as
Director
10 Re-elect Leo Quinn as Mgmt For For For
Director
11 Reappoint KPMG LLP as Mgmt For For For
Auditors
12 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
13 Authorise EU Political Mgmt For For For
Donations and
Expenditure
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares and Preference
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Barclays plc
Ticker Security ID: Meeting Date Meeting Status
BARC SEDOL 3134865 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Mary Francis as Mgmt For For For
Director
5 Elect Sir Ian Cheshire Mgmt For For For
as
Director
6 Re-elect Mike Ashley Mgmt For For For
as
Director
7 Re-elect Tim Breedon Mgmt For For For
as
Director
8 Re-elect Crawford Mgmt For For For
Gillies as
Director
9 Re-elect Sir Gerry Mgmt For For For
Grimstone as
Director
10 Re-elect Reuben Mgmt For For For
Jeffery III as
Director
11 Re-elect John Mgmt For For For
McFarlane as
Director
12 Re-elect Tushar Mgmt For For For
Morzaria as
Director
13 Re-elect Dambisa Moyo Mgmt For For For
as
Director
14 Re-elect Diane Mgmt For For For
Schueneman as
Director
15 Re-elect James Staley Mgmt For For For
as
Director
16 Appoint KPMG LLP as Mgmt For For For
Auditors
17 Authorise the Board Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
18 Approve EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Issue of Mgmt For For For
Equity in Relation to
Issuance of
Contingent Equity
Conversion
Notes
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to the
Issuance of
Contingent Equity
Conversion
Notes
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
26 Amend Long-Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Barclays plc
Ticker Security ID: Meeting Date Meeting Status
BARC CUSIP G08036124 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Mary Francis as Mgmt For For For
Director
5 Elect Sir Ian Cheshire Mgmt For For For
as
Director
6 Re-elect Mike Ashley Mgmt For For For
as
Director
7 Re-elect Tim Breedon Mgmt For For For
as
Director
8 Re-elect Crawford Mgmt For For For
Gillies as
Director
9 Re-elect Sir Gerry Mgmt For For For
Grimstone as
Director
10 Re-elect Reuben Mgmt For For For
Jeffery III as
Director
11 Re-elect John Mgmt For For For
McFarlane as
Director
12 Re-elect Tushar Mgmt For For For
Morzaria as
Director
13 Re-elect Dambisa Moyo Mgmt For For For
as
Director
14 Re-elect Diane Mgmt For For For
Schueneman as
Director
15 Re-elect James Staley Mgmt For For For
as
Director
16 Appoint KPMG LLP as Mgmt For For For
Auditors
17 Authorise the Board Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
18 Approve EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Issue of Mgmt For For For
Equity in Relation to
Issuance of
Contingent Equity
Conversion
Notes
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to the
Issuance of
Contingent Equity
Conversion
Notes
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
26 Amend Long-Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
BASF SE
Ticker Security ID: Meeting Date Meeting Status
BAS SEDOL 5086577 05/12/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.00 per
Share
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
6 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
7 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 10
Billion; Approve
Creation of EUR 117.6
Million Pool of
Capital to Guarantee
Conversion
Rights
8 Approve Remuneration Mgmt For For For
of Supervisory
Board
________________________________________________________________________________
Bayer AG
Ticker Security ID: Meeting Date Meeting Status
BAYN CUSIP D0712D163 04/28/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of EUR 2.70 per Share
for Fiscal
2016
2 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
4.1 Elect Werner Wenning Mgmt For For For
to the Supervisory
Board
4.2 Elect Paul Achleitner Mgmt For For For
to the Supervisory
Board
4.3 Elect Norbert W. Mgmt For For For
Bischofberger to the
Supervisory
Board
4.4 Elect Thomas Ebeling Mgmt For For For
to the Supervisory
Board
4.5 Elect Colleen A. Mgmt For For For
Goggins to the
Supervisory
Board
4.6 Elect Klaus Sturany to Mgmt For For For
the Supervisory
Board
5 Approve Remuneration Mgmt For For For
of Supervisory
Board
6 Approve Affiliation Mgmt For For For
Agreements with
Subsidiaries Bayer
CropScience
Aktiengesellschaft
7 Ratify Deloitte GmbH Mgmt For For For
as Auditors for
Fiscal
2017
________________________________________________________________________________
BHP Billiton plc
Ticker Security ID: Meeting Date Meeting Status
BLT CUSIP G10877101 10/20/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Reappoint KPMG LLP as Mgmt For For For
Auditors
3 Authorise the Risk and Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
4 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
5 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
6 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
7 Approve Remuneration Mgmt For For For
Report for UK Law
Purposes
8 Approve Remuneration Mgmt For For For
Report for Australian
Law
Purposes
9 Approve Grant of Mgmt For For For
Awards under the
Group's Long Term
Incentive Plan to
Andrew
Mackenzie
10 Elect Ken MacKenzie as Mgmt For For For
Director
11 Re-elect Malcolm Mgmt For Against Against
Brinded as
Director
12 Re-elect Malcolm Mgmt For Against Against
Broomhead as
Director
13 Re-elect Pat Davies as Mgmt For Against Against
Director
14 Re-elect Anita Frew as Mgmt For For For
Director
15 Re-elect Carolyn Mgmt For For For
Hewson as
Director
16 Re-elect Andrew Mgmt For For For
Mackenzie as
Director
17 Re-elect Lindsay Mgmt For For For
Maxsted as
Director
18 Re-elect Wayne Murdy Mgmt For For For
as
Director
19 Re-elect Shriti Vadera Mgmt For For For
as
Director
20 Re-elect Jac Nasser as Mgmt For For For
Director
________________________________________________________________________________
BNP Paribas SA
Ticker Security ID: Meeting Date Meeting Status
BNP SEDOL 7309681 05/23/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.70 per
Share
4 Acknowledge Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Reelect Jean Lemierre Mgmt For For For
as
Director
7 Reelect Monique Cohen Mgmt For For For
as
Director
8 Reelect Daniela Mgmt For For For
Schwarzer as
Director
9 Reelect Fields Mgmt For For For
Wicker-Miurin as
Director
10 Elect Jacques Mgmt For For For
Aschenbroich as
Director
11 Approve Remuneration Mgmt For For For
Policy for Chairman
of the
Board
12 Approve Remuneration Mgmt For For For
Policy for CEO and
Vice-CEO
13 Non-Binding Vote on Mgmt For For For
Compensation of Jean
Lemierre, Chairman of
the
Board
14 Non-Binding Vote on Mgmt For For For
Compensation of
Jean-Laurent Bonnafe,
CEO
15 Non-Binding Vote on Mgmt For For For
Compensation of
Philippe Bordenave,
Vice-CEO
16 Non-Binding Vote on Mgmt For For For
the Overall Envelope
of Compensation of
Certain Senior
Management,
Responsible Officers
and the
Risk-takers
17 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
18 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
BNP Paribas SA
Ticker Security ID: Meeting Date Meeting Status
BNP CUSIP F1058Q238 05/23/2017 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.70 per
Share
4 Acknowledge Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Reelect Jean Lemierre Mgmt For For For
as
Director
7 Reelect Monique Cohen Mgmt For For For
as
Director
8 Reelect Daniela Mgmt For For For
Schwarzer as
Director
9 Reelect Fields Mgmt For For For
Wicker-Miurin as
Director
10 Elect Jacques Mgmt For For For
Aschenbroich as
Director
11 Approve Remuneration Mgmt For For For
Policy for Chairman
of the
Board
12 Approve Remuneration Mgmt For For For
Policy for CEO and
Vice-CEO
13 Non-Binding Vote on Mgmt For For For
Compensation of Jean
Lemierre, Chairman of
the
Board
14 Non-Binding Vote on Mgmt For For For
Compensation of
Jean-Laurent Bonnafe,
CEO
15 Non-Binding Vote on Mgmt For For For
Compensation of
Philippe Bordenave,
Vice-CEO
16 Non-Binding Vote on Mgmt For For For
the Overall Envelope
of Compensation of
Certain Senior
Management,
Responsible Officers
and the
Risk-takers
17 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
18 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP SEDOL 0798059 05/17/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Re-elect Bob Dudley as Mgmt For For For
Director
5 Re-elect Dr Brian Mgmt For For For
Gilvary as
Director
6 Elect Nils Andersen as Mgmt For For For
Director
7 Re-elect Paul Anderson Mgmt For For For
as
Director
8 Re-elect Alan Mgmt For For For
Boeckmann as
Director
9 Re-elect Frank Bowman Mgmt For For For
as
Director
10 Re-elect Ian Davis as Mgmt For For For
Director
11 Re-elect Dame Ann Mgmt For For For
Dowling as
Director
12 Elect Melody Meyer as Mgmt For For For
Director
13 Re-elect Brendan Mgmt For For For
Nelson as
Director
14 Re-elect Paula Mgmt For For For
Reynolds as
Director
15 Re-elect Sir John Mgmt For For For
Sawers as
Director
16 Re-elect Carl-Henric Mgmt For For For
Svanberg as
Director
17 Reappoint Ernst & Mgmt For For For
Young LLP as Auditors
and Authorise Their
Remuneration
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP G12793108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Re-elect Bob Dudley as Mgmt For For For
Director
5 Re-elect Dr Brian Mgmt For For For
Gilvary as
Director
6 Elect Nils Andersen as Mgmt For For For
Director
7 Re-elect Paul Anderson Mgmt For For For
as
Director
8 Re-elect Alan Mgmt For For For
Boeckmann as
Director
9 Re-elect Frank Bowman Mgmt For For For
as
Director
10 Re-elect Ian Davis as Mgmt For For For
Director
11 Re-elect Dame Ann Mgmt For For For
Dowling as
Director
12 Elect Melody Meyer as Mgmt For For For
Director
13 Re-elect Brendan Mgmt For For For
Nelson as
Director
14 Re-elect Paula Mgmt For For For
Reynolds as
Director
15 Re-elect Sir John Mgmt For For For
Sawers as
Director
16 Re-elect Carl-Henric Mgmt For For For
Svanberg as
Director
17 Reappoint Ernst & Mgmt For For For
Young LLP as Auditors
and Authorise Their
Remuneration
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
British American Tobacco plc
Ticker Security ID: Meeting Date Meeting Status
BATS SEDOL 0287580 04/26/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Reappoint KPMG LLP as Mgmt For For For
Auditors
5 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
6 Re-elect Richard Mgmt For For For
Burrows as
Director
7 Re-elect Nicandro Mgmt For For For
Durante as
Director
8 Re-elect Sue Farr as Mgmt For For For
Director
9 Re-elect Ann Godbehere Mgmt For For For
as
Director
10 Re-elect Savio Kwan as Mgmt For For For
Director
11 Re-elect Dr Pedro Mgmt For For For
Malan as
Director
12 Re-elect Dimitri Mgmt For For For
Panayotopoulos as
Director
13 Re-elect Kieran Mgmt For For For
Poynter as
Director
14 Re-elect Ben Stevens Mgmt For For For
as
Director
15 Elect Dr Marion Helmes Mgmt For For For
as
Director
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
British American Tobacco plc
Ticker Security ID: Meeting Date Meeting Status
BATS CUSIP G1510J102 04/26/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Reappoint KPMG LLP as Mgmt For For For
Auditors
5 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
6 Re-elect Richard Mgmt For For For
Burrows as
Director
7 Re-elect Nicandro Mgmt For For For
Durante as
Director
8 Re-elect Sue Farr as Mgmt For For For
Director
9 Re-elect Ann Godbehere Mgmt For For For
as
Director
10 Re-elect Savio Kwan as Mgmt For For For
Director
11 Re-elect Dr Pedro Mgmt For For For
Malan as
Director
12 Re-elect Dimitri Mgmt For For For
Panayotopoulos as
Director
13 Re-elect Kieran Mgmt For For For
Poynter as
Director
14 Re-elect Ben Stevens Mgmt For For For
as
Director
15 Elect Dr Marion Helmes Mgmt For For For
as
Director
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
CaixaBank SA
Ticker Security ID: Meeting Date Meeting Status
CABK SEDOL B283W97 04/06/2017 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Discharge of Mgmt For For For
Board
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Appoint Mgmt For For For
PricewaterhouseCoopers
as
Auditor
5.1 Ratify Appointment of Mgmt For Against Against
and Elect Jordi Gual
Sole as
Director
5.2 Ratify Appointment of Mgmt For Against Against
and Elect Jose Serna
Masia as
Director
5.3 Ratify Appointment of Mgmt For For For
and Elect Koro
Usarraga Unsain as
Director
5.4 Ratify Appointment of Mgmt For Against Against
and Elect Alejandro
Garcia-Bragado Dalmau
as
Director
5.5 Ratify Appointment of Mgmt For Against Against
and Elect Fundacion
Bancaria Canaria Caja
General de Ahorros
deCanarias -
Fundacion
CajaCanarias as
Director
5.6 Elect Ignacio Garralda Mgmt For Against Against
Ruiz de Velasco as
Director
6 Allow Directors to Be Mgmt For Against Against
Involved in Other
Companies
7.1 Amend Article 6 Re: Mgmt For For For
Shares
7.2 Amend Articles Re: Mgmt For For For
Board, Functions,
Composition,
Appointments and
Development of
Meetings
7.3 Amend Article 40 Re: Mgmt For For For
Board
Committees
7.4 Add Final Provision Mgmt For For For
8 Approve Remuneration Mgmt For For For
Policy
9 Approve Remuneration Mgmt For For For
of
Directors
10 Approve 2017 Variable Mgmt For For For
Remuneration
Scheme
11 Fix Maximum Variable Mgmt For For For
Compensation
Ratio
12 Authorize Company to Mgmt For For For
Call EGM with 15
Days'
Notice
13 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
14 Advisory Vote on Mgmt For For For
Remuneration
Report
15 Receive Amendments to Mgmt N/A N/A N/A
Board of Directors
Regulations
16 Receive Audited Mgmt N/A N/A N/A
Balance Sheets Re:
Capitalization of
Reserves
________________________________________________________________________________
Caltex Australia Ltd.
Ticker Security ID: Meeting Date Meeting Status
CTX CUSIP Q19884107 05/04/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Greig Gailey as Mgmt For For For
Director
2 Elect Bruce Morgan as Mgmt For For For
Director
3 Elect Melinda Conrad Mgmt For For For
as
Director
4 Approve the Adoption Mgmt For For For
of Remuneration
Report
5 Approve Grant of Mgmt For For For
Performance Rights to
Julian
Segal
________________________________________________________________________________
Canadian National Railway Company
Ticker Security ID: Meeting Date Meeting Status
CNR CUSIP 136375102 04/25/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Shauneen
Bruder
1.2 Elect Director Donald Mgmt For For For
J.
Carty
1.3 Elect Director Gordon Mgmt For For For
D.
Giffin
1.4 Elect Director Julie Mgmt For For For
Godin
1.5 Elect Director Edith Mgmt For For For
E.
Holiday
1.6 Elect Director Luc Mgmt For For For
Jobin
1.7 Elect Director V. Mgmt For For For
Maureen Kempston
Darkes
1.8 Elect Director Denis Mgmt For For For
Losier
1.9 Elect Director Kevin Mgmt For For For
G.
Lynch
1.10 Elect Director James Mgmt For For For
E.
O'Connor
1.11 Elect Director Robert Mgmt For For For
Pace
1.12 Elect Director Robert Mgmt For For For
L.
Phillips
1.13 Elect Director Laura Mgmt For For For
Stein
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Canadian Pacific Railway Limited
Ticker Security ID: Meeting Date Meeting Status
CP SEDOL 2793104 05/10/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Deloitte LLP as Mgmt For For For
Auditors
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
Approach
3.1 Elect Director John Mgmt For For For
Baird
3.2 Elect Director Mgmt For For For
Isabelle
Courville
3.3 Elect Director Keith Mgmt For For For
E.
Creel
3.4 Elect Director Gillian Mgmt For For For
(Jill) H.
Denham
3.5 Elect Director William Mgmt For For For
R.
Fatt
3.6 Elect Director Rebecca Mgmt For For For
MacDonald
3.7 Elect Director Matthew Mgmt For For For
H.
Paull
3.8 Elect Director Jane L. Mgmt For For For
Peverett
3.9 Elect Director Andrew Mgmt For For For
F.
Reardon
3.10 Elect Director Gordon Mgmt For For For
T. Trafton
II
________________________________________________________________________________
Cap Gemini
Ticker Security ID: Meeting Date Meeting Status
CAP CUSIP F13587120 05/10/2017 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions and
Acknowledge the
Absence of New
Transactions
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.55 per
Share
5 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
6 Non-Binding Vote on Mgmt For For For
Compensation of Paul
Hermelin, Chairman
and
CEO
7 Elect Patrick Pouyanne Mgmt For For For
as
Director
8 Reelect Daniel Bernard Mgmt For For For
as
Director
9 Reelect Anne Bouverot Mgmt For For For
as
Director
10 Reelect Pierre Mgmt For For For
Pringuet as
Director
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Change Company Name to Mgmt For For For
Capgemini and Amend
Article 2 of Bylaws
Accordingly
13 Approve Change of Mgmt For For For
Corporate Form to
Societas Europaea
(SE)
14 Pursuant to Item 13 Mgmt For For For
Above, Adopt New
Bylaws
15 Amend Article 10 of Mgmt For For For
Bylaws Re:
Shareholding
Disclosure
Thresholds
16 Authorize up to 1 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans Under
Performance
Conditions Reserved
for Employees and
Executive
Officers
17 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
18 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plan
Reserved for
Employees of
International
Subsidiaries
19 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Carlsberg
Ticker Security ID: Meeting Date Meeting Status
CARL B CUSIP K36628137 03/30/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Remuneration
of Directors; Approve
Discharge of
Management and
Board
3 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 10 Per
Share
4.1 Approve Guidelines for Mgmt For For For
Incentive-Based
Compensation for
Executive Management
and
Board
4.2 Approve Remuneration Mgmt For Against Against
of Directors in the
Amount of DKK 1.85
Million for Chairman,
DKK 618,000 for Vice
Chair, and DKK
412,000 for Other
Directors; Approve
Remuneration for
Committee
Work
4.3 Amend Articles Re: Mgmt For For For
Company Announcements
in English
Only
4.4 Amend Articles Re: Mgmt For For For
Abolish the Use of
the Danish Business
Authority's IT System
for Convening and
Announcing Annual
General
Meetings
5.1 Reelect Flemming Mgmt For For For
Besenbacher as
Director
5.2 Reelect Lars Rebien Mgmt For For For
Sorensen as
Director
5.3 Reelect Richard Mgmt For For For
Burrows as
Director
5.4 Reelect Donna Cordner Mgmt For For For
as
Director
5.5 Reelect Cornelius Job Mgmt For For For
van der Graaf as
Director
5.6 Reelect Carl Bache as Mgmt For For For
Director
5.7 Reelect Soren-Peter Mgmt For For For
Fuchs
Olesen
5.8 Reelect Nina Smith as Mgmt For For For
Director
5.9 Reelect Lars Stemmerik Mgmt For For For
as
Director
6 Elect Nancy Mgmt For For For
Cruickshank as New
Director
6.1 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
________________________________________________________________________________
Carnival plc
Ticker Security ID: Meeting Date Meeting Status
CCL SEDOL 3121522 04/05/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Micky Arison Mgmt For For For
as Director of
Carnival Corporation
and as a Director of
Carnival
plc
2 Re-elect Jonathon Band Mgmt For For For
as Director of
Carnival Corporation
and as a Director of
Carnival
plc
3 Elect Helen Deeble as Mgmt For For For
Director of Carnival
Corporation and as a
Director of Carnival
plc
4 Re-elect Arnold Donald Mgmt For For For
as Director of
Carnival Corporation
and as a Director of
Carnival
plc
5 Re-elect Richard Mgmt For For For
Glasier as Director
of Carnival
Corporation and as a
Director of Carnival
plc
6 Re-elect Debra Mgmt For For For
Kelly-Ennis as
Director of Carnival
Corporation and as a
Director of Carnival
plc
7 Re-elect John Parker Mgmt For For For
as Director of
Carnival Corporation
and as a Director of
Carnival
plc
8 Re-elect Stuart Mgmt For For For
Subotnick as Director
of Carnival
Corporation and as a
Director of Carnival
plc
9 Re-elect Laura Weil as Mgmt For For For
Director of Carnival
Corporation and as a
Director of Carnival
plc
10 Re-elect Randall Mgmt For For For
Weisenburger as
Director of Carnival
Corporation and as a
Director of Carnival
plc
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Approve Remuneration Mgmt For For For
Report
14 Approve Remuneration Mgmt For For For
Policy
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as Independent
Auditors of Carnival
plc; Ratify the
Selection of the U.S.
Firm of
PricewaterhouseCoopers
LLP as the
Independent
Registered Certified
Public Accounting
Firm of Carnival
Corporation
16 Authorise the Audit Mgmt For For For
Committee of Carnival
plc to Fix
Remuneration of
Auditors
17 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Cheung Kong Property Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1113 SEDOL BWX52N2 03/14/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Connected Mgmt For For For
Transaction Between
the Company and
Cheung Kong
Infrastructure
Holdings Limited
Pursuant to the
Consortium Formation
Agreement
________________________________________________________________________________
Cheung Kong Property Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1113 CUSIP G2103F101 03/14/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Connected Mgmt For Against Against
Transaction Between
the Company and
Cheung Kong
Infrastructure
Holdings Limited
Pursuant to the
Consortium Formation
Agreement
________________________________________________________________________________
Cheung Kong Property Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1113 CUSIP G2103F101 05/11/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Li Tzar Kuoi, Mgmt For For For
Victor as
Director
3.2 Elect Kam Hing Lam as Mgmt For Against Against
Director
3.3 Elect Chung Sun Keung, Mgmt For Against Against
Davy as
Director
3.4 Elect Cheong Ying Mgmt For Against Against
Chew, Henry as
Director
3.5 Elect Colin Stevens Mgmt For For For
Russel as
Director
3.6 Elect Donald Jeffrey Mgmt For For For
Roberts as
Director
4 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
5.1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
5.2 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
5.3 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
China Merchants Port Holdings Company Limited
Ticker Security ID: Meeting Date Meeting Status
144 SEDOL 6416139 06/02/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Li Xiaopeng as Mgmt For For For
Director
3.2 Elect Wang Hong as Mgmt For For For
Director
3.3 Elect Hua Li as Mgmt For For For
Director
3.4 Elect Wang Zhixian as Mgmt For For For
Director
3.5 Elect Zheng Shaoping Mgmt For For For
as
Director
3.6 Elect Shi Wei as Mgmt For For For
Director
3.7 Elect Bong Shu Ying Mgmt For For For
Francis as
Director
3.8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
5.1 Approve Grant of Mgmt For Against Against
Options Under the
Share Option
Scheme
5.2 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
5.3 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
5.4 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
China Merchants Port Holdings Company Limited
Ticker Security ID: Meeting Date Meeting Status
144 SEDOL 6416139 06/02/2017 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Share Purchase Mgmt For For For
Agreement and Related
Transactions
________________________________________________________________________________
China Merchants Port Holdings Company Limited
Ticker Security ID: Meeting Date Meeting Status
144 SEDOL 6416139 11/28/2016 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Qianhaiwan Mgmt For For For
Equity Transfer
Agreement and Related
Transactions
2 Approve Land Use Mgmt For For For
Rights Confirmation
Contract and Related
Transactions
________________________________________________________________________________
China Mobile Limited
Ticker Security ID: Meeting Date Meeting Status
941 SEDOL 6073556 05/25/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Dong Xin as Mgmt For For For
Director
4.1 Elect Frank Wong Kwong Mgmt For For For
Shing as
Director
4.2 Elect Moses Cheng Mo Mgmt For Against Against
Chi as
Director
4.3 Elect Paul Chow Man Mgmt For For For
Yiu as
Director
4.4 Elect Stephen Yiu Kin Mgmt For For For
Wah as
Director
5 Approve Mgmt For For For
PricewaterhouseCoopers
and
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors for Hong
Kong Financial
Reporting and U.S.
Financial Reporting
Purposes,
Respectively and
Authorize Board to
Fix Their
Remuneration
6 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
CK Hutchison Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0001 CUSIP G21765105 05/11/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Kam Hing Lam as Mgmt For Against Against
Director
3.2 Elect Edith Shih as Mgmt For Against Against
Director
3.3 Elect Chow Kun Chee, Mgmt For Against Against
Roland as
Director
3.4 Elect Chow Woo Mo Mgmt For Against Against
Fong, Susan as
Director
3.5 Elect Cheng Hoi Chuen, Mgmt For Against Against
Vincent as
Director
3.6 Elect Lee Wai Mun, Mgmt For Against Against
Rose as
Director
3.7 Elect William Shurniak Mgmt For For For
as
Director
3.8 Elect Wong Chung Hin Mgmt For For For
as
Director
4 Approve Auditor and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
5.1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
5.2 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
5.3 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
CNOOC Ltd.
Ticker Security ID: Meeting Date Meeting Status
883 SEDOL B00G0S5 05/26/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yuan Guangyu as Mgmt For For For
Director
4 Elect Xu Keqiang as Mgmt For For For
Director
5 Elect Liu Jian as Mgmt For For For
Director
6 Elect Lawrence J. Lau Mgmt For For For
as
Director
7 Elect Kevin G. Lynch Mgmt For For For
as
Director
8 Authorize Board to Fix Mgmt For For For
the Remuneration of
Directors
9 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Independent Auditors
and Authorize Board
to Fix Their
Remuneration
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
CNOOC Ltd.
Ticker Security ID: Meeting Date Meeting Status
883 SEDOL B00G0S5 12/01/2016 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Non-exempt Mgmt For For For
Continuing Connected
Transactions
2 Approve Proposed Caps Mgmt For For For
for Each Category of
the Non-exempt
Continuing Connected
Transactions
________________________________________________________________________________
Cobham plc
Ticker Security ID: Meeting Date Meeting Status
COB SEDOL B07KD36 04/18/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorise Issue of Mgmt For For For
Equity Pursuant to
the Rights
Issue
2 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights
Pursuant to the
Rights
Issue
________________________________________________________________________________
Cobham plc
Ticker Security ID: Meeting Date Meeting Status
COB SEDOL B07KD36 04/27/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect David Lockwood Mgmt For For For
as
Director
5 Elect David Mellors as Mgmt For For For
Director
6 Re-elect Jonathan Mgmt For For For
Flint as
Director
7 Re-elect Michael Hagee Mgmt For For For
as
Director
8 Re-elect Birgit Mgmt For For For
Norgaard as
Director
9 Re-elect Alan Semple Mgmt For For For
as
Director
10 Re-elect Michael Mgmt For For For
Wareing as
Director
11 Re-elect Alison Wood Mgmt For For For
as
Director
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
14 Approve Long-Term Mgmt For For For
Incentive
Plan
15 Approve Deferred Bonus Mgmt For For For
Share
Plan
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Compagnie de Saint Gobain
Ticker Security ID: Meeting Date Meeting Status
SGO CUSIP F80343100 06/08/2017 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.26 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Reelect Pamela Knapp Mgmt For For For
as
Director
6 Reelect Agnes Mgmt For For For
Lemarchand as
Director
7 Reelect Gilles Schnepp Mgmt For For For
as
Director
8 Reelect Phlippe Varin Mgmt For For For
as
Director
9 Non-Binding Vote on Mgmt For For For
Compensation of
Pierre-Andre de
Chalendar, Chairman
and
CEO
10 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 444
Million
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights
with a Binding
Priority Right up to
Aggregate Nominal
Amount of EUR 222
Million
14 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
15 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
16 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
111 Million for Bonus
Issue or Increase in
Par
Value
17 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
18 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
Employees of
International
Subsidiaries
19 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
20 Amend Articles 10 and Mgmt For For For
11 of Bylaws Re: Lead
Director
21 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Compagnie Financiere Richemont SA
Ticker Security ID: Meeting Date Meeting Status
CFR SEDOL BCRWZ18 09/14/2016 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 1.70 per
Registered A Share
and CHF 0.17 per
Registered B
Share
3 Approve Discharge of Mgmt For For For
Board of
Directors
4.1 Reelect Johann Rupert Mgmt For For For
as Director and Board
Chairman
4.2 Reelect Yves-Andre Mgmt For For For
Istel as
Director
4.3 Reelect Josua Malherbe Mgmt For For For
as
Director
4.4 Reelect Jean-Blaise Mgmt For For For
Eckert as
Director
4.5 Reelect Bernard Fornas Mgmt For For For
as
Director
4.6 Reelect Richard Lepeu Mgmt For For For
as
Director
4.7 Reelect Ruggero Mgmt For For For
Magnoni as
Director
4.8 Reelect Simon Murray Mgmt For For For
as
Director
4.9 Reelect Guillaume Mgmt For For For
Pictet as
Director
4.10 Reelect Norbert Platt Mgmt For For For
as
Director
4.11 Reelect Alan Quasha as Mgmt For For For
Director
4.12 Reelect Maria Ramos as Mgmt For For For
Director
4.13 Reelect Lord Renwick Mgmt For For For
of Clifton as
Director
4.14 Reelect Jan Rupert as Mgmt For For For
Director
4.15 Reelect Gary Saage as Mgmt For For For
Director
4.16 Reelect Jurgen Mgmt For For For
Schrempp as
Director
4.17 Reelect The Duke of Mgmt For For For
Wellington as
Director
4.18 Elect Jeff Moss as Mgmt For For For
Director
4.19 Elect Cyrille Vigneron Mgmt For For For
as
Director
5.1 Appoint Lord Renwick Mgmt For Against Against
of Clifton as Member
of the Compensation
Committee
5.2 Appoint Yves Andre Mgmt For Against Against
Istel as Member of
the Compensation
Committee
5.3 Appoint The Duke of Mgmt For Against Against
Wellington as Member
of the Compensation
Committee
6 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditor
7 Designate Francoise Mgmt For For For
Demierre Morand
Independent
Proxy
8.1 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 7.4
Million
8.2 Approve Maximum Fixed Mgmt For For For
Remuneration of
Senior Executive
Committee in the
Amount of CHF 9.9
Million
8.3 Approve Maximum Mgmt For For For
Variable Remuneration
of Senior Executive
Committee in the
Amount of CHF 16.4
Million
9 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Compagnie Generale des Etablissements Michelin
Ticker Security ID: Meeting Date Meeting Status
ML CUSIP F61824144 05/19/2017 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.25 per
Share
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of
Transactions
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Non-Binding Vote on Mgmt For For For
Compensation of
Jean-Dominique
Senard, General
Manager
7 Non-Binding Vote on Mgmt For For For
Compensation of
Michel Rollier,
Chairman
8 Reelect Michel Rollier Mgmt For For For
as Supervisory Board
Member
9 Reelect Olivier Bazil Mgmt For For For
as Supervisory Board
Member
10 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
11 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Compagnie Generale des Etablissements Michelin
Ticker Security ID: Meeting Date Meeting Status
ML CUSIP F61824144 05/19/2017 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.25 per
Share
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of
Transactions
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Non-Binding Vote on Mgmt For For For
Compensation of
Jean-Dominique
Senard, General
Manager
7 Non-Binding Vote on Mgmt For For For
Compensation of
Michel Rollier,
Chairman
8 Reelect Michel Rollier Mgmt For For For
as Supervisory Board
Member
9 Reelect Olivier Bazil Mgmt For For For
as Supervisory Board
Member
10 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
11 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Convatec Group Plc
Ticker Security ID: Meeting Date Meeting Status
CTEC CUSIP G23969101 05/11/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Sir Christopher Mgmt For For For
Gent as
Director
5 Elect Paul Moraviec as Mgmt For For For
Director
6 Elect Nigel Clerkin as Mgmt For For For
Director
7 Elect Steve Holliday Mgmt For For For
as
Director
8 Elect Jesper Ovesen as Mgmt For For For
Director
9 Elect Rick Anderson as Mgmt For For For
Director
10 Elect Raj Shah as Mgmt For For For
Director
11 Elect Kasim Kutay as Mgmt For For For
Director
12 Appoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Approve Scrip Dividend Mgmt For For For
Alternative
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Approve Save As You Mgmt For For For
Earn
Scheme
20 Approve US Employee Mgmt For For For
Share Purchase
Plan
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Credit Agricole SA
Ticker Security ID: Meeting Date Meeting Status
ACA CUSIP F22797108 05/24/2017 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.60 per Share
and of EUR 0.66 per
Share to Long-Term
Registered
Shares
4 Approve Transaction Mgmt For For For
with Regional Banks
and SACAM
Mutualisation Re: the
Pooling of Regional
Banks'
Earnings
5 Approve Transaction Mgmt For For For
with SACAM
Mutualisation Re:
Transfer of CCI and
CCA
6 Approve Amendment to Mgmt For For For
the Nov. 22nd, 2001,
Agreement with
Regional
Banks
7 Amendment to the Dec. Mgmt For For For
16, 2011, Agreement
with Regional
Banks
8 Approve Transaction Mgmt For For For
with Regional Banks
Re: Tax Consolidation
Agreement
9 Approve Transaction Mgmt For For For
with SACAM
Mutualisation Re: Tax
Consolidation
Agreement
10 Approve Transaction Mgmt For For For
with Regional Banks
Re: Loans to Finance
Caisse Regionales
Subscription to SACAM
Mutualisation Share
Capital
Increase
11 Approve Amendment to Mgmt For For For
Transaction with SAS
Rue de la Boetie,
Segur, Miromesnil and
Holdings Federal Re:
Tax Consolidation
Agreement
12 Approve Amendment to Mgmt For For For
Tax Consolidation
Agreement with Credit
Agricole
CIB
13 Elect Catherine Pourre Mgmt For For For
as
Director
14 Elect Jean-Pierre Mgmt For For For
Paviet as
Director
15 Elect Louis Tercinier Mgmt For For For
as
Director
16 Reelect Caroline Mgmt For For For
Catoire as
Director
17 Reelect Laurence Dors Mgmt For For For
as
Director
18 Reelect Francoise Gris Mgmt For For For
as
Director
19 Reelect Daniel Epron Mgmt For For For
as
Director
20 Reelect Gerard Mgmt For Against Against
Ouvrier-Buffet as
Director
21 Reelect Christian Mgmt For For For
Streiff as
Director
22 Reelect Francois Mgmt For For For
Thibault as
Director
23 Non-Binding Vote on Mgmt For For For
Compensation of
Dominique Lefebvre,
Chairman of the
Board
24 Non-Binding Vote on Mgmt For For For
Compensation of
Philippe Brassac,
CEO
25 Non-Binding Vote on Mgmt For For For
Compensation of
Xavier Musca,
Vice-CEO
26 Advisory Vote on the Mgmt For For For
Aggregate
Remuneration Granted
in 2016 to Senior
Management,
Responsible Officers
and Regulated
Risk-Takers
27 Fix Maximum Variable Mgmt For For For
Compensation Ratio
for Executives and
Risk
Takers
28 Approve Remuneration Mgmt For For For
Policy of the
Chairman of the
Board
29 Approve Remuneration Mgmt For For For
Policy of the
CEO
30 Approve Remuneration Mgmt For For For
Policy of the
Vice-CEO
31 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
32 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
33 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
CRH plc
Ticker Security ID: Meeting Date Meeting Status
CRG CUSIP G25508105 04/27/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4.1 Re-elect Ernst Mgmt For For For
Bartschi as
Director
4.2 Re-elect Maeve Carton Mgmt For For For
as
Director
4.3 Re-elect Nicky Hartery Mgmt For For For
as
Director
4.4 Re-elect Patrick Mgmt For For For
Kennedy as
Director
4.5 Re-elect Donald Mgmt For For For
McGovern Jr. as
Director
4.6 Re-elect Heather Ann Mgmt For For For
McSharry as
Director
4.7 Re-elect Albert Mgmt For For For
Manifold as
Director
4.8 Re-elect Senan Murphy Mgmt For For For
as
Director
4.9 Elect Gillian Platt as Mgmt For For For
Director
5.1 Re-elect Lucinda Mgmt For For For
Riches as
Director
5.2 Re-elect Henk Mgmt For For For
Rottinghuis as
Director
5.3 Re-elect William Mgmt For For For
Teuber Jr. as
Director
6 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Reappoint Ernst & Mgmt For For For
Young as
Auditors
8 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
9 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
10 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
11 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
12 Authorise Reissuance Mgmt For For For
of Treasury
Shares
13 Approve Scrip Dividend Mgmt For For For
________________________________________________________________________________
Daiwa House Industry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1925 CUSIP J11508124 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
52
2.1 Elect Director Mgmt For For For
Higuchi,
Takeo
2.2 Elect Director Ono, Mgmt For For For
Naotake
2.3 Elect Director Mgmt For For For
Ishibashi,
Tamio
2.4 Elect Director Kawai, Mgmt For For For
Katsutomo
2.5 Elect Director Mgmt For For For
Kosokabe,
Takeshi
2.6 Elect Director Mgmt For For For
Fujitani,
Osamu
2.7 Elect Director Mgmt For For For
Tsuchida,
Kazuto
2.8 Elect Director Hori, Mgmt For For For
Fukujiro
2.9 Elect Director Yoshii, Mgmt For For For
Keiichi
2.10 Elect Director Hama, Mgmt For For For
Takashi
2.11 Elect Director Mgmt For For For
Yamamoto,
Makoto
2.12 Elect Director Tanabe, Mgmt For For For
Yoshiaki
2.13 Elect Director Otomo, Mgmt For For For
Hirotsugu
2.14 Elect Director Mgmt For For For
Urakawa,
Tatsuya
2.15 Elect Director Dekura, Mgmt For For For
Kazuhito
2.16 Elect Director Mgmt For For For
Ariyoshi,
Yoshinori
2.17 Elect Director Kimura, Mgmt For For For
Kazuyoshi
2.18 Elect Director Mgmt For For For
Shigemori,
Yutaka
2.19 Elect Director Yabu, Mgmt For For For
Yukiko
3.1 Appoint Statutory Mgmt For For For
Auditor Hirata,
Kenji
3.2 Appoint Statutory Mgmt For For For
Auditor Iida,
Kazuhiro
3.3 Appoint Statutory Mgmt For For For
Auditor Nishimura,
Tatsushi
4 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
DBS Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
D05 CUSIP Y20246107 04/27/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Bart Broadman as Mgmt For For For
Director
6 Elect Ho Tian Yee as Mgmt For For For
Director
7 Elect Ow Foong Pheng Mgmt For For For
as
Director
8 Approve Grant of Mgmt For For For
Awards and Issuance
of Shares Under the
DBSH Share
Plan
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
10 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend Scheme
to the Final
Dividends for the
Year Ended Dec. 31,
2016
11 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend Scheme
for the Dividends
which may be Declared
for the Year Ending
Dec. 31,
2017
12 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
DBS Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
D05 CUSIP Y20246107 04/27/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Bart Broadman as Mgmt For For For
Director
6 Elect Ho Tian Yee as Mgmt For For For
Director
7 Elect Ow Foong Pheng Mgmt For For For
as
Director
8 Approve Grant of Mgmt For For For
Awards and Issuance
of Shares Under the
DBSH Share
Plan
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
10 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend Scheme
to the Final
Dividends for the
Year Ended Dec. 31,
2016
11 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend Scheme
for the Dividends
which may be Declared
for the Year Ending
Dec. 31,
2017
12 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Deutsche Lufthansa AG
Ticker Security ID: Meeting Date Meeting Status
LHA CUSIP D1908N106 05/05/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.50 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2017
________________________________________________________________________________
Diageo plc
Ticker Security ID: Meeting Date Meeting Status
DGE SEDOL 0237400 09/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Peggy Mgmt For For For
Bruzelius as
Director
5 Re-elect Lord Davies Mgmt For For For
of Abersoch as
Director
6 Re-elect Ho KwonPing Mgmt For For For
as
Director
7 Re-elect Betsy Holden Mgmt For For For
as
Director
8 Re-elect Dr Franz Mgmt For For For
Humer as
Director
9 Re-elect Nicola Mgmt For For For
Mendelsohn as
Director
10 Re-elect Ivan Menezes Mgmt For For For
as
Director
11 Re-elect Philip Scott Mgmt For For For
as
Director
12 Re-elect Alan Stewart Mgmt For For For
as
Director
13 Elect Javier Ferran as Mgmt For For For
Director
14 Elect Kathryn Mikells Mgmt For For For
as
Director
15 Elect Emma Walmsley as Mgmt For For For
Director
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
________________________________________________________________________________
Don Quijote Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
7532 CUSIP J1235L108 09/28/2016 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
17
2 Amend Articles to Mgmt For For For
Adopt Board Structure
with Audit Committee
- Authorize Directors
to Execute Day to Day
Operations without
Full Board Approval -
Amend Provisions on
Number of Directors -
Indemnify
Directors
3.1 Elect Director Ohara, Mgmt For For For
Koji
3.2 Elect Director Mgmt For For For
Takahashi,
Mitsuo
3.3 Elect Director Mgmt For For For
Yoshida,
Naoki
4.1 Elect Director and Mgmt For For For
Audit Committee
Member Wada,
Shoji
4.2 Elect Director and Mgmt For For For
Audit Committee
Member Inoue,
Yukihiko
4.3 Elect Director and Mgmt For For For
Audit Committee
Member Yoshimura,
Yasunori
4.4 Elect Director and Mgmt For For For
Audit Committee
Member Fukuda,
Tomiaki
5 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Directors Who Are
Not Audit Committee
Members
6 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Directors Who Are
Audit Committee
Members
7 Approve Deep Discount Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
East Japan Railway Co.
Ticker Security ID: Meeting Date Meeting Status
9020 SEDOL 6298542 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
65
2.1 Elect Director Ota, Mgmt For For For
Tomomichi
2.2 Elect Director Arai, Mgmt For For For
Kenichiro
2.3 Elect Director Mgmt For For For
Matsuki,
Shigeru
3 Appoint Statutory Mgmt For Against Against
Auditor Mori,
Kimitaka
________________________________________________________________________________
Encana Corporation
Ticker Security ID: Meeting Date Meeting Status
ECA SEDOL 2793182 05/02/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Peter Mgmt For For For
A.
Dea
1.2 Elect Director Fred J. Mgmt For For For
Fowler
1.3 Elect Director Howard Mgmt For For For
J.
Mayson
1.4 Elect Director Lee A. Mgmt For For For
McIntire
1.5 Elect Director Mgmt For For For
Margaret A.
McKenzie
1.6 Elect Director Suzanne Mgmt For For For
P.
Nimocks
1.7 Elect Director Brian Mgmt For For For
G.
Shaw
1.8 Elect Director Douglas Mgmt For For For
J.
Suttles
1.9 Elect Director Bruce Mgmt For For For
G.
Waterman
1.10 Elect Director Clayton Mgmt For For For
H.
Woitas
2 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Engie
Ticker Security ID: Meeting Date Meeting Status
ENGI SEDOL B0C2CQ3 05/12/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1 per Share
and an Extra of EUR
0.10 per Share to
Long Term Registered
Shares
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Regarding New
Transactions;
Acknowledge Ongoing
Transactions
5 Approve Additional Mgmt For For For
Pension Scheme
Agreement with
Isabelle Kocher,
CEO
6 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
7 Ratify Appointment of Mgmt For For For
Patrice Durand as
Director
8 Elect Christophe Mgmt N/A For N/A
Aubert as
Representative of
Employee Shareholders
to the
Board
9 Elect Ton Willems as Mgmt N/A Against N/A
Representative of
Employee Shareholders
to the
Board
10 Non-Binding Vote on Mgmt For For For
Compensation of
Gerard Mestrallet,
Chairman and CEO
until May 3,
2016
11 Non-Binding Vote on Mgmt For For For
Compensation of
Isabelle Kocher, Vice
CEO until May 3,
2016
12 Non-Binding Vote on Mgmt For For For
Compensation of
Isabelle Kocher, CEO
since May 3,
2016
13 Approve Remuneration Mgmt For For For
Policy of Executive
Officers
14 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
15 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
Employees of
International
Subsidiaries
16 Authorize up to 0.75 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
17 Authorize up to 0.75 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
18 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Eni S.p.A.
Ticker Security ID: Meeting Date Meeting Status
ENI CUSIP T3643A145 04/13/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Directors Mgmt For For For
4 Fix Board Terms for Mgmt For For For
Directors
5.1 Slate Submitted by the Shrhldr N/A N/A N/A
Ministry of the
Economy and
Finance
5.2 Slate Submitted by Shrhldr N/A For N/A
Institutional
Investors
(Assogestioni)
6 Elect Emma Marcegaglia Mgmt For For For
as Board
Chair
7 Approve Remuneration Mgmt For For For
of
Directors
8.1 Slate Submitted by the Shrhldr N/A Against N/A
Ministry of the
Economy and
Finance
8.2 Slate Submitted by Shrhldr N/A For N/A
Institutional
Investors
(Assogestioni)
9 Appoint Chair of the Mgmt For For For
Board of Statutory
Auditors
10 Approve Internal Mgmt For For For
Auditors'
Remuneration
11 Approve Restricted Mgmt For For For
Stock Plan; Authorize
Reissuance of
Treasury Shares to
Service Restricted
Stock
Plan
12 Approve Remuneration Mgmt For For For
Policy
________________________________________________________________________________
Galp Energia, SGPS S.A.
Ticker Security ID: Meeting Date Meeting Status
GALP CUSIP X3078L108 05/12/2017 Voted
Meeting Type Country of Trade
Annual Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Co-option of Mgmt For Against Against
Paula Amorim as Board
Chairperson
2 Ratify Co-option of Mgmt For Against Against
Marta Amorim as
Director
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income
5 Approve Discharge of Mgmt For For For
Board
6 Approve Discharge of Mgmt For For For
Supervisory
Board
7 Approve Discharge of Mgmt For For For
Auditors
8 Approve Statement on Mgmt For Against Against
Remuneration
Policy
9 Authorize Repurchase Mgmt For For For
and Reissuance of
Shares and
Bonds
________________________________________________________________________________
GCL-Poly Energy Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
3800 CUSIP G3774X108 02/09/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Coal Purchase Mgmt For For For
Framework Agreement,
Annual Caps and
Related
Transactions
2 Approve Wafer Products Mgmt For For For
Supply Framework
Agreement, Annual Cap
and Related
Transactions
________________________________________________________________________________
Getinge AB
Ticker Security ID: Meeting Date Meeting Status
GETI B CUSIP W3443C107 03/29/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
8 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
9 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory
Reports
10 Receive Auditor's Mgmt N/A N/A N/A
Report on Application
of Guidelines for
Remuneration for
Executive
Management
11 Receive Board's Mgmt N/A N/A N/A
Dividend
Proposal
12 Receive Board and Mgmt N/A N/A N/A
Board Committee
Reports
13 Receive President's Mgmt N/A N/A N/A
Report
14 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
15 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 2 Per
Share
16 Approve Discharge of Mgmt For For For
Board and
President
17 Amend Articles Re: Mgmt For For For
Number of
Directors
18 Determine Number of Mgmt For For For
Members (10) and
Deputy Members (0) of
Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
19 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 1.15
Million for Chairman
and SEK 575,000 for
Other Directors;
Approve Remuneration
for Committee Work;
Approve Remuneration
of
Auditors
20 Reelect Carl Bennet as Mgmt For For For
Director
21 Reelect Johan Bygge as Mgmt For For For
Director
22 Reelect Cecilia Daun Mgmt For For For
Wennborg as
Director
23 Reelect Johan Mgmt For For For
Malmquist as
Director
24 Reelect Malin Persson Mgmt For For For
as
Director
25 Reelect Johan Stern as Mgmt For For For
Director
26 Elect Barbro Friden as Mgmt For For For
Director
27 Elect Dan Frohm as Mgmt For For For
Director
28 Elect Sofia Hasselberg Mgmt For For For
as
Director
29 Elect Mattias Perjos Mgmt For For For
as
Director
30 Reelect Carl Bennet Mgmt For For For
as Board
Chairman
31 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
32 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
33 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Gildan Activewear Inc.
Ticker Security ID: Meeting Date Meeting Status
GIL SEDOL 2254645 05/04/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
D.
Anderson
1.2 Elect Director Donald Mgmt For For For
C.
Berg
1.3 Elect Director Glenn Mgmt For For For
J.
Chamandy
1.4 Elect Director Shirley Mgmt For For For
E.
Cunningham
1.5 Elect Director Patrik Mgmt For For For
Frisk
1.6 Elect Director Russell Mgmt For For For
Goodman
1.7 Elect Director George Mgmt For For For
Heller
1.8 Elect Director Anne Mgmt For For For
Martin-Vachon
1.9 Elect Director Sheila Mgmt For For For
O'Brien
1.10 Elect Director Gonzalo Mgmt For For For
F.
Valdes-Fauli
2 Approve Shareholder Mgmt For For For
Rights
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
GlaxoSmithKline plc
Ticker Security ID: Meeting Date Meeting Status
GSK SEDOL 0925288 05/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Emma Walmsley as Mgmt For For For
Director
5 Elect Dr Vivienne Cox Mgmt For For For
as
Director
6 Elect Dr Patrick Mgmt For For For
Vallance as
Director
7 Re-elect Philip Mgmt For For For
Hampton as
Director
8 Re-elect Sir Roy Mgmt For For For
Anderson as
Director
9 Re-elect Vindi Banga Mgmt For For For
as
Director
10 Re-elect Simon Mgmt For For For
Dingemans as
Director
11 Re-elect Lynn Mgmt For For For
Elsenhans as
Director
12 Re-elect Dr Jesse Mgmt For For For
Goodman as
Director
13 Re-elect Judy Lewent Mgmt For For For
as
Director
14 Re-elect Urs Rohner as Mgmt For For For
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit & Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Approve the Exemption Mgmt For For For
from Statement of the
Name of the Senior
Statutory Auditor in
Published Copies of
the Auditors'
Reports
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Approve Performance Mgmt For For For
Share
Plan
25 Approve Deferred Mgmt For For For
Annual Bonus
Plan
________________________________________________________________________________
GlaxoSmithKline plc
Ticker Security ID: Meeting Date Meeting Status
GSK CUSIP G3910J112 05/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Emma Walmsley as Mgmt For For For
Director
5 Elect Dr Vivienne Cox Mgmt For For For
as
Director
6 Elect Dr Patrick Mgmt For For For
Vallance as
Director
7 Re-elect Philip Mgmt For For For
Hampton as
Director
8 Re-elect Sir Roy Mgmt For For For
Anderson as
Director
9 Re-elect Vindi Banga Mgmt For For For
as
Director
10 Re-elect Simon Mgmt For For For
Dingemans as
Director
11 Re-elect Lynn Mgmt For For For
Elsenhans as
Director
12 Re-elect Dr Jesse Mgmt For For For
Goodman as
Director
13 Re-elect Judy Lewent Mgmt For For For
as
Director
14 Re-elect Urs Rohner as Mgmt For For For
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit & Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Approve the Exemption Mgmt For For For
from Statement of the
Name of the Senior
Statutory Auditor in
Published Copies of
the Auditors'
Reports
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Approve Performance Mgmt For For For
Share
Plan
25 Approve Deferred Mgmt For For For
Annual Bonus
Plan
________________________________________________________________________________
Hana Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
A086790 CUSIP Y29975102 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Yoon Jong-nam as Mgmt For For For
Outside
Director
2.2 Elect Park Moon-kyu as Mgmt For For For
Outside
Director
2.3 Elect Song Ki-jin as Mgmt For For For
Outside
Director
2.4 Elect Kim In-bae as Mgmt For For For
Outside
Director
2.5 Elect Yoon Sung-bock Mgmt For For For
as Outside
Director
2.6 Elect Chah Eun-young Mgmt For For For
as Outside
Director
2.7 Elect Kim Byoung-ho as Mgmt For For For
Inside
Director
2.8 Elect Ham Young-joo as Mgmt For For For
Inside
Director
3 Elect Yang Won-keun as Mgmt For For For
Outside Director to
Serve as Audit
Committee
Member
4.1 Elect Yoon Jong-nam as Mgmt For For For
Members of Audit
Committee
4.2 Elect Park Moon-kyu as Mgmt For For For
Members of Audit
Committee
4.3 Elect Yoon Sung-bock Mgmt For For For
as Members of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
HeidelbergCement AG
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP D31709104 05/10/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.60 per
Share
3.1 Approve Discharge of Mgmt For For For
Management Board
Member Bernd
Scheifele for Fiscal
2016
3.2 Approve Discharge of Mgmt For For For
Management Board
Member Dominik von
Achten for Fiscal
2016
3.3 Approve Discharge of Mgmt For For For
Management Board
Member Daniel
Gauthier for Fiscal
2016
3.4 Approve Discharge of Mgmt For For For
Management Board
Member Kevin Gluskie
for Fiscal
2016
3.5 Approve Discharge of Mgmt For For For
Management Board
Member Hakan Gurdal
for Fiscal
2016
3.6 Approve Discharge of Mgmt For For For
Management Board
Member Andreas Kern
for Fiscal
2016
3.7 Approve Discharge of Mgmt For For For
Management Board
Member Jon Morrish
for Fiscal
2016
3.8 Approve Discharge of Mgmt For For For
Management Board
Member Lorenz Naeger
for Fiscal
2016
3.9 Approve Discharge of Mgmt For For For
Management Board
Member Albert Scheuer
for Fiscal
2016
4.1 Approve Discharge of Mgmt For For For
Supervisory Board
Member Fritz-Juergen
Heckmann for Fiscal
2016
4.2 Approve Discharge of Mgmt For For For
Supervisory Board
Member Heinz Schmitt
for Fiscal
2016
4.3 Approve Discharge of Mgmt For For For
Supervisory Board
Member Josef Heumann
for Fiscal
2016
4.4 Approve Discharge of Mgmt For For For
Supervisory Board
Member Gabriele
Kailing for Fiscal
2016
4.5 Approve Discharge of Mgmt For For For
Supervisory Board
Member Hans Georg
Kraut for Fiscal
2016
4.6 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ludwig Merckle
for Fiscal
2016
4.7 Approve Discharge of Mgmt For For For
Supervisory Board
Member Tobias Merckle
for Fiscal
2016
4.8 Approve Discharge of Mgmt For For For
Supervisory Board
Member Alan James
Murray for Fiscal
2016
4.9 Approve Discharge of Mgmt For For For
Supervisory Board
Member Juergen
Schneider for Fiscal
2016
4.10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Werner
Schraeder for Fiscal
2016
4.11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Frank-Dirk
Steininger for Fiscal
2016
4.12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Stephan
Wehning for Fiscal
2016
4.13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Marion
Weissenberger-Eibl
for Fiscal
2016
5 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2017
________________________________________________________________________________
Hitachi Ltd.
Ticker Security ID: Meeting Date Meeting Status
6501 SEDOL 6429104 06/21/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Baba Mgmt For For For
Kalyani
1.2 Elect Director Cynthia Mgmt For For For
Carroll
1.3 Elect Director Mgmt For For For
Sakakibara,
Sadayuki
1.4 Elect Director George Mgmt For For For
Buckley
1.5 Elect Director Louise Mgmt For For For
Pentland
1.6 Elect Director Mgmt For For For
Mochizuki,
Harufumi
1.7 Elect Director Mgmt For For For
Yamamoto,
Takatoshi
1.8 Elect Director Philip Mgmt For For For
Yeo
1.9 Elect Director Mgmt For For For
Yoshihara,
Hiroaki
1.10 Elect Director Tanaka, Mgmt For For For
Kazuyuki
1.11 Elect Director Mgmt For For For
Nakanishi,
Hiroaki
1.12 Elect Director Mgmt For For For
Nakamura,
Toyoaki
1.13 Elect Director Mgmt For For For
Higashihara,
Toshiaki
________________________________________________________________________________
Howden Joinery Group Plc
Ticker Security ID: Meeting Date Meeting Status
HWDN CUSIP G4647J102 05/02/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Debbie White as Mgmt For For For
Director
5 Re-elect Mark Allen as Mgmt For For For
Director
6 Re-elect Andrew Cripps Mgmt For For For
as
Director
7 Re-elect Geoff Drabble Mgmt For For For
as
Director
8 Re-elect Tiffany Hall Mgmt For For For
as
Director
9 Re-elect Matthew Ingle Mgmt For For For
as
Director
10 Re-elect Richard Mgmt For For For
Pennycook as
Director
11 Re-elect Mark Robson Mgmt For For For
as
Director
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise EU Political Mgmt For For For
Donations and
Expenditure
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
HSBC Holdings plc
Ticker Security ID: Meeting Date Meeting Status
HSBA CUSIP G4634U169 04/28/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3.1 Elect David Nish as Mgmt For For For
Director
3.2 Elect Jackson Tai as Mgmt For For For
Director
3.3 Re-elect Phillip Ameen Mgmt For For For
as
Director
3.4 Re-elect Kathleen Mgmt For For For
Casey as
Director
3.5 Re-elect Laura Cha as Mgmt For For For
Director
3.6 Re-elect Henri de Mgmt For For For
Castries as
Director
3.7 Re-elect Lord Evans of Mgmt For For For
Weardale as
Director
3.8 Re-elect Joachim Faber Mgmt For For For
as
Director
3.9 Re-elect Douglas Flint Mgmt For For For
as
Director
4 Re-elect Stuart Mgmt For For For
Gulliver as
Director
4.1 Re-elect Irene Lee as Mgmt For Against Against
Director
4.2 Re-elect John Lipsky Mgmt For For For
as
Director
4.3 Re-elect Iain Mackay Mgmt For For For
as
Director
4.4 Re-elect Heidi Miller Mgmt For For For
as
Director
4.5 Re-elect Marc Moses as Mgmt For For For
Director
4.6 Re-elect Jonathan Mgmt For For For
Symonds as
Director
4.7 Re-elect Pauline van Mgmt For For For
der Meer Mohr as
Director
4.8 Re-elect Paul Walsh as Mgmt For Against Against
Director
4.9 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Authorise the Group Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
5.1 Authorise EU Political Mgmt For For For
Donations and
Expenditure
5.2 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
5.3 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
5.4 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
5.5 Authorise Directors to Mgmt For For For
Allot Any Repurchased
Shares
5.6 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
5.7 Authorise Issue of Mgmt For For For
Equity in Relation to
Contingent
Convertible
Securities
5.8 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to
Contingent
Convertible
Securities
5.9 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
6 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
6.1 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
HSBC Holdings plc
Ticker Security ID: Meeting Date Meeting Status
HSBA CUSIP G4634U169 04/28/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
3.1 Elect David Nish as Mgmt For For For
Director
3.2 Elect Jackson Tai as Mgmt For For For
Director
3.3 Re-elect Phillip Ameen Mgmt For For For
as
Director
3.4 Re-elect Kathleen Mgmt For For For
Casey as
Director
3.5 Re-elect Laura Cha as Mgmt For For For
Director
3.6 Re-elect Henri de Mgmt For For For
Castries as
Director
3.7 Re-elect Lord Evans of Mgmt For For For
Weardale as
Director
3.8 Re-elect Joachim Faber Mgmt For For For
as
Director
3.9 Re-elect Douglas Flint Mgmt For For For
as
Director
4 Re-elect Stuart Mgmt For For For
Gulliver as
Director
4.1 Re-elect Irene Lee as Mgmt For Against Against
Director
4.2 Re-elect John Lipsky Mgmt For For For
as
Director
4.3 Re-elect Iain Mackay Mgmt For For For
as
Director
4.4 Re-elect Heidi Miller Mgmt For For For
as
Director
4.5 Re-elect Marc Moses as Mgmt For For For
Director
4.6 Re-elect Jonathan Mgmt For For For
Symonds as
Director
4.7 Re-elect Pauline van Mgmt For For For
der Meer Mohr as
Director
4.8 Re-elect Paul Walsh as Mgmt For Against Against
Director
4.9 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Authorise the Group Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
5.1 Authorise EU Political Mgmt For For For
Donations and
Expenditure
5.2 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
5.3 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
5.4 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
5.5 Authorise Directors to Mgmt For For For
Allot Any Repurchased
Shares
5.6 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
5.7 Authorise Issue of Mgmt For For For
Equity in Relation to
Contingent
Convertible
Securities
5.8 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to
Contingent
Convertible
Securities
5.9 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Hyundai Mobis Co.
Ticker Security ID: Meeting Date Meeting Status
A012330 CUSIP Y3849A109 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect One Inside Mgmt For For For
Director and Two
Outside
Directors
3 Elect Two Members of Mgmt For For For
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Hyundai Mobis Co.
Ticker Security ID: Meeting Date Meeting Status
A012330 CUSIP Y3849A109 07/07/2016 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lim Young-deuk Mgmt For For For
as Inside
Director
________________________________________________________________________________
Hyundai Motor Co.
Ticker Security ID: Meeting Date Meeting Status
A005380 CUSIP Y38472109 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Chung Mong-koo Mgmt For For For
as Inside
Director
2.2 Elect Choi Eun-soo as Mgmt For For For
Outside
Director
3 Elect Choi Eun-soo as Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
IHI Corporation
Ticker Security ID: Meeting Date Meeting Status
7013 CUSIP J2398N105 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Saito, Mgmt For For For
Tamotsu
1.2 Elect Director Mgmt For For For
Mitsuoka,
Tsugio
1.3 Elect Director Sekido, Mgmt For For For
Toshinori
1.4 Elect Director Terai, Mgmt For For For
Ichiro
1.5 Elect Director Otani, Mgmt For For For
Hiroyuki
1.6 Elect Director Mgmt For For For
Mochizuki,
Mikio
1.7 Elect Director Mgmt For For For
Shikina,
Tomoharu
1.8 Elect Director Kuwata, Mgmt For For For
Atsushi
1.9 Elect Director Mgmt For For For
Fujiwara,
Taketsugu
1.10 Elect Director Kimura, Mgmt For For For
Hiroshi
1.11 Elect Director Yamada, Mgmt For For For
Takeshi
1.12 Elect Director Awai, Mgmt For For For
Kazuki
1.13 Elect Director Mgmt For For For
Ishimura,
Kazuhiko
1.14 Elect Director Tanaka, Mgmt For For For
Yayoi
2.1 Appoint Statutory Mgmt For For For
Auditor Suga,
Taizo
2.2 Appoint Statutory Mgmt For For For
Auditor Yatsu,
Tomomi
3 Approve Compensation Mgmt For For For
Ceiling for
Directors
4 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
5 Approve Reverse Stock Mgmt For For For
Split to Comply with
Exchange Mandate and
Decrease Authorized
Capital in Connection
with Reverse Stock
Split
________________________________________________________________________________
Infineon Technologies AG
Ticker Security ID: Meeting Date Meeting Status
IFX CUSIP D35415104 02/16/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.22 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
6 Elect Geraldine Picaud Mgmt For For For
to the Supervisory
Board
7 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Infineon
Technologies Mantel
28
GmbH
8 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Infineon
Technologies Mantel
29
GmbH
________________________________________________________________________________
Informa plc
Ticker Security ID: Meeting Date Meeting Status
INF CUSIP G4770L106 05/26/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Derek Mapp as Mgmt For For For
Director
5 Re-elect Stephen Mgmt For For For
Carter as
Director
6 Re-elect Gareth Wright Mgmt For For For
as
Director
7 Re-elect Gareth Mgmt For For For
Bullock as
Director
8 Re-elect Cindy Rose as Mgmt For For For
Director
9 Re-elect Helen Owers Mgmt For For For
as
Director
10 Re-elect Stephen Mgmt For For For
Davidson as
Director
11 Re-elect David Mgmt For For For
Flaschen as
Director
12 Elect John Rishton as Mgmt For For For
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Amend Long-Term Mgmt For For For
Incentive
Plan
18 Approve U.S. Employee Mgmt For For For
Stock Purchase
Plan
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Informa plc
Ticker Security ID: Meeting Date Meeting Status
INF CUSIP G4770L106 10/10/2016 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to
Acquisition of Penton
Business Media
Holdings,
Inc.
________________________________________________________________________________
ING Groep NV
Ticker Security ID: Meeting Date Meeting Status
INGA SEDOL BZ57390 05/08/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
2.2 Receive Announcements Mgmt N/A N/A N/A
on
Sustainability
2.3 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
2.4 Discuss Remuneration Mgmt N/A N/A N/A
Report
2.5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
3.1 Receive Explanation on Mgmt N/A N/A N/A
Profit Retention and
Distribution
Policy
3.2 Approve Dividends of Mgmt For For For
EUR 0.66 Per
Share
4.1 Approve Discharge of Mgmt For For For
Management
Board
4.2 Approve Discharge of Mgmt For For For
Supervisory
Board
5.1 Receive Information on Mgmt N/A N/A N/A
Deferral Period in
the Remuneration
Policy for Members of
the Executive
Board
5.2 Approve Increase Mgmt For For For
Maximum Ratio Between
Fixed and Variable
Components of
Remuneration
6.1 Reelect Ralph Hamers Mgmt For For For
to Management
Board
6.2 Elect Steven van Mgmt For For For
Rijswijk to
Management
Board
6.3 Elect Koos Timmermans Mgmt For For For
to Management
Board
7.1 Reelect Hermann-Josef Mgmt For For For
Lamberti to
Supervisory
Board
7.2 Reelect Robert Mgmt For For For
Reibestein to
Supervisory
Board
7.3 Reelect Jeroen van der Mgmt For For For
Veer to Supervisory
Board
7.4 Elect Jan Peter Mgmt For For For
Balkenende to
Supervisory
Board
7.5 Elect Margarete Haase Mgmt For For For
to Supervisory
Board
7.6 Elect Hans Wijers to Mgmt For For For
Supervisory
Board
8.1 Authorize Issuance of Mgmt For For For
Shares with
Preemptive Rights up
to 40 Percent of the
Issued Share
Capital
8.2 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital and
Restricting/Excluding
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
10 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
ING Groep NV
Ticker Security ID: Meeting Date Meeting Status
INGA CUSIP N4578E595 05/08/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
2.2 Receive Announcements Mgmt N/A N/A N/A
on
Sustainability
2.3 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
2.4 Discuss Remuneration Mgmt N/A N/A N/A
Report
2.5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
2.6 Receive Explanation on Mgmt N/A N/A N/A
Profit Retention and
Distribution
Policy
2.7 Approve Dividends of Mgmt For For For
EUR 0.66 Per
Share
2.8 Approve Discharge of Mgmt For For For
Management
Board
2.9 Approve Discharge of Mgmt For For For
Supervisory
Board
3 Receive Information on Mgmt N/A N/A N/A
Deferral Period in
the Remuneration
Policy for Members of
the Executive
Board
3.1 Approve Increase Mgmt For For For
Maximum Ratio Between
Fixed and Variable
Components of
Remuneration
3.2 Reelect Ralph Hamers Mgmt For For For
to Management
Board
3.3 Elect Steven van Mgmt For For For
Rijswijk to
Management
Board
3.4 Elect Koos Timmermans Mgmt For For For
to Management
Board
3.5 Reelect Hermann-Josef Mgmt For For For
Lamberti to
Supervisory
Board
3.6 Reelect Robert Mgmt For For For
Reibestein to
Supervisory
Board
3.7 Reelect Jeroen van der Mgmt For For For
Veer to Supervisory
Board
3.8 Elect Jan Peter Mgmt For For For
Balkenende to
Supervisory
Board
3.9 Elect Margarete Haase Mgmt For For For
to Supervisory
Board
4 Elect Hans Wijers to Mgmt For For For
Supervisory
Board
4.1 Authorize Issuance of Mgmt For For For
Shares with
Preemptive Rights up
to 40 Percent of the
Issued Share
Capital
4.2 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital and
Restricting/Excluding
Preemptive
Rights
4.3 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
4.4 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Innogy SE
Ticker Security ID: Meeting Date Meeting Status
IGY CUSIP D6S3RB103 04/24/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.60 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2017
6 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Half-Year and
Quarterly Reports
2017
7 Approve Remuneration Mgmt For For For
System for Management
Board
Members
8.1 Fix Number of Mgmt For For For
Supervisory Board
Members
8.2 Amend Articles Re: Mgmt For Against Against
Term for Ordinary
Board
Members
8.3 Amend Articles Re: Mgmt For Against Against
Term for Alternate
Board
Members
8.4 Amend Articles Re: Mgmt For For For
Board
Chairmanship
8.5 Amend Articles Re: Mgmt For For For
Employee
Representation
8.6 Amend Articles Re: Mgmt For For For
Majority Requirements
at General
Meetings
9.1 Elect Werner Brandt to Mgmt For Against Against
the Supervisory
Board
9.2 Elect Ulrich Grillo to Mgmt For For For
the Supervisory
Board
9.3 Elect Maria van der Mgmt For For For
Hoeven to the
Supervisory
Board
9.4 Elect Michael Mgmt For For For
Kleinemeier to the
Supervisory
Board
9.5 Elect Martina Mgmt For For For
Koederitz to the
Supervisory
Board
9.6 Elect Markus Krebber Mgmt For For For
to the Supervisory
Board
9.7 Elect Rolf Pohlig to Mgmt For For For
the Supervisory
Board
9.8 Elect Dieter Steinkamp Mgmt For For For
to the Supervisory
Board
9.9 Elect Marc Tuengler to Mgmt For For For
the Supervisory
Board
10 Elect Deborah Wilkens Mgmt For For For
to the Supervisory
Board
10.1 Elect Reiner Boehle as Mgmt For For For
Employee
Representative to the
Supervisory
Board
10.2 Elect Frank Bsirske as Mgmt For For For
Employee
Representative to the
Supervisory
Board
10.3 Elect Arno Hahn as Mgmt For For For
Employee
Representative to the
Supervisory
Board
10.4 Elect Hans Peter Lafos Mgmt For For For
as Employee
Representative to the
Supervisory
Board
10.5 Elect Robert Leyland Mgmt For For For
as Employee
Representative to the
Supervisory
Board
10.6 Elect Meike Neuhaus as Mgmt For For For
Employee
Representative to the
Supervisory
Board
10.7 Elect Rene Poehls as Mgmt For For For
Employee
Representative to the
Supervisory
Board
10.8 Elect Pascal van Mgmt For For For
Rijsewijk as Employee
Representative to the
Supervisory
Board
10.9 Elect Gabriele Mgmt For For For
Sassenberg as
Employee
Representative to the
Supervisory
Board
11 Elect Sarka Vojikova Mgmt For For For
as Employee
Representative to the
Supervisory
Board
________________________________________________________________________________
Inpex Corporation
Ticker Security ID: Meeting Date Meeting Status
1605 CUSIP J2467E101 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
9
2.1 Elect Director Mgmt For Against Against
Kitamura,
Toshiaki
2.2 Elect Director Sano, Mgmt For For For
Masaharu
2.3 Elect Director Mgmt For For For
Murayama,
Masahiro
2.4 Elect Director Ito, Mgmt For For For
Seiya
2.5 Elect Director Sugaya, Mgmt For For For
Shunichiro
2.6 Elect Director Ikeda, Mgmt For For For
Takahiko
2.7 Elect Director Mgmt For For For
Kurasawa,
Yoshikazu
2.8 Elect Director Mgmt For For For
Kittaka,
Kimihisa
2.9 Elect Director Sase, Mgmt For For For
Nobuharu
2.10 Elect Director Okada, Mgmt For For For
Yasuhiko
2.11 Elect Director Sato, Mgmt For For For
Hiroshi
2.12 Elect Director Mgmt For For For
Matsushita,
Isao
2.13 Elect Director Yanai, Mgmt For For For
Jun
2.14 Elect Director Iio, Mgmt For For For
Norinao
2.15 Elect Director Mgmt For For For
Nishimura,
Atsuko
3 Approve Annual Bonus Mgmt For For For
4 Approve Compensation Mgmt For For For
Ceilings for
Directors and
Statutory
Auditors
________________________________________________________________________________
Isuzu Motors Ltd.
Ticker Security ID: Meeting Date Meeting Status
7202 CUSIP J24994113 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
16
2.1 Elect Director Mgmt For For For
Katayama,
Masanori
2.2 Elect Director Mgmt For For For
Narimatsu,
Yukio
2.3 Elect Director Mgmt For For For
Takahashi,
Shinichi
2.4 Elect Director Ito, Mgmt For For For
Masatoshi
3.1 Appoint Statutory Mgmt For Against Against
Auditor Shindo,
Tetsuhiko
3.2 Appoint Statutory Mgmt For Against Against
Auditor Mikumo,
Takashi
3.3 Appoint Statutory Mgmt For Against Against
Auditor Kawamura,
Kanji
4 Approve Mgmt For For For
Performance-Based
Cash Compensation
Ceiling for
Directors
________________________________________________________________________________
J Sainsbury plc
Ticker Security ID: Meeting Date Meeting Status
SBRY CUSIP G77732173 07/06/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Brian Cassin as Mgmt For For For
Director
5 Re-elect Matt Brittin Mgmt For For For
as
Director
6 Re-elect Mike Coupe as Mgmt For For For
Director
7 Re-elect Mary Harris Mgmt For For For
as
Director
8 Re-elect David Keens Mgmt For For For
as
Director
9 Re-elect Susan Rice as Mgmt For For For
Director
10 Re-elect John Rogers Mgmt For For For
as
Director
11 Re-elect Jean Tomlin Mgmt For For For
as
Director
12 Re-elect David Tyler Mgmt For For For
as
Director
13 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
21 Approve Long Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
James Hardie Industries plc
Ticker Security ID: Meeting Date Meeting Status
JHX CUSIP G4253H119 08/11/2016 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve the Mgmt For For For
Remuneration
Report
3.1 Elect Michael Hammes Mgmt For For For
as
Director
3.2 Elect David Harrison Mgmt For For For
as
Director
4 Authorize the Board to Mgmt For For For
Fix Remuneration of
Auditors
5 Approve the Grant of Mgmt For For For
Return on Capital
Employed Restricted
Stock Units to Louis
Gries
6 Approve the Grant of Mgmt For For For
Relative Total
Shareholder Return
Restricted Stock
Units to Louis
Gries
________________________________________________________________________________
Japan AirLines Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
9201 SEDOL B8BRV46 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
94
2 Amend Articles to Mgmt For For For
Authorize Board to
Pay Interim
Dividends
3.1 Elect Director Onishi, Mgmt For For For
Masaru
3.2 Elect Director Ueki, Mgmt For For For
Yoshiharu
3.3 Elect Director Fujita, Mgmt For For For
Tadashi
3.4 Elect Director Okawa, Mgmt For For For
Junko
3.5 Elect Director Saito, Mgmt For For For
Norikazu
3.6 Elect Director Mgmt For For For
Kikuyama,
Hideki
3.7 Elect Director Shin, Mgmt For For For
Toshinori
3.8 Elect Director Iwata, Mgmt For For For
Kimie
3.9 Elect Director Mgmt For For For
Kobayashi,
Eizo
3.10 Elect Director Ito, Mgmt For For For
Masatoshi
4 Approve Cash Mgmt For For For
Compensation Ceiling
for Directors and
Equity Compensation
Plan
________________________________________________________________________________
Japan Tobacco Inc
Ticker Security ID: Meeting Date Meeting Status
2914 CUSIP J27869106 03/24/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
66
2 Appoint Alternate Mgmt For For For
Statutory Auditor
Masaki,
Michio
________________________________________________________________________________
Johnson Matthey plc
Ticker Security ID: Meeting Date Meeting Status
JMAT CUSIP ADPV34060 07/20/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Tim Stevenson Mgmt For For For
as
Director
5 Re-elect Odile Mgmt For For For
Desforges as
Director
6 Re-elect Alan Ferguson Mgmt For For For
as
Director
7 Re-elect Robert Mgmt For For For
MacLeod as
Director
8 Re-elect Colin Mgmt For For For
Matthews as
Director
9 Re-elect Chris Mgmt For For For
Mottershead as
Director
10 Re-elect John Walker Mgmt For For For
as
Director
11 Reappoint KPMG LLP as Mgmt For For For
Auditors
12 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
13 Authorise EU Political Mgmt For For For
Donations and
Expenditure
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
KB Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
A105560 CUSIP 48241A105 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3.1 Elect Lee Hong as Mgmt For For For
Non-Independent
Non-Executive
Director
3.2 Elect Choi Young-hwi Mgmt For For For
as Outside
Director
3.3 Elect Yoo Suk-ryul as Mgmt For For For
Outside
Director
3.4 Elect Lee Byung-nam as Mgmt For For For
Outside
Director
3.5 Elect Park Jae-ha as Mgmt For For For
Outside
Director
3.6 Elect Kim Eunice Mgmt For For For
Kyonghee as Outside
Director
3.7 Elect Stuart B. Mgmt For For For
Solomon as Outside
Director
4 Elect Han Jong-soo as Mgmt For For For
Director to serve as
Audit Committee
member
5.1 Elect Yoo Suk-ryul as Mgmt For For For
Members of Audit
Committee
5.2 Elect Park Jae-ha as Mgmt For For For
Members of Audit
Committee
5.3 Elect Kim Eunice Mgmt For For For
Kyonghee as Members
of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
KBC Groep NV
Ticker Security ID: Meeting Date Meeting Status
KBC CUSIP B5337G162 05/04/2017 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
2 Receive Auditors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Adopt Financial Mgmt For For For
Statements
5 Approve Allocation of Mgmt For For For
Income and
Dividends
6 Approve Remuneration Mgmt For Against Against
Report
7 Approve Discharge of Mgmt For For For
Directors
8 Approve Discharge of Mgmt For For For
Auditors
9.1 Approve Cooptation and Mgmt For Against Against
Elect Katelijn
Callewaert as
Director
9.2 Approve Cooptation and Mgmt For Against Against
Elect Matthieu
Vanhove as
Director
9.3 Approve Cooptation and Mgmt For Against Against
Elect Walter Nonneman
as
Director
9.4 Reelect Philippe Mgmt For Against Against
Vlerick as
Director
9.5 Elect Hendrik Mgmt For Against Against
Scheerlinck as
Director
10 Transact Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
KDDI Corporation
Ticker Security ID: Meeting Date Meeting Status
9433 SEDOL 6248990 06/21/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
45
2.1 Elect Director Mgmt For For For
Onodera,
Tadashi
2.2 Elect Director Tanaka, Mgmt For For For
Takashi
2.3 Elect Director Mgmt For For For
Morozumi,
Hirofumi
2.4 Elect Director Mgmt For For For
Takahashi,
Makoto
2.5 Elect Director Mgmt For For For
Ishikawa,
Yuzo
2.6 Elect Director Uchida, Mgmt For For For
Yoshiaki
2.7 Elect Director Shoji, Mgmt For For For
Takashi
2.8 Elect Director Mgmt For For For
Muramoto,
Shinichi
2.9 Elect Director Mori, Mgmt For For For
Keiichi
2.10 Elect Director Mgmt For For For
Yamaguchi,
Goro
2.11 Elect Director Mgmt For For For
Kodaira,
Nobuyori
2.12 Elect Director Mgmt For For For
Fukukawa,
Shinji
2.13 Elect Director Tanabe, Mgmt For For For
Kuniko
2.14 Elect Director Nemoto, Mgmt For For For
Yoshiaki
________________________________________________________________________________
KDDI Corporation
Ticker Security ID: Meeting Date Meeting Status
9433 CUSIP J31843105 06/21/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
45
2.1 Elect Director Mgmt For For For
Onodera,
Tadashi
2.2 Elect Director Tanaka, Mgmt For For For
Takashi
2.3 Elect Director Mgmt For For For
Morozumi,
Hirofumi
2.4 Elect Director Mgmt For For For
Takahashi,
Makoto
2.5 Elect Director Mgmt For For For
Ishikawa,
Yuzo
2.6 Elect Director Uchida, Mgmt For For For
Yoshiaki
2.7 Elect Director Shoji, Mgmt For For For
Takashi
2.8 Elect Director Mgmt For For For
Muramoto,
Shinichi
2.9 Elect Director Mori, Mgmt For For For
Keiichi
2.10 Elect Director Mgmt For For For
Yamaguchi,
Goro
2.11 Elect Director Mgmt For For For
Kodaira,
Nobuyori
2.12 Elect Director Mgmt For For For
Fukukawa,
Shinji
2.13 Elect Director Tanabe, Mgmt For For For
Kuniko
2.14 Elect Director Nemoto, Mgmt For For For
Yoshiaki
________________________________________________________________________________
Kingfisher plc
Ticker Security ID: Meeting Date Meeting Status
KGF CUSIP G5256E441 06/13/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Andy Cosslett as Mgmt For For For
Director
5 Re-elect Andrew Mgmt For For For
Bonfield as
Director
6 Re-elect Pascal Cagni Mgmt For For For
as
Director
7 Re-elect Clare Chapman Mgmt For For For
as
Director
8 Re-elect Anders Mgmt For For For
Dahlvig as
Director
9 Re-elect Rakhi Mgmt For For For
Goss-Custard as
Director
10 Re-elect Veronique Mgmt For For For
Laury as
Director
11 Re-elect Mark Seligman Mgmt For For For
as
Director
12 Re-elect Karen Witts Mgmt For For For
as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
20 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Kirin Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2503 CUSIP 497350108 03/30/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
20
2.1 Elect Director Mgmt For For For
Isozaki,
Yoshinori
2.2 Elect Director Mgmt For For For
Nishimura,
Keisuke
2.3 Elect Director Ito, Mgmt For For For
Akihiro
2.4 Elect Director Mgmt For For For
Miyoshi,
Toshiya
2.5 Elect Director Ishii, Mgmt For For For
Yasuyuki
2.6 Elect Director Arima, Mgmt For For For
Toshio
2.7 Elect Director Mgmt For For For
Arakawa,
Shoshi
2.8 Elect Director Iwata, Mgmt For For For
Kimie
2.9 Elect Director Mgmt For For For
Nagayasu,
Katsunori
3 Approve Annual Bonus Mgmt For For For
4 Approve Compensation Mgmt For For For
Ceilings for
Directors and
Statutory
Auditors
5 Approve Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
Komatsu Ltd.
Ticker Security ID: Meeting Date Meeting Status
6301 SEDOL 6496584 06/20/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
29
2.1 Elect Director Noji, Mgmt For For For
Kunio
2.2 Elect Director Ohashi, Mgmt For For For
Tetsuji
2.3 Elect Director Mgmt For For For
Fujitsuka,
Mikio
2.4 Elect Director Mgmt For For For
Kuromoto,
Kazunori
2.5 Elect Director Mori, Mgmt For For For
Masanao
2.6 Elect Director Oku, Mgmt For For For
Masayuki
2.7 Elect Director Mgmt For For For
Yabunaka,
Mitoji
2.8 Elect Director Kigawa, Mgmt For For For
Makoto
3.1 Appoint Statutory Mgmt For For For
Auditor Matsuo,
Hironobu
3.2 Appoint Statutory Mgmt For For For
Auditor Ono,
Kotaro
4 Approve Annual Bonus Mgmt For For For
5 Approve Deep Discount Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Konica Minolta Inc.
Ticker Security ID: Meeting Date Meeting Status
4902 CUSIP J36060119 06/20/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Matsuzaki,
Masatoshi
1.2 Elect Director Yamana, Mgmt For For For
Shoei
1.3 Elect Director Kama, Mgmt For For For
Kazuaki
1.4 Elect Director Tomono, Mgmt For For For
Hiroshi
1.5 Elect Director Nomi, Mgmt For For For
Kimikazu
1.6 Elect Director Mgmt For For For
Hatchoji,
Takashi
1.7 Elect Director Ando, Mgmt For For For
Yoshiaki
1.8 Elect Director Shiomi, Mgmt For For For
Ken
1.9 Elect Director Hatano, Mgmt For For For
1.10 Elect Director Mgmt For For For
Koshizuka,
Kunihiro
________________________________________________________________________________
Koninklijke Ahold Delhaize NV
Ticker Security ID: Meeting Date Meeting Status
AD CUSIP N0074E105 04/12/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
4 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
6 Approve Dividends of Mgmt For For For
EUR 0.57 Per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Receive Report of Mgmt N/A N/A N/A
Management Board of
the Former Board of
Directors of Delhaize
Group and Receive
Report of the Former
Statutory Auditor of
Delhaize
Group
10 Adopt Financial Mgmt For For For
Statements and
Statutory Reports of
Delhaize
Group
11 Approve End of Mandate Mgmt For For For
and Discharge of
Directors of Delhaize
Group
12 Approve End of Term Mgmt For For For
and Discharge of the
Former Statutory
Auditor of Delhaize
Group
13 Reelect Jan Hommen to Mgmt For For For
Supervisory
Board
14 Reelect Ben Noteboom Mgmt For For For
to Supervisory
Board
15 Approve Application of Mgmt For For For
Different Peer Group
for US
COO
16 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
17 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
18 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances Under Item
17
19 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
20 Approve Reduction in Mgmt For For For
Share Capital by
Cancellation of
Shares Under Item
19
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
KT&G Corp.
Ticker Security ID: Meeting Date Meeting Status
A033780 SEDOL 6175076 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Song Eop-gyo as Mgmt For For For
Outside
Director
2.2 Elect Lee Joon-gyu as Mgmt For For For
Outside
Director
2.3 Elect Noh Joon-hwa as Mgmt For For For
Outside
Director
3.1 Elect Lee Joon-gyu as Mgmt For For For
a Member of Audit
Committee
3.2 Elect Noh Joon-hwa as Mgmt For For For
a Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Approve Terms of Mgmt For For For
Retirement
Pay
________________________________________________________________________________
L Air Liquide
Ticker Security ID: Meeting Date Meeting Status
AI CUSIP F01764103 05/03/2017 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.60 per Share
and an Extra of EUR
0.26 per Share to
Long Term Registered
Shares
4 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
5 Relect Thierry Peugeot Mgmt For For For
as
Director
6 Elect Xavier Huillard Mgmt For For For
as
Director
7 Acknowledge Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
8 Advisory Vote on Mgmt For Against Against
Compensation of
Benoit
Potier
9 Advisory Vote on Mgmt For Against Against
Compensation of
Pierre
Dufour
10 Approve Remuneration Mgmt For For For
Policy for Chairman
and
CEO
11 Approve Remuneration Mgmt For For For
Policy for Vice
CEO
12 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 530
Million
14 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
15 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
16 Approve Stock Purchase Mgmt For For For
Plan Reserved for
Employees of
International
Subsidiaries
17 Authorize Filing of Mgmt For For For
Required
Documents
________________________________________________________________________________
Lanxess AG
Ticker Security ID: Meeting Date Meeting Status
LXS CUSIP D5032B102 05/26/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.70 per
Share
3.1 Approve Discharge of Mgmt For For For
Management Board
Member Matthias
Zachert for Fiscal
2016
3.2 Approve Discharge of Mgmt For For For
Management Board
Member Hubert Fink
for Fiscal
2016
3.3 Approve Discharge of Mgmt For For For
Management Board
Member Michael
Pontzen for Fiscal
2016
3.4 Approve Discharge of Mgmt For For For
Management Board
Member Rainier van
Roessel for Fiscal
2016
4.1 Approve Discharge of Mgmt For For For
Supervisory Board
Member Rolf Stomberg
for Fiscal
2016
4.2 Approve Discharge of Mgmt For For For
Supervisory Board
Member Werner Czaplik
for Fiscal
2016
4.3 Approve Discharge of Mgmt For For For
Supervisory Board
Member Hans-Dieter
Gerriets for Fiscal
2016
4.4 Approve Discharge of Mgmt For For For
Supervisory Board
Member Heike
Hanagarth for Fiscal
2016
4.5 Approve Discharge of Mgmt For For For
Supervisory Board
Member Friedrich
Janssen for Fiscal
2016
4.6 Approve Discharge of Mgmt For For For
Supervisory Board
Member Thomas Meiers
for Fiscal
2016
4.7 Approve Discharge of Mgmt For For For
Supervisory Board
Member Claudia Nemat
for Fiscal
2016
4.8 Approve Discharge of Mgmt For For For
Supervisory Board
Member Lawrence Rosen
for Fiscal
2016
4.9 Approve Discharge of Mgmt For For For
Supervisory Board
Member Gisela Seidel
for Fiscal
2016
4.10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ralf Sikorski
for Fiscal
2016
4.11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Manuela
Strauch for Fiscal
2016
4.12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ifraim Tairi
for Fiscal
2016
4.13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Theo Walthie
for Fiscal
2016
4.14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Matthias
Wolfgruber for Fiscal
2016
5.1 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2017
5.2 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
the First Half of
Fiscal
2017
6 Elect Heike Hanagarth Mgmt For For For
to the Supervisory
Board
7 Approve Creation of Mgmt For For For
EUR 9.2 Million Pool
of Capital without
Preemptive
Rights
________________________________________________________________________________
Linde Aktiengesellschaft
Ticker Security ID: Meeting Date Meeting Status
LIN SEDOL 5740817 05/10/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.70 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5.1 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
5.2 Ratify KPMG as Mgmt For For For
Auditors for the
First Quarter of
Fiscal
2018
6 Elect Thomas Enders to Mgmt For For For
the Supervisory
Board
________________________________________________________________________________
Lloyds Banking Group plc
Ticker Security ID: Meeting Date Meeting Status
LLOY SEDOL 0870612 05/11/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Lord Mgmt For For For
Blackwell as
Director
3 Re-elect Juan Colombas Mgmt For For For
as
Director
4 Re-elect George Culmer Mgmt For For For
as
Director
5 Re-elect Alan Mgmt For For For
Dickinson as
Director
6 Re-elect Anita Frew as Mgmt For For For
Director
7 Re-elect Simon Henry Mgmt For For For
as
Director
8 Re-elect Antonio Mgmt For For For
Horta-Osorio as
Director
9 Re-elect Deborah Mgmt For For For
McWhinney as
Director
10 Re-elect Nick Mgmt For For For
Prettejohn as
Director
11 Re-elect Stuart Mgmt For For For
Sinclair as
Director
12 Re-elect Sara Weller Mgmt For For For
as
Director
13 Approve Remuneration Mgmt For For For
Policy
14 Approve Remuneration Mgmt For For For
Report
15 Approve Final Dividend Mgmt For For For
16 Approve Special Mgmt For For For
Dividend
17 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
19 Approve Sharesave Mgmt For For For
Scheme
20 Authorise EU Political Mgmt For For For
Donations and
Expenditure
21 Approve Re-designation Mgmt For For For
of Limited Voting
Shares
22 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity in Relation to
the Issue of
Regulatory Capital
Convertible
Instruments
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
25 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
26 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to the Issue
of Regulatory Capital
Convertible
Instruments
27 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
28 Authorise Market Mgmt For For For
Purchase of
Preference
Shares
29 Adopt New Articles of Mgmt For For For
Association
30 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Manulife Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
MFC SEDOL 2492519 05/04/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joseph Mgmt For For For
P.
Caron
1.2 Elect Director John M. Mgmt For For For
Cassaday
1.3 Elect Director Susan Mgmt For For For
F.
Dabarno
1.4 Elect Director Richard Mgmt For For For
B.
DeWolfe
1.5 Elect Director Sheila Mgmt For For For
S.
Fraser
1.6 Elect Director Donald Mgmt For For For
A.
Guloien
1.7 Elect Director Luther Mgmt For For For
S.
Helms
1.8 Elect Director Mgmt For For For
Tsun-yan
Hsieh
1.9 Elect Director P. Mgmt For For For
Thomas
Jenkins
1.10 Elect Director Pamela Mgmt For For For
O.
Kimmet
1.11 Elect Director Donald Mgmt For For For
R.
Lindsay
1.12 Elect Director John Mgmt For For For
R.V.
Palmer
1.13 Elect Director C. Mgmt For For For
James
Prieur
1.14 Elect Director Andrea Mgmt For For For
S.
Rosen
1.15 Elect Director Lesley Mgmt For For For
D.
Webster
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Marks and Spencer Group plc
Ticker Security ID: Meeting Date Meeting Status
MKS SEDOL 3127489 07/12/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Andrew Fisher as Mgmt For For For
Director
5 Re-elect Vindi Banga Mgmt For For For
as
Director
6 Re-elect Alison Mgmt For For For
Brittain as
Director
7 Re-elect Patrick Mgmt For For For
Bousquet-Chavanne as
Director
8 Re-elect Miranda Mgmt For For For
Curtis as
Director
9 Re-elect Andy Halford Mgmt For For For
as
Director
10 Re-elect Steve Rowe as Mgmt For For For
Director
11 Re-elect Richard Mgmt For For For
Solomons as
Director
12 Re-elect Robert Mgmt For For For
Swannell as
Director
13 Re-elect Laura Mgmt For For For
Wade-Gery as
Director
14 Re-elect Helen Weir as Mgmt For For For
Director
15 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
________________________________________________________________________________
Marks and Spencer Group plc
Ticker Security ID: Meeting Date Meeting Status
MKS CUSIP G5824M107 07/12/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Andrew Fisher as Mgmt For For For
Director
5 Re-elect Vindi Banga Mgmt For For For
as
Director
6 Re-elect Alison Mgmt For For For
Brittain as
Director
7 Re-elect Patrick Mgmt For For For
Bousquet-Chavanne as
Director
8 Re-elect Miranda Mgmt For For For
Curtis as
Director
9 Re-elect Andy Halford Mgmt For For For
as
Director
10 Re-elect Steve Rowe as Mgmt For For For
Director
11 Re-elect Richard Mgmt For For For
Solomons as
Director
12 Re-elect Robert Mgmt For For For
Swannell as
Director
13 Re-elect Laura Mgmt For For For
Wade-Gery as
Director
14 Re-elect Helen Weir as Mgmt For For For
Director
15 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
________________________________________________________________________________
Merck KGaA
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP D5357W103 04/28/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.20 per
Share
4 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
5 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
6 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
7 Approve Remuneration Mgmt For Against Against
System for Management
Board
Members
8 Approve Creation of Mgmt For For For
EUR 56.5 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
9 Approve Affiliation Mgmt For For For
Agreements with
Subsidiaries
________________________________________________________________________________
Mitsui Fudosan Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
8801 CUSIP J4509L101 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
18
2.1 Elect Director Iwasa, Mgmt For For For
Hiromichi
2.2 Elect Director Komoda, Mgmt For For For
Masanobu
2.3 Elect Director Mgmt For For For
Kitahara,
Yoshikazu
2.4 Elect Director Mgmt For For For
Fujibayashi,
Kiyotaka
2.5 Elect Director Mgmt For For For
Onozawa,
Yasuo
2.6 Elect Director Sato, Mgmt For For For
Masatoshi
2.7 Elect Director Mgmt For For For
Ishigami,
Hiroyuki
2.8 Elect Director Mgmt For For For
Yamamoto,
Takashi
2.9 Elect Director Mgmt For For For
Yamashita,
Toru
2.10 Elect Director Mgmt For For For
Egashira,
Toshiaki
2.11 Elect Director Egawa, Mgmt For For For
Masako
2.12 Elect Director Mgmt For For For
Nogimori,
Masafumi
3 Approve Annual Bonus Mgmt For For For
4 Approve Director Mgmt For For For
Retirement
Bonus
________________________________________________________________________________
National Bank of Canada
Ticker Security ID: Meeting Date Meeting Status
NA CUSIP 633067103 04/21/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Raymond Mgmt For For For
Bachand
1.2 Elect Director Maryse Mgmt For For For
Bertrand
1.3 Elect Director Pierre Mgmt For For For
Blouin
1.4 Elect Director Pierre Mgmt For For For
Boivin
1.5 Elect Director Andre Mgmt For For For
Caille
1.6 Elect Director Gillian Mgmt For For For
H.
Denham
1.7 Elect Director Richard Mgmt For For For
Fortin
1.8 Elect Director Jean Mgmt For For For
Houde
1.9 Elect Director Karen Mgmt For For For
Kinsley
1.10 Elect Director Julie Mgmt For For For
Payette
1.11 Elect Director Lino A. Mgmt For For For
Saputo,
Jr.
1.12 Elect Director Andree Mgmt For For For
Savoie
1.13 Elect Director Pierre Mgmt For For For
Thabet
1.14 Elect Director Louis Mgmt For For For
Vachon
2 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
3 Ratify Deloitte LLP as Mgmt For For For
Auditors
4 Amend Quorum Mgmt For For For
Requirements
5 Re-approve Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Nikon Corp.
Ticker Security ID: Meeting Date Meeting Status
7731 SEDOL 6642321 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
4
2.1 Elect Director Ushida, Mgmt For Against Against
Kazuo
2.2 Elect Director Oka, Mgmt For For For
Masashi
2.3 Elect Director Mgmt For For For
Okamoto,
Yasuyuki
2.4 Elect Director Mgmt For For For
Odajima,
Takumi
2.5 Elect Director Mgmt For For For
Hagiwara,
Satoshi
2.6 Elect Director Mgmt For For For
Negishi,
Akio
3 Elect Director and Mgmt For For For
Audit Committee
Member Honda,
Takaharu
________________________________________________________________________________
Nissan Motor Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7201 CUSIP J57160129 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
24
2.1 Elect Director Carlos Mgmt For Against Against
Ghosn
2.2 Elect Director Mgmt For Against Against
Saikawa,
Hiroto
2.3 Elect Director Greg Mgmt For For For
Kelly
2.4 Elect Director Mgmt For For For
Sakamoto,
Hideyuki
2.5 Elect Director Mgmt For For For
Matsumoto,
Fumiaki
2.6 Elect Director Mgmt For For For
Nakamura,
Kimiyasu
2.7 Elect Director Shiga, Mgmt For For For
Toshiyuki
2.8 Elect Director Mgmt For For For
Jean-Baptiste
Duzan
2.9 Elect Director Bernard Mgmt For For For
Rey
3 Appoint Statutory Mgmt For For For
Auditor Guiotoko,
Celso
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN SEDOL 7103065 02/28/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.75 per
Share
4 Approve CHF 5.14 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
5.1 Approve Maximum Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 8.5
Million
5.2 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
99
Million
5.3 Approve Remuneration Mgmt For Against Against
Report
(Non-Binding)
6.1 Reelect Joerg Mgmt For For For
Reinhardt as Director
and
Chairman
6.2 Reelect Nancy C. Mgmt For For For
Andrews as
Director
6.3 Reelect Dimitri Azar Mgmt For For For
as
Director
6.4 Reelect Ton Buechner Mgmt For For For
as
Director
6.5 Reelect Srikant Datar Mgmt For For For
as
Director
6.6 Reelect Elizabeth Mgmt For For For
Doherty as
Director
6.7 Reelect Ann Fudge as Mgmt For For For
Director
6.8 Reelect Pierre Landolt Mgmt For For For
as
Director
6.9 Reelect Andreas von Mgmt For For For
Planta as
Director
6.10 Reelect Charles L. Mgmt For For For
Sawyers as
Director
6.11 Reelect Enrico Vanni Mgmt For For For
as
Director
6.12 Reelect William T. Mgmt For For For
Winters as
Director
6.13 Elect Frans van Houten Mgmt For For For
as
Director
7.1 Appoint Srikant Datar Mgmt For For For
as Member of the
Compensation
Committee
7.2 Appoint Ann Fudge as Mgmt For For For
Member of the
Compensation
Committee
7.3 Appoint Enrico Vanni Mgmt For For For
as Member of the
Compensation
Committee
7.4 Appoint William T. Mgmt For For For
Winters as Member of
the Compensation
Committee
8 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
9 Designate Peter Mgmt For For For
Andreas Zahn as
Independent
Proxy
10 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP H5820Q150 02/28/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.75 per
Share
4 Approve CHF 5.14 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
5.1 Approve Maximum Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 8.5
Million
5.2 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
99
Million
5.3 Approve Remuneration Mgmt For Against Against
Report
(Non-Binding)
6.1 Reelect Joerg Mgmt For For For
Reinhardt as Director
and
Chairman
6.2 Reelect Nancy C. Mgmt For For For
Andrews as
Director
6.3 Reelect Dimitri Azar Mgmt For For For
as
Director
6.4 Reelect Ton Buechner Mgmt For For For
as
Director
6.5 Reelect Srikant Datar Mgmt For For For
as
Director
6.6 Reelect Elizabeth Mgmt For For For
Doherty as
Director
6.7 Reelect Ann Fudge as Mgmt For For For
Director
6.8 Reelect Pierre Landolt Mgmt For For For
as
Director
6.9 Reelect Andreas von Mgmt For For For
Planta as
Director
6.10 Reelect Charles L. Mgmt For For For
Sawyers as
Director
6.11 Reelect Enrico Vanni Mgmt For For For
as
Director
6.12 Reelect William T. Mgmt For For For
Winters as
Director
6.13 Elect Frans van Houten Mgmt For For For
as
Director
7.1 Appoint Srikant Datar Mgmt For For For
as Member of the
Compensation
Committee
7.2 Appoint Ann Fudge as Mgmt For For For
Member of the
Compensation
Committee
7.3 Appoint Enrico Vanni Mgmt For For For
as Member of the
Compensation
Committee
7.4 Appoint William T. Mgmt For For For
Winters as Member of
the Compensation
Committee
8 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
9 Designate Peter Mgmt For For For
Andreas Zahn as
Independent
Proxy
10 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP H5820Q150 02/28/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.75 per
Share
4 Approve CHF 5.14 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
5.1 Approve Maximum Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 8.5
Million
5.2 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
99
Million
5.3 Approve Remuneration Mgmt For Against Against
Report
(Non-Binding)
6.1 Reelect Joerg Mgmt For For For
Reinhardt as Director
and
Chairman
6.2 Reelect Nancy C. Mgmt For For For
Andrews as
Director
6.3 Reelect Dimitri Azar Mgmt For For For
as
Director
6.4 Reelect Ton Buechner Mgmt For For For
as
Director
6.5 Reelect Srikant Datar Mgmt For For For
as
Director
6.6 Reelect Elizabeth Mgmt For For For
Doherty as
Director
6.7 Reelect Ann Fudge as Mgmt For For For
Director
6.8 Reelect Pierre Landolt Mgmt For For For
as
Director
6.9 Reelect Andreas von Mgmt For For For
Planta as
Director
6.10 Reelect Charles L. Mgmt For For For
Sawyers as
Director
6.11 Reelect Enrico Vanni Mgmt For For For
as
Director
6.12 Reelect William T. Mgmt For For For
Winters as
Director
6.13 Elect Frans van Houten Mgmt For For For
as
Director
7.1 Appoint Srikant Datar Mgmt For For For
as Member of the
Compensation
Committee
7.2 Appoint Ann Fudge as Mgmt For For For
Member of the
Compensation
Committee
7.3 Appoint Enrico Vanni Mgmt For For For
as Member of the
Compensation
Committee
7.4 Appoint William T. Mgmt For For For
Winters as Member of
the Compensation
Committee
8 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
9 Designate Peter Mgmt For For For
Andreas Zahn as
Independent
Proxy
10 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Omron Corp.
Ticker Security ID: Meeting Date Meeting Status
6645 CUSIP J61374120 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
34
2 Amend Articles to Mgmt For For For
Clarify Director
Authority on
Shareholder Meetings
- Amend Provisions on
Director
Titles
3.1 Elect Director Mgmt For For For
Tateishi,
Fumio
3.2 Elect Director Yamada, Mgmt For For For
Yoshihito
3.3 Elect Director Miyata, Mgmt For For For
Kiichiro
3.4 Elect Director Nitto, Mgmt For For For
Koji
3.5 Elect Director Ando, Mgmt For For For
Satoshi
3.6 Elect Director Mgmt For For For
Kobayashi,
Eizo
3.7 Elect Director Mgmt For For For
Nishikawa,
Kuniko
3.8 Elect Director Mgmt For For For
Kamigama,
Takehiro
4 Appoint Statutory Mgmt For For For
Auditor Kunihiro,
Tadashi
5 Appoint Alternate Mgmt For For For
Statutory Auditor
Watanabe,
Toru
6 Approve Annual Bonus Mgmt For For For
7 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
Panasonic Corp
Ticker Security ID: Meeting Date Meeting Status
6752 CUSIP J6354Y104 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Provisions on
Director
Titles
2.1 Elect Director Nagae, Mgmt For For For
Shusaku
2.2 Elect Director Mgmt For For For
Matsushita,
Masayuki
2.3 Elect Director Tsuga, Mgmt For For For
Kazuhiro
2.4 Elect Director Ito, Mgmt For For For
Yoshio
2.5 Elect Director Sato, Mgmt For For For
Mototsugu
2.6 Elect Director Oku, Mgmt For For For
Masayuki
2.7 Elect Director Mgmt For For For
Tsutsui,
Yoshinobu
2.8 Elect Director Ota, Mgmt For For For
Hiroko
2.9 Elect Director Toyama, Mgmt For For For
Kazuhiko
2.10 Elect Director Ishii, Mgmt For For For
Jun
2.11 Elect Director Mgmt For For For
Higuchi,
Yasuyuki
2.12 Elect Director Umeda, Mgmt For For For
Hirokazu
________________________________________________________________________________
Petrofac Ltd
Ticker Security ID: Meeting Date Meeting Status
PFC CUSIP G7052T101 05/11/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Remuneration Mgmt For For For
Report
5 Elect Jane Sadowsky as Mgmt For For For
Director
6 Elect Alastair Cochran Mgmt For For For
as
Director
7 Re-elect Rijnhard van Mgmt For For For
Tets as
Director
8 Re-elect Thomas Thune Mgmt For For For
Andersen as
Director
9 Re-elect Andrea Abt as Mgmt For For For
Director
10 Re-elect Matthias Mgmt For For For
Bichsel as
Director
11 Re-elect Rene Medori Mgmt For For For
as
Director
12 Re-elect George Mgmt For For For
Pierson as
Director
13 Re-elect Ayman Asfari Mgmt For For For
as
Director
14 Re-elect Marwan Chedid Mgmt For For For
as
Director
15 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Precision Drilling Corporation
Ticker Security ID: Meeting Date Meeting Status
PD CUSIP 74022D308 05/17/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
T.
Donovan
1.2 Elect Director Brian Mgmt For For For
J.
Gibson
1.3 Elect Director Allen Mgmt For For For
R.
Hagerman
1.4 Elect Director Mgmt For For For
Catherine J.
Hughes
1.5 Elect Director Steven Mgmt For For For
W.
Krablin
1.6 Elect Director Stephen Mgmt For For For
J.J.
Letwin
1.7 Elect Director Kevin Mgmt For For For
O.
Meyers
1.8 Elect Director Kevin Mgmt For For For
A.
Neveu
2 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
4 Approve Omnibus Equity Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Provident Financial plc
Ticker Security ID: Meeting Date Meeting Status
PFG CUSIP G72783171 05/12/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Re-elect Robert Mgmt For For For
Anderson as
Director
6 Re-elect Peter Crook Mgmt For For For
as
Director
7 Re-elect Andrew Fisher Mgmt For For For
as
Director
8 Re-elect Malcolm Le Mgmt For For For
May as
Director
9 Re-elect Stuart Mgmt For For For
Sinclair as
Director
10 Re-elect Manjit Mgmt For For For
Wolstenholme as
Director
11 Elect Andrea Blance as Mgmt For For For
Director
12 Elect David Sear as Mgmt For For For
Director
13 Elect John Straw as Mgmt For For For
Director
14 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Adopt New Articles of Mgmt For For For
Association
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Prudential plc
Ticker Security ID: Meeting Date Meeting Status
PRU SEDOL 0709954 05/18/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve the Revised Mgmt For For For
Remuneration
Policy
4 Elect Anne Richards as Mgmt For For For
Director
5 Re-elect Sir Howard Mgmt For For For
Davies as
Director
6 Re-elect John Foley as Mgmt For For For
Director
7 Re-elect Penelope Mgmt For For For
James as
Director
8 Re-elect David Law as Mgmt For For For
Director
9 Re-elect Paul Manduca Mgmt For For For
as
Director
10 Re-elect Kaikhushru Mgmt For For For
Nargolwala as
Director
11 Re-elect Nicolaos Mgmt For For For
Nicandrou as
Director
12 Re-elect Anthony Mgmt For For For
Nightingale as
Director
13 Re-elect Philip Mgmt For For For
Remnant as
Director
14 Re-elect Alice Mgmt For For For
Schroeder as
Director
15 Re-elect Barry Stowe Mgmt For For For
as
Director
16 Re-elect Lord Turner Mgmt For For For
as
Director
17 Re-elect Michael Wells Mgmt For For For
as
Director
18 Re-elect Tony Wilkey Mgmt For For For
as
Director
19 Reappoint KPMG LLP as Mgmt For For For
Auditors
20 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
22 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights to
Include Repurchased
Shares
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
25 Authorise Issue of Mgmt For For For
Equity in Connection
with the Issue of
Mandatory Convertible
Securities
26 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with the
Issue of Mandatory
Convertible
Securities
27 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
28 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Prudential plc
Ticker Security ID: Meeting Date Meeting Status
PRU CUSIP G72899100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve the Revised Mgmt For For For
Remuneration
Policy
4 Elect Anne Richards as Mgmt For For For
Director
5 Re-elect Sir Howard Mgmt For For For
Davies as
Director
6 Re-elect John Foley as Mgmt For For For
Director
7 Re-elect Penelope Mgmt For For For
James as
Director
8 Re-elect David Law as Mgmt For For For
Director
9 Re-elect Paul Manduca Mgmt For For For
as
Director
10 Re-elect Kaikhushru Mgmt For For For
Nargolwala as
Director
11 Re-elect Nicolaos Mgmt For For For
Nicandrou as
Director
12 Re-elect Anthony Mgmt For For For
Nightingale as
Director
13 Re-elect Philip Mgmt For For For
Remnant as
Director
14 Re-elect Alice Mgmt For For For
Schroeder as
Director
15 Re-elect Barry Stowe Mgmt For For For
as
Director
16 Re-elect Lord Turner Mgmt For For For
as
Director
17 Re-elect Michael Wells Mgmt For For For
as
Director
18 Re-elect Tony Wilkey Mgmt For For For
as
Director
19 Reappoint KPMG LLP as Mgmt For For For
Auditors
20 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
22 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights to
Include Repurchased
Shares
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
25 Authorise Issue of Mgmt For For For
Equity in Connection
with the Issue of
Mandatory Convertible
Securities
26 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with the
Issue of Mandatory
Convertible
Securities
27 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
28 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Qiagen NV
Ticker Security ID: Meeting Date Meeting Status
QGEN CUSIP N72482123 06/21/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3.1 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
3.2 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Approve Discharge of Mgmt For For For
Management
Board
7 Approve Discharge of Mgmt For For For
Supervisory
Board
8.1 Reelect Stephane Mgmt For For For
Bancel to Supervisory
Board
8.2 Elect Hakan Bjorklund Mgmt For For For
to Supervisory
Board
8.3 Reelect Metin Colpan Mgmt For For For
to Supervisory
Board
8.4 Reelect Manfred Mgmt For For For
Karobath to
Supervisory
Board
8.5 Reelect Ross Levine to Mgmt For For For
Supervisory
Board
8.6 Reelect Elaine Mardis Mgmt For For For
to Supervisory
Board
8.7 Reelect Lawrence Rosen Mgmt For For For
to Supervisory
Board
8.8 Reelect Elizabeth Mgmt For For For
Tallett to
Supervisory
Board
8.9 Reelect Peer Schatz to Mgmt For For For
Management
Board
9 Reelect Roland Sackers Mgmt For For For
to Management
Board
9.1 Ratify KPMG as Auditors Mgmt For For For
9.2 Grant Board Authority Mgmt For For For
to Issue
Shares
9.3 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
9.4 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
9.5 Allow Questions Mgmt N/A N/A N/A
9.6 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Qiagen NV
Ticker Security ID: Meeting Date Meeting Status
QGEN CUSIP N72482107 10/26/2016 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Decrease Share Capital Mgmt For For For
with Repayment to
Shareholders
3 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Red Electrica Corporacion SA
Ticker Security ID: Meeting Date Meeting Status
REE CUSIP E42807110 03/30/2017 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Standalone Mgmt For For For
Financial
Statements
2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Approve Discharge of Mgmt For For For
Board
5.1 Reelect Maria Jose Mgmt For For For
Garcia Beato as
Director
5.2 Ratify Appointment of Mgmt For For For
and Elect Arsenio
Fernandez de Mesa y
Diaz del Rio as
Director
5.3 Elect Alberto Carbajo Mgmt For For For
Josa as
Director
6.1 Approve Remuneration Mgmt For For For
of Executive
Directors and
Non-Executive
Directors
6.2 Approve Remuneration Mgmt For For For
Report
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Receive Corporate Mgmt N/A N/A N/A
Governance
Report
9 Receive Amendments to Mgmt N/A N/A N/A
Board of Directors
Regulations
________________________________________________________________________________
RELX PLC
Ticker Security ID: Meeting Date Meeting Status
REL CUSIP G74570121 04/20/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Amend Long-Term Mgmt For For For
Incentive
Plan
4 Approve Remuneration Mgmt For For For
Report
5 Approve Final Dividend Mgmt For For For
6 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
7 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
8 Re-elect Erik Engstrom Mgmt For For For
as
Director
9 Re-elect Anthony Mgmt For For For
Habgood as
Director
10 Re-elect Wolfhart Mgmt For For For
Hauser as
Director
11 Re-elect Adrian Hennah Mgmt For For For
as
Director
12 Re-elect Marike van Mgmt For For For
Lier Lels as
Director
13 Re-elect Nick Luff as Mgmt For For For
Director
14 Re-elect Robert Mgmt For For For
MacLeod as
Director
15 Re-elect Carol Mills Mgmt For For For
as
Director
16 Re-elect Linda Sanford Mgmt For For For
as
Director
17 Re-elect Ben van der Mgmt For For For
Veer as
Director
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Rolls-Royce Holdings plc
Ticker Security ID: Meeting Date Meeting Status
RR CUSIP G76225104 05/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Stephen Daintith Mgmt For For For
as
Director
5 Re-elect Ian Davis as Mgmt For For For
Director
6 Re-elect Warren East Mgmt For For For
as
Director
7 Re-elect Lewis Booth Mgmt For For For
as
Director
8 Re-elect Ruth Cairnie Mgmt For For For
as
Director
9 Re-elect Sir Frank Mgmt For For For
Chapman as
Director
10 Re-elect Irene Dorner Mgmt For For For
as
Director
11 Re-elect Lee Hsien Mgmt For For For
Yang as
Director
12 Re-elect Bradley Mgmt For For For
Singer as
Director
13 Re-elect Sir Kevin Mgmt For For For
Smith as
Director
14 Re-elect Jasmin Mgmt For For For
Staiblin as
Director
15 Reappoint KPMG LLP as Mgmt For For For
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Approve Payment to Mgmt For For For
Shareholders
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Approve Long-Term Mgmt For For For
Incentive
Plan
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA SEDOL B03MLX2 05/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Catherine Hughes Mgmt For For For
as
Director
5 Elect Roberto Setubal Mgmt For For For
as
Director
6 Re-elect Ben van Mgmt For For For
Beurden as
Director
7 Re-elect Guy Elliott Mgmt For For For
as
Director
8 Re-elect Euleen Goh as Mgmt For For For
Director
9 Re-elect Charles Mgmt For For For
Holliday as
Director
10 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
11 Re-elect Sir Nigel Mgmt For For For
Sheinwald as
Director
12 Re-elect Linda Stuntz Mgmt For For For
as
Director
13 Elect Jessica Uhl as Mgmt For For For
Director
14 Re-elect Hans Wijers Mgmt For For For
as
Director
15 Re-elect Gerrit Zalm Mgmt For For For
as
Director
16 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Request Shell to Set ShrHldr Against Against For
and Publish Targets
for Reducing
Greenhouse Gas (GHG)
Emissions
________________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CUSIP G7690A118 05/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Catherine Hughes Mgmt For For For
as
Director
5 Elect Roberto Setubal Mgmt For For For
as
Director
6 Re-elect Ben van Mgmt For For For
Beurden as
Director
7 Re-elect Guy Elliott Mgmt For For For
as
Director
8 Re-elect Euleen Goh as Mgmt For For For
Director
9 Re-elect Charles Mgmt For For For
Holliday as
Director
10 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
11 Re-elect Sir Nigel Mgmt For For For
Sheinwald as
Director
12 Re-elect Linda Stuntz Mgmt For For For
as
Director
13 Elect Jessica Uhl as Mgmt For For For
Director
14 Re-elect Hans Wijers Mgmt For For For
as
Director
15 Re-elect Gerrit Zalm Mgmt For For For
as
Director
16 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Request Shell to Set Shrhldr Against Against For
and Publish Targets
for Reducing
Greenhouse Gas (GHG)
Emissions
________________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CUSIP G7690A100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Catherine Hughes Mgmt For For For
as
Director
5 Elect Roberto Setubal Mgmt For For For
as
Director
6 Re-elect Ben van Mgmt For For For
Beurden as
Director
7 Re-elect Guy Elliott Mgmt For For For
as
Director
8 Re-elect Euleen Goh as Mgmt For For For
Director
9 Re-elect Charles Mgmt For For For
Holliday as
Director
10 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
11 Re-elect Sir Nigel Mgmt For For For
Sheinwald as
Director
12 Re-elect Linda Stuntz Mgmt For For For
as
Director
13 Elect Jessica Uhl as Mgmt For For For
Director
14 Re-elect Hans Wijers Mgmt For For For
as
Director
15 Re-elect Gerrit Zalm Mgmt For For For
as
Director
16 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Request Shell to Set Shrhldr Against Against For
and Publish Targets
for Reducing
Greenhouse Gas (GHG)
Emissions
________________________________________________________________________________
RTL Group S.A.
Ticker Security ID: Meeting Date Meeting Status
6146252 CUSIP L80326108 04/19/2017 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Board's and Mgmt N/A N/A N/A
Auditor's
Reports
2.1 Approve Financial Mgmt For For For
Statements
2.2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4.1 Approve Discharge of Mgmt For For For
Directors
4.2 Approve Discharge of Mgmt For For For
Auditors
5.1 Approve Resignations Mgmt For For For
of Anke Schaferkordt
and Jacques Santer as
Directors
5.2 Elect Bert Habets as Mgmt For For For
Executive
Director
5.3 Elect Jean-Louis Mgmt For For For
Schiltz as
Non-Executive
Director
5.4 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
as
Auditor
6 Transact Other Mgmt N/A N/A N/A
Business
(Non-Voting)
________________________________________________________________________________
RTL Group S.A.
Ticker Security ID: Meeting Date Meeting Status
6146252 CUSIP L80326108 04/19/2017 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Board's and Mgmt N/A N/A N/A
Auditor's
Reports
2.1 Approve Financial Mgmt For For For
Statements
2.2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4.1 Approve Discharge of Mgmt For For For
Directors
4.2 Approve Discharge of Mgmt For For For
Auditors
5.1 Approve Resignations Mgmt For For For
of Anke Schaferkordt
and Jacques Santer as
Directors
5.2 Elect Bert Habets as Mgmt For For For
Executive
Director
5.3 Elect Jean-Louis Mgmt For For For
Schiltz as
Non-Executive
Director
5.4 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
as
Auditor
6 Transact Other Mgmt N/A N/A N/A
Business
(Non-Voting)
________________________________________________________________________________
RTL Group S.A.
Ticker Security ID: Meeting Date Meeting Status
6146252 CUSIP L80326108 04/19/2017 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Various Mgmt For For For
Amendments to the
Company's Articles
Re: Legislative
Updates
________________________________________________________________________________
RTL Group S.A.
Ticker Security ID: Meeting Date Meeting Status
6146252 CUSIP L80326108 04/19/2017 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Various Mgmt For For For
Amendments to the
Company's Articles
Re: Legislative
Updates
________________________________________________________________________________
Ryohin Keikaku Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7453 CUSIP J6571N105 05/24/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
156
2.1 Elect Director Mgmt For For For
Matsuzaki,
Satoru
2.2 Elect Director Mgmt For For For
Okazaki,
Satoshi
2.3 Elect Director Mgmt For For For
Yamamoto,
Yuki
2.4 Elect Director Mgmt For For For
Shimizu,
Satoshi
2.5 Elect Director Endo, Mgmt For For For
Isao
________________________________________________________________________________
Sampo Oyj
Ticker Security ID: Meeting Date Meeting Status
SAMPO CUSIP X75653109 04/27/2017 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports;
Receive Board's
Report; Receive
Auditor's
Report
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.30 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Remuneration Mgmt For For For
of Directors in the
Amount of EUR 175,000
for Chairman,
EUR115,000 for Vice
Chairman, EUR 90,000
for Other Directors;
Approve Remuneration
for Committee
Work
11 Fix Number of Mgmt For For For
Directors at
Eight
12 Reelect Christian Mgmt For For For
Clausen, Jannica
Fagerholm, Adine
Grate Axen,
Veli-Matti Mattila,
Risto Murto, Eira
Palin-Lehtinen, Per
Arthur Sorlie and
Bjorn Wahlroos as
Directors
13 Approve Remuneration Mgmt For For For
of
Auditors
14 Ratify Ernst & Young Mgmt For For For
as
Auditors
15 Approve that the Mgmt For For For
Rights Attached to
Certain Shares
Entered in the
Company's Joint
Book-Entry Account be
Forfeited
16 Authorize Share Mgmt For For For
Repurchase
Program
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A005930 SEDOL 6771720 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A005930 CUSIP Y74718100 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A005930 SEDOL 6771720 10/27/2016 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off Mgmt For For For
Agreement
2 Elect Lee Jae-yong as Mgmt For For For
Inside
Director
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A005930 CUSIP Y74718100 10/27/2016 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off Mgmt For For For
Agreement
2 Elect Lee Jae-yong as Mgmt For For For
Inside
Director
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN SEDOL 5671735 05/10/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.96 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on New
Related-Party
Transactions
5 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR 1.750
Million
6 Reelect Fabienne Mgmt For For For
Lecorvaisier as
Director
7 Elect Bernard Charles Mgmt For For For
as
Director
8 Elect Melanie Lee as Mgmt For For For
Director
9 Approve Remuneration Mgmt For For For
Policy for Chairman
of the
Board
10 Approve Remuneration Mgmt For For For
Policy for
CEO
11 Non-Binding Vote on Mgmt For For For
Compensation of Serge
Weinberg, Chairman of
the
Board
12 Non-Binding Vote on Mgmt For For For
Compensation of
Olivier Brandicourt,
CEO
13 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1.289
Billion
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 240
Million
17 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
240
Million
18 Approve Issuance of Mgmt For For For
Debt Securities
Giving Access to New
Shares of
Subsidiaries and/or
Existing Shares
and/or Debt
Securities, up to
Aggregate Amount of
EUR 7
Billion
19 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
20 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
21 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
500 Million for Bonus
Issue or Increase in
Par
Value
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
24 Amend Article 11 of Mgmt For For For
Bylaws Re: Board of
Directors
25 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP F5548N101 05/10/2017 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.96 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on New
Related-Party
Transactions
5 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR 1.750
Million
6 Reelect Fabienne Mgmt For For For
Lecorvaisier as
Director
7 Elect Bernard Charles Mgmt For For For
as
Director
8 Elect Melanie Lee as Mgmt For For For
Director
9 Approve Remuneration Mgmt For For For
Policy for Chairman
of the
Board
10 Approve Remuneration Mgmt For For For
Policy for
CEO
11 Non-Binding Vote on Mgmt For For For
Compensation of Serge
Weinberg, Chairman of
the
Board
12 Non-Binding Vote on Mgmt For For For
Compensation of
Olivier Brandicourt,
CEO
13 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1.289
Billion
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 240
Million
17 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
240
Million
18 Approve Issuance of Mgmt For For For
Debt Securities
Giving Access to New
Shares of
Subsidiaries and/or
Existing Shares
and/or Debt
Securities, up to
Aggregate Amount of
EUR 7
Billion
19 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
20 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
21 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
500 Million for Bonus
Issue or Increase in
Par
Value
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
24 Amend Article 11 of Mgmt For For For
Bylaws Re: Board of
Directors
25 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
SAP SE
Ticker Security ID: Meeting Date Meeting Status
SAP SEDOL 4846288 05/10/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For Against Against
Supervisory Board for
Fiscal
2016
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
________________________________________________________________________________
SAP SE
Ticker Security ID: Meeting Date Meeting Status
SAP CUSIP D66992104 05/10/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For Against Against
Supervisory Board for
Fiscal
2016
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
________________________________________________________________________________
SAP SE
Ticker Security ID: Meeting Date Meeting Status
SAP CUSIP D66992104 05/10/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For Against Against
Supervisory Board for
Fiscal
2016
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
________________________________________________________________________________
SBM Offshore NV
Ticker Security ID: Meeting Date Meeting Status
SBMO CUSIP N7752F148 04/13/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
4 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
5.1 Receive Information by Mgmt N/A N/A N/A
PricewaterhouseCoopers
5.2 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5.3 Approve Dividends of Mgmt For For For
USD 0.23 Per
Share
5.4 Receive Explanation on Mgmt N/A N/A N/A
Dividend Policy
Amendment
6.1 Approve Discharge of Mgmt For For For
Management
Board
6.2 Approve Discharge of Mgmt For For For
Supervisory
Board
7 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
8.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
8.2 Authorize Board to Mgmt For For For
Restrict or Exclude
Preemptive Rights
from Share
Issuances
9.1 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
9.2 Approve Cancellation Mgmt For For For
of Repurchased
Shares
10 Allow Questions Mgmt N/A N/A N/A
11 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
SBM Offshore NV
Ticker Security ID: Meeting Date Meeting Status
SBMO CUSIP N7752F148 11/30/2016 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Accept Resignation of Mgmt N/A N/A N/A
P.M. van Rossum as a
Management Board
Member
2.2 Elect D.H.M. Wood to Mgmt For For For
Management
Board
3 Allow Questions Mgmt N/A N/A N/A
4 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Schneider Electric SE
Ticker Security ID: Meeting Date Meeting Status
SU SEDOL 4834108 04/25/2017 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Losses and Dividends
of EUR 2.04 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Non-Binding Vote on Mgmt For For For
Compensation of Jean
Pascal
Tricoire
6 Non-Binding Vote on Mgmt For For For
Compensation of
Emmanuel
Babeau
7 Approve remuneration Mgmt For For For
policy of CEO and
Chairman
8 Approve remuneration Mgmt For For For
policy of
Vice-CEO
9 Reelect Jean-Pascal Mgmt For Against Against
Tricoire as
Director
10 Elect Nadine Bouquin Mgmt Against Against For
as a Representative
of Employee
Shareholders to the
Board
11 Elect Claude Briquet Mgmt Against Against For
as a Representative
of Employee
Shareholders to the
Board
12 Elect Xiaoyun Ma as a Mgmt For For For
Representative of
Employee Shareholders
to the
Board
13 Elect Francois Mgmt Against Against For
Martin-Festa as a
Representative of
Employee Shareholders
to the
Board
14 Elect Jean-Michel Mgmt Against Against For
Vedrine as a
Representative of
Employee Shareholders
to the
Board
15 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR 2
Million
16 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
17 Amend Article 11 of Mgmt For For For
Bylaws Re: Election
of Employee
Shareholders
Representative to the
board
18 Amend Article 19 of Mgmt For For For
Bylaws to Comply with
Legal
Changes
19 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 800
Million
20 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
800 Million for Bonus
Issue or Increase in
Par
Value
21 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 230
Million
22 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above or Vote under
Item 19 of this
Agenda
23 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
24 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
4.85 Percent of
Issued Capital Per
Year for Private
Placements up to
Aggregate Nominal
Amount of EUR 115
Million
25 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
26 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
27 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
28 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Seven & I Holdings Co Ltd
Ticker Security ID: Meeting Date Meeting Status
3382 CUSIP J7165H108 05/25/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
45
2.1 Elect Director Isaka, Mgmt For For For
Ryuichi
2.2 Elect Director Goto, Mgmt For For For
Katsuhiro
2.3 Elect Director Ito, Mgmt For For For
Junro
2.4 Elect Director Aihara, Mgmt For For For
Katsutane
2.5 Elect Director Mgmt For For For
Yamaguchi,
Kimiyoshi
2.6 Elect Director Furuya, Mgmt For For For
Kazuki
2.7 Elect Director Anzai, Mgmt For For For
Takashi
2.8 Elect Director Otaka, Mgmt For For For
Zenko
2.9 Elect Director Joseph Mgmt For For For
M.
DePinto
2.10 Elect Director Scott Mgmt For For For
Trevor
Davis
2.11 Elect Director Tsukio, Mgmt For For For
Yoshio
2.12 Elect Director Ito, Mgmt For For For
Kunio
2.13 Elect Director Mgmt For For For
Yonemura,
Toshiro
3 Appoint Statutory Mgmt For For For
Auditor Habano,
Noriyuki
4 Approve Deep Discount Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Shire plc
Ticker Security ID: Meeting Date Meeting Status
SHP CUSIP G8124V108 04/25/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect Dominic Mgmt For For For
Blakemore as
Director
4 Re-elect Olivier Mgmt For For For
Bohuon as
Director
5 Re-elect William Burns Mgmt For For For
as
Director
6 Elect Ian Clark as Mgmt For For For
Director
7 Elect Gail Fosler as Mgmt For For For
Director
8 Re-elect Steven Gillis Mgmt For For For
as
Director
9 Re-elect David Mgmt For For For
Ginsburg as
Director
10 Re-elect Susan Kilsby Mgmt For For For
as
Director
11 Re-elect Sara Mathew Mgmt For For For
as
Director
12 Re-elect Anne Minto as Mgmt For For For
Director
13 Re-elect Flemming Mgmt For For For
Ornskov as
Director
14 Re-elect Jeffrey Mgmt For For For
Poulton as
Director
15 Elect Albert Stroucken Mgmt For For For
as
Director
16 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
17 Authorise the Audit, Mgmt For For For
Compliance & Risk
Committee to Fix
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Adopt New Articles of Mgmt For For For
Association
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Siemens AG
Ticker Security ID: Meeting Date Meeting Status
SIE CUSIP D69671218 02/01/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.60 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2015/2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2015/2016
5 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2016/2017
________________________________________________________________________________
Silver Wheaton Corp.
Ticker Security ID: Meeting Date Meeting Status
SLW CUSIP 828336107 05/10/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
L.
Brack
2 Elect Director John A. Mgmt For For For
Brough
3 Elect Director R. Mgmt For For For
Peter
Gillin
4 Elect Director Chantal Mgmt For For For
Gosselin
5 Elect Director Douglas Mgmt For For For
M.
Holtby
6 Elect Director Charles Mgmt For For For
A.
Jeannes
7 Elect Director Eduardo Mgmt For For For
Luna
8 Elect Director Randy Mgmt For For For
V. J.
Smallwood
9 Approve Deloitte LLP Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
10 Change Company Name to Mgmt For For For
Wheaton Precious
Metals
Corp.
11 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Singapore Telecommunications Limited
Ticker Security ID: Meeting Date Meeting Status
Z74 CUSIP Y79985209 07/29/2016 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Christina Hon Mgmt For For For
Kwee Fong (Christina
Ong) as
Director
4 Elect Simon Claude Mgmt For For For
Israel as
Director
5 Elect Peter Edward Mgmt For For For
Mason as
Director
6 Approve Directors' Fees Mgmt For For For
7 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
9 Approve Grant of Mgmt For For For
Awards and Issuance
of Shares Pursuant to
the Singtel
Performance Share
Plan
2012
10 Authorize Share Mgmt For For For
Repurchase
Program
11 Adopt New Constitution Mgmt For For For
________________________________________________________________________________
Singapore Telecommunications Limited
Ticker Security ID: Meeting Date Meeting Status
Z74 CUSIP Y79985209 07/29/2016 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Christina Hon Mgmt For For For
Kwee Fong (Christina
Ong) as
Director
4 Elect Simon Claude Mgmt For For For
Israel as
Director
5 Elect Peter Edward Mgmt For For For
Mason as
Director
6 Approve Directors' Fees Mgmt For For For
7 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
9 Approve Grant of Mgmt For For For
Awards and Issuance
of Shares Pursuant to
the Singtel
Performance Share
Plan
2012
10 Authorize Share Mgmt For For For
Repurchase
Program
11 Adopt New Constitution Mgmt For For For
________________________________________________________________________________
Singapore Telecommunications Limited
Ticker Security ID: Meeting Date Meeting Status
Z74 CUSIP Y79985209 10/14/2016 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Proposed Mgmt For For For
Acquisition of Shares
in Intouch Holdings
Public Company
Limited,the Proposed
Acquisition of Shares
in Bharti Telecom
Limited, and the
Proposed Placement of
Shares in Singapore
Telecommunications
Limited
________________________________________________________________________________
Singapore Telecommunications Limited
Ticker Security ID: Meeting Date Meeting Status
Z74 CUSIP Y79985209 10/14/2016 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Proposed Mgmt For For For
Acquisition of Shares
in Intouch Holdings
Public Company
Limited,the Proposed
Acquisition of Shares
in Bharti Telecom
Limited, and the
Proposed Placement of
Shares in Singapore
Telecommunications
Limited
________________________________________________________________________________
SK Telecom Co.
Ticker Security ID: Meeting Date Meeting Status
A017670 SEDOL 6224871 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3.1 Elect Park Jeong-ho as Mgmt For For For
Inside
Director
3.2 Elect Cho Dae-sik as Mgmt For For For
Non-independent
Non-executive
Director
3.3 Elect Lee Jae-hoon as Mgmt For For For
Outside
Director
3.4 Elect Ahn Jae-hyeon as Mgmt For For For
Outside
Director
3.5 Elect Ahn Jeong-ho as Mgmt For For For
Outside
Director
4.1 Elect Lee Jae-hoon as Mgmt For For For
Members of Audit
Committee
4.2 Elect Ahn Jae-hyeon as Mgmt For For For
Members of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
6 Approve Stock Option Mgmt For For For
Grants
________________________________________________________________________________
Sky plc
Ticker Security ID: Meeting Date Meeting Status
SKY CUSIP G8212B105 10/13/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Jeremy Mgmt For For For
Darroch as
Director
5 Re-elect Andrew Mgmt For For For
Griffith as
Director
6 Re-elect Tracy Clarke Mgmt For For For
as
Director
7 Re-elect Martin Mgmt For For For
Gilbert as
Director
8 Re-elect Adine Grate Mgmt For For For
as
Director
9 Re-elect Matthieu Mgmt For For For
Pigasse as
Director
10 Re-elect Andy Sukawaty Mgmt For For For
as
Director
11 Re-elect James Murdoch Mgmt For Against Against
as
Director
12 Re-elect Chase Carey Mgmt For For For
as
Director
13 Elect John Nallen as Mgmt For For For
Director
14 Reappoint Deloitte LLP Mgmt For For For
as Auditors and
Authorise Their
Remuneration
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
SoftBank Group Corp.
Ticker Security ID: Meeting Date Meeting Status
9984 CUSIP J75963108 06/21/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2.1 Elect Director Son, Mgmt For For For
Masayoshi
2.2 Elect Director Mgmt For For For
Miyauchi,
Ken
2.3 Elect Director Ronald Mgmt For For For
Fisher
2.4 Elect Director Marcelo Mgmt For For For
Claure
2.5 Elect Director Rajeev Mgmt For For For
Misra
2.6 Elect Director Simon Mgmt For For For
Segars
2.7 Elect Director Yun Ma Mgmt For For For
2.8 Elect Director Yanai, Mgmt For For For
Tadashi
2.9 Elect Director Mgmt For For For
Nagamori,
Shigenobu
2.10 Elect Director Mark Mgmt For For For
Schwartz
2.11 Elect Director Yasir Mgmt For For For
O.
Al-Rumayyan
3.1 Appoint Statutory Mgmt For For For
Auditor Suzaki,
Masato
3.2 Appoint Statutory Mgmt For For For
Auditor Uno,
Soichiro
3.3 Appoint Statutory Mgmt For For For
Auditor Kubokawa,
Hidekazu
4 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Sony Corporation
Ticker Security ID: Meeting Date Meeting Status
6758 CUSIP J76379106 06/15/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Hirai, Mgmt For For For
Kazuo
1.2 Elect Director Mgmt For For For
Yoshida,
Kenichiro
1.3 Elect Director Mgmt For For For
Nagayama,
Osamu
1.4 Elect Director Nimura, Mgmt For For For
Takaaki
1.5 Elect Director Harada, Mgmt For For For
Eiko
1.6 Elect Director Tim Mgmt For For For
Schaaff
1.7 Elect Director Mgmt For For For
Matsunaga,
Kazuo
1.8 Elect Director Miyata, Mgmt For For For
Koichi
1.9 Elect Director John V. Mgmt For For For
Roos
1.10 Elect Director Mgmt For For For
Sakurai,
Eriko
1.11 Elect Director Mgmt For For For
Minakawa,
Kunihito
1.12 Elect Director Sumi, Mgmt For For For
Shuzo
2 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
SSE plc
Ticker Security ID: Meeting Date Meeting Status
SSE SEDOL 0790873 07/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Gregor Mgmt For For For
Alexander as
Director
6 Re-elect Jeremy Beeton Mgmt For For For
as
Director
7 Re-elect Katie Mgmt For For For
Bickerstaffe as
Director
8 Re-elect Sue Bruce as Mgmt For For For
Director
9 Elect Crawford Gillies Mgmt For For For
as
Director
10 Re-elect Richard Mgmt For For For
Gillingwater as
Director
11 Re-elect Peter Lynas Mgmt For For For
as
Director
12 Elect Helen Mahy as Mgmt For For For
Director
13 Re-elect Alistair Mgmt For For For
Phillips-Davies as
Director
14 Reappoint KPMG LLP as Mgmt For For For
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
20 Approve Performance Mgmt For For For
Share
Plan
________________________________________________________________________________
Standard Chartered PLC
Ticker Security ID: Meeting Date Meeting Status
STAN CUSIP G84228157 05/03/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Jose Vinals as Mgmt For For For
Director
4 Re-elect Om Bhatt as Mgmt For For For
Director
5 Re-elect Dr Kurt Mgmt For For For
Campbell as
Director
6 Re-elect Dr Louis Mgmt For For For
Cheung as
Director
7 Re-elect David Conner Mgmt For For For
as
Director
8 Re-elect Dr Byron Mgmt For For For
Grote as
Director
9 Re-elect Andy Halford Mgmt For For For
as
Director
10 Re-elect Dr Han Mgmt For For For
Seung-soo as
Director
11 Re-elect Christine Mgmt For For For
Hodgson as
Director
12 Re-elect Gay Huey Mgmt For For For
Evans as
Director
13 Re-elect Naguib Kheraj Mgmt For For For
as
Director
14 Re-elect Jasmine Mgmt For For For
Whitbread as
Director
15 Re-elect Bill Winters Mgmt For For For
as
Director
16 Reappoint KPMG LLP as Mgmt For For For
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Approve Scrip Dividend Mgmt For For For
Program
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity in Relation to
Equity Convertible
Additional Tier 1
Securities
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
25 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to Equity
Convertible
Additional Tier 1
Securities
26 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
27 Authorise Market Mgmt For For For
Purchase of
Preference
Shares
28 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Sumitomo Metal Mining Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
5713 CUSIP J77712123 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
6
2 Approve Reverse Stock Mgmt For For For
Split to Comply with
Exchange Mandate and
Decrease Authorized
Capital in Proportion
to Reverse Stock
Split
3.1 Elect Director Mgmt For For For
Nakazato,
Yoshiaki
3.2 Elect Director Kubota, Mgmt For For For
Takeshi
3.3 Elect Director Mgmt For For For
Kurokawa,
Harumasa
3.4 Elect Director Nozaki, Mgmt For For For
Akira
3.5 Elect Director Asahi, Mgmt For For For
Hiroshi
3.6 Elect Director Mgmt For For For
Ushijima,
Tsutomu
3.7 Elect Director Mgmt For For For
Taimatsu,
Hitoshi
3.8 Elect Director Nakano, Mgmt For For For
Kazuhisa
4.1 Appoint Statutory Mgmt For For For
Auditor Ino,
Kazushi
4.2 Appoint Statutory Mgmt For Against Against
Auditor Yamada,
Yuichi
5 Appoint Alternate Mgmt For For For
Statutory Auditor
Mishina,
Kazuhiro
________________________________________________________________________________
Sumitomo Mitsui Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8316 SEDOL 6563024 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
75
2 Amend Articles to Mgmt For For For
Abolish Board
Structure with
Statutory Auditors -
Adopt Board Structure
with Three Committees
- Amend Provisions on
Director Titles -
Indemnify
Directors
3.1 Elect Director Miyata, Mgmt For For For
Koichi
3.2 Elect Director Kunibe, Mgmt For For For
Takeshi
3.3 Elect Director Mgmt For For For
Takashima,
Makoto
3.4 Elect Director Ogino, Mgmt For For For
Kozo
3.5 Elect Director Ota, Jun Mgmt For For For
3.6 Elect Director Mgmt For For For
Tanizaki,
Katsunori
3.7 Elect Director Yaku, Mgmt For For For
Toshikazu
3.8 Elect Director Mgmt For For For
Teramoto,
Toshiyuki
3.9 Elect Director Mikami, Mgmt For For For
Toru
3.10 Elect Director Kubo, Mgmt For For For
Tetsuya
3.11 Elect Director Mgmt For For For
Matsumoto,
Masayuki
3.12 Elect Director Arthur Mgmt For For For
M.
Mitchell
3.13 Elect Director Mgmt For For For
Yamazaki,
Shozo
3.14 Elect Director Kono, Mgmt For For For
Masaharu
3.15 Elect Director Mgmt For For For
Tsutsui,
Yoshinobu
3.16 Elect Director Shimbo, Mgmt For For For
Katsuyoshi
3.17 Elect Director Mgmt For For For
Sakurai,
Eriko
________________________________________________________________________________
Sumitomo Mitsui Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8316 CUSIP J7771X109 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
75
2 Amend Articles to Mgmt For For For
Abolish Board
Structure with
Statutory Auditors -
Adopt Board Structure
with Three Committees
- Amend Provisions on
Director Titles -
Indemnify
Directors
3.1 Elect Director Miyata, Mgmt For For For
Koichi
3.2 Elect Director Kunibe, Mgmt For For For
Takeshi
3.3 Elect Director Mgmt For For For
Takashima,
Makoto
3.4 Elect Director Ogino, Mgmt For For For
Kozo
3.5 Elect Director Ota, Jun Mgmt For For For
3.6 Elect Director Mgmt For For For
Tanizaki,
Katsunori
3.7 Elect Director Yaku, Mgmt For For For
Toshikazu
3.8 Elect Director Mgmt For For For
Teramoto,
Toshiyuki
3.9 Elect Director Mikami, Mgmt For For For
Toru
3.10 Elect Director Kubo, Mgmt For For For
Tetsuya
3.11 Elect Director Mgmt For For For
Matsumoto,
Masayuki
3.12 Elect Director Arthur Mgmt For For For
M.
Mitchell
3.13 Elect Director Mgmt For For For
Yamazaki,
Shozo
3.14 Elect Director Kono, Mgmt For For For
Masaharu
3.15 Elect Director Mgmt For For For
Tsutsui,
Yoshinobu
3.16 Elect Director Shimbo, Mgmt For For For
Katsuyoshi
3.17 Elect Director Mgmt For For For
Sakurai,
Eriko
________________________________________________________________________________
Sumitomo Rubber Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
5110 CUSIP J77884112 03/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
25
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3.1 Elect Director Ikeda, Mgmt For For For
Ikuji
3.2 Elect Director Tanaka, Mgmt For For For
Hiroaki
3.3 Elect Director Nishi, Mgmt For For For
Minoru
3.4 Elect Director Onga, Mgmt For For For
Kenji
3.5 Elect Director Ii, Mgmt For For For
Yasutaka
3.6 Elect Director Ishida, Mgmt For For For
Hiroki
3.7 Elect Director Kuroda, Mgmt For For For
Yutaka
3.8 Elect Director Mgmt For For For
Yamamoto,
Satoru
3.9 Elect Director Kosaka, Mgmt For For For
Keizo
3.10 Elect Director Mgmt For For For
Uchioke,
Fumikiyo
3.11 Elect Director Mgmt For For For
Murakami,
Kenji
________________________________________________________________________________
Suncor Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
SU CUSIP 867224107 04/27/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Patricia M.
Bedient
1.2 Elect Director Mel E. Mgmt For For For
Benson
1.3 Elect Director Mgmt For For For
Jacynthe
Cote
1.4 Elect Director Dominic Mgmt For For For
D'Alessandro
1.5 Elect Director John D. Mgmt For For For
Gass
1.6 Elect Director John R. Mgmt For For For
Huff
1.7 Elect Director Maureen Mgmt For For For
McCaw
1.8 Elect Director Michael Mgmt For For For
W.
O'Brien
1.9 Elect Director Eira M. Mgmt For For For
Thomas
1.10 Elect Director Steven Mgmt For For For
W.
Williams
1.11 Elect Director Michael Mgmt For For For
M.
Wilson
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Amend Stock Option Plan Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Suntory Beverage & Food Limited
Ticker Security ID: Meeting Date Meeting Status
2587 CUSIP J78186103 03/30/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
39
2.1 Elect Director Kogo, Mgmt For For For
Saburo
2.2 Elect Director Mgmt For For For
Tsujimura,
Hideo
2.3 Elect Director Mgmt For For For
Kurihara,
Nobuhiro
2.4 Elect Director Mgmt For For For
Okizaki,
Yukio
2.5 Elect Director Torii, Mgmt For For For
Nobuhiro
2.6 Elect Director Inoue, Mgmt For For For
Yukari
3.1 Elect Director and Mgmt For Against Against
Audit Committee
Member Uchida,
Harumichi
3.2 Elect Director and Mgmt For For For
Audit Committee
Member Masuyama,
Mika
4 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Amitani,
Mitsuhiro
________________________________________________________________________________
Swiss Reinsurance (Schweizerische Rueckversicherungs)
Ticker Security ID: Meeting Date Meeting Status
SREN CUSIP H8431B109 04/21/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Remuneration Mgmt For For For
Report
1.2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 4.85 per
Share
3 Approve Variable Mgmt For For For
Short-Term
Remuneration of
Executive Committee
in the Amount of CHF
18.3
Million
4 Approve Discharge of Mgmt For For For
Board of
Directors
5.1 Reelect Walter Mgmt For For For
Kielholz as Director
and Board
Chairman
5.2 Reelect Raymond Ch'ien Mgmt For For For
as
Director
5.3 Reelect Renato Mgmt For For For
Fassbind as
Director
5.4 Reelect Mary Francis Mgmt For For For
as
Director
5.5 Reelect Rajna Brandon Mgmt For For For
as
Director
5.6 Reelect Robert Mgmt For For For
Henrikson as
Director
5.7 Reelect Trevor Manuel Mgmt For For For
as
Director
5.8 Reelect Philip Ryan as Mgmt For For For
Director
5.9 Reelect Paul Tucker as Mgmt For For For
Director
6 Reelect Susan Wagner Mgmt For For For
as
Director
6.1 Elect Jay Ralph as Mgmt For For For
Director
6.2 Elect Joerg Reinhardt Mgmt For For For
as
Director
6.3 Elect Jacques de Mgmt For For For
Vaucleroy as
Director
6.4 Appoint Raymond Ch'ien Mgmt For For For
as Member of the
Compensation
Committee
6.5 Appoint Renato Mgmt For For For
Fassbind as Member of
the Compensation
Committee
6.6 Appoint Robert Mgmt For For For
Henrikson as Member
of the Compensation
Committee
6.7 Appoint Joerg Mgmt For For For
Reinhardt as Member
of the Compensation
Committee
6.8 Designate Proxy Voting Mgmt For For For
Services GmbH as
Independent
Proxy
6.9 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
7 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 9.9
Million
7.1 Approve Maximum Fixed Mgmt For For For
and Variable
Long-Term
Remuneration of
Executive Committee
in the Amount of CHF
34
Million
7.2 Approve CHF 1.1 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
7.3 Authorize Repurchase Mgmt For For For
of up to CHF 1
Billion of Issued
Share
Capital
7.4 Approve Renewal of CHF Mgmt For For For
8.5 Million Pool of
Authorized Share
Capital with Partial
Exclusion of
Preemptive
Rights
7.5 Amend Articles Re: Mgmt For For For
Exclusion of
Preemptive
Rights
7.6 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Technip
Ticker Security ID: Meeting Date Meeting Status
TEC CUSIP F90676101 12/05/2016 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger by Mgmt For For For
Absorption of the
Company by
TechnipFMC
2 Remove Double-Voting Mgmt For For For
Rights for Long-Term
Registered
Shareholders
3 Authorize Dissolution Mgmt For For For
Without Liquidation
of the
Company
4 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Telefonica S.A.
Ticker Security ID: Meeting Date Meeting Status
TEF CUSIP 879382109 06/08/2017 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
1.2 Approve Discharge of Mgmt For For For
Board
2 Approve Allocation of Mgmt For For For
Income
3.1 Reelect Jose Maria Mgmt For For For
Alvarez-Pallete Lopez
as
Director
3.2 Reelect Ignacio Moreno Mgmt For Against Against
Martinez as
Director
3.3 Ratify Appointment of Mgmt For For For
and Elect Francisco
Jose Riberas Mera as
Director
3.4 Ratify Appointment of Mgmt For For For
and Elect Carmen
Garcia de Andres as
Director
4 Fix Number of Mgmt For For For
Directors at
17
5 Approve Dividends Mgmt For For For
Charged to
Unrestricted
Reserves
6 Authorize Issuance of Mgmt For For For
Non-Convertible
and/or Convertible
Bonds, Debentures,
Warrants, and Other
Debt Securities up to
EUR 25 Billion with
Exclusion of
Preemptive Rights up
to 20 Percent of
Capital
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Advisory Vote on Mgmt For For For
Remuneration
Report
________________________________________________________________________________
Telenor ASA
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP R21882106 05/10/2017 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Notice of Mgmt For For For
Meeting and
Agenda
2 Designate Inspector(s) Mgmt N/A N/A N/A
of Minutes of
Meeting
3 Receive President's Mgmt N/A N/A N/A
Report
4 Accept Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 7.80 Per
Share
5 Receive Corporate Mgmt N/A N/A N/A
Governance
Report
6 Approve Remuneration Mgmt For For For
of Auditors in the
Amount of NOK 5
million
7.1 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
7.2 Approve Guidelines for Mgmt For Against Against
Share Related
Incentive
Arrangements
8 Authorize Share Mgmt For For For
Repurchase Program
and Cancellation of
Repurchased
Shares
9 Bundled Election of Mgmt For For For
Members and Deputy
Members For Corporate
Assembly (Shareholder
May Also Vote On Each
Candidate
Individually Under
Items 9a to
9m)
9.1 Elect Anders Mgmt For For For
Skjaevestad as Member
of Corporate
Assembly
9.2 Elect Olaug Svarva as Mgmt For For For
Member of Corporate
Assembly
9.3 Elect John Bernander Mgmt For For For
as Member of
Corporate
Assembly
9.4 Elect Anne Kvam as Mgmt For For For
Member of Corporate
Assembly
9.5 Elect Didrik Munch as Mgmt For For For
Member of Corporate
Assembly
9.6 Elect Elin Mgmt For For For
Myrmel-Johansen as
Member of Corporate
Assembly
9.7 Elect Widar Salbuvik Mgmt For For For
as Member of
Corporate
Assembly
9.8 Elect Tore Sandvik as Mgmt For For For
Member of Corporate
Assembly
9.9 Elect Silvija Seres as Mgmt For For For
Member of Corporate
Assembly
10 Elect Siri Strandenes Mgmt For For For
as Member of
Corporate
Assembly
10.1 Elect Maalfrid Brath Mgmt For For For
as Deputy Member of
Corporate
Assembly
10.2 Elect Jostein Dalland Mgmt For For For
as Deputy Member of
Corporate
Assembly
10.3 Elect Ingvild Holth as Mgmt For For For
Deputy Member of
Corporate
Assembly
10.4 Bundled Election of Mgmt For For For
Members of Nominating
Committee
(Shareholder May Also
Vote On Each
Candidate
Individually Under
Items 10a and
10b)
10.5 Elect Mette Wikborg as Mgmt For For For
Member of Nominating
Committee
10.6 Elect Christian Berg Mgmt For For For
as Member of
Nominating
Committee
10.7 Approve Remuneration Mgmt For For For
of Members of
Corporate Assembly
and Nomination
Committee
________________________________________________________________________________
TENARIS SA
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP L90272102 05/03/2017 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive and Approve Mgmt For For For
Board's and Auditor's
Reports Re:
Consolidated
Financial Statements
and Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Approve Discharge of Mgmt For For For
Directors
6 Elect Directors Mgmt For Against Against
(Bundled)
7 Approve Remuneration Mgmt For For For
of
Directors
8 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
9 Allow Electronic Mgmt For For For
Distribution of
Company Documents to
Shareholders
________________________________________________________________________________
ThyssenKrupp AG
Ticker Security ID: Meeting Date Meeting Status
TKA CUSIP D8398Q119 01/27/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.15 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2015/2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2015/2016
5 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Auditors for
Fiscal
2016/2017
________________________________________________________________________________
Toshiba Corp.
Ticker Security ID: Meeting Date Meeting Status
6502 CUSIP J89752117 03/30/2017 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Transfer of Mgmt For For For
Operations to New
Wholly Owned
Subsidiary
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CUSIP F92124100 05/26/2017 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.45 per
Share
4 Approve Stock Dividend Mgmt For For For
Program (Cash or New
Shares)
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Reelect Patricia Mgmt For For For
Barbizet as
Director
7 Reelect Mgmt For For For
Marie-Christine
Coisne-Roquette as
Director
8 Elect Mark Cutifani as Mgmt For For For
Director
9 Elect Carlos Tavares Mgmt For Against Against
as
Director
10 Receive Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
11 Non-Binding Vote on Mgmt For For For
Compensation of
Patrick Pouyanne, CEO
and
Chairman
12 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
13 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
________________________________________________________________________________
UBS Group AG
Ticker Security ID: Meeting Date Meeting Status
UBSG SEDOL BRJL176 05/04/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
(Non-Binding)
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.60 per Share
from Capital
Contribution
Reserves
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Approve Variable Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
71.9
Million
6 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
31.5
Million
7 Reelect Axel Weber as Mgmt For For For
Director and Board
Chairman
8 Reelect Michel Demare Mgmt For For For
as
Director
9 Reelect David Sidwell Mgmt For For For
as
Director
10 Reelect Reto Francioni Mgmt For For For
as
Director
11 Reelect Ann Godbehere Mgmt For For For
as
Director
12 Reelect William Mgmt For For For
Parrett as
Director
13 Reelect Isabelle Romy Mgmt For For For
as
Director
14 Reelect Robert Scully Mgmt For For For
as
Director
15 Reelect Beatrice Weder Mgmt For For For
di Mauro as
Director
16 Reelect Dieter Wemmer Mgmt For For For
as
Director
17 Elect Julie Richardson Mgmt For For For
as
Director
18 Appoint Ann Godbehere Mgmt For For For
as Member of the
Compensation
Committee
19 Appoint Michel Demare Mgmt For For For
as Member of the
Compensation
Committee
20 Appoint Reto Francioni Mgmt For For For
as Member of the
Compensation
Committee
21 Appoint William Mgmt For For For
Parrett as Member of
the Compensation
Committee
22 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 14
Million
23 Designate ADB Altorfer Mgmt For For For
Duss & Beilstein AG
as Independent
Proxy
24 Ratify Ernst & Young Mgmt For For For
AG as
Auditors
25 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
UBS Group AG
Ticker Security ID: Meeting Date Meeting Status
UBSG CUSIP H892U1882 05/04/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
1.2 Approve Remuneration Mgmt For For For
Report
(Non-Binding)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.60 per Share
from Capital
Contribution
Reserves
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve Variable Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
71.9
Million
5 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
31.5
Million
6 Reelect Axel Weber as Mgmt For For For
Director and Board
Chairman
7 Reelect Michel Demare Mgmt For For For
as
Director
8 Reelect David Sidwell Mgmt For For For
as
Director
9 Reelect Reto Francioni Mgmt For For For
as
Director
10 Reelect Ann Godbehere Mgmt For For For
as
Director
11 Reelect William Mgmt For For For
Parrett as
Director
12 Reelect Isabelle Romy Mgmt For For For
as
Director
13 Reelect Robert Scully Mgmt For For For
as
Director
14 Reelect Beatrice Weder Mgmt For For For
di Mauro as
Director
15 Reelect Dieter Wemmer Mgmt For For For
as
Director
16 Elect Julie Richardson Mgmt For For For
as
Director
17 Appoint Ann Godbehere Mgmt For For For
as Member of the
Compensation
Committee
18 Appoint Michel Demare Mgmt For For For
as Member of the
Compensation
Committee
19 Appoint Reto Francioni Mgmt For For For
as Member of the
Compensation
Committee
20 Appoint William Mgmt For For For
Parrett as Member of
the Compensation
Committee
21 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 14
Million
22 Designate ADB Altorfer Mgmt For For For
Duss & Beilstein AG
as Independent
Proxy
23 Ratify Ernst & Young Mgmt For For For
AG as
Auditors
24 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
UCB SA
Ticker Security ID: Meeting Date Meeting Status
UCB CUSIP B93562120 04/27/2017 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' Mgmt N/A N/A N/A
Report
(Non-Voting)
2 Receive Auditors' Mgmt N/A N/A N/A
Report
(Non-Voting)
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Approve Financial Mgmt For For For
Statements,
Allocation of Income,
Including Dividends
of EUR 1.15 per
Share
5 Approve Remuneration Mgmt For For For
Report
6 Approve Discharge of Mgmt For For For
Directors
7 Approve Discharge of Mgmt For For For
Auditors
8.1 Reelect Viviane Monges Mgmt For For For
as
Director
8.2 Indicate Viviane Mgmt For For For
Monges as Independent
Board
Member
8.3 Reelect Albrecht De Mgmt For For For
Graeve as
Director
8.4 Indicate Albrecht De Mgmt For For For
Graeve as Independent
Board
Member
8.5 Elect Roch Doliveux as Mgmt For For For
Director
9.1 Approve Restricted Mgmt For For For
Stock Plan Re:
Issuance of 1,054,000
Restricted
Shares
9.2 Amend US Employee Mgmt For For For
Stock Purchase
Plan
10 Approve Mgmt For For For
Change-of-Control
Clause Re : EMTN
Program
________________________________________________________________________________
UniCredit SpA
Ticker Security ID: Meeting Date Meeting Status
UCG SEDOL BYMXPS7 04/20/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve 2017 Group Mgmt For For For
Incentive
System
4 Approve Long-Term Mgmt For For For
Incentive Plan
2017-2019
5 Approve Severance Mgmt For For For
Payments
Policy
6 Approve Remuneration Mgmt For For For
Policy
________________________________________________________________________________
UniCredit SpA
Ticker Security ID: Meeting Date Meeting Status
UCG SEDOL BYMXPS7 04/20/2017 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Board to Mgmt For For For
Increase Capital to
Service 2016
Incentive
Plan
2 Authorize Board to Mgmt For For For
Increase Capital to
Service 2017
Incentive Plan and
LTI Plan
2017-2019
________________________________________________________________________________
UniCredit SpA
Ticker Security ID: Meeting Date Meeting Status
UCG CUSIP T9T23L584 04/20/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve 2017 Group Mgmt For For For
Incentive
System
4 Approve Long-Term Mgmt For For For
Incentive Plan
2017-2019
5 Approve Severance Mgmt For For For
Payments
Policy
6 Approve Remuneration Mgmt For For For
Policy
________________________________________________________________________________
UniCredit SpA
Ticker Security ID: Meeting Date Meeting Status
UCG CUSIP T9T23L584 04/20/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Board to Mgmt For For For
Increase Capital to
Service 2016
Incentive
Plan
2 Authorize Board to Mgmt For For For
Increase Capital to
Service 2017
Incentive Plan and
LTI Plan
2017-2019
________________________________________________________________________________
Unilever PLC
Ticker Security ID: Meeting Date Meeting Status
ULVR CUSIP G92087165 04/27/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Performance Mgmt For For For
Share
Plan
5 Re-elect Nils Andersen Mgmt For For For
as
Director
6 Re-elect Laura Cha as Mgmt For For For
Director
7 Re-elect Vittorio Coal Mgmt For For For
as
Director
8 Re-elect Dr Marijn Mgmt For For For
Dekkers as
Director
9 Re-elect Ann Fudge as Mgmt For For For
Director
10 Re-elect Dr Judith Mgmt For For For
Hartmann as
Director
11 Re-elect Mary Ma as Mgmt For For For
Director
12 Re-elect Strive Mgmt For For For
Masiyiwa as
Director
13 Re-elect Youngme Moon Mgmt For For For
as
Director
14 Re-elect Graeme Mgmt For For For
Pitkethly as
Director
15 Re-elect Paul Polman Mgmt For For For
as
Director
16 Re-elect John Rishton Mgmt For For For
as
Director
17 Re-elect Feike Mgmt For For For
Sijbesma as
Director
18 Reappoint KPMG LLP as Mgmt For For For
Auditors
19 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
20 Authorise EU Political Mgmt For For For
Donations and
Expenditure
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
United Arrows
Ticker Security ID: Meeting Date Meeting Status
7606 CUSIP J9426H109 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
58
2.1 Elect Director Takeda, Mgmt For For For
Mitsuhiro
2.2 Elect Director Mgmt For For For
Fujisawa,
Mitsunori
2.3 Elect Director Mgmt For For For
Koizumi,
Masami
2.4 Elect Director Mgmt For For For
Higashi,
Hiroyuki
3 Approve Cash Mgmt For For For
Compensation Ceiling
and Equity
Compensation Plan for
Directors Who Are Not
Audit Committee
Members
________________________________________________________________________________
United Overseas Bank Limited
Ticker Security ID: Meeting Date Meeting Status
U11 CUSIP Y9T10P105 04/20/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Approve Fee to the Mgmt For For For
Chairman Emeritus and
Adviser of the Bank
for the Period from
January 2016 to
December
2016
5 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Elect Wee Ee Cheong as Mgmt For For For
Director
7 Elect Willie Cheng Jue Mgmt For For For
Hiang as
Director
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
9 Approve Issuance of Mgmt For For For
Shares Pursuant to
the UOB Scrip
Dividend
Scheme
10 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Valeo
Ticker Security ID: Meeting Date Meeting Status
FR CUSIP F96221340 05/23/2017 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
5 Reelect C. Maury Mgmt For For For
Devine as
Director
6 Reelect Mari-Noelle Mgmt For For For
Jego-Laveissiere as
Director
7 Reelect Veronique Mgmt For For For
Weill as
Director
8 Non-Binding Vote on Mgmt For For For
Compensation of
Pascal Colombani,
Chairman of the
Board
9 Non-Binding Vote on Mgmt For For For
Compensation of
Jacques Aschenbroich
Chairman and
CEO
10 Approve remuneration Mgmt For For For
Policy of Chairman
and
CEO
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 70
Million
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 23
Million
14 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
9.62 Percent of
Issued Capital Per
Year for Private
Placements up to
Aggregate Nominal
Amount of EUR 23
Million
15 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
16 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
30 Million for Bonus
Issue or Increase in
Par
Value
17 Authorize Capital Mgmt For For For
Increase of up to
9.62 Percent of
Issued Capital for
Contributions in
Kind
18 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
19 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
20 Amend Article 13, 14 Mgmt For For For
of Bylaws Re:
Employee
Representatives
21 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Vinci
Ticker Security ID: Meeting Date Meeting Status
DG CUSIP F5879X108 04/20/2017 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.10 per
Share
4 Reelect Yannick Mgmt For For For
Assouad as
Director
5 Reelect Graziella Mgmt For For For
Gavezotti as
Director
6 Reelect Michael Mgmt For For For
Pragnell as
Director
7 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR 1.4
Million
8 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
9 Approve Remuneration Mgmt For For For
Policy for Chairman
and
CEO
10 Non-Binding Vote on Mgmt For For For
Compensation of
Xavier Huillard,
Chairman and
CEO
11 Non-Binding Vote on Mgmt For For For
Compensation of
Pierre Coppey, Vice
CEO, from Jan. 1st
until June 20,
2016
12 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
13 Authorize Mgmt For For For
Capitalization of
Reserves for Bonus
Issue or Increase in
Par
Value
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 300
Million
15 Authorize Issuance of Mgmt For For For
Convertible Bonds
without Preemptive
Rights, up to an
Aggregate Nominal
Amount EUR 150
Million
16 Approve Issuance of Mgmt For For For
Convertible Bonds
without Preemptive
Rights Other than
Oceane, up to an
Aggregate Nominal
Amount EUR 150
Million
17 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
18 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
19 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
20 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
21 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD SEDOL BH4HKS3 07/29/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
3 Re-elect Vittorio Mgmt For For For
Colao as
Director
4 Re-elect Nick Read as Mgmt For For For
Director
5 Re-elect Sir Crispin Mgmt For For For
Davis as
Director
6 Re-elect Dr Mathias Mgmt For For For
Dopfner as
Director
7 Re-elect Dame Clara Mgmt For For For
Furse as
Director
8 Re-elect Valerie Mgmt For For For
Gooding as
Director
9 Re-elect Renee James Mgmt For For For
as
Director
10 Re-elect Samuel Jonah Mgmt For For For
as
Director
11 Re-elect Nick Land as Mgmt For For For
Director
12 Elect David Nish as Mgmt For For For
Director
13 Re-elect Philip Yea as Mgmt For For For
Director
14 Approve Final Dividend Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise EU Political Mgmt For For For
Donations and
Expenditure
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP G93882192 07/29/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
3 Re-elect Vittorio Mgmt For For For
Colao as
Director
4 Re-elect Nick Read as Mgmt For For For
Director
5 Re-elect Sir Crispin Mgmt For For For
Davis as
Director
6 Re-elect Dr Mathias Mgmt For For For
Dopfner as
Director
7 Re-elect Dame Clara Mgmt For For For
Furse as
Director
8 Re-elect Valerie Mgmt For For For
Gooding as
Director
9 Re-elect Renee James Mgmt For For For
as
Director
10 Re-elect Samuel Jonah Mgmt For For For
as
Director
11 Re-elect Nick Land as Mgmt For For For
Director
12 Elect David Nish as Mgmt For For For
Director
13 Re-elect Philip Yea as Mgmt For For For
Director
14 Approve Final Dividend Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise EU Political Mgmt For For For
Donations and
Expenditure
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Westfield Corp
Ticker Security ID: Meeting Date Meeting Status
WFD SEDOL BMMVVX4 04/07/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration
Report
2 Elect Brian Schwartz Mgmt For For For
as
Director
3 Elect Roy Furman as Mgmt For For For
Director
4 Elect Mark R Johnson Mgmt For For For
as Director
5 Elect Steven Lowy as Mgmt For For For
Director
6 Elect Jeffrey Mgmt For For For
Goldstein as
Director
7 Elect Dawn Ostroff as Mgmt For For For
Director
________________________________________________________________________________
Wolseley plc
Ticker Security ID: Meeting Date Meeting Status
WOS CUSIP G9736L124 05/23/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Change of Mgmt For For For
Company Name to
Ferguson
plc
________________________________________________________________________________
Wolseley plc
Ticker Security ID: Meeting Date Meeting Status
WOS CUSIP G9736L124 11/29/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Tessa Bamford Mgmt For For For
as
Director
5 Re-elect John Daly as Mgmt For For For
Director
6 Re-elect Gareth Davis Mgmt For For For
as
Director
7 Re-elect Pilar Lopez Mgmt For For For
as
Director
8 Re-elect John Martin Mgmt For For For
as
Director
9 Re-elect Alan Murray Mgmt For For For
as
Director
10 Re-elect Frank Roach Mgmt For For For
as
Director
11 Re-elect Darren Mgmt For For For
Shapland as
Director
12 Re-elect Jacqueline Mgmt For For For
Simmonds as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Wolters Kluwer NV
Ticker Security ID: Meeting Date Meeting Status
WKL CUSIP ADPV09931 04/20/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
2.2 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
2.3 Discuss Remuneration Mgmt N/A N/A N/A
Report
3.1 Adopt Financial Mgmt For For For
Statements
3.2 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
3.3 Approve Dividends of Mgmt For For For
EUR 0.79 Per
Share
4.1 Approve Discharge of Mgmt For For For
Management
Board
4.2 Approve Discharge of Mgmt For For For
Supervisory
Board
5.1 Elect Frans Cremers to Mgmt For For For
Supervisory
Board
5.2 Elect Ann Ziegler to Mgmt For For For
Supervisory
Board
6 Reelect Kevin Mgmt For For For
Entricken to
Executive
Board
7.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
7.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
8 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
9 Approve Cancellation Mgmt For For For
of Repurchased
Shares
10 Other Business Mgmt N/A N/A N/A
(Non-Voting)
11 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Yara International ASA
Ticker Security ID: Meeting Date Meeting Status
YAR CUSIP R9900C106 05/11/2017 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Approve Mgmt For For For
Notice of Meeting and
Agenda
2 Elect Chairman of Mgmt For For For
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
3 Accept Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 10.00 Per
Share
4 Approve Remuneration Mgmt For Against Against
Policy And Other
Terms of Employment
For Executive
Management
5 Discuss Company's Mgmt N/A N/A N/A
Corporate Governance
Statement
6 Approve Remuneration Mgmt For For For
of
Auditors
7 Approve Remuneration Mgmt For For For
of Directors in the
Amount of NOK 575,000
for the Chairman, NOK
356,500 for the Vice
Chairman, and NOK
312,000 for the Other
Directors; Approve
Committee
Fees
8 Approve Remuneration Mgmt For For For
of Nominating
Committee
9 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Zodiac Aerospace
Ticker Security ID: Meeting Date Meeting Status
ZC CUSIP F98947108 01/19/2017 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.32 per
Share
4 Approve Stock Dividend Mgmt For For For
Program
5 Acknowledge Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
6 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
7 Reelect Gilberte Mgmt For Against Against
Lombard as
Supervisory Board
Member
8 Reelect Laure Hauseux Mgmt For For For
as Supervisory Board
Member
9 Reelect Vincent Mgmt For Against Against
Gerondeau as
Supervisory Board
Member
10 Elect Fidoma as Mgmt For Against Against
Supervisory Board
Member
11 Advisory Vote on Mgmt For For For
Compensation of
Olivier Zarrouati,
Chairman of the
Management
Board
12 Advisory Vote on Mgmt For For For
Compensation of
Maurice Pinault,
Member of the
Management
Board
13 Advisory Vote on Mgmt For For For
Compensation of
Yannick Assouad,
Member of the
Management
Board
14 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 2.5
Million
16 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
2.5 Million for Bonus
Issue or Increase in
Par
Value
17 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1.2
Million
18 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
1.2
Million
19 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
20 Authorize Capital Mgmt For For For
Increase of Up to EUR
1.2 Million for
Future Exchange
Offers
21 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Zurich Insurance Group AG
Ticker Security ID: Meeting Date Meeting Status
ZURN SEDOL 5983816 03/29/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 11.30 per
Share from Available
Earnings
4 Approve Dividends of Mgmt For For For
CHF 5.70 per Share
from Capital
Contribution
Reserves
5 Approve Discharge of Mgmt For For For
Board and Senior
Management
6 Reelect Tom de Swaan Mgmt For For For
as Director and Board
Chairman
7 Reelect Joan Amble as Mgmt For For For
Director
8 Reelect Susan Bies as Mgmt For For For
Director
9 Reelect Alison Mgmt For For For
Carnwath as
Director
10 Reelect Christoph Mgmt For For For
Franz as
Director
11 Reelect Jeffrey Hayman Mgmt For For For
as
Director
12 Reelect Fred Kindle as Mgmt For For For
Director
13 Reelect Monica Mgmt For For For
Maechler as
Director
14 Reelect Kishore Mgmt For For For
Mahbubani as
Director
15 Reelect David Nish as Mgmt For For For
Director
16 Elect Catherine Mgmt For For For
Bessant as
Director
17 Appoint Tom de Swaan Mgmt For For For
as Member of the
Compensation
Committee
18 Appoint Christoph Mgmt For For For
Franz as Member of
the Compensation
Committee
19 Appoint Fred Kindle as Mgmt For For For
Member of the
Compensation
Committee
20 Appoint Kishore Mgmt For For For
Mahbubani as Member
of the Compensation
Committee
21 Designate Andreas Mgmt For For For
Keller as Independent
Proxy
22 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
23 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors Until
2018 AGM in the
Amount of CHF 5
Million
24 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
for Fiscal 2018 in
the Amount of CHF
74.3
Million
25 Approve Creation of Mgmt For For For
CHF 4.5 Million Pool
of Authorized Share
Capital with Partial
Exclusion of
Preemptive Rights and
CHF 3 Million Pool of
Contingent Share
Capital without
Preemptive
Rights
26 Amend Articles Re: Mgmt For For For
Resolutions and
Elections, Duties and
Competencies of the
Board, Transfer of
Competencies, Board
Resolutions and
Minutes, and Loans to
Board Members or
Executives
27 Transact Other Mgmt For Against Against
Business
(Voting)
Fund Name: American Beacon Ionic Strategic Arbitrage Fund
_____________________________________________________________________________
Adams Diversified Equity Fund, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADX CUSIP 006212104 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Enrique R.
Arzac
2 Election Of Director: Mgmt For For For
Phyllis O.
Bonanno
3 Election Of Director: Mgmt For For For
Kenneth J.
Dale
4 Felection Of Director: Mgmt For For For
Rederic A.
Escherich
5 Election Of Director: Mgmt For For For
Roger W.
Gale
6 Election Of Director: Mgmt For For For
Kathleen T.
Mcgahran
7 Election Of Director: Mgmt For For For
Craig R.
Smith
8 Election Of Director: Mgmt For For For
Mark E.
Stoeckle
9 The Selection Of Mgmt For For For
Pricewaterhousecoopers
Llp As Independent
Public
Auditors.
________________________________________________________________________________
Adams Natural Resources Fund, Inc
Ticker Security ID: Meeting Date Meeting Status
PEO CUSIP 00548F105 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Enrique R.
Arzac
2 Election Of Director: Mgmt For For For
Phyllis O.
Bonanno
3 Election Of Director: Mgmt For For For
Kenneth J.
Dale
4 Election Of Director: Mgmt For For For
Frederic A.
Escherich
5 Election Of Director: Mgmt For For For
Roger W.
Gale
6 Election Of Director: Mgmt For For For
Election Of Director:
Kathleen T.
Mcgahran
7 Election Of Director: Mgmt For For For
Craig R.
Smith
8 Election Of Director: Mgmt For For For
Mark E.
Stoeckle
9 The Selection Of Mgmt For For For
Pricewaterhousecoopers
Llp As Independent
Public
Auditors.
________________________________________________________________________________
Alere Inc.
Ticker Security ID: Meeting Date Meeting Status
ALR CUSIP 01449J105 10/21/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Adopt The Agreement Mgmt For For For
And Plan Of Merger,
Dated As Of January
30, 2016, By And
Among Abbott
Laboratories, An
Illinois Corporation,
Angel Sub, Inc., A
Delaware Corporation
And A Wholly Owned
Subsidiary Of Abbott
Laboratories, And
Alere Inc., A
Delaware
Corporation.
2 To Approve, By Mgmt For For For
Non-Binding, Advisory
Vote, The
Compensation That May
Be Paid Or May Become
Payable To Alere
Inc'S Named Executive
Officers In
Connection With, Or
Following, The
Consummation Of The
Merger Contemplated
By The Agreement And
Plan Of
Merger.
3 To Approve The Mgmt For For For
Adjournment Of The
Special Meeting To A
Later Date Or Time,
If Necessary Or
Appropriate, To
Solicit Additional
Proxies In The Event
There Are
Insufficient Votes At
The Time Of The
Special Meeting Or
Any Adjournment Or
Postponement Thereof
To Adopt The
Agreement And Plan Of
Merger.
________________________________________________________________________________
Alere Inc.
Ticker Security ID: Meeting Date Meeting Status
ALR CUSIP 01449J105 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Geoffrey S.
Ginsburg
2 Election Of Director: Mgmt For For For
Carol R.
Goldberg
3 Election Of Director: Mgmt For For For
John F.
Levy
4 Election Of Director: Mgmt For For For
Brian
Markison
5 Election Of Director: Mgmt For For For
Namal
Nawana
6 Election Of Director: Mgmt For For For
Gregg J.
Powers
7 Election Of Director: Mgmt For For For
John A.
Quelch
8 Election Of Director: Mgmt For For For
James Roosevelt,
Jr.
9 Election Of Director: Mgmt For For For
Sir Thomas
Mckillop
10 Ratify The Appointment Mgmt For For For
Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
Our Fiscal Year
Ending December 31,
2016.
11 Approval, By Mgmt For Against Against
Non-Binding Advisory
Vote, Of Executive
Compensation.
________________________________________________________________________________
Ar Capital Acquisition Corp.
Ticker Security ID: Meeting Date Meeting Status
AUMA CUSIP 00191R109 10/06/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Extension Amendment: Mgmt For For For
To Amend The
Company'S Amended And
Restated Certificate
Of Incorporation
(Charter) To Extend
The Date By Which The
Company Must Complete
A Business
Combination (The
Termination Date)
From October 7, 2016
(The Current
Termination Date) To
(I) October 1, 2017
Or (Ii) If Prior To
October 1, 2017, The
Company Publicly
Discloses That An
Extension Past
October 1, 2017 Will
Not Prevent The
Company From
Maintaining The
Listing Of Its
Securities On The
Nasdaq ..(Due To
Space Limits, See
Proxy Statement For
Full
Proposal).
2 Reverse Stock Mgmt For For For
Split/Withdrawal
Amendment: To Amend
The Company'S Charter
(I) To Effect A
Reverse Stock Split
Of Its Common Stock,
Only If There Are
Greater Than
10,000,000 Shares Of
Our Common Stock
Initially Sold As
Part Of The Units
(The Public Shares)
In The Company'S
Initial Public
Offering (The Ipo)
Outstanding
Immediately After The
Completion Of Any
Redemptions Of Public
Shares In Connection
With The Extension
Amendment, Using A
Ratio, To Be
Established By The
Board Of Directors Of
The ..(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
3 Name Change Amendment: Mgmt For For For
To Amend The
Company'S Charter To
Change The Company'S
Name From AR Capital
Acquisition Corp. To
Axar Acquisition
Corp. (The Name
Change
Amendment).
4 Trust Extension Mgmt For For For
Amendment: To Amend
The Investment
Management Trust
Agreement, Dated As
Of October 1, 2014
(The Trust
Agreement), By And
Between The Company
And Continental Stock
Transfer & Trust
Company (The
Trustee), To Extend
The Date On Which The
Trustee Must Commence
Liquidation Of The
Trust Account In The
Event The Company Has
Not Consummated A
Business Combination
From The Current
Termination Date To
The Extended
Termination Date And
To Permit The
Withdrawal Of Funds
From The ..(Due To
Space Limits, See
Proxy Statement For
Full
Proposal).
5 Trust Dividend Mgmt For For For
Withdrawal Amendment:
To Amend The Trust
Agreement To Permit
The Withdrawal Of
Funds From The Trust
Account To Pay A Cash
Dividend To Be
Declared By Our Board
Of Directors On The
Common Stock
Outstanding, Which
Will Be Payable
Immediately After And
Only If The Reverse
Stock Split Is
Effected, In An
Amount Per
Outstanding Share
Equal To (I) The
Amount Of Cash Held
In The Trust Account
In Excess Of
$100,000,000 After
Giving Effect To
Redemptions In
Connection ..(Due To
Space Limits, See
Proxy Statement For
Full
Proposal).
6 Stockholder Mgmt For For For
Adjournment Proposal:
To Adjourn The
Special Meeting Of
Stockholders To A
Later Date Or Time,
If Necessary, To
Permit Further
Solicitation And Vote
Of Proxies If, Based
Upon The Tabulated
Vote At The Time Of
The Special Meeting
Of Stockholders,
There Are Not
Sufficient Votes To
Approve One Or More
Proposals Presented
To Stockholders For
Vote.
7 If You Hold Shares Of Mgmt For For For
The Company'S Common
Stock Issued In Its
Initial Public
Offering, You May
Exercise Your
Redemption Rights And
Demand That The
Company Redeem All Or
A Portion Of The
Shares Of Common
Stock For A Pro Rata
Portion Of The Trust
Account By Marking
The Exercise
Redemption Rights
Box. If You Exercise
Your Redemption
Rights, Then You Will
Be Exchanging The
Shares Of The
Company'S Common
Stock For Cash And
Will No Longer Own
These Public Shares.
You Will Only Be
Entitled To Receive
..(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
________________________________________________________________________________
Arowana Inc
Ticker Security ID: Meeting Date Meeting Status
ARWAU CUSIP G05011138 11/03/2016 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Arowana'S Mgmt For For For
Amended And Restated
Memorandum And
Articles Of
Association To Extend
The Date That Arowana
Has To Consummate A
Business Combination
To January 9,
2017.
2 Amend Arowana'S Mgmt For For For
Amended And Restated
Memorandum And
Articles Of
Association To Allow
The Holders Of
Ordinary Shares
Issued In Arowana'S
Initial Public
Offering To Elect To
Convert Their Public
Shares Into $10.20
Per Share,
Representing The Pro
Rata Portion Of The
Funds Held In The
Trust Account
Established At The
Time Of The Ipo, If
The Extension Is
Implemented.
3 Intention To Exercise Mgmt N/A Abstain N/A
Conversion Rights. If
You Intend To
Exercise Your
Conversion Rights,
Please Check The
For Box. Checking
This Box, However Is
Not Sufficient To
Exercise Your
Conversion Rights.
You Must Comply With
The Procedures Set
Forth In The Proxy
Statement.
________________________________________________________________________________
Arowana Inc
Ticker Security ID: Meeting Date Meeting Status
ARWAU CUSIP G05011138 12/15/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Adopt The Mgmt For For For
Contribution
Agreement, Dated As
Of August 11, 2016
And Amended As Of
October 18, 2016 And
November 15, 2016, By
And Among The
Company, Arowana
International Limited
(Awn), And
Vivopower
International Plc, A
Wholly Owned
Subsidiary Of Awn
(Vivopower) (As May
Be Amended, The
Contribution
Agreement), And To
Approve The Business
Combination
Contemplated By Such
Agreement.
2 Intention To Exercise Mgmt For For For
Redemption Rights -
If You Intend To
Exercise Your
Redemption Rights,
Please Check The
For Box. Checking
This Box, However, Is
Not Sufficient To
Exercise Your
Redemption Rights.
You Must Comply With
The Procedures Set
Forth In The
Accompanying
Definitive Proxy
Statement Under The
Heading
Extraordinary
General Meeting Of
Arwa Shareholders And
Extraordinary General
Meeting Of Arwa
Warrantholders -
Conversion
Rights.
3 Shareholder Mgmt For For For
Certification - I
Hereby Certify That I
Am Not Acting In
Concert, Or As A
Group (As Defined
In Section 13(D) (3)
Of The Securities
Exchange Act Of 1934,
As Amended), With Any
Other Shareholder
With Respect To The
Ordinary Shares Of
The Company Owned By
Me In Connection With
The Proposed Business
Combination Between
The Company And
Vivopower. (For =
Agree To
Certification,
Against = Do Not
Agree)
4 To Approve The Mgmt For For For
Voluntary Winding Up
Of The Company,
Subject To And
Conditional Upon The
Approval Of Proposal
1 And The Completion
Of The Transactions
Contemplated By The
Contribution
Agreement.
5 To Approve A Mgmt For For For
Discretionary
Management Incentive
Plan, Providing For
The Issuance Of
Equity By Vivopower
And Vivopower
International
Services Limited, A
Wholly Owned
Subsidiary Of
Vivopower, To
Employees And
Directors Of
Vivopower And Its
Subsidiaries.
6 To Approve The Mgmt For For For
Adjournment Of The
Extraordinary General
Meeting To A Later
Date Or Dates, If
Necessary, To Permit
Further Solicitation
And Vote Of Proxies
If, Based Upon The
Tabulated Vote At The
Time Of The
Extraordinary General
Meeting, The Company
Is Not Authorized To
Consummate The
Transactions
Contemplated By The
Contribution
Agreement Or The
Closing Conditions
Under The
Contribution
Agreement Are Not
Met.
7 To Approve An Mgmt For For For
Amendment To The
Warrant Agreement
That Governs All Of
The Company'S
Warrants To Provide
That, Upon
Consummation Of The
Transactions
Contemplated By The
Contribution
Agreement, Dated As
Of August 11, 2016
And Amended As Of
October 18, 2016 And
November 15, 2016
(The Contribution
Agreement), By And
Among The Company,
Arowana International
Limited And Vivopower
International Plc
(Vivopower), Each
Outstanding Company
Warrant Will Be
...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
8 To Approve The Mgmt For For For
Adjournment Of The
Extraordinary General
Meeting Of
Warrantholders To A
Later Date Or Dates,
If Necessary Or
Desirable, To Permit
Further Solicitation
And Vote Of Proxies,
In The Event That
There Are Not
Sufficient Votes To
Approve Proposal
5.
________________________________________________________________________________
Arowana Inc
Ticker Security ID: Meeting Date Meeting Status
ARWAW CUSIP G05011112 12/15/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Approve An Mgmt For For For
Amendment To The
Warrant Agreement
That Governs All Of
The Company'S
Warrants To Provide
That, Upon
Consummation Of The
Transactions
Contemplated By The
Contribution
Agreement, Dated As
Of August 11, 2016
And Amended As Of
October 18, 2016 And
November 15, 2016
(The Contribution
Agreement), By And
Among The Company,
Arowana International
Limited And Vivopower
International Plc
(Vivopower), Each
Outstanding Company
Warrant Will Be
...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
2 To Approve The Mgmt For For For
Adjournment Of The
Extraordinary General
Meeting Of
Warrantholders To A
Later Date Or Dates,
If Necessary Or
Desirable, To Permit
Further Solicitation
And Vote Of Proxies,
In The Event That
There Are Not
Sufficient Votes To
Approve Proposal
1.
________________________________________________________________________________
Belmond Ltd.
Ticker Security ID: Meeting Date Meeting Status
BEL CUSIP G1154H107 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Harsha V.
Agadi
2 Election Of Director: Mgmt For For For
Roland A.
Hernandez
3 Election Of Director: Mgmt For For For
Mitchell C.
Hochberg
4 Election Of Director: Mgmt For For For
Ruth A.
Kennedy
5 Election Of Director: Mgmt For For For
Ian
Livingston
6 Election Of Director: Mgmt For For For
Demetra
Pinsent
7 Election Of Director: Mgmt For For For
Gail
Rebuck
8 Election Of Director: Mgmt For For For
H. Roeland
Vos
9 Appointment Of Mgmt For For For
Deloitte Llp As The
Company'S Independent
Registered Public
Accounting Firm, And
Authorization Of The
Audit Committee To
Fix Accounting Firm'S
Remuneration.
________________________________________________________________________________
Bhp Billiton Plc
Ticker Security ID: Meeting Date Meeting Status
BLT CUSIP 05545E209 10/20/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Receive The 2016 Mgmt For For For
Financial Statements
And Reports For Bhp
Billiton
2 To Reappoint Kpmg Llp Mgmt For For For
As The Auditor Of Bhp
Billiton
Plc
3 To Authorise The Risk Mgmt For For For
And Audit Committee
To Agree The
Remuneration Of The
Auditor Of Bhp
Billiton
Plc
4 To Renew The General Mgmt For For For
Authority To Issue
Shares In Bhp
Billiton
Plc
5 To Approve The Mgmt For For For
Authority To Issue
Shares In Bhp
Billiton Plc For
Cash
6 To Approve The Mgmt For For For
Repurchase Of Shares
In Bhp Billiton
Plc
7 To Approve The 2016 Mgmt For For For
Remuneration Report
Other Than The Part
Containing The
Directors'
Remuneration
Policy
8 To Approve The 2016 Mgmt For For For
Remuneration
Report
9 To Approve The Grant Mgmt For For For
To The Executive
Director
10 To Elect Ken Mackenzie Mgmt For For For
As A Director Of Bhp
Billiton
11 To Re-Elect Malcolm Mgmt For For For
Brinded As A Director
Of Bhp
Billiton
12 To Re-Elect Malcolm Mgmt For For For
Broomhead As A
Director Of Bhp
Billiton
13 To Re-Elect Pat Davies Mgmt For For For
As A Director Of Bhp
Billiton
14 To Re-Elect Anita Frew Mgmt For For For
As A Director Of Bhp
Billiton
15 To Re-Elect Carolyn Mgmt For For For
Hewson As A Director
Of Bhp
Billiton
16 To Re-Elect Andrew Mgmt For For For
Mackenzie As A
Director Of Bhp
Billiton
17 To Re-Elect Lindsay Mgmt For For For
Maxsted As A Director
Of Bhp
Billiton
18 To Re-Elect Wayne Mgmt For For For
Murdy As A Director
Of Bhp
Billiton
19 To Re-Elect Shriti Mgmt For For For
Vadera As A Director
Of Bhp
Billiton
20 To Re-Elect Jac Nasser Mgmt For For For
As A Director Of Bhp
Billiton
________________________________________________________________________________
Blackrock Funds
Ticker Security ID: Meeting Date Meeting Status
BCX CUSIP 09257A108 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Catherine A.
Lynch
2 Election Of Director: Mgmt For For For
Richard E.
Cavanagh
3 Election Of Director: Mgmt For For For
Cynthia L.
Egan
4 Election Of Director: Mgmt For For For
Jerrold B.
Harris
5 Election Of Director: Mgmt For For For
Barbara G.
Novick
________________________________________________________________________________
Blue Bird Corporation
Ticker Security ID: Meeting Date Meeting Status
BLBD CUSIP 095306106 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Phil
Horlock
2 Election Of Director: Mgmt For For For
Michael
Sand
________________________________________________________________________________
Boulevard Acquisition Corp. Ii
Ticker Security ID: Meeting Date Meeting Status
BLVDU CUSIP 10157Q201 06/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For Withhold Against
Joel
Citron
2 Ratification Of The Mgmt For For For
Selection By The
Audit Committee Of
Eisneramper Llp To
Serve As Our
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Boulevard Acquisition Corp. Ii
Ticker Security ID: Meeting Date Meeting Status
BLVD CUSIP 10157Q102 06/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For Withhold Against
Joel
Citron
2 Ratification Of The Mgmt For For For
Selection By The
Audit Committee Of
Eisneramper Llp To
Serve As Our
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Capitol Acquisition Corp Iii
Ticker Security ID: Meeting Date Meeting Status
CLACU CUSIP 14055M205 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Consider And Vote Mgmt For For For
Upon A Proposal To
Approve The Business
Combination Between
Capitol Acquisition
Corp. Iii (Capitol)
And Canyon Holdings
S.A R.L. (Cision),
Including (A) The
Agreement And Plan Of
Merger, Dated As Of
March 19, 2017
(Merger Agreement),
Between Capitol,
Capitol Acquisition
Holding Company Ltd.
(Holdings), Capitol
Acquisition Merger
Sub, Inc., Cision And
Canyon Holdings
(Cayman) L.P., And
(Ii) The Transactions
Contemplated By The
Merger Agreement And
...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
2 To Approve The Mgmt For For For
Following Material
Differences Between
The Constitutional
Documents Of Holdings
That Will Be In
Effect Upon The
Closing Of The
Transactions And
Capitol'S Current
Amended And Restated
Certificate Of
Incorporation: The
Name Of The New
Public Entity Will Be
Cision Ltd. As
Opposed To Capitol
Acquisition Corp.
Iii.
3 To Approve The Mgmt For For For
Following Material
Differences Between
The Constitutional
Documents Of Holdings
That Will Be In
Effect Upon The
Closing Of The
Transactions And
Capitol'S Current
Amended And Restated
Certificate Of
Incorporation:
Holdings Will Have
480,000,000
Authorized Ordinary
Shares And 20,000,000
Authorized Preferred
Shares, As Opposed To
Capitol Having
120,000,000
Authorized Shares Of
Common Stock And
1,000,000 Authorized
Shares Of Preferred
Stock.
4 To Approve The Mgmt For For For
Following Material
Differences Between
The Constitutional
Documents Of Holdings
That Will Be In
Effect Upon The
Closing Of The
Transactions And
Capitol'S Current
Amended And Restated
Certificate Of
Incorporation:
Holdings'
Constitutional
Documents Do Not
Include The Various
Provisions Applicable
Only To Specified
Purpose Acquisition
Corporations That
Capitol'S Amended And
Restated Certificate
Of Incorporation
Contains (Such As The
Obligation To
Dissolve ...(Due To
Space Limits, See
Proxy Statement For
Full
Proposal).
5 Election Of Class A Mgmt For For For
Director To Serve
Until 2018: L. Dyson
Dryden
6 Election Of Class A Mgmt For For For
Director To Serve
Until 2018: Stephen
P.
Master
7 Election Of Class B Mgmt For For For
Director To Serve
Until 2019: Stuart
Yarbrough
8 Election Of Class B Mgmt For For For
Director To Serve
Until 2019: Kevin
Akeroyd
9 Election Of Class C Mgmt For For For
Director To Serve
Until 2020: Mark D.
Ein
10 Election Of Class C Mgmt For For For
Director To Serve
Until 2020: Mark M.
Anderson
11 Election Of Class C Mgmt For For For
Director To Serve
Until 2020: Philip A.
Canfield
12 To Approve The 2017 Mgmt For For For
Omnibus Incentive
Plan Of Holdings,
Which Is An Incentive
Compensation Plan For
Employees Of Holdings
And Its Subsidiaries,
Including Capitol And
Cision.
13 To Adjourn The Annual Mgmt For For For
Meeting To A Later
Date Or Dates, If
Necessary, To Permit
Further Solicitation
And Vote Of Proxies
If Capitol Is Unable
To Consummate The
Business
Combination.
________________________________________________________________________________
Carnival Plc
Ticker Security ID: Meeting Date Meeting Status
CCL CUSIP 14365C103 04/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Re-Elect Micky Mgmt For For For
Arison As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
2 To Re-Elect Sir Mgmt For For For
Jonathon Band As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
3 To Elect Helen Deeble Mgmt For For For
As A Director Of
Carnival Corporation
And As A Director Of
Carnival
Plc.
4 To Re-Elect Arnold W. Mgmt For For For
Donald As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
5 To Re-Elect Richard J. Mgmt For For For
Glasier As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
6 To Re-Elect Debra Mgmt For For For
Kelly-Ennis As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
7 To Re-Elect Sir John Mgmt For For For
Parker As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
8 To Re-Elect Stuart Mgmt For For For
Subotnick As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
9 To Re-Elect Laura Weil Mgmt For For For
As A Director Of
Carnival Corporation
And As A Director Of
Carnival
Plc.
10 To Re-Elect Randall J. Mgmt For For For
Weisenburger As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
11 To Hold A Mgmt For For For
(Non-Binding)
Advisory Vote To
Approve Executive
Compensation (In
Accordance With Legal
Requirements
Applicable To U.S.
Companies).
12 To Hold A Mgmt 1 Year 1 Year For
(Non-Binding)
Advisory Vote To
Determine How
Frequently The
Shareholders Of
Carnival Corporation
& Plc Should Be
Provided With A
Non-Binding Advisory
Vote To Approve
Executive
Compensation (In
Accordance With Legal
Requirements
Applicable To U.S.
Companies).
13 To Approve The Mgmt For For For
Carnival Plc
Directors'
Remuneration Report
(Other Than The
Carnival Plc
Directors'
Remuneration Policy
Set Out In Section B
Of Part Ii Of The
Carnival Plc
Directors'
Remuneration Report)
(In Accordance With
Legal Requirements
Applicable To Uk
Companies).
14 To Approve The Mgmt For For For
Carnival Plc
Directors'
Remuneration Policy
Set Out In Section B
Of Part Ii Of The
Carnival Plc
Directors'
Remuneration Report
(In Accordance With
Legal Requirements
Applicable To Uk
Companies).
15 To Re-Appoint The Uk Mgmt For For For
Firm Of
Pricewaterhousecoopers
Llp As Independent
Auditors For Carnival
Plc And To Ratify The
Selection Of The U.S.
Firm Of
Pricewaterhousecoopers
Llp As The
Independent
Registered Certified
Public Accounting
Firm For Carnival
Corporation.
16 To Authorize The Audit Mgmt For For For
Committee Of Carnival
Plc To Agree The
Remuneration Of The
Independent Auditors
Of Carnival
Plc.
17 To Receive The Uk Mgmt For For For
Accounts And Reports
Of The Directors And
Auditors Of Carnival
Plc For The Year
Ended November 30,
2016 (In Accordance
With Legal
Requirements
Applicable To Uk
Companies).
18 To Approve The Giving Mgmt For For For
Of Authority For The
Allotment Of New
Shares By Carnival
Plc (In Accordance
With Customary
Practice For Uk
Companies).
19 To Approve The Mgmt For For For
Disapplication Of
Pre- Emption Rights
In Relation To The
Allotment Of New
Shares By Carnival
Plc (In Accordance
With Customary
Practice For Uk
Companies).
20 To Approve A General Mgmt For For For
Authority For
Carnival Plc To Buy
Back Carnival Plc
Ordinary Shares In
The Open Market (In
Accordance With Legal
Requirements
Applicable To Uk
Companies Desiring To
Implement Share Buy
Back
Programs).
________________________________________________________________________________
Cbs Corporation
Ticker Security ID: Meeting Date Meeting Status
CBSA CUSIP 124857103 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
David R.
Andelman
2 Election Of Director: Mgmt For For For
Joseph A. Califano,
Jr.
3 Election Of Director: Mgmt For For For
William S.
Cohen
4 Election Of Director: Mgmt For For For
Gary L.
Countryman
5 Election Of Director: Mgmt For For For
Charles K.
Gifford
6 Election Of Director: Mgmt For For For
Leonard
Goldberg
7 Election Of Director: Mgmt For For For
Bruce S.
Gordon
8 Election Of Director: Mgmt For For For
Linda M.
Griego
9 Election Of Director: Mgmt For For For
Arnold
Kopelson
10 Election Of Director: Mgmt For For For
Martha L.
Minow
11 Election Of Director: Mgmt For For For
Leslie
Moonves
12 Election Of Director: Mgmt For For For
Doug
Morris
13 Election Of Director: Mgmt For For For
Shari
Redstone
14 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp To Serve As The
Company'S Independent
Registered Public
Accounting Firm For
Fiscal Year
2017.
15 Advisory Vote To Mgmt For Against Against
Approve The Company'S
Named Executive
Officer
Compensation.
16 Advisory Vote On The Mgmt 3 Years 1 Year Against
Frequency Of Holding
An Advisory Vote On
The Company'S Named
Executive Officer
Compensation.
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
David
Denton
2 Election Of Director: Mgmt For For For
Andrea
Guerra
3 Election Of Director: Mgmt For For For
Susan
Kropf
4 Election Of Director: Mgmt For For For
Annabelle Yu
Long
5 Election Of Director: Mgmt For For For
Victor
Luis
6 Election Of Director: Mgmt For For For
Ivan
Menezes
7 Election Of Director: Mgmt For For For
William
Nuti
8 Election Of Director: Mgmt For For For
Stephanie
Tilenius
9 Election Of Director: Mgmt For For For
Jide
Zeitlin
10 The Ratification Of Mgmt For For For
The Appointment Of
Deloitte & Touche Llp
As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending July 1,
2017.
11 The Approval Of The Mgmt For For For
Company'S Executive
Compensation ..(Due
To Space Limits, See
Proxy Statement For
Full
Proposal).
12 The Approval Of The Mgmt For For For
Amended And Restated
Coach, Inc. 2010
Stock Incentive Plan
(Amended And Restated
As Of September 23,
2016).
13 The Approval Of The Mgmt For For For
Amended And Restated
Coach, Inc. Employee
Stock Purchase
Plan.
14 A Stockholder Proposal ShrHldr Against Against For
Entitled Net-Zero
Greenhouse Gas
Emissions By 2030 If
Properly Presented At
The Annual
Meeting.
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Kenneth J.
Bacon
2 Election Of Director: Mgmt For For For
Madeline S.
Bell
3 Election Of Director: Mgmt For For For
Sheldon M.
Bonovitz
4 Election Of Director: Mgmt For For For
Edward D.
Breen
5 Election Of Director: Mgmt For For For
Gerald L.
Hassell
6 Election Of Director: Mgmt For For For
Jeffrey A.
Honickman
7 Election Of Director: Mgmt For For For
Asuka
Nakahara
8 Election Of Director: Mgmt For For For
David C.
Novak
9 Election Of Director: Mgmt For For For
Brian L.
Roberts
10 Election Of Director: Mgmt For For For
Johnathan A.
Rodgers
11 Ratification Of The Mgmt For For For
Appointment Of Our
Independent
Auditors
12 Advisory Vote On Mgmt For Against Against
Executive
Compensation
13 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of The Vote
On Executive
Compensation
14 To Provide A Lobbying ShrHldr Against Against For
Report
15 To Stop 100-To-One ShrHldr Against For Against
Voting
Power
________________________________________________________________________________
Cushing Energy Income Fund
Ticker Security ID: Meeting Date Meeting Status
SRF CUSIP 23162T102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Brian R.
Bruce
2 Election Of Director: Mgmt For For For
Ronald P.
Trout
________________________________________________________________________________
Dariohealth Corp.
Ticker Security ID: Meeting Date Meeting Status
DRIOW CUSIP 23725P118 11/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Erez
Raphael
2 Election Of Director: Mgmt For For For
Yalon
Farhi
3 Election Of Director: Mgmt For For For
Malcolm
Hoenlein
4 Election Of Director: Mgmt For For For
Hila
Karah
5 Election Of Director: Mgmt For For For
Dennis M.
Mcgrath
6 Election Of Director: Mgmt For For For
Richard B.
Stone
7 Election Of Director: Mgmt For For For
Rami
Yehudiha
8 To Approve The Amend Mgmt For Against Against
And Restated 2012
Equity Incentive Plan
To Increase The
Number Of Shares Of
Common Stock
Authorized For
Issuance Under The
Plan From 745,834
Shares To 1,873,000
Shares And To Permit
The Issuance Of Stock
Grants.
9 To Ratify The Mgmt For For For
Appointment By The
Audit Committee Of
The Company'S Board
Of Directors Of Kost
Forer Gabbay &
Kasierer As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2016.
________________________________________________________________________________
Dell Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
DVMT CUSIP 24703L103 06/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
David W.
Dorman
2 Election Of Director: Mgmt For For For
William D.
3 Election Of Director: Mgmt For For For
Llen J.
Kullman
4 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Dell
Technologies Inc.'S
Independent
Registered Public
Accounting Firm For
Fiscal Year Ending
February 2,
2018.
5 Approval, On An Mgmt For Against Against
Advisory Basis, Of
The Compensation Of
Dell Technologies'
Named Executive
Officers As Disclosed
In The Proxy
Statement.
6 Advisory Vote On Mgmt 1 Year 1 Year For
Whether Dell
Technologies Should
Hold An Advisory Vote
By Stockholders To
Approve The
Compensation Of Dell
Technologies' Named
Executive Officers
Every 1, 2 Or 3
Years.
7 Adoption Of Amendment Mgmt For Against Against
To Dell Technologies'
Certificate Of
Incorporation To
Increase The
Authorized Number Of
Shares Of Common
Stock As Described In
The Proxy
Statement.
________________________________________________________________________________
Delta Technology Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
DELT CUSIP G8477B105 10/31/2016 Voted
Meeting Type Country of Trade
Special Virgin Islands (US)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Approve The Mgmt For For For
Company'S 2016 Equity
Incentive Plan,
Pursuant To Which The
Company May Issue Up
To An Aggregate Of
1,442,827 Ordinary
Shares To Directors,
Officers, Employees
And/Or Consultants Of
The Company And Its
Affiliates.
________________________________________________________________________________
Double Eagle Acquisition Corp
Ticker Security ID: Meeting Date Meeting Status
EAGLU CUSIP G28195108 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Re-Appoint Dennis Mgmt For For For
A. Miller As A Class
A Director To Serve
Until The 2020 Annual
General Meeting, To
Hold Office In
Accordance With The
Articles Of
Association Of The
Company.
2 Ratification Of The Mgmt For For For
Appointment By The
Audit Committee Of
Withumsmith+Brown, Pc
As The Company'S
Independent
Registered Public
Accounting Firm For
The Company'S Fiscal
Year Ending December
31,
2017.
________________________________________________________________________________
Easterly Acquisition Corp.
Ticker Security ID: Meeting Date Meeting Status
EACQ CUSIP 27616L102 11/23/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The Business Mgmt For For For
Combination
Proposal-To Consider
And Vote Upon A
Proposal To Approve
And Adopt The
Agreement And Plan Of
Merger, Dated As Of
June 28, 2016, As
Amended (The Merger
Agreement), By And
Among The Company,
Solaris Merger Sub
Inc., Sungevity Inc.
And Shareholder
Representative
Services Llc, And The
Transactions
Contemplated Thereby
(The Merger),
Including The
Business Combination
Of The Company And
Sungevity, Inc. And
The Issuance By The
Company Of Shares Of
Company Common Stock
To Sungevity
Securityholders.
2 Intention To Exercise Mgmt For For For
Redemption Rights If
You Intend To
Exercise Your
Redemption Rights,
Please Check The
For Box. Checking
This Box, However, Is
Not Sufficient To
Exercise Your
Redemption Rights.
You Must Comply With
The Procedures Set
Forth In The Joint
Proxy And Consent
Solicitation
Statement/ Prospectus
Under The Heading
Special Meeting Of
Easterly
Stockholders-Redemption
Rights.
3 Stockholder Mgmt For For For
Certification I
Hereby Certify That I
Am Not Acting In
Concert, Or As A
Group As (Defined
In Section 13(D)(3)
Of The Securities
Exchange Act Of 1934,
As Amended), With Any
Other Stockholder
With Respect To The
Shares Of Common
Stock Of The Company
Owned By Me In
Connection With The
Proposed Merger (For
= Agree To
Certification,
Against = Do Not
Agree)
4 To Consider And Vote Mgmt For For For
Upon A Proposed
Amendment To The
Company'S Existing
Charter To Provide
For Changes To The
Company'S Existing
Charter, Principally
Including Changing
The Company'S
Corporate Name From
Easterly Acquisition
Corp. To Sungevity
Holdings, Inc. And
Removing Provisions
Applicable Only To
Special Purpose
Acquisition
Companies.
5 To Consider And Vote Mgmt For For For
Upon A Proposed
Amendment To The
Company'S Existing
Charter To Adopt
Delaware As The
Exclusive Forum For
Certain
Litigation.
6 To Consider And Vote Mgmt For For For
Upon A Proposed
Amendment To The
Company'S Existing
Charter To Effect A
Two-For-Three Reverse
Stock Split Of All Of
The Outstanding
Shares Of The
Company'S Common
Stock.
7 To Consider And Vote Mgmt For For For
Upon A Proposed
Amendment To The
Company'S Existing
Charter To Authorize
An Automatic Increase
In The Number Of
Directors Serving On
The Company'S Board
Of Directors During
Any Period When
Holders Of Any Series
Of Preferred Stock
Have The Right To
Elect Additional
Directors.
8 The Incentive Plan Mgmt For For For
Proposal-To Consider
And Vote Upon A
Proposal To Adopt The
Sungevity Holdings,
Inc. 2016 Omnibus
Equity Incentive
Plan.
9 The Employee Stock Mgmt For For For
Purchase Plan
Proposal-To Consider
And Vote Upon A
Proposal To Adopt The
Sungevity Holdings,
Inc. 2016 Employee
Stock Purchase
Plan.
10 The Adjournment Mgmt For For For
Proposal-To Consider
And Vote Upon A
Proposal To Adjourn
The Special Meeting
To A Later Date Or
Dates, If Necessary,
To Permit Further
Solicitation Of
Proxies.
________________________________________________________________________________
Electrum Specialacquisition Corporation
Ticker Security ID: Meeting Date Meeting Status
ELEC CUSIP G3105C104 06/05/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The Extension Mgmt For For For
Amendment: Amend
Electrum'S Memorandum
And Articles Of
Association To Extend
The Date By Which The
Company Has To
Consummate A Business
Combination (The
Extension) For An
Additional 120 Days,
From June 10, 2017 To
October 8, 2017, And
Permit Holders Of
Public Shares To
Redeem Their Shares
For Their Pro Rata
Portion Of The Trust
Account.
2 The Trust Amendment: Mgmt For For For
Amend The Trust
Agreement To Extend
The Date That The
Trustee Will
Liquidate And
Distribute All Funds
Held In The Trust
Account An Additional
120 Days, From June
10, 2017 To October
8, 2017, And Permit
The Trustee To
Release Funds From
The Trust Account In
Consideration Of
Redeemed Public
Shares In Connection
With The
Extension.
3 Regardless Of Whether Mgmt For Against Against
You Vote For Or
Against Proposals 1
And 2 Or Abstain,
If You Hold Ordinary
Shares Issued In The
Company'S Initial
Public Offering, Or
Public Shares, You
May Exercise Your
Redemption Rights
With Respect To All
Or A Portion Of Your
Public Shares By
Marking The Exercise
Redemption Rights
Box. If You Exercise
Your Redemption
Rights, ...(Due To
Space Limits, See
Proxy Statement For
Full Proposal). If
You Intend To
Exercise Your
Redemption Rights
Please Check The
For
Box.
________________________________________________________________________________
Eletrobras: C.E.B. S.A.
Ticker Security ID: Meeting Date Meeting Status
EBRB CUSIP 15234Q108 04/28/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Deliberate On The Mgmt For For For
Reform Of The
Company'S Articles Of
Incorporation, Upon
The Amendment Of
Article 17, Head
Provision; With The
Purpose Of Changing
The Term Of Office Of
The Board Directors
And The Number Of
Renewals In The
Office; Amendment To
18, Head Provision,
With The Purpose Of
Changing The Term Of
Office Of The
Officers And The
Number Of Renewals In
The Office; Inclusion
Of Paragraph 1 In
Article 20 And
Renumbering The Other
Paragraphs Of Article
20, With The ...(Due
To Space Limits, See
Proxy Statement For
Full
Proposal).
2 Deliberate On The Mgmt For For For
Administration'S
Accounts, Examine,
Discuss And Vote On
The Administration
Report And The
Complete Financial
Statements Of The
Company For The
Financial Year Ending
As Of December 31,
2016.
3 Deliberate On The Mgmt For For For
Management Proposal
Of The Company For
Distribution Of The
Results Related To
The Financial Year,
Ending As Of December
31, 2016, Including
The Management
Proposal Of The
Company Concerning
The Capital
Budget.
4 Election Of Director: Mgmt For For For
Vicente Falconi
Campos
5 Election Of Director: Mgmt For For For
Wilson Ferreira
Junior
6 Election Of Director: Mgmt For For For
Elena
Landau
7 Election Of Director: Mgmt For For For
Ariosto Antunes
Culau
8 Election Of Director: Mgmt For For For
Esteves Pedro Colnago
Junior
9 Election Of Director: Mgmt For For For
Edvaldo Luis
Risso
10 Election Of Director: Mgmt For For For
Jose Guimaraes
Monforte
11 Election Of Director: Mgmt For Abstain Against
Aloisio Macario
Ferreira (Indicated
By The Minority
Shareholder)
12 Election Of Director: Mgmt For Abstain Against
Claudio Roberto
Frischtak (Indicated
By The Minority
Shareholder)
13 Agnes Maria De Aragao Mgmt For For For
Da Costa And Andre
Krauss Queiroz
(Alternate)
(Indicated By
Controlling
Shareholder)
14 Jose Wanderley Uchoa Mgmt For For For
Barreto And Dario
Spegiorin Silveira
(Alternate)
(Indicated By
Controlling
Shareholder)
15 Luis Felipe Vital Mgmt For For For
Nunes Pereira And
Marcio Leao Coelho
(Alternate)
(Indicated By
Controlling
Shareholder)
16 Patricia Valente Mgmt For For For
Stierli (Member -
Indicated By The
Minority Preferred
Shareholder)
17 Approve The Global Mgmt For For For
Compensation Of The
Directions And
Members Of The
Company'S Fiscal
Council For The
Period From April
2017 To March 2018,
According To
Management'S
Proposal, As Follows:
Global Amount For
Managers (Executive
Officers And Board Of
Directors): R$
18,344,591.33
(Eighteen Million,
Three Hundred And
Forty-Four Thousand,
Five Hundred And
Ninety-One Reais And
Thirty-Three Cents)
Global Amount For The
Fiscal Council: R$
645,816.55 (Six
Hundred And
Forty-Five Thousand,
Eight Hundred And
Sixteen Reais And
Fifty-Five
Cents)
________________________________________________________________________________
Gores Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
GRSHU CUSIP 382866200 11/03/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The Business Mgmt For For For
Combination Proposal:
To Consider And Vote
Upon A Proposal To
Adopt The Master
Transaction
Agreement, Dated As
Of July 5, 2016 (As
It May Be Amended
From Time To Time,
The Master
Transaction
Agreement), By And
Among The Company,
Homer Merger Sub,
Inc., A Wholly Owned
Subsidiary Of The
Company (Company
Merger Sub), Ap
Hostess Holdings,
L.P. (Ap Hostess
Lp), Hostess Cdm Co-
Invest, Llc (Hostess
Cdm Co-Invest), Cdm
Hostess Class C, Llc
(Cdm Hostess And,
...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
2 Intention To Exercise Mgmt N/A Against N/A
Redemption Rights: If
You Intend To
Exercise Your
Redemption Rights
Please Check For
Box. Checking This
Box, However, Is Not
Sufficient To
Exercise Your
Redemption Rights.
You Must Comply With
The Procedures Set
Forth In The
Definitive Proxy
Statement Under The
Section Entitled
Special Meeting In
Lieu Of 2016 Annual
Meeting Of The
Company'S
Stockholders -
Redemption
Rights.
3 Stockholder Mgmt N/A For N/A
Certification: I
Hereby Certify That I
Am Not Acting In
Concert, Or As A
Group (As Defined
In Section 13 (D)(3)
Of The Securities
Exchange Act Of 1934,
As Amended), With Any
Other Stockholder
With Respect To The
Shares Of Common
Stock Of The Company,
Par Value $0.001 Per
Share (The Common
Stock), Owned By Me
In Connection With
The Proposed Business
Combination Between
The Company And
Hostess.
4 The Nasdaq Proposal: Mgmt For For For
To Consider And Vote
Upon A Proposal To
Approve, For Purposes
Of Complying With
Applicable Nasdaq
Listing Rules, The
Issuance Of More Than
20% Of The Company'S
Issued And
Outstanding Common
Stock In Connection
With The Business
Combination, The
Private Placement And
The Executive
Chairman Employment
Agreement To Be
Entered Into With Mr.
C. Dean
Metropoulos.
5 To Amend The Company'S Mgmt For For For
Amended And Restated
Certificate Of
Incorporation To
Provide For The
Classification Of Its
Board Of Directors
Into Three Classes Of
Directors With
Staggered Terms Of
Office And To Make
Certain Related
Changes.
6 To Amend The Company'S Mgmt For For For
Amended And Restated
Certificate Of
Incorporation To
Authorize An
Additional 40,000,000
Shares Of Common
Stock, Which Would
Consist Of (I)
Establishing
50,000,000 Shares Of
A Newly Designated
Class Of Class B
Common Stock Of The
Company, Par Value
$0.0001 Per Share, In
Order To Provide For
The Company'S New
Up-C Structure,
Which Allows Certain
Of The Selling
Equityholders To
Continue To Hold
Their Ownership
Interest In Hostess
In A Tax Efficient
Manner, And ...(Due
To Space Limits, See
Proxy Statement For
Full
Proposal).
7 To Consider And Act Mgmt For For For
Upon A Proposed
Amendment To The
Company'S Amended And
Restated Certificate
Of Incorporation To
Change The
Stockholder Vote
Required To Amend
Certain Provisions Of
The Post- Combination
Company'S Proposed
Certificate And
Bylaws.
8 To Amend The Company'S Mgmt For For For
Amended And Restated
Certificate Of
Incorporation To
Elect Not To Be
Governed By Section
203 Of The Dgcl And,
Instead, Include A
Provision In Its
Certificate Of
Incorporation That Is
Substantially Similar
To Section 203 Of The
Dgcl, But Carves Out
The Gores Group Llc,
Apollo And The Cdm
Holders, Each Of
Their Successors,
Certain Affiliates
And Each Of Their
Respective
Transferees From The
Definition Of
Interested
Stockholder, And To
Make Certain Related
Changes.
9 To Amend The Company'S Mgmt For For For
Amended And Restated
Certificate Of
Incorporation To
Provide For Certain
Additional Changes,
Including Changing
The Post-Combination
Company'S Corporate
Name From Gores
Holdings, Inc. To
Hostess Brands,
Inc., Providing That
Certain Transactions
Are Not Corporate
Opportunities And
That Certain Persons,
Including The Selling
Equityholders And
Their Affiliates, Are
Not Subject To The
Doctrine Of Corporate
Opportunity, And
Eliminating Certain
...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
10 Election Of Director: Mgmt For For For
Mr. C. Dean
Metropoulos
11 Election Of Director: Mgmt For For For
Mr. Andrew
Jhawar
12 Election Of Director: Mgmt For For For
Mr. Mark R.
Stone
13 Election Of Director: Mgmt For For For
Mr. Laurence
Bodner
14 Election Of Director: Mgmt For For For
Mr. Neil P.
Defeo
15 Election Of Director: Mgmt For For For
Mr. Jerry D.
Kaminski
16 Election Of Director: Mgmt For For For
Mr. Craig D.
Steeneck
17 The Incentive Plan Mgmt For For For
Proposal: To Approve
The Hostess Brands,
Inc. 2016 Equity
Incentive Plan (The
Incentive Plan),
Including The
Authorization Of The
Initial Share Reserve
Under The Incentive
Plan And Also For
Purposes Of Complying
With Section 162(M)
Of The Internal
Revenue Code Of 1986,
As
Amended.
18 The Ratification Mgmt For For For
Proposal: To Ratify
The Appointment Of
Kpmg Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2016.
19 The Adjournment Mgmt For For For
Proposal: To Adjourn
The Special Meeting
To A Later Date Or
Dates, If Necessary,
To Permit Further
Solicitation And Vote
Of Proxies In The
Event That There Are
Insufficient Votes
For, Or Otherwise In
Connection With, The
Approval Of The
Business Combination
Proposal, The Nasdaq
Proposal, Or The
Charter Amendment
Proposals.
________________________________________________________________________________
GP Investments Acquisition Corp.
Ticker Security ID: Meeting Date Meeting Status
GPIA CUSIP G40357124 05/23/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Extension Of Corporate Mgmt For For For
Life: Amend The
Company'S Amended And
Restated Memorandum
And Articles Of
Association To Extend
The Date That The
Company Has To
Consummate A Business
Combination From May
26, 2017 To November
27,
2017.
2 Extension Of Trust Mgmt For For For
Agreement: Amend The
Investment Management
Trust Agreement,
Dated May 19, 2015,
By And Between The
Company And
Continental Stock
Transfer & Trust
Company
(Continental), To
Extend The Date On
Which Continental
Must Liquidate The
Trust Account
Established In
Connection With The
Company'S Initial
Public Offering If
The Company Has Not
Completed A Business
Combination From May
26, 2017 To November
27, 2017 And To
Permit The Withdrawal
Of Funds From The
Trust Account To Pay
...(Due To Space
Limits, See Proxy
Material For Full
Proposal).
3 Adjournment: Adjourn Mgmt For For For
The Extraordinary
General Meeting Of
Shareholders To A
Later Date Or Dates,
If Necessary, To
Permit Further
Solicitation And Vote
Of Proxies In The
Event That There Are
Insufficient Votes
For, Or Otherwise In
Connection With, The
Approval Of Proposal
1 Or Proposal
2.
________________________________________________________________________________
GP Investments Acquisition Corp.
Ticker Security ID: Meeting Date Meeting Status
GPIA CUSIP G40357124 10/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The Merger Proposal-To Mgmt For For For
Consider And Vote
Upon A Proposal To
Approve By Ordinary
Resolution And Adopt
The Agreement And
Plan Of Merger, Dated
As Of April 19, 2016,
As Amended By
Amendment No. 1
Thereto, Dated July
28, 2016, Copies Of
Which Are Attached To
The Accompanying
Proxy
Statement/Prospectus
As Annex A-1 And
Annex A-2,
Respectively (As So
Amended, The Merger
Agreement), By And
Among Gpia, Let'S Go
Acquisition Corp.,
Gpia'S Wholly-Owned
Subsidiary (Let'S
Go), Wki ...(Due To
Space Limits, See
Proxy Statement For
Full
Proposal).
2 Shareholder Mgmt For For For
Certification: I
Hereby Certify That I
Am Not Acting In
Concert, Or As A
Group (As Defined
In Section 13(D)(3)Of
The Securities
Exchange Act Of 1934,
As Amended), With Any
Other Shareholders
With Respect To The
Ordinary Shares Of
Gpia Owned By Me In
Connection With The
Proposed Business
Combination With
World
Kitchen.
3 The Domestication Mgmt For For For
Proposal-To Consider
And Vote Upon A
Proposal To Approve
By Special
Resolution, Assuming
The Merger Proposal
Is Approved And
Adopted, The Change
Of Gpia'S
Jurisdiction Of
Incorporation By
Deregistering As An
Exempted Company In
The Cayman Islands
And Continuing And
Domesticating As A
Corporation
Incorporated Under
The Laws Of The State
Of Delaware (The
Domestication And,
Together With The
Merger, The Business
Combination).
4 Organizational Mgmt For For For
Documents Proposal
A-To Consider And
Vote Upon A Proposal
To Approve By Special
Resolution, Assuming
The Domestication
Proposal Is Approved
And Adopted, To
Authorize 200,000,000
Additional Shares Of
Common Stock Of Wdkn,
Which Increases The
Total Authorized
Shares Of Common
Stock To 600,000,000
Shares Of Common
Stock.
5 Organizational Mgmt For For For
Documents Proposal
B-To Consider And
Vote Upon A Proposal
To Approve By Special
Resolution, Assuming
The Domestication
Proposal Is Approved
And Adopted, To
Authorize The Board
Of Directors Of Wdkn
To Issue Any Or All
Shares Of Wdkn'S
Preferred Stock In
One Or More Classes
Or Series, With Such
Terms And Conditions
As May Be Expressly
Determined By Wdkn'S
Board Of Directors
And As May Be
Permitted By The
General Corporation
Law Of The State Of
Delaware (The
Dgcl).
6 Organizational Mgmt For For For
Documents Proposal
C-To Consider And
Vote Upon A Proposal
To Approve By Special
Resolution, Assuming
The Domestication
Proposal Is Approved
And Adopted, To
Authorize That
Directors Of Wdkn May
Only Be Removed For
Cause, And In Such
Instances, Only By At
Least Two- Thirds
Vote Of The
Outstanding Capital
Stock Of
Wdkn.
7 Organizational Mgmt For For For
Documents Proposal
D-To Consider And
Vote Upon A Proposal
To Approve By Special
Resolution, Assuming
The Domestication
Proposal Is Approved
And Adopted, To
Authorize A Threshold
Of Holders Of
Two-Thirds Or More Of
Outstanding Capital
Stock Of Wdkn To Call
A Meeting Of
Stockholders.
8 Organizational Mgmt For For For
Documents Proposal
E-To Consider And
Vote Upon A Proposal
To Approve By Special
Resolution, Assuming
The Domestication
Proposal Is Approved
And Adopted, To
Authorize Removal Of
The Ability Of Wdkn
Stockholders To Take
Action By Written
Consent In Lieu Of A
Meeting.
9 Organizational Mgmt For For For
Documents Proposal
F-To Consider And
Vote Upon A Proposal
To Approve By Special
Resolution, Assuming
The Domestication
Proposal Is Approved
And Adopted, To
Authorize Holders Of
Two-Thirds Of The
Then-Outstanding Wdkn
Capital Stock As The
Minimum Threshold
Required For A
Stockholder Vote To
Amend Wdkn'S
Certificate Of
Incorporation (Other
Than The Articles
Thereof Relating To
The Corporation'S
Name, Address And
Registered Office,
Purpose And Matters
Related To The
Company'S Common And
Preferred Stock) And
Bylaws.
10 Organizational Mgmt For For For
Documents Proposal
G-To Authorize The
Election Of Wdkn Not
To Be Governed By
Section 203 Of The
Dgcl And, Instead,
Include A Provision
That Is Substantially
Similar To Section
203 But Carves Out
Our Sponsor And Its
Successors, Certain
Affiliates And Each
Of Their Transferees
From The Definition
Of Interested
Stockholder.
11 Organizational Mgmt For For For
Documents Proposal
H-To Consider And
Vote Upon A Proposal
To Approve By Special
Resolution, Assuming
The Domestication
Proposal Is Approved
And Adopted, To
Authorize All Other
Changes In Connection
With The Replacement
Of The Current
Amended And Restated
Memorandum And
Articles Of
Association Of Gpia
With A New
Certificate Of
Incorporation And
Bylaws Of Wdkn As
Part Of The
Domestication,
Including (I)
Changing The
Post-Domestication
Corporate Name From
Gp ...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
12 The Stock Issuance Mgmt For For For
Proposal-To Consider
And Vote Upon A
Proposal To Approve
By Ordinary
Resolution, Assuming
The Organizational
Documents Proposals
Are Approved And
Adopted, For The
Purposes Of Complying
With The Applicable
Provisions Of Nasdaq
Listing Rule 5635,
The Issuance Of Wdkn
Common Stock To (1)
The Existing Equity
Holders Of World
Kitchen (Other Than
The Holders Of World
Kitchen'S Stock
Appreciation Rights,
Who Will Receive Only
Cash In Respect Of
Their Applicable
...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
13 The Incentive Plan Mgmt For For For
Proposal-To Consider
And Vote Upon A
Proposal To Approve
By Ordinary
Resolution, Assuming
The Stock Issuance
Proposal Is Approved
And Adopted, The Gp
Investments
Acquisition Corp.
2016 Omnibus
Incentive Plan, A
Copy Of Which Is
Attached To The
Accompanying Proxy
Statement/Prospectus
As Annex
F.
14 The Adjournment Mgmt For For For
Proposal-To Consider
And Vote Upon A
Proposal To Approve
By Ordinary
Resolution The
Adjournment Of The
General Meeting To A
Later Date Or Dates,
If Necessary, To
Permit (I) Further
Solicitation And Vote
Of Proxies If, Based
Upon The Tabulated
Vote At The Time Of
The General Meeting,
Any Of The Condition
Precedent Proposals
Would Not Be Duly
Approved And Adopted
By Our Shareholders
And/Or (Ii) Any
Potential Incremental
Equity Issuances As
Permitted Under The
...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
________________________________________________________________________________
GP Investments Acquisition Corp.
Ticker Security ID: Meeting Date Meeting Status
GPIA CUSIP G40357124 12/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Class A Mgmt For For For
Director: Fernando
D'Ornellas
Silva
2 Ratification Of The Mgmt For For For
Selection By Our
Audit Committee Of
Marcum Llp To Serve
As Our Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2016.
________________________________________________________________________________
Hennessy Capital Acquisition Corp. Ii
Ticker Security ID: Meeting Date Meeting Status
HCACU CUSIP 42588J209 07/25/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The Business Mgmt For For For
Combination Proposal
- To Consider And
Vote Upon A Proposal
To Approve And Adopt
The Merger Agreement,
Dated As Of April 1,
2016, As It May Be
Amended (The Merger
Agreement), By And
Among The Company,
Hcac Ii, Inc., Usi
Senior Holdings, Inc.
And North American
Direct Investment
Holdings, Llc, Solely
In Its Capacity As
The Stockholder
Representative, And
The Transactions
Contemplated Thereby
(The Business
Combination).
2 Intention To Exercise Mgmt For For For
Redemption Rights -
If You Intend To
Exercise Your
Redemption Rights,
Please Check This
Box. Checking This
Box, However, Is Not
Sufficient To
Exercise Your
Redemption Rights.
You Must Comply With
The Procedures Set
Forth In The
Definitive Proxy
Statement Under The
Heading Special
Meeting In Lieu Of
2016 Annual Meeting
Of Hennessy Capital
Stockholders -
Redemption Rights.
Mark For = Yes Or
Against =
No.
3 Shareholder Mgmt For For For
Certification - I
Hereby Certify That I
Am Not Acting In
Concert, Or As A
Group (As Defined
In Section 13 (D)(3)
Of The Securities
Exchange Act Of 1934,
As Amended), With Any
Other Stockholder
With Respect To The
Shares Of Common
Stock Of The Company
Owned By Me In
Connection With The
Proposed Business
Combination Between
The Company And Usi
Senior Holdings, Inc.
Mark For = Yes Or
Against =
No.
4 To Consider And Act Mgmt For For For
Upon A Proposed
Amendment To The
Company'S Existing
Charter To Increase
The Company'S
Authorized Common
Stock And Preferred
Stock.
5 To Consider And Act Mgmt For For For
Upon A Proposed
Amendment To The
Company'S Existing
Charter To Provide
For The
Classification Of Our
Board Of Directors
Into Three Classes Of
Directors With
Staggered Three-Year
Terms Of Office And
To Make Certain
Related
Changes.
6 To Consider And Act Mgmt For For For
Upon A Proposed
Amendment To The
Company'S Existing
Charter To Designate
The Court Of Chancery
Of The State Of
Delaware As The Sole
And Exclusive Forum
For Specified Legal
Actions And Provide
For Certain
Additional Changes,
Including Changing
The Company'S Name
From Hennessy
Capital Acquisition
Corp. Ii To Usi
Holdings, Inc. And
Making The Company'S
Corporate Existence
Perpetual, Which Our
Board Of Directors
Believes Are
Necessary To
Adequately Address
The Post- Business
Combination Needs Of
The
Company.
7 Director Daniel J. Mgmt For For For
Hennessy
8 The Incentive Plan Mgmt For For For
Proposal - To
Consider And Vote
Upon A Proposal To
Approve And Adopt The
Usi Holdings, Inc.
2016 Long- Term
Incentive
Plan.
9 The Adjournment Mgmt For For For
Proposal - To
Consider And Vote
Upon A Proposal To
Adjourn The Special
Meeting Of
Stockholders To A
Later Date Or Dates,
If Necessary, To
Permit Further
Solicitation And Vote
Of Proxies If, Based
Upon The Tabulated
Vote At The Time Of
The Special Meeting,
There Are Not
Sufficient Votes To
Approve The Business
Combination Proposal,
The Director Election
Proposal Or The
Nasdaq
Proposal.
10 The Dgcl 203 Opt-Out Mgmt For For For
Proposal - To
Consider And Act Upon
A Proposed Amendment
To The Company'S
Existing Charter To
Elect For The Company
Not To Be Governed By
Or Subject To Section
203 Of The Delaware
General Corporation
Law, As
Amended.
11 The Director Election Mgmt For For For
Proposal - To Elect
The Director To The
Company'S Board Of
Directors To Serve As
Class I Director On
Our Board Of
Directors Until The
2019 Annual Meeting
Of Stockholders And
Until Their
Respective Successors
Are Duly Elected And
Qualified: Jon
Mattson
12 The Director Election Mgmt For For For
Proposal - To Elect
The Director To The
Company'S Board Of
Directors To Serve As
Class I Director On
Our Board Of
Directors Until The
2019 Annual Meeting
Of Stockholders And
Until Their
Respective Successors
Are Duly Elected And
Qualified: Robert
Mellor
13 The Nasdaq Proposal - Mgmt For For For
To Approve, For
Purposes Of Complying
With Applicable
Nasdaq Listing Rules,
The Issuance Of More
Than 20% Of The
Company'S Issued And
Outstanding Common
Stock, Which Nasdaq
May Deem To Be A
Change Of Control,
Pursuant To The
Trilantic
Investment.
________________________________________________________________________________
Hennessy Capital Acquisition Corp. Ii
Ticker Security ID: Meeting Date Meeting Status
HCAC CUSIP 42588J100 12/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Peter
Shea
2 Election Of Director: Mgmt For For For
Richard
Burns
3 Election Of Director: Mgmt For For For
Thomas J.
Sullivan
4 Ratification Of The Mgmt For For For
Selection By The
Audit Committee Of
Withum Smith+Brown,
Pc To Serve As Our
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2016.
________________________________________________________________________________
Herbalife Ltd.
Ticker Security ID: Meeting Date Meeting Status
HLF CUSIP G4412G101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For Against Against
Michael O.
Johnson
2 Election Of Director: Mgmt For For For
Jeffrey T.
Dunn
3 Election Of Director: Mgmt For For For
Richard P.
Bermingham
4 Election Of Director: Mgmt For Against Against
Pedro
Cardoso
5 Election Of Director: Mgmt For For For
Richard H.
Carmona
6 Election Of Director: Mgmt For Against Against
Jonathan
Christodoro
7 Election Of Director: Mgmt For Against Against
Keith
Cozza
8 Election Of Director: Mgmt For Against Against
Hunter C.
Gary
9 Election Of Director: Mgmt For Against Against
Jesse A.
Lynn
10 Election Of Director: Mgmt For For For
Michael
Montelongo
11 Election Of Director: Mgmt For For For
James L.
Nelson
12 Election Of Director: Mgmt For For For
Maria
Otero
13 Election Of Director: Mgmt For Against Against
John
Tartol
14 Advisory Vote To Mgmt For Against Against
Approve The Company'S
Executive
Compensation.
15 Advisory Vote As To Mgmt 1 Year 1 Year For
The Frequency Of
Shareholder Advisory
Votes On The
Company'S Executive
Compensation.
16 Ratify The Appointment Mgmt For For For
Of The Company'S
Independent
Registered Public
Accountants For
Fiscal Year
2017.
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
R.F.
Chase
2 Election Of Director: Mgmt For For For
T.J.
Checki
3 Election Of Director: Mgmt For For For
L.S. Coleman,
Jr.
4 Election Of Director: Mgmt For For For
J.B.
Hess
5 Election Of Director: Mgmt For For For
E.E.
Holiday
6 Election Of Director: Mgmt For For For
R. Lavizzo-
Mourey
7 Election Of Director: Mgmt For For For
M.S.
Lipschultz
8 Election Of Director: Mgmt For For For
D.
Mcmanus
9 Election Of Director: Mgmt For For For
K.O.
Meyers
10 Election Of Director: Mgmt For For For
J.H.
Quigley
11 Election Of Director: Mgmt For For For
F.G.
Reynolds
12 Election Of Director: Mgmt For For For
W.G.
Schrader
13 Advisory Approval Of Mgmt For For For
The Compensation Of
Our Named Executive
Officers.
14 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Voting
On Executive
Compensation.
15 Ratification Of The Mgmt For For For
Selection Of Ernst &
Young Llp As
Independent Auditors
For Fiscal Year
Ending December 31,
2017.
16 Approval Of The 2017 Mgmt For For For
Long Term Incentive
Plan.
17 Stockholder Proposal, ShrHldr Against For Against
If Properly Presented
At The Meeting,
Recommending A
Scenario Analysis
Report Regarding
Carbon Asset
Risk.
________________________________________________________________________________
Hydra Industries Acquisition Corp.
Ticker Security ID: Meeting Date Meeting Status
HDRA CUSIP 448740100 10/25/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval Of An Mgmt For For For
Amendment To The
Company'S Amended And
Restated Certificate
Of Incorporation To
Extend The Date By
Which The Company Has
To Consummate A
Business Combination
(The Extension) For
An Additional 61
Days, From October
29, 2016 (The
Current Termination
Date) To December
29, 2016 (The
Extended Termination
Date).
2 Approval Of An Mgmt For For For
Amendment To The
Company'S Existing
Investment Management
And Trust Agreement
To Replace The Date
October 29, 2016 In
Section 1 (I)(Y) Of
The Agreement With
The Date December
29,
2016.
3 Approval Of An Mgmt For For For
Amendment To Allow
The Company'S Board
Of Directors To
Adjourn The Special
Meeting To A Later
Date Or Dates To
Permit Further
Solicitation Of
Proxies. This
Proposal Will Only Be
Presented To The
Company'S
Stockholders In The
Event, Based On The
Tabulated Votes,
There Are Not
Sufficient ... (Due
To Space Limits, See
Proxy Statement For
Full
Proposal)
4 Intention To Exercise Mgmt N/A Against N/A
Redemption Rights. If
You Intend To
Exercise Your
Redemption Rights,
Please Check The
For Box. Checking
This Box, However Is
Not Sufficient To
Exercise Your
Redemption Rights.
You Must Comply With
The Procedures Set
Forth In The Proxy
Statement Under The
Heading Special
Meeting Of Hydra
Industries
Stockholders
Redemption
Rights.
________________________________________________________________________________
Hydra Industries Acquisition Corp.
Ticker Security ID: Meeting Date Meeting Status
HDRA CUSIP 448740100 12/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The Business Mgmt For For For
Combination Proposal
- To Consider And
Vote Upon A Proposal
To Approve A Share
Sale Agreement, Dated
As Of July 13,2016,
As It May Be Amended
(The Sale
Agreement), By And
Among The Company And
Those Persons
Identified On
Schedule 1 Thereto
(The Selling
Group), Dmwsl 633
Limited (Target
Parent), Dmwsl 632
Limited And Gaming
Acquisitions Limited
And The Transactions
Contemplated Thereby,
Which Provides For
The Acquisition By
The Company Of All Of
The ...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
2 Intention To Exercise Mgmt For For For
Redemption Rights. If
You Intend To
Exercise Your
Redemption Rights,
Please Check The
For Box Checking
This Box, However, Is
Not Sufficient To
Exercise Your
Redemption Rights.
You Must Comply With
The Procedures Set
Forth In The Proxy
Statement Under The
Heading Special
Meeting Of Hydra
Industries
Stockholders -
Redemption
Rights.
3 Shareholder Mgmt For For For
Certification. I
Hereby Certify That I
Am Not Acting In
Concert, Or As A
Group (As Defined
In Section 13(D) (3)
Of The Securities
Exchange Act Of 1934,
As Amended), With Any
Other Stockholder
With Respect To The
Shares Of Common
Stock Of The Company
Owned By Me In
Connection With The
Proposals. (For = A
Yes Vote, Against &
Abstain = A No
Vote)
4 To Consider And Vote Mgmt For For For
Upon A Proposed
Amendment To The
Company'S Existing
Charter To Increase
The Number Of
Authorized Shares Of
The Company'S Common
Stock From 29,000,000
To
49,000,000.
5 To Consider And Vote Mgmt For For For
Upon A Proposed
Amendment To The
Company'S Existing
Charter To Declassify
The Company'S Board
Of Directors And
Increase The Number
Of Directors On The
Board From Five (5)
To Seven
(7).
6 To Consider And Vote Mgmt For For For
Upon A Proposed
Amendment To The
Company'S Existing
Charter To Change The
Company'S Corporate
Name From Hydra
Industries
Acquisition Corp. To
Inspired
Entertainment, Inc.
And To Make The
Corporation'S
Existence Perpetual
By Removing
Provisions Applicable
Only To Special
Purpose Acquisition
Companies.
7 To Consider And Vote Mgmt For For For
Upon A Proposed
Amendment To The
Company'S Existing
Charter To Provide
The Company With The
Ability To Restrict
Securities Ownership
By Persons Who Fail
To Comply With
Informational Or
Other Regulatory
Requirements Under
Applicable Gaming
Laws, Who Are Found
Unsuitable To Hold
The Company'S
Securities By Gaming
Authorities Or Who
Could By Holding Its
Securities Cause The
Company Or Any
Affiliate To Fail To
Obtain, Maintain,
Renew Or Qualify For
A License, ...(Due To
Space Limits, See
Proxy Statement For
Full
Proposal).
8 Election Of Director: Mgmt For For For
A. Lorne
Weil
9 Election Of Director: Mgmt For For For
Luke
Alvarez
10 Election Of Director: Mgmt For For For
Nicholas
Hagen
11 Election Of Director: Mgmt For For For
Ira
Raphaelson
12 Election Of Director: Mgmt For For For
Philip
Russmeyer
13 Election Of Director: Mgmt For For For
John
Vandemore
14 Election Of Director: Mgmt For For For
Roger
Withers
15 To Consider And Vote Mgmt For For For
Upon The Approval And
Adoption Of The
Inspired
Entertainment, Inc.
2016 Long-Term
Incentive
Plan.
16 To Consider And Vote Mgmt For For For
Upon A Proposal To
Adjourn The Special
Meeting To A Later
Date Or Dates, If
Necessary, To Permit
Further Solicitation
And Vote Of Proxies
If, Based Upon The
Tabulated Vote At The
Time Of The Special
Meeting, There Are
Not Sufficient Votes
To Approve Proposals
1-6.
________________________________________________________________________________
Invesco Funds
Ticker Security ID: Meeting Date Meeting Status
VVR CUSIP 46131H107 08/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Albert R.
Dowden
2 Election Of Director: Mgmt For For For
Eli
Jones
3 Election Of Director: Mgmt For For For
Raymond Stickel,
Jr.
________________________________________________________________________________
Invesco Funds
Ticker Security ID: Meeting Date Meeting Status
VTA CUSIP 46132R104 08/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Albert R.
Dowden
2 Election Of Director: Mgmt For For For
Eli
Jones
3 Election Of Director: Mgmt For For For
Raymond Stickel,
Jr.
________________________________________________________________________________
Ishares, Inc.
Ticker Security ID: Meeting Date Meeting Status
EWP CUSIP 464286764 06/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Jane D.
Carlin
2 Election Of Director: Mgmt For For For
Richard L.
Fagnani
3 Election Of Director: Mgmt For For For
Drew E.
Lawton
4 Election Of Director: Mgmt For For For
Madhav V.
Rajan
5 Election Of Director: Mgmt For For For
Mark
Wiedman
________________________________________________________________________________
Kate Spade & Company
Ticker Security ID: Meeting Date Meeting Status
KATE CUSIP 485865109 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Lawrence S.
Benjamin
2 Election Of Director: Mgmt For For For
Raul J.
Fernandez
3 Election Of Director: Mgmt For For For
Carsten
Fischer
4 Election Of Director: Mgmt For For For
Kenneth B.
Gilman
5 Election Of Director: Mgmt For For For
Nancy J.
Karch
6 Election Of Director: Mgmt For For For
Kenneth P.
Kopelman
7 Election Of Director: Mgmt For For For
Craig A.
Leavitt
8 Election Of Director: Mgmt For For For
Deborah J.
Lloyd
9 Election Of Director: Mgmt For For For
Douglas
Mack
10 Election Of Director: Mgmt For For For
Jan
Singer
11 Election Of Director: Mgmt For For For
Doreen A.
Toben
12 Approval, On An Mgmt For For For
Advisory Basis, Of
The Compensation Of
The ...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
13 Approval, On An Mgmt 1 Year 1 Year For
Advisory Basis, Of
The Frequency Of
Future ...(Due To
Space Limits, See
Proxy Statement For
Full
Proposal).
14 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The ...(Due To
Space Limits, See
Proxy Statement For
Full
Proposal).
15 Shareholder Proposal Mgmt Against Against For
Requesting That The
Company'S Board Of
...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
________________________________________________________________________________
Lexmark International, Inc.
Ticker Security ID: Meeting Date Meeting Status
LXK CUSIP 529771107 07/22/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The Proposal To Adopt Mgmt For For For
The Agreement And
Plan Of Merger (As It
May Be Amended From
Time To Time, The
Merger Agreement),
Dated As Of April 19,
2016, By And Among
Lexmark
International, Inc.
(The Company),
Ninestar Holdings
Company Limited,
Ninestar Group
Company Limited,
Ninestar Lexmark
Company Limited,
...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
2 The Proposal To Mgmt For For For
Approve, On An
Advisory
(Non-Binding) Basis,
Specified
Compensation That May
Become Payable To The
Company'S Named
Executive Officers In
Connection With The
Merger.
3 The Proposal To Mgmt For For For
Approve The
Adjournment Of The
Special Meeting, If
Necessary Or
Appropriate, To
Solicit Additional
Proxies If There Are
Insufficient Votes At
The Time Of The
Special Meeting To
Approve The Proposal
To Adopt The Merger
Agreement.
________________________________________________________________________________
Liberty Broadband Corporation
Ticker Security ID: Meeting Date Meeting Status
LBRDA CUSIP 530307107 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
John C.
Malone
________________________________________________________________________________
Liberty Broadband Corporation
Ticker Security ID: Meeting Date Meeting Status
LBRDA CUSIP 530307107 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
John E. Welsh
Iii
2 A Proposal To Ratify Mgmt For For For
The Selection Of Kpmg
Llp As Our
Independent Auditors
For The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Liberty Global Plc
Ticker Security ID: Meeting Date Meeting Status
LBTYA CUSIP G5480U104 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Elect Miranda Mgmt For For For
Curtis As A Director
Of Liberty Global For
A Term Expiring At
The Annual General
Meeting To Be Held In
2020.
2 To Elect John W. Dick Mgmt For For For
As A Director Of
Liberty Global For A
Term Expiring At The
Annual General
Meeting To Be Held In
2020.
3 To Elect Jc Sparkman Mgmt For For For
As A Director Of
Liberty Global For A
Term Expiring At The
Annual General
Meeting To Be Held In
2020.
4 To Elect David Wargo Mgmt For For For
As A Director Of
Liberty Global For A
Term Expiring At The
Annual General
Meeting To Be Held In
2020.
5 To Approve The Mgmt For For For
Director'S
Compensation Policy
Contained In Appendix
A Of Liberty Global'S
Proxy Statement For
The 2017 Annual
General Meeting Of
Shareholders (In
Accordance With
Requirements
Applicable To United
Kingdom (U.K.)
Companies) To Be
Effective As Of The
Date Of The 2017
Annual General
Meeting Of
Shareholders.
6 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of The
Named Executive
Officers, As
Disclosed In Liberty
Global'S Proxy
Statement For The
2017 Annual General
Meeting Of
Shareholders Pursuant
To The Compensation
Disclosure Rules Of
The Securities And
Exchange Commission,
Including The
Compensation
Discussion And
Analysis Section, The
Summary Compensation
Table And Other
Related Tables And
Disclosure.
7 To Approve, On An Mgmt For For For
Advisory, Basis The
Annual Report On The
Implementation Of The
Directors'
Compensation Policy
For The Year Ended
December 31, 2016,
Contained In Appendix
A Of The Proxy
Statement (In
Accordance With
Requirements
Applicable To U.K.
Companies).
8 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp (U.S.) As Liberty
Global'S Independent
Auditor For The Year
Ending December 31,
2017.
9 To Appoint Kpmg Llp Mgmt For For For
(U.K.) As Liberty
Global'S U.K.
Statutory Auditor
Under The U.K.
Companies Act 2006
(To Hold Office Until
The Conclusion Of The
Next Annual General
Meeting At Which
Accounts Are Laid
Before Liberty
Global).
10 To Authorize The Audit Mgmt For For For
Committee Of Liberty
Global'S Board Of
Directors To
Determine The U.K.
Statutory Auditor'S
Compensation
11 To Approve The Form Of Mgmt For For For
Agreements And
Counterparties
Pursuant To Which
Liberty Global May
Conduct The Purchase
Of Its Ordinary
Shares In Its Capital
And Authorize All Or
Any Of Liberty
Global'S Directors
And Senior Officers
To Enter Into,
Complete And Make
Purchases Of Ordinary
Shares In The Capital
Of Liberty Global
Pursuant To The Form
Of Agreements And
With Any Of The
Approved
Counterparties, Which
Approvals Will Expire
On The Fifth
Anniversary Of The
2017 Annual General
Meeting Of
Shareholders.
________________________________________________________________________________
Liberty Media Corporation
Ticker Security ID: Meeting Date Meeting Status
LSXMA CUSIP 531229409 01/17/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 A Proposal To Approve Mgmt For For For
The Issuance Of
Shares Of Liberty
Media Corporation'S
Series C Liberty
Media Common Stock,
Par Value $0.01 Per
Share, In Connection
With The Acquisition
Of Formula 1, As
Described In The
Proxy
Statement.
2 A Proposal To Approve Mgmt For For For
The Adoption Of The
Amendment And
Restatement Of Our
Restated Certificate
Of Incorporation (I)
To Change The Name Of
The Media Group To
The Formula One
Group, (Ii) To
Change The Name Of
The Liberty Media
Common Stock To The
Liberty Formula One
Common Stock, (Iii)
To ...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
3 A Proposal To Mgmt For For For
Authorize The
Adjournment Of The
Special Meeting By
Liberty Media
Corporation To Permit
Further Solicitation
Of Proxies, If
Necessary Or
Appropriate, If
Sufficient Votes Are
Not Represented At
The Special Meeting
To Approve The Other
Proposals To Be
Presented At The
Special
Meeting.
________________________________________________________________________________
Liberty Media Corporation
Ticker Security ID: Meeting Date Meeting Status
LMCA CUSIP 531229870 01/17/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 A Proposal To Approve Mgmt For For For
The Issuance Of
Shares Of Liberty
Media Corporation'S
Series C Liberty
Media Common Stock,
Par Value $0.01 Per
Share, In Connection
With The Acquisition
Of Formula 1, As
Described In The
Proxy
Statement.
2 A Proposal To Approve Mgmt For For For
The Adoption Of The
Amendment And
Restatement Of Our
Restated Certificate
Of Incorporation (I)
To Change The Name Of
The Media Group To
The Formula One
Group, (Ii) To
Change The Name Of
The Liberty Media
Common Stock To The
Liberty Formula One
Common Stock, (Iii)
To ...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
3 A Proposal To Mgmt For For For
Authorize The
Adjournment Of The
Special Meeting By
Liberty Media
Corporation To Permit
Further Solicitation
Of Proxies, If
Necessary Or
Appropriate, If
Sufficient Votes Are
Not Represented At
The Special Meeting
To Approve The Other
Proposals To Be
Presented At The
Special
Meeting.
________________________________________________________________________________
Liberty Media Corporation
Ticker Security ID: Meeting Date Meeting Status
BATRA CUSIP 531229706 01/17/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 A Proposal To Approve Mgmt For For For
The Issuance Of
Shares Of Liberty
Media Corporation'S
Series C Liberty
Media Common Stock,
Par Value $0.01 Per
Share, In Connection
With The Acquisition
Of Formula 1, As
Described In The
Proxy
Statement.
2 A Proposal To Approve Mgmt For For For
The Adoption Of The
Amendment And
Restatement Of Our
Restated Certificate
Of Incorporation (I)
To Change The Name Of
The Media Group To
The Formula One
Group, (Ii) To
Change The Name Of
The Liberty Media
Common Stock To The
Liberty Formula One
Common Stock, (Iii)
To ...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
3 A Proposal To Mgmt For For For
Authorize The
Adjournment Of The
Special Meeting By
Liberty Media
Corporation To Permit
Further Solicitation
Of Proxies, If
Necessary Or
Appropriate, If
Sufficient Votes Are
Not Represented At
The Special Meeting
To Approve The Other
Proposals To Be
Presented At The
Special
Meeting.
________________________________________________________________________________
Liberty Media Corporation
Ticker Security ID: Meeting Date Meeting Status
LXSMA CUSIP 531229409 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Evan D.
Malone
________________________________________________________________________________
Liberty Media Corporation
Ticker Security ID: Meeting Date Meeting Status
LXSMA CUSIP 531229409 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
David E.
Rapley
________________________________________________________________________________
Liberty Media Corporation
Ticker Security ID: Meeting Date Meeting Status
LXSMA CUSIP 531229409 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Larry E.
Romrell
2 A Proposal To Ratify Mgmt For For For
The Selection Of Kpmg
Llp As Our
Independent Auditors
For The Fiscal Year
Ending December 31,
2017.
3 A Proposal To Adopt Mgmt For Against Against
The Liberty Media
Corporation 2017
Omnibus Incentive
Plan.
________________________________________________________________________________
Liberty Media Corporation
Ticker Security ID: Meeting Date Meeting Status
FWONA CUSIP 531229870 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Evan D.
Malone
________________________________________________________________________________
Liberty Media Corporation
Ticker Security ID: Meeting Date Meeting Status
FWONA CUSIP 531229870 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
David E.
Rapley
________________________________________________________________________________
Liberty Media Corporation
Ticker Security ID: Meeting Date Meeting Status
FWONA CUSIP 531229870 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Larry E.
Romrell
2 A Proposal To Ratify Mgmt For For For
The Selection Of Kpmg
Llp As Our
Independent Auditors
For The Fiscal Year
Ending December 31,
2017.
3 A Proposal To Adopt Mgmt For Against Against
The Liberty Media
Corporation 2017
Omnibus Incentive
Plan.
________________________________________________________________________________
Liberty Media Corporation
Ticker Security ID: Meeting Date Meeting Status
LMCA CUSIP 531229870 08/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
John C.
Malone
2 Election Of Director: Mgmt For For For
Robert R.
Bennett
3 Election Of Director: Mgmt For For For
M. Ian G.
Gilchrist
4 A Proposal To Ratify Mgmt For For For
The Selection Of Kpmg
Llp As Our
Independent Auditors
For The Fiscal Year
Ending December 31,
2016.
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Dwight M. Mitch
Barns
2 Election Of Director: Mgmt For For For
Gregory H.
Boyce
3 Election Of Director: Mgmt For For For
David L. Chicoine,
Ph.D.
4 Election Of Director: Mgmt For For For
Janice L.
Fields
5 Election Of Director: Mgmt For For For
Hugh
Grant
6 Election Of Director: Mgmt For For For
Arthur H.
Harper
7 Election Of Director: Mgmt For For For
Laura K.
Ipsen
8 Election Of Director: Mgmt For For For
Marcos M.
Lutz
9 Election Of Director: Mgmt For For For
C. Steven
Mcmillan
10 Election Of Director: Mgmt For For For
Jon R.
Moeller
11 Election Of Director: Mgmt For For For
George H. Poste,
Ph.D.,
D.V.M.
12 Election Of Director: Mgmt For For For
Robert J.
Stevens
13 Election Of Director: Mgmt For For For
Patricia Verduin,
Ph.D.
14 Ratify The Appointment Mgmt For For For
Of Deloitte & Touche
Llp As Our
Independent
Registered Public
Accounting Firm For
Fiscal
2017.
15 Advisory (Non-Binding) Mgmt For For For
Vote To Approve
Executive
Compensation.
16 Advisory (Non-Binding) Mgmt 1 Year 1 Year For
Vote On Frequency Of
Advisory Votes On
Executive
Compensation.
17 Approval Of Mgmt For For For
Performance Goals
Under, And An
Amendment To, The
Long-Term Incentive
Plan.
18 Shareowner Proposal: ShrHldr Against Against For
Lobbying
Report.
19 Shareowner Proposal: ShrHldr Against Against For
Glyphosate
Report.
________________________________________________________________________________
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 To Adopt The Agreement Mgmt For For For
And Plan Of Merger,
Dated As Of September
14, 2016 (As It May
Be Amended From Time
To Time, The Merger
Agreement), By And
Among Monsanto
Company (The
Company), Bayer
Aktiengesellschaft, A
German Stock
Corporation
(Bayer), And Kwa
Investment Co., A
Delaware ..(Due To
Space Limits, See
Proxy Statement For
Full
Proposal).
2 To Approve, On An Mgmt For For For
Advisory (Non-
Binding) Basis,
Certain Compensation
That May Be Paid Or
Become Payable To The
Company'S Named
Executive Officers In
Connection With The
Merger.
3 To Approve The Mgmt For For For
Adjournment Of The
Special Meeting, If
Necessary Or
Appropriate,
Including To Solicit
Additional Proxies If
There Are
Insufficient Votes At
The Time Of The
Special Meeting To
Approve The Proposal
To Adopt The Merger
Agreement Or In The
Absence Of A
Quorum.
________________________________________________________________________________
NXP Semiconductors Nv.
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 01/27/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The Proposal To Mgmt For Against Against
Appoint Mr. Steve
Mollenkopf As
Executive Director
Subject To And
Conditional Upon The
Occurrence Of And
Effective As Of
Closing.
2 The Proposal To Mgmt For Against Against
Appoint Mr. Derek K.
Aberle As
Non-Executive ...(Due
To Space Limits, See
Proxy Material For
Full
Proposal).
3 The Proposal To Mgmt For Against Against
Appoint Mr. George S.
Davis As
Non-Executive
Director Subject To
And Conditional Upon
The Occurrence Of And
Effective As Of
Closing.
4 The Proposal To Mgmt For Against Against
Appoint Mr. Donald J.
Rosenberg As
Non-Executive ...(Due
To Space Limits, See
Proxy Material For
Full
Proposal).
5 The Proposal To Mgmt For Against Against
Appoint Mr. Brian
Modoff As
Non-Executive
Director Subject To
And Conditional Upon
The Occurrence Of And
Effective As Of
Closing.
6 The Proposal To Grant Mgmt For For For
Full And Final
Discharge To Each
Member ...(Due To
Space Limits, See
Proxy Material For
Full
Proposal).
7 The Proposal To Mgmt For For For
Approve Of The Asset
Sale As Required
Under Article 2:107A
Of The Dutch Civil
Code Conditional Upon
And Subject To (I)
Buyer Having Accepted
For Payment The
Acquired Shares And
(Ii) The Number Of
Acquired Shares
Meeting The Asset
Sale
Threshold.
8 The Proposal To (I) Mgmt For For For
Dissolve Nxp (Ii)
Appoint Stichting
...(Due To Space
Limits, See Proxy
Material For Full
Proposal).
9 The Proposal To Amend Mgmt For For For
Nxp'S Articles Of
Association, Subject
To
Closing.
10 The Proposal To Mgmt For For For
Convert Nxp And Amend
The Articles Of
Association, Subject
To Delisting Of Nxp
From
Nasdaq.
________________________________________________________________________________
NXP Semiconductors Nv.
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption Of The 2016 Mgmt For For For
Statutory Annual
Accounts.
2 Granting Discharge To Mgmt For For For
The Directors For
Their
Responsibilities In
The Financial Year
2016.
3 Proposal To Re-Appoint Mgmt For For For
Mr. Richard L.
Clemmer As Executive
Director With Effect
From June 1,
2017.
4 Proposal To Re-Appoint Mgmt For For For
Sir Peter Bonfield As
Non-Executive
Director With Effect
From June 1,
2017.
5 Proposal To Re-Appoint Mgmt For For For
Mr. Johannes P. Huth
As Non-Executive
Director With Effect
From June 1,
2017.
6 Proposal To Re-Appoint Mgmt For For For
Mr. Kenneth A.
Goldman As
Non-Executive
Director With Effect
From June 1,
2017.
7 Proposal To Re-Appoint Mgmt For For For
Dr. Marion Helmes As
Non-Executive
Director With Effect
From June 1,
2017.
8 Proposal To Re-Appoint Mgmt For For For
Mr. Joseph Kaeser As
Non-Executive
Director With Effect
From June 1,
2017.
9 Proposal To Re-Appoint Mgmt For For For
Mr. Ian Loring As
Non-Executive
Director With Effect
From June 1,
2017.
10 Proposal To Re-Appoint Mgmt For For For
Mr. Eric Meurice As
Non-Executive
Director With Effect
From June 1,
2017.
11 Proposal To Re-Appoint Mgmt For For For
Mr. Peter Smitham As
Non-Executive
Director With Effect
From June 1,
2017.
12 Proposal To Re-Appoint Mgmt For For For
Ms. Julie Southern As
Non-Executive
Director With Effect
From June 1,
2017.
13 Proposal To Re-Appoint Mgmt For For For
Mr. Gregory Summe As
Non-Executive
Director With Effect
From June 1,
2017.
14 Authorization Of The Mgmt For For For
Board Of Directors To
Issue Shares Or Grant
Rights To Acquire
Shares.
15 Authorization Of The Mgmt For For For
Board Of Directors To
Restrict Or Exclude
Pre-Emption
Rights.
16 Authorization Of The Mgmt For For For
Board Of Directors To
Repurchase Shares In
The Company'S
Capital.
17 Authorization To Mgmt For For For
Cancel Repurchased
Shares In The
Company'S
Capital.
________________________________________________________________________________
Pace Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
PACEU CUSIP G6865N129 03/01/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Proposal No. 1 - The Mgmt For For For
Business Combination
Proposal - To
Consider And Vote
Upon A Proposal To
Adopt The Transaction
Agreement, Dated As
Of December 13, 2016
(As It May Be Amended
From Time To Time,
The Transaction
Agreement), By And
Among Pace Holdings
Corp. (Pace), Playa
Hotels & Resorts
B.V., A Dutch Private
Limited Liability
Company (Besloten
Vennootschap Met
Beperkte
Aansprakelijkheid)
(Playa), Porto
Holdco B.V., A Dutch
Private Limited
Liability Company
(Besloten D ...(Due
To Space Limits, See
Proxy Statement For
Full
Proposal).
2 Shareholder Mgmt For For For
Certification I
Hereby Certify That I
Am Not Acting In
Concert, Or As A
Group (As Defined
In Section 13(D)(3)
Of The Securities
Exchange Act Of 1934,
As Amended), With Any
Other Shareholder
With Respect To The
Ordinary Shares Of
The Company, Par
Value $0.0001 Per
Share (The Ordinary
Shares), Owned By Me
In Connection With
The Proposed Business
Combination Between
Pace And Playa. Mark
For = Yes Or
Against =
No.
3 Proposal No. 2 - The Mgmt For For For
Merger Proposal - To
Consider And Vote
Upon A Proposal To
(I) Approve The Pace
Merger, Whereby Pace
Will Be Authorized To
Merge With New Pace,
So That New Pace Will
Be The Merging
Company And All The
Undertaking, Property
And Liabilities Of
Pace Vest In New Pace
By Virtue Of Such
Merger Pursuant To
The Provisions Of
Part Xvi Of The
Companies Law (2016
Revision) And (Ii)
Authorize, Approve
And Confirm, In All
Respects, The Plan Of
Merger, To Effect The
Pace
Merger.
4 Proposal 3A - Term Of Mgmt For For For
Holdco Board Of
Directors - The
Holdco Articles Of
Association Will
Provide That Director
Candidates And
Incumbent Directors
Shall Be Designated
Annually For
Appointment For A
Term Ending At The
End Of The Annual
General Meeting To Be
Held In The Year
Following Their
Appointment.
5 Proposal 3B - Ability Mgmt For For For
To Bring Matters For
Discussion Before A
General Meeting Of
Holdco - The Holdco
Articles Of
Association Will
Provide That A Notice
Of A General Meeting
Of Shareholders Must
Include Items For
Which A Written
Request Has Been
Given (No Later Than
60 Days Prior To The
General Meeting) By
One Or More
Shareholders
Representing
(Individually Or
Collectively) 3% Or
More Of Holdco'S
Issued Share
Capital.
6 Proposal 3C - Mgmt For For For
Shareholding Limits
For Certain
Shareholders Of
Holdco - The Holdco
Articles Of
Association Will
Provide That Certain
Parties Who Compete
With Holdco Will Be
Prohibited From
Beneficially Owning
Ordinary Shares
Exceeding Certain
Percentage Thresholds
Of The Issued And
Outstanding Holdco
Shares, As Reasonably
Calculated By The
Board Of Directors Of
Holdco.
7 Proposal 3D - Quorum Mgmt For For For
Required To Conduct
Business Before A
General Meeting Of
Holdco - The Holdco
Articles Of
Association Will
Provide That, Subject
To Certain
Exceptions, The
Holders Of At Least
One Third Of The
Issued And
Outstanding Ordinary
Shares Of Holdco'S
Capital, Present In
Person Or Represented
By Proxy, Will
Constitute A Quorum
At A General Meeting
Of
Shareholders.
8 Proposal No. 4 - The Mgmt For For For
Adjournment Proposal
- To Consider And
Vote Upon A Proposal
To Approve The
Adjournment Of The
Extraordinary General
Meeting To A Later
Date Or Dates (I) To
The Extent Necessary
To Ensure That Any
Required Supplement
Or Amendment To This
Proxy
Statement/Prospectus
Is Provided To Pace
Shareholders Or, If
As Of The Time For
Which The
Extraordinary General
Meeting Is Scheduled,
There Are
Insufficient Pace
Ordinary Shares
Represented (Either
In ...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
________________________________________________________________________________
Pace Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
PACE CUSIP G6865N103 03/01/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Proposal No. 1 - The Mgmt For For For
Business Combination
Proposal - To
Consider And Vote
Upon A Proposal To
Adopt The Transaction
Agreement, Dated As
Of December 13, 2016
(As It May Be Amended
From Time To Time,
The Transaction
Agreement), By And
Among Pace Holdings
Corp. (Pace), Playa
Hotels & Resorts
B.V., A Dutch Private
Limited Liability
Company (Besloten
Vennootschap Met
Beperkte
Aansprakelijkheid)
(Playa), Porto
Holdco B.V., A Dutch
Private Limited
Liability Company
(Besloten D ...(Due
To Space Limits, See
Proxy Statement For
Full
Proposal).
2 Shareholder Mgmt For For For
Certification I
Hereby Certify That I
Am Not Acting In
Concert, Or As A
Group (As Defined
In Section 13(D)(3)
Of The Securities
Exchange Act Of 1934,
As Amended), With Any
Other Shareholder
With Respect To The
Ordinary Shares Of
The Company, Par
Value $0.0001 Per
Share (The Ordinary
Shares), Owned By Me
In Connection With
The Proposed Business
Combination Between
Pace And Playa. Mark
For = Yes Or
Against =
No.
3 Proposal No. 2 - The Mgmt For For For
Merger Proposal - To
Consider And Vote
Upon A Proposal To
(I) Approve The Pace
Merger, Whereby Pace
Will Be Authorized To
Merge With New Pace,
So That New Pace Will
Be The Merging
Company And All The
Undertaking, Property
And Liabilities Of
Pace Vest In New Pace
By Virtue Of Such
Merger Pursuant To
The Provisions Of
Part Xvi Of The
Companies Law (2016
Revision) And (Ii)
Authorize, Approve
And Confirm, In All
Respects, The Plan Of
Merger, To Effect The
Pace
Merger.
4 Proposal 3A - Term Of Mgmt For For For
Holdco Board Of
Directors - The
Holdco Articles Of
Association Will
Provide That Director
Candidates And
Incumbent Directors
Shall Be Designated
Annually For
Appointment For A
Term Ending At The
End Of The Annual
General Meeting To Be
Held In The Year
Following Their
Appointment.
5 Proposal 3B - Ability Mgmt For For For
To Bring Matters For
Discussion Before A
General Meeting Of
Holdco - The Holdco
Articles Of
Association Will
Provide That A Notice
Of A General Meeting
Of Shareholders Must
Include Items For
Which A Written
Request Has Been
Given (No Later Than
60 Days Prior To The
General Meeting) By
One Or More
Shareholders
Representing
(Individually Or
Collectively) 3% Or
More Of Holdco'S
Issued Share
Capital.
6 Proposal 3C - Mgmt For For For
Shareholding Limits
For Certain
Shareholders Of
Holdco - The Holdco
Articles Of
Association Will
Provide That Certain
Parties Who Compete
With Holdco Will Be
Prohibited From
Beneficially Owning
Ordinary Shares
Exceeding Certain
Percentage Thresholds
Of The Issued And
Outstanding Holdco
Shares, As Reasonably
Calculated By The
Board Of Directors Of
Holdco.
7 Proposal 3D - Quorum Mgmt For For For
Required To Conduct
Business Before A
General Meeting Of
Holdco - The Holdco
Articles Of
Association Will
Provide That, Subject
To Certain
Exceptions, The
Holders Of At Least
One Third Of The
Issued And
Outstanding Ordinary
Shares Of Holdco'S
Capital, Present In
Person Or Represented
By Proxy, Will
Constitute A Quorum
At A General Meeting
Of
Shareholders.
8 Proposal No. 4 - The Mgmt For For For
Adjournment Proposal
- To Consider And
Vote Upon A Proposal
To Approve The
Adjournment Of The
Extraordinary General
Meeting To A Later
Date Or Dates (I) To
The Extent Necessary
To Ensure That Any
Required Supplement
Or Amendment To This
Proxy
Statement/Prospectus
Is Provided To Pace
Shareholders Or, If
As Of The Time For
Which The
Extraordinary General
Meeting Is Scheduled,
There Are
Insufficient Pace
Ordinary Shares
Represented (Either
In ...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
________________________________________________________________________________
Petroleo Brasileiro S.A. - Petrobras
Ticker Security ID: Meeting Date Meeting Status
PBR CUSIP 71654V408 03/27/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of 1 Member Mgmt For For For
Of The Fiscal Council
Appointed By The
Controlling
Shareholder: Mr.
Adriano Pereira De
Paula
2 Proposal For Approval Mgmt For For For
Of Disposal Of 100%
(One Hundred Percent)
Of The Shares Held By
Petroleo Brasileiro
S.A. - Petrobras Of
Petroquimica Suape
And Citepe, To Grupo
Petrotemex, S.A. De
C.V. (Grupo
Petrotemex) And Dak
Americas Exterior,
S.L. (Dak),
Subsidiaries Of
Alpek, S.A.B. De C.V.
(Alpek), For The
Amount, ...(Due To
Space Limits, See
Proxy Material For
Full
Proposal).
________________________________________________________________________________
Petroleo Brasileiro S.A. - Petrobras
Ticker Security ID: Meeting Date Meeting Status
PBR CUSIP 71654V408 04/27/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Analyze Management Mgmt For For For
Accounts, Examine,
Discuss And Vote On
The Management Report
And The Company'S
Financial Statements,
Together With The
Report Of The
Independent Auditors
And The Fiscal
Council'S Report, For
The Fiscal Year Ended
December 31,
2016.
2 Election Of The Mgmt For Abstain Against
Members Of The Fiscal
Council: Candidates
Nominated By The
Controlling
Shareholder:
Principal: Adriano
Pereira De Paula;
Alternate: Paulo Jose
Dos Reis Souza.
Principal: Marisete
Fatima Dadald
Pereira; Alternate:
Agnes Maria De Aragao
Costa; Principal:
Luiz Augusto Fraga
Navarro De Britto
Filho; Alternate:
Maurycio Jose Andrade
Correia (Please Vote
In Only One Option:
2A. Or 2B. Or
2C.)
3 Election Of The Mgmt N/A For N/A
Members Of The Fiscal
Council: Candidates
Nominated By Minority
Shareholders: Fundo
De Acoes Dinamica And
Banclass Fundo De
Investimento Em
Acoes: Principal:
Reginaldo Ferreira
Alexandre; Alternate:
Marcelo Gasparino Da
Silva (Please Vote In
Only One Option: 2A.
Or 2B. Or
2C.)
4 Election Of The Mgmt N/A Abstain N/A
Members Of The Fiscal
Council: Candidates
Nominated By Minority
Shareholders:
Guilherme Affonso
Ferreira: Principal:
Francisco Vidal Luna;
Alternate: Manuelito
Pereira Magalhaes
Junior (Please Vote
In Only One Option:
2A. Or 2B. Or
2C.)
5 Establishment Of The Mgmt For Against Against
Financial
Compensation Of
Directors, Members Of
The Fiscal Council
And Members Of The
Statutory Advisory
Committees To The
Board Of
Directors.
6 Amendment Proposal Of Mgmt For For For
Petrobras'S
Bylaw.
7 Consolidation Of The Mgmt For For For
Bylaw To Reflect The
Approved
Amendments.
8 Proposed Inclusion Of Mgmt For For For
Additional
Requirements For
Unimpeachable
Reputation, In
Addition To Those
Contained In Act
13,303, Dated June
30, 2016, And Of
Decree 8,945, Of The
Petrobras Board Of
Directors And Board
Of Executive Officers
Of December 27, 2016,
In Compliance With
Art. 40, Item Xiii Of
Petrobras'
Bylaw.
________________________________________________________________________________
Petroleo Brasileiro S.A. - Petrobras
Ticker Security ID: Meeting Date Meeting Status
PBR CUSIP 71654V408 11/30/2016 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of A Member Mgmt For For For
Of The Board Of
Directors By Minority
Shareholders, Holding
Common Shares, In
Compliance With
Article 150 Of The
Brazilian Corporation
Law (Law No.6,404, Of
12/15/1976) And
Article 25 Of The
Bylaws: Mr. Marcelo
Mesquita De Siqueira
Filho
2 Proposal For Approval Mgmt For For For
Of The Sale Of 90%
(Ninety Percent) Of
The Stake Owned By
Petrobras In The Nova
Transportadora Do
Sudeste-Nts (Nts)
For The Nova
Infraestrutura Fundo
De Investimento Em
Participacoes (Equity
Fund Managed By
Brookfield Asset
Management Investment
Brazil Ltda.),
Immediately After The
Completion Of The
Corporate
Reorganization
Involving The Nts And
The Transportadora
Associada De Gas-Tag,
Under
Implementation.
3 Proposal For Petrobras Mgmt For For For
Waiver It'S
Preemptive Right To
Subscribe In The
Debentures
Convertible Into
Shares That Will Be
Issued In Due Course
By Nts As A
Subsidiary Of
Petrobras. Proposal
For Petrobras Waiver
It'S Preemptive Right
To Subscribe In The
Debentures
Convertible Into
Shares That Will Be
Issued In Due Course
By Nts As A
Subsidiary Of
Petrobras.
4 Proposed Reform Of Mgmt For For For
Bylaws Of
Petrobras.
5 Consolidation Of The Mgmt For For For
Bylaws To Reflect The
Approved
Changes.
________________________________________________________________________________
Quinpario Acquisition Corp. 2
Ticker Security ID: Meeting Date Meeting Status
QPAC CUSIP 74874U101 01/19/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Extension Of Corporate Mgmt For For For
Life: Amend The
Company'S Amended And
Restated Certificate
Of Incorporation To
Extend The Date That
The Company Has To
Consummate A Business
Combination To July
24,
2017.
2 Exercise Conversion Mgmt N/A For N/A
Right: Only If You
Hold Shares Of The
Corporation'S Common
Stock Issued In The
Corporation'S Initial
Public Offering, Or
Public Shares, May
You Exercise Your
Conversion Rights
With Respect To All
Or A Portion Of Your
Public Shares By
Marking The Exercise
Conversion Right Box
To The Right. You
Must Comply With The
Procedures Set Forth
In The Definitive
Proxy Statement Under
The Heading
Conversion
Rights.
________________________________________________________________________________
Royal Dutch Shell Plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CUSIP 780259206 05/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receipt Of Annual Mgmt For For For
Report &
Accounts
2 Approval Of Directors' Mgmt For For For
Remuneration
Policy
3 Approval Of Directors' Mgmt For For For
Remuneration
Report
4 Appointment Of Mgmt For For For
Catherine Hughes As A
Director Of The
Company
5 Appointment Of Roberto Mgmt For For For
Setubal As A Director
Of The
Company
6 Reappointment As A Mgmt For For For
Director Of The
Company: Ben Van
Beurden
7 Reappointment As A Mgmt For For For
Director Of The
Company: Guy
Elliott
8 Reappointment As A Mgmt For For For
Director Of The
Company: Euleen
Goh
9 Reappointment As A Mgmt For For For
Director Of The
Company: Charles O.
Holliday
10 Reappointment As A Mgmt For For For
Director Of The
Company: Gerard
Kleisterlee
11 Reappointment As A Mgmt For For For
Director Of The
Company: Sir Nigel
Sheinwald
12 Reappointment As A Mgmt For For For
Director Of The
Company: Linda G.
Stuntz
13 Reappointment As A Mgmt For For For
Director Of The
Company: Jessica
Uhl
14 Reappointment As A Mgmt For For For
Director Of The
Company: Hans
Wijers
15 Reappointment As A Mgmt For For For
Director Of The
Company: Gerrit
Zalm
16 Reappointment Of Mgmt For For For
Auditor
17 Remuneration Of Auditor Mgmt For For For
18 Authority To Allot Mgmt For For For
Shares
19 Disapplication Of Mgmt For For For
Pre-Emption
Rights
20 Authority To Purchase Mgmt For For For
Own
Shares
21 Shareholder Resolution ShrHldr Against Against For
________________________________________________________________________________
Seadrill Limited
Ticker Security ID: Meeting Date Meeting Status
SDRL CUSIP G7945E105 09/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Re-Elect John Mgmt For Against Against
Fredriksen As A
Director Of The
Company.
2 To Re-Elect Kate Mgmt For For For
Blankenship As A
Director Of The
Company.
3 To Re-Elect Paul M. Mgmt For For For
Leand, Jr. As A
Director Of The
Company.
4 To Re-Elect Orjan Mgmt For Against Against
Svanevik As A
Director Of The
Company.
5 To Re-Elect Hans Mgmt For For For
Petter Aas As A
Director Of The
Company.
6 To Re-Elect Per Wullf Mgmt For Against Against
As A Director Of The
Company.
7 To Re-Elect Georgina Mgmt For Against Against
E. Sousa As A
Director Of The
Company.
8 To Amend And Re-State Mgmt For Against Against
Bye-Law 61 Relating
To The Quorum
Necessary For The
Transaction Of
Company Business At A
General
Meeting.
9 To Re-Appoint Mgmt For For For
Pricewaterhousecoopers
Llp, As Auditor And
To Authorize The
Directors To
Determine Their
Remuneration.
10 To Approve The Mgmt For For For
Remuneration Of The
Company'S Board Of
Directors Of A Total
Amount Of Fees Not To
Exceed Us $1,000,000
For The Year Ended
December 31,
2016.
________________________________________________________________________________
Sohu.Com Inc.
Ticker Security ID: Meeting Date Meeting Status
SOHU CUSIP 83408W103 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Mr. Charles
Huang
2 Election Of Director: Mgmt For For For
Dr. Dave
Qi
3 Election Of Director: Mgmt For Withhold Against
Mr. Shi
Wang
4 Advisory Resolution Mgmt For Against Against
Approving Our
Executive
Compensation
5 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Future
Advisory Votes On Our
Executive
Compensation
6 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Zhong Tian Llp As Our
Independent Auditors
For The Fiscal Year
Ending December 31,
2017
________________________________________________________________________________
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 To Approve The Mgmt For For For
Agreement And Plan Of
Merger, Dated As Of
April 27, 2016, As It
May Be Amended From
Time To Time (The
Merger Agreement),
By And Among St. Jude
Medical, Inc., Abbott
Laboratories, Vault
Merger Sub, Inc., A
Wholly-Owned
Subsidiary Of Abbott,
And Vault Merger Sub,
Llc, A Wholly- Owned
Subsidiary Of Abbott,
And Adopt The Plan Of
Merger (As Such Term
Is Defined In Section
302A.611 Of The
Minnesota Business
Corporation Act)
Contained
Therein.
2 Advisory Vote To Mgmt For For For
Approve The
Compensation Of St.
Jude Medical'S Named
Executive Officers
That May Be Paid Or
Become Payable In
Connection With The
Merger Agreement And
Plan Of
Merger.
3 Election Of Director: Mgmt For For For
Stuart M.
Essig
4 Election Of Director: Mgmt For For For
Barbara B.
Hill
5 Election Of Director: Mgmt For For For
Michael A.
Rocca
6 Advisory Vote To Mgmt For For For
Approve The 2015
Compensation Of St.
Jude Medical'S Named
Executive
Officers.
7 To Approve The St. Mgmt For For For
Jude Medical, Inc.
2016 Stock Incentive
Plan.
8 To Approve Amendments Mgmt For For For
To St. Jude Medical'S
Articles Of
Incorporation And
Bylaws To Declassify
St. Jude Medical'S
Board Of
Directors.
9 To Approve Amendments Mgmt For For For
To St. Jude Medical'S
Bylaws To Implement
Proxy
Access.
10 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As St.
Jude Medical'S
Independent
Registered Public
Accounting Firm For
2016.
11 To Adjourn The Mgmt For For For
Shareholders'
Meeting, If Necessary
Or Appropriate, To
Solicit Additional
Proxies, If There Are
Insufficient Votes At
The Time Of The
Shareholders' Meeting
To Approve The Merger
Agreement.
12 To Implement A ShrHldr Against Against For
Shareholder Proposal
Regarding
Supermajority
Voting.
________________________________________________________________________________
Sunpower Corporation
Ticker Security ID: Meeting Date Meeting Status
SPWR CUSIP 867652406 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Helle
Kristoffersen
2 Election Of Director: Mgmt For For For
Thomas R.
Mcdaniel
3 Election Of Director: Mgmt For For For
Thomas H.
Werner
4 The Approval, In An Mgmt For For For
Advisory Vote, Of Our
Named Executive
Officer
Compensation.
5 The Proposal To Mgmt 1 Year 1 Year For
Approve, In An
Advisory Vote,
Whether A Stockholder
Advisory Vote On Our
Named Executive
Officer Compensation
Should Be Held Every
(A) One Year, (B) Two
Years, Or (C) Three
Years.
6 The Ratification Of Mgmt For For For
The Appointment Of
Ernst & Young Llp As
Our Independent
Registered Public
Accounting Firm For
Fiscal Year
2017.
________________________________________________________________________________
Terrapin 3 Acquisition Corp.
Ticker Security ID: Meeting Date Meeting Status
TRTL CUSIP 88104P104 07/13/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend The Charter: Mgmt For For For
Amend Terrapin'S
Amended And Restated
Certificate Of
Incorporation To
Extend The Date That
Terrapin Has To
Consummate A Business
Combination To A Date
That Is 150 Days
After July 22, 2016,
Provided That A
Definitive Agreement
For A Business
Combination Is
Executed On Or Before
July 22, 2016 And
Permit Holders Of
Public Shares To
Redeem Their Shares
For Their Pro Rata
Portion Of The Trust
Account.
2 Amend The Trust Mgmt For For For
Agreement (To Be
Voted On By Holders
Of Class A Common
Stock Only): Amend
The Trust Agreement
To Extend The Date
That The Trustee Will
Liquidate And
Distribute All Funds
Held In The Trust
Account To A Date
That Is 150 Days
After July 22, 2016,
Provided That A
Definitive Agreement
For A Business
Combination Is
Executed On Or Before
July 22, 2016, And
Permit The Trustee To
Release Funds From
The Trust Account In
Consideration Of
Redeemed Public
Shares.
3 Regardless Of Whether Mgmt N/A Against N/A
You Vote For Or
Against Proposals 1
And 2 Or Abstain,
If You Hold Shares Of
The Corporation'S
Class A Common Stock
Issued In The
Corporation'S Initial
Public Offering, Or
Public Shares, You
May Exercise Your
Redemption Rights
With Respect To All
Or A Portion Of Your
Public Shares By
Marking The For Box
To The Right. If You
Exercise Your
Redemption Rights,
Then You Will Be
Exchanging The
Indicated Number Of
Your Public Shares
For Cash And You ...
(Due To Space Limits,
See Proxy Statement
For Full
Proposal)
________________________________________________________________________________
Terrapin 3 Acquisition Corp.
Ticker Security ID: Meeting Date Meeting Status
TRTL CUSIP 88104P104 12/12/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Consider And Vote Mgmt For For For
Upon A Proposal To
Approve And Adopt The
Amended And Restated
Business Combination
Agreement, Dated As
Of September 28,
2016, By And Among
Yatra Online, Inc.,
T3 Parent Corp., T3
Merger Sub Corp.,
Terrapin 3
Acquisition
Corporation, Mihi Llc
(Solely For The
Purposes Set Forth
...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
2 To Consider And Vote Mgmt For For For
Upon A Proposal To
Adjourn The Special
Meeting Of
Stockholders To A
Later Date Or Dates,
If Necessary, To
Permit Further
Solicitation And Vote
Of Proxies If, Based
On The Tabulated Vote
At The Time Of The
Special Meeting,
There Are Not
Sufficient Votes To
Approve The Business
Combination
Proposal.
________________________________________________________________________________
The Bank Of Kyoto,Ltd.
Ticker Security ID: Meeting Date Meeting Status
8369 CUSIP J03990108 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Mgmt For For For
Of
Surplus
2 Approve Share Mgmt For For For
Consolidation
3 Appoint A Director Mgmt For For For
Takasaki,
Hideo
4 Appoint A Director Mgmt For For For
Doi,
Nobuhiro
5 Appoint A Director Mgmt For For For
Naka,
Masahiko
6 Appoint A Director Mgmt For For For
Hitomi,
Hiroshi
7 Appoint A Director Mgmt For For For
Anami,
Masaya
8 Appoint A Director Mgmt For For For
Iwahashi,
Toshiro
9 Appoint A Director Mgmt For For For
Kashihara,
Yasuo
10 Appoint A Director Mgmt For For For
Yasui,
Mikiya
11 Appoint A Director Mgmt For For For
Koishihara,
Norikazu
12 Appoint A Director Mgmt For For For
Otagiri,
Junko
13 Appoint A Corporate Mgmt For For For
Auditor Hamagishi,
Yoshihiko
________________________________________________________________________________
The China Fund, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHN CUSIP 169373107 03/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
William C.
Kirby
2 Election Of Director: Mgmt For For For
Linda C.
Coughlin
________________________________________________________________________________
The 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 Election Of Director: Mgmt For For For
Herbert A.
Allen
2 Election Of Director: Mgmt For For For
Ronald W.
Allen
3 Election Of Director: Mgmt For For For
Marc
Bolland
4 Election Of Director: Mgmt For For For
Ana
Botin
5 Election Of Director: Mgmt For For For
Richard M.
Daley
6 Election Of Director: Mgmt For For For
Barry
Diller
7 Election Of Director: Mgmt For For For
Helene D.
Gayle
8 Election Of Director: Mgmt For For For
Alexis M.
Herman
9 Election Of Director: Mgmt For For For
Muhtar
Kent
10 Election Of Director: Mgmt For For For
Robert A.
Kotick
11 Election Of Director: Mgmt For For For
Maria Elena
Lagomasino
12 Election Of Director: Mgmt For For For
Sam
Nunn
13 Election Of Director: Mgmt For For For
James
Quincey
14 Election Of Director: Mgmt For For For
David B.
Weinberg
15 Advisory Vote To Mgmt For For For
Approve Executive
Compensation
16 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Future
Advisory Votes To
Approve Executive
Compensation
17 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent
Auditors
18 Shareowner Proposal ShrHldr Against Against For
Regarding A Human
Rights
Review
________________________________________________________________________________
The Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 07/20/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption Of The Merger Mgmt For For For
Agreement. To
Consider And Vote On
A Proposal (The Dow
Merger Proposal) To
Adopt The Agreement
And Plan Of Merger,
Dated As Of December
11, 2015 (As It May
Be Amended From Time
To Time, The Merger
Agreement), By And
Among Diamond-Orion
Holdco, Inc., A
Delaware Corporation,
(N/K/A Dowdupont
Inc.), The Dow
Chemical Company, A
Delaware Corporation
(Dow), Diamond
Merger Sub, Inc., A
Delaware Corporation,
Orion Merger Sub,
Inc., A Delaware
Corporation ...(Due
To Space Limits, See
Proxy Statement For
Full Proposal).
For
2 Adjournment Of Special Mgmt For For For
Meeting. To Consider
And Vote On A
Proposal To Adjourn
The Dow Special
Meeting, If Necessary
Or Appropriate, To
Solicit Additional
Proxies If There Are
Not Sufficient Votes
To Approve The Dow
Merger Proposal (The
Dow Adjournment
Proposal).
3 Advisory Vote Mgmt For For For
Regarding Merger-
Related Named
Executive Officer
Compensation. To
Consider And Vote On
A Non-Binding,
Advisory Proposal To
Approve The
Compensation That May
Be Paid Or Become
Payable To Dow'S
Named Executive
Officers In
Connection With The
Transaction (The Dow
Compensation
Proposal).
________________________________________________________________________________
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 Adopt The Agreement Mgmt For For For
And Plan Of Merger,
Dated As Of October
22, 2016, As It May
Be Amended From Time
To Time (The Merger
Agreement), By And
Among Time Warner
Inc., A Delaware
Corporation, At&T
Inc., A Delaware
Corporation, West
Merger Sub, Inc., A
Delaware Corporation
And A Wholly Owned
Subsidiary Of At&T
Inc., And West Merger
Sub Ii, Llc, A
Delaware Limited
Liability Company And
A Wholly Owned
Subsidiary Of At&T
Inc.
2 Approve, By Mgmt For For For
Non-Binding, Advisory
Vote, Certain
Compensation That May
Be Paid Or Become
Payable To Time
Warner Inc.'S Named
Executive Officers In
Connection With The
Transactions
Contemplated By The
Merger Agreement And
The Agreements And
Understandings
Pursuant To Which
Such Compensation May
Be Paid Or Become
Payable.
3 Approve Adjournments Mgmt For For For
Of The Special
Meeting, If Necessary
Or Appropriate, To
Solicit Additional
Proxies If There Are
Insufficient Votes At
The Time Of The
Special Meeting To
Adopt The Merger
Agreement.
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
William P.
Barr
2 Election Of Director: Mgmt For For For
Jeffrey L.
Bewkes
3 Of Election Director: Mgmt For For For
Robert C.
Clark
4 Election Of Director: Mgmt For For For
Mathias
Dopfner
5 Election Of Director: Mgmt For For For
Jessica P.
Einhorn
6 Election Of Director: Mgmt For For For
Carlos M.
Gutierrez
7 Election Of Director: Mgmt For For For
Fred
Hassan
8 Election Of Director: Mgmt For For For
Paul D.
Wachter
9 Election Of Director: Mgmt For For For
Deborah C.
Wright
10 Ratification Of Mgmt For For For
Appointment Of
Independent
Auditor.
11 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
12 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Holding
An Advisory Vote On
Named Executive
Officer
Compensation.
________________________________________________________________________________
Under Armour, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAA CUSIP 904311107 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Kevin A.
Plank
2 Election Of Director: Mgmt For For For
George W.
Bodenheimer
3 Election Of Director: Mgmt For For For
Douglas E.
Coltharp
4 Election Of Director: Mgmt For For For
Anthony W.
Deering
5 Election Of Director: Mgmt For For For
Jerri L.
Devard
6 Election Of Director: Mgmt For For For
Karen W.
Katz
7 Election Of Director: Mgmt For For For
A.B.
Krongard
8 Election Of Director: Mgmt For For For
William R.
Mcdermott
9 Election Of Director: Mgmt For For For
Eric T.
Olson
10 Election Of Director: Mgmt For For For
Harvey L.
Sanders
11 To Approve, By A Mgmt For Against Against
Non-Binding Advisory
Vote, The
Compensation Of
Executives As
Disclosed In The
Executive
Compensation Section
Of The Proxy
Statement, Including
The Compensation
Discussion And
Analysis And
Tables.
12 To Recommend, By Mgmt 1 Year 1 Year For
Non-Binding Vote, The
Frequency Of
Executive
Compensation
Votes.
13 Ratification Of Mgmt For For For
Appointment Of
Independent
Registered Public
Accounting
Firm.
________________________________________________________________________________
Unilever Plc
Ticker Security ID: Meeting Date Meeting Status
UL CUSIP 904767704 04/27/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Receive The Report Mgmt For For For
And Accounts For The
Year Ended 31
December
2016
________________________________________________________________________________
Unilever Plc
Ticker Security ID: Meeting Date Meeting Status
UL CUSIP 904767704 04/27/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Approve The Mgmt For For For
Directors'
Remuneration
Report
3 To Approve The Mgmt For For For
Directors'
Remuneration
Policy
4 To Approve The Mgmt For For For
Unilever Share Plan
2017
5 To Re-Elect Mr N S Mgmt For For For
Andersen As A Non-
Executive
Director
6 To Re-Elect Mrs L M Mgmt For For For
Cha As A Non-
Executive
Director
7 To Re-Elect Mr V Colao Mgmt For For For
As A Non- Executive
Director
8 To Re-Elect Dr M Mgmt For For For
Dekkers As A Non-
Executive
Director
9 To Re-Elect Ms A M Mgmt For For For
Fudge As A Non-
Executive
Director
10 To Re-Elect Dr J Mgmt For For For
Hartmann As A Non-
Executive
Director
11 To Re-Elect Ms M Ma As Mgmt For For For
A Non- Executive
Director
12 To Re-Elect Mr S Mgmt For For For
Masiyiwa As A Non-
Executive
Director
13 To Re-Elect Professor Mgmt For For For
Y Moon As A
Non-Executive
Director
14 To Re-Elect Mr G Mgmt For For For
Pitkethly As An
Executive
Director
15 To Re-Elect Mr P G J M Mgmt For For For
Polman As An
Executive
Director
16 To Re-Elect Mr J Mgmt For For For
Rishton As A Non-
Executive
Director
17 To Re-Elect Mr F Mgmt For For For
Sijbesma As A Non-
Executive
Director
18 To Reappoint Kpmg Llp Mgmt For For For
As Auditors Of The
Company
19 To Authorise The Mgmt For For For
Directors To Fix The
Remuneration Of The
Auditors
20 To Authorise Political Mgmt For For For
Donations And
Expenditure
21 To Renew The Authority Mgmt For For For
To Directors To Issue
Shares
22 To Renew The Authority Mgmt For For For
To Directors To
Disapply Pre-Emption
Rights
23 To Renew The Authority Mgmt For For For
To Directors To
Disapply Pre-Emption
Rights For The
Purposes Of
Acquisitions Or
Capital
Investments
24 To Renew The Authority Mgmt For For For
To The Company To
Purchase Its Own
Shares
25 To Shorten The Notice Mgmt For For For
Period For General
Meetings
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE CUSIP 91912E105 04/20/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appreciation Of Mgmt For For For
Management Report And
Analysis, Discussion
And Vote Of The
Financial Statements
For The Fiscal Year
Ended On December 31,
2016.
2 Proposal For The Mgmt For For For
Destination Of
Profits Of The Fiscal
Year Of
2016.
3 Appointment Of The Mgmt For For For
Members Of The Board
Of Directors: ...(Due
To Space Limits, See
Proxy Material For
Full
Proposal).
4 Appointment Of The Mgmt For For For
Members Of The Fiscal
Council: ...(Due To
Space Limits, See
Proxy Material For
Full
Proposal).
5 Establishment Of The Mgmt For For For
Global Remuneration
Of The Senior
Management Members,
Fiscal Council
Members And Advisory
Committee Members For
2017.
6 Establishment Of The Mgmt For For For
Remuneration Of The
Fiscal Council
Members For
2017.
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE CUSIP 91912E105 06/27/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Voluntary Conversion Mgmt For For For
Of Class A
Preferred Shares
Issued By Vale Into
Common Shares At The
Ratio Of 0.9342
Common Shares To Each
Class A Preferred
Share
2 Amendment Of Vale'S Mgmt For For For
By-Laws To Adapt
Them, As Much As
Possible, To The
Rules Of The Novo
Mercado Special
Listing Segment Of
Bm&Fbovespa S.A. -
Bolsa De Valores
Mercadorias E Futuros
Stock Exchange, As
Well As To Implement
Certain Adjustments
And
Improvements
3 Pursuant To Articles Mgmt For For For
224, 225, 227 And 264
Of Law 6,404/1976,
The Instrument Of
Filing And
Justification Of
Merger Of Valepar
S.A., Vale'S
Controller, Into The
Company, Including
Rendering Of
Valepar'S Assets To
Vale As A Result Of
The
Transaction
4 Ratify The Appointment Mgmt For For For
Of Kpmg Auditores
Independentes, A
Specialized Company
Nominated By The
Boards Of Vale And
Valepar To Appraise
Valepar'S
Shareholders' Equity,
For The Purposes Of
Its Merger Into The
Company
5 Appraisal Report Of Mgmt For For For
Valepar'S
Shareholders' Equity,
Prepared By The
Specialized Company
Mentioned
Above
6 Merger Of Valepar Into Mgmt For For For
The Company, With An
Issuance Of ...(Due
To Space Limits, See
Proxy Material For
Full
Proposal).
7 As A Result Of Item Mgmt For For For
Vi, The Consequent
Amendment Of The Head
Paragraph Of Art 5.
Of The Company'S
By-Laws
________________________________________________________________________________
Weatherford International Plc
Ticker Security ID: Meeting Date Meeting Status
WFT CUSIP G48833100 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Mohamed A.
Awad
2 Election Of Director: Mgmt For For For
David J.
Butters
3 Election Of Director: Mgmt For For For
John D.
Gass
4 Election Of Director: Mgmt For For For
Emyr Jones
Parry
5 Election Of Director: Mgmt For For For
Francis S.
Kalman
6 Election Of Director: Mgmt For For For
William E.
Macaulay
7 Election Of Director: Mgmt For For For
Mark A.
Mccollum
8 Election Of Director: Mgmt For For For
Robert K. Moses,
Jr.
9 Election Of Director: Mgmt For For For
Guillermo
Ortiz
10 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As Our
Independent
Registered Public
Accounting Firm
...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
11 To Approve, In An Mgmt For For For
Advisory Vote, The
Compensation Of Our
Named Executive
Officers.
12 To Recommend, In An Mgmt 1 Year 1 Year For
Advisory Vote,
Whether A Shareholder
Vote To Approve The
Compensation Of Our
Named Executive
Officers Should Occur
Every 1, 2 Or 3
Years.
13 To Approve An Mgmt For For For
Amendment To The
Weatherford 2010 Plan
To Increase The
Number Of Authorized
Shares.
________________________________________________________________________________
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 (A) Authorization Of Mgmt For For For
The Sale To Verizon
Communications Inc.
(Verizon), Pursuant
To The Terms And
Subject To The
Conditions Set Forth
In The Stock Purchase
Agreement, Dated As
Of July 23, 2016, As
Amended As Of
February 20, 2017,
Between Yahoo And
Verizon, Of All Of
The Outstanding
Shares Of Yahoo
Holdings, Inc.
(Yahoo Holdings), A
Delaware Corporation
And A Wholly- Owned
Subsidiary Of Yahoo,
And Prior To The Sale
Of Yahoo Holdings,
The Sale (The
Foreign Sale
Transaction) By
Yahoo ...(Due To
Space Limits, See
Proxy Statement For
Full
Proposal).
2 Approval, On A Mgmt For For For
Non-Binding, Advisory
Basis, Of The
Compensation That May
Be Paid Or Become
Payable To Yahoo'S
Named Executive
Officers In
Connection With The
Completion Of The
Sale
Transaction.
3 Authorization For The Mgmt For For For
Board To Postpone Or
Adjourn The Special
Meeting (I) For Up To
10 Business Days To
Solicit Additional
Proxies For The
Purpose Of Obtaining
Stockholder Approval,
If The Board
Determines In Good
Faith Such
Postponement Or
Adjournment Is
Necessary Or
Advisable To Obtain
Stockholder Approval,
Or (Ii) To Allow
Reasonable Additional
Time For The Filing
And/Or Mailing Of Any
Supplemental Or
Amended Disclosure
Which The Board Has
Determined, After
Consultation ..(Due
To Space Limits, See
Proxy Statement For
Full
Proposal).
Fund Name: American Beacon Large Cap Value Fund
_____________________________________________________________________________
3M Company
Ticker Security ID: Meeting Date Meeting Status
MMM CUSIP 88579Y101 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 Director Sondra Mgmt For For For
L.
Barbour
1.2 Elect Director Thomas Mgmt For For For
(Tony) K.
Brown
1.3 Elect Director Vance Mgmt For For For
D.
Coffman
1.4 Elect Director David Mgmt For For For
B.
Dillon
1.5 Elect Director Michael Mgmt For For For
L.
Eskew
1.6 Elect Director Herbert Mgmt For For For
L.
Henkel
1.7 Elect Director Muhtar Mgmt For For For
Kent
1.8 Elect Director Edward Mgmt For For For
M.
Liddy
1.9 Elect Director Gregory Mgmt For For For
R.
Page
1.10 Elect Director Inge G. Mgmt For For For
Thulin
1.11 Elect Director Mgmt For For For
Patricia A.
Woertz
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Adopt Holy Land ShrHldr Against Against For
Principles
________________________________________________________________________________
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 Director Robert Mgmt For For For
J.
Alpern
1.2 Elect Director Roxanne Mgmt For For For
S.
Austin
1.3 Elect Director Sally Mgmt For For For
E.
Blount
1.4 Elect Director Edward Mgmt For For For
M.
Liddy
1.5 Elect Director Nancy Mgmt For For For
McKinstry
1.6 Elect Director Phebe Mgmt For For For
N.
Novakovic
1.7 Elect Director William Mgmt For For For
A.
Osborn
1.8 Elect Director Samuel Mgmt For For For
C. Scott,
III
1.9 Elect Director Daniel Mgmt For For For
J.
Starks
1.10 Elect Director Glenn Mgmt For Withhold Against
F.
Tilton
1.11 Elect Director Miles Mgmt For For For
D.
White
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For Against Against
Plan
6 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
7 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Abbvie Inc.
Ticker Security ID: Meeting Date Meeting Status
ABBV ISIN US00287Y1091 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Robert J.
Alpern
2 Election Of Directors Mgmt For For For
Edward M.
Liddy
3 Election Of Directors Mgmt For For For
Melody B.
Meyer
4 Election Of Directors Mgmt For For For
Frederick H.
Waddell
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For Against Against
Compensation
7 Classify/Stagger Board Mgmt For For For
Of
Directors
8 S/H Proposal - ShrHldr Against Against For
Political/Government
9 S/H Proposal - ShrHldr Against Against For
Separate
Chairman/Coe
________________________________________________________________________________
Accenture plc
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/10/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jaime Mgmt For For For
Ardila
1.2 Elect Director Charles Mgmt For For For
H.
Giancarlo
1.3 Elect Director Herbert Mgmt For For For
Hainer
1.4 Elect Director William Mgmt For For For
L.
Kimsey
1.5 Elect Director Mgmt For For For
Marjorie
Magner
1.6 Elect Director Nancy Mgmt For For For
McKinstry
1.7 Elect Director Pierre Mgmt For For For
Nanterme
1.8 Elect Director Gilles Mgmt For For For
C.
Pelisson
1.9 Elect Director Paula Mgmt For For For
A.
Price
1.10 Elect Director Arun Mgmt For For For
Sarin
1.11 Elect Director Frank Mgmt For For For
K.
Tang
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
6 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Determine the Price Mgmt For For For
Range at which
Accenture Plc can
Re-issue Shares that
it Acquires as
Treasury
Stock
________________________________________________________________________________
Adient plc
Ticker Security ID: Meeting Date Meeting Status
ADNT CUSIP G0084W101 03/13/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John M. Mgmt For For For
Barth
1.2 Elect Director Julie Mgmt For For For
L.
Bushman
1.3 Elect Director Raymond Mgmt For For For
L.
Conner
1.4 Elect Director Richard Mgmt For For For
Goodman
1.5 Elect Director Mgmt For For For
Frederick A.
Henderson
1.6 Elect Director R. Mgmt For For For
Bruce
McDonald
1.7 Elect Director Barb J. Mgmt For For For
Samardzich
2 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Advance Auto Parts, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAP CUSIP 00751Y106 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 Director John F. Mgmt For For For
Bergstrom
1.2 Elect Director John C. Mgmt For For For
Brouillard
1.3 Elect Director Brad W. Mgmt For For For
Buss
1.4 Elect Director Fiona Mgmt For For For
P.
Dias
1.5 Elect Director John F. Mgmt For For For
Ferraro
1.6 Elect Director Thomas Mgmt For For For
R.
Greco
1.7 Elect Director Adriana Mgmt For For For
Karaboutis
1.8 Elect Director Eugene Mgmt For For For
I. Lee,
Jr.
1.9 Elect Director William Mgmt For For For
S.
Oglesby
1.10 Elect Director Reuben Mgmt For For For
E.
Slone
1.11 Elect Director Jeffrey Mgmt For For For
C.
Smith
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Reduce Ownership Mgmt For For For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Aecom
Ticker Security ID: Meeting Date Meeting Status
ACM ISIN US00766T1007 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Michael S.
Burke
2 Election Of Directors Mgmt For For For
James H.
Fordyce
3 Election Of Directors Mgmt For For For
Senator William
H.Frist
4 Election Of Directors Mgmt For For For
Linda
Griego
5 Election Of Directors Mgmt For For For
David W.
Joos
6 Election Of Directors Mgmt For For For
Dr. Robert J.
Routs
7 Election Of Directors Mgmt For For For
Clarence T.
Schmitz
8 Election Of Directors Mgmt For For For
Douglas W.
Stotlar
9 Election Of Directors Mgmt For For For
Daniel R.
Tishman
10 Election Of Directors Mgmt For For For
Janet C.
Wolfenbarger
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
12 Amend Stock Mgmt For Against Against
Compensation
Plan
13 Eliminate Mgmt For For For
Supermajority
Requirements
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Aercap Holdings N.V.
Ticker Security ID: Meeting Date Meeting Status
AER ISIN NL0000687663 05/05/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Accounts For Mgmt For For For
Past
Year
2 Miscellaneous Mgmt For For For
Corporate
Governance
3 Approve Director Mgmt For For For
Liability
Insurance
4 Miscellaneous Mgmt For For For
Corporate
Governance
5 Appointment Of Mr. Mgmt For For For
Michael G. Walsh As
Non-Executive
Director For A Period
Of Four
Years.
6 Miscellaneous Mgmt For For For
Corporate
Governance
7 Appointment Of Mr. Mgmt For For For
James A. Lawrence As
Non-Executive
Director For A Period
Of Four
Years.
8 Miscellaneous Mgmt For For For
Corporate
Governance
9 Re-Appointment Of Mr. Mgmt For For For
Salem R.A.A. Al
Noaimi As
Non-Executive
Director For A Period
Of One
Year.
10 Miscellaneous Mgmt For For For
Corporate
Governance
11 Re-Appointment Of Mr. Mgmt For For For
Homaid A.A.M. Al
Shimmari As
Non-Executive
Director For A Period
Of One
Year.
12 Miscellaneous Mgmt For For For
Corporate
Governance
13 Re-Appointment Of Mr. Mgmt For For For
James N. Chapman As
Non-Executive
Director For A Period
Of One
Year.
14 Miscellaneous Mgmt For For For
Corporate
Governance
15 Re-Appointment Of Mr. Mgmt For For For
Marius J.L. Jonkhart
As Non-Executive
Director For A Period
Of One
Year.
16 Miscellaneous Mgmt For For For
Corporate
Governance
17 Appointment Of Mr. Mgmt For For For
Peter L. Juhas As The
Person Referred To In
Article 16, Paragraph
8 Of The Company'S
Articles Of
Association.
18 Miscellaneous Mgmt For For For
Corporate
Governance
19 Ratify Appointment Of Mgmt For For For
Independent
Auditors
20 Ratify Appointment Of Mgmt For For For
Independent
Auditors
21 Miscellaneous Mgmt For For For
Corporate
Governance
22 Stock Issuance Mgmt For For For
23 Eliminate Pre-Emptive Mgmt For For For
Rights
24 Miscellaneous Mgmt For For For
Corporate
Governance
25 Miscellaneous Mgmt For For For
Corporate
Governance
26 Stock Issuance Mgmt For For For
27 Eliminate Pre-Emptive Mgmt For For For
Rights
28 Miscellaneous Mgmt For For For
Corporate
Governance
29 Authorize Directors To Mgmt For For For
Repurchase
Shares
30 Miscellaneous Mgmt For For For
Corporate
Governance
31 Authorize Directors To Mgmt For For For
Repurchase
Shares
32 Miscellaneous Mgmt For For For
Corporate
Governance
33 Amend Articles/Charter Mgmt For For For
To Reflect Changes In
Capital
34 Miscellaneous Mgmt For For For
Corporate
Governance
________________________________________________________________________________
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
________________________________________________________________________________
Akorn, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKRX ISIN US0097281069 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
John Kapoor,
Phd
2 Election Of Directors Mgmt For For For
Kenneth
Abramowitz
3 Election Of Directors Mgmt For For For
Adrienne Graves,
Phd
4 Election Of Directors Mgmt For For For
Ronald
Johnson
5 Election Of Directors Mgmt For For For
Steven
Meyer
6 Election Of Directors Mgmt For For For
Terry Allison
Rappuhn
7 Election Of Directors Mgmt For For For
Brian
Tambi
8 Election Of Directors Mgmt For For For
Alan
Weinstein
9 Ratify Appointment Of Mgmt For For For
Independent
Auditors
10 Adopt Omnibus Stock Mgmt For Against Against
Option
Plan
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Akorn, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKRX ISIN US0097281069 12/16/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Adopt Employee Stock Mgmt For For For
Purchase
Plan
2. Amend Stock Option Plan Mgmt For For For
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding
Advertising
________________________________________________________________________________
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
1.1 Elect Director Gerald Mgmt For For For
L.
Baliles
1.2 Elect Director Martin Mgmt For For For
J.
Barrington
1.3 Elect Director John T. Mgmt For For For
Casteen,
III
1.4 Elect Director Dinyar Mgmt For For For
S.
Devitre
1.5 Elect Director Thomas Mgmt For For For
F. Farrell,
II
1.6 Elect Director Debra Mgmt For For For
J.
Kelly-Ennis
1.7 Elect Director W. Leo Mgmt For For For
Kiely,
III
1.8 Elect Director Kathryn Mgmt For For For
B.
McQuade
1.9 Elect Director George Mgmt For For For
Munoz
1.10 Elect Director Nabil Mgmt For For For
Y.
Sakkab
1.11 Elect Director Mgmt For For For
Virginia E.
Shanks
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Cease Tobacco-Related ShrHldr Against Against For
Advertising
________________________________________________________________________________
Amdocs Limited
Ticker Security ID: Meeting Date Meeting Status
DOX CUSIP G02602103 01/27/2017 Voted
Meeting Type Country of Trade
Annual Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
A.
Minicucci
1.2 Elect Director Adrian Mgmt For For For
Gardner
1.3 Elect Director John T. Mgmt For For For
McLennan
1.4 Elect Director Simon Mgmt For For For
Olswang
1.5 Elect Director Zohar Mgmt For For For
Zisapel
1.6 Elect Director Julian Mgmt For For For
A.
Brodsky
1.7 Elect Director Clayton Mgmt For For For
Christensen
1.8 Elect Director Eli Mgmt For For For
Gelman
1.9 Elect Director James Mgmt For For For
S.
Kahan
1.10 Elect Director Richard Mgmt For For For
T.C.
LeFave
1.11 Elect Director Giora Mgmt For For For
Yaron
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Approve Dividends Mgmt For For For
4 Accept Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
American Airlines Group Inc.
Ticker Security ID: Meeting Date Meeting Status
AAL ISIN US02376R1023 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
James F.
Albaugh
2 Election Of Director: Mgmt For For For
Jeffrey D.
Benjamin
3 Election Of Director: Mgmt For For For
John T.
Cahill
4 Election Of Director: Mgmt For For For
Michael J.
Embler
5 Election Of Director: Mgmt For For For
Matthew J.
Hart
6 Election Of Director: Mgmt For For For
Alberto
Ibarguen
7 Election Of Director: Mgmt For For For
Richard C.
Kraemer
8 Election Of Director: Mgmt For For For
Susan D.
Kronick
9 Election Of Director: Mgmt For For For
Martin H.
Nesbitt
10 Election Of Director: Mgmt For For For
Denise M.
O'Leary
11 Election Of Director: Mgmt For For For
W. Douglas
Parker
12 Election Of Director: Mgmt For For For
Ray M.
Robinson
13 Election Of Director: Mgmt For For For
Richard P.
Schifter
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For For For
Compensation
16 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
17 S/H Proposal - ShrHldr Against For Against
Establish Independent
Chairman
________________________________________________________________________________
American Express Company
Ticker Security ID: Meeting Date Meeting Status
AXP CUSIP 025816109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Charlene
Barshefsky
1.2 Elect Director John J. Mgmt For For For
Brennan
1.3 Elect Director Ursula Mgmt For For For
M.
Burns
1.4 Elect Director Kenneth Mgmt For For For
I.
Chenault
1.5 Elect Director Peter Mgmt For For For
Chernin
1.6 Elect Director Ralph Mgmt For For For
de la
Vega
1.7 Elect Director Anne L. Mgmt For For For
Lauvergeon
1.8 Elect Director Michael Mgmt For For For
O.
Leavitt
1.9 Elect Director Mgmt For For For
Theodore J.
Leonsis
1.10 Elect Director Richard Mgmt For For For
C.
Levin
1.11 Elect Director Samuel Mgmt For For For
J.
Palmisano
1.12 Elect Director Daniel Mgmt For For For
L.
Vasella
1.13 Elect Director Robert Mgmt For For For
D.
Walter
1.14 Elect Director Ronald Mgmt For For For
A.
Williams
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Provide Right to Act ShrHldr Against For Against
by Written
Consent
6 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
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 For For
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 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
1.1 Elect Director W. Don Mgmt For For For
Cornwell
1.2 Elect Director Brian Mgmt For For For
Duperreault
1.3 Elect Director Peter Mgmt For For For
R.
Fisher
1.4 Elect Director John H. Mgmt For For For
Fitzpatrick
1.5 Elect Director William Mgmt For For For
G.
Jurgensen
1.6 Elect Director Mgmt For For For
Christopher S.
Lynch
1.7 Elect Director Samuel Mgmt For For For
J.
Merksamer
1.8 Elect Director Henry Mgmt For For For
S.
Miller
1.9 Elect Director Linda Mgmt For For For
A.
Mills
1.10 Elect Director Suzanne Mgmt For For For
Nora
Johnson
1.11 Elect Director Ronald Mgmt For For For
A.
Rittenmeyer
1.12 Elect Director Douglas Mgmt For For For
M.
Steenland
1.13 Elect Director Theresa Mgmt For For For
M.
Stone
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Amend Securities Mgmt For For For
Transfer
Restrictions
4 Ratify NOL Rights Plan Mgmt For For For
(NOL
Pill)
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
APC ISIN US0325111070 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Anthony R.
Chase
2 Election Of Director: Mgmt For For For
David E.
Constable
3 Election Of Director: Mgmt For For For
H. Paulett
Eberhart
4 Election Of Director: Mgmt For For For
Claire S.
Farley
5 Election Of Director: Mgmt For For For
Peter J.
Fluor
6 Election Of Director: Mgmt For For For
Richard L.
George
7 Election Of Director: Mgmt For For For
Joseph W.
Gorder
8 Election Of Director: Mgmt For For For
John R.
Gordon
9 Election Of Director: Mgmt For For For
Sean
Gourley
10 Election Of Director: Mgmt For For For
Mark C.
Mckinley
11 Election Of Director: Mgmt For For For
Eric D.
Mullins
12 Election Of Director: Mgmt For For For
R. A.
Walker
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
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
________________________________________________________________________________
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
1.1 Elect Director R. Mgmt For For For
Kerry
Clark
1.2 Elect Director Robert Mgmt For For For
L. Dixon,
Jr.
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Bylaws Mgmt For For For
6 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Aon plc
Ticker Security ID: Meeting Date Meeting Status
AON CUSIP G0408V102 06/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lester Mgmt For For For
B.
Knight
1.2 Elect Director Gregory Mgmt For For For
C.
Case
1.3 Elect Director Mgmt For For For
Jin-Yong
Cai
1.4 Elect Director Fulvio Mgmt For For For
Conti
1.5 Elect Director Cheryl Mgmt For For For
A.
Francis
1.6 Elect Director J. Mgmt For For For
Michael
Losh
1.7 Elect Director Robert Mgmt For For For
S.
Morrison
1.8 Elect Director Richard Mgmt For For For
B.
Myers
1.9 Elect Director Richard Mgmt For For For
C.
Notebaert
1.10 Elect Director Gloria Mgmt For For For
Santona
1.11 Elect Director Carolyn Mgmt For For For
Y.
Woo
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Remuneration Mgmt For For For
Policy
5 Advisory Vote to Mgmt For For For
Ratify Directors'
Remuneration
Report
6 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
7 Ratify Ernst & Young Mgmt For For For
LLP as Aon's
Auditors
8 Ratify Ernst & Young Mgmt For For For
LLP as Aon's U.K.
Statutory
Auditor
9 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
10 Authorise Shares for Mgmt For For For
Market
Purchase
11 Issue of Equity or Mgmt For For For
Equity-Linked
Securities with
Pre-emptive
Rights
12 Issue of Equity or Mgmt For For For
Equity-Linked
Securities without
Pre-emptive
Rights
13 Approve Political Mgmt For For For
Donations
________________________________________________________________________________
Apache Corporation
Ticker Security ID: Meeting Date Meeting Status
APA ISIN US0374111054 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Election Of Director: Mgmt For For For
Annell R.
Bay
2. Election Of Director: Mgmt For For For
John J. Christmann
Iv
3. Election Of Director: Mgmt For For For
Chansoo
Joung
4. Election Of Director: Mgmt For For For
William C.
Montgomery
5. Election Of Director: Mgmt For For For
Amy H.
Nelson
6. Election Of Director: Mgmt For For For
Daniel W.
Rabun
7. Election Of Director: Mgmt For For For
Peter A.
Ragauss
8. Ratify Appointment Of Mgmt For For For
Independent
Auditors
9. 14A Executive Mgmt For For For
Compensation
10. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
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 Director Annell Mgmt For For For
R.
Bay
2 Elect Director John J. Mgmt For For For
Christmann,
IV
3 Elect Director Chansoo Mgmt For For For
Joung
4 Elect Director William Mgmt For For For
C.
Montgomery
5 Elect Director Amy H. Mgmt For For For
Nelson
6 Elect Director Daniel Mgmt For For For
W.
Rabun
7 Elect Director Peter Mgmt For For For
A.
Ragauss
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL ISIN US0378331005 02/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
James
Bell
2 Election Of Director: Mgmt For For For
Tim
Cook
3 Election Of Director: Mgmt For For For
Al
Gore
4 Election Of Director: Mgmt For For For
Bob
Iger
5 Election Of Director: Mgmt For For For
Andrea
Jung
6 Election Of Director: Mgmt For For For
Art
Levinson
7 Election Of Director: Mgmt For For For
Ron
Sugar
8 Election Of Director: Mgmt For For For
Sue
Wagner
9 Ratify Appointment Of Mgmt For For For
Independent
Auditors
10 14A Executive Mgmt For For For
Compensation
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 S/H Proposal - Report ShrHldr Against Against For
On Charitable
Contributions
13 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
14 S/H Proposal - Access ShrHldr Against Against For
To
Proxy
15 S/H Proposal - ShrHldr Against Against For
Executive
Compensation
16 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
Archer-Daniels-Midland Company
Ticker Security ID: Meeting Date Meeting Status
ADM CUSIP 039483102 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 Director Alan L. Mgmt For For For
Boeckmann
1.2 Elect Director Terrell Mgmt For For For
K.
Crews
1.3 Elect Director Pierre Mgmt For For For
Dufour
1.4 Elect Director Donald Mgmt For For For
E.
Felsinger
1.5 Elect Director Suzan Mgmt For For For
F.
Harrison
1.6 Elect Director Juan R. Mgmt For For For
Luciano
1.7 Elect Director Patrick Mgmt For For For
J.
Moore
1.8 Elect Director Mgmt For For For
Francisco J.
Sanchez
1.9 Elect Director Debra Mgmt For For For
A.
Sandler
1.10 Elect Director Daniel Mgmt For For For
T.
Shih
1.11 Elect Director Kelvin Mgmt For For For
R.
Westbrook
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
20 Shareholder Proposal ShrHldr Against Against For
Regarding Lowering
Threshold for Right
to Act by Written
Consent
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T ISIN US00206R1023 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Randall L.
Stephenson
2 Election Of Director: Mgmt For For For
Samuel A. Di Piazza,
Jr.
3 Election Of Director: Mgmt For For For
Richard W.
Fisher
4 Election Of Director: Mgmt For For For
Scott T.
Ford
5 Election Of Director: Mgmt For For For
Glenn H.
Hutchins
6 Election Of Director: Mgmt For For For
William E.
Kennard
7 Election Of Director: Mgmt For For For
Michael B.
Mccallister
8 Election Of Director: Mgmt For For For
Beth E.
Mooney
9 Election Of Director: Mgmt For For For
Joyce M.
Roche
10 Election Of Director: Mgmt For For For
Matthew K.
Rose
11 Election Of Director: Mgmt For For For
Cynthia B.
Taylor
12 Election Of Director: Mgmt For For For
Laura D'Andrea
Tyson
13 Election Of Director: Mgmt For For For
Geoffrey Y.
Yang
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For Against Against
Compensation
16 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
17 S/H Proposal - ShrHldr Against Against For
Political/Government
18 S/H Proposal - ShrHldr Against Against For
Political/Government
19 S/H Proposal - Access ShrHldr Against Against For
To
Proxy
20 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
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 Against Against
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 ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
19 Shareholder Proposal ShrHldr Against Against For
Regarding Study
Session to Address
Divestiture of
Non-Core Banking
Assets
20 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
21 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
Bank Of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC ISIN US0605051046 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Sharon L.
Allen
2 Election Of Director: Mgmt For For For
Susan S.
Bies
3 Election Of Director: Mgmt For For For
Jack O. Bovender,
Jr.
4 Election Of Director: Mgmt For For For
Frank P. Bramble,
Sr.
5 Election Of Director: Mgmt For For For
Pierre J.P. De
Weck
6 Election Of Director: Mgmt For For For
Arnold W.
Donald
7 Election Of Director: Mgmt For For For
Linda P.
Hudson
8 Election Of Director: Mgmt For For For
Monica C.
Lozano
9 Election Of Director: Mgmt For For For
Thomas J.
May
10 Election Of Director: Mgmt For For For
Brian T.
Moynihan
11 Election Of Director: Mgmt For For For
Lionel L. Nowell,
Iii
12 Election Of Director: Mgmt For For For
Michael D.
White
13 Election Of Director: Mgmt For For For
Thomas D.
Woods
14 Election Of Director: Mgmt For For For
R. David
Yost
15 14A Executive Mgmt For For For
Compensation
16 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
17 Ratify Appointment Of Mgmt For For For
Independent
Auditors
18 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
19 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
20 S/H Proposal - ShrHldr Against Against For
Establish Independent
Chairman
21 S/H Proposal - Gender ShrHldr Against Against For
Pay
Equality
________________________________________________________________________________
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
1.1 Elect Director Sharon Mgmt For For For
L.
Allen
1.2 Elect Director Susan Mgmt For For For
S.
Bies
1.3 Elect Director Jack O. Mgmt For For For
Bovender,
Jr.
1.4 Elect Director Frank Mgmt For For For
P. Bramble,
Sr.
1.5 Elect Director Pierre Mgmt For For For
J.P. de
Weck
1.6 Elect Director Arnold Mgmt For For For
W.
Donald
1.7 Elect Director Linda Mgmt For For For
P.
Hudson
1.8 Elect Director Monica Mgmt For For For
C.
Lozano
1.9 Elect Director Thomas Mgmt For For For
J.
May
1.10 Elect Director Brian Mgmt For For For
T.
Moynihan
1.11 Elect Director Lionel Mgmt For For For
L. Nowell,
III
1.12 Elect Director Michael Mgmt For For For
D.
White
1.13 Elect Director Thomas Mgmt For For For
D.
Woods
1.14 Elect Director R. Mgmt For For For
David
Yost
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Amend the General ShrHldr Against Against For
Clawback
Policy
6 Non-core banking ShrHldr Against Against For
operations
7 Require Independent ShrHldr Against Against For
Board
Chairman
8 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
BE Aerospace, Inc.
Ticker Security ID: Meeting Date Meeting Status
BEAV ISIN US0733021010 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Mary M.
Vandeweghe
2 Election Of Directors Mgmt For For For
James F.
Albaugh
3 Election Of Directors Mgmt For For For
John T.
Whates
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Warren Mgmt For For For
Eisenberg
1.2 Elect Director Leonard Mgmt For For For
Feinstein
1.3 Elect Director Steven Mgmt For For For
H.
Temares
1.4 Elect Director Dean S. Mgmt For Against Against
Adler
1.5 Elect Director Stanley Mgmt For Against Against
F.
Barshay
1.6 Elect Director Klaus Mgmt For For For
Eppler
1.7 Elect Director Patrick Mgmt For For For
R.
Gaston
1.8 Elect Director Jordan Mgmt For For For
Heller
1.9 Elect Director Mgmt For Against Against
Victoria A.
Morrison
1.10 Elect Director Mgmt For For For
Virginia P.
Ruesterholz
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 07/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Warren Mgmt For For For
Eisenberg
1.2 Elect Director Leonard Mgmt For For For
Feinstein
1.3 Elect Director Steven Mgmt For For For
H.
Temares
1.4 Elect Director Dean S. Mgmt For Against Against
Adler
1.5 Elect Director Stanley Mgmt For Against Against
F.
Barshay
1.6 Elect Director Mgmt For For For
Geraldine T.
Elliott
1.7 Elect Director Klaus Mgmt For For For
Eppler
1.8 Elect Director Patrick Mgmt For For For
R.
Gaston
1.9 Elect Director Jordan Mgmt For For For
Heller
1.10 Elect Director Mgmt For Against Against
Victoria A.
Morrison
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Proxy Access ShrHldr Against Against For
5 Adopt Share Retention ShrHldr Against For Against
Policy For Senior
Executives
6 Submit Severance ShrHldr Against For Against
Agreement
(Change-in-Control)
to Shareholder
Vote
________________________________________________________________________________
Berkshire Hathaway Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKB ISIN US0846707026 05/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Warren E.
Buffett
2 Election Of Directors Mgmt For For For
Charles T.
Munger
3 Election Of Directors Mgmt For For For
Howard G.
Buffett
4 Election Of Directors Mgmt For For For
Stephen B.
Burke
5 Election Of Directors Mgmt For For For
Susan L.
Decker
6 Election Of Directors Mgmt For For For
William H. Gates
Iii
7 Election Of Directors Mgmt For For For
David S.
Gottesman
8 Election Of Directors Mgmt For For For
Charlotte
Guyman
9 Election Of Directors Mgmt For For For
Thomas S.
Murphy
10 Election Of Directors Mgmt For For For
Ronald L.
Olson
11 Election Of Directors Mgmt For For For
Walter Scott,
Jr.
12 Election Of Directors Mgmt For For For
Meryl B.
Witmer
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
15 S/H Proposal - ShrHldr Against Against For
Political/Government
16 S/H Proposal - ShrHldr Against Against For
Report/Reduce
Greenhouse Gas
Emissions
17 S/H Proposal - ShrHldr Against Against For
Report/Reduce
Greenhouse Gas
Emissions
________________________________________________________________________________
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
1.1 Elect Director Mgmt For For For
Alexander J.
Denner
1.2 Elect Director Mgmt For For For
Caroline D.
Dorsa
1.3 Elect Director Nancy Mgmt For For For
L.
Leaming
1.4 Elect Director Richard Mgmt For For For
C.
Mulligan
1.5 Elect Director Robert Mgmt For For For
W.
Pangia
1.6 Elect Director Stelios Mgmt For For For
Papadopoulos
1.7 Elect Director Brian Mgmt For For For
S.
Posner
1.8 Elect Director Eric K. Mgmt For For For
Rowinsky
1.9 Elect Director Lynn Mgmt For For For
Schenk
1.10 Elect Director Stephen Mgmt For For For
A.
Sherwin
1.11 Elect Director Michel Mgmt For For For
Vounatsos
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
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
1.1 Elect Director Mgmt For For For
Abdlatif Yousef
Al-Hamad
1.2 Elect Director Mathis Mgmt For For For
Cabiallavetta
1.3 Elect Director Pamela Mgmt For For For
Daley
1.4 Elect Director William Mgmt For For For
S.
Demchak
1.5 Elect Director Jessica Mgmt For For For
P.
Einhorn
1.6 Elect Director Mgmt For For For
Laurence D.
Fink
1.7 Elect Director Mgmt For For For
Fabrizio
Freda
1.8 Elect Director Murry Mgmt For For For
S.
Gerber
1.9 Elect Director James Mgmt For For For
Grosfeld
1.10 Elect Director Robert Mgmt For For For
S.
Kapito
1.11 Elect Director Deryck Mgmt For For For
Maughan
1.12 Elect Director Cheryl Mgmt For For For
D.
Mills
1.13 Elect Director Gordon Mgmt For For For
M.
Nixon
1.14 Elect Director Charles Mgmt For For For
H.
Robbins
1.15 Elect Director Ivan G. Mgmt For For For
Seidenberg
1.16 Elect Director Marco Mgmt For For For
Antonio Slim
Domit
1.17 Elect Director John S. Mgmt For For For
Varley
1.18 Elect Director Susan Mgmt For For For
L.
Wagner
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Report on Proxy Voting ShrHldr Against Against For
and Executive
Compensation
6 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
BNP Paribas
Ticker Security ID: Meeting Date Meeting Status
BNPQY ISIN US05565A2024 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Approve Allocation Of Mgmt For For For
Dividends On Shares
Held By
Company
2. Approve Allocation Of Mgmt For For For
Dividends On Shares
Held By
Company
3. Dividends Mgmt For For For
4. Miscellaneous Mgmt For For For
Corporate
Actions
5. Approve Charter Mgmt For For For
Amendment
6. Re-Election Of Jean Mgmt For For For
Lemierre As
Director
7. Re-Election Of Monique Mgmt For For For
Cohen As
Director
8. Re-Election Of Daniela Mgmt For For For
Schwarzer As
Director
9. Re-Election Of Fields Mgmt For For For
Wicker-Miurin As
Director
10. Appointment Of Jacques Mgmt For For For
Aschenbroich As
Director
11. Miscellaneous Mgmt For For For
Corporate
Actions
12. Miscellaneous Mgmt For For For
Corporate
Actions
13. Miscellaneous Mgmt For For For
Compensation
Plans
14. Miscellaneous Mgmt For For For
Compensation
Plans
15. Miscellaneous Mgmt For For For
Compensation
Plans
16. Miscellaneous Mgmt For For For
Compensation
Plans
17. Approve Charter Mgmt For For For
Amendment
18. Approve Charter Mgmt For For For
Amendment
________________________________________________________________________________
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
________________________________________________________________________________
BP PLC
Ticker Security ID: Meeting Date Meeting Status
BP ISIN US0556221044 05/17/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Adopt Accounts For Mgmt For For For
Past
Year
2. Receive Directors' Mgmt For For For
Report
3. Receive Directors' Mgmt For For For
Report
4. To Re-Elect Mr R W Mgmt For For For
Dudley As A
Director.
5. To Re-Elect Dr B Mgmt For For For
Gilvary As A
Director.
6. To Elect Mr N S Mgmt For For For
Andersen As A
Director.
7. To Re-Elect Mr P M Mgmt For For For
Anderson As A
Director.
8. To Re-Elect Mr A Mgmt For For For
Boeckmann As A
Director.
9. To Re-Elect Admiral F Mgmt For For For
L Bowman As A
Director.
10. To Re-Elect Mr I E L Mgmt For For For
Davis As A
Director.
11. To Re-Elect Professor Mgmt For For For
Dame Ann Dowling As A
Director.
12. To Elect Ms M B Meyer Mgmt For For For
As A
Director.
13. To Re-Elect Mr B R Mgmt For For For
Nelson As A
Director.
14. To Re-Elect Mrs P R Mgmt For For For
Reynolds As A
Director.
15. To Re-Elect Sir John Mgmt For For For
Sawers As A
Director.
16. To Re-Elect Mr C-H Mgmt For For For
Svanberg As A
Director.
17. Ratify Appointment Of Mgmt For For For
Independent
Auditors
18. Miscellaneous Mgmt For For For
Corporate
Actions
19. Allot Relevant Mgmt For For For
Securities
20. Eliminate Pre-Emptive Mgmt For For For
Rights
21. Eliminate Pre-Emptive Mgmt For For For
Rights
22. Authorize Directors To Mgmt For For For
Repurchase
Shares
23. Miscellaneous Mgmt For For For
Corporate
Actions
________________________________________________________________________________
Bunge Limited
Ticker Security ID: Meeting Date Meeting Status
BG CUSIP G16962105 05/25/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ernest Mgmt For For For
G.
Bachrach
1.2 Elect Director Enrique Mgmt For For For
H.
Boilini
1.3 Elect Director Carol Mgmt For For For
M.
Browner
1.4 Elect Director Paul Mgmt For For For
Cornet de
Ways-Ruart
1.5 Elect Director Andrew Mgmt For For For
Ferrier
1.6 Elect Director Andreas Mgmt For For For
Fibig
1.7 Elect Director Mgmt For For For
Kathleen
Hyle
1.8 Elect Director L. Mgmt For For For
Patrick
Lupo
1.9 Elect Director John E. Mgmt For For For
McGlade
1.10 Elect Director Soren Mgmt For For For
Schroder
2 Approve Deloitte & Mgmt For For For
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
________________________________________________________________________________
Calpine Corporation
Ticker Security ID: Meeting Date Meeting Status
CPN ISIN US1313473043 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Mary L.
Brlas
2 Election Of Director: Mgmt For For For
Frank
Cassidy
3 Election Of Director: Mgmt For For For
Jack A.
Fusco
4 Election Of Director: Mgmt For For For
John B. (Thad) Hill
Iii
5 Election Of Director: Mgmt For For For
Michael W.
Hofmann
6 Election Of Director: Mgmt For For For
David C.
Merritt
7 Election Of Director: Mgmt For For For
W. Benjamin
Moreland
8 Election Of Director: Mgmt For For For
Robert A. Mosbacher,
Jr.
9 Election Of Director: Mgmt For For For
Denise M.
O'Leary
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
13 Approve Stock Mgmt For For For
Compensation
Plan
14 Adopt Non-Employee Mgmt For For For
Director
Plan
15 Approve Charter Mgmt For For For
Amendment
16 S/H Proposal - ShrHldr Against Against For
Political/Government
________________________________________________________________________________
Calpine Corporation
Ticker Security ID: Meeting Date Meeting Status
CPN CUSIP 131347304 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 Director Mary L. Mgmt For For For
Brlas
1.2 Elect Director Frank Mgmt For For For
Cassidy
1.3 Elect Director Jack A. Mgmt For For For
Fusco
1.4 Elect Director John B. Mgmt For For For
(Thad) Hill,
III
1.5 Elect Director Michael Mgmt For For For
W.
Hofmann
1.6 Elect Director David Mgmt For For For
C.
Merritt
1.7 Elect Director W. Mgmt For For For
Benjamin
Moreland
1.8 Elect Director Robert Mgmt For For For
A. Mosbacher,
Jr.
1.9 Elect Director Denise Mgmt For For For
M. O'
Leary
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
7 Provide Proxy Access Mgmt For For For
Right
8 Report on Lobbying ShrHldr Against Against For
Activities and
Expenditures
________________________________________________________________________________
Canadian National Railway Company
Ticker Security ID: Meeting Date Meeting Status
CNR CUSIP 136375102 04/25/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Shauneen
Bruder
1.2 Elect Director Donald Mgmt For For For
J.
Carty
1.3 Elect Director Gordon Mgmt For For For
D.
Giffin
1.4 Elect Director Julie Mgmt For For For
Godin
1.5 Elect Director Edith Mgmt For For For
E.
Holiday
1.6 Elect Director Luc Mgmt For For For
Jobin
1.7 Elect Director V. Mgmt For For For
Maureen Kempston
Darkes
1.8 Elect Director Denis Mgmt For For For
Losier
1.9 Elect Director Kevin Mgmt For For For
G.
Lynch
1.10 Elect Director James Mgmt For For For
E.
O'Connor
1.11 Elect Director Robert Mgmt For For For
Pace
1.12 Elect Director Robert Mgmt For For For
L.
Phillips
1.13 Elect Director Laura Mgmt For For For
Stein
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Canadian Natural Resources Limited
Ticker Security ID: Meeting Date Meeting Status
CNQ ISIN CA1363851017 05/04/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
(Majority Voting)
Catherine M.
Best
2 Election Of Directors Mgmt For For For
(Majority Voting) N.
Murray
Edwards
3 Election Of Directors Mgmt For For For
(Majority Voting)
Timothy W.
Faithfull
4 Election Of Directors Mgmt For For For
(Majority Voting)
Hon. Gary A.
Filmon
5 Election Of Directors Mgmt For For For
(Majority Voting)
Christopher L.
Fong
6 Election Of Directors Mgmt For For For
(Majority Voting)
Amb. Gordon D.
Giffin
7 Election Of Directors Mgmt For For For
(Majority Voting)
Wilfred A.
Gobert
8 Election Of Directors Mgmt For For For
(Majority Voting)
Steve W.
Laut
9 Election Of Directors Mgmt For For For
(Majority Voting)
Hon. Frank J.
Mckenna
10 Election Of Directors Mgmt For For For
(Majority Voting)
David A.
Tuer
11 Election Of Directors Mgmt For For For
(Majority Voting)
Annette M.
Verschuren
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 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 Richard D. Mgmt For For For
Fairbank
2 Elect Ann Fritz Hackett Mgmt For For For
3 Elect Lewis Hay, III Mgmt For For For
4 Elect Benjamin P. Mgmt For For For
Jenkins,
III
5 Elect Peter Thomas Mgmt For For For
Killalea
6 Elect Pierre E. Leroy Mgmt For For For
7 Elect Peter E. Raskind Mgmt For For For
8 Elect Mayo A. Shattuck Mgmt For For For
III
9 Elect Bradford H. Mgmt For For For
Warner
10 Elect Catherine G. West 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 Amendment of the 2002 Mgmt For For For
Associate Stock
Purchase
Plan
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 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 Director Richard Mgmt For For For
D.
Fairbank
1.2 Elect Director Ann Mgmt For For For
Fritz
Hackett
1.3 Elect Director Lewis Mgmt For For For
Hay,
III
1.4 Elect Director Mgmt For For For
Benjamin P. Jenkins,
III
1.5 Elect Director Peter Mgmt For For For
Thomas
Killalea
1.6 Elect Director Pierre Mgmt For For For
E.
Leroy
1.7 Elect Director Peter Mgmt For For For
E.
Raskind
1.8 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
1.9 Elect Director Mgmt For For For
Bradford H.
Warner
1.10 Elect Director Mgmt For For For
Catherine G.
West
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Carnival Corporation
Ticker Security ID: Meeting Date Meeting Status
CCL ISIN GB0031215220 04/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. To Re-Elect Micky Mgmt For For For
Arison As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
2. To Re-Elect Sir Mgmt For For For
Jonathon Band As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
3. To Elect Helen Deeble Mgmt For For For
As A Director Of
Carnival Corporation
And As A Director Of
Carnival
Plc.
4. To Re-Elect Arnold W. Mgmt For For For
Donald As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
5. To Re-Elect Richard J. Mgmt For For For
Glasier As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
6. To Re-Elect Debra Mgmt For For For
Kelly-Ennis As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
7. To Re-Elect Sir John Mgmt For For For
Parker As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
8. To Re-Elect Stuart Mgmt For For For
Subotnick As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
9. To Re-Elect Laura Weil Mgmt For For For
As A Director Of
Carnival Corporation
And As A Director Of
Carnival
Plc.
10. To Re-Elect Randall J. Mgmt For For For
Weisenburger As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
11. 14A Executive Mgmt For For For
Compensation
12. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
13. Receive Directors' Mgmt For For For
Report
14. Receive Directors' Mgmt For For For
Report
15. Ratify Appointment Of Mgmt For For For
Independent
Auditors
16. Approve Remuneration Mgmt For For For
Of Directors And
Auditors
17. Receive Directors' Mgmt For For For
Report
18. Allot Securities Mgmt For For For
19. Eliminate Pre-Emptive Mgmt For For For
Rights
20. Authorize Directors To Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG ISIN US1510201049 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Robert J.
Hugin
2 Election Of Directors Mgmt For For For
Mark J.
Alles
3 Election Of Directors Mgmt For For For
Richard W Barker D
Phil
4 Election Of Directors Mgmt For For For
Michael W.
Bonney
5 Election Of Directors Mgmt For For For
Michael D.
Casey
6 Election Of Directors Mgmt For For For
Carrie S.
Cox
7 Election Of Directors Mgmt For For For
Michael A. Friedman,
Md
8 Election Of Directors Mgmt For For For
Julia A. Haller,
M.D.
9 Election Of Directors Mgmt For For For
Gilla S. Kaplan,
Ph.D.
10 Election Of Directors Mgmt For For For
James J.
Loughlin
11 Election Of Directors Mgmt For For For
Ernest Mario,
Ph.D.
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 Amend Stock Mgmt For Against Against
Compensation
Plan
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 S/H Proposal - ShrHldr Against For Against
Corporate
Governance
________________________________________________________________________________
CenterPoint Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNP CUSIP 15189T107 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 Milton Carroll Mgmt For For For
2 Elect Michael P. Mgmt For For For
Johnson
3 Elect Janiece M. Mgmt For For For
Longoria
4 Elect Scott J. McLean Mgmt For For For
5 Elect Theodore F. Pound Mgmt For For For
6 Elect Scott M. Mgmt For For For
Prochazka
7 Elect Susan O. Rheney Mgmt For For For
8 Elect Phillip R. Smith Mgmt For For For
9 Elect John W. Mgmt For For For
Somerhalder
II
10 Elect Peter S. Wareing 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
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Report On
Doing Business With
Governments Complicit
in
Genocide
18 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Climate
Change Policy
Risk
19 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Transition to a Low
Carbon
Economy
20 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
21 Shareholder Proposal ShrHldr Against Against For
Regarding
Environmental
Expertise on
Board
22 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
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
1.1 Elect Director Wanda Mgmt For For For
M.
Austin
1.2 Elect Director Linnet Mgmt For For For
F.
Deily
1.3 Elect Director Robert Mgmt For For For
E.
Denham
1.4 Elect Director Alice Mgmt For For For
P.
Gast
1.5 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
1.6 Elect Director Jon M. Mgmt For For For
Huntsman,
Jr.
1.7 Elect Director Charles Mgmt For For For
W. Moorman,
IV
1.8 Elect Director Dambisa Mgmt For For For
F.
Moyo
1.9 Elect Director Ronald Mgmt For For For
D.
Sugar
1.10 Elect Director Inge G. Mgmt For For For
Thulin
1.11 Elect Director John S. Mgmt For For For
Watson
1.12 Elect Director Michael Mgmt For For For
K.
Wirth
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
6 Report on Risks of ShrHldr Against Against For
Doing Business in
Conflict-Affected
Areas
7 Annually Assess ShrHldr N/A For N/A
Portfolio Impacts of
Policies to Meet
2-degree Scenario
*Withdrawn
Resolution*
8 Assess and Report on ShrHldr Against Against For
Transition to a Low
Carbon
Economy
9 Require Independent ShrHldr Against Against For
Board
Chairman
10 Require Director ShrHldr Against Against For
Nominee with
Environmental
Experience
11 Amend ShrHldr Against For Against
Articles/Bylaws/Charte
r -- Call Special
Meetings
________________________________________________________________________________
Chicago Bridge & Iron Company N.V.
Ticker Security ID: Meeting Date Meeting Status
CBI ISIN US1672501095 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Elect One Member Of Mgmt For For For
Our Supervisory Board
To Serve Until The
Annual Meeting Of
Shareholders In 2019:
Forbes I.J.
Alexander. (Please
Note That An Abstain
Vote Will Count As A
For Vote For The
Alternate Nominee
Westley S.
Stockton)
2 To Elect Three Member Mgmt For For For
Of Our Supervisory
Board To Serve Until
The Annual Meeting Of
Shareholders In 2020:
James R. Bolch.
(Please That
AnAbstain Vote Will
Count As A For Vote
For The Alternate
Nominee Luciano
Reyes)
3 To Elect Three Member Mgmt For For For
Of Our Supervisory
Board To Serve Until
The Annual Meeting Of
Shareholders In 2020:
Larry D. Mcvay.
(Please That An
Abstain Vote Will
Count As A For Vote
For The Alternate
Nominee Travis L.
Stricker)
4 To Elect Three Member Mgmt For For For
Of Our Supervisory
Board To Serve Until
The Annual Meeting Of
Shareholders In 2020:
Marsha C. Williams.
(Please Note That An
Abstain Vote Will
Count As A For Vote
For The Alternate
Nominee John R.
Albanese,
Jr.)
5 14A Executive Mgmt For For For
Compensation
6 Receive Consolidated Mgmt For For For
Financial
Statements
7 Dividends Mgmt For For For
8 Approve Discharge Of Mgmt For For For
Supervisory
Board
9 Approve Discharge Of Mgmt For For For
Supervisory
Board
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 Authorize Directors To Mgmt For For For
Repurchase
Shares
12 Stock Issuance Mgmt For For For
________________________________________________________________________________
Chubb Limited
Ticker Security ID: Meeting Date Meeting Status
CB CUSIP H1467J104 05/18/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Allocate Disposable Mgmt For For For
Profit
2.2 Approve Dividend Mgmt For For For
Distribution From
Legal Reserves
Through Capital
Contributions Reserve
Subaccount
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4.1 Ratify Mgmt For For For
PricewaterhouseCoopers
AG (Zurich) as
Auditors
4.2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP (United States)
as Independent
Registered Accounting
Firm as
Auditors
4.3 Ratify BDO AG (Zurich) Mgmt For For For
as Special
Auditors
5.1 Elect Director Evan G. Mgmt For For For
Greenberg
5.2 Elect Director Robert Mgmt For For For
M.
Hernandez
5.3 Elect Director Michael Mgmt For For For
G.
Atieh
5.4 Elect Director Sheila Mgmt For For For
P.
Burke
5.5 Elect Director James Mgmt For For For
I.
Cash
5.6 Elect Director Mary Mgmt For For For
Cirillo
5.7 Elect Director Michael Mgmt For For For
P.
Connors
5.8 Elect Director John A. Mgmt For For For
Edwardson
5.9 Elect Director Leo F. Mgmt For For For
Mullin
5.10 Elect Director Mgmt For For For
Kimberly A.
Ross
5.11 Elect Director Robert Mgmt For For For
W.
Scully
5.12 Elect Director Eugene Mgmt For For For
B. Shanks,
Jr.
5.13 Elect Director Mgmt For For For
Theodore E.
Shasta
5.14 Elect Director David Mgmt For For For
H.
Sidwell
5.15 Elect Director Olivier Mgmt For For For
Steimer
5.16 Elect Director James Mgmt For For For
M.
Zimmerman
6 Elect Evan G. Mgmt For For For
Greenberg as Board
Chairman
7.1 Appoint Michael P. Mgmt For For For
Connors as Member of
the Compensation
Committee
7.2 Appoint Mary Cirillo Mgmt For For For
as Member of the
Compensation
Committee
7.3 Appoint Robert M. Mgmt For For For
Hernandez as Member
of the Compensation
Committee
7.4 Appoint Robert W. Mgmt For For For
Scully as Member of
the Compensation
Committee
7.5 Appoint James M. Mgmt For For For
Zimmerman as Member
of the Compensation
Committee
8 Designate Homburger AG Mgmt For For For
as Independent
Proxy
9 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
10.1 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Directors
10.2 Approve Remuneration Mgmt For For For
of Executive
Management in the
Amount of USD 41
Million for Fiscal
2018
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
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
1.1 Elect Director David Mgmt For For For
M.
Cordani
1.2 Elect Director Eric J. Mgmt For For For
Foss
1.3 Elect Director Isaiah Mgmt For For For
Harris,
Jr.
1.4 Elect Director Jane E. Mgmt For For For
Henney
1.5 Elect Director Roman Mgmt For For For
Martinez,
IV
1.6 Elect Director Donna Mgmt For For For
F.
Zarcone
1.7 Elect Director William Mgmt For For For
D.
Zollars
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Adopt Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Cisco Systems
Ticker Security ID: Meeting Date Meeting Status
CSCO ISIN US17275R1023 12/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Carol A.
Bartz
2 Election Of Director: Mgmt For For For
M. Michele
Burns
3 Election Of Director: Mgmt For For For
Michael D.
Capellas
4 Election Of Director: Mgmt For For For
John T.
Chambers
5 Election Of Director: Mgmt For For For
Amy L.
Chang
6 Election Of Director: Mgmt For For For
Dr. John L.
Hennessy
7 Election Of Director: Mgmt For For For
Dr. Kristina M.
Johnson
8 Election Of Director: Mgmt For For For
Roderick C.
Mcgeary
9 Election Of Director: Mgmt For For For
Charles H.
Robbins
10 Election Of Director: Mgmt For For For
Arun
Sarin
11 Election Of Director: Mgmt For For For
Steven M.
West
12 14A Executive Mgmt For For For
Compensation
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 S/H Proposal - ShrHldr Against Against For
Political/Government
15 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
16 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
20 Shareholder Proposal ShrHldr Against For Against
Regarding Formation
of Shareholder Value
Committee
21 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
22 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
23 Shareholder Proposal ShrHldr Against Against For
Regarding Government
Service
Vesting
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C ISIN US1729674242 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Michael L.
Corbat
2 Election Of Director: Mgmt For For For
Ellen M.
Costello
3 Election Of Director: Mgmt For For For
Duncan P.
Hennes
4 Election Of Director: Mgmt For For For
Peter B.
Henry
5 Election Of Director: Mgmt For For For
Franz B.
Humer
6 Election Of Director: Mgmt For For For
Renee J.
James
7 Election Of Director: Mgmt For For For
Eugene M.
Mcquade
8 Election Of Director: Mgmt For For For
Michael E.
O'Neill
9 Election Of Director: Mgmt For For For
Gary M.
Reiner
10 Election Of Director: Mgmt For For For
Anthony M.
Santomero
11 Election Of Director: Mgmt For For For
Diana L.
Taylor
12 Election Of Director: Mgmt For For For
William S. Thompson,
Jr.
13 Election Of Director: Mgmt For For For
James S.
Turley
14 Election Of Director: Mgmt For For For
Deborah C.
Wright
15 Election Of Director: Mgmt For For For
Ernesto Zedillo Ponce
De
Leon
16 Ratify Appointment Of Mgmt For For For
Independent
Auditors
17 14A Executive Mgmt For For For
Compensation
18 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
19 S/H Proposal - Gender ShrHldr Against For Against
Pay
Gap
20 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
21 S/H Proposal - ShrHldr Against Against For
Political/Government
22 S/H Proposal - ShrHldr Against Against For
Executive
Compensation
23 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
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
1.1 Elect Director Michael Mgmt For For For
L.
Corbat
1.2 Elect Director Ellen Mgmt For For For
M.
Costello
1.3 Elect Director Duncan Mgmt For For For
P.
Hennes
1.4 Elect Director Peter Mgmt For For For
B.
Henry
1.5 Elect Director Franz Mgmt For For For
B.
Humer
1.6 Elect Director Renee Mgmt For For For
J.
James
1.7 Elect Director Eugene Mgmt For For For
M.
McQuade
1.8 Elect Director Michael Mgmt For For For
E.
O'Neill
1.9 Elect Director Gary M. Mgmt For For For
Reiner
1.10 Elect Director Anthony Mgmt For For For
M.
Santomero
1.11 Elect Director Diana Mgmt For For For
L.
Taylor
1.12 Elect Director William Mgmt For For For
S. Thompson,
Jr.
1.13 Elect Director James Mgmt For For For
S.
Turley
1.14 Elect Director Deborah Mgmt For For For
C.
Wright
1.15 Elect Director Ernesto Mgmt For For For
Zedillo Ponce de
Leon
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Demonstrate No Gender ShrHldr Against Against For
Pay
Gap
6 Appoint a Stockholder ShrHldr Against Against For
Value
Committee
7 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
8 Claw-back of Payments ShrHldr Against Against For
under
Restatements
9 Limit/Prohibit ShrHldr Against For Against
Accelerated Vesting
of
Awards
________________________________________________________________________________
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
1.1 Elect Director Michael Mgmt For For For
L.
Corbat
1.2 Elect Director Ellen Mgmt For For For
M.
Costello
1.3 Elect Director Duncan Mgmt For For For
P.
Hennes
1.4 Elect Director Peter Mgmt For For For
B.
Henry
1.5 Elect Director Franz Mgmt For For For
B.
Humer
1.6 Elect Director Renee Mgmt For For For
J.
James
1.7 Elect Director Eugene Mgmt For For For
M.
McQuade
1.8 Elect Director Michael Mgmt For For For
E.
O'Neill
1.9 Elect Director Gary M. Mgmt For For For
Reiner
1.10 Elect Director Anthony Mgmt For For For
M.
Santomero
1.11 Elect Director Diana Mgmt For For For
L.
Taylor
1.12 Elect Director William Mgmt For For For
S. Thompson,
Jr.
1.13 Elect Director James Mgmt For For For
S.
Turley
1.14 Elect Director Deborah Mgmt For For For
C.
Wright
1.15 Elect Director Ernesto Mgmt For For For
Zedillo Ponce de
Leon
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Demonstrate No Gender ShrHldr Against Against For
Pay
Gap
6 Appoint a Stockholder ShrHldr Against Against For
Value
Committee
7 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
8 Claw-back of Payments ShrHldr Against Against For
under
Restatements
9 Limit/Prohibit ShrHldr Against Against For
Accelerated Vesting
of
Awards
________________________________________________________________________________
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
1.1 Elect Director Bruce Mgmt For For For
Van
Saun
1.2 Elect Director Mark Mgmt For For For
Casady
1.3 Elect Director Mgmt For For For
Christine M.
Cumming
1.4 Elect Director Anthony Mgmt For For For
Di
Iorio
1.5 Elect Director William Mgmt For For For
P.
Hankowsky
1.6 Elect Director Howard Mgmt For For For
W. Hanna,
III
1.7 Elect Director Leo I. Mgmt For For For
(Lee)
Higdon
1.8 Elect Director Charles Mgmt For For For
J. (Bud)
Koch
1.9 Elect Director Arthur Mgmt For For For
F.
Ryan
1.10 Elect Director Shivan Mgmt For For For
S.
Subramaniam
1.11 Elect Director Wendy Mgmt For For For
A.
Watson
1.12 Elect Director Marita Mgmt For For For
Zuraitis
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
CNH Industrial N.V.
Ticker Security ID: Meeting Date Meeting Status
CNHI CUSIP N20944109 04/14/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Discuss Remuneration Mgmt N/A N/A N/A
Report
2.2 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
2.3 Adopt Financial Mgmt For For For
Statements
2.4 Approve Dividends of Mgmt For For For
EUR 0.11 Per
Share
2.5 Approve Discharge of Mgmt For For For
Directors
3.1 Reelect Sergio Mgmt For For For
Marchionne as
Executive
Director
3.2 Reelect Richard J. Mgmt For For For
Tobin as Executive
Director
3.3 Reelect Mina Gerowin Mgmt For For For
as Non-Executive
Director
3.4 Reelect Suzanne Mgmt For For For
Heywood as
Non-Executive
Director
3.5 Reelect Leo W. Houle Mgmt For For For
as Non- Executive
Director
3.6 Reelect Peter Mgmt For For For
Kalantzis as Non-
Executive
Director
3.7 Reelect John B. Mgmt For For For
Lanaway as Non-
Executive
Director
3.8 Reelect Silke C. Mgmt For For For
Scheiber as
Non-Executive
Director
3.9 Reelect Guido Mgmt For For For
Tabellini as
Non-Executive
Director
3.10 Reelect Jacqueline Mgmt For For For
A.Tammenoms Bakker as
Non-Executive
Director
3.11 Reelect Jacques Mgmt For For For
Theurillat as
Non-Executive
Director
4 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
5 Amend the Mgmt For For For
Non-Executive
Directors'
Compensation
Plan
6 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Cobalt International Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIE CUSIP 19075F106 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify the Board Mgmt For For For
of
Directors
2 Elect Director Kenneth Mgmt For For For
W.
Moore
3 Elect Director Myles Mgmt For For For
W.
Scoggins
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
8 Approve Reverse Stock Mgmt For For For
Split
________________________________________________________________________________
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
1.1 Elect Director Zein Mgmt For For For
Abdalla
1.2 Elect Director Betsy Mgmt For For For
S.
Atkins
1.3 Elect Director Maureen Mgmt For For For
Breakiron-Evans
1.4 Elect Director Mgmt For For For
Jonathan
Chadwick
1.5 Elect Director John M. Mgmt For For For
Dineen
1.6 Elect Director Mgmt For For For
Francisco
D'Souza
1.7 Elect Director John N. Mgmt For For For
Fox,
Jr.
1.8 Elect Director John E. Mgmt For For For
Klein
1.9 Elect Director Leo S. Mgmt For For For
Mackay,
Jr.
1.10 Elect Director Michael Mgmt For For For
Patsalos-Fox
1.11 Elect Director Robert Mgmt For For For
E.
Weissman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Eliminate ShrHldr For For For
Supermajority Vote
Requirement
7 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
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 Director Kenneth Mgmt For For For
J.
Bacon
1.2 Elect Director Mgmt For For For
Madeline S.
Bell
1.3 Elect Director Sheldon Mgmt For For For
M.
Bonovitz
1.4 Elect Director Edward Mgmt For For For
D.
Breen
1.5 Elect Director Gerald Mgmt For For For
L.
Hassell
1.6 Elect Director Jeffrey Mgmt For For For
A.
Honickman
1.7 Elect Director Asuka Mgmt For For For
Nakahara
1.8 Elect Director David Mgmt For For For
C.
Novak
1.9 Elect Director Brian Mgmt For For For
L.
Roberts
1.10 Elect Director Mgmt For For For
Johnathan A.
Rodgers
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
6 Approve ShrHldr Against Against For
Recapitalization Plan
for all Stock to Have
One-vote per
Share
________________________________________________________________________________
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 Director Kenneth Mgmt For For For
J.
Bacon
1.2 Elect Director Mgmt For For For
Madeline S.
Bell
1.3 Elect Director Sheldon Mgmt For For For
M.
Bonovitz
1.4 Elect Director Edward Mgmt For For For
D.
Breen
1.5 Elect Director Gerald Mgmt For For For
L.
Hassell
1.6 Elect Director Jeffrey Mgmt For For For
A.
Honickman
1.7 Elect Director Asuka Mgmt For For For
Nakahara
1.8 Elect Director David Mgmt For For For
C.
Novak
1.9 Elect Director Brian Mgmt For For For
L.
Roberts
1.10 Elect Director Mgmt For For For
Johnathan A.
Rodgers
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
6 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
________________________________________________________________________________
ConocoPhillips
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 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 Richard L. Mgmt For For For
Armitage
2 Elect Richard H. Mgmt For For For
Auchinleck
3 Elect Charles E. Bunch Mgmt For For For
4 Elect John V. Faraci Mgmt For For For
5 Elect Jody L Freeman Mgmt For For For
6 Elect Gay Huey Evans Mgmt For For For
7 Elect Ryan M. Lance Mgmt For For For
8 Elect Arjun N. Murti Mgmt For For For
9 Elect Robert A. Niblock Mgmt For For For
10 Elect Harald J. Norvik Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Frequency of Advisory Mgmt N/A 1 Year N/A
Vote on Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Linking Executive Pay
Incentives to
Low-Carbon
Scenarios
________________________________________________________________________________
Corning Incorporated
Ticker Security ID: Meeting Date Meeting Status
GLW CUSIP 219350105 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 Director Donald Mgmt For For For
W.
Blair
1.2 Elect Director Mgmt For For For
Stephanie A.
Burns
1.3 Elect Director John A. Mgmt For For For
Canning,
Jr.
1.4 Elect Director Richard Mgmt For For For
T.
Clark
1.5 Elect Director Robert Mgmt For For For
F. Cummings,
Jr.
1.6 Elect Director Deborah Mgmt For For For
A.
Henretta
1.7 Elect Director Daniel Mgmt For For For
P.
Huttenlocher
1.8 Elect Director Kurt M. Mgmt For For For
Landgraf
1.9 Elect Director Kevin Mgmt For For For
J.
Martin
1.10 Elect Director Deborah Mgmt For For For
D.
Rieman
1.11 Elect Director Hansel Mgmt For For For
E. Tookes,
II
1.12 Elect Director Wendell Mgmt For For For
P.
Weeks
1.13 Elect Director Mark S. Mgmt For For For
Wrighton
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Crown Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCK ISIN US2283681060 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Jenne K.
Britell
2 Election Of Directors Mgmt For For For
John W.
Conway
3 Election Of Directors Mgmt For For For
Timothy J.
Donahue
4 Election Of Directors Mgmt For For For
Arnold W.
Donald
5 Election Of Directors Mgmt For For For
Rose
Lee
6 Election Of Directors Mgmt For For For
William G.
Little
7 Election Of Directors Mgmt For For For
Hans J.
Loliger
8 Election Of Directors Mgmt For For For
James H.
Miller
9 Election Of Directors Mgmt For For For
Josef M.
Muller
10 Election Of Directors Mgmt For For For
Caesar F.
Sweitzer
11 Election Of Directors Mgmt For For For
Jim L.
Turner
12 Election Of Directors Mgmt For For For
William S.
Urkiel
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 S/H Proposal - Access ShrHldr Against Against For
To
Proxy
________________________________________________________________________________
Crown Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCK CUSIP 228368106 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 Director Jenne Mgmt For For For
K.
Britell
1.2 Elect Director John W. Mgmt For For For
Conway
1.3 Elect Director Timothy Mgmt For For For
J.
Donahue
1.4 Elect Director Arnold Mgmt For For For
W.
Donald
1.5 Elect Director Rose Lee Mgmt For For For
1.6 Elect Director William Mgmt For For For
G.
Little
1.7 Elect Director Hans J. Mgmt For For For
Loliger
1.8 Elect Director James Mgmt For For For
H.
Miller
1.9 Elect Director Josef Mgmt For For For
M.
Muller
1.10 Elect Director Caesar Mgmt For For For
F.
Sweitzer
1.11 Elect Director Jim L. Mgmt For For For
Turner
1.12 Elect Director William Mgmt For For For
S.
Urkiel
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Proxy Access Bylaw ShrHldr Against Against For
Amendment
________________________________________________________________________________
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 Director N. Mgmt For For For
Thomas
Linebarger
2 Elect Director Robert Mgmt For For For
J.
Bernhard
3 Elect Director Mgmt For For For
Franklin R. Chang
Diaz
4 Elect Director Bruno Mgmt For For For
V. Di Leo
Allen
5 Elect Director Stephen Mgmt For For For
B.
Dobbs
6 Elect Director Robert Mgmt For For For
K.
Herdman
7 Elect Director Alexis Mgmt For For For
M.
Herman
8 Elect Director Thomas Mgmt For For For
J.
Lynch
9 Elect Director William Mgmt For For For
I.
Miller
10 Elect Director Georgia Mgmt For For For
R.
Nelson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Provide Proxy Access Mgmt For For For
Right
16 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Ratio Between CEO and
Employee
Pay
19 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Renewable Energy
Sourcing
________________________________________________________________________________
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
1.1 Elect Director Richard Mgmt For For For
M.
Bracken
1.2 Elect Director C. Mgmt For For For
David Brown,
II
1.3 Elect Director Alecia Mgmt For For For
A.
DeCoudreaux
1.4 Elect Director Mgmt For For For
Nancy-Ann M.
DeParle
1.5 Elect Director David Mgmt For For For
W.
Dorman
1.6 Elect Director Anne M. Mgmt For Against Against
Finucane
1.7 Elect Director Larry Mgmt For For For
J.
Merlo
1.8 Elect Director Mgmt For For For
Jean-Pierre
Millon
1.9 Elect Director Mary L. Mgmt For For For
Schapiro
1.10 Elect Director Richard Mgmt For For For
J.
Swift
1.11 Elect Director William Mgmt For For For
C.
Weldon
1.12 Elect Director Tony L. Mgmt For For For
White
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
7 Report on Pay Disparity ShrHldr Against Against For
8 Adopt Quantitative ShrHldr Against Against For
Renewable Energy
Goals
________________________________________________________________________________
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
1.1 Elect Director Donald Mgmt For For For
J.
Ehrlich
1.2 Elect Director Linda Mgmt For For For
Hefner
Filler
1.3 Elect Director Robert Mgmt For For For
J.
Hugin
1.4 Elect Director Thomas Mgmt For For For
P. Joyce,
Jr.
1.5 Elect Director Teri Mgmt For For For
List-Stoll
1.6 Elect Director Walter Mgmt For For For
G. Lohr,
Jr.
1.7 Elect Director Mgmt For For For
Mitchell P.
Rales
1.8 Elect Director Steven Mgmt For For For
M.
Rales
1.9 Elect Director John T. Mgmt For For For
Schwieters
1.10 Elect Director Alan G. Mgmt For For For
Spoon
1.11 Elect Director Raymond Mgmt For For For
C.
Stevens
1.12 Elect Director Elias Mgmt For For For
A.
Zerhouni
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Amend Omnibus Stock Mgmt For Against Against
Plan
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Report on Goals to ShrHldr Against Against For
Reduce Greenhouse Gas
Emissions
________________________________________________________________________________
Delphi Automotive PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH CUSIP G27823106 04/27/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
S.
Cantie
2 Elect Director Kevin Mgmt For For For
P.
Clark
3 Elect Director Gary L. Mgmt For For For
Cowger
4 Elect Director Mgmt For For For
Nicholas M.
Donofrio
5 Elect Director Mark P. Mgmt For For For
Frissora
6 Elect Director Rajiv Mgmt For For For
L.
Gupta
7 Elect Director Sean O. Mgmt For For For
Mahoney
8 Elect Director Timothy Mgmt For For For
M.
Manganello
9 Elect Director Ana G. Mgmt For For For
Pinczuk
10 Elect Director Thomas Mgmt For For For
W.
Sidlik
11 Elect Director Bernd Mgmt For For For
Wiedemann
12 Elect Director Mgmt For For For
Lawrence A.
Zimmerman
13 Ratify Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL ISIN US2473617023 06/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Edward H.
Bastian
2 Election Of Director: Mgmt For For For
Francis S.
Blake
3 Election Of Director: Mgmt For For For
Daniel A.
Carp
4 Election Of Director: Mgmt For For For
David G.
Dewalt
5 Election Of Director: Mgmt For For For
William H. Easter
Iii
6 Election Of Director: Mgmt For For For
Mickey P.
Foret
7 Election Of Director: Mgmt For For For
Jeanne P.
Jackson
8 Election Of Director: Mgmt For For For
George N.
Mattson
9 Election Of Director: Mgmt For For For
Douglas R.
Ralph
10 Election Of Director: Mgmt For For For
Sergio A.L.
Rial
11 Election Of Director: Mgmt For For For
Kathy N.
Waller
12 14A Executive Mgmt For For For
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Devon Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
DVN ISIN US25179M1036 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Barbara M.
Baumann
2 Election Of Directors Mgmt For For For
John E.
Bethancourt
3 Election Of Directors Mgmt For For For
David A.
Hager
4 Election Of Directors Mgmt For For For
Robert H.
Henry
5 Election Of Directors Mgmt For For For
Michael M.
Kanovsky
6 Election Of Directors Mgmt For For For
Robert A. Mosbacher,
Jr
7 Election Of Directors Mgmt For For For
Duane C.
Radtke
8 Election Of Directors Mgmt For For For
Mary P.
Ricciardello
9 Election Of Directors Mgmt For For For
John
Richels
10 14A Executive Mgmt For For For
Compensation
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 Approve Stock Mgmt For For For
Compensation
Plan
14 Approve Stock Mgmt For For For
Compensation
Plan
15 S/H Proposal - ShrHldr Against Against For
Environmental
16 S/H Proposal - ShrHldr Against Against For
Environmental
17 S/H Proposal - ShrHldr Against Against For
Political/Government
18 S/H Proposal - ShrHldr Against Against For
Compensation
Discussion And
Analysis
________________________________________________________________________________
Diageo plc
Ticker Security ID: Meeting Date Meeting Status
DGE CUSIP 25243Q205 09/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Peggy Mgmt For For For
Bruzelius as
Director
5 Re-elect Lord Davies Mgmt For For For
of Abersoch as
Director
6 Re-elect Ho KwonPing Mgmt For For For
as
Director
7 Re-elect Betsy Holden Mgmt For For For
as
Director
8 Re-elect Dr Franz Mgmt For For For
Humer as
Director
9 Re-elect Nicola Mgmt For For For
Mendelsohn as
Director
10 Re-elect Ivan Menezes Mgmt For For For
as
Director
11 Re-elect Philip Scott Mgmt For For For
as
Director
12 Re-elect Alan Stewart Mgmt For For For
as
Director
13 Elect Javier Ferran as Mgmt For For For
Director
14 Elect Kathryn Mikells Mgmt For For For
as
Director
15 Elect Emma Walmsley as Mgmt For For For
Director
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
________________________________________________________________________________
Discovery Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
DISCA CUSIP 25470F104 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 Director Robert Mgmt For For For
R.
Bennett
1.2 Elect Director John C. Mgmt For For For
Malone
1.3 Elect Director David Mgmt For For For
M.
Zaslav
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 3 Years 3 Years For
on Pay
Frequency
5 Assess Feasibility of ShrHldr Against Against For
Including
Sustainability as a
Performance Measure
for Senior Executive
Compensation
6 Report on Steps Taken ShrHldr Against Against For
to Increase Board
Diversity
________________________________________________________________________________
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 Against Against
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
________________________________________________________________________________
Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 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 Ajay Banga Mgmt For For For
2 Elect Jacqueline K. Mgmt For For For
Barton
3 Elect James A. Bell Mgmt For For For
4 Elect Richard K. Davis Mgmt For Against Against
5 Elect Jeff M. Fettig Mgmt For For For
6 Elect Andrew N. Liveris Mgmt For For For
7 Elect Mark Loughridge Mgmt For For For
8 Elect Raymond J. Mgmt For For For
Milchovich
9 Elect Robert S. Miller Mgmt For For For
10 Elect Paul Polman Mgmt For For For
11 Elect Dennis H. Reilley Mgmt For For For
12 Elect James M. Ringler Mgmt For For For
13 Elect Ruth G. Shaw 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
________________________________________________________________________________
Duke Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
DUK CUSIP 26441C204 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 Director Michael Mgmt For For For
J.
Angelakis
1.2 Elect Director Michael Mgmt For For For
G.
Browning
1.3 Elect Director Mgmt For For For
Theodore F. Craver,
Jr.
1.4 Elect Director Daniel Mgmt For For For
R.
DiMicco
1.5 Elect Director John H. Mgmt For For For
Forsgren
1.6 Elect Director Lynn J. Mgmt For For For
Good
1.7 Elect Director John T. Mgmt For For For
Herron
1.8 Elect Director James Mgmt For For For
B. Hyler,
Jr.
1.9 Elect Director William Mgmt For For For
E.
Kennard
1.10 Elect Director E. Mgmt For For For
Marie
McKee
1.11 Elect Director Charles Mgmt For For For
W. Moorman,
IV
1.12 Elect Director Carlos Mgmt For For For
A.
Saladrigas
1.13 Elect Director Thomas Mgmt For For For
E.
Skains
1.14 Elect Director William Mgmt For For For
E. Webster,
Jr.
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Eliminate Mgmt For For For
Supermajority Vote
Requirement
6 Report on Lobbying ShrHldr Against For Against
Expenses
7 Assess Portfolio ShrHldr Against For Against
Impacts of Policies
to Meet 2 Degree
Scenario
8 Report on the Public ShrHldr Against Against For
Health Risk of Dukes
Energy's Coal
Use
________________________________________________________________________________
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
1.1 Elect Director Mgmt For For For
Lamberto
Andreotti
1.2 Elect Director Edward Mgmt For For For
D.
Breen
1.3 Elect Director Robert Mgmt For For For
A.
Brown
1.4 Elect Director Mgmt For Against Against
Alexander M.
Cutler
1.5 Elect Director Mgmt For Against Against
Eleuthere I. du
Pont
1.6 Elect Director James Mgmt For For For
L.
Gallogly
1.7 Elect Director Mgmt For Against Against
Marillyn A.
Hewson
1.8 Elect Director Lois D. Mgmt For Against Against
Juliber
1.9 Elect Director Lee M. Mgmt For Against Against
Thomas
1.10 Elect Director Patrick Mgmt For For For
J.
Ward
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Report on Pay Disparity ShrHldr Against Against For
6 Report on Accident ShrHldr Against For Against
Risk Reduction
Efforts
________________________________________________________________________________
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
________________________________________________________________________________
Eastman Chemical Company
Ticker Security ID: Meeting Date Meeting Status
EMN ISIN US2774321002 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Humberto P.
Alfonso
2 Election Of Director: Mgmt For For For
Gary E.
Anderson
3 Election Of Director: Mgmt For For For
Brett D.
Begemann
4 Election Of Director: Mgmt For For For
Michael P.
Connors
5 Election Of Director: Mgmt For For For
Mark J.
Costa
6 Election Of Director: Mgmt For For For
Stephen R.
Demeritt
7 Election Of Director: Mgmt For For For
Robert M.
Hernandez
8 Election Of Director: Mgmt For For For
Julie F.
Holder
9 Election Of Director: Mgmt For For For
Renee J.
Hornbaker
10 Election Of Director: Mgmt For For For
Lewis M.
Kling
11 Election Of Director: Mgmt For For For
James J.
O'Brien
12 Election Of Director: Mgmt For For For
David W.
Raisbeck
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 Adopt Omnibus Stock Mgmt For For For
Option
Plan
16 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Eaton Corporation Plc
Ticker Security ID: Meeting Date Meeting Status
ETN ISIN IE00B8KQN827 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Craig
Arnold
2 Election Of Director: Mgmt For For For
Todd M.
Bluedorn
3 Election Of Director: Mgmt For For For
Christopher M.
Connor
4 Election Of Director: Mgmt For For For
Michael J.
Critelli
5 Election Of Director: Mgmt For For For
Richard H.
Fearon
6 Election Of Director: Mgmt For For For
Charles E.
Golden
7 Election Of Director: Mgmt For For For
Arthur E.
Johnson
8 Election Of Director: Mgmt For For For
Deborah L.
Mccoy
9 Election Of Director: Mgmt For For For
Gregory R.
Page
10 Election Of Director: Mgmt For For For
Sandra
Pianalto
11 Election Of Director: Mgmt For For For
Gerald B.
Smith
12 Election Of Director: Mgmt For For For
Dorothy C.
Thompson
13 Approve Article Mgmt For For For
Amendments
14 Amend Articles-Board Mgmt For For For
Related
15 Ratify Appointment Of Mgmt For For For
Independent
Auditors
16 14A Executive Mgmt For For For
Compensation
17 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
18 Approve Option Grants Mgmt For For For
19 Eliminate Pre-Emptive Mgmt For For For
Rights
20 Stock Repurchase Plan Mgmt For For For
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/26/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Craig Mgmt For For For
Arnold
1.2 Elect Director Todd M. Mgmt For For For
Bluedorn
1.3 Elect Director Mgmt For For For
Christopher M.
Connor
1.4 Elect Director Michael Mgmt For For For
J.
Critelli
1.5 Elect Director Richard Mgmt For For For
H.
Fearon
1.6 Elect Director Charles Mgmt For For For
E.
Golden
1.7 Elect Director Arthur Mgmt For For For
E.
Johnson
1.8 Elect Director Deborah Mgmt For For For
L.
McCoy
1.9 Elect Director Gregory Mgmt For For For
R.
Page
1.10 Elect Director Sandra Mgmt For For For
Pianalto
1.11 Elect Director Gerald Mgmt For For For
B.
Smith
1.12 Elect Director Dorothy Mgmt For For For
C.
Thompson
2 Provide Proxy Access Mgmt For For For
Right
3 Amend Articles of Mgmt For For For
Association regarding
Bringing Shareholder
Business and Making
Director Nominations
at an Annual General
Meeting
4 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Authorize Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
8 Authorize Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
9 Approval of Overseas Mgmt For For For
Market Purchases of
the Company
Shares
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/26/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Craig Mgmt For For For
Arnold
1.2 Elect Director Todd M. Mgmt For For For
Bluedorn
1.3 Elect Director Mgmt For For For
Christopher M.
Connor
1.4 Elect Director Michael Mgmt For For For
J.
Critelli
1.5 Elect Director Richard Mgmt For For For
H.
Fearon
1.6 Elect Director Charles Mgmt For For For
E.
Golden
1.7 Elect Director Arthur Mgmt For For For
E.
Johnson
1.8 Elect Director Deborah Mgmt For For For
L.
McCoy
1.9 Elect Director Gregory Mgmt For For For
R.
Page
1.10 Elect Director Sandra Mgmt For For For
Pianalto
1.11 Elect Director Gerald Mgmt For For For
B.
Smith
1.12 Elect Director Dorothy Mgmt For For For
C.
Thompson
2 Provide Proxy Access Mgmt For For For
Right
3 Amend Articles of Mgmt For For For
Association regarding
Bringing Shareholder
Business and Making
Director Nominations
at an Annual General
Meeting
4 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Authorize Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
8 Authorize Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
9 Approval of Overseas Mgmt For For For
Market Purchases of
the Company
Shares
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 CUSIP P3700H201 04/12/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Directors Mgmt For For For
4 Elect Fiscal Council Mgmt For For For
Members
5 Approve Remuneration Mgmt For For For
of Company's
Management
6 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
________________________________________________________________________________
Entergy Corporation
Ticker Security ID: Meeting Date Meeting Status
ETR CUSIP 29364G103 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 Maureen S. Mgmt For For For
Bateman
2 Elect P.J. Condon Mgmt For For For
3 Elect Leo P. Denault Mgmt For For For
4 Elect Kirkland H. Mgmt For For For
Donald
5 Elect Philip L. Mgmt For For For
Frederickson
6 Elect Alexis M. Herman Mgmt For For For
7 Elect Donald C. Hintz Mgmt For For For
8 Elect Stuart L. Mgmt For For For
Levenick
9 Elect Blanche L. Mgmt For For For
Lincoln
10 Elect Karen A. Puckett Mgmt For For For
11 Elect W.J. Tauzin 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 ShrHldr Against Against For
Regarding Distributed
Generation
________________________________________________________________________________
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
1.1 Elect Director Janet Mgmt For For For
F.
Clark
1.2 Elect Director Charles Mgmt For For For
R.
Crisp
1.3 Elect Director Robert Mgmt For For For
P.
Daniels
1.4 Elect Director James Mgmt For For For
C.
Day
1.5 Elect Director Donald Mgmt For For For
F.
Textor
1.6 Elect Director William Mgmt For For For
R.
Thomas
1.7 Elect Director Frank Mgmt For For For
G.
Wisner
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Increase Authorized Mgmt For For For
Common
Stock
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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
1.1 Elect Director Robert Mgmt For For For
D.
Daleo
1.2 Elect Director Walter Mgmt For For For
W. Driver,
Jr.
1.3 Elect Director Mark L. Mgmt For For For
Feidler
1.4 Elect Director G. Mgmt For For For
Thomas
Hough
1.5 Elect Director L. Mgmt For For For
Phillip
Humann
1.6 Elect Director Robert Mgmt For For For
D.
Marcus
1.7 Elect Director Siri S. Mgmt For For For
Marshall
1.8 Elect Director John A. Mgmt For For For
McKinley
1.9 Elect Director Richard Mgmt For For For
F.
Smith
1.10 Elect Director Elane Mgmt For For For
B.
Stock
1.11 Elect Director Mark B. Mgmt For For For
Templeton
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
Express Scripts Holding Company
Ticker Security ID: Meeting Date Meeting Status
ESRX CUSIP 30219G108 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 Director Maura Mgmt For For For
C.
Breen
1.2 Elect Director William Mgmt For For For
J.
DeLaney
1.3 Elect Director Elder Mgmt For For For
Granger
1.4 Elect Director Mgmt For For For
Nicholas J.
LaHowchic
1.5 Elect Director Thomas Mgmt For For For
P. Mac
Mahon
1.6 Elect Director Frank Mgmt For For For
Mergenthaler
1.7 Elect Director Woodrow Mgmt For For For
A. Myers,
Jr.
1.8 Elect Director Mgmt For For For
Roderick A.
Palmore
1.9 Elect Director George Mgmt For For For
Paz
1.10 Elect Director William Mgmt For For For
L.
Roper
1.11 Elect Director Seymour Mgmt For For For
Sternberg
1.12 Elect Director Timothy Mgmt For For For
Wentworth
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Require Independent ShrHldr Against Against For
Board
Chairman
6 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
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 Director Susan Mgmt For For For
K.
Avery
1.2 Elect Director Michael Mgmt For For For
J.
Boskin
1.3 Elect Director Angela Mgmt For For For
F.
Braly
1.4 Elect Director Ursula Mgmt For For For
M.
Burns
1.5 Elect Director Mgmt For For For
Henrietta H.
Fore
1.6 Elect Director Kenneth Mgmt For For For
C.
Frazier
1.7 Elect Director Douglas Mgmt For For For
R.
Oberhelman
1.8 Elect Director Samuel Mgmt For For For
J.
Palmisano
1.9 Elect Director Steven Mgmt For For For
S.
Reinemund
1.10 Elect Director William Mgmt For For For
C.
Weldon
1.11 Elect Director Darren Mgmt For For For
W.
Woods
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Require Independent ShrHldr Against For Against
Board
Chairman
6 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
7 Amend Bylaws -- Call ShrHldr Against For Against
Special
Meetings
8 Amend Bylaws to ShrHldr Against Against For
Prohibit Precatory
Proposals
9 Disclose Percentage of ShrHldr Against Against For
Females at Each
Percentile of
Compensation
10 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
11 Increase Return of ShrHldr Against Against For
Capital to
Shareholders in Light
of Climate Change
Risks
12 Report on Climate ShrHldr Against For Against
Change
Policies
13 Report on Methane ShrHldr Against For Against
Emissions
________________________________________________________________________________
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
1.1 Elect Director Ellen Mgmt For For For
R.
Alemany
1.2 Elect Director Thomas Mgmt For For For
M.
Hagerty
1.3 Elect Director Keith Mgmt For For For
W.
Hughes
1.4 Elect Director David Mgmt For For For
K.
Hunt
1.5 Elect Director Stephan Mgmt For For For
A.
James
1.6 Elect Director Frank Mgmt For For For
R.
Martire
1.7 Elect Director Leslie Mgmt For For For
M.
Muma
1.8 Elect Director Gary A. Mgmt For For For
Norcross
1.9 Elect Director James Mgmt For For For
B. Stallings,
Jr.
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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 Director Alison Mgmt For For For
Davis
1.2 Elect Director John Y. Mgmt For For For
Kim
1.3 Elect Director Dennis Mgmt For For For
F.
Lynch
1.4 Elect Director Denis Mgmt For For For
J.
O'Leary
1.5 Elect Director Glenn Mgmt For For For
M.
Renwick
1.6 Elect Director Kim M. Mgmt For For For
Robak
1.7 Elect Director JD Mgmt For For For
Sherman
1.8 Elect Director Doyle Mgmt For For For
R.
Simons
1.9 Elect Director Jeffery Mgmt For For For
W.
Yabuki
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Fluor Corporation
Ticker Security ID: Meeting Date Meeting Status
FLR ISIN US3434121022 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Peter K.
Barker
2 Election Of Director: Mgmt For For For
Alan M.
Bennett
3 Election Of Director: Mgmt For For For
Rosemary T.
Berkery.
4 Election Of Director: Mgmt For For For
Peter J.
Fluor
5 Election Of Director: Mgmt For For For
James T.
Hackett
6 Election Of Director: Mgmt For For For
Samuel J. Locklear
Iii
7 Election Of Director: Mgmt For For For
Deborah D.
Mcwhinney
8 Election Of Director: Mgmt For For For
Armando J.
Olivera
9 Election Of Director: Mgmt For For For
Joseph W.
Prueher
10 Election Of Director: Mgmt For For For
Matthew K.
Rose
11 Election Of Director: Mgmt For For For
David T.
Seaton
12 Election Of Director: Mgmt For For For
Nader H.
Sultan
13 Election Of Director: Mgmt For For For
Lynn C.
Swann
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 Approve Cash/Stock Mgmt For For For
Bonus
Plan
17 Ratify Appointment Of Mgmt For For For
Independent
Auditors
18 S/H Proposal - ShrHldr Against Against For
Report/Reduce
Greenhouse Gas
Emissions
________________________________________________________________________________
Ford Motor Company
Ticker Security ID: Meeting Date Meeting Status
F CUSIP 345370860 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 Stephen G. Butler Mgmt For For For
2 Elect Kimberly A. Mgmt For For For
Casiano
3 Elect Anthony F. Mgmt For For For
Earley,
Jr.
4 Elect Mark Fields Mgmt For For For
5 Elect Edsel B. Ford II Mgmt For Against Against
6 Elect William Clay Mgmt For For For
Ford,
Jr.
7 Elect William W. Mgmt For For For
Helman
IV
8 Elect Jon M. Huntsman, Mgmt For For For
Jr.
9 Elect William E. Mgmt For For For
Kennard
10 Elect John C. Mgmt For For For
Lechleiter
11 Elect Ellen R. Marram Mgmt For For For
12 Elect John L. Thornton Mgmt For For For
13 Elect Lynn M. Vojvodich Mgmt For For For
14 Elect John S. Weinberg 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 ShrHldr Against For Against
Regarding
Recapitalization
19 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Franklin Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
BEN CUSIP 354613101 02/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Peter Mgmt For For For
K.
Barker
1.2 Elect Director Mariann Mgmt For For For
Byerwalter
1.3 Elect Director Charles Mgmt For For For
E.
Johnson
1.4 Elect Director Gregory Mgmt For For For
E.
Johnson
1.5 Elect Director Rupert Mgmt For For For
H. Johnson,
Jr.
1.6 Elect Director Mark C. Mgmt For For For
Pigott
1.7 Elect Director Chutta Mgmt For For For
Ratnathicam
1.8 Elect Director Laura Mgmt For For For
Stein
1.9 Elect Director Seth H. Mgmt For For For
Waugh
1.10 Elect Director Mgmt For For For
Geoffrey Y.
Yang
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Report on Climate ShrHldr Against Against For
Change Position and
Proxy
Voting
6 Report on Executive ShrHldr Against Against For
Pay and Proxy
Voting
________________________________________________________________________________
General Dynamics Corporation
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 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 Nicholas D. Mgmt For For For
Chabraja
2 Elect James S. Crown Mgmt For For For
3 Elect Rudy F. deLeon Mgmt For For For
4 Elect John M. Keane Mgmt For For For
5 Elect Lester L. Lyles Mgmt For For For
6 Elect Mark M. Malcolm Mgmt For For For
7 Elect Phebe N. Mgmt For For For
Novakovic
8 Elect William A. Osborn Mgmt For For For
9 Elect Catherine B. Mgmt For For For
Reynolds
10 Elect Laura J. Mgmt For For For
Schumacher
11 Elect Peter A. Wall 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 Amendment to the 2012 Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
General Mills, Inc.
Ticker Security ID: Meeting Date Meeting Status
GIS CUSIP 370334104 09/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Bradbury H.
Anderson
1.2 Elect Director R. Mgmt For For For
Kerry
Clark
1.3 Elect Director David Mgmt For For For
M.
Cordani
1.4 Elect Director Roger Mgmt For For For
W. Ferguson,
Jr.
1.5 Elect Director Mgmt For For For
Henrietta H.
Fore
1.6 Elect Director Maria Mgmt For For For
G.
Henry
1.7 Elect Director Heidi Mgmt For For For
G.
Miller
1.8 Elect Director Steve Mgmt For For For
Odland
1.9 Elect Director Kendall Mgmt For For For
J.
Powell
1.10 Elect Director Robert Mgmt For For For
L.
Ryan
1.11 Elect Director Eric D. Mgmt For For For
Sprunk
1.12 Elect Director Dorothy Mgmt For For For
A.
Terrell
1.13 Elect Director Jorge Mgmt For For For
A.
Uribe
2 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM ISIN US37045V1008 06/06/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Joseph J.
Ashton
2 Election Of Directors Mgmt For For For
Mary T.
Barra
3 Election Of Directors Mgmt For For For
Linda R.
Gooden
4 Election Of Directors Mgmt For For For
Joseph
Jimenez
5 Election Of Directors Mgmt For For For
Jane L.
Mendillo
6 Election Of Directors Mgmt For For For
Michael G.
Mullen
7 Election Of Directors Mgmt For For For
James J.
Mulva
8 Election Of Directors Mgmt For For For
Patricia F.
Russo
9 Election Of Directors Mgmt For For For
Thomas M.
Schoewe
10 Election Of Directors Mgmt For For For
Theodore M.
Solso
11 Election Of Directors Mgmt For For For
Carol M.
Stephenson
12 Election Of Directors Mgmt For For For
Joseph J.
Ashton
13 Election Of Directors Mgmt For For For
Mary T.
Barra
14 Election Of Directors Mgmt For For For
Linda R.
Gooden
15 Election Of Directors Mgmt For For For
Joseph
Jimenez
16 Election Of Directors Mgmt For For For
Jane L.
Mendillo
17 Election Of Directors Mgmt For For For
Michael G.
Mullen
18 Election Of Directors Mgmt For For For
James J.
Mulva
19 Election Of Directors Mgmt For For For
Patricia F.
Russo
20 Election Of Directors Mgmt For For For
Thomas M.
Schoewe
21 Election Of Directors Mgmt For For For
Theodore M.
Solso
22 Election Of Directors Mgmt For For For
Carol M.
Stephenson
23 14A Executive Mgmt For For For
Compensation
24 14A Executive Mgmt For For For
Compensation
25 Approve Stock Mgmt For For For
Compensation
Plan
26 Approve Stock Mgmt For For For
Compensation
Plan
27 Approve Stock Mgmt For For For
Compensation
Plan
28 Approve Stock Mgmt For For For
Compensation
Plan
29 Ratify Appointment Of Mgmt For For For
Independent
Auditors
30 Ratify Appointment Of Mgmt For For For
Independent
Auditors
31 S/H Proposal - Board ShrHldr Against For Against
Independence
32 S/H Proposal - Board ShrHldr Against For Against
Independence
33 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
34 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/06/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joseph Mgmt For For For
J.
Ashton
1.2 Elect Director Mary T. Mgmt For For For
Barra
1.3 Elect Director Linda Mgmt For For For
R.
Gooden
1.4 Elect Director Joseph Mgmt For For For
Jimenez
1.5 Elect Director Jane L. Mgmt For For For
Mendillo
1.6 Elect Director Michael Mgmt For For For
G.
Mullen
1.7 Elect Director James Mgmt For For For
J.
Mulva
1.8 Elect Director Mgmt For For For
Patricia F.
Russo
1.9 Elect Director Thomas Mgmt For For For
M.
Schoewe
1.10 Elect Director Mgmt For For For
Theodore M.
Solso
1.11 Elect Director Carol Mgmt For For For
M.
Stephenson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Approve Executive Mgmt For For For
Incentive Bonus
Plan
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Require Independent ShrHldr Against Against For
Board
Chairman
7 Creation of Dual-Class ShrHldr Against Against For
Common
Stock
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/06/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Directors Leo ShrHldr N/A TNA N/A
Hindery,
Jr.
1.2 Elect Director Vinit ShrHldr N/A TNA N/A
Sethi
1.3 Elect Director William ShrHldr N/A TNA N/A
N. Thorndike,
Jr.
1.4 Management Nominee ShrHldr N/A TNA N/A
Joseph J.
Ashton
1.5 Management Nominee ShrHldr N/A TNA N/A
Mary T.
Barra
1.6 Management Nominee ShrHldr N/A TNA N/A
Linda R.
Gooden
1.7 Management Nominee ShrHldr N/A TNA N/A
Joseph
Jimenez
1.8 Management Nominee ShrHldr N/A TNA N/A
James J.
Mulva
1.9 Management Nominee ShrHldr N/A TNA N/A
Patricia F.
Russo
1.10 Management Nominee ShrHldr N/A TNA N/A
Thomas M.
Schoewe
1.11 Management Nominee ShrHldr N/A TNA N/A
Theodore M.
Solso
2 Advisory Vote to ShrHldr N/A TNA N/A
Ratify Named
Executive Officers'
Compensation
3 Approve Executive ShrHldr N/A TNA N/A
Incentive Bonus
Plan
4 Approve Omnibus Stock ShrHldr N/A TNA N/A
Plan
5 Ratify Deloitte & ShrHldr N/A TNA N/A
Touche LLP as
Auditors
6 Require Independent ShrHldr N/A TNA N/A
Board
Chairman
7 Creation of Dual-Class ShrHldr N/A TNA N/A
Common
Stock
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD ISIN US3755581036 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
John F. Cogan,
Ph.D.
2 Election Of Director: Mgmt For For For
Kelly A.
Kramer
3 Election Of Director: Mgmt For For For
Kevin E.
Lofton
4 Election Of Director: Mgmt For For For
John C. Martin,
Ph.D.
5 Election Of Director: Mgmt For For For
John F. Milligan,
Ph.D.
6 Election Of Director: Mgmt For For For
Nicholas G.
Moore
7 Election Of Director: Mgmt For For For
Richard J. Whitley,
M.D
8 Election Of Director: Mgmt For For For
Gayle E.
Wilson
9 Election Of Director: Mgmt For For For
Per
Wold-Olsen
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 Approve Stock Mgmt For Against Against
Compensation
Plan
12 14A Executive Mgmt For For For
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
15 S/H Proposal - ShrHldr Against Against For
Establish Independent
Chairman
________________________________________________________________________________
GlaxoSmithKline plc
Ticker Security ID: Meeting Date Meeting Status
GSK CUSIP G3910J112 05/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Emma Walmsley as Mgmt For For For
Director
5 Elect Dr Vivienne Cox Mgmt For For For
as
Director
6 Elect Dr Patrick Mgmt For For For
Vallance as
Director
7 Re-elect Philip Mgmt For For For
Hampton as
Director
8 Re-elect Sir Roy Mgmt For For For
Anderson as
Director
9 Re-elect Vindi Banga Mgmt For For For
as
Director
10 Re-elect Simon Mgmt For For For
Dingemans as
Director
11 Re-elect Lynn Mgmt For For For
Elsenhans as
Director
12 Re-elect Dr Jesse Mgmt For For For
Goodman as
Director
13 Re-elect Judy Lewent Mgmt For For For
as
Director
14 Re-elect Urs Rohner as Mgmt For For For
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit & Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Approve the Exemption Mgmt For For For
from Statement of the
Name of the Senior
Statutory Auditor in
Published Copies of
the Auditors'
Reports
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Approve Performance Mgmt For For For
Share
Plan
25 Approve Deferred Mgmt For For For
Annual Bonus
Plan
________________________________________________________________________________
Hanesbrands Inc.
Ticker Security ID: Meeting Date Meeting Status
HBI CUSIP 410345102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gerald Mgmt For For For
W. Evans,
Jr.
1.2 Elect Director Bobby Mgmt For For For
J.
Griffin
1.3 Elect Director James Mgmt For For For
C.
Johnson
1.4 Elect Director Jessica Mgmt For For For
T.
Mathews
1.5 Elect Director Franck Mgmt For For For
J.
Moison
1.6 Elect Director Robert Mgmt For For For
F.
Moran
1.7 Elect Director Ronald Mgmt For For For
L.
Nelson
1.8 Elect Director Richard Mgmt For For For
A.
Noll
1.9 Elect Director David Mgmt For For For
V.
Singer
1.10 Elect Director Ann E. Mgmt For For For
Ziegler
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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 Director Troy Mgmt For For For
Alstead
1.2 Elect Director R. John Mgmt For For For
Anderson
1.3 Elect Director Michael Mgmt For For For
J.
Cave
1.4 Elect Director Allan Mgmt For For For
Golston
1.5 Elect Director Matthew Mgmt For For For
S.
Levatich
1.6 Elect Director Sara L. Mgmt For For For
Levinson
1.7 Elect Director N. Mgmt For For For
Thomas
Linebarger
1.8 Elect Director Brian Mgmt For For For
R.
Niccol
1.9 Elect Director Mgmt For For For
Maryrose T.
Sylvester
1.10 Elect Director Jochen Mgmt For For For
Zeitz
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
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 Director Troy Mgmt For For For
Alstead
1.2 Elect Director R. John Mgmt For For For
Anderson
1.3 Elect Director Michael Mgmt For For For
J.
Cave
1.4 Elect Director Allan Mgmt For For For
Golston
1.5 Elect Director Matthew Mgmt For For For
S.
Levatich
1.6 Elect Director Sara L. Mgmt For For For
Levinson
1.7 Elect Director N. Mgmt For For For
Thomas
Linebarger
1.8 Elect Director Brian Mgmt For For For
R.
Niccol
1.9 Elect Director Mgmt For For For
Maryrose T.
Sylvester
1.10 Elect Director Jochen Mgmt For For For
Zeitz
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director Rodney Mgmt For For For
F.
Chase
1.2 Elect Director Mgmt For For For
Terrence J.
Checki
1.3 Elect Director Leonard Mgmt For For For
S. Coleman,
Jr.
1.4 Elect Director John B. Mgmt For For For
Hess
1.5 Elect Director Edith Mgmt For For For
E.
Holiday
1.6 Elect Director Risa Mgmt For For For
Lavizzo-Mourey
1.7 Elect Director Marc S. Mgmt For For For
Lipschultz
1.8 Elect Director David Mgmt For For For
McManus
1.9 Elect Director Kevin Mgmt For For For
O.
Meyers
1.10 Elect Director James Mgmt For For For
H.
Quigley
1.11 Elect Director Fredric Mgmt For For For
G.
Reynolds
1.12 Elect Director William Mgmt For For For
G.
Schrader
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Report on Plans to ShrHldr Against Against For
Address Stranded
Carbon Asset
Risks
________________________________________________________________________________
Hewlett Packard Enterprise Company
Ticker Security ID: Meeting Date Meeting Status
HPE CUSIP 42824C109 03/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Daniel Mgmt For For For
Ammann
1.2 Elect Director Marc L. Mgmt For For For
Andreessen
1.3 Elect Director Michael Mgmt For For For
J.
Angelakis
1.4 Elect Director Leslie Mgmt For For For
A.
Brun
1.5 Elect Director Pamela Mgmt For For For
L.
Carter
1.6 Elect Director Klaus Mgmt For For For
Kleinfeld
1.7 Elect Director Raymond Mgmt For For For
J.
Lane
1.8 Elect Director Ann M. Mgmt For For For
Livermore
1.9 Elect Director Raymond Mgmt For For For
E.
Ozzie
1.10 Elect Director Gary M. Mgmt For For For
Reiner
1.11 Elect Director Mgmt For For For
Patricia F.
Russo
1.12 Elect Director Lip-Bu Mgmt For For For
Tan
1.13 Elect Director Mgmt For For For
Margaret C.
Whitman
1.14 Elect Director Mary Mgmt For For For
Agnes
Wilderotter
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Honda Motor Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7267 CUSIP J22302111 06/15/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
24
2 Amend Articles to Mgmt For For For
Abolish Board
Structure with
Statutory Auditors -
Adopt Board Structure
with Audit Committee
- Amend Provisions on
Number of Directors -
Authorize Directors
to Execute Day to Day
Operations without
Full Board
Approval
3.1 Elect Director Mgmt For For For
Hachigo,
Takahiro
3.2 Elect Director Mgmt For For For
Kuraishi,
Seiji
3.3 Elect Director Mgmt For For For
Matsumoto,
Yoshiyuki
3.4 Elect Director Mgmt For For For
Mikoshiba,
Toshiaki
3.5 Elect Director Yamane, Mgmt For For For
Yoshi
3.6 Elect Director Mgmt For For For
Takeuchi,
Kohei
3.7 Elect Director Kunii, Mgmt For For For
Hideko
3.8 Elect Director Ozaki, Mgmt For For For
Motoki
3.9 Elect Director Ito, Mgmt For For For
Takanobu
4.1 Elect Director and Mgmt For For For
Audit Committee
Member Yoshida,
Masahiro
4.2 Elect Director and Mgmt For For For
Audit Committee
Member Suzuki,
Masafumi
4.3 Elect Director and Mgmt For For For
Audit Committee
Member Hiwatari,
Toshiaki
4.4 Elect Director and Mgmt For For For
Audit Committee
Member Takaura,
Hideo
4.5 Elect Director and Mgmt For For For
Audit Committee
Member Tamura,
Mayumi
5 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
6 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Independent
Board
Chair
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
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
1.1 Elect Director Darius Mgmt For For For
Adamczyk
1.2 Elect Director William Mgmt For For For
S.
Ayer
1.3 Elect Director Kevin Mgmt For For For
Burke
1.4 Elect Director Jaime Mgmt For For For
Chico
Pardo
1.5 Elect Director David Mgmt For For For
M.
Cote
1.6 Elect Director D. Mgmt For For For
Scott
Davis
1.7 Elect Director Linnet Mgmt For For For
F.
Deily
1.8 Elect Director Judd Mgmt For For For
Gregg
1.9 Elect Director Clive Mgmt For For For
Hollick
1.10 Elect Director Grace Mgmt For For For
D.
Lieblein
1.11 Elect Director George Mgmt For For For
Paz
1.12 Elect Director Bradley Mgmt For For For
T.
Sheares
1.13 Elect Director Robin Mgmt For For For
L.
Washington
2 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Require Independent ShrHldr Against Against For
Board
Chairman
6 Political Lobbying ShrHldr Against For Against
Disclosure
________________________________________________________________________________
Horizon Pharma Plc
Ticker Security ID: Meeting Date Meeting Status
HZNP ISIN IE00BQPVQZ61 05/03/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Class Iii Mgmt For For For
Director: Gino
Santini
2 Election Of Class Iii Mgmt For For For
Director: Timothy P.
Walbert
3 Ratify Appointment Of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For For For
Compensation
5 Stock Repurchase Plan Mgmt For For For
6 Amend Articles-Board Mgmt For For For
Related
________________________________________________________________________________
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
1.1 Elect Director Daniel Mgmt For For For
J.
Brutto
1.2 Elect Director Susan Mgmt For For For
Crown
1.3 Elect Director James Mgmt For For For
W.
Griffith
1.4 Elect Director Jay L. Mgmt For For For
Henderson
1.5 Elect Director Richard Mgmt For For For
H.
Lenny
1.6 Elect Director E. Mgmt For For For
Scott
Santi
1.7 Elect Director James Mgmt For For For
A.
Skinner
1.8 Elect Director David Mgmt For For For
B. Smith,
Jr.
1.9 Elect Director Pamela Mgmt For For For
B.
Strobel
1.10 Elect Director Kevin Mgmt For For For
M.
Warren
1.11 Elect Director Anre D. Mgmt For For For
Williams
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Imperial Brands Plc
Ticker Security ID: Meeting Date Meeting Status
IMB CUSIP 45262P102 02/01/2017 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 Against Against
(Advisory)
3 Remuneration Policy Mgmt For Against Against
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Alison Cooper Mgmt For Against Against
6 Elect Therese Esperdy Mgmt For Against Against
7 Elect David J. Haines Mgmt For Against Against
8 Elect Matthew Phillips Mgmt For Against Against
9 Elect Steven P. Mgmt For Against Against
Stanbrook
10 Elect Oliver Tant Mgmt For Against Against
11 Elect Mark Williamson Mgmt For Against Against
12 Elect Karen Witts Mgmt For Against Against
13 Elect Malcolm Wyman Mgmt For Against Against
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Mgmt For For For
Repurchase
Shares
20 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
21 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Ingersoll-Rand Plc
Ticker Security ID: Meeting Date Meeting Status
IR CUSIP G47791101 06/08/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ann C. Mgmt For For For
Berzin
1.2 Elect Director John Mgmt For For For
Bruton
1.3 Elect Director Jared Mgmt For For For
L.
Cohon
1.4 Elect Director Gary D. Mgmt For For For
Forsee
1.5 Elect Director Linda Mgmt For For For
P.
Hudson
1.6 Elect Director Michael Mgmt For For For
W.
Lamach
1.7 Elect Director Myles Mgmt For For For
P.
Lee
1.8 Elect Director John P. Mgmt For For For
Surma
1.9 Elect Director Richard Mgmt For For For
J.
Swift
1.10 Elect Director Tony L. Mgmt For For For
White
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Renew Directors' Mgmt For For For
Authority to Issue
Shares
6 Renew Directors' Mgmt For For For
Authority to Issue
Shares for
Cash
7 Authorize Reissuance Mgmt For For For
of Repurchased
Shares
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Advisory
Vote on Political
Contributions
17 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kenneth Mgmt For For For
I.
Chenault
1.2 Elect Director Michael Mgmt For For For
L.
Eskew
1.3 Elect Director David Mgmt For For For
N.
Farr
1.4 Elect Director Mark Mgmt For For For
Fields
1.5 Elect Director Alex Mgmt For For For
Gorsky
1.6 Elect Director Shirley Mgmt For For For
Ann
Jackson
1.7 Elect Director Andrew Mgmt For For For
N.
Liveris
1.8 Elect Director W. Mgmt For For For
James McNerney,
Jr.
1.9 Elect Director Hutham Mgmt For For For
S.
Olayan
1.10 Elect Director James Mgmt For For For
W.
Owens
1.11 Elect Director Mgmt For For For
Virginia M.
Rometty
1.12 Elect Director Sidney Mgmt For For For
Taurel
1.13 Elect Director Peter Mgmt For For For
R.
Voser
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
6 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
7 Adopt Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
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
1.1 Elect Director David Mgmt For For For
J.
Bronczek
1.2 Elect Director William Mgmt For For For
J.
Burns
1.3 Elect Director Ahmet Mgmt For For For
C.
Dorduncu
1.4 Elect Director Ilene Mgmt For For For
S.
Gordon
1.5 Elect Director Jay L. Mgmt For For For
Johnson
1.6 Elect Director Stacey Mgmt For For For
J.
Mobley
1.7 Elect Director Kathryn Mgmt For For For
D.
Sullivan
1.8 Elect Director Mark S. Mgmt For For For
Sutton
1.9 Elect Director John L. Mgmt For For For
Townsend,
III
1.10 Elect Director William Mgmt For For For
G.
Walter
1.11 Elect Director J. Mgmt For For For
Steven
Whisler
1.12 Elect Director Ray G. Mgmt For For For
Young
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
________________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP ISIN US44980X1090 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
V.P. Gapontsev,
Ph.D.
2 Election Of Directors Mgmt For For For
Eugene Scherbakov,
Ph.D
3 Election Of Directors Mgmt For For For
Igor
Samartsev
4 Election Of Directors Mgmt For For For
Michael C.
Child
5 Election Of Directors Mgmt For For For
Henry E.
Gauthier
6 Election Of Directors Mgmt For For For
William S.
Hurley
7 Election Of Directors Mgmt For For For
Catherine P.
Lego
8 Election Of Directors Mgmt For For For
Eric
Meurice
9 Election Of Directors Mgmt For For For
John R.
Peeler
10 Election Of Directors Mgmt For For For
Thomas J.
Seifert
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Jazz Pharmaceuticals Plc
Ticker Security ID: Meeting Date Meeting Status
JAZZ ISIN IE00B4Q5ZN47 08/04/2016 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Paul L.
Berns
2 Election Of Director: Mgmt For For For
Patrick G.
Enright
3 Election Of Director: Mgmt For For For
Seamus
Mulligan
4 Election Of Director: Mgmt For For For
Norbert G. Riedel,
Ph.D.
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
7 Approve Charter Mgmt For For For
Amendment
8 Approve Charter Mgmt For For For
Amendment
9 Stock Repurchase Plan Mgmt For For For
10 Allot Securities Mgmt For For For
11 Allot Securities Mgmt For For For
12 Approve Motion To Mgmt For For For
Adjourn
Meeting
13 Amend Stock Mgmt For Against Against
Compensation
Plan
14 Amend Non-Employee Mgmt For For For
Director
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 ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
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
1.1 Elect Director Mary C. Mgmt For For For
Beckerle
1.2 Elect Director D. Mgmt For For For
Scott
Davis
1.3 Elect Director Ian E. Mgmt For For For
L.
Davis
1.4 Elect Director Alex Mgmt For For For
Gorsky
1.5 Elect Director Mark B. Mgmt For For For
McClellan
1.6 Elect Director Anne M. Mgmt For Against Against
Mulcahy
1.7 Elect Director William Mgmt For For For
D.
Perez
1.8 Elect Director Charles Mgmt For For For
Prince
1.9 Elect Director A. Mgmt For For For
Eugene
Washington
1.10 Elect Director Ronald Mgmt For For For
A.
Williams
2 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Amend Omnibus Stock Mgmt For Against Against
Plan
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
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 International plc
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP G51502105 03/08/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For For For
P.
Abney
1.2 Elect Director Natalie Mgmt For For For
A.
Black
1.3 Elect Director Michael Mgmt For For For
E.
Daniels
1.4 Elect Director Brian Mgmt For For For
Duperreault
1.5 Elect Director Jeffrey Mgmt For For For
A.
Joerres
1.6 Elect Director Alex A. Mgmt For For For
Molinaroli
1.7 Elect Director George Mgmt For For For
R.
Oliver
1.8 Elect Director Juan Mgmt For For For
Pablo del Valle
Perochena
1.9 Elect Director Jurgen Mgmt For For For
Tinggren
1.10 Elect Director Mark Mgmt For For For
Vergnano
1.11 Elect Director R. Mgmt For For For
David
Yost
2.1 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
2.2 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
3 Authorize Market Mgmt For For For
Purchases of Company
shares
4 Determine Price Range Mgmt For For For
for Reissuance of
Treasury
Shares
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Amend Omnibus Stock Mgmt For For For
Plan
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
________________________________________________________________________________
Johnson Controls International plc
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP G51502105 03/08/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For For For
P.
Abney
1.2 Elect Director Natalie Mgmt For For For
A.
Black
1.3 Elect Director Michael Mgmt For For For
E.
Daniels
1.4 Elect Director Brian Mgmt For For For
Duperreault
1.5 Elect Director Jeffrey Mgmt For For For
A.
Joerres
1.6 Elect Director Alex A. Mgmt For For For
Molinaroli
1.7 Elect Director George Mgmt For For For
R.
Oliver
1.8 Elect Director Juan Mgmt For For For
Pablo del Valle
Perochena
1.9 Elect Director Jurgen Mgmt For For For
Tinggren
1.10 Elect Director Mark Mgmt For For For
Vergnano
1.11 Elect Director R. Mgmt For For For
David
Yost
2.1 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
2.2 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
3 Authorize Market Mgmt For For For
Purchases of Company
shares
4 Determine Price Range Mgmt For For For
for Reissuance of
Treasury
Shares
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Amend Omnibus Stock Mgmt For For For
Plan
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
________________________________________________________________________________
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 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
________________________________________________________________________________
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 For For
Golden
Parachutes
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Independent
Board
Chair
17 Shareholder Proposal ShrHldr Against Against For
Regarding Government
Service
Vesting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
19 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
21 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM ISIN US46625H1005 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Linda B.
Bammann
2 Election Of Director: Mgmt For For For
James A.
Bell
3 Election Of Director: Mgmt For For For
Crandall C.
Bowles
4 Election Of Director: Mgmt For For For
Stephen B.
Burke
5 Election Of Director: Mgmt For For For
Todd A.
Combs
6 Election Of Director: Mgmt For For For
James S.
Crown
7 Election Of Director: Mgmt For For For
James
Dimon
8 Election Of Director: Mgmt For For For
Timothy P.
Flynn
9 Election Of Director: Mgmt For For For
Laban P. Jackson,
Jr.
10 Election Of Director: Mgmt For For For
Michael A.
Neal
11 Election Of Director: Mgmt For For For
Lee R.
Raymond
12 Election Of Director: Mgmt For For For
William C.
Weldon
13 14A Executive Mgmt For For For
Compensation
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 S/H Proposal - ShrHldr Against For Against
Establish Independent
Chairman
17 S/H Proposal - ShrHldr Against Against For
Political/Government
18 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
19 S/H Proposal - ShrHldr Against For Against
Corporate
Governance
20 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
21 S/H Proposal - ShrHldr Against For Against
Corporate
Governance
________________________________________________________________________________
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
1.1 Elect Director Linda Mgmt For For For
B.
Bammann
1.2 Elect Director James Mgmt For For For
A.
Bell
1.3 Elect Director Mgmt For For For
Crandall C.
Bowles
1.4 Elect Director Stephen Mgmt For For For
B.
Burke
1.5 Elect Director Todd A. Mgmt For For For
Combs
1.6 Elect Director James Mgmt For For For
S.
Crown
1.7 Elect Director James Mgmt For For For
Dimon
1.8 Elect Director Timothy Mgmt For For For
P.
Flynn
1.9 Elect Director Laban Mgmt For For For
P. Jackson,
Jr.
1.10 Elect Director Michael Mgmt For For For
A.
Neal
1.11 Elect Director Lee R. Mgmt For For For
Raymond
1.12 Elect Director William Mgmt For For For
C.
Weldon
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Require Independent ShrHldr Against Against For
Board
Chairman
6 Prohibit Accelerated ShrHldr Against For Against
Vesting of Awards to
Pursue Government
Service
7 Clawback Amendment ShrHldr Against Against For
8 Report on Gender Pay ShrHldr Against Against For
Gap
9 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
10 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
a Special
Meeting
________________________________________________________________________________
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
1.1 Elect Director Linda Mgmt For For For
B.
Bammann
1.2 Elect Director James Mgmt For For For
A.
Bell
1.3 Elect Director Mgmt For For For
Crandall C.
Bowles
1.4 Elect Director Stephen Mgmt For For For
B.
Burke
1.5 Elect Director Todd A. Mgmt For For For
Combs
1.6 Elect Director James Mgmt For For For
S.
Crown
1.7 Elect Director James Mgmt For For For
Dimon
1.8 Elect Director Timothy Mgmt For For For
P.
Flynn
1.9 Elect Director Laban Mgmt For For For
P. Jackson,
Jr.
1.10 Elect Director Michael Mgmt For For For
A.
Neal
1.11 Elect Director Lee R. Mgmt For For For
Raymond
1.12 Elect Director William Mgmt For For For
C.
Weldon
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Require Independent ShrHldr Against Against For
Board
Chairman
6 Prohibit Accelerated ShrHldr Against Against For
Vesting of Awards to
Pursue Government
Service
7 Clawback Amendment ShrHldr Against Against For
8 Report on Gender Pay ShrHldr Against Against For
Gap
9 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
10 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
a Special
Meeting
________________________________________________________________________________
Kellogg Company
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 487836108 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 Director John Mgmt For For For
Bryant
1.2 Elect Director Mgmt For For For
Stephanie
Burns
1.3 Elect Director Richard Mgmt For For For
Dreiling
1.4 Elect Director La June Mgmt For For For
Montgomery
Tabron
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Koninklijke Philips NV
Ticker Security ID: Meeting Date Meeting Status
PHIA CUSIP N7637U112 05/11/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 President's Speech Mgmt N/A N/A N/A
2.1 Discuss Remuneration Mgmt N/A N/A N/A
Report
2.2 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
2.3 Adopt Financial Mgmt For For For
Statements
2.4 Approve Dividends of Mgmt For For For
EUR 0.80 Per
Share
2.5 Approve Discharge of Mgmt For For For
Management
Board
2.6 Approve Discharge of Mgmt For For For
Supervisory
Board
3.1 Amend the Remuneration Mgmt For For For
Policy of the
Management
Board
3.2 Amend Restricted Stock Mgmt For For For
Plan
4.1 Reelect J. van der Mgmt For For For
Veer to Supervisory
Board
4.2 Reelect C.A. Poon to Mgmt For For For
Supervisory
Board
5 Approve Remuneration Mgmt For Against Against
of Supervisory
Board
6.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
6.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuances
under Item
6a
7 Authorize Repurchase Mgmt For For For
of
Shares
8 Approve Cancellation Mgmt For For For
of Repurchased
Shares
9 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Kosmos Energy Ltd.
Ticker Security ID: Meeting Date Meeting Status
KOS CUSIP G5315B107 05/10/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Andrew Mgmt For For For
G.
Inglis
1.2 Elect Director Brian Mgmt For For For
F.
Maxted
1.3 Elect Director Chris Mgmt For For For
Tong
1.4 Elect Director Richard Mgmt For For For
Dearlove
2 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Lockheed Martin Corporation
Ticker Security ID: Meeting Date Meeting Status
LMT CUSIP 539830109 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 Director Daniel Mgmt For For For
F.
Akerson
1.2 Elect Director Nolan Mgmt For For For
D.
Archibald
1.3 Elect Director Mgmt For For For
Rosalind G.
Brewer
1.4 Elect Director David Mgmt For For For
B.
Burritt
1.5 Elect Director Bruce Mgmt For For For
A.
Carlson
1.6 Elect Director James Mgmt For For For
O. Ellis,
Jr.
1.7 Elect Director Thomas Mgmt For For For
J.
Falk
1.8 Elect Director Ilene Mgmt For For For
S.
Gordon
1.9 Elect Director Mgmt For For For
Marillyn A.
Hewson
1.10 Elect Director James Mgmt For For For
M.
Loy
1.11 Elect Director Joseph Mgmt For For For
W.
Ralston
1.12 Elect Director Anne Mgmt For For For
Stevens
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Adopt Holy Land ShrHldr Against Against For
Principles
________________________________________________________________________________
Louisiana-Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
LPX ISIN US5463471053 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
E. Gary
Cook
2 Election Of Director: Mgmt For For For
Kurt M.
Landgraf
3 Ratify Appointment Of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For For For
Compensation
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
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 For For
1.2 Elect Angela F. Braly Mgmt For For For
1.3 Elect Sandra B. Cochran Mgmt For For For
1.4 Elect Laurie Z. Douglas Mgmt For For For
1.5 Elect Richard W. Mgmt For For For
Dreiling
1.6 Elect Robert L. Johnson Mgmt For For For
1.7 Elect Marshall O. Mgmt For For For
Larsen
1.8 Elect James H. Morgan Mgmt For For For
1.9 Elect Robert A. Niblock Mgmt For For For
1.10 Elect Bertram L. Scott Mgmt For For For
1.11 Elect Eric C. Wiseman 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 ShrHldr Against Against For
Regarding Report on
Renewable Energy
Sourcing
________________________________________________________________________________
Lyondellbasell Industries N.V.
Ticker Security ID: Meeting Date Meeting Status
LYB ISIN NL0009434992 05/24/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Robert G.
Gwin
2 Miscellaneous Mgmt For For For
Corporate
Governance
3 Election Of Director: Mgmt For For For
Jacques
Aigrain
4 Miscellaneous Mgmt For For For
Corporate
Governance
5 Election Of Director: Mgmt For For For
Lincoln
Benet
6 Miscellaneous Mgmt For For For
Corporate
Governance
7 Election Of Director: Mgmt For For For
Jagjeet S.
Bindra
8 Miscellaneous Mgmt For For For
Corporate
Governance
9 Election Of Director: Mgmt For For For
Robin
Buchanan
10 Miscellaneous Mgmt For For For
Corporate
Governance
11 Election Of Director: Mgmt For For For
Stephen F.
Cooper
12 Miscellaneous Mgmt For For For
Corporate
Governance
13 Election Of Director: Mgmt For For For
Nance K.
Dicciani
14 Miscellaneous Mgmt For For For
Corporate
Governance
15 Election Of Director: Mgmt For For For
Claire S.
Farley
16 Miscellaneous Mgmt For For For
Corporate
Governance
17 Election Of Director: Mgmt For For For
Isabella D.
Goren
18 Miscellaneous Mgmt For For For
Corporate
Governance
19 Election Of Director: Mgmt For For For
Bruce A.
Smith
20 Miscellaneous Mgmt For For For
Corporate
Governance
21 Election Of Director: Mgmt For For For
Rudy Van Der
Meer
22 Miscellaneous Mgmt For For For
Corporate
Governance
23 Adopt Accounts For Mgmt For For For
Past
Year
24 Miscellaneous Mgmt For For For
Corporate
Governance
25 Approve Financial Mgmt For For For
Statements,
Allocation Of Income,
And Discharge
Directors
26 Miscellaneous Mgmt For For For
Corporate
Governance
27 Approve Discharge Of Mgmt For For For
Supervisory
Board
28 Miscellaneous Mgmt For For For
Corporate
Governance
29 Ratify Appointment Of Mgmt For For For
Independent
Auditors
30 Ratify Appointment Of Mgmt For For For
Independent
Auditors
31 Ratify Appointment Of Mgmt For For For
Independent
Auditors
32 Ratify Appointment Of Mgmt For For For
Independent
Auditors
33 Dividends Mgmt For For For
34 Miscellaneous Mgmt For For For
Corporate
Governance
35 14A Executive Mgmt For For For
Compensation
36 14A Executive Mgmt For For For
Compensation
37 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
38 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
39 Miscellaneous Mgmt For For For
Corporate
Governance
40 Stock Repurchase Plan Mgmt For For For
41 Approve Stock Mgmt For For For
Compensation
Plan
42 Miscellaneous Mgmt For For For
Corporate
Governance
________________________________________________________________________________
Magna International Inc.
Ticker Security ID: Meeting Date Meeting Status
MGA ISIN CA5592224011 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
(Majority Voting)
Scott B.
Bonham
2 Election Of Directors Mgmt For For For
(Majority Voting)
Peter G.
Bowie
3 Election Of Directors Mgmt For For For
(Majority Voting)
Lady Barbara
Judge
4 Election Of Directors Mgmt For For For
(Majority Voting) Dr.
Kurt J.
Lauk
5 Election Of Directors Mgmt For For For
(Majority Voting)
Cynthia A.
Niekamp
6 Election Of Directors Mgmt For For For
(Majority Voting)
William A.
Ruh
7 Election Of Directors Mgmt For For For
(Majority Voting) Dr.
I.V.
Samarasekera
8 Election Of Directors Mgmt For For For
(Majority Voting)
Donald J.
Walker
9 Election Of Directors Mgmt For For For
(Majority Voting)
Lawrence D.
Worrall
10 Election Of Directors Mgmt For For For
(Majority Voting)
William L.
Young
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Magna International Inc.
Ticker Security ID: Meeting Date Meeting Status
MG CUSIP 559222401 05/11/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Scott Mgmt For For For
B.
Bonham
1.2 Elect Director Peter Mgmt For For For
G.
Bowie
1.3 Elect Director Barbara Mgmt For For For
Judge
1.4 Elect Director Kurt J. Mgmt For For For
Lauk
1.5 Elect Director Cynthia Mgmt For For For
A.
Niekamp
1.6 Elect Director William Mgmt For For For
A.
Ruh
1.7 Elect Director Indira Mgmt For For For
V.
Samarasekera
1.8 Elect Director Donald Mgmt For For For
J.
Walker
1.9 Elect Director Mgmt For For For
Lawrence D.
Worrall
1.10 Elect Director William Mgmt For For For
L.
Young
2 Approve Deloitte LLP Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Mallinckrodt Plc
Ticker Security ID: Meeting Date Meeting Status
MNK ISIN IE00BBGT3753 03/01/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Melvin D.
Booth
2 Election Of Director: Mgmt For For For
David R.
Carlucci
3 Election Of Director: Mgmt For For For
J. Martin
Carroll
4 Election Of Director: Mgmt For For For
Diane H.
Gulyas
5 Election Of Director: Mgmt For For For
Joann A.
Reed
6 Election Of Director: Mgmt For For For
Angus C.
Russell
7 Election Of Director: Mgmt For For For
Virgil D.
Thompson
8 Election Of Director: Mgmt For For For
Mark C.
Trudeau
9 Election Of Director: Mgmt For For For
Kneeland C.
Youngblood,
M.D.
10 Election Of Director: Mgmt For For For
Joseph A.
Zaccagnino
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For Against Against
Compensation
13 Miscellaneous Mgmt For For For
Corporate
Actions
14 Miscellaneous Mgmt For For For
Corporate
Actions
15 Approve Charter Mgmt For For For
Amendment
16 Approve Charter Mgmt For For For
Amendment
17 Amend Articles/Charter Mgmt For For For
To Reflect Changes In
Capital
________________________________________________________________________________
Marathon Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MRO CUSIP 565849106 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 Director Gaurdie Mgmt For For For
E. Banister,
Jr.
1.2 Elect Director Gregory Mgmt For For For
H.
Boyce
1.3 Elect Director Mgmt For For For
Chadwick C.
Deaton
1.4 Elect Director Marcela Mgmt For For For
E.
Donadio
1.5 Elect Director Philip Mgmt For For For
Lader
1.6 Elect Director Michael Mgmt For For For
E. J.
Phelps
1.7 Elect Director Dennis Mgmt For For For
H.
Reilley
1.8 Elect Director Lee M. Mgmt For For For
Tillman
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Indigenous
Rights
Risk
9 Shareholder Proposal ShrHldr Against Against For
Regarding Climate
Change
Report
10 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
McKesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK CUSIP 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 For Against
Contributions
________________________________________________________________________________
Mead Johnson Nutrition Company
Ticker Security ID: Meeting Date Meeting Status
MJN CUSIP 582839106 05/31/2017 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
________________________________________________________________________________
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 Against Against
12 Elect Robert C. Pozen Mgmt For For For
13 Elect Preetha Reddy Mgmt For Abstain Against
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
________________________________________________________________________________
Medtronic plc
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP G5960L103 12/09/2016 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
H.
Anderson
1.2 Elect Director Craig Mgmt For For For
Arnold
1.3 Elect Director Scott Mgmt For For For
C.
Donnelly
1.4 Elect Director Randall Mgmt For For For
J. Hogan,
III
1.5 Elect Director Omar Mgmt For For For
Ishrak
1.6 Elect Director Shirley Mgmt For For For
Ann
Jackson
1.7 Elect Director Michael Mgmt For For For
O.
Leavitt
1.8 Elect Director James Mgmt For For For
T.
Lenehan
1.9 Elect Director Mgmt For For For
Elizabeth G.
Nabel
1.10 Elect Director Denise Mgmt For For For
M.
O'Leary
1.11 Elect Director Kendall Mgmt For For For
J.
Powell
1.12 Elect Director Robert Mgmt For For For
C.
Pozen
1.13 Elect Director Preetha Mgmt For For For
Reddy
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Provide Proxy Access Mgmt For For For
Right
5.1 Amend Articles of Mgmt For For For
Association
5.2 Amend Memorandum of Mgmt For For For
Association
6 Amend Articles to Mgmt For For For
Clarify the Board's
Sole Authority to
Determine its Size
Within the Fixed
Limits
________________________________________________________________________________
Medtronic plc
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP G5960L103 12/09/2016 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
H.
Anderson
1.2 Elect Director Craig Mgmt For For For
Arnold
1.3 Elect Director Scott Mgmt For For For
C.
Donnelly
1.4 Elect Director Randall Mgmt For For For
J. Hogan,
III
1.5 Elect Director Omar Mgmt For For For
Ishrak
1.6 Elect Director Shirley Mgmt For For For
Ann
Jackson
1.7 Elect Director Michael Mgmt For For For
O.
Leavitt
1.8 Elect Director James Mgmt For For For
T.
Lenehan
1.9 Elect Director Mgmt For For For
Elizabeth G.
Nabel
1.10 Elect Director Denise Mgmt For For For
M.
O'Leary
1.11 Elect Director Kendall Mgmt For For For
J.
Powell
1.12 Elect Director Robert Mgmt For For For
C.
Pozen
1.13 Elect Director Preetha Mgmt For For For
Reddy
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Provide Proxy Access Mgmt For For For
Right
5.1 Amend Articles of Mgmt For For For
Association
5.2 Amend Memorandum of Mgmt For For For
Association
6 Amend Articles to Mgmt For For For
Clarify the Board's
Sole Authority to
Determine its Size
Within the Fixed
Limits
________________________________________________________________________________
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 Against Against
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 ShrHldr Against For Against
Regarding Independent
Board
Chair
18 Shareholder Proposal ShrHldr Against Against For
Regarding Holy Land
Principles
19 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Conducting Business
in Conflict-Affected
Areas
20 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Board Oversight of
Product Safety and
Quality
________________________________________________________________________________
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
1.1 Elect Director Leslie Mgmt For For For
A.
Brun
1.2 Elect Director Thomas Mgmt For For For
R.
Cech
1.3 Elect Director Pamela Mgmt For For For
J.
Craig
1.4 Elect Director Kenneth Mgmt For For For
C.
Frazier
1.5 Elect Director Thomas Mgmt For For For
H.
Glocer
1.6 Elect Director Mgmt For For For
Rochelle B.
Lazarus
1.7 Elect Director John H. Mgmt For For For
Noseworthy
1.8 Elect Director Carlos Mgmt For For For
E.
Represas
1.9 Elect Director Paul B. Mgmt For For For
Rothman
1.10 Elect Director Mgmt For For For
Patricia F.
Russo
1.11 Elect Director Craig Mgmt For For For
B.
Thompson
1.12 Elect Director Wendell Mgmt For For For
P.
Weeks
1.13 Elect Director Peter Mgmt For For For
C.
Wendell
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Require Independent ShrHldr Against Against For
Board
Chairman
6 Adopt Holy Land ShrHldr Against Against For
Principles
7 Report on Risks of ShrHldr Against Against For
Doing Business in
Conflict-Affected
Areas
8 Report on Board ShrHldr Against Against For
Oversight of Product
Safety and
Quality
________________________________________________________________________________
Metlife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET ISIN US59156R1086 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Cheryl W.
Grise
2 Election Of Director: Mgmt For For For
Carlos M.
Gutierrez
3 Election Of Director: Mgmt For For For
David L.
Herzog
4 Election Of Director: Mgmt For For For
R. Glenn Hubbard,
Ph.D.
5 Election Of Director: Mgmt For For For
Steven A.
Kandarian
6 Election Of Director: Mgmt For For For
Alfred F. Kelly,
Jr.
7 Election Of Director: Mgmt For For For
Edward J. Kelly,
Iii
8 Election Of Director: Mgmt For For For
William E.
Kennard
9 Election Of Director: Mgmt For For For
James M.
Kilts
10 Election Of Director: Mgmt For For For
Catherine R.
Kinney
11 Election Of Director: Mgmt For For For
Denise M.
Morrison
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
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
1.1 Elect Director Cheryl Mgmt For For For
W.
Grise
1.2 Elect Director Carlos Mgmt For For For
M.
Gutierrez
1.3 Elect Director David Mgmt For For For
L.
Herzog
1.4 Elect Director R. Mgmt For For For
Glenn
Hubbard
1.5 Elect Director Steven Mgmt For For For
A.
Kandarian
1.6 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
1.7 Elect Director Edward Mgmt For For For
J. Kelly,
III
1.8 Elect Director William Mgmt For For For
E.
Kennard
1.9 Elect Director James Mgmt For For For
M.
Kilts
1.10 Elect Director Mgmt For For For
Catherine R.
Kinney
1.11 Elect Director Denise Mgmt For For For
M.
Morrison
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Michael Kors Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
KORS ISIN VGG607541015 08/04/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Michael
Kors
2 Election Of Director: Mgmt For For For
Judy
Gibbons
3 Election Of Director: Mgmt For For For
Jane
Thompson
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Micron Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
MU ISIN US5951121038 01/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Robert L.
Bailey
1.2 Election Of Director: Mgmt For For For
Richard M.
Beyer
1.3 Election Of Director: Mgmt For For For
Patrick J.
Byrne
1.4 Election Of Director: Mgmt For For For
D. Mark
Durcan
1.5 Election Of Director: Mgmt For For For
Mercedes
Johnson
1.6 Election Of Director: Mgmt For For For
Lawrence N.
Mondry
1.7 Election Of Director: Mgmt For For For
Robert E.
Switz
2. Amend Stock Mgmt For For For
Compensation
Plan
3. Miscellaneous Mgmt For For For
Corporate
Actions
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
5. 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 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 ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
H. Gates,
lll
1.2 Elect Director Teri L. Mgmt For For For
List-Stoll
1.3 Elect Director G. Mgmt For For For
Mason
Morfit
1.4 Elect Director Satya Mgmt For For For
Nadella
1.5 Elect Director Charles Mgmt For For For
H.
Noski
1.6 Elect Director Helmut Mgmt For For For
Panke
1.7 Elect Director Sandra Mgmt For For For
E.
Peterson
1.8 Elect Director Charles Mgmt For For For
W.
Scharf
1.9 Elect Director John W. Mgmt For For For
Stanton
1.10 Elect Director John W. Mgmt For For For
Thompson
1.11 Elect Director Mgmt For For For
Padmasree
Warrior
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Amend Right to Call Mgmt For For For
Special
Meeting
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
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
1.1 Elect Director Dwight Mgmt For For For
M. 'Mitch'
Barns
1.2 Elect Director Gregory Mgmt For For For
H.
Boyce
1.3 Elect Director David Mgmt For For For
L.
Chicoine
1.4 Elect Director Janice Mgmt For For For
L.
Fields
1.5 Elect Director Hugh Mgmt For For For
Grant
1.6 Elect Director Arthur Mgmt For For For
H.
Harper
1.7 Elect Director Laura Mgmt For For For
K.
Ipsen
1.8 Elect Director Marcos Mgmt For For For
M.
Lutz
1.9 Elect Director C. Mgmt For For For
Steven
McMillan
1.10 Elect Director Jon R. Mgmt For For For
Moeller
1.11 Elect Director George Mgmt For For For
H.
Poste
1.12 Elect Director Robert Mgmt For For For
J.
Stevens
1.13 Elect Director Mgmt For For For
Patricia
Verduin
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
7 Report on ShrHldr Against Against For
Effectiveness and
Risks of Glyphosate
Use
________________________________________________________________________________
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 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Moody's Corporation
Ticker Security ID: Meeting Date Meeting Status
MCO CUSIP 615369105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Basil Mgmt For For For
L.
Anderson
1.2 Elect Director Jorge Mgmt For For For
A.
Bermudez
1.3 Elect Director Darrell Mgmt For For For
Duffie
1.4 Elect Director Kathryn Mgmt For For For
M.
Hill
1.5 Elect Director Ewald Mgmt For For For
Kist
1.6 Elect Director Raymond Mgmt For For For
W. McDaniel,
Jr.
1.7 Elect Director Henry Mgmt For For For
A. McKinnell,
Jr.
1.8 Elect Director Leslie Mgmt For For For
F.
Seidman
1.9 Elect Director Bruce Mgmt For For For
Van
Saun
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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
1.1 Elect Director Erskine Mgmt For For For
B.
Bowles
1.2 Elect Director Mgmt For For For
Alistair
Darling
1.3 Elect Director Thomas Mgmt For For For
H.
Glocer
1.4 Elect Director James Mgmt For For For
P.
Gorman
1.5 Elect Director Robert Mgmt For For For
H.
Herz
1.6 Elect Director Mgmt For For For
Nobuyuki
Hirano
1.7 Elect Director Klaus Mgmt For For For
Kleinfeld
1.8 Elect Director Jami Mgmt For For For
Miscik
1.9 Elect Director Dennis Mgmt For For For
M.
Nally
1.10 Elect Director Hutham Mgmt For For For
S.
Olayan
1.11 Elect Director James Mgmt For For For
W.
Owens
1.12 Elect Director Ryosuke Mgmt For For For
Tamakoshi
1.13 Elect Director Perry Mgmt For For For
M.
Traquina
1.14 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
7 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
8 Prohibit Accelerated ShrHldr Against Against For
Vesting of Awards to
Pursue Government
Service
________________________________________________________________________________
Murphy Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MUR CUSIP 626717102 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 Director T. Jay Mgmt For For For
Collins
1.2 Elect Director Steven Mgmt For For For
A.
Cosse
1.3 Elect Director Mgmt For For For
Claiborne P.
Deming
1.4 Elect Director Mgmt For For For
Lawrence R.
Dickerson
1.5 Elect Director Roger Mgmt For For For
W.
Jenkins
1.6 Elect Director Mgmt For For For
Elisabeth W.
Keller
1.7 Elect Director James Mgmt For For For
V.
Kelley
1.8 Elect Director Mgmt For For For
Walentin
Mirosh
1.9 Elect Director R. Mgmt For For For
Madison
Murphy
1.10 Elect Director Jeffrey Mgmt For For For
W.
Nolan
1.11 Elect Director Neal E. Mgmt For For For
Schmale
1.12 Elect Director Laura Mgmt For For For
A.
Sugg
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Mylan N.V.
Ticker Security ID: Meeting Date Meeting Status
MYL ISIN NL0011031208 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Heather
Bresch
2 Election Of Director: Mgmt For For For
Wendy
Cameron
3 Election Of Director: Mgmt For For For
Hon. Robert J.
Cindrich
4 Election Of Director: Mgmt For For For
Robert J.
Coury
5 Election Of Director: Mgmt For For For
Joellen Lyons
Dillon
6 Election Of Director: Mgmt For For For
Neil Dimick,
C.P.A.
7 Election Of Director: Mgmt For For For
Melina
Higgins
8 Election Of Director: Mgmt For For For
Rajiv
Malik
9 Election Of Director: Mgmt For For For
Mark W.
Parrish
10 Election Of Director: Mgmt For For For
Randall L. (Pete)
Vanderveen, Ph.D.,
R.Ph.
11 Election Of Director: Mgmt For For For
Sjoerd S.
Vollebregt
12 Adopt Accounts For Mgmt For For For
Past
Year
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For For For
Compensation
16 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
17 Amend Articles/Charter Mgmt For For For
To Reflect Changes In
Capital
________________________________________________________________________________
Nasdaq, Inc.
Ticker Security ID: Meeting Date Meeting Status
NDAQ CUSIP 631103108 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 Director Melissa Mgmt For For For
M.
Arnoldi
1.2 Elect Director Mgmt For For For
Charlene T.
Begley
1.3 Elect Director Steven Mgmt For For For
D.
Black
1.4 Elect Director Adena Mgmt For For For
T.
Friedman
1.5 Elect Director Glenn Mgmt For For For
H.
Hutchins
1.6 Elect Director Essa Mgmt For For For
Kazim
1.7 Elect Director Thomas Mgmt For For For
A.
Kloet
1.8 Elect Director Michael Mgmt For For For
R.
Splinter
1.9 Elect Director Lars R. Mgmt For For For
Wedenborn
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Navient Corporation
Ticker Security ID: Meeting Date Meeting Status
NAVI CUSIP 63938C108 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 John K. Adams, Mgmt For For For
Jr.
2 Elect Anna Escobedo Mgmt For For For
Cabral
3 Elect William M. Mgmt For For For
Diefenderfer
III
4 Elect Diane Suitt Mgmt For For For
Gilleland
5 Elect Katherine A. Mgmt For For For
Lehman
6 Elect Linda A. Mills Mgmt For For For
7 Elect John F. Remondi Mgmt For For For
8 Elect Jane J. Thompson Mgmt For For For
9 Elect Laura S. Unger Mgmt For For For
10 Elect Barry L. Williams Mgmt For For For
11 Elect David L Yowan Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Nestle SA
Ticker Security ID: Meeting Date Meeting Status
NESN CUSIP CH0038863350 04/06/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
1.2 Approve Remuneration Mgmt For For For
Report
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.30 per
Share
4.1 Reelect Paul Bulcke as Mgmt For For For
Director
4.2 Reelect Andreas Mgmt For For For
Koopmann as
Director
4.3 Reelect Henri de Mgmt For For For
Castries as
Director
4.4 Reelect Beat W. Hess Mgmt For For For
as
Director
4.5 Reelect Renato Mgmt For For For
Fassbind as
Director
4.6 Reelect Steven G. Hoch Mgmt For For For
as
Director
4.7 Reelect Naina Lal Mgmt For For For
Kidwai as
Director
4.8 Reelect Jean-Pierre Mgmt For For For
Roth as
Director
4.9 Reelect Ann M. Veneman Mgmt For For For
as
Director
4.10 Reelect Eva Cheng as Mgmt For For For
Director
4.11 Reelect Ruth K. Mgmt For For For
Oniang'o as
Director
4.12 Reelect Patrick Mgmt For For For
Aebischer as
Director
4.13 Elect Ulf Mark Mgmt For For For
Schneider as
Director
4.14 Elect Ursula M. Burns Mgmt For For For
as
Director
4.15 Elect Paul Bulcke as Mgmt For For For
Board
Chairman
4.16 Appoint Beat W. Hess Mgmt For For For
as Member of the
Compensation
Committee
4.17 Appoint Andreas Mgmt For For For
Koopmann as Member of
the Compensation
Committee
4.18 Appoint Jean-Pierre Mgmt For For For
Roth as Member of the
Compensation
Committee
4.19 Appoint Patrick Mgmt For For For
Aebischer as Member
of the Compensation
Committee
5 Ratify KPMG AG as Mgmt For For For
Auditors
6 Designate Hartmann Mgmt For For For
Dreyer as Independent
Proxy
7 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF 10
Million
8 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of CHF 60
Million
9 Transact Other Mgmt Against Against For
Business
(Voting)
________________________________________________________________________________
Newell Brands Inc.
Ticker Security ID: Meeting Date Meeting Status
NWL CUSIP 651229106 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 Director Ian Mgmt For For For
G.H.
Ashken
1.2 Elect Director Thomas Mgmt For For For
E.
Clarke
1.3 Elect Director Kevin Mgmt For For For
C.
Conroy
1.4 Elect Director Scott Mgmt For For For
S.
Cowen
1.5 Elect Director Michael Mgmt For For For
T.
Cowhig
1.6 Elect Director Mgmt For For For
Domenico De
Sole
1.7 Elect Director Martin Mgmt For For For
E.
Franklin
1.8 Elect Director Ros Mgmt For For For
L'Esperance
1.9 Elect Director Michael Mgmt For For For
B.
Polk
1.10 Elect Director Steven Mgmt For For For
J.
Strobel
1.11 Elect Director Michael Mgmt For For For
A.
Todman
1.12 Elect Director Raymond Mgmt For For For
G.
Viault
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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
1.1 Elect Director Wesley Mgmt For For For
G.
Bush
1.2 Elect Director Mgmt For For For
Marianne C.
Brown
1.3 Elect Director Victor Mgmt For For For
H.
Fazio
1.4 Elect Director Donald Mgmt For For For
E.
Felsinger
1.5 Elect Director Ann M. Mgmt For For For
Fudge
1.6 Elect Director Bruce Mgmt For For For
S.
Gordon
1.7 Elect Director William Mgmt For For For
H.
Hernandez
1.8 Elect Director Mgmt For For For
Madeleine A.
Kleiner
1.9 Elect Director Karl J. Mgmt For For For
Krapek
1.10 Elect Director Gary Mgmt For For For
Roughead
1.11 Elect Director Thomas Mgmt For For For
M.
Schoewe
1.12 Elect Director James Mgmt For For For
S.
Turley
1.13 Elect Director Mark A. Mgmt For For For
Welsh,
III
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Norwegian Cruise Line Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
NCLH ISIN BMG667211046 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Class I Mgmt For For For
Director: David M.
Abrams
2 Election Of Class I Mgmt For For For
Director: John W.
Chidsey
3 Election Of Class I Mgmt For For For
Director: Russell W.
Galbut
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP 66987V109 02/28/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.75 per
Share
4 Approve CHF 5.14 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
5.1 Approve Maximum Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 8.5
Million
5.2 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
99
Million
5.3 Approve Remuneration Mgmt For For For
Report
(Non-Binding)
6.1 Reelect Joerg Mgmt For For For
Reinhardt as Director
and
Chairman
6.2 Reelect Nancy C. Mgmt For For For
Andrews as
Director
6.3 Reelect Dimitri Azar Mgmt For For For
as
Director
6.4 Reelect Ton Buechner Mgmt For For For
as
Director
6.5 Reelect Srikant Datar Mgmt For For For
as
Director
6.6 Reelect Elizabeth Mgmt For For For
Doherty as
Director
6.7 Reelect Ann Fudge as Mgmt For For For
Director
6.8 Reelect Pierre Landolt Mgmt For For For
as
Director
6.9 Reelect Andreas von Mgmt For For For
Planta as
Director
6.10 Reelect Charles L. Mgmt For For For
Sawyers as
Director
6.11 Reelect Enrico Vanni Mgmt For For For
as
Director
6.12 Reelect William T. Mgmt For For For
Winters as
Director
6.13 Elect Frans van Houten Mgmt For For For
as
Director
7.1 Appoint Srikant Datar Mgmt For For For
as Member of the
Compensation
Committee
7.2 Appoint Ann Fudge as Mgmt For For For
Member of the
Compensation
Committee
7.3 Appoint Enrico Vanni Mgmt For For For
as Member of the
Compensation
Committee
7.4 Appoint William T. Mgmt For For For
Winters as Member of
the Compensation
Committee
8 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
9 Designate Peter Mgmt For For For
Andreas Zahn as
Independent
Proxy
10 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
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
1.1 Elect Director E. Mgmt For For For
Spencer
Abraham
1.2 Elect Director Mgmt For For For
Kirbyjon H.
Caldwell
1.3 Elect Director Mgmt For For For
Lawrence S.
Coben
1.4 Elect Director Terry Mgmt For For For
G.
Dallas
1.5 Elect Director Mgmt For For For
Mauricio
Gutierrez
1.6 Elect Director William Mgmt For For For
E.
Hantke
1.7 Elect Director Paul W. Mgmt For For For
Hobby
1.8 Elect Director Anne C. Mgmt For For For
Schaumburg
1.9 Elect Director Evan J. Mgmt For For For
Silverstein
1.10 Elect Director Barry Mgmt For For For
T.
Smitherman
1.11 Elect Director Thomas Mgmt For For For
H.
Weidemeyer
1.12 Elect Director C. John Mgmt For For For
Wilder
1.13 Elect Director Walter Mgmt For For For
R.
Young
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify KPMG LLP as Mgmt For For For
Auditors
7 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
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
1.1 Elect Director Spencer Mgmt For For For
Abraham
1.2 Elect Director Howard Mgmt For For For
I.
Atkins
1.3 Elect Director Eugene Mgmt For For For
L.
Batchelder
1.4 Elect Director John E. Mgmt For For For
Feick
1.5 Elect Director Mgmt For For For
Margaret M.
Foran
1.6 Elect Director Carlos Mgmt For For For
M.
Gutierrez
1.7 Elect Director Vicki Mgmt For For For
Hollub
1.8 Elect Director William Mgmt For For For
R.
Klesse
1.9 Elect Director Jack B. Mgmt For For For
Moore
1.10 Elect Director Avedick Mgmt For For For
B.
Poladian
1.11 Elect Director Elisse Mgmt For For For
B.
Walter
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Assess Portfolio ShrHldr Against For Against
Impacts of Policies
to Meet 2 Degree
Scenario
6 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
7 Report on Methane ShrHldr Against For Against
Emissions and Flaring
Targets
8 Report on Political ShrHldr Against Against For
Contributions and
Expenditures
________________________________________________________________________________
Oceaneering International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OII ISIN US6752321025 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
William B.
Berry
2 Election Of Directors Mgmt For For For
T. Jay
Collins
3 Election Of Directors Mgmt For For For
Jon Erik
Reinhardsen
4 Amend Stock Mgmt For For For
Compensation
Plan
5 14A Executive Mgmt For For For
Compensation
6 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
7 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Omnicom Group Inc.
Ticker Security ID: Meeting Date Meeting Status
OMC CUSIP 681919106 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 Director John D. Mgmt For For For
Wren
1.2 Elect Director Bruce Mgmt For For For
Crawford
1.3 Elect Director Alan R. Mgmt For For For
Batkin
1.4 Elect Director Mary C. Mgmt For For For
Choksi
1.5 Elect Director Robert Mgmt For For For
Charles
Clark
1.6 Elect Director Leonard Mgmt For For For
S. Coleman,
Jr.
1.7 Elect Director Susan Mgmt For For For
S.
Denison
1.8 Elect Director Deborah Mgmt For For For
J.
Kissire
1.9 Elect Director John R. Mgmt For For For
Murphy
1.10 Elect Director John R. Mgmt For For For
Purcell
1.11 Elect Director Linda Mgmt For For For
Johnson
Rice
1.12 Elect Director Valerie Mgmt For For For
M.
Williams
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Omnicom Group Inc.
Ticker Security ID: Meeting Date Meeting Status
OMC CUSIP 681919106 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 Director John D. Mgmt For For For
Wren
1.2 Elect Director Bruce Mgmt For For For
Crawford
1.3 Elect Director Alan R. Mgmt For For For
Batkin
1.4 Elect Director Mary C. Mgmt For For For
Choksi
1.5 Elect Director Robert Mgmt For For For
Charles
Clark
1.6 Elect Director Leonard Mgmt For For For
S. Coleman,
Jr.
1.7 Elect Director Susan Mgmt For For For
S.
Denison
1.8 Elect Director Deborah Mgmt For For For
J.
Kissire
1.9 Elect Director John R. Mgmt For For For
Murphy
1.10 Elect Director John R. Mgmt For For For
Purcell
1.11 Elect Director Linda Mgmt For For For
Johnson
Rice
1.12 Elect Director Valerie Mgmt For For For
M.
Williams
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
OneMain Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMF ISIN US68268W1036 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Jay N.
Levine
2 Election Of Directors Mgmt For For For
Roy A.
Guthrie
3 14A Executive Mgmt For For For
Compensation
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
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 For For
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 For For
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 ShrHldr Against Against For
Regarding Lobbying
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 Director Jeffrey Mgmt For For For
S.
Berg
1.2 Elect Director H. Mgmt For For For
Raymond
Bingham
1.3 Elect Director Michael Mgmt For For For
J.
Boskin
1.4 Elect Director Safra Mgmt For For For
A.
Catz
1.5 Elect Director Bruce Mgmt For For For
R.
Chizen
1.6 Elect Director George Mgmt For For For
H.
Conrades
1.7 Elect Director Mgmt For For For
Lawrence J.
Ellison
1.8 Elect Director Hector Mgmt For For For
Garcia-Molina
1.9 Elect Director Jeffrey Mgmt For For For
O.
Henley
1.10 Elect Director Mark V. Mgmt For For For
Hurd
1.11 Elect Director Renee Mgmt For For For
J.
James
1.12 Elect Director Leon E. Mgmt For For For
Panetta
1.13 Elect Director Naomi Mgmt For For For
O.
Seligman
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
________________________________________________________________________________
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 Director Jeffrey Mgmt For For For
S.
Berg
1.2 Elect Director H. Mgmt For Withhold Against
Raymond
Bingham
1.3 Elect Director Michael Mgmt For For For
J.
Boskin
1.4 Elect Director Safra Mgmt For For For
A.
Catz
1.5 Elect Director Bruce Mgmt For For For
R.
Chizen
1.6 Elect Director George Mgmt For Withhold Against
H.
Conrades
1.7 Elect Director Mgmt For For For
Lawrence J.
Ellison
1.8 Elect Director Hector Mgmt For For For
Garcia-Molina
1.9 Elect Director Jeffrey Mgmt For For For
O.
Henley
1.10 Elect Director Mark V. Mgmt For For For
Hurd
1.11 Elect Director Renee Mgmt For For For
J.
James
1.12 Elect Director Leon E. Mgmt For For For
Panetta
1.13 Elect Director Naomi Mgmt For Withhold Against
O.
Seligman
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
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
1.1 Elect Director Beth E. Mgmt For For For
Ford
1.2 Elect Director Kirk S. Mgmt For For For
Hachigian
1.3 Elect Director Mgmt For For For
Roderick C.
McGeary
1.4 Elect Director Mark A. Mgmt For For For
Schulz
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 3 Years 3 Years For
on Pay
Frequency
4 Eliminate ShrHldr Against Against For
Supermajority Vote
Requirement
5 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH CUSIP 701094104 10/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lee C. Mgmt For For For
Banks
1.2 Elect Director Robert Mgmt For For For
G.
Bohn
1.3 Elect Director Linda Mgmt For For For
S.
Harty
1.4 Elect Director Robert Mgmt For For For
J.
Kohlhepp
1.5 Elect Director Kevin Mgmt For For For
A.
Lobo
1.6 Elect Director Mgmt For For For
Klaus-Peter
Muller
1.7 Elect Director Candy Mgmt For For For
M.
Obourn
1.8 Elect Director Joseph Mgmt For For For
Scaminace
1.9 Elect Director Mgmt For For For
Wolfgang R.
Schmitt
1.10 Elect Director Ake Mgmt For For For
Svensson
1.11 Elect Director James Mgmt For For For
R.
Verrier
1.12 Elect Director James Mgmt For For For
L.
Wainscott
1.13 Elect Director Thomas Mgmt For For For
L.
Williams
2 Require Advance Notice Mgmt For For For
for Shareholder
Nominations
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Pentair plc
Ticker Security ID: Meeting Date Meeting Status
PNR CUSIP G7S00T104 05/09/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Glynis Mgmt For For For
A.
Bryan
1.2 Elect Director Jerry Mgmt For For For
W.
Burris
1.3 Elect Director Carol Mgmt For For For
Anthony (John)
Davidson
1.4 Elect Director Jacques Mgmt For For For
Esculier
1.5 Elect Director Edward Mgmt For For For
P.
Garden
1.6 Elect Director T. Mgmt For For For
Michael
Glenn
1.7 Elect Director David Mgmt For For For
H. Y.
Ho
1.8 Elect Director Randall Mgmt For For For
J.
Hogan
1.9 Elect Director David Mgmt For For For
A.
Jones
1.10 Elect Director Ronald Mgmt For For For
L.
Merriman
1.11 Elect Director William Mgmt For For For
T.
Monahan
1.12 Elect Director Billie Mgmt For For For
Ida
Williamson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Deloitte & Mgmt For For For
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Determine Price Range Mgmt For For For
for Reissuance of
Treasury
Shares
6 Provide Proxy Access Mgmt For For For
Right
________________________________________________________________________________
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
1.1 Elect Director Shona Mgmt For For For
L.
Brown
1.2 Elect Director George Mgmt For For For
W.
Buckley
1.3 Elect Director Cesar Mgmt For For For
Conde
1.4 Elect Director Ian M. Mgmt For For For
Cook
1.5 Elect Director Dina Mgmt For For For
Dublon
1.6 Elect Director Rona A. Mgmt For For For
Fairhead
1.7 Elect Director Richard Mgmt For For For
W.
Fisher
1.8 Elect Director William Mgmt For For For
R.
Johnson
1.9 Elect Director Indra Mgmt For For For
K.
Nooyi
1.10 Elect Director David Mgmt For For For
C.
Page
1.11 Elect Director Robert Mgmt For For For
C.
Pohlad
1.12 Elect Director Daniel Mgmt For For For
Vasella
1.13 Elect Director Darren Mgmt For For For
Walker
1.14 Elect Director Alberto Mgmt For For For
Weisser
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Report on Plans to ShrHldr Against Against For
Minimize Pesticides'
Impact on
Pollinators
6 Adopt Holy Land ShrHldr Against Against For
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 For For
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 ShrHldr Against Against For
Regarding Holy Land
Principles
17 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE ISIN US7170811035 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Dennis A.
Ausiello
2 Election Of Director: Mgmt For For For
Ronald E.
Blaylock
3 Election Of Director: Mgmt For For For
W. Don
Cornwell
4 Election Of Director: Mgmt For For For
Joseph J.
Echevarria
5 Election Of Director: Mgmt For For For
Frances D.
Fergusson
6 Election Of Director: Mgmt For For For
Helen H.
Hobbs
7 Election Of Director: Mgmt For For For
James M.
Kilts
8 Election Of Director: Mgmt For For For
Shantanu
Narayen
9 Election Of Director: Mgmt For For For
Suzanne Nora
Johnson
10 Election Of Director: Mgmt For For For
Ian C.
Read
11 Election Of Director: Mgmt For For For
Stephen W.
Sanger
12 Election Of Director: Mgmt For For For
James C.
Smith
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For Against Against
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
17 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
18 S/H Proposal - ShrHldr Against For Against
Establish Independent
Chairman
________________________________________________________________________________
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
1.1 Elect Director Dennis Mgmt For For For
A.
Ausiello
1.2 Elect Director Ronald Mgmt For For For
E.
Blaylock
1.3 Elect Director W. Don Mgmt For For For
Cornwell
1.4 Elect Director Joseph Mgmt For For For
J.
Echevarria
1.5 Elect Director Frances Mgmt For For For
D.
Fergusson
1.6 Elect Director Helen Mgmt For For For
H.
Hobbs
1.7 Elect Director James Mgmt For For For
M.
Kilts
1.8 Elect Director Mgmt For For For
Shantanu
Narayen
1.9 Elect Director Suzanne Mgmt For For For
Nora
Johnson
1.10 Elect Director Ian C. Mgmt For For For
Read
1.11 Elect Director Stephen Mgmt For For For
W.
Sanger
1.12 Elect Director James Mgmt For For For
C.
Smith
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Adopt Holy Land ShrHldr Against Against For
Principles
6 Amend Bylaws - Call ShrHldr Against For Against
Special
Meetings
7 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
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 For For
Stock Compensation
Plan For Non-Employee
Directors
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of Human Rights
Review
Committee
20 Shareholder Proposal ShrHldr Against Against For
Regarding Mediation
of Alleged Human
Rights
Violations
________________________________________________________________________________
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
1.1 Elect Director Harold Mgmt For For For
Brown
1.2 Elect Director Andre Mgmt For For For
Calantzopoulos
1.3 Elect Director Louis Mgmt For For For
C.
Camilleri
1.4 Elect Director Massimo Mgmt For For For
Ferragamo
1.5 Elect Director Werner Mgmt For For For
Geissler
1.6 Elect Director Mgmt For For For
Jennifer
Li
1.7 Elect Director Jun Mgmt For For For
Makihara
1.8 Elect Director Sergio Mgmt For Against Against
Marchionne
1.9 Elect Director Kalpana Mgmt For For For
Morparia
1.10 Elect Director Lucio Mgmt For For For
A.
Noto
1.11 Elect Director Mgmt For For For
Frederik
Paulsen
1.12 Elect Director Robert Mgmt For For For
B.
Polet
1.13 Elect Director Stephen Mgmt For For For
M.
Wolf
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Restricted Mgmt For For For
Stock
Plan
5 Approve Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
6 Ratify Mgmt For For For
PricewaterhouseCoopers
SA as
Auditors
7 Establish a Board ShrHldr Against Against For
Committee on Human
Rights
8 Participate in OECD ShrHldr Against Against For
Mediation for Human
Rights
Violations
________________________________________________________________________________
Phillips 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 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 William R. Mgmt For For For
Loomis,
Jr.
2 Elect Glenn F. Tilton Mgmt For For For
3 Elect Marna C. Mgmt For For For
Whittington
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Popular, Inc.
Ticker Security ID: Meeting Date Meeting Status
BPOP ISIN PR7331747001 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Maria Luisa
Ferre
2 Election Of Director: Mgmt For For For
C. Kim
Goodwin
3 Election Of Director: Mgmt For For For
William J. Teuber,
Jr.
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
PPG Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPG CUSIP 693506107 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Mgmt For For For
F.
Angel
1.2 Elect Director Hugh Mgmt For For For
Grant
1.3 Elect Director Melanie Mgmt For For For
L.
Healey
1.4 Elect Director Michele Mgmt For For For
J.
Hooper
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
PPL Corporation
Ticker Security ID: Meeting Date Meeting Status
PPL CUSIP 69351T106 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 Director Rodney Mgmt For For For
C.
Adkins
1.2 Elect Director John W. Mgmt For For For
Conway
1.3 Elect Director Steven Mgmt For For For
G.
Elliott
1.4 Elect Director Raja Mgmt For For For
Rajamannar
1.5 Elect Director Craig Mgmt For For For
A.
Rogerson
1.6 Elect Director William Mgmt For For For
H.
Spence
1.7 Elect Director Natica Mgmt For For For
von
Althann
1.8 Elect Director Keith Mgmt For For For
H.
Williamson
1.9 Elect Director Armando Mgmt For For For
Zagalo de
Lima
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Assess Portfolio ShrHldr Against For Against
Impacts of Policies
to Meet 2 Degree
Scenario
________________________________________________________________________________
Prudential Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRU CUSIP 744320102 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 Director Thomas Mgmt For For For
J. Baltimore,
Jr.
1.2 Elect Director Gilbert Mgmt For For For
F.
Casellas
1.3 Elect Director Mark B. Mgmt For For For
Grier
1.4 Elect Director Martina Mgmt For For For
Hund-Mejean
1.5 Elect Director Karl J. Mgmt For For For
Krapek
1.6 Elect Director Peter Mgmt For For For
R.
Lighte
1.7 Elect Director George Mgmt For For For
Paz
1.8 Elect Director Sandra Mgmt For For For
Pianalto
1.9 Elect Director Mgmt For For For
Christine A.
Poon
1.10 Elect Director Douglas Mgmt For For For
A.
Scovanner
1.11 Elect Director John R. Mgmt For For For
Strangfeld
1.12 Elect Director Michael Mgmt For For For
A.
Todman
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Raytheon Company
Ticker Security ID: Meeting Date Meeting Status
RTN CUSIP 755111507 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 Tracy A Atkinson Mgmt For For For
2 Elect Robert E. Mgmt For For For
Beauchamp
3 Elect Vernon E. Clark Mgmt For For For
4 Elect Stephen J. Hadley Mgmt For For For
5 Elect Thomas A. Kennedy Mgmt For For For
6 Elect Letitia A. Long Mgmt For For For
7 Elect George R. Oliver Mgmt For For For
8 Elect Dinesh C. Paliwal Mgmt For For For
9 Elect William R. Spivey Mgmt For For For
10 Elect James A. Mgmt For For For
Winnefeld,
Jr.
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 2017 Mgmt For For For
Incentive Plan for
Section 162(m)
Purposes
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Regions Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
RF CUSIP 7591EP100 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Carolyn Mgmt For For For
H.
Byrd
1.2 Elect Director David Mgmt For For For
J. Cooper,
Sr.
1.3 Elect Director Don Mgmt For For For
DeFosset
1.4 Elect Director Samuel Mgmt For For For
A. Di Piazza,
Jr.
1.5 Elect Director Eric C. Mgmt For For For
Fast
1.6 Elect Director O. B. Mgmt For For For
Grayson Hall,
Jr.
1.7 Elect Director John D. Mgmt For For For
Johns
1.8 Elect Director Ruth Mgmt For For For
Ann
Marshall
1.9 Elect Director Susan Mgmt For For For
W.
Matlock
1.10 Elect Director John E. Mgmt For For For
Maupin,
Jr.
1.11 Elect Director Charles Mgmt For For For
D.
McCrary
1.12 Elect Director James Mgmt For For For
T.
Prokopanko
1.13 Elect Director Lee J. Mgmt For For For
Styslinger,
III
1.14 Elect Director Jose S. Mgmt For For For
Suquet
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS ISIN US7595091023 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Sarah J.
Anderson
2 Election Of Director: Mgmt For For For
Karen W.
Colonias
3 Election Of Director: Mgmt For For For
John G.
Figueroa
4 Election Of Director: Mgmt For For For
Thomas W.
Gimbel
5 Election Of Director: Mgmt For For For
David H.
Hannah
6 Election Of Director: Mgmt For For For
Douglas M.
Hayes
7 Election Of Director: Mgmt For For For
Mark V.
Kaminski
8 Election Of Director: Mgmt For For For
Robert A.
Mcevoy
9 Election Of Director: Mgmt For For For
Gregg J.
Mollins
10 Election Of Director: Mgmt For For For
Andrew G. Sharkey,
Iii
11 Election Of Director: Mgmt For For For
Douglas W.
Stotlar
12 14A Executive Mgmt For For For
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
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 Director Chris Mgmt For For For
A.
Davis
1.2 Elect Director Ralph Mgmt For For For
E.
Eberhart
1.3 Elect Director David Mgmt For For For
Lilley
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
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 Issue Shares in Mgmt For For For
Connection with
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CUSIP G7690A100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Catherine Hughes Mgmt For For For
as
Director
5 Elect Roberto Setubal Mgmt For For For
as
Director
6 Re-elect Ben van Mgmt For For For
Beurden as
Director
7 Re-elect Guy Elliott Mgmt For For For
as
Director
8 Re-elect Euleen Goh as Mgmt For For For
Director
9 Re-elect Charles Mgmt For For For
Holliday as
Director
10 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
11 Re-elect Sir Nigel Mgmt For For For
Sheinwald as
Director
12 Re-elect Linda Stuntz Mgmt For For For
as
Director
13 Elect Jessica Uhl as Mgmt For For For
Director
14 Re-elect Hans Wijers Mgmt For For For
as
Director
15 Re-elect Gerrit Zalm Mgmt For For For
as
Director
16 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Request Shell to Set ShrHldr Against Against For
and Publish Targets
for Reducing
Greenhouse Gas (GHG)
Emissions
________________________________________________________________________________
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
1.1 Elect Director Marco Mgmt For For For
Alvera
1.2 Elect Director William Mgmt For For For
D.
Green
1.3 Elect Director Charles Mgmt For For For
E. Haldeman,
Jr.
1.4 Elect Director Mgmt For For For
Stephanie C.
Hill
1.5 Elect Director Rebecca Mgmt For For For
Jacoby
1.6 Elect Director Monique Mgmt For For For
F.
Leroux
1.7 Elect Director Maria Mgmt For For For
R.
Morris
1.8 Elect Director Douglas Mgmt For For For
L.
Peterson
1.9 Elect Director Michael Mgmt For For For
Rake
1.10 Elect Director Edward Mgmt For For For
B. Rust,
Jr.
1.11 Elect Director Kurt L. Mgmt For For For
Schmoke
1.12 Elect Director Richard Mgmt For For For
E.
Thornburgh
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP 80105N105 05/10/2017 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
4 Related Party Mgmt For For For
Transactions (Olivier
Brandicourt)
5 Directors' Fees Mgmt For For For
6 Elect Fabienne Mgmt For For For
Lecorvaisier
7 Elect Bernard Charles Mgmt For For For
8 Elect Melanie G Lee Mgmt For For For
9 Remuneration Policy Mgmt For For For
(Chairman)
10 Remuneration Policy Mgmt For For For
(CEO)
11 Remuneration of Serge Mgmt For For For
Weinberg
(Chair)
12 Remuneration of Mgmt For For For
Olivier Brandicourt,
CEO
13 Approval to Reappoint Mgmt For For For
PricewaterhouseCoopers
as one of the
Company's Independent
Auditors for the Next
Six
Years
14 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
15 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/
Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/o
Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares Through
Private
Placement
18 Authority to Issue Mgmt For For For
Debt
Instruments
19 Greenshoe Mgmt For For For
20 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
21 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
22 Employee Stock Mgmt For For For
Purchase
Plan
23 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
24 Amendments to Articles Mgmt For For For
25 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP F5548N101 05/10/2017 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.96 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on New
Related-Party
Transactions
5 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR 1.750
Million
6 Reelect Fabienne Mgmt For For For
Lecorvaisier as
Director
7 Elect Bernard Charles Mgmt For For For
as
Director
8 Elect Melanie Lee as Mgmt For For For
Director
9 Approve Remuneration Mgmt For For For
Policy for Chairman
of the
Board
10 Approve Remuneration Mgmt For For For
Policy for
CEO
11 Non-Binding Vote on Mgmt For For For
Compensation of Serge
Weinberg, Chairman of
the
Board
12 Non-Binding Vote on Mgmt For For For
Compensation of
Olivier Brandicourt,
CEO
13 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP F5548N101 05/10/2017 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1.289
Billion
2 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 240
Million
3 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
240
Million
4 Approve Issuance of Mgmt For For For
Debt Securities
Giving Access to New
Shares of
Subsidiaries and/or
Existing Shares
and/or Debt
Securities, up to
Aggregate Amount of
EUR 7
Billion
5 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
6 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
7 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
500 Million for Bonus
Issue or Increase in
Par
Value
8 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
9 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
10 Amend Article 11 of Mgmt For For For
Bylaws Re: Board of
Directors
11 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Santander Consumer USA Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SC ISIN US80283M1018 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Jose
Doncel
2 Election Of Directors Mgmt For For For
Stephen A.
Ferriss
3 Election Of Directors Mgmt For For For
Brian
Gunn
4 Election Of Directors Mgmt For For For
Victor
Hill
5 Election Of Directors Mgmt For For For
Edith E.
Holiday
6 Election Of Directors Mgmt For For For
Mark P.
Hurley
7 Election Of Directors Mgmt For For For
Jason A.
Kulas
8 Election Of Directors Mgmt For For For
Javier
Maldonado
9 Election Of Directors Mgmt For For For
Robert J.
Mccarthy
10 Election Of Directors Mgmt For For For
William F.
Muir
11 Election Of Directors Mgmt For For For
Scott
Powell
12 Election Of Directors Mgmt For For For
William
Rainer
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Schlumberger Limited
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/05/2017 Voted
Meeting Type Country of Trade
Annual Curacao
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Peter Mgmt For For For
L.S.
Currie
1.2 Elect Director Miguel Mgmt For For For
M.
Galuccio
1.3 Elect Director V. Mgmt For For For
Maureen Kempston
Darkes
1.4 Elect Director Paal Mgmt For For For
Kibsgaard
1.5 Elect Director Nikolay Mgmt For For For
Kudryavtsev
1.6 Elect Director Helge Mgmt For For For
Lund
1.7 Elect Director Michael Mgmt For For For
E.
Marks
1.8 Elect Director Indra Mgmt For For For
K.
Nooyi
1.9 Elect Director Lubna Mgmt For For For
S.
Olayan
1.10 Elect Director Leo Mgmt For For For
Rafael
Reif
1.11 Elect Director Tore I. Mgmt For For For
Sandvold
1.12 Elect Director Henri Mgmt For For For
Seydoux
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Adopt and Approve Mgmt For For For
Financials and
Dividends
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Approve Omnibus Stock Mgmt For For For
Plan
7 Amend Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
Scripps Networks Interactive, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNI ISIN US8110651010 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Jarl
Mohn
2 Election Of Directors Mgmt For For For
Nicholas B.
Paumgarten
3 Election Of Directors Mgmt For For For
Jeffrey
Sagansky
4 Election Of Directors Mgmt For For For
Ronald W.
Tysoe
________________________________________________________________________________
SLM Corporation
Ticker Security ID: Meeting Date Meeting Status
SLM CUSIP 78442P106 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 Paul G. Child Mgmt For For For
2 Elect Carter Warren Mgmt For For For
Franke
3 Elect Earl A. Goode Mgmt For For For
4 Elect Marianne M. Keler Mgmt For For For
5 Elect Jim Matheson Mgmt For For For
6 Elect Jed H. Pitcher Mgmt For For For
7 Elect Frank C. Puleo Mgmt For For For
8 Elect Raymond J. Mgmt For For For
Quinlan
9 Elect Vivian C. Mgmt For For For
Schneck-Last
10 Elect William N. Mgmt For For For
Shiebler
11 Elect Robert S. Strong Mgmt For For For
12 Elect Kirsten O Wolberg Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Plan
16 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 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
3.1 Elect Director Stuart Mgmt For For For
M.
Essig
3.2 Elect Director Barbara Mgmt For For For
B.
Hill
3.3 Elect Director Michael Mgmt For For For
A.
Rocca
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Declassify the Board Mgmt For For For
of
Directors
7 Provide Proxy Access Mgmt For For For
Right
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Adjourn Meeting Mgmt For For For
10 Reduce Supermajority ShrHldr Against For Against
Vote
Requirement
________________________________________________________________________________
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
1.1 Elect Director Andrea Mgmt For For For
J.
Ayers
1.2 Elect Director George Mgmt For For For
W.
Buckley
1.3 Elect Director Patrick Mgmt For For For
D.
Campbell
1.4 Elect Director Carlos Mgmt For For For
M.
Cardoso
1.5 Elect Director Robert Mgmt For For For
B.
Coutts
1.6 Elect Director Debra Mgmt For For For
A.
Crew
1.7 Elect Director Michael Mgmt For For For
D.
Hankin
1.8 Elect Director James Mgmt For For For
M.
Loree
1.9 Elect Director Mgmt For For For
Marianne M.
Parrs
1.10 Elect Director Robert Mgmt For For For
L.
Ryan
2 Amend Executive Mgmt For For For
Incentive Bonus
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director Kennett Mgmt For For For
F.
Burnes
1.2 Elect Director Patrick Mgmt For For For
de
Saint-Aignan
1.3 Elect Director Lynn A. Mgmt For For For
Dugle
1.4 Elect Director Amelia Mgmt For For For
C.
Fawcett
1.5 Elect Director William Mgmt For For For
C.
Freda
1.6 Elect Director Linda Mgmt For For For
A.
Hill
1.7 Elect Director Joseph Mgmt For For For
L.
Hooley
1.8 Elect Director Sean Mgmt For For For
O'Sullivan
1.9 Elect Director Richard Mgmt For For For
P.
Sergel
1.10 Elect Director Gregory Mgmt For For For
L.
Summe
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director Kennett Mgmt For For For
F.
Burnes
1.2 Elect Director Patrick Mgmt For For For
de
Saint-Aignan
1.3 Elect Director Lynn A. Mgmt For For For
Dugle
1.4 Elect Director Amelia Mgmt For For For
C.
Fawcett
1.5 Elect Director William Mgmt For For For
C.
Freda
1.6 Elect Director Linda Mgmt For For For
A.
Hill
1.7 Elect Director Joseph Mgmt For For For
L.
Hooley
1.8 Elect Director Sean Mgmt For For For
O'Sullivan
1.9 Elect Director Richard Mgmt For For For
P.
Sergel
1.10 Elect Director Gregory Mgmt For For For
L.
Summe
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Synchrony Financial
Ticker Security ID: Meeting Date Meeting Status
SYF ISIN US87165B1035 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Margaret M.
Keane
2 Election Of Director: Mgmt For For For
Paget L.
Alves
3 Election Of Director: Mgmt For For For
Arthur W. Coviello,
Jr.
4 Election Of Director: Mgmt For For For
William W.
Graylin
5 Election Of Director: Mgmt For For For
Roy A.
Guthrie
6 Election Of Director: Mgmt For For For
Richard C.
Hartnack
7 Election Of Director: Mgmt For For For
Jeffrey G.
Naylor
8 Election Of Director: Mgmt For For For
Laurel J.
Richie
9 Election Of Director: Mgmt For For For
Olympia J.
Snowe
10 14A Executive Mgmt For For For
Compensation
11 Amend Stock Mgmt For Against Against
Compensation
Plan
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
T. Rowe Price Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TROW CUSIP 74144T108 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 Director Mark S. Mgmt For For For
Bartlett
1.2 Elect Director Edward Mgmt For For For
C.
Bernard
1.3 Elect Director Mary K. Mgmt For For For
Bush
1.4 Elect Director H. Mgmt For For For
Lawrence Culp,
Jr.
1.5 Elect Director Freeman Mgmt For For For
A. Hrabowski,
III
1.6 Elect Director Robert Mgmt For For For
F.
MacLellan
1.7 Elect Director Brian Mgmt For For For
C.
Rogers
1.8 Elect Director Olympia Mgmt For For For
J.
Snowe
1.9 Elect Director William Mgmt For For For
J.
Stromberg
1.10 Elect Director Dwight Mgmt For For For
S.
Taylor
1.11 Elect Director Anne Mgmt For For For
Marie
Whittemore
1.12 Elect Director Sandra Mgmt For For For
S.
Wijnberg
1.13 Elect Director Alan D. Mgmt For For For
Wilson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Approve Non-Employee Mgmt For Against Against
Director Omnibus
Stock
Plan
6 Amend Nonqualified Mgmt For Against Against
Employee Stock
Purchase
Plan
7 Ratify KPMG LLP as Mgmt For For For
Auditors
8 Report on and Assess ShrHldr Against Against For
Proxy Voting Policies
in Relation to
Climate Change
Position
9 Report on and Assess ShrHldr Against Against For
Proxy Voting Policies
in Relation to
Executive
Compensation
10 Prepare Employment ShrHldr N/A For N/A
Diversity Report and
Report on Diversity
Policies
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 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 Director Roxanne Mgmt For For For
S.
Austin
1.2 Elect Director Douglas Mgmt For For For
M. Baker,
Jr.
1.3 Elect Director Brian Mgmt For For For
C.
Cornell
1.4 Elect Director Calvin Mgmt For For For
Darden
1.5 Elect Director Mgmt For For For
Henrique De
Castro
1.6 Elect Director Robert Mgmt For For For
L.
Edwards
1.7 Elect Director Melanie Mgmt For For For
L.
Healey
1.8 Elect Director Donald Mgmt For For For
R.
Knauss
1.9 Elect Director Monica Mgmt For For For
C.
Lozano
1.10 Elect Director Mary E. Mgmt For For For
Minnick
1.11 Elect Director Derica Mgmt For For For
W.
Rice
1.12 Elect Director Kenneth Mgmt For For For
L.
Salazar
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 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 Director Roxanne Mgmt For For For
S.
Austin
1.2 Elect Director Douglas Mgmt For For For
M. Baker,
Jr.
1.3 Elect Director Brian Mgmt For For For
C.
Cornell
1.4 Elect Director Calvin Mgmt For For For
Darden
1.5 Elect Director Mgmt For For For
Henrique De
Castro
1.6 Elect Director Robert Mgmt For For For
L.
Edwards
1.7 Elect Director Melanie Mgmt For For For
L.
Healey
1.8 Elect Director Donald Mgmt For For For
R.
Knauss
1.9 Elect Director Monica Mgmt For For For
C.
Lozano
1.10 Elect Director Mary E. Mgmt For For For
Minnick
1.11 Elect Director Derica Mgmt For For For
W.
Rice
1.12 Elect Director Kenneth Mgmt For For For
L.
Salazar
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
TE Connectivity Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H84989104 03/08/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Pierre Mgmt For For For
R.
Brondeau
1.2 Elect Director Mgmt For For For
Terrence R.
Curtin
1.3 Elect Director Carol Mgmt For For For
A. ('John')
Davidson
1.4 Elect Director William Mgmt For For For
A.
Jeffrey
1.5 Elect Director Thomas Mgmt For For For
J.
Lynch
1.6 Elect Director Yong Nam Mgmt For For For
1.7 Elect Director Daniel Mgmt For For For
J.
Phelan
1.8 Elect Director Paula Mgmt For For For
A.
Sneed
1.9 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
1.10 Elect Director Mark C. Mgmt For For For
Trudeau
1.11 Elect Director John C. Mgmt For For For
Van
Scoter
1.12 Elect Director Laura Mgmt For For For
H.
Wright
2 Elect Board Chairman Mgmt For For For
Thomas J.
Lynch
3.1 Elect Daniel J. Phelan Mgmt For For For
as Member of
Management
Development &
Compensation
Committee
3.2 Elect Paula A. Sneed Mgmt For For For
as Member of
Management
Development &
Compensation
Committee
3.3 Elect John C. Van Mgmt For For For
Scoter as Member of
Management
Development &
Compensation
Committee
4 Designate Rene Mgmt For For For
Schwarzenbach as
Independent
Proxy
5.1 Accept Annual Report Mgmt For For For
for Fiscal Year Ended
September 30,
2016
5.2 Accept Statutory Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 30,
2016
5.3 Approve Consolidated Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 30,
2016
6 Approve Discharge of Mgmt For For For
Board and Senior
Management
7.1 Ratify Deloitte & Mgmt For For For
Touche LLP as
Independent
Registered Public
Accounting Firm for
Fiscal Year
2017
7.2 Ratify Deloitte AG as Mgmt For For For
Swiss Registered
Auditors
7.3 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Special
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Executive
Management
12 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of Board
of
Directors
13 Approve Allocation of Mgmt For For For
Available Earnings at
September 30,
2016
14 Approve Declaration of Mgmt For For For
Dividend
15 Authorize Share Mgmt For For For
Repurchase
Program
16 Approve Reduction of Mgmt For For For
Share
Capital
17 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Telefonaktiebolaget LM Ericsson
Ticker Security ID: Meeting Date Meeting Status
ERIC B CUSIP W26049119 03/29/2017 Unvoted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Indicate FOR if you Mgmt N/A N/A N/A
are both the Record
Holder and Beneficial
Owner of the ADS or
AGAINST if you are
the Record Holder of
such ADS Acting on
Behalf of the
Beneficial
Owner
1.2 Elect Chairman of Mgmt For N/A N/A
Meeting
2 Prepare and Approve Mgmt N/A N/A N/A
List of
Shareholders
3 Approve Agenda of Mgmt N/A N/A N/A
Meeting
4 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
5 Designate Inspector(s) Mgmt N/A N/A N/A
of Minutes of
Meeting
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Receive President's Mgmt N/A N/A N/A
Report
8.1 Accept Financial Mgmt For N/A N/A
Statements and
Statutory
Reports
8.2 Approve Discharge of Mgmt For N/A N/A
Board and
President
8.3 Approve Allocation of Mgmt For N/A N/A
Income and Dividends
of SEK 1 Per
Share
9 Determine Number of Mgmt For N/A N/A
Directors (11) and
Deputy Directors (0)
of
Board
10 Approve Remuneration Mgmt For N/A N/A
of Directors in the
Amount of SEK 4.1
Million for Chairman
and SEK 990,000 for
Other Directors,
Approve Remuneration
for Committee
Work
11.1 Elect Jon Baksaas as Mgmt For N/A N/A
New
Director
11.2 Elect Jan Carlson as Mgmt For N/A N/A
New
Director
11.3 Reelect Nora Denzel as Mgmt For N/A N/A
Director
11.4 Reelect Borje Ekholm Mgmt For N/A N/A
as
Director
11.5 Elect Eric Elzvik as Mgmt For N/A N/A
New
Director
11.6 Reelect Leif Johansson Mgmt For N/A N/A
as
Director
11.7 Reelect Kristin Lund Mgmt For N/A N/A
as
Director
11.8 Reelect Kristin Rinne Mgmt For N/A N/A
as
Director
11.9 Reelect Sukhinder Mgmt For N/A N/A
Cassidy as
Director
11.10 Reelect Helena Mgmt For N/A N/A
Stjernholm as
Director
11.11 Reelect Jacob Mgmt For N/A N/A
Wallenberg as
Director
12 Reappoint Leif Mgmt For N/A N/A
Johansson as Board
Chairman
13 Determine Number of Mgmt For N/A N/A
Auditors (1) and
Deputy Auditors
(0)
14 Approve Remuneration Mgmt For N/A N/A
of
Auditors
15 Ratify Mgmt For N/A N/A
PricewaterhouseCoopers
as
Auditors
16 Approve Remuneration Mgmt For N/A N/A
Policy And Other
Terms of Employment
For Executive
Management
17.1 Approve Long-Term Mgmt For N/A N/A
Variable Compensation
Program 2017 (LTV
2017)
17.2 Authorize Transfer of Mgmt For N/A N/A
up to 2.2 Million B
Shares in Connection
to LTV 2017; Approve
Reissuance of 800,000
B Shares to Cover
Expenses; Approve
Directed Issuance of
up to 3 Million C
Shares; Approve
Directed Repurchase
of up to 3 Million C
Shares
17.3 Approve Equity Swap Mgmt For N/A N/A
Agreement with Third
Party as Alternative
Financing
18 Approve Transfer of up Mgmt For N/A N/A
to 19.8 Million
Shares in Connection
to LTV 2013, LTV
2014, LTV 2015 and
LTV
2016
19 Require the Board to ShrHldr N/A N/A N/A
Present a Proposal on
Equal Voting Rights
for All Shares at the
AGM
2018
20 Request Board to ShrHldr N/A N/A N/A
Propose to the
Swedish Government
Legislation on the
Abolition of Voting
Power Differences in
Swedish Limited
Liability
Companies
21.1 Amend Articles Re: ShrHldr N/A N/A N/A
Voting Power
Differences
21.2 Amend Articles Re: ShrHldr N/A N/A N/A
Former Politicians on
the Board of
Directors
22.1 Adopt Vision Regarding ShrHldr N/A N/A N/A
Work Place Accidents
in the
Company
22.2 Require Board to ShrHldr N/A N/A N/A
Appoint Work Group
Regarding Work Place
Accidents
22.3 Require Report on the ShrHldr N/A N/A N/A
Work Regarding Work
Place Accidents to be
Published at AGM and
Include the Report in
Annual
Report
22.4 Adopt a Vision for ShrHldr N/A N/A N/A
Absolute Gender
Equality on All
Levels Within the
Company
22.5 Instruct the Board to ShrHldr N/A N/A N/A
Set Up a Working
Group Concerning
Gender and Ethnicity
Diversification
Within the
Company
22.6 Require the Results ShrHldr N/A N/A N/A
from the Working
Group Concerning Item
22.4 to be Reported
to the
AGM
22.7 Request Board to Take ShrHldr N/A N/A N/A
Necessary Action to
Create a
Shareholders'
Association
22.8 Prohibit Directors ShrHldr N/A N/A N/A
from Being Able to
Invoice Director's
Fees via Swedish and
Foreign Legal
Entities
22.9 Request Board to ShrHldr N/A N/A N/A
Propose to the
Appropriate Authority
to Bring About a
Changed Regulation in
the Area Relating to
Item
22.8
22.10 Require Nomination ShrHldr N/A N/A N/A
Committee to Consider
Matters Related to
Ethics, Gender and
Ethnicity
22.11 Request Board to ShrHldr N/A N/A N/A
Propose to the
Swedish Government to
Draw Attention to the
Need for Introducing
a cool-off Period For
Politicians
22.12 Instruct the Board to ShrHldr N/A N/A N/A
Prepare a Proposal
for the
Representation of
Small- and Midsized
Shareholders in the
Board and Nomination
Committee
23 Assign Special ShrHldr N/A N/A N/A
Examiner to Examine
if Corruption has
Occurred in the
Company's
Business
24 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Teradata Corporation
Ticker Security ID: Meeting Date Meeting Status
TDC CUSIP 88076W103 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Nancy Mgmt For Against Against
E.
Cooper
1.2 Elect Director Daniel Mgmt For Against Against
R.
Fishback
1.3 Elect Director David Mgmt For Against Against
E.
Kepler
1.4 Elect Director William Mgmt For Against Against
S.
Stavropoulos
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Terex Corporation
Ticker Security ID: Meeting Date Meeting Status
TEX ISIN US8807791038 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Paula H.J.
Cholmondeley
2 Election Of Director: Mgmt For For For
Don
Defosset
3 Election Of Director: Mgmt For For For
John L. Garrison
Jr.
4 Election Of Director: Mgmt For For For
Thomas J.
Hansen
5 Election Of Director: Mgmt For For For
Matthew
Hepler
6 Election Of Director: Mgmt For For For
Raimund
Klinkner
7 Election Of Director: Mgmt For For For
David A.
Sachs
8 Election Of Director: Mgmt For For For
Oren G.
Shaffer
9 Election Of Director: Mgmt For For For
David C.
Wang
10 Election Of Director: Mgmt For For For
Scott W.
Wine
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
12 Amend Employee Stock Mgmt For For For
Purchase
Plan
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
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
1.1 Elect Director Ralph Mgmt For For For
W. Babb,
Jr.
1.2 Elect Director Mark A. Mgmt For For For
Blinn
1.3 Elect Director Todd M. Mgmt For For For
Bluedorn
1.4 Elect Director Daniel Mgmt For For For
A.
Carp
1.5 Elect Director Janet Mgmt For For For
F.
Clark
1.6 Elect Director Carrie Mgmt For For For
S.
Cox
1.7 Elect Director Jean M. Mgmt For For For
Hobby
1.8 Elect Director Ronald Mgmt For For For
Kirk
1.9 Elect Director Pamela Mgmt For For For
H.
Patsley
1.10 Elect Director Robert Mgmt For For For
E.
Sanchez
1.11 Elect Director Wayne Mgmt For For For
R.
Sanders
1.12 Elect Director Richard Mgmt For For For
K.
Templeton
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 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 Director Kermit Mgmt For For For
R.
Crawford
1.2 Elect Director Michael Mgmt For For For
L.
Eskew
1.3 Elect Director Mgmt For For For
Siddharth N. (Bobby)
Mehta
1.4 Elect Director Jacques Mgmt For For For
P.
Perold
1.5 Elect Director Andrea Mgmt For For For
Redmond
1.6 Elect Director John W. Mgmt For For For
Rowe
1.7 Elect Director Judith Mgmt For For For
A.
Sprieser
1.8 Elect Director Mary Mgmt For For For
Alice
Taylor
1.9 Elect Director Perry Mgmt For For For
M.
Traquina
1.10 Elect Director Thomas Mgmt For For For
J.
Wilson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Require Independent ShrHldr Against Against For
Board
Chairman
7 Lead Director ShrHldr Against Against For
Qualifications
8 Political ShrHldr Against Against For
Contributions
Disclosure
________________________________________________________________________________
The Bank of New York Mellon Corporation
Ticker Security ID: Meeting Date Meeting Status
BK CUSIP 064058100 04/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Linda Mgmt For For For
Z.
Cook
1.2 Elect Director Mgmt For For For
Nicholas M.
Donofrio
1.3 Elect Director Joseph Mgmt For For For
J.
Echevarria
1.4 Elect Director Edward Mgmt For For For
P.
Garden
1.5 Elect Director Jeffrey Mgmt For For For
A.
Goldstein
1.6 Elect Director Gerald Mgmt For For For
L.
Hassell
1.7 Elect Director John M. Mgmt For For For
Hinshaw
1.8 Elect Director Edmund Mgmt For For For
F. (Ted)
Kelly
1.9 Elect Director John A. Mgmt For For For
Luke,
Jr.
1.10 Elect Director Mgmt For For For
Jennifer B.
Morgan
1.11 Elect Director Mark A. Mgmt For For For
Nordenberg
1.12 Elect Director Mgmt For For For
Elizabeth E.
Robinson
1.13 Elect Director Samuel Mgmt For For For
C. Scott,
III
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Report on and Assess ShrHldr Against Against For
Proxy Voting Policies
in Relation to
Climate Change
Position
________________________________________________________________________________
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
1.1 Elect Director Robert Mgmt For For For
A.
Bradway
1.2 Elect Director David Mgmt For For For
L.
Calhoun
1.3 Elect Director Arthur Mgmt For For For
D. Collins,
Jr.
1.4 Elect Director Kenneth Mgmt For For For
M.
Duberstein
1.5 Elect Director Edmund Mgmt For For For
P. Giambastiani,
Jr.
1.6 Elect Director Lynn J. Mgmt For For For
Good
1.7 Elect Director Mgmt For For For
Lawrence W.
Kellner
1.8 Elect Director Edward Mgmt For For For
M.
Liddy
1.9 Elect Director Dennis Mgmt For For For
A.
Muilenburg
1.10 Elect Director Susan Mgmt For For For
C.
Schwab
1.11 Elect Director Randall Mgmt For For For
L.
Stephenson
1.12 Elect Director Ronald Mgmt For For For
A.
Williams
1.13 Elect Director Mike S. Mgmt For For For
Zafirovski
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
6 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
7 Report on Weapon Sales ShrHldr Against Against For
to
Israel
8 Adopt Holy Land ShrHldr Against Against For
Principles
________________________________________________________________________________
The Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW ISIN US2605431038 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Ajay
Banga
2 Election Of Director: Mgmt For For For
Jacqueline K.
Barton
3 Election Of Director: Mgmt For For For
James A.
Bell
4 Election Of Director: Mgmt For For For
Richard K.
Davis
5 Election Of Director: Mgmt For For For
Jeff M.
Fettig
6 Election Of Director: Mgmt For For For
Andrew N.
Liveris
7 Election Of Director: Mgmt For For For
Mark
Loughridge
8 Election Of Director: Mgmt For For For
Raymond J.
Milchovich
9 Election Of Director: Mgmt For For For
Robert S. (Steve)
Miller
10 Election Of Director: Mgmt For For For
Paul
Polman
11 Election Of Director: Mgmt For For For
Dennis H.
Reilley
12 Election Of Director: Mgmt For For For
James M.
Ringler
13 Election Of Director: Mgmt For For For
Ruth G.
Shaw
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For For For
Compensation
16 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
The Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW ISIN US2605431038 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. Approve Motion To Mgmt For For For
Adjourn
Meeting
3. 14A Extraordinary Mgmt For Against Against
Transaction Executive
Compensation
________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 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 Director Lloyd Mgmt For For For
C.
Blankfein
1.2 Elect Director M. Mgmt For For For
Michele
Burns
1.3 Elect Director Mark A. Mgmt For For For
Flaherty
1.4 Elect Director William Mgmt For For For
W.
George
1.5 Elect Director James Mgmt For For For
A.
Johnson
1.6 Elect Director Ellen Mgmt For For For
J.
Kullman
1.7 Elect Director Lakshmi Mgmt For For For
N.
Mittal
1.8 Elect Director Adebayo Mgmt For For For
O.
Ogunlesi
1.9 Elect Director Peter Mgmt For For For
Oppenheimer
1.10 Elect Director David Mgmt For For For
A.
Viniar
1.11 Elect Director Mark O. Mgmt For For For
Winkelman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 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 Director Lloyd Mgmt For For For
C.
Blankfein
1.2 Elect Director M. Mgmt For For For
Michele
Burns
1.3 Elect Director Mark A. Mgmt For For For
Flaherty
1.4 Elect Director William Mgmt For For For
W.
George
1.5 Elect Director James Mgmt For Against Against
A.
Johnson
1.6 Elect Director Ellen Mgmt For For For
J.
Kullman
1.7 Elect Director Lakshmi Mgmt For For For
N.
Mittal
1.8 Elect Director Adebayo Mgmt For For For
O.
Ogunlesi
1.9 Elect Director Peter Mgmt For For For
Oppenheimer
1.10 Elect Director David Mgmt For For For
A.
Viniar
1.11 Elect Director Mark O. Mgmt For For For
Winkelman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
The Goodyear Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
GT ISIN US3825501014 04/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
William J.
Conaty
2 Election Of Director: Mgmt For For For
James A.
Firestone
3 Election Of Director: Mgmt For For For
Werner
Geissler
4 Election Of Director: Mgmt For For For
Peter S.
Hellman
5 Election Of Director: Mgmt For For For
Laurette T.
Koellner
6 Election Of Director: Mgmt For For For
Richard J.
Kramer
7 Election Of Director: Mgmt For For For
W. Alan
Mccollough
8 Election Of Director: Mgmt For For For
John E.
Mcglade
9 Election Of Director: Mgmt For For For
Michael J.
Morell
10 Election Of Director: Mgmt For For For
Roderick A.
Palmore
11 Election Of Director: Mgmt For For For
Stephanie A.
Streeter
12 Election Of Director: Mgmt For For For
Thomas H.
Weidemeyer
13 Election Of Director: Mgmt For For For
Michael R.
Wessel
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 Approve Stock Mgmt For For For
Compensation
Plan
17 Ratify Appointment Of Mgmt For For For
Independent
Auditors
18 S/H Proposal - ShrHldr Against Against For
Establish Independent
Chairman
________________________________________________________________________________
The Goodyear Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
GT CUSIP 382550101 04/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
J.
Conaty
1.2 Elect Director James Mgmt For For For
A.
Firestone
1.3 Elect Director Werner Mgmt For For For
Geissler
1.4 Elect Director Peter Mgmt For For For
S.
Hellman
1.5 Elect Director Mgmt For For For
Laurette T.
Koellner
1.6 Elect Director Richard Mgmt For For For
J.
Kramer
1.7 Elect Director W. Alan Mgmt For For For
McCollough
1.8 Elect Director John E. Mgmt For For For
McGlade
1.9 Elect Director Michael Mgmt For For For
J.
Morell
1.10 Elect Director Mgmt For For For
Roderick A.
Palmore
1.11 Elect Director Mgmt For For For
Stephanie A.
Streeter
1.12 Elect Director Thomas Mgmt For For For
H.
Weidemeyer
1.13 Elect Director Michael Mgmt For For For
R.
Wessel
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
The Interpublic Group of Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPG CUSIP 460690100 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 Director Jocelyn Mgmt For For For
Carter-Miller
1.2 Elect Director H. John Mgmt For For For
Greeniaus
1.3 Elect Director Mary J. Mgmt For For For
Steele
Guilfoile
1.4 Elect Director Dawn Mgmt For For For
Hudson
1.5 Elect Director William Mgmt For For For
T.
Kerr
1.6 Elect Director Henry Mgmt For For For
S.
Miller
1.7 Elect Director Mgmt For For For
Jonathan F.
Miller
1.8 Elect Director Michael Mgmt For For For
I.
Roth
1.9 Elect Director David Mgmt For For For
M.
Thomas
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The J. M. Smucker Company
Ticker Security ID: Meeting Date Meeting Status
SJM CUSIP 832696405 08/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kathryn Mgmt For For For
W.
Dindo
1.2 Elect Director Paul J. Mgmt For For For
Dolan
1.3 Elect Director Jay L. Mgmt For For For
Henderson
1.4 Elect Director Nancy Mgmt For For For
Lopez
Knight
1.5 Elect Director Mgmt For For For
Elizabeth Valk
Long
1.6 Elect Director Gary A. Mgmt For For For
Oatey
1.7 Elect Director Sandra Mgmt For For For
Pianalto
1.8 Elect Director Alex Mgmt For For For
Shumate
1.9 Elect Director Mark T. Mgmt For For For
Smucker
1.10 Elect Director Richard Mgmt For For For
K.
Smucker
1.11 Elect Director Timothy Mgmt For For For
P.
Smucker
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Report on Plans to ShrHldr Against Against For
Increase Renewable
Energy
Use
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Employment
Diversity
Report
________________________________________________________________________________
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
1.1 Elect Director Charles Mgmt For For For
E.
Bunch
1.2 Elect Director Mgmt For For For
Marjorie Rodgers
Cheshire
1.3 Elect Director William Mgmt For For For
S.
Demchak
1.4 Elect Director Andrew Mgmt For For For
T.
Feldstein
1.5 Elect Director Daniel Mgmt For For For
R.
Hesse
1.6 Elect Director Kay Mgmt For For For
Coles
James
1.7 Elect Director Richard Mgmt For For For
B.
Kelson
1.8 Elect Director Jane G. Mgmt For For For
Pepper
1.9 Elect Director Donald Mgmt For For For
J.
Shepard
1.10 Elect Director Lorene Mgmt For For For
K.
Steffes
1.11 Elect Director Dennis Mgmt For For For
F.
Strigl
1.12 Elect Director Michael Mgmt For For For
J.
Ward
1.13 Elect Director Gregory Mgmt For For For
D.
Wasson
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
________________________________________________________________________________
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
1.1 Elect Director Francis Mgmt For For For
S.
Blake
1.2 Elect Director Angela Mgmt For For For
F.
Braly
1.3 Elect Director Kenneth Mgmt For For For
I.
Chenault
1.4 Elect Director Scott Mgmt For For For
D.
Cook
1.5 Elect Director Terry Mgmt For For For
J.
Lundgren
1.6 Elect Director W. Mgmt For For For
James McNerney,
Jr.
1.7 Elect Director David Mgmt For For For
S.
Taylor
1.8 Elect Director Mgmt For For For
Margaret C.
Whitman
1.9 Elect Director Mgmt For For For
Patricia A.
Woertz
1.10 Elect Director Ernesto Mgmt For For For
Zedillo
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 Report on Consistency ShrHldr Against Against For
Between Corporate
Values and Political
Activities
5 Report on Application ShrHldr Against Against For
of Company
Non-Discrimination
Policies in States
with
Pro-Discrimination
Laws
________________________________________________________________________________
The Sherwin-Williams Company
Ticker Security ID: Meeting Date Meeting Status
SHW CUSIP 824348106 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Arthur Mgmt For For For
F.
Anton
1.2 Elect Director David Mgmt For For For
F.
Hodnik
1.3 Elect Director Thomas Mgmt For For For
G. Kadien -
Withdrawn
1.4 Elect Director Richard Mgmt For For For
J.
Kramer
1.5 Elect Director Susan Mgmt For For For
J.
Kropf
1.6 Elect Director John G. Mgmt For For For
Morikis
1.7 Elect Director Mgmt For For For
Christine A.
Poon
1.8 Elect Director John M. Mgmt For For For
Stropki
1.9 Elect Director Michael Mgmt For For For
H.
Thaman
1.10 Elect Director Matthew Mgmt For For For
Thornton,
III
1.11 Elect Director Steven Mgmt For For For
H.
Wunning
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director Juanita Mgmt For For For
Powell
Baranco
1.2 Elect Director Jon A. Mgmt For For For
Boscia
1.3 Elect Director Henry Mgmt For For For
A. 'Hal' Clark,
III
1.4 Elect Director Thomas Mgmt For For For
A.
Fanning
1.5 Elect Director David Mgmt For For For
J.
Grain
1.6 Elect Director Mgmt For For For
Veronica M.
Hagen
1.7 Elect Director Warren Mgmt For For For
A. Hood,
Jr.
1.8 Elect Director Linda Mgmt For For For
P.
Hudson
1.9 Elect Director Donald Mgmt For For For
M.
James
1.10 Elect Director John D. Mgmt For For For
Johns
1.11 Elect Director Dale E. Mgmt For For For
Klein
1.12 Elect Director William Mgmt For For For
G. Smith,
Jr.
1.13 Elect Director Steven Mgmt For For For
R.
Specker
1.14 Elect Director Larry Mgmt For For For
D.
Thompson
1.15 Elect Director E. Mgmt For For For
Jenner Wood,
III
2 Reduce Supermajority Mgmt For For For
Vote
Requirement
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Report on Strategy for ShrHldr Against For Against
Aligning with 2
Degree
Scenario
________________________________________________________________________________
The Travelers Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRV CUSIP 89417E109 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 Director Alan L. Mgmt For For For
Beller
1.2 Elect Director John H. Mgmt For For For
Dasburg
1.3 Elect Director Janet Mgmt For For For
M.
Dolan
1.4 Elect Director Kenneth Mgmt For For For
M.
Duberstein
1.5 Elect Director Mgmt For For For
Patricia L.
Higgins
1.6 Elect Director William Mgmt For For For
J.
Kane
1.7 Elect Director Cleve Mgmt For For For
L. Killingsworth,
Jr.
1.8 Elect Director Philip Mgmt For For For
T. (Pete) Ruegger,
III
1.9 Elect Director Todd C. Mgmt For For For
Schermerhorn
1.10 Elect Director Alan D. Mgmt For For For
Schnitzer
1.11 Elect Director Donald Mgmt For For For
J.
Shepard
1.12 Elect Director Laurie Mgmt For For For
J.
Thomsen
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
7 Report on Gender Pay ShrHldr Against Against For
Gap
8 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
________________________________________________________________________________
The Travelers Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRV CUSIP 89417E109 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 Director Alan L. Mgmt For For For
Beller
1.2 Elect Director John H. Mgmt For For For
Dasburg
1.3 Elect Director Janet Mgmt For For For
M.
Dolan
1.4 Elect Director Kenneth Mgmt For For For
M.
Duberstein
1.5 Elect Director Mgmt For For For
Patricia L.
Higgins
1.6 Elect Director William Mgmt For For For
J.
Kane
1.7 Elect Director Cleve Mgmt For For For
L. Killingsworth,
Jr.
1.8 Elect Director Philip Mgmt For For For
T. (Pete) Ruegger,
III
1.9 Elect Director Todd C. Mgmt For For For
Schermerhorn
1.10 Elect Director Alan D. Mgmt For For For
Schnitzer
1.11 Elect Director Donald Mgmt For For For
J.
Shepard
1.12 Elect Director Laurie Mgmt For For For
J.
Thomsen
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
7 Report on Gender Pay ShrHldr Against Against For
Gap
8 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
________________________________________________________________________________
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
1.1 Elect Director Susan Mgmt For For For
E.
Arnold
1.2 Elect Director John S. Mgmt For For For
Chen
1.3 Elect Director Jack Mgmt For For For
Dorsey
1.4 Elect Director Robert Mgmt For For For
A.
Iger
1.5 Elect Director Maria Mgmt For Against Against
Elena
Lagomasino
1.6 Elect Director Fred H. Mgmt For For For
Langhammer
1.7 Elect Director Aylwin Mgmt For For For
B.
Lewis
1.8 Elect Director Robert Mgmt For For For
W.
Matschullat
1.9 Elect Director Mark G. Mgmt For For For
Parker
1.10 Elect Director Sheryl Mgmt For For For
K.
Sandberg
1.11 Elect Director Orin C. Mgmt For For For
Smith
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
6 Proxy Access Bylaw ShrHldr Against Against For
Amendment
________________________________________________________________________________
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
1.1 Elect Director Marc N. Mgmt For For For
Casper
1.2 Elect Director Nelson Mgmt For For For
J.
Chai
1.3 Elect Director C. Mgmt For For For
Martin
Harris
1.4 Elect Director Tyler Mgmt For For For
Jacks
1.5 Elect Director Judy C. Mgmt For For For
Lewent
1.6 Elect Director Thomas Mgmt For For For
J.
Lynch
1.7 Elect Director Jim P. Mgmt For For For
Manzi
1.8 Elect Director William Mgmt For For For
G.
Parrett
1.9 Elect Director Lars R. Mgmt For For For
Sorensen
1.10 Elect Director Scott Mgmt For For For
M.
Sperling
1.11 Elect Director Elaine Mgmt For For For
S.
Ullian
1.12 Elect Director Dion J. Mgmt For For For
Weisler
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
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 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
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
1.1 Elect Director William Mgmt For For For
P.
Barr
1.2 Elect Director Jeffrey Mgmt For For For
L.
Bewkes
1.3 Elect Director Robert Mgmt For For For
C.
Clark
1.4 Elect Director Mathias Mgmt For For For
Dopfner
1.5 Elect Director Jessica Mgmt For For For
P.
Einhorn
1.6 Elect Director Carlos Mgmt For For For
M.
Gutierrez
1.7 Elect Director Fred Mgmt For For For
Hassan
1.8 Elect Director Paul D. Mgmt For For For
Wachter
1.9 Elect Director Deborah Mgmt For For For
C.
Wright
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Toyota Motor Corporation
Ticker Security ID: Meeting Date Meeting Status
TM ISIN US8923313071 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 Election Of Director: Mgmt For For For
Takeshi
Uchiyamada
1.2 Election Of Director: Mgmt For For For
Shigeru
Hayakawa
1.3 Election Of Director: Mgmt For For For
Akio
Toyoda
1.4 Election Of Director: Mgmt For For For
Didier
Leroy
1.5 Election Of Director: Mgmt For For For
Shigeki
Terashi
1.6 Election Of Director: Mgmt For For For
Osamu
Nagata
1.7 Election Of Director: Mgmt For For For
Ikuo
Uno
1.8 Election Of Director: Mgmt For For For
Haruhiko
Kato
1.9 Election Of Director: Mgmt For For For
Mark T.
Hogan
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. Miscellaneous Mgmt For For For
Corporate
Actions
4. 14A Extraordinary Mgmt For For For
Transaction Executive
Compensation
________________________________________________________________________________
Two Harbors Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
TWO ISIN US90187B1017 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
E. Spencer
Abraham
2 Election Of Director: Mgmt For For For
James J.
Bender
3 Election Of Director: Mgmt For For For
Stephen G.
Kasnet
4 Election Of Director: Mgmt For For For
Lisa A.
Pollina
5 Election Of Director: Mgmt For For For
William
Roth
6 Election Of Director: Mgmt For For For
W. Reid
Sanders
7 Election Of Director: Mgmt For For For
Thomas E.
Siering
8 Election Of Director: Mgmt For For For
Brian C.
Taylor
9 Election Of Director: Mgmt For For For
Hope B.
Woodhouse
10 14A Executive Mgmt For For For
Compensation
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Tyco International plc
Ticker Security ID: Meeting Date Meeting Status
TYC CUSIP 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
________________________________________________________________________________
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
1.1 Elect Director Douglas Mgmt For For For
M. Baker,
Jr.
1.2 Elect Director Warner Mgmt For For For
L.
Baxter
1.3 Elect Director Marc N. Mgmt For For For
Casper
1.4 Elect Director Andrew Mgmt For For For
Cecere
1.5 Elect Director Arthur Mgmt For For For
D. Collins,
Jr.
1.6 Elect Director Richard Mgmt For For For
K.
Davis
1.7 Elect Director Mgmt For For For
Kimberly J.
Harris
1.8 Elect Director Roland Mgmt For For For
A.
Hernandez
1.9 Elect Director Doreen Mgmt For For For
Woo
Ho
1.10 Elect Director Olivia Mgmt For For For
F.
Kirtley
1.11 Elect Director Karen Mgmt For For For
S.
Lynch
1.12 Elect Director David Mgmt For For For
B.
O'Maley
1.13 Elect Director O'dell Mgmt For For For
M.
Owens
1.14 Elect Director Craig Mgmt For For For
D.
Schnuck
1.15 Elect Director Scott Mgmt For For For
W.
Wine
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Union Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
UNP CUSIP 907818108 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 Director Andrew Mgmt For For For
H. Card,
Jr.
1.2 Elect Director Erroll Mgmt For For For
B. Davis,
Jr.
1.3 Elect Director David Mgmt For For For
B.
Dillon
1.4 Elect Director Lance Mgmt For For For
M.
Fritz
1.5 Elect Director Deborah Mgmt For For For
C.
Hopkins
1.6 Elect Director Jane H. Mgmt For For For
Lute
1.7 Elect Director Michael Mgmt For For For
R.
McCarthy
1.8 Elect Director Michael Mgmt For For For
W.
McConnell
1.9 Elect Director Thomas Mgmt For For For
F. McLarty,
III
1.10 Elect Director Steven Mgmt For For For
R.
Rogel
1.11 Elect Director Jose H. Mgmt For For For
Villarreal
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
United Parcel Service, Inc.
Ticker Security ID: Meeting Date Meeting Status
UPS CUSIP 911312106 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 Director David Mgmt For For For
P.
Abney
1.2 Elect Director Rodney Mgmt For For For
C.
Adkins
1.3 Elect Director Michael Mgmt For For For
J.
Burns
1.4 Elect Director William Mgmt For For For
R.
Johnson
1.5 Elect Director Candace Mgmt For For For
Kendle
1.6 Elect Director Ann M. Mgmt For For For
Livermore
1.7 Elect Director Rudy Mgmt For For For
H.P.
Markham
1.8 Elect Director Franck Mgmt For For For
J.
Moison
1.9 Elect Director Clark Mgmt For For For
(Sandy) T. Randt,
Jr.
1.10 Elect Director John T. Mgmt For For For
Stankey
1.11 Elect Director Carol Mgmt For For For
B.
Tome
1.12 Elect Director Kevin Mgmt For For For
M.
Warsh
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
6 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
7 Adopt Holy Land ShrHldr Against Against For
Principles
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 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 Lloyd J Austin Mgmt For For For
2 Elect Diane M. Bryant Mgmt For For For
3 Elect John V. Faraci Mgmt For For For
4 Elect Jean-Pierre Mgmt For For For
Garnier
5 Elect Gregory J. Hayes Mgmt For For For
6 Elect Edward A. Kangas Mgmt For For For
7 Elect Ellen J. Kullman Mgmt For For For
8 Elect Marshall O. Mgmt For For For
Larsen
9 Elect Harold W. McGraw Mgmt For For For
III
10 Elect Fredric G. Mgmt For For For
Reynolds
11 Elect Brian C. Rogers Mgmt For For For
12 Elect Christine Todd Mgmt For For For
Whitman
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
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lloyd Mgmt For For For
J. Austin,
III
1.2 Elect Director Diane Mgmt For For For
M.
Bryant
1.3 Elect Director John V. Mgmt For For For
Faraci
1.4 Elect Director Mgmt For For For
Jean-Pierre
Garnier
1.5 Elect Director Gregory Mgmt For For For
J.
Hayes
1.6 Elect Director Edward Mgmt For For For
A.
Kangas
1.7 Elect Director Ellen Mgmt For For For
J.
Kullman
1.8 Elect Director Mgmt For For For
Marshall O.
Larsen
1.9 Elect Director Harold Mgmt For For For
McGraw,
III
1.10 Elect Director Fredric Mgmt For For For
G.
Reynolds
1.11 Elect Director Brian Mgmt For For For
C.
Rogers
1.12 Elect Director Mgmt For For For
Christine Todd
Whitman
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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
1.1 Elect Director William Mgmt For For For
C. Ballard,
Jr.
1.2 Elect Director Richard Mgmt For For For
T.
Burke
1.3 Elect Director Timothy Mgmt For For For
P.
Flynn
1.4 Elect Director Stephen Mgmt For For For
J.
Hemsley
1.5 Elect Director Michele Mgmt For For For
J.
Hooper
1.6 Elect Director Rodger Mgmt For For For
A.
Lawson
1.7 Elect Director Glenn Mgmt For For For
M.
Renwick
1.8 Elect Director Kenneth Mgmt For For For
I.
Shine
1.9 Elect Director Gail R. Mgmt For For For
Wilensky
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
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 ShrHldr Against Against For
Regarding Human
Rights
Committee
18 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
19 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
20 Shareholder Proposal ShrHldr Against Against For
Regarding Clawback
Policy
21 Shareholder Proposal ShrHldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
22 Shareholder Proposal ShrHldr Against Against For
Regarding Limiting
Matching
Contributions for
Executives
________________________________________________________________________________
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
1.1 Elect Director Shellye Mgmt For For For
L.
Archambeau
1.2 Elect Director Mark T. Mgmt For For For
Bertolini
1.3 Elect Director Richard Mgmt For For For
L.
Carrion
1.4 Elect Director Melanie Mgmt For For For
L.
Healey
1.5 Elect Director M. Mgmt For For For
Frances
Keeth
1.6 Elect Director Mgmt For For For
Karl-Ludwig
Kley
1.7 Elect Director Lowell Mgmt For For For
C.
McAdam
1.8 Elect Director Mgmt For For For
Clarence Otis,
Jr.
1.9 Elect Director Rodney Mgmt For For For
E.
Slater
1.10 Elect Director Kathryn Mgmt For For For
A.
Tesija
1.11 Elect Director Gregory Mgmt For For For
D.
Wasson
1.12 Elect Director Gregory Mgmt For For For
G.
Weaver
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Establish Board ShrHldr Against Against For
Committee on Human
Rights
7 Report on Feasibility ShrHldr Against Against For
of Adopting GHG
Emissions
Targets
8 Amend Bylaws - Call ShrHldr Against For Against
Special
Meetings
9 Amend Clawback Policy ShrHldr Against For Against
10 Stock ShrHldr Against Against For
Retention/Holding
Period
11 Limit Matching ShrHldr Against Against For
Contributions to
Executive Retirement
Plans
________________________________________________________________________________
Versum Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSM CUSIP 92532W103 03/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Seifi Ghasemi Mgmt For For For
1.2 Elect Guillermo Novo Mgmt For For For
1.3 Elect Jacques Mgmt For For For
Croisetiere
1.4 Elect Yi Hyon Paik Mgmt For For For
1.5 Elect Thomas J. Riordan Mgmt For For For
1.6 Elect Susan C. Schnabel Mgmt For For For
1.7 Elect Alejandro D. Mgmt For For For
Wolff
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
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP G93882192 07/29/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
3 Re-elect Vittorio Mgmt For For For
Colao as
Director
4 Re-elect Nick Read as Mgmt For For For
Director
5 Re-elect Sir Crispin Mgmt For For For
Davis as
Director
6 Re-elect Dr Mathias Mgmt For For For
Dopfner as
Director
7 Re-elect Dame Clara Mgmt For For For
Furse as
Director
8 Re-elect Valerie Mgmt For For For
Gooding as
Director
9 Re-elect Renee James Mgmt For For For
as
Director
10 Re-elect Samuel Jonah Mgmt For For For
as
Director
11 Re-elect Nick Land as Mgmt For For For
Director
12 Elect David Nish as Mgmt For For For
Director
13 Re-elect Philip Yea as Mgmt For For For
Director
14 Approve Final Dividend Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise EU Political Mgmt For For For
Donations and
Expenditure
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP 92857W308 07/29/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
3 Re-elect Vittorio Mgmt For For For
Colao as
Director
4 Re-elect Nick Read as Mgmt For For For
Director
5 Re-elect Sir Crispin Mgmt For For For
Davis as
Director
6 Re-elect Dr Mathias Mgmt For Against Against
Dopfner as
Director
7 Re-elect Dame Clara Mgmt For For For
Furse as
Director
8 Re-elect Valerie Mgmt For For For
Gooding as
Director
9 Re-elect Renee James Mgmt For For For
as
Director
10 Re-elect Samuel Jonah Mgmt For For For
as
Director
11 Re-elect Nick Land as Mgmt For For For
Director
12 Elect David Nish as Mgmt For For For
Director
13 Re-elect Philip Yea as Mgmt For For For
Director
14 Approve Final Dividend Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise EU Political Mgmt For For For
Donations and
Expenditure
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
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
1.1 Elect Director James Mgmt For For For
I. Cash,
Jr.
1.2 Elect Director Timothy Mgmt For For For
P.
Flynn
1.3 Elect Director Carla Mgmt For For For
A.
Harris
1.4 Elect Director Thomas Mgmt For For For
W.
Horton
1.5 Elect Director Marissa Mgmt For For For
A.
Mayer
1.6 Elect Director C. Mgmt For For For
Douglas
McMillon
1.7 Elect Director Gregory Mgmt For For For
B.
Penner
1.8 Elect Director Steven Mgmt For For For
S
Reinemund
1.9 Elect Director Kevin Mgmt For For For
Y.
Systrom
1.10 Elect Director S. Mgmt For For For
Robson
Walton
1.11 Elect Director Steuart Mgmt For For For
L.
Walton
2 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Require Independent ShrHldr Against Against For
Board
Chairman
6 Provide Proxy Access ShrHldr Against Against For
Right
7 Require Independent ShrHldr Against Against For
Director Nominee with
Environmental
Experience
________________________________________________________________________________
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 For For
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 ShrHldr Against Against For
Regarding Retail
Banking Sales
Practices
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
21 Shareholder Proposal ShrHldr Against For Against
Regarding Study
Session to Address
Divestiture of
Non-Core Banking
Assets
22 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
23 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
24 Shareholder Proposal ShrHldr Against Against For
Regarding Indigenous
Peoples' Rights
Policy
________________________________________________________________________________
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
1.1 Elect Director John D. Mgmt For For For
Baker,
II
1.2 Elect Director John S. Mgmt For For For
Chen
1.3 Elect Director Lloyd Mgmt For For For
H.
Dean
1.4 Elect Director Mgmt For For For
Elizabeth A.
Duke
1.5 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
1.6 Elect Director Donald Mgmt For For For
M.
James
1.7 Elect Director Cynthia Mgmt For For For
H.
Milligan
1.8 Elect Director Karen Mgmt For For For
B.
Peetz
1.9 Elect Director Mgmt For For For
Federico F.
Pena
1.10 Elect Director James Mgmt For For For
H.
Quigley
1.11 Elect Director Stephen Mgmt For For For
W.
Sanger
1.12 Elect Director Ronald Mgmt For For For
L.
Sargent
1.13 Elect Director Timothy Mgmt For For For
J.
Sloan
1.14 Elect Director Susan Mgmt For For For
G.
Swenson
1.15 Elect Director Suzanne Mgmt For For For
M.
Vautrinot
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Review and Report on ShrHldr Against Against For
Business
Standards
6 Provide for Cumulative ShrHldr Against Against For
Voting
7 Report on Divesting ShrHldr Against Against For
Non-Core
Business
8 Report on Gender Pay ShrHldr Against Against For
Gap
9 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
10 Adopt Global Policy ShrHldr Against Against For
Regarding the Rights
of Indigenous
People
________________________________________________________________________________
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
1.1 Elect Director John D. Mgmt For Against Against
Baker,
II
1.2 Elect Director John S. Mgmt For Against Against
Chen
1.3 Elect Director Lloyd Mgmt For Against Against
H.
Dean
1.4 Elect Director Mgmt For Against Against
Elizabeth A.
Duke
1.5 Elect Director Enrique Mgmt For Against Against
Hernandez,
Jr.
1.6 Elect Director Donald Mgmt For Against Against
M.
James
1.7 Elect Director Cynthia Mgmt For Against Against
H.
Milligan
1.8 Elect Director Karen Mgmt For For For
B.
Peetz
1.9 Elect Director Mgmt For Against Against
Federico F.
Pena
1.10 Elect Director James Mgmt For Against Against
H.
Quigley
1.11 Elect Director Stephen Mgmt For Against Against
W.
Sanger
1.12 Elect Director Ronald Mgmt For For For
L.
Sargent
1.13 Elect Director Timothy Mgmt For For For
J.
Sloan
1.14 Elect Director Susan Mgmt For Against Against
G.
Swenson
1.15 Elect Director Suzanne Mgmt For Against Against
M.
Vautrinot
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Review and Report on ShrHldr Against Against For
Business
Standards
6 Provide for Cumulative ShrHldr Against Against For
Voting
7 Report on Divesting ShrHldr Against Against For
Non-Core
Business
8 Report on Gender Pay ShrHldr Against Against For
Gap
9 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
10 Adopt Global Policy ShrHldr Against Against For
Regarding the Rights
of Indigenous
People
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 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 Director Gail K. Mgmt For For For
Boudreaux
1.2 Elect Director Richard Mgmt For For For
K.
Davis
1.3 Elect Director Ben Mgmt For For For
Fowke
1.4 Elect Director Richard Mgmt For For For
T.
O'Brien
1.5 Elect Director Mgmt For For For
Christopher J.
Policinski
1.6 Elect Director James Mgmt For For For
T.
Prokopanko
1.7 Elect Director A. Mgmt For For For
Patricia
Sampson
1.8 Elect Director James Mgmt For For For
J.
Sheppard
1.9 Elect Director David Mgmt For For For
A.
Westerlund
1.10 Elect Director Kim Mgmt For For For
Williams
1.11 Elect Director Timothy Mgmt For For For
V.
Wolf
1.12 Elect Director Daniel Mgmt For For For
Yohannes
2 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
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
________________________________________________________________________________
Zimmer Biomet Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZBH CUSIP 98956P102 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Christopher B.
Begley
1.2 Elect Director Betsy Mgmt For For For
J. Bernard
1.3 Elect Director Gail K. Mgmt For For For
Boudreaux
1.4 Elect Director David Mgmt For For For
C. Dvorak
1.5 Elect Director Michael Mgmt For For For
J. Farrell
1.6 Elect Director Larry Mgmt For For For
C. Glasscock
1.7 Elect Director Robert Mgmt For For For
A. Hagemann
1.8 Elect Director Arthur Mgmt For For For
J. Higgins
1.9 Elect Director Michael Mgmt For For For
W. Michelson
1.10 Elect Director Cecil Mgmt For For For
B. Pickett
1.11 Elect Director Jeffrey Mgmt For For For
K. Rhodes
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay Frequency
Fund Name: American Beacon Mid-Cap Value Fund
_____________________________________________________________________________
Aecom
Ticker Security ID: Meeting Date Meeting Status
ACM CUSIP 00766T100 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
S.
Burke
1.2 Elect Director James Mgmt For For For
H.
Fordyce
1.3 Elect Director William Mgmt For For For
H.
Frist
1.4 Elect Director Linda Mgmt For For For
Griego
1.5 Elect Director David Mgmt For For For
W.
Joos
1.6 Elect Director Robert Mgmt For For For
J.
Routs
1.7 Elect Director Mgmt For For For
Clarence T.
Schmitz
1.8 Elect Director Douglas Mgmt For For For
W.
Stotlar
1.9 Elect Director Daniel Mgmt For For For
R.
Tishman
1.10 Elect Director Janet Mgmt For For For
C.
Wolfenbarger
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Business
Combinations
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
AerCap Holdings N.V.
Ticker Security ID: Meeting Date Meeting Status
AER CUSIP N00985106 05/05/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Accounts For Mgmt For For For
Past
Year
2 Approve Director Mgmt For For For
Liability
Insurance
3 Election Of Directors Mgmt For For For
- Michael G.
Walsh
4 Election Of Directors Mgmt For For For
- James A.
Lawrence
5 Election Of Directors Mgmt For For For
- Salem R.A.A. Al
Noaimi
6 Election Of Directors Mgmt For For For
- Homaid A.A.M. Al
Shimmari
7 Election Of Directors Mgmt For For For
- James N.
Chapman
8 Election Of Directors Mgmt For For For
- Marius J.L.
Jonkhart
9 Election Of Directors Mgmt For For For
- Peter L.
Juhas
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 Stock Issuance Mgmt For For For
12 Eliminate Pre-Emptive Mgmt For For For
Rights
13 Stock Issuance Mgmt For For For
14 Eliminate Pre-Emptive Mgmt For For For
Rights
15 Authorize Directors To Mgmt For For For
Repurchase
Shares
16 Authorize Directors To Mgmt For For For
Repurchase
Shares
17 Amend Articles/Charter Mgmt For For For
To Reflect Changes In
Capital
________________________________________________________________________________
AerCap Holdings N.V.
Ticker Security ID: Meeting Date Meeting Status
AER CUSIP N00985106 05/05/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Miscellaneous Mgmt For For For
Corporate
Governance
2 Miscellaneous Mgmt For For For
Corporate
Governance
3 Miscellaneous Mgmt For For For
Corporate
Governance
4 Miscellaneous Mgmt For For For
Corporate
Governance
5 Miscellaneous Mgmt For For For
Corporate
Governance
6 Miscellaneous Mgmt For For For
Corporate
Governance
7 Miscellaneous Mgmt For For For
Corporate
Governance
8 Miscellaneous Mgmt For For For
Corporate
Governance
9 Miscellaneous Mgmt For For For
Corporate
Governance
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 Miscellaneous Mgmt For For For
Corporate
Governance
12 Miscellaneous Mgmt For For For
Corporate
Governance
13 Miscellaneous Mgmt For For For
Corporate
Governance
14 Miscellaneous Mgmt For For For
Corporate
Governance
15 Miscellaneous Mgmt For For For
Corporate
Governance
16 Miscellaneous Mgmt For For For
Corporate
Governance
17 Miscellaneous Mgmt For For For
Corporate
Governance
________________________________________________________________________________
Alliance Data Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
ADS CUSIP 018581108 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For FOR For
- Bruce K.
Anderson
2 Election Of Directors Mgmt For FOR For
- Roger H.
Ballou
3 Election Of Directors Mgmt For FOR For
- Kelly J.
Barlow
4 Election Of Directors Mgmt For FOR For
- D. Keith
Cobb
5 Election Of Directors Mgmt For FOR For
- E. Linn Draper, Jr.
Ph.D.
6 Election Of Directors Mgmt For FOR For
- Edward J.
Heffernan
7 Election Of Directors Mgmt For FOR For
- Kenneth R.
Jensen
8 Election Of Directors Mgmt For FOR For
- Robert A.
Minicucci
9 Election Of Directors Mgmt For FOR For
- Timothy J.
Theriault
10 Election Of Directors Mgmt For FOR For
- Laurie A.
Tucker
11 14A Executive Mgmt For FOR For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
13 Ratify Appointment Of Mgmt For FOR For
Independent
Auditors
________________________________________________________________________________
Ally Financial Inc
Ticker Security ID: Meeting Date Meeting Status
ALLY CUSIP 02005N100 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
- Franklin W.
Hobbs
2 Election Of Directors Mgmt For For For
- Kenneth J.
Bacon
3 Election Of Directors Mgmt For For For
- Robert T.
Blakely
4 Election Of Directors Mgmt For For For
- Maureen A.
Breakiron_Evans
5 Election Of Directors Mgmt For For For
- William H.
Cary
6 Election Of Directors Mgmt For For For
- Mayree C.
Clark
7 Election Of Directors Mgmt For For For
- Kim S.
Fennerbresque
8 Election Of Directors Mgmt For For For
- Marjorie
Magner
9 Election Of Directors Mgmt For For For
- John J.
Stack
10 Election Of Directors Mgmt For For For
- Michael F.
Steib
11 Election Of Directors Mgmt For For For
- Jeffrey J.
Brown
12 14A Executive Mgmt For For For
Compensation
13 Amend Stock Mgmt For For For
Compensation
Plan
14 Amend Non-Employee Mgmt For For For
Director
Plan
15 Amend Stock Mgmt For For For
Compensation
Plan
16 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
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
________________________________________________________________________________
Assurant, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIZ CUSIP 04621X108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
6 Election Of Directors Mgmt For For For
- Elaine D.
Rosen
7 Election Of Directors Mgmt For For For
- Howard L.
Carver
8 Election Of Directors Mgmt For For For
- Juan N.
Cento
9 Election Of Directors Mgmt For For For
- Alan B.
Colberg
10 Election Of Directors Mgmt For For For
- Elyse
Douglas
11 Election Of Directors Mgmt For For For
- Lawrence V.
Jackson
12 Election Of Directors Mgmt For For For
- Charles J.
Koch
13 Election Of Directors Mgmt For For For
- Jean-Paul
Montupet
14 Election Of Directors Mgmt For For For
- Paul J.
Reilly
15 Election Of Directors Mgmt For For For
- Robert W.
Stein
16 Ratify Appointment Of Mgmt For For For
Independent
Auditors
17 14A Executive Mgmt For For For
Compensation
18 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
19 Approve Stock Mgmt For For For
Compensation
Plan
20 Eliminate Mgmt For For For
Supermajority
Requirements
________________________________________________________________________________
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 Election Of Directors Mgmt For For For
- Timothy J.
Naughton
2 Election Of Directors Mgmt For For For
- Glyn F.
Aeppel
3 Election Of Directors Mgmt For For For
- Terry S.
Brown
4 Election Of Directors Mgmt For For For
- Alan B.
Buckelew
5 Election Of Directors Mgmt For For For
- Ronald L. Havner,
Jr.
6 Election Of Directors Mgmt For For For
- Richard J.
Lieb
7 Election Of Directors Mgmt For For For
- Peter S.
Rummell
8 Election Of Directors Mgmt For For For
- H. Jay
Sarles
9 Election Of Directors Mgmt For For For
- Susan
Swanezy
10 Election Of Directors Mgmt For For For
- W. Edward
Walter
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
12 Amend Stock Mgmt For For For
Compensation
Plan
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Avnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVT CUSIP 053807103 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Rodney Mgmt For For For
C.
Adkins
1.2 Elect Director William Mgmt For For For
J.
Amelio
1.3 Elect Director J. Mgmt For For For
Veronica
Biggins
1.4 Elect Director Michael Mgmt For For For
A.
Bradley
1.5 Elect Director R. Mgmt For For For
Kerry
Clark
1.6 Elect Director James Mgmt For For For
A.
Lawrence
1.7 Elect Director Avid Mgmt For For For
Modjtabai
1.8 Elect Director Ray M. Mgmt For For For
Robinson
1.9 Elect Director William Mgmt For For For
H. Schumann,
III
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Axalta Coating Systems Limited
Ticker Security ID: Meeting Date Meeting Status
AXTA CUSIP G0750C108 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 Charles W. Shaver Mgmt For For For
1.2 Elect Mark Garrett Mgmt For For For
1.3 Elect Lori J. Ryerkerk Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Axis Capital Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AXS CUSIP G0692U109 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 Director Robert Mgmt For For For
L.
Friedman
1.2 Elect Director Mgmt For For For
Cheryl-Ann
Lister
1.3 Elect Director Thomas Mgmt For For For
C.
Ramey
1.4 Elect Director Wilhelm Mgmt For For For
Zeller
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Deloitte Ltd., Mgmt For For For
Hamilton, Bermuda as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Brunswick Corporation
Ticker Security ID: Meeting Date Meeting Status
BC CUSIP 117043109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
- Nancy E.
Cooper
2 Election Of Directors Mgmt For For For
- Ralph C.
Stayer
3 Election Of Directors Mgmt For For For
- Jane L.
Warner
4 14A Executive Mgmt For For For
Compensation
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
6 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 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 Richard D. Mgmt For For For
Fairbank
2 Elect Ann Fritz Hackett Mgmt For For For
3 Elect Lewis Hay, III Mgmt For For For
4 Elect Benjamin P. Mgmt For For For
Jenkins,
III
5 Elect Peter Thomas Mgmt For For For
Killalea
6 Elect Pierre E. Leroy Mgmt For For For
7 Elect Peter E. Raskind Mgmt For For For
8 Elect Mayo A. Shattuck Mgmt For For For
III
9 Elect Bradford H. Mgmt For For For
Warner
10 Elect Catherine G. West 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 Amendment of the 2002 Mgmt For For For
Associate Stock
Purchase
Plan
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/03/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Anderson Mgmt For For For
2 Elect Colleen F. Arnold Mgmt For For For
3 Elect George S. Barrett Mgmt For For For
4 Elect Carrie S. Cox Mgmt For For For
5 Elect Calvin Darden Mgmt For For For
6 Elect Bruce L. Downey Mgmt For For For
7 Elect Patricia Mgmt For For For
Hemingway
Hall
8 Elect Clayton M. Jones Mgmt For For For
9 Elect Gregory B. Kenny Mgmt For For For
10 Elect Nancy Killefer Mgmt For For For
11 Elect David P. King Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Amendment to the 2011 Mgmt For For For
Long Term Incentive
Plan
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CBL & Associates Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBL CUSIP 124830100 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Charles B.
Lebovitz
1.2 Election Of Directors Mgmt For For For
- Stephen D.
Lebovitz
1.3 Election Of Directors Mgmt For For For
- Gary L.
Bryenton
1.4 Election Of Directors Mgmt For For For
- A. Larry
Chapman
1.5 Election Of Directors Mgmt For For For
- Matthew S.
Dominski
1.6 Election Of Directors Mgmt For For For
- John D.
Griffith
1.7 Election Of Directors Mgmt For For For
- Richard J.
Lieb
1.8 Election Of Directors Mgmt For For For
- Gary J.
Nay
1.9 Election Of Directors Mgmt For For For
- Kathleen M.
Nelson
2 Ratify Appointment Of Mgmt For For For
Independent
Auditors
3 14A Executive Mgmt For For For
Compensation
4 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Celanese Corporation
Ticker Security ID: Meeting Date Meeting Status
CE CUSIP 150870103 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 Jean S. Blackwell Mgmt For For For
2 Elect Bennie W. Fowler Mgmt For For For
3 Elect Kathryn M. Hill Mgmt For For For
4 Elect David C. Parry Mgmt For For For
5 Elect John K. Wulff 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 Ratification of Auditor Mgmt For For For
9 2009 Global Incentive Mgmt For For For
Plan
________________________________________________________________________________
Cenovus Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
CVE CUSIP 15135U109 04/26/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
2.1 Elect Director Susan Mgmt For For For
F.
Dabarno
2.2 Elect Director Patrick Mgmt For For For
D.
Daniel
2.3 Elect Director Ian W. Mgmt For For For
Delaney
2.4 Elect Director Brian Mgmt For For For
C.
Ferguson
2.5 Elect Director Steven Mgmt For For For
F.
Leer
2.6 Elect Director Richard Mgmt For For For
J.
Marcogliese
2.7 Elect Director Claude Mgmt For For For
Mongeau
2.8 Elect Director Charles Mgmt For For For
M.
Rampacek
2.9 Elect Director Colin Mgmt For For For
Taylor
2.10 Elect Director Wayne Mgmt For For For
G.
Thomson
2.11 Elect Director Rhonda Mgmt For For For
I.
Zygocki
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
CenterPoint Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNP CUSIP 15189T107 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 Milton Carroll Mgmt For For For
2 Elect Michael P. Mgmt For For For
Johnson
3 Elect Janiece M. Mgmt For For For
Longoria
4 Elect Scott J. McLean Mgmt For For For
5 Elect Theodore F. Pound Mgmt For For For
6 Elect Scott M. Mgmt For For For
Prochazka
7 Elect Susan O. Rheney Mgmt For For For
8 Elect Phillip R. Smith Mgmt For For For
9 Elect John W. Mgmt For For For
Somerhalder
II
10 Elect Peter S. Wareing 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
________________________________________________________________________________
Chesapeake Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
CHK CUSIP 165167107 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 Gloria R. Boyland Mgmt For For For
2 Elect Luke R. Corbett Mgmt For For For
3 Elect Archie W. Dunham Mgmt For For For
4 Elect Robert D. Lawler Mgmt For For For
5 Elect R. Brad Martin Mgmt For For For
6 Elect Merrill A. Mgmt For For For
Miller,
Jr.
7 Elect Thomas L. Ryan Mgmt For For For
8 Increase of Authorized Mgmt For For For
Common
Stock
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
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 ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
CIT Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CIT CUSIP 125581801 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
- Ellen R.
Alemany
2 Election Of Directors Mgmt For For For
- Michael L
Brosnan
3 Election Of Directors Mgmt For For For
- Michael A.
Carpenter
4 Election Of Directors Mgmt For For For
- Dorene C.
Dominguez
5 Election Of Directors Mgmt For For For
- Alan
Frank
6 Election Of Directors Mgmt For For For
- William M.
Freeman
7 Election Of Directors Mgmt For For For
- R. Brad
Oates
8 Election Of Directors Mgmt For For For
- Marianne Miller
Parrs
9 Election Of Directors Mgmt For For For
- Gerald
Rosenfeld
10 Election Of Directors Mgmt For For For
- Vice Admiral John
R. Ryan,
Usn
11 Election Of Directors Mgmt For For For
- Sheila A.
Stamps
12 Election Of Directors Mgmt For For For
- Laura S.
Unger
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
CNH Industrial N.V.
Ticker Security ID: Meeting Date Meeting Status
CNHI CUSIP N20944109 04/14/2017 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 Mgmt For For For
Profits/Dividends
3 Ratification of Board Mgmt For For For
Acts
4 Elect Sergio Marchionne Mgmt For For For
5 Elect Richard Tobin Mgmt For For For
6 Elect Mina Gerowin Mgmt For For For
7 Elect Suzanne Heywood Mgmt For For For
8 Elect Leo W. Houle Mgmt For For For
9 Elect Peter Kalantzis Mgmt For For For
10 Elect John Lanaway Mgmt For For For
11 Elect Silke Christina Mgmt For For For
Scheiber
12 Elect Guido Tabellini Mgmt For For For
13 Elect Jacqueline Mgmt For For For
Tammenoms
Bakker
14 Elect Jacques Mgmt For For For
Theurillat
15 Authority to Mgmt For For For
Repurchase
Shares
16 Directors' Fees Mgmt For For For
________________________________________________________________________________
Coca-Cola European Partners plc
Ticker Security ID: Meeting Date Meeting Status
CCE CUSIP G25839104 06/22/2017 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
(Non-UK
Issuer)
4 Elect Jose Ignacio Mgmt For For For
Comenge
Sanchez-Real
5 Elect J. Alexander Mgmt For For For
Douglas,
Jr.
6 Elect Francisco Ruiz Mgmt For For For
de la Torre
Esporrin
7 Elect Irial Finan Mgmt For For For
8 Elect Damien Paul Mgmt For For For
Gammell
9 Elect Alfonso Libano Mgmt For For For
Daurella
10 Elect Mario R Sola Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Authorisation of Mgmt For For For
Political
Donations
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Waiver of Mandatory Mgmt For For For
Takeover
Requirement
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Comerica Incorporated
Ticker Security ID: Meeting Date Meeting Status
CMA CUSIP 200340107 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ralph Mgmt For For For
W. Babb,
Jr.
1.2 Elect Director Michael Mgmt For For For
E.
Collins
1.3 Elect Director Roger Mgmt For For For
A.
Cregg
1.4 Elect Director T. Mgmt For For For
Kevin
DeNicola
1.5 Elect Director Mgmt For For For
Jacqueline P.
Kane
1.6 Elect Director Richard Mgmt For For For
G.
Lindner
1.7 Elect Director Alfred Mgmt For For For
A.
Piergallini
1.8 Elect Director Robert Mgmt For For For
S.
Taubman
1.9 Elect Director Mgmt For For For
Reginald M. Turner,
Jr.
1.10 Elect Director Nina G. Mgmt For For For
Vaca
1.11 Elect Director Michael Mgmt For For For
G. Van de
Ven
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Convergys Corporation
Ticker Security ID: Meeting Date Meeting Status
CVG CUSIP 212485106 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 Election Of Directors Mgmt For For For
- Andrea J.
Ayers
1.2 Election Of Directors Mgmt For For For
- Cheryl K.
Beebe
1.3 Election Of Directors Mgmt For For For
- Richard R.
Devenuti
1.4 Election Of Directors Mgmt For For For
- Jeffrey H.
Fox
1.5 Election Of Directors Mgmt For For For
- Joseph E.
Gibbs
1.6 Election Of Directors Mgmt For For For
- Joan E.
Herman
1.7 Election Of Directors Mgmt For For For
- Thomas L. Monahan
Iii
1.8 Election Of Directors Mgmt For For For
- Ronald L.
Nelson
1.9 Election Of Directors Mgmt For For For
- Richard F.
Wallman
2 Ratify Appointment Of Mgmt For For For
Independent
Auditors
3 Amend Stock Mgmt For For For
Compensation
Plan
4 14A Executive Mgmt For For For
Compensation
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
CRH Plc
Ticker Security ID: Meeting Date Meeting Status
CRH CUSIP 12626K203 04/27/2017 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 Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Ernst Bartschi Mgmt For For For
5 Elect Maeve Carton Mgmt For For For
6 Elect Nicky Hartery Mgmt For For For
7 Elect Patrick J. Mgmt For For For
Kennedy
8 Elect Don McGovern Mgmt For For For
9 Elect Heather Ann Mgmt For For For
McSharry
10 Elect Albert Manifold Mgmt For For For
11 Elect Senan Murphy Mgmt For For For
12 Elect Gillian L Platt Mgmt For For For
13 Elect Lucinda Riches Mgmt For For For
14 Elect Henk Rottinghuis Mgmt For For For
15 Elect William J. Mgmt For For For
Teuber,
Jr.
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Appointment of Auditor Mgmt For For For
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 (Specified
Capital
Investment)
21 Authority to Mgmt For For For
Repurchase
Shares
22 Authority to Set Price Mgmt For For For
Range for Re-Issuance
of Treasury
Shares
23 Scrip Dividend Mgmt For For For
________________________________________________________________________________
Cullen/Frost Bankers, Inc.
Ticker Security ID: Meeting Date Meeting Status
CFR CUSIP 229899109 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
- R. Denny
Alexander
2 Election Of Directors Mgmt For For For
- Carlos
Alvarez
3 Election Of Directors Mgmt For For For
- Chris M.
Avery
4 Election Of Directors Mgmt For For For
- Samuel G.
Dawson
5 Election Of Directors Mgmt For For For
- Crawford H.
Edwards
6 Election Of Directors Mgmt For For For
- Ruben M.
Escobedo
7 Election Of Directors Mgmt For For For
- Patrick B.
Frost
8 Election Of Directors Mgmt For For For
- Phillip D.
Green
9 Election Of Directors Mgmt For For For
- David
J.Haemisegger
10 Election Of Directors Mgmt For For For
- Karen E.
Jennings
11 Election Of Directors Mgmt For For For
- Richard M. Kleberg,
Iii
12 Election Of Directors Mgmt For For For
- Charles W.
Matthews
13 Election Of Directors Mgmt For For For
- Ida Clement
Steen
14 Election Of Directors Mgmt For For For
- Graham
Weston
15 Election Of Directors Mgmt For For For
- Horace Wilkins,
Jr.
16 Ratify Appointment Of Mgmt For For For
Independent
Auditors
17 14A Executive Mgmt For For For
Compensation
18 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Dana Incorporated
Ticker Security ID: Meeting Date Meeting Status
DAN CUSIP 235825205 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 Director Rachel Mgmt For For For
A.
Gonzalez
1.2 Elect Director James Mgmt For For For
K.
Kamsickas
1.3 Elect Director Mgmt For For For
Virginia A.
Kamsky
1.4 Elect Director Mgmt For For For
Terrence J.
Keating
1.5 Elect Director Raymond Mgmt For For For
E. Mabus,
Jr.
1.6 Elect Director R. Mgmt For For For
Bruce
McDonald
1.7 Elect Director Mark A. Mgmt For For For
Schulz
1.8 Elect Director Keith Mgmt For For For
E.
Wandell
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Reduce Supermajority ShrHldr Against For Against
Vote
Requirement
________________________________________________________________________________
Dana Incorporated
Ticker Security ID: Meeting Date Meeting Status
DAN CUSIP 235825205 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 Election Of Directors Mgmt For For For
- Rachel A.
Gonzalez
1.2 Election Of Directors Mgmt For For For
- James K.
Kamsickas
1.3 Election Of Directors Mgmt For For For
- Virginia A.
Kamsky
1.4 Election Of Directors Mgmt For For For
- Terrence J.
Keating
1.5 Election Of Directors Mgmt For For For
- Raymond E. Mabus,
Jr.
1.6 Election Of Directors Mgmt For For For
- R. Bruce
Mcdonald
1.7 Election Of Directors Mgmt For For For
- Mark A.
Schulz
1.8 Election Of Directors Mgmt For For For
- Keith E.
Wandell
2.0 14A Executive Mgmt For For For
Compensation
3 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4 Adopt Omnibus Stock Mgmt For For For
Option
Plan
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
6 S/H Proposal Simple Mgmt Against For Against
Majority
Voting
________________________________________________________________________________
Delphi Automotive Plc
Ticker Security ID: Meeting Date Meeting Status
DLPH CUSIP G27823106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
- Joseph S.
Cantie
2 Election Of Directors Mgmt For For For
- Kevin P.
Clark
3 Election Of Directors Mgmt For For For
- Gary L.
Cowger
4 Election Of Directors Mgmt For For For
- Nicholas M.
Donofrio
5 Election Of Directors Mgmt For For For
- Mark P.
Frissora
6 Election Of Directors Mgmt For For For
- Rajiv L.
Gupta
7 Election Of Directors Mgmt For For For
- Sean O.
Mahoney
8 Election Of Directors Mgmt For For For
- Timothy M.
Manganello
9 Election Of Directors Mgmt For For For
- Ana G.
Pinczuk
10 Election Of Directors Mgmt For For For
- Thomas W.
Sidlik
11 Election Of Directors Mgmt For For For
- Bernd
Wiedemann
12 Election Of Directors Mgmt For For For
- Lawrence A.
Zimmerman
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Devon Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
DVN CUSIP 25179M103 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 Barbara M. Mgmt For For For
Baumann
1.2 Elect John E. Mgmt For For For
Bethancourt
1.3 Elect David A. Hager Mgmt For For For
1.4 Elect Robert H. Henry Mgmt For For For
1.5 Elect Michael M. Mgmt For For For
Kanovsky
1.6 Elect Robert A. Mgmt For For For
Mosbacher,
Jr.
1.7 Elect Duane C. Radtke Mgmt For For For
1.8 Elect Mary P. Mgmt For For For
Ricciardello
1.9 Elect John Richels 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 Approval of the Annual Mgmt For For For
Incentive
Compensation
Plan
6 Approval of the 2017 Mgmt For For For
Long Term Incentive
Plan
7 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Related to Energy
Policy and Climate
Change
8 Shareholder Proposal ShrHldr Against Against For
Regarding Climate
Change Policy
Risk
9 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
10 Shareholder Proposal ShrHldr Against Against For
Regarding Reserves
Metrics in Executive
Compensation
________________________________________________________________________________
Discover Financial Services
Ticker Security ID: Meeting Date Meeting Status
DFS CUSIP 254709108 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 Jeffrey S. Aronin Mgmt For For For
2 Elect Mary K. Bush Mgmt For For For
3 Elect Gregory C. Case Mgmt For For For
4 Elect Candace H. Duncan Mgmt For For For
5 Elect Joseph F. Eazor Mgmt For For For
6 Elect Cynthia A. Mgmt For For For
Glassman
7 Elect Richard H. Lenny Mgmt For For For
8 Elect Thomas G. Maheras Mgmt For For For
9 Elect Michael H. Moskow Mgmt For For For
10 Elect David W. Nelms Mgmt For For For
11 Elect Mark A. Thierer Mgmt For For For
12 Elect Lawrence A. Mgmt For For For
Weinbach
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
________________________________________________________________________________
Dover Corporation
Ticker Security ID: Meeting Date Meeting Status
DOV CUSIP 260003108 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 Director Peter Mgmt For For For
T.
Francis
1.2 Elect Director Mgmt For For For
Kristiane C.
Graham
1.3 Elect Director Michael Mgmt For For For
F.
Johnston
1.4 Elect Director Robert Mgmt For For For
A.
Livingston
1.5 Elect Director Richard Mgmt For For For
K.
Lochridge
1.6 Elect Director Eric A. Mgmt For For For
Spiegel
1.7 Elect Director Michael Mgmt For For For
B.
Stubbs
1.8 Elect Director Richard Mgmt For For For
J.
Tobin
1.9 Elect Director Stephen Mgmt For For For
M.
Todd
1.10 Elect Director Stephen Mgmt For For For
K.
Wagner
1.11 Elect Director Keith Mgmt For For For
E.
Wandell
1.12 Elect Director Mary A. Mgmt For For For
Winston
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Amend Executive Mgmt For For For
Incentive Bonus
Plan
7 Amend Charter to Mgmt For For For
Remove Article 15
Amendment
Provision
8 Amend Charter to Mgmt For For For
Remove Article 16
Amendment
Provision
________________________________________________________________________________
Dover Corporation
Ticker Security ID: Meeting Date Meeting Status
DOV CUSIP 260003108 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
- Peter T.
Francis
2 Election Of Directors Mgmt For For For
- Kristiane C.
Graham
3 Election Of Directors Mgmt For For For
- Michael F.
Johnston
4 Election Of Directors Mgmt For For For
- Robert A.
Livingston
5 Election Of Directors Mgmt For For For
- Richard K.
Lochridge
6 Election Of Directors Mgmt For For For
- Eric A.
Spiegel
7 Election Of Directors Mgmt For For For
- Michael B.
Stubbs
8 Election Of Directors Mgmt For For For
- Richard J.
Tobin
9 Election Of Directors Mgmt For For For
- Stephen M.
Todd
10 Election Of Directors Mgmt For For For
- Stephen K.
Wagner
11 Election Of Directors Mgmt For For For
- Keith E.
Wandell
12 Election Of Directors Mgmt For For For
- Mary A.
Winston
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 Amend Stock Mgmt For For For
Compensation
Plan
17 Amend Stock Mgmt For For For
Compensation
Plan
18 Eliminate Mgmt For For For
Supermajority
Requirements
19 Eliminate Mgmt For For For
Supermajority
Requirements
________________________________________________________________________________
Eastman Chemical Company
Ticker Security ID: Meeting Date Meeting Status
EMN CUSIP 277432100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
7 Election Of Directors Mgmt For For For
- Humerto P.
Alfonso
8 Election Of Directors Mgmt For For For
- Gary E.
Anderson
9 Election Of Directors Mgmt For For For
- Brett D.
Begemann
10 Election Of Directors Mgmt For For For
- Michaelp.
Connors
11 Election Of Directors Mgmt For For For
- Mark J.
Costa
12 Election Of Directors Mgmt For For For
- Stephen R.
Demeritt
13 Election Of Directors Mgmt For For For
- Robert M.
Hernandez
14 Election Of Directors Mgmt For For For
- Julie F.
Holder
15 Election Of Directors Mgmt For For For
- Renee J.
Hornbaker
16 Election Of Directors Mgmt For For For
- Lweis M.
Kling
17 Election Of Directors Mgmt For For For
- James J.
O'Brien
18 Election Of Directors Mgmt For For For
- David W.
Raisbeck
19 14A Executive Mgmt For For For
Compensation
20 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
21 Adopt Omnibus Stock Mgmt For For For
Option
Plan
22 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
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
1.1 Elect Director Vanessa Mgmt For For For
C.L.
Chang
1.2 Elect Director Louis Mgmt For For For
Hernandez,
Jr.
1.3 Elect Director James Mgmt For For For
T.
Morris
1.4 Elect Director Pedro Mgmt For For For
J.
Pizarro
1.5 Elect Director Linda Mgmt For For For
G.
Stuntz
1.6 Elect Director William Mgmt For For For
P.
Sullivan
1.7 Elect Director Ellen Mgmt For For For
O.
Tauscher
1.8 Elect Director Peter Mgmt For For For
J.
Taylor
1.9 Elect Director Brett Mgmt For For For
White
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
EPR Properties
Ticker Security ID: Meeting Date Meeting Status
EPR CUSIP 26884U109 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 Election Of Directors Mgmt For FOR For
- Robert J.
Druten
1.2 Election Of Directors Mgmt For FOR For
- Gregory K.
Silvers
1.3 Election Of Directors Mgmt For FOR For
- Robin P.
Sterneck
2 14A Executive Mgmt For FOR For
Compensation
3 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4 Approve Stock Mgmt For FOR For
Compensation
Plan
5 Ratify Appointment Of Mgmt For FOR For
Independent
Auditors
________________________________________________________________________________
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 Election Of Directors Mgmt For For For
- Vicky A.
Bailey
2 Election Of Directors Mgmt For For For
- Philip G. Behrman,
Ph.D.
3 Election Of Directors Mgmt For For For
- Kenneth M.
Burke
4 Election Of Directors Mgmt For For For
- A. Bray Cary,
Jr.
5 Election Of Directors Mgmt For For For
- Margaret K.
Dorman
6 Election Of Directors Mgmt For For For
- David L.
Porges
7 Election Of Directors Mgmt For For For
- James E.
Rohr
8 Election Of Directors Mgmt For For For
- Steven T.
Schlotterbeck
9 Election Of Directors Mgmt For For For
- Stephen A.
Thorington
10 Election Of Directors Mgmt For For For
- Lee T. Todd, Jr.,
Ph.D.
11 Election Of Directors Mgmt For For For
- Christine J.
Toretti
12 14A Executive Mgmt For For For
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
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 Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
FNF 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 Election Of Directors Mgmt For FOR For
- William P. Foley,
Ii*
1.2 Election Of Directors Mgmt For FOR For
- Douglas K.
Ammerman*
1.3 Election Of Directors Mgmt For FOR For
- Thomas M.
Hagerty*
1.4 Election Of Directors Mgmt For FOR For
- Peter O. Shea,
Jr.*
1.5 Election Of Directors Mgmt For FOR For
- Raymond R.
Quirk#
2 Ratify Appointment Of Mgmt For FOR For
Independent
Auditors
3 14A Executive Mgmt For FOR For
Compensation
4 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
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 Against Against
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
________________________________________________________________________________
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
________________________________________________________________________________
Flextronics International Ltd.
Ticker Security ID: Meeting Date Meeting Status
FLEX CUSIP Y2573F102 08/24/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director H. Mgmt For For For
Raymond
Bingham
1.2 Elect Director Willy Mgmt For For For
C.
Shih
2 Elect Director Mgmt For For For
Lawrence A.
Zimmerman
3 Approve Deloitte & Mgmt For For For
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
4 Approve Issuance of Mgmt For For For
Shares without
Preemptive
Rights
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Authorize Share Mgmt For For For
Repurchase
Program
7 Change Company Name to Mgmt For For For
Flex
Ltd.
8 Approve the Adoption Mgmt For For For
of the Company's New
Constitution
________________________________________________________________________________
FMC Corporation
Ticker Security ID: Meeting Date Meeting Status
FMC CUSIP 302491303 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 Pierre R. Mgmt For For For
Brondeau
2 Elect Eduardo E. Mgmt For For For
Cordeiro
3 Elect G. Peter D'Aloia Mgmt For For For
4 Elect C. Scott Greer Mgmt For For For
5 Elect K'Lynne Johnson Mgmt For For For
6 Elect Dirk A. Mgmt For For For
Kempthorne
7 Elect Paul J. Norris Mgmt For For For
8 Elect Margareth Ovrum Mgmt For Against Against
9 Elect Robert C. Pallash Mgmt For For For
10 Elect William H. Powell Mgmt For For For
11 Elect Vincent R. Volpe Mgmt For For For
Jr.
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 Amendment to the Mgmt For For For
Incentive
Compensation and
Stock
Plan
________________________________________________________________________________
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 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Franklin Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
BEN CUSIP 354613101 02/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Peter Mgmt For For For
K.
Barker
1.2 Elect Director Mariann Mgmt For For For
Byerwalter
1.3 Elect Director Charles Mgmt For For For
E.
Johnson
1.4 Elect Director Gregory Mgmt For For For
E.
Johnson
1.5 Elect Director Rupert Mgmt For For For
H. Johnson,
Jr.
1.6 Elect Director Mark C. Mgmt For For For
Pigott
1.7 Elect Director Chutta Mgmt For For For
Ratnathicam
1.8 Elect Director Laura Mgmt For For For
Stein
1.9 Elect Director Seth H. Mgmt For For For
Waugh
1.10 Elect Director Mgmt For For For
Geoffrey Y.
Yang
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Report on Climate ShrHldr Against Against For
Change Position and
Proxy
Voting
6 Report on Executive ShrHldr Against Against For
Pay and Proxy
Voting
________________________________________________________________________________
Genpact Limited
Ticker Security ID: Meeting Date Meeting Status
G CUSIP G3922B107 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 Director N.V. Mgmt For For For
'Tiger'
Tyagarajan
1.2 Elect Director Robert Mgmt For For For
Scott
1.3 Elect Director Amit Mgmt For For For
Chandra
1.4 Elect Director Laura Mgmt For For For
Conigliaro
1.5 Elect Director David Mgmt For For For
Humphrey
1.6 Elect Director Carol Mgmt For For For
Lindstrom
1.7 Elect Director James Mgmt For For For
Madden
1.8 Elect Director Alex Mgmt For For For
Mandl
1.9 Elect Director CeCelia Mgmt For For For
Morken
1.10 Elect Director Mark Mgmt For For For
Nunnelly
1.11 Elect Director Mark Mgmt For For For
Verdi
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify KPMG as Auditors Mgmt For For For
________________________________________________________________________________
Geo Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GEO CUSIP 36162J106 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 Clarence E. Mgmt For For For
Anthony
1.2 Elect Anne N. Foreman Mgmt For For For
1.3 Elect Richard H. Mgmt For For For
Glanton
1.4 Elect Christopher C. Mgmt For For For
Wheeler
1.5 Elect Julie Myers Wood Mgmt For For For
1.6 Elect George C. Zoley 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
________________________________________________________________________________
Golar LNG Limited
Ticker Security ID: Meeting Date Meeting Status
GLNG CUSIP G9456A100 09/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tor Olav Troim Mgmt For For For
2 Elect Daniel W. Rabun Mgmt For For For
3 Elect Frederik Mgmt For For For
Halvorsen
4 Elect Carl E. Steen Mgmt For For For
5 Elect Andrew J.D. Mgmt For For For
Whalley
6 Elect Niels G. Mgmt For For For
Stolt-Nielsen
7 Elect Lori Wheeler Mgmt For For For
Naess
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Directors' Fees 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 Election Of Directors Mgmt For For For
- Terry
Bassham
1.2 Election Of Directors Mgmt For For For
- David L.
Bodde
1.3 Election Of Directors Mgmt For For For
- Randall C.
Ferguson,
Jr
1.4 Election Of Directors Mgmt For For For
- Gary D.
Forsee
1.5 Election Of Directors Mgmt For For For
- Scott D.
Grimes
1.6 Election Of Directors Mgmt For For For
- Thomas D.
Hyde
1.7 Election Of Directors Mgmt For For For
- Ann D.
Murtlow
1.8 Election Of Directors Mgmt For For For
- Sandra J.
Price
1.9 Election Of Directors Mgmt For For For
- John J.
Sherman
2 14A Executive Mgmt For For For
Compensation
3 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
5 S/H Proposal Mgmt Against Against For
Environmental
6 S/H Proposal Mgmt Against Against For
Political/Government
________________________________________________________________________________
Hanesbrands Inc.
Ticker Security ID: Meeting Date Meeting Status
HBI CUSIP 410345102 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 Gerald W. Evans, Mgmt For For For
Jr.
2 Elect Bobby J. Griffin Mgmt For For For
3 Elect James C. Johnson Mgmt For For For
4 Elect Jessica T. Mgmt For For For
Mathews
5 Elect Franck J. Moison Mgmt For For For
6 Elect Robert F. Moran Mgmt For For For
7 Elect Ronald L. Nelson Mgmt For For For
8 Elect Richard A. Noll Mgmt For For For
9 Elect David V. Singer Mgmt For For For
10 Elect Ann E. Ziegler 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
________________________________________________________________________________
Hewlett Packard Enterprise Company
Ticker Security ID: Meeting Date Meeting Status
HPE CUSIP 42824C109 03/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Daniel Mgmt For For For
Ammann
1.2 Elect Director Marc L. Mgmt For For For
Andreessen
1.3 Elect Director Michael Mgmt For For For
J.
Angelakis
1.4 Elect Director Leslie Mgmt For For For
A.
Brun
1.5 Elect Director Pamela Mgmt For For For
L.
Carter
1.6 Elect Director Klaus Mgmt For For For
Kleinfeld
1.7 Elect Director Raymond Mgmt For For For
J.
Lane
1.8 Elect Director Ann M. Mgmt For For For
Livermore
1.9 Elect Director Raymond Mgmt For For For
E.
Ozzie
1.10 Elect Director Gary M. Mgmt For For For
Reiner
1.11 Elect Director Mgmt For For For
Patricia F.
Russo
1.12 Elect Director Lip-Bu Mgmt For For For
Tan
1.13 Elect Director Mgmt For For For
Margaret C.
Whitman
1.14 Elect Director Mary Mgmt For For For
Agnes
Wilderotter
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
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 Director Mgmt For For For
Christopher J.
Nassetta
1.2 Elect Director Mgmt For For For
Jonathan D.
Gray
1.3 Elect Director Mgmt For For For
Charlene T.
Begley
1.4 Elect Director Jon M. Mgmt For For For
Huntsman,
Jr.
1.5 Elect Director Judith Mgmt For For For
A.
McHale
1.6 Elect Director John G. Mgmt For For For
Schreiber
1.7 Elect Director Mgmt For For For
Elizabeth A.
Smith
1.8 Elect Director Douglas Mgmt For For For
M.
Steenland
1.9 Elect Director William Mgmt For For For
J.
Stein
2 Approve Omnibus Stock Mgmt For For For
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
________________________________________________________________________________
HP Inc.
Ticker Security ID: Meeting Date Meeting Status
HPQ CUSIP 40434L105 04/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Aida M. Mgmt For For For
Alvarez
1.2 Elect Director Shumeet Mgmt For For For
Banerji
1.3 Elect Director Carl Mgmt For For For
Bass
1.4 Elect Director Robert Mgmt For For For
R.
Bennett
1.5 Elect Director Charles Mgmt For For For
V.
Bergh
1.6 Elect Director Stacy Mgmt For For For
Brown-Philpot
1.7 Elect Director Mgmt For For For
Stephanie A.
Burns
1.8 Elect Director Mary Mgmt For For For
Anne
Citrino
1.9 Elect Director Stacey Mgmt For For For
Mobley
1.10 Elect Director Subra Mgmt For For For
Suresh
1.11 Elect Director Dion J. Mgmt For For For
Weisler
1.12 Elect Director Mgmt For For For
Margaret C.
Whitman
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Invesco Ltd.
Ticker Security ID: Meeting Date Meeting Status
IVZ CUSIP G491BT108 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 Director Sarah Mgmt For For For
E.
Beshar
1.2 Elect Director Joseph Mgmt For For For
R.
Canion
1.3 Elect Director Martin Mgmt For For For
L.
Flanagan
1.4 Elect Director C. Mgmt For For For
Robert
Henrikson
1.5 Elect Director Ben F. Mgmt For For For
Johnson,
III
1.6 Elect Director Denis Mgmt For For For
Kessler
1.7 Elect Director Nigel Mgmt For For For
Sheinwald
1.8 Elect Director G. Mgmt For For For
Richard Wagoner,
Jr.
1.9 Elect Director Phoebe Mgmt For For For
A.
Wood
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Provide Proxy Access Mgmt For For For
Right
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
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
________________________________________________________________________________
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 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 Director Mark E. Mgmt For For For
Baldwin
1.2 Elect Director James Mgmt For For For
R.
Blackwell
1.3 Elect Director Stuart Mgmt For For For
J. B.
Bradie
1.4 Elect Director Loren Mgmt For For For
K.
Carroll
1.5 Elect Director Jeffrey Mgmt For For For
E.
Curtiss
1.6 Elect Director Umberto Mgmt For For For
della
Sala
1.7 Elect Director Lester Mgmt For For For
L.
Lyles
1.8 Elect Director Jack B. Mgmt For For For
Moore
1.9 Elect Director Ann D. Mgmt For For For
Pickard
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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 Against Against
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 ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
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
1.1 Elect Director Austin Mgmt For For For
A.
Adams
1.2 Elect Director Bruce Mgmt For For For
D.
Broussard
1.3 Elect Director Charles Mgmt For For For
P.
Cooley
1.4 Elect Director Gary M. Mgmt For For For
Crosby
1.5 Elect Director Mgmt For For For
Alexander M.
Cutler
1.6 Elect Director H. Mgmt For For For
James
Dallas
1.7 Elect Director Mgmt For For For
Elizabeth R.
Gile
1.8 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
1.9 Elect Director William Mgmt For For For
G. Gisel,
Jr.
1.10 Elect Director Carlton Mgmt For For For
L.
Highsmith
1.11 Elect Director Richard Mgmt For For For
J.
Hipple
1.12 Elect Director Kristen Mgmt For For For
L.
Manos
1.13 Elect Director Beth E. Mgmt For For For
Mooney
1.14 Elect Director Demos Mgmt For For For
Parneros
1.15 Elect Director Barbara Mgmt For For For
R.
Snyder
1.16 Elect Director David Mgmt For For For
K.
Wilson
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
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 ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Lamar Advertising Company
Ticker Security ID: Meeting Date Meeting Status
LAMR CUSIP 512816109 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 Director John Mgmt For For For
Maxwell
Hamilton
1.2 Elect Director John E. Mgmt For For For
Koerner,
III
1.3 Elect Director Stephen Mgmt For For For
P.
Mumblow
1.4 Elect Director Thomas Mgmt For For For
V.
Reifenheiser
1.5 Elect Director Anna Mgmt For For For
Reilly
1.6 Elect Director Kevin Mgmt For For For
P. Reilly,
Jr.
1.7 Elect Director Wendell Mgmt For For For
Reilly
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Lamar Advertising Company
Ticker Security ID: Meeting Date Meeting Status
LAMR CUSIP 512816109 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 Election Of Directors Mgmt For For For
- John Maxwell
Hamilton
1.2 Election Of Directors Mgmt For For For
- John E. Koerner,
Iii
1.3 Election Of Directors Mgmt For For For
- Stephen P.
Mumblow
1.4 Election Of Directors Mgmt For For For
- Thomas V.
Reifenheiser
1.5 Election Of Directors Mgmt For For For
- Anna
Reilly
1.6 Election Of Directors Mgmt For For For
- Kevin P. Reilly,
Jr.
1.7 Election Of Directors Mgmt For For For
- Wendell
Reilly
2 14A Executive Mgmt For For For
Compensation
3 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
M&T Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
MTB CUSIP 55261F104 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Brent D.
Baird
1.2 Election Of Directors Mgmt For For For
- C. Angela
Bontempo
1.3 Election Of Directors Mgmt For For For
- Robert T.
Brady
1.4 Election Of Directors Mgmt For For For
- T. J . Cunningham
Iii
1.5 Election Of Directors Mgmt For For For
- Gary N.
Geisel
1.6 Election Of Directors Mgmt For For For
- Richard A.
Grossi
1.7 Election Of Directors Mgmt For For For
- John D. Hawke,
Jr.
1.8 Election Of Directors Mgmt For For For
- Newton P.S.
Merrill
1.9 Election Of Directors Mgmt For For For
- Melinda R.
Rich
1.10 Election Of Directors Mgmt For For For
- Robert E. Sadler,
Jr.
1.11 Election Of Directors Mgmt For For For
- Denis J.
Salamone
1.12 Election Of Directors Mgmt For For For
- David S.
Scharfstein
1.13 Election Of Directors Mgmt For For For
- Herbert L.
Washington
1.14 Election Of Directors Mgmt For For For
- Robert G.
Wilmers
2 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
3 14A Executive Mgmt For For For
Compensation
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Marvell Technology Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRVL CUSIP G5876H105 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For FOR For
- Richard S.
Hill
2 Election Of Directors Mgmt For FOR For
- Matthew J.
Murphy
3 Election Of Directors Mgmt For FOR For
- Tudor
Brown
4 Election Of Directors Mgmt For FOR For
- Peter A.
Feld
5 Election Of Directors Mgmt For FOR For
- Oleg
Kharykin
6 Election Of Directors Mgmt For FOR For
- Michael
Strachan
7 Election Of Directors Mgmt For FOR For
- Robert E.
Switz
8 Election Of Directors Mgmt For FOR For
- Randhir Thakur,
Ph.D.
9 14A Executive Mgmt For FOR For
Compensation
10 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
11 Ratify Appointment Of Mgmt For FOR For
Independent
Auditors
________________________________________________________________________________
Mednax, Inc.
Ticker Security ID: Meeting Date Meeting Status
MD CUSIP 58502B106 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 Election Of Directors Mgmt For For For
- Cesar L.
Alvarez
1.2 Election Of Directors Mgmt For For For
- Karey D.
Barker
1.3 Election Of Directors Mgmt For For For
- Waldemar A. Carlo,
M.D.
1.4 Election Of Directors Mgmt For For For
- Michael B.
Fernandez
1.5 Election Of Directors Mgmt For For For
- Paul G.
Gabos
1.6 Election Of Directors Mgmt For For For
- P. J. Goldschmidt,
M.D.
1.7 Election Of Directors Mgmt For For For
- Manuel
Kadre
1.8 Election Of Directors Mgmt For For For
- Roger J. Medel,
M.D.
1.9 Election Of Directors Mgmt For For For
- Donna E. Shalala,
Ph.D.
1.10 Election Of Directors Mgmt For For For
- Enrique J. Sosa,
Ph.D.
2 Amend Stock Mgmt For For For
Compensation
Plan
3 Ratify Appointment Of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For For For
Compensation
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Meredith Corporation
Ticker Security ID: Meeting Date Meeting Status
MDP CUSIP 589433101 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 Stephen M. Lacy Mgmt For For For
1.2 Elect D. Mell Meredith Mgmt For Withhold Against
Frazier
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MFA Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
MFA CUSIP 55272X102 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
- Stephen R.
Blank
2 Election Of Directors Mgmt For For For
- Laurie
Goodman
3 Election Of Directors Mgmt For For For
- William S.
Gorin
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
Compensation
6 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
MGM Growth Properties Llc
Ticker Security ID: Meeting Date Meeting Status
MGP CUSIP 55303A105 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 Election Of Directors Mgmt For FOR For
- James J.
Murren
1.2 Election Of Directors Mgmt For FOR For
- Michael
Rietbrock
1.3 Election Of Directors Mgmt For FOR For
- Thomas
Roberts
1.4 Election Of Directors Mgmt For FOR For
- Daniel J.
Taylor
1.5 Election Of Directors Mgmt For FOR For
- Elisa
Gois
1.6 Election Of Directors Mgmt For FOR For
- William J.
Hornbuckle
1.7 Election Of Directors Mgmt For FOR For
- John M.
Mcmanus
1.8 Election Of Directors Mgmt For FOR For
- Robert
Smith
2 Ratify Appointment Of Mgmt For FOR For
Independent
Auditors
3 14A Executive Mgmt For FOR For
Compensation
4 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
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 Elect Steve Sanghi Mgmt For For For
2 Elect Matthew W. Mgmt For For For
Chapman
3 Elect L. B. Day Mgmt For For For
4 Elect Esther L. Johnson Mgmt For For For
5 Elect Wade F. Meyercord Mgmt For For For
6 Incentive Compensation Mgmt For For For
Plan
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Murphy Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MUR CUSIP 626717102 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 Director T. Jay Mgmt For For For
Collins
1.2 Elect Director Steven Mgmt For For For
A.
Cosse
1.3 Elect Director Mgmt For For For
Claiborne P.
Deming
1.4 Elect Director Mgmt For For For
Lawrence R.
Dickerson
1.5 Elect Director Roger Mgmt For For For
W.
Jenkins
1.6 Elect Director Mgmt For For For
Elisabeth W.
Keller
1.7 Elect Director James Mgmt For For For
V.
Kelley
1.8 Elect Director Mgmt For For For
Walentin
Mirosh
1.9 Elect Director R. Mgmt For For For
Madison
Murphy
1.10 Elect Director Jeffrey Mgmt For For For
W.
Nolan
1.11 Elect Director Neal E. Mgmt For For For
Schmale
1.12 Elect Director Laura Mgmt For For For
A.
Sugg
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Murphy Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MUR CUSIP 626717102 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
- Claiborne P.
Deming
2 Election Of Directors Mgmt For For For
- T. Jay
Collins
3 Election Of Directors Mgmt For For For
- Steven A.
Cosse
4 Election Of Directors Mgmt For For For
- Lawrence R.
Dickerson
5 Election Of Directors Mgmt For For For
- Roger W.
Jenkins
6 Election Of Directors Mgmt For For For
- Elisabeth W.
Keller
7 Election Of Directors Mgmt For For For
- James V.
Kelley
8 Election Of Directors Mgmt For For For
- Walentin
Mirosh
9 Election Of Directors Mgmt For For For
- R. Madison
Murphy
10 Election Of Directors Mgmt For For For
- Jeffrey W.
Nolan
11 Election Of Directors Mgmt For For For
- Neal E.
Schmale
12 Election Of Directors Mgmt For For For
- Laura A.
Sugg
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 Approve Stock Mgmt For For For
Compensation
Plan
16 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Mylan N.V.
Ticker Security ID: Meeting Date Meeting Status
MYL CUSIP 628530107 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Heather Mgmt For For For
Bresch
1.2 Elect Director Wendy Mgmt For Against Against
Cameron
1.3 Elect Director Robert Mgmt For For For
J.
Cindrich
1.4 Elect Director Robert Mgmt For For For
J.
Coury
1.5 Elect Director JoEllen Mgmt For For For
Lyons
Dillon
1.6 Elect Director Neil Mgmt For Against Against
Dimick
1.7 Elect Director Melina Mgmt For For For
Higgins
1.8 Elect Director Rajiv Mgmt For For For
Malik
1.9 Elect Director Mark W. Mgmt For Against Against
Parrish
1.10 Elect Director Randall Mgmt For For For
L. (Pete)
Vanderveen
1.11 Elect Director Sjoerd Mgmt For For For
S.
Vollebregt
2 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Instruction to Mgmt For For For
Deloitte Accountants
B.V. for the Audit of
the Company's Dutch
Statutory Annual
Accounts for Fiscal
Year
2017
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Authorize Repurchase Mgmt For For For
of
Shares
________________________________________________________________________________
Navient Corporation
Ticker Security ID: Meeting Date Meeting Status
NAVI CUSIP 63938C108 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 John K. Adams, Mgmt For For For
Jr.
2 Elect Anna Escobedo Mgmt For For For
Cabral
3 Elect William M. Mgmt For For For
Diefenderfer
III
4 Elect Diane Suitt Mgmt For For For
Gilleland
5 Elect Katherine A. Mgmt For For For
Lehman
6 Elect Linda A. Mills Mgmt For For For
7 Elect John F. Remondi Mgmt For For For
8 Elect Jane J. Thompson Mgmt For For For
9 Elect Laura S. Unger Mgmt For For For
10 Elect Barry L. Williams Mgmt For For For
11 Elect David L Yowan Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
New York Community Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NYCB CUSIP 649445103 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 Dominick Ciampa Mgmt For Against Against
2 Elect Leslie Dunn Mgmt For Against Against
3 Elect Lawrence Rosano, Mgmt For Against Against
Jr.
4 Elect Robert Wann Mgmt For Against Against
5 Ratification of Auditor Mgmt For For For
6 Re-approval of the Mgmt For For For
2012 Stock Incentive
Plan
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Nielsen Holdings plc
Ticker Security ID: Meeting Date Meeting Status
NLSN CUSIP G6518L108 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 James A. Mgmt For For For
Attwood,
Jr.
2 Elect Dwight Mitch Mgmt For For For
Barns
3 Elect Karen M. Hoguet Mgmt For For For
4 Elect James M. Kilts Mgmt For For For
5 Elect Harish M. Manwani Mgmt For For For
6 Elect Robert C. Pozen Mgmt For For For
7 Elect David L. Mgmt For For For
Rawlinson
II
8 Elect Javier G. Teruel Mgmt For For For
9 Elect Lauren Zalaznick Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Election of Statutory Mgmt For For For
Auditors
12 Statutory Auditors' Mgmt For For For
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 Remuneration Report Mgmt For For For
(Advisory)
________________________________________________________________________________
Norwegian Cruise Line Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
NCLH CUSIP G66721104 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 David M. Abrams Mgmt For For For
2 Elect John W. Chidsey Mgmt For For For
3 Elect Russell W. Galbut Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Omnicom Group Inc.
Ticker Security ID: Meeting Date Meeting Status
OMC CUSIP 681919106 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 Director John D. Mgmt For For For
Wren
1.2 Elect Director Bruce Mgmt For For For
Crawford
1.3 Elect Director Alan R. Mgmt For For For
Batkin
1.4 Elect Director Mary C. Mgmt For For For
Choksi
1.5 Elect Director Robert Mgmt For For For
Charles
Clark
1.6 Elect Director Leonard Mgmt For For For
S. Coleman,
Jr.
1.7 Elect Director Susan Mgmt For For For
S.
Denison
1.8 Elect Director Deborah Mgmt For For For
J.
Kissire
1.9 Elect Director John R. Mgmt For For For
Murphy
1.10 Elect Director John R. Mgmt For For For
Purcell
1.11 Elect Director Linda Mgmt For For For
Johnson
Rice
1.12 Elect Director Valerie Mgmt For For For
M.
Williams
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
On Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
ON CUSIP 682189105 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 Director Atsushi Mgmt For For For
Abe
1.2 Elect Director Alan Mgmt For For For
Campbell
1.3 Elect Director Curtis Mgmt For For For
J.
Crawford
1.4 Elect Director Gilles Mgmt For For For
Delfassy
1.5 Elect Director Mgmt For For For
Emmanuel T.
Hernandez
1.6 Elect Director Keith Mgmt For For For
D.
Jackson
1.7 Elect Director Paul A. Mgmt For For For
Mascarenas
1.8 Elect Director Daryl Mgmt For For For
A.
Ostrander
1.9 Elect Director Teresa Mgmt For For For
M.
Ressel
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
7 Amend Certificate of Mgmt For For For
Incorporation to
Eliminate Certain
Restrictions on
Removal of
Directors
8 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Owens Corning
Ticker Security ID: Meeting Date Meeting Status
OC CUSIP 690742101 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 Cesar Conde Mgmt For For For
2 Elect J. Brian Ferguson Mgmt For For For
3 Elect Ralph F. Hake Mgmt For For For
4 Elect F. Philip Handy Mgmt For For For
5 Elect Edward F. Mgmt For For For
Lonergan
6 Elect Maryann T. Mannen Mgmt For For For
7 Elect James J. Mgmt For For For
McMonagle
8 Elect W. Howard Morris Mgmt For For For
9 Elect Suzanne P. Mgmt For For For
Nimocks
10 Elect Michael H. Thaman Mgmt For For For
11 Elect John 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
________________________________________________________________________________
Owens-Illinois, Inc.
Ticker Security ID: Meeting Date Meeting Status
OI CUSIP 690768403 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 Election Of Directors Mgmt For For For
- Gary F.
Colter
1.2 Election Of Directors Mgmt For For For
- Joseph J.
Deangelo
1.3 Election Of Directors Mgmt For For For
- Gordon J.
Hardie
1.4 Election Of Directors Mgmt For For For
- Peter S.
Hellman
1.5 Election Of Directors Mgmt For For For
- Anastasia D.
Kelly
1.6 Election Of Directors Mgmt For For For
- Andres A.
Lopez
1.7 Election Of Directors Mgmt For For For
- John J. Mcmackin,
Jr.
1.8 Election Of Directors Mgmt For For For
- Alan J.
Murray
1.9 Election Of Directors Mgmt For For For
- Hari N.
Nair
1.10 Election Of Directors Mgmt For For For
- Hugh H.
Roberts
1.11 Election Of Directors Mgmt For For For
- Carol A.
Williams
1.12 Election Of Directors Mgmt For For For
- Dennis K.
Williams
2 Ratify Appointment Of Mgmt For For For
Independent
Auditors
3 14A Executive Mgmt For For For
Compensation
4 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5 Approve Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Packaging Corporation Of America
Ticker Security ID: Meeting Date Meeting Status
PKG CUSIP 695156109 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
- Mark W.
Kowlzan
2 Election Of Directors Mgmt For For For
- Cheryl K.
Beebe
3 Election Of Directors Mgmt For For For
- Duane C.
Farrington
4 Election Of Directors Mgmt For For For
- Hasan
Jameel
5 Election Of Directors Mgmt For For For
- Robert C.
Lyons
6 Election Of Directors Mgmt For For For
- Thomas P.
Maurer
7 Election Of Directors Mgmt For For For
- Samuel M.
Mencoff
8 Election Of Directors Mgmt For For For
- Roger B.
Porter
9 Election Of Directors Mgmt For For For
- Thomas S.
Souleles
10 Election Of Directors Mgmt For For For
- Paul T.
Stecko
11 Election Of Directors Mgmt For For For
- James D.
Woodrum
12 14A Executive Mgmt For For For
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH CUSIP 701094104 10/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lee C. Mgmt For For For
Banks
1.2 Elect Director Robert Mgmt For For For
G.
Bohn
1.3 Elect Director Linda Mgmt For For For
S.
Harty
1.4 Elect Director Robert Mgmt For For For
J.
Kohlhepp
1.5 Elect Director Kevin Mgmt For For For
A.
Lobo
1.6 Elect Director Mgmt For For For
Klaus-Peter
Muller
1.7 Elect Director Candy Mgmt For For For
M.
Obourn
1.8 Elect Director Joseph Mgmt For For For
Scaminace
1.9 Elect Director Mgmt For For For
Wolfgang R.
Schmitt
1.10 Elect Director Ake Mgmt For For For
Svensson
1.11 Elect Director James Mgmt For For For
R.
Verrier
1.12 Elect Director James Mgmt For For For
L.
Wainscott
1.13 Elect Director Thomas Mgmt For For For
L.
Williams
2 Require Advance Notice Mgmt For For For
for Shareholder
Nominations
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
PBF Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
PBF CUSIP 69318G106 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 Thomas J. Nimbley Mgmt For For For
2 Elect Spencer Abraham Mgmt For Against Against
3 Elect Wayne A. Budd Mgmt For For For
4 Elect S. Eugene Edwards Mgmt For For For
5 Elect William E. Hantke Mgmt For For For
6 Elect Dennis M. Houston Mgmt For For For
7 Elect Edward F. Kosnik Mgmt For For For
8 Elect Robert J. Lavinia Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 2017 Equity Incentive Mgmt For For For
Plan
________________________________________________________________________________
Pinnacle West Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
PNW CUSIP 723484101 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 Donald E. Brandt Mgmt For For For
1.2 Elect Denis A. Cortese Mgmt For For For
1.3 Elect Richard P. Fox Mgmt For For For
1.4 Elect Michael L. Mgmt For For For
Gallagher
1.5 Elect Roy A. Mgmt For For For
Herberger,
Jr.
1.6 Elect Dale E. Klein Mgmt For For For
1.7 Elect Humberto S. Lopez Mgmt For For For
1.8 Elect Kathryn L. Munro Mgmt For For For
1.9 Elect Bruce J. Mgmt For For For
Nordstrom
1.10 Elect Paula J. Sims Mgmt For For For
1.11 Elect David Wagener 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 Amendment to the 2012 Mgmt For For For
Long-Term Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pinnacle West Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
PNW CUSIP 723484101 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 Election Of Directors Mgmt For For For
- Donald E.
Brandt
1.2 Election Of Directors Mgmt For For For
- Denis A. Cortese,
M.D.
1.3 Election Of Directors Mgmt For For For
- Richard P.
Fox
1.4 Election Of Directors Mgmt For For For
- Michael L.
Gallagher
1.5 Election Of Directors Mgmt For For For
- R.A. Herberger, Jr.
Phd
1.6 Election Of Directors Mgmt For For For
- Dale E. Klein,
Ph.D.
1.7 Election Of Directors Mgmt For For For
- Humberto S.
Lopez
1.8 Election Of Directors Mgmt For For For
- Kathryn L.
Munro
1.9 Election Of Directors Mgmt For For For
- Bruce J.
Nordstrom
1.10 Election Of Directors Mgmt For For For
- Paula J.
Sims
1.11 Election Of Directors Mgmt For For For
- David P.
Wagener
2 14A Executive Mgmt For For For
Compensation
3 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4 Approve Stock Mgmt For For For
Compensation
Plan
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Regions Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
RF CUSIP 7591EP100 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Carolyn Mgmt For For For
H.
Byrd
1.2 Elect Director David Mgmt For For For
J. Cooper,
Sr.
1.3 Elect Director Don Mgmt For For For
DeFosset
1.4 Elect Director Samuel Mgmt For For For
A. Di Piazza,
Jr.
1.5 Elect Director Eric C. Mgmt For For For
Fast
1.6 Elect Director O. B. Mgmt For For For
Grayson Hall,
Jr.
1.7 Elect Director John D. Mgmt For For For
Johns
1.8 Elect Director Ruth Mgmt For For For
Ann
Marshall
1.9 Elect Director Susan Mgmt For For For
W.
Matlock
1.10 Elect Director John E. Mgmt For For For
Maupin,
Jr.
1.11 Elect Director Charles Mgmt For For For
D.
McCrary
1.12 Elect Director James Mgmt For For For
T.
Prokopanko
1.13 Elect Director Lee J. Mgmt For For For
Styslinger,
III
1.14 Elect Director Jose S. Mgmt For For For
Suquet
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Republic Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
RSG CUSIP 760759100 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
- Manuel
Kadre
2 Election Of Directors Mgmt For For For
- Tomago
Collins
3 Election Of Directors Mgmt For For For
- William J.
Flynn
4 Election Of Directors Mgmt For For For
- Thomas W.
Handley
5 Election Of Directors Mgmt For For For
- Jennifer M.
Kirk
6 Election Of Directors Mgmt For For For
- Michael
Larson
7 Election Of Directors Mgmt For For For
- Ramon A.
Rodriguez
8 Election Of Directors Mgmt For For For
- Donald W.
Slager
9 Election Of Directors Mgmt For For For
- John M.
Trani
10 Election Of Directors Mgmt For For For
- Sandra M.
Volpe
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
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 For For
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 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 Election Of Directors Mgmt For For For
- John F.
Brock
2 Election Of Directors Mgmt For For For
- Richard D.
Fain
3 Election Of Directors Mgmt For For For
- William L.
Kimsey
4 Election Of Directors Mgmt For For For
- Maritza G.
Montiel
5 Election Of Directors Mgmt For For For
- Ann S.
Moore
6 Election Of Directors Mgmt For For For
- Eyal M.
Ofer
7 Election Of Directors Mgmt For For For
- Thomas J.
Pritzker
8 Election Of Directors Mgmt For For For
- William K.
Reilly
9 Election Of Directors Mgmt For For For
- Bernt
Reitan
10 Election Of Directors Mgmt For For For
- Vagan O.
Sorensen
11 Election Of Directors Mgmt For For For
- Donald
Thompson
12 Election Of Directors Mgmt For For For
- Arne Alexander
Wilhelmsen
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Ryder System, Inc.
Ticker Security ID: Meeting Date Meeting Status
R CUSIP 783549108 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 Robert J. Eck Mgmt For For For
2 Elect L. Patrick Hassey Mgmt For For For
3 Elect Michael F. Hilton Mgmt For For For
4 Elect Tamara L. Mgmt For For For
Lundgren
5 Elect Abbie J. Smith Mgmt For For For
6 Elect Hansel E. Tookes Mgmt For For For
II
7 Ratification of Auditor 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 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Seagate Technology Plc
Ticker Security ID: Meeting Date Meeting Status
STX CUSIP G7945J104 10/19/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Mgmt For For For
J.
Luczo
1.2 Elect Director Frank Mgmt For For For
J. Biondi,
Jr.
1.3 Elect Director Michael Mgmt For For For
R.
Cannon
1.4 Elect Director Mei-Wei Mgmt For For For
Cheng
1.5 Elect Director William Mgmt For For For
T.
Coleman
1.6 Elect Director Jay L. Mgmt For For For
Geldmacher
1.7 Elect Director Dambisa Mgmt For For For
F.
Moyo
1.8 Elect Director Chong Mgmt For For For
Sup
Park
1.9 Elect Director Mgmt For For For
Stephanie
Tilenius
1.10 Elect Director Edward Mgmt For For For
J.
Zander
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
6.1 Approve Proposed Mgmt For For For
Amendments to the
Company's Articles of
Association
6.2 Approve Proposed Mgmt For For For
Amendments to the
Company's Memorandum
of
Association
7.1 Adopt Plurality Voting Mgmt For For For
for Contested
Election of
Directors
7.2 Amend Articles Re: Mgmt For For For
Setting the Size of
the
Board
8 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
9 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Determine Price Range Mgmt For For For
for Reissuance of
Treasury
Shares
________________________________________________________________________________
Seaworld Entertainment, Inc,
Ticker Security ID: Meeting Date Meeting Status
SEAS CUSIP 81282V100 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 David F. Mgmt For Against Against
D'Alessandro
2 Elect Joel K. Manby Mgmt For For For
3 Elect Judith A. McHale Mgmt For Against Against
4 Elect Ellen O. Tauscher Mgmt For Against Against
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
SLM Corporation
Ticker Security ID: Meeting Date Meeting Status
SLM CUSIP 78442P106 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 Paul G. Child Mgmt For For For
2 Elect Carter Warren Mgmt For For For
Franke
3 Elect Earl A. Goode Mgmt For For For
4 Elect Marianne M. Keler Mgmt For For For
5 Elect Jim Matheson Mgmt For For For
6 Elect Jed H. Pitcher Mgmt For For For
7 Elect Frank C. Puleo Mgmt For For For
8 Elect Raymond J. Mgmt For For For
Quinlan
9 Elect Vivian C. Mgmt For For For
Schneck-Last
10 Elect William N. Mgmt For For For
Shiebler
11 Elect Robert S. Strong Mgmt For For For
12 Elect Kirsten O Wolberg Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Plan
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Spirit AeroSystems Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPR CUSIP 848574109 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 Charles L. Mgmt For For For
Chadwell
2 Elect Irene M. Esteves Mgmt For For For
3 Elect Paul Fulchino Mgmt For For For
4 Elect Thomas C. Mgmt For For For
Gentile,
III
5 Elect Richard A. Mgmt For For For
Gephardt
6 Elect Robert D. Johnson Mgmt For For For
7 Elect Ronald Kadish Mgmt For For For
8 Elect John L. Plueger Mgmt For For For
9 Elect Francis Raborn Mgmt For For For
10 Eliminate Class B Mgmt For For For
Common
Stock
11 Employee Stock Mgmt For For For
Purchase
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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
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 For For
2 Elect George W. Buckley Mgmt For For For
3 Elect Patrick D. Mgmt For For For
Campbell
4 Elect Carlos M. Cardoso Mgmt For For For
5 Elect Robert B. Coutts Mgmt For For For
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 For For
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 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
________________________________________________________________________________
Staples, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLS CUSIP 855030102 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Drew G. Mgmt For For For
Faust
1.2 Elect Director Curtis Mgmt For For For
Feeny
1.3 Elect Director Mgmt For For For
Paul-Henri
Ferrand
1.4 Elect Director Shira Mgmt For For For
Goodman
1.5 Elect Director Deborah Mgmt For For For
A.
Henretta
1.6 Elect Director Kunal Mgmt For For For
S.
Kamlani
1.7 Elect Director John F. Mgmt For For For
Lundgren
1.8 Elect Director Robert Mgmt For For For
E.
Sulentic
1.9 Elect Director Vijay Mgmt For For For
Vishwanath
1.10 Elect Director Paul F. Mgmt For For For
Walsh
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Superior Energy Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPN CUSIP 868157108 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 Director Harold Mgmt For For For
J.
Bouillion
1.2 Elect Director David Mgmt For For For
D.
Dunlap
1.3 Elect Director James Mgmt For For For
M.
Funk
1.4 Elect Director Terence Mgmt For For For
E.
Hall
1.5 Elect Director Peter Mgmt For For For
D.
Kinnear
1.6 Elect Director Janiece Mgmt For For For
M.
Longoria
1.7 Elect Director Michael Mgmt For For For
M.
McShane
1.8 Elect Director W. Matt Mgmt For For For
Ralls
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
TCF Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
TCB CUSIP 872275102 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 Election Of Directors Mgmt For For For
- Peter
Bell
1.2 Election Of Directors Mgmt For For For
- William F.
Bieber
1.3 Election Of Directors Mgmt For For For
- Theodore J.
Bigos
1.4 Election Of Directors Mgmt For For For
- Craig R.
Dahl
1.5 Election Of Directors Mgmt For For For
- Karen L.
Grandstrand
1.6 Election Of Directors Mgmt For For For
- Thomas F.
Jasper
1.7 Election Of Directors Mgmt For For For
- George G.
Johnson
1.8 Election Of Directors Mgmt For For For
- Richard H.
King
1.9 Election Of Directors Mgmt For For For
- Vance K.
Opperman
1.10 Election Of Directors Mgmt For For For
- James M.
Ramstad
1.11 Election Of Directors Mgmt For For For
- Roger J.
Sit
1.12 Election Of Directors Mgmt For For For
- Julie H.
Sullivan
1.13 Election Of Directors Mgmt For For For
- Barry N.
Winslow
1.14 Election Of Directors Mgmt For For For
- Richard A.
Zona
2 Director Removal Mgmt For For For
Without
Cause
3 14A Executive Mgmt For For For
Compensation
4 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Terex Corporation
Ticker Security ID: Meeting Date Meeting Status
TEX CUSIP 880779103 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 Director Paula Mgmt For For For
H. J.
Cholmondeley
1.2 Elect Director Donald Mgmt For For For
DeFosset
1.3 Elect Director John L. Mgmt For For For
Garrison,
Jr.
1.4 Elect Director Thomas Mgmt For For For
J.
Hansen
1.5 Elect Director Matthew Mgmt For For For
Hepler
1.6 Elect Director Raimund Mgmt For For For
Klinkner
1.7 Elect Director David Mgmt For For For
A.
Sachs
1.8 Elect Director Oren G. Mgmt For For For
Shaffer
1.9 Elect Director David Mgmt For For For
C.
Wang
1.10 Elect Director Scott Mgmt For For For
W.
Wine
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 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 Director Kermit Mgmt For For For
R.
Crawford
1.2 Elect Director Michael Mgmt For For For
L.
Eskew
1.3 Elect Director Mgmt For For For
Siddharth N. (Bobby)
Mehta
1.4 Elect Director Jacques Mgmt For For For
P.
Perold
1.5 Elect Director Andrea Mgmt For For For
Redmond
1.6 Elect Director John W. Mgmt For For For
Rowe
1.7 Elect Director Judith Mgmt For For For
A.
Sprieser
1.8 Elect Director Mary Mgmt For For For
Alice
Taylor
1.9 Elect Director Perry Mgmt For For For
M.
Traquina
1.10 Elect Director Thomas Mgmt For For For
J.
Wilson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Require Independent ShrHldr Against Against For
Board
Chairman
7 Lead Director ShrHldr Against Against For
Qualifications
8 Political ShrHldr Against Against For
Contributions
Disclosure
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/25/2017 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For N/A N/A
- Kermit R.
Crawford
2 Election Of Directors Mgmt For N/A N/A
- Michael L.
Eskew
3 Election Of Directors Mgmt For N/A N/A
- Siddharth N.
Mehta
4 Election Of Directors Mgmt For N/A N/A
- Jacques P.
Perold
5 Election Of Directors Mgmt For N/A N/A
- Andrea
Redmond
6 Election Of Directors Mgmt For N/A N/A
- John W.
Rowe
7 Election Of Directors Mgmt For N/A N/A
- Judith A.
Sprieser
8 Election Of Directors Mgmt For N/A N/A
- Mary Alice
Taylor
9 Election Of Directors Mgmt For N/A N/A
- Perry M.
Traquina
10 Election Of Directors Mgmt For N/A N/A
- Thomas J.
Wilson
11 14A Executive Mgmt For N/A N/A
Compensation
12 14A Executive Mgmt 1 Year N/A N/A
Compensation Vote
Frequency
13 Approve Stock Mgmt For N/A N/A
Compensation
Plan
14 Ratify Appointment Of Mgmt For N/A N/A
Independent
Auditors
15 S/H Proposal Establish Mgmt Against N/A N/A
Independent
Chairman
16 S/H Proposal Corporate Mgmt Against N/A N/A
Governance
17 S/H Proposal Mgmt Against N/A N/A
Political/Government
________________________________________________________________________________
The Interpublic Group Of Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPG CUSIP 460690100 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 Director Jocelyn Mgmt For For For
Carter-Miller
1.2 Elect Director H. John Mgmt For For For
Greeniaus
1.3 Elect Director Mary J. Mgmt For For For
Steele
Guilfoile
1.4 Elect Director Dawn Mgmt For For For
Hudson
1.5 Elect Director William Mgmt For For For
T.
Kerr
1.6 Elect Director Henry Mgmt For For For
S.
Miller
1.7 Elect Director Mgmt For For For
Jonathan F.
Miller
1.8 Elect Director Michael Mgmt For For For
I.
Roth
1.9 Elect Director David Mgmt For For For
M.
Thomas
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Torchmark Corporation
Ticker Security ID: Meeting Date Meeting Status
TMK CUSIP 891027104 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 Director Charles Mgmt For For For
E.
Adair
1.2 Elect Director Marilyn Mgmt For For For
A.
Alexander
1.3 Elect Director David Mgmt For For For
L.
Boren
1.4 Elect Director Jane M. Mgmt For For For
Buchan
1.5 Elect Director Gary L. Mgmt For For For
Coleman
1.6 Elect Director Larry Mgmt For For For
M.
Hutchison
1.7 Elect Director Robert Mgmt For For For
W.
Ingram
1.8 Elect Director Steven Mgmt For For For
P.
Johnson
1.9 Elect Director Lloyd Mgmt For For For
W.
Newton
1.10 Elect Director Darren Mgmt For For For
M.
Rebelez
1.11 Elect Director Lamar Mgmt For For For
C.
Smith
1.12 Elect Director Paul J. Mgmt For For For
Zucconi
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Total System Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSS CUSIP 891906109 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 Kriss Cloninger Mgmt For Against Against
III
2 Elect Walter W. Mgmt For For For
Driver,
Jr.
3 Elect Sidney E. Harris Mgmt For For For
4 Elect William M. Isaac Mgmt For For For
5 Elect Pamela A. Joseph Mgmt For For For
6 Elect Mason H. Lampton Mgmt For For For
7 Elect Connie D. Mgmt For For For
McDaniel
8 Elect Philip W. Mgmt For For For
Tomlinson
9 Elect John T. Turner Mgmt For For For
10 Elect Richard W. Ussery Mgmt For For For
11 Elect M. Troy Woods 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
Plan
________________________________________________________________________________
Tyco International plc
Ticker Security ID: Meeting Date Meeting Status
TYC CUSIP G91442106 08/17/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Mgmt For For For
Memorandum
2 Amendments to Articles Mgmt For For For
3 Share Consolidation Mgmt For For For
4 Increase of Authorized Mgmt For For For
Capital
(Pre-Merger)
5 Merger Issuance Mgmt For For For
6 Company Name Change Mgmt For For For
7 Increase of Authorized Mgmt For For For
Capital
(Post-Merger)
8 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
(Post-Merger)
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
(Post-Merger)
10 Amendment to Nominal Mgmt For For For
Value
11 Reduction in Share Mgmt For For For
Premium
Account
________________________________________________________________________________
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 Election Of Directors Mgmt For For For
- Lawrence S.
Gibbs
2 Amend Stock Mgmt For For For
Compensation
Plan
3 14A Executive Mgmt For For For
Compensation
4 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
6 S/H Proposal Access To Mgmt Against Against For
Proxy
________________________________________________________________________________
Validus Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
VR CUSIP G9319H102 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 Director Matthew Mgmt For For For
J.
Grayson
1.2 Elect Director Mgmt For For For
Jean-Marie
Nessi
1.3 Elect Director Mgmt For For For
Mandakini
Puri
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
Ltd. as
Auditors
________________________________________________________________________________
Valley National Bancorp
Ticker Security ID: Meeting Date Meeting Status
VLY CUSIP 919794107 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 Andrew B. Mgmt For For For
Abramson
2 Elect Peter J. Baum Mgmt For For For
3 Elect Pamela R. Mgmt For For For
Bronander
4 Elect Eric P. Edelstein Mgmt For For For
5 Elect Mary J. Steele Mgmt For For For
Guilfoile
6 Elect Graham O. Jones Mgmt For For For
7 Elect Gerald Korde Mgmt For Against Against
8 Elect Michael L. Mgmt For For For
LaRusso
9 Elect Marc J. Lenner Mgmt For For For
10 Elect Gerald H. Lipkin Mgmt For For For
11 Elect Suresh L. Sani Mgmt For For For
12 Elect Jeffrey S. Wilks 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 Increase of Authorized Mgmt For For For
Common and Preferred
Stock
________________________________________________________________________________
Vermilion Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
VET CUSIP 923725105 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Lorenzo Donadeo Mgmt For For For
2.2 Elect Larry J. Mgmt For For For
Macdonald
2.3 Elect Loren M. Leiker Mgmt For For For
2.4 Elect William F. Mgmt For For For
Madison
2.5 Elect Timothy R. Mgmt For For For
Marchant
2.6 Elect Anthony W. Marino Mgmt For For For
2.7 Elect Robert B. Mgmt For For For
Michaleski
2.8 Elect Sarah E. Raiss Mgmt For For For
2.9 Elect Catherine L. Mgmt For For For
Williams
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Versum Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSM CUSIP 92532W103 03/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Seifi Ghasemi Mgmt For For For
1.2 Elect Guillermo Novo Mgmt For For For
1.3 Elect Jacques Mgmt For For For
Croisetiere
1.4 Elect YiaHyon Paik Mgmt For For For
1.5 Elect Thomas J. Riordan Mgmt For For For
1.6 Elect Susan C. Schnabel Mgmt For For For
1.7 Elect Alejandro D. Mgmt For For For
Wolff
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
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CUSIP 929089100 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 Director Lynne Mgmt For For For
Biggar
1.2 Elect Director Jane P. Mgmt For For For
Chwick
1.3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
1.4 Elect Director J. Mgmt For For For
Barry
Griswell
1.5 Elect Director Mgmt For For For
Frederick S.
Hubbell
1.6 Elect Director Rodney Mgmt For For For
O. Martin,
Jr.
1.7 Elect Director Byron Mgmt For For For
H. Pollitt,
Jr.
1.8 Elect Director Joseph Mgmt For For For
V.
Tripodi
1.9 Elect Director Deborah Mgmt For For For
C.
Wright
1.10 Elect Director David Mgmt For For For
Zwiener
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Weatherford International Plc
Ticker Security ID: Meeting Date Meeting Status
WFT CUSIP G48833100 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For FOR For
- Mohamed A.
Awad
2 Election Of Directors Mgmt For AGAINST Against
- David J.
Butters
3 Election Of Directors Mgmt For FOR For
- John D.
Gass
4 Election Of Directors Mgmt For FOR For
- Emyr Jones
Parry
5 Election Of Directors Mgmt For FOR For
- Francis S.
Kalman
6 Election Of Directors Mgmt For FOR For
- William E.
Macaulay
7 Election Of Directors Mgmt For FOR For
- Mark A.
Mccollum
8 Election Of Directors Mgmt For FOR For
- Robert K. Moses,
Jr.
9 Election Of Directors Mgmt For FOR For
- Guillermo
Ortiz
10 Ratify Appointment Of Mgmt For FOR For
Independent
Auditors
11 14A Executive Mgmt For FOR For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
13 Amend Stock Option Plan Mgmt For FOR For
________________________________________________________________________________
Webster Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
WBS CUSIP 947890109 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 Director William Mgmt For For For
L.
Atwell
1.2 Elect Director Joel S. Mgmt For For For
Becker
1.3 Elect Director John J. Mgmt For For For
Crawford
1.4 Elect Director Mgmt For For For
Elizabeth E.
Flynn
1.5 Elect Director Mgmt For For For
Laurence C.
Morse
1.6 Elect Director Karen Mgmt For For For
R.
Osar
1.7 Elect Director Mark Mgmt For For For
Pettie
1.8 Elect Director Charles Mgmt For For For
W.
Shivery
1.9 Elect Director James Mgmt For For For
C.
Smith
1.10 Elect Director Lauren Mgmt For For For
C.
States
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Werner Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
WERN CUSIP 950755108 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 Election Of Directors Mgmt For For For
- Gregory L.
Werner
1.2 Election Of Directors Mgmt For For For
- Gerald H.
Timmerman
1.3 Election Of Directors Mgmt For For For
- Diane K.
Duren
2 14A Executive Mgmt For For For
Compensation
3 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Whirlpool Corporation
Ticker Security ID: Meeting Date Meeting Status
WHR CUSIP 963320106 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 Samuel R. Allen Mgmt For For For
2 Elect Marc R. Bitzer Mgmt For For For
3 Elect Greg Creed Mgmt For For For
4 Elect Gary T. DiCamillo Mgmt For For For
5 Elect Diane M. Dietz Mgmt For For For
6 Elect Gerri T. Elliott Mgmt For For For
7 Elect Jeff M. Fettig Mgmt For For For
8 Elect Michael F. Mgmt For For For
Johnston
9 Elect John D. Liu Mgmt For For For
10 Elect Harish M. Manwani Mgmt For For For
11 Elect William D. Perez Mgmt For For For
12 Elect Larry O. Spencer Mgmt For For For
13 Elect Michael D. White 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
________________________________________________________________________________
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
________________________________________________________________________________
Willis Towers Watson Public Limited Company
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
1.1 Elect Director Anna C. Mgmt For For For
Catalano
1.2 Elect Director Victor Mgmt For For For
F.
Ganzi
1.3 Elect Director John J. Mgmt For For For
Haley
1.4 Elect Director Wendy Mgmt For For For
E.
Lane
1.5 Elect Director James Mgmt For For For
F.
McCann
1.6 Elect Director Brendan Mgmt For For For
R.
O'Neill
1.7 Elect Director Jaymin Mgmt For For For
Patel
1.8 Elect Director Linda Mgmt For For For
D.
Rabbitt
1.9 Elect Director Paul Mgmt For For For
Thomas
1.10 Elect Director Jeffrey Mgmt For For For
W.
Ubben
1.11 Elect Director Wilhelm Mgmt For For For
Zeller
2 Approve Deloitte & Mgmt For For For
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Provide Proxy Access Mgmt For For For
Right
6.1 Adopt Plurality Voting Mgmt For For For
for Contested
Election of
Directors
6.2 Establish Range for Mgmt For For For
Size of
Board
7.1 Amend Advance Notice Mgmt For For For
Provisions and Make
Certain
Administrative
Amendments
7.2 Amend Articles of Mgmt For For For
Association
8 Renew the Board's Mgmt For For For
Authority to Issue
Shares Under Irish
Law
9 Renew the Board's Mgmt For For For
Authority to Opt-Out
of Statutory
Pre-Emptions
Rights
________________________________________________________________________________
Wyndham Worldwide Corporation
Ticker Security ID: Meeting Date Meeting Status
WYN CUSIP 98310W108 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 Election Of Directors Mgmt For For For
- Myra J.
Biblowit
1.2 Election Of Directors Mgmt For For For
- Louise F.
Brady
1.3 Election Of Directors Mgmt For For For
- James E.
Buckman
1.4 Election Of Directors Mgmt For For For
- George
Herrera
1.5 Election Of Directors Mgmt For For For
- Stephen P.
Holmes
1.6 Election Of Directors Mgmt For For For
- Brian M.
Mulroney
1.7 Election Of Directors Mgmt For For For
- Pauline D.E.
Richards
1.8 Election Of Directors Mgmt For For For
- Michael H.
Wargotz
2.0 14A Executive Mgmt For For For
Compensation
3 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
5 S/H Proposal Mgmt Against Against For
Political/Government
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 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 Gail K. Boudreaux Mgmt For For For
2 Elect Richard K. Davis Mgmt For For For
3 Elect Benjamin G.S. Mgmt For For For
Fowke
III
4 Elect Richard T. Mgmt For For For
O'Brien
5 Elect Christopher J. Mgmt For For For
Policinski
6 Elect James T. Mgmt For For For
Prokopanko
7 Elect A. Patricia Mgmt For For For
Sampson
8 Elect James J. Sheppard Mgmt For For For
9 Elect David A. Mgmt For For For
Westerlund
10 Elect Kim Williams Mgmt For For For
11 Elect Timothy V. Wolf Mgmt For For For
12 Elect Daniel Yohannes Mgmt For For For
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
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
________________________________________________________________________________
Zimmer Biomet Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZBH CUSIP 98956P102 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
- Christopher B.
Begley
2 Election Of Directors Mgmt For For For
- Betsey J.
Bernard
3 Election Of Directors Mgmt For For For
- Gail K.
Boudreaux
4 Election Of Directors Mgmt For For For
- David C.
Dvorak
5 Election Of Directors Mgmt For For For
- Michael J.
Farrell
6 Election Of Directors Mgmt For For For
- Larry C.
Glasscock
7 Election Of Directors Mgmt For For For
- Robert A.
Hagemann
8 Election Of Directors Mgmt For For For
- Arthur J.
Higgins
9 Election Of Directors Mgmt For For For
- Michael W.
Michelson
10 Election Of Directors Mgmt For For For
- Cecil B.
Pickett
11 Election Of Directors Mgmt For For For
- Jeffrey K.
Rhodes
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
Fund Name: American Beacon Numeric Integrated Alpha Fund
_____________________________________________________________________________
Achillion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACHN CUSIP 00448Q201 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 Director Michael Mgmt For For For
D.
Kishbauch
1.2 Elect Director Robert Mgmt For For For
L. Van
Nostrand
1.3 Elect Director Nicole Mgmt For For For
Vitullo
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Acorda Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACOR CUSIP 00484M106 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 Director Ron Mgmt For For For
Cohen
1.2 Elect Director Lorin Mgmt For For For
J.
Randall
1.3 Elect Director Steven Mgmt For For For
M.
Rauscher
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Advanced Energy Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEIS CUSIP 007973100 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 Director Mgmt For For For
Frederick A.
Ball
1.2 Elect Director Grant Mgmt For For For
H.
Beard
1.3 Elect Director Ronald Mgmt For For For
C.
Foster
1.4 Elect Director Edward Mgmt For For For
C.
Grady
1.5 Elect Director Thomas Mgmt For For For
M.
Rohrs
1.6 Elect Director John A. Mgmt For For For
Roush
1.7 Elect Director Yuval Mgmt For For For
Wasserman
2 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Adopt the Jurisdiction Mgmt For Against Against
of Incorporation as
the Exclusive Forum
for Certain
Disputes
________________________________________________________________________________
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
1.1 Elect Director Felix Mgmt For For For
J.
Baker
1.2 Elect Director David Mgmt For For For
R.
Brennan
1.3 Elect Director M. Mgmt For For For
Michele
Burns
1.4 Elect Director Mgmt For For For
Christopher J.
Coughlin
1.5 Elect Director Ludwig Mgmt For For For
N.
Hantson
1.6 Elect Director John T. Mgmt For For For
Mollen
1.7 Elect Director R. Mgmt For For For
Douglas
Norby
1.8 Elect Director Alvin Mgmt For For For
S.
Parven
1.9 Elect Director Andreas Mgmt For For For
Rummelt
1.10 Elect Director Ann M. Mgmt For For For
Veneman
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
________________________________________________________________________________
Allison Transmission Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALSN CUSIP 01973R101 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 Director Stan A. Mgmt For For For
Askren
1.2 Elect Director Mgmt For For For
Lawrence E.
Dewey
1.3 Elect Director David Mgmt For For For
C.
Everitt
1.4 Elect Director Alvaro Mgmt For For For
Garcia-Tunon
1.5 Elect Director William Mgmt For For For
R.
Harker
1.6 Elect Director Richard Mgmt For For For
P.
Lavin
1.7 Elect Director Thomas Mgmt For For For
W.
Rabaut
1.8 Elect Director Francis Mgmt For For For
Raborn
1.9 Elect Director Richard Mgmt For For For
V.
Reynolds
1.10 Elect Director James Mgmt For For For
A.
Star
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Ambac Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMBC CUSIP 023139884 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Alexander D.
Greene
1.2 Elect Director Ian D. Mgmt For For For
Haft
1.3 Elect Director David Mgmt For For For
L.
Herzog
1.4 Elect Director Claude Mgmt For For For
LeBlanc
1.5 Elect Director C. Mgmt For For For
James
Prieur
1.6 Elect Director Jeffrey Mgmt For For For
S.
Stein
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 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 Director James Mgmt For For For
A.
McCaslin
1.2 Elect Director William Mgmt For For For
P. Miller,
II
1.3 Elect Director Samuel Mgmt For For For
Valenti,
III
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director James Mgmt For For For
M.
Cracchiolo
1.2 Elect Director Dianne Mgmt For For For
Neal
Blixt
1.3 Elect Director Amy Mgmt For For For
DiGeso
1.4 Elect Director Lon R. Mgmt For For For
Greenberg
1.5 Elect Director Siri S. Mgmt For For For
Marshall
1.6 Elect Director Jeffrey Mgmt For For For
Noddle
1.7 Elect Director H. Jay Mgmt For For For
Sarles
1.8 Elect Director Robert Mgmt For For For
F. Sharpe,
Jr.
1.9 Elect Director Mgmt For For For
Christopher J.
Williams
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director David Mgmt For For For
Baltimore
1.2 Elect Director Robert Mgmt For For For
A.
Bradway
1.3 Elect Director Mgmt For For For
Francois de
Carbonnel
1.4 Elect Director Robert Mgmt For For For
A.
Eckert
1.5 Elect Director Greg C. Mgmt For For For
Garland
1.6 Elect Director Fred Mgmt For For For
Hassan
1.7 Elect Director Rebecca Mgmt For For For
M.
Henderson
1.8 Elect Director Frank Mgmt For For For
C.
Herringer
1.9 Elect Director Charles Mgmt For For For
M. Holley,
Jr.
1.10 Elect Director Tyler Mgmt For For For
Jacks
1.11 Elect Director Ellen Mgmt For For For
J.
Kullman
1.12 Elect Director Ronald Mgmt For For For
D.
Sugar
1.13 Elect Director R. Mgmt For For For
Sanders
Williams
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
Applied Genetic Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
AGTC CUSIP 03820J100 02/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Susan Mgmt For For For
B.
Washer
1.2 Elect Director Ed Mgmt For Withhold Against
Hurwitz
1.3 Elect Director James Mgmt For Withhold Against
Rosen
2 Ratify RSM US LLP as Mgmt For For For
Auditors
________________________________________________________________________________
ArcBest Corporation
Ticker Security ID: Meeting Date Meeting Status
ARCB CUSIP 03937C105 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 Director Eduardo Mgmt For For For
F.
Conrado
1.2 Elect Director Stephen Mgmt For For For
E.
Gorman
1.3 Elect Director Michael Mgmt For For For
P.
Hogan
1.4 Elect Director William Mgmt For For For
M.
Legg
1.5 Elect Director Mgmt For For For
Kathleen D.
McElligott
1.6 Elect Director Judy R. Mgmt For For For
McReynolds
1.7 Elect Director Craig Mgmt For For For
E.
Philip
1.8 Elect Director Steven Mgmt For For For
L.
Spinner
1.9 Elect Director Janice Mgmt For For For
E.
Stipp
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Archrock Inc.
Ticker Security ID: Meeting Date Meeting Status
AROC CUSIP 03957W106 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 Director Mgmt For For For
Anne-Marie N.
Ainsworth
1.2 Elect Director Wendell Mgmt For For For
R.
Brooks
1.3 Elect Director D. Mgmt For For For
Bradley
Childers
1.4 Elect Director Gordon Mgmt For For For
T.
Hall
1.5 Elect Director Frances Mgmt For For For
Powell
Hawes
1.6 Elect Director J.W.G. Mgmt For For For
(Will)
Honeybourne
1.7 Elect Director James Mgmt For For For
H.
Lytal
1.8 Elect Director Mark A. Mgmt For For For
McCollum
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Argan, Inc.
Ticker Security ID: Meeting Date Meeting Status
AGX CUSIP 04010E109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Rainer Mgmt For For For
H.
Bosselmann
1.2 Elect Director Cynthia Mgmt For For For
A.
Flanders
1.3 Elect Director Peter Mgmt For Withhold Against
W.
Getsinger
1.4 Elect Director William Mgmt For For For
F. Griffin,
Jr.
1.5 Elect Director John R. Mgmt For For For
Jeffrey,
Jr.
1.6 Elect Director William Mgmt For Withhold Against
F.
Leimkuhler
1.7 Elect Director W.G. Mgmt For For For
Champion
Mitchell
1.8 Elect Director James Mgmt For Withhold Against
W.
Quinn
1.9 Elect Director Brian Mgmt For For For
R.
Sherras
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director Brendan Mgmt For For For
M.
Cummins
1.2 Elect Director William Mgmt For For For
G.
Dempsey
1.3 Elect Director Jay V. Mgmt For For For
Ihlenfeld
1.4 Elect Director Barry Mgmt For Against Against
W.
Perry
1.5 Elect Director Mark C. Mgmt For For For
Rohr
1.6 Elect Director George Mgmt For For For
A. Schaefer,
Jr.
1.7 Elect Director Janice Mgmt For For For
J.
Teal
1.8 Elect Director Michael Mgmt For Against Against
J.
Ward
1.9 Elect Director William Mgmt For For For
A.
Wulfsohn
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Assured Guaranty Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGO CUSIP G0585R106 05/03/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Francisco L.
Borges
1.2 Elect Director G. Mgmt For For For
Lawrence
Buhl
1.3 Elect Director Dominic Mgmt For For For
J.
Frederico
1.4 Elect Director Bonnie Mgmt For For For
L.
Howard
1.5 Elect Director Thomas Mgmt For For For
W.
Jones
1.6 Elect Director Patrick Mgmt For For For
W.
Kenny
1.7 Elect Director Alan J. Mgmt For For For
Kreczko
1.8 Elect Director Simon Mgmt For For For
W.
Leathes
1.9 Elect Director Michael Mgmt For For For
T.
O'Kane
1.10 Elect Director Yukiko Mgmt For For For
Omura
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5.1 Elect Howard W. Albert Mgmt For For For
as Director of
Assured Guaranty Re
Ltd
5.2 Elect Robert A. Mgmt For For For
Bailenson as Director
of Assured Guaranty
Re
Ltd
5.3 Elect Russell B. Mgmt For For For
Brewer, II as
Director of Assured
Guaranty Re
Ltd
5.4 Elect Gary Burnet as Mgmt For For For
Director of Assured
Guaranty Re
Ltd
5.5 Elect Stephen Mgmt For For For
Donnarumma as
Director of Assured
Guaranty Re
Ltd
5.6 Elect Dominic J. Mgmt For For For
Frederico as Director
of Assured Guaranty
Re
Ltd
5.7 Elect James M. Mgmt For For For
Michener as Director
of Assured Guaranty
Re
Ltd
5.8 Elect Walter A. Scott Mgmt For For For
as Director of
Assured Guaranty Re
Ltd
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as AG Re's as
Auditors
________________________________________________________________________________
Atkore International Group Inc.
Ticker Security ID: Meeting Date Meeting Status
ATKR CUSIP 047649108 03/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Philip Mgmt For Withhold Against
W.
Knisely
1.2 Elect Director John P. Mgmt For Withhold Against
Williamson
1.3 Elect Director A. Mark Mgmt For Withhold Against
Zeffiro
2 Amend Executive Mgmt For Against Against
Incentive Bonus
Plan
3 Amend Omnibus Stock Mgmt For Against Against
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Atlantica Yield plc
Ticker Security ID: Meeting Date Meeting Status
ABY CUSIP G0751N103 06/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Reappoint Deloitte LLP Mgmt For For For
and Deloitte S.L. as
Auditors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
6 Elect Joaquin Mgmt For For For
Fernandez de Pierola
as
Director
7 Elect Maria Jose Mgmt For Against Against
Esteruelas as
Director
8 Elect Santiago Seage Mgmt For For For
as
Director
9 Elect Daniel Villalba Mgmt For For For
as
Director
10 Elect Jackson Robinson Mgmt For For For
as
Director
11 Elect Robert Dove as Mgmt For For For
Director
12 Elect Andrea Brentan Mgmt For For For
as
Director
13 Elect Francisco Jose Mgmt For For For
Martinez as
Director
________________________________________________________________________________
Atwood Oceanics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATW CUSIP 050095108 02/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director George Mgmt For For For
S.
Dotson
1.2 Elect Director Jack E. Mgmt For For For
Golden
1.3 Elect Director Hans Mgmt For For For
Helmerich
1.4 Elect Director Jeffrey Mgmt For For For
A.
Miller
1.5 Elect Director James Mgmt For For For
R.
Montague
1.6 Elect Director Robert Mgmt For For For
J.
Saltiel
1.7 Elect Director Phil D. Mgmt For For For
Wedemeyer
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Barrett Business Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
BBSI CUSIP 068463108 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 Director Thomas Mgmt For For For
J.
Carley
1.2 Elect Director Michael Mgmt For For For
L.
Elich
1.3 Elect Director James Mgmt For Against Against
B.
Hicks
1.4 Elect Director Thomas Mgmt For For For
B.
Cusick
1.5 Elect Director Jon L. Mgmt For Against Against
Justesen
1.6 Elect Director Anthony Mgmt For Against Against
Meeker
1.7 Elect Director Vincent Mgmt For For For
P.
Price
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Beazer Homes USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
BZH CUSIP 07556Q881 02/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Elizabeth S.
Acton
1.2 Elect Director Laurent Mgmt For For For
Alpert
1.3 Elect Director Brian Mgmt For For For
C.
Beazer
1.4 Elect Director Peter Mgmt For For For
G.
Leemputte
1.5 Elect Director Allan Mgmt For For For
P.
Merrill
1.6 Elect Director Peter Mgmt For For For
M.
Orser
1.7 Elect Director Norma Mgmt For For For
A.
Provencio
1.8 Elect Director Danny Mgmt For For For
R.
Shepherd
1.9 Elect Director Stephen Mgmt For For For
P. Zelnak,
Jr.
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Warren Mgmt For For For
Eisenberg
1.2 Elect Director Leonard Mgmt For For For
Feinstein
1.3 Elect Director Steven Mgmt For For For
H.
Temares
1.4 Elect Director Dean S. Mgmt For Against Against
Adler
1.5 Elect Director Stanley Mgmt For Against Against
F.
Barshay
1.6 Elect Director Klaus Mgmt For For For
Eppler
1.7 Elect Director Patrick Mgmt For For For
R.
Gaston
1.8 Elect Director Jordan Mgmt For For For
Heller
1.9 Elect Director Mgmt For Against Against
Victoria A.
Morrison
1.10 Elect Director Mgmt For For For
Virginia P.
Ruesterholz
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Benchmark Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHE CUSIP 08160H101 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Douglas Mgmt For For For
G.
Duncan
1.2 Elect Director Robert Mgmt For For For
K.
Gifford
1.3 Elect Director Kenneth Mgmt For For For
T.
Lamneck
1.4 Elect Director Jeffrey Mgmt For For For
S.
McCreary
1.5 Elect Director David Mgmt For For For
W.
Scheible
1.6 Elect Director Paul J. Mgmt For For For
Tufano
1.7 Elect Director Clay C. Mgmt For For For
Williams
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
BioSpecifics Technologies Corp.
Ticker Security ID: Meeting Date Meeting Status
BSTC CUSIP 090931106 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 Director Mark Mgmt For Withhold Against
Wegman
1.2 Elect Director Toby Mgmt For Withhold Against
Wegman
1.3 Elect Director Mgmt For Withhold Against
Jennifer
Chao
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify EisnerAmper LLP Mgmt For For For
as
Auditors
________________________________________________________________________________
Blucora, Inc.
Ticker Security ID: Meeting Date Meeting Status
BCOR CUSIP 095229100 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 Director Mgmt For For For
Elizabeth J.
Huebner
1.2 Elect Director Mary S. Mgmt For For For
Zappone
1.3 Elect Director Mgmt For For For
Georganne C.
Proctor
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5.1 Declassify the Board Mgmt For For For
of
Directors
5.2 Amendment to Mgmt For Against Against
Certificate of
Incorporation to
Provide that the
Number of Directors
be Fixed from Time to
Time by the
Board
________________________________________________________________________________
Boise Cascade Company
Ticker Security ID: Meeting Date Meeting Status
BCC CUSIP 09739D100 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 Director Thomas Mgmt For For For
E.
Carlile
1.2 Elect Director Mgmt For For For
Kristopher J.
Matula
1.3 Elect Director Duane Mgmt For For For
C.
McDougall
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
BorgWarner Inc.
Ticker Security ID: Meeting Date Meeting Status
BWA CUSIP 099724106 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 Director Jan Mgmt For For For
Carlson
1.2 Elect Director Dennis Mgmt For For For
C.
Cuneo
1.3 Elect Director Michael Mgmt For For For
S.
Hanley
1.4 Elect Director Roger Mgmt For For For
A.
Krone
1.5 Elect Director John R. Mgmt For For For
McKernan,
Jr.
1.6 Elect Director Alexis Mgmt For For For
P.
Michas
1.7 Elect Director Vicki Mgmt For For For
L.
Sato
1.8 Elect Director Richard Mgmt For For For
O.
Schaum
1.9 Elect Director Thomas Mgmt For For For
T.
Stallkamp
1.10 Elect Director James Mgmt For For For
R.
Verrier
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Brixmor Property Group Inc.
Ticker Security ID: Meeting Date Meeting Status
BRX CUSIP 11120U105 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 Director James Mgmt For For For
M. Taylor
Jr.
1.2 Elect Director John G. Mgmt For For For
Schreiber
1.3 Elect Director Michael Mgmt For For For
Berman
1.4 Elect Director Sheryl Mgmt For For For
M.
Crosland
1.5 Elect Director Anthony Mgmt For For For
W.
Deering
1.6 Elect Director Thomas Mgmt For For For
W.
Dickson
1.7 Elect Director Daniel Mgmt For For For
B.
Hurwitz
1.8 Elect Director William Mgmt For For For
D.
Rahm
1.9 Elect Director Mgmt For For For
Gabrielle
Sulzberger
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Bunge Limited
Ticker Security ID: Meeting Date Meeting Status
BG CUSIP G16962105 05/25/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ernest Mgmt For For For
G.
Bachrach
1.2 Elect Director Enrique Mgmt For For For
H.
Boilini
1.3 Elect Director Carol Mgmt For For For
M.
Browner
1.4 Elect Director Paul Mgmt For For For
Cornet de
Ways-Ruart
1.5 Elect Director Andrew Mgmt For For For
Ferrier
1.6 Elect Director Andreas Mgmt For For For
Fibig
1.7 Elect Director Mgmt For For For
Kathleen
Hyle
1.8 Elect Director L. Mgmt For For For
Patrick
Lupo
1.9 Elect Director John E. Mgmt For For For
McGlade
1.10 Elect Director Soren Mgmt For For For
Schroder
2 Approve Deloitte & Mgmt For For For
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
________________________________________________________________________________
C. R. Bard, Inc.
Ticker Security ID: Meeting Date Meeting Status
BCR CUSIP 067383109 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For For For
M.
Barrett
1.2 Elect Director Robert Mgmt For For For
M.
Davis
1.3 Elect Director Herbert Mgmt For For For
L.
Henkel
1.4 Elect Director John C. Mgmt For For For
Kelly
1.5 Elect Director David Mgmt For For For
F.
Melcher
1.6 Elect Director Gail K. Mgmt For For For
Naughton
1.7 Elect Director Timothy Mgmt For For For
M.
Ring
1.8 Elect Director Tommy Mgmt For For For
G.
Thompson
1.9 Elect Director John H. Mgmt For For For
Weiland
1.10 Elect Director Anthony Mgmt For For For
Welters
1.11 Elect Director Tony L. Mgmt For For For
White
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Capella Education Company
Ticker Security ID: Meeting Date Meeting Status
CPLA CUSIP 139594105 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 Director Rita D. Mgmt For For For
Brogley
1.2 Elect Director H. Mgmt For For For
James
Dallas
1.3 Elect Director Matthew Mgmt For For For
W.
Ferguson
1.4 Elect Director J. Mgmt For For For
Kevin
Gilligan
1.5 Elect Director Michael Mgmt For For For
A.
Linton
1.6 Elect Director Michael Mgmt For For For
L.
Lomax
1.7 Elect Director Jody G. Mgmt For For For
Miller
1.8 Elect Director David Mgmt For For For
W.
Smith
1.9 Elect Director Jeffrey Mgmt For For For
W.
Taylor
1.10 Elect Director Darrell Mgmt For For For
R.
Tukua
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
________________________________________________________________________________
Care Capital Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCP CUSIP 141624106 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 Director Douglas Mgmt For For For
Crocker,
II
1.2 Elect Director John S. Mgmt For Against Against
Gates,
Jr.
1.3 Elect Director Ronald Mgmt For For For
G.
Geary
1.4 Elect Director Raymond Mgmt For For For
J.
Lewis
1.5 Elect Director Jeffrey Mgmt For For For
A.
Malehorn
1.6 Elect Director Dale Mgmt For Against Against
Anne
Reiss
1.7 Elect Director John L. Mgmt For Against Against
Workman
2 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
CBL & Associates Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBL CUSIP 124830100 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For For For
B.
Lebovitz
1.2 Elect Director Stephen Mgmt For For For
D.
Lebovitz
1.3 Elect Director Gary L. Mgmt For For For
Bryenton
1.4 Elect Director A. Mgmt For For For
Larry
Chapman
1.5 Elect Director Matthew Mgmt For For For
S.
Dominski
1.6 Elect Director John D. Mgmt For For For
Griffith
1.7 Elect Director Richard Mgmt For For For
J.
Lieb
1.8 Elect Director Gary J. Mgmt For For For
Nay
1.9 Elect Director Mgmt For For For
Kathleen M.
Nelson
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
CECO Environmental Corp.
Ticker Security ID: Meeting Date Meeting Status
CECE CUSIP 125141101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jason Mgmt For For For
DeZwirek
1.2 Elect Director Dennis Mgmt For For For
Sadlowski
1.3 Elect Director Eric M. Mgmt For For For
Goldberg
1.4 Elect Director David Mgmt For For For
B.
Liner
1.5 Elect Director Claudio Mgmt For For For
A.
Mannarino
1.6 Elect Director Mgmt For For For
Jonathan
Pollack
1.7 Elect Director Seth Mgmt For For For
Rudin
1.8 Elect Director Valerie Mgmt For For For
Gentile
Sachs
1.9 Elect Director Donald Mgmt For For For
A.
Wright
2 Ratify BDO USA, LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
CenterPoint Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNP CUSIP 15189T107 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 Director Milton Mgmt For For For
Carroll
1.2 Elect Director Michael Mgmt For For For
P.
Johnson
1.3 Elect Director Janiece Mgmt For For For
M.
Longoria
1.4 Elect Director Scott Mgmt For For For
J.
McLean
1.5 Elect Director Mgmt For For For
Theodore F.
Pound
1.6 Elect Director Scott Mgmt For For For
M.
Prochazka
1.7 Elect Director Susan Mgmt For For For
O.
Rheney
1.8 Elect Director Phillip Mgmt For For For
R.
Smith
1.9 Elect Director John W. Mgmt For For For
Somerhalder,
II
1.10 Elect Director Peter Mgmt For For For
S.
Wareing
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Clearwater Paper Corporation
Ticker Security ID: Meeting Date Meeting Status
CLW CUSIP 18538R103 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Beth E. Mgmt For For For
Ford
1.2 Elect Director John P. Mgmt For For For
O'Donnell
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
CNO Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNO CUSIP 12621E103 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 Director Edward Mgmt For For For
J.
Bonach
1.2 Elect Director Ellyn Mgmt For For For
L.
Brown
1.3 Elect Director Stephen Mgmt For For For
N.
David
1.4 Elect Director Robert Mgmt For For For
C.
Greving
1.5 Elect Director Mary R. Mgmt For For For
(Nina)
Henderson
1.6 Elect Director Charles Mgmt For For For
J.
Jacklin
1.7 Elect Director Daniel Mgmt For For For
R.
Maurer
1.8 Elect Director Neal C. Mgmt For For For
Schneider
1.9 Elect Director Mgmt For For For
Frederick J.
Sievert
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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
1.1 Elect Director Zein Mgmt For For For
Abdalla
1.2 Elect Director Betsy Mgmt For For For
S.
Atkins
1.3 Elect Director Maureen Mgmt For For For
Breakiron-Evans
1.4 Elect Director Mgmt For For For
Jonathan
Chadwick
1.5 Elect Director John M. Mgmt For For For
Dineen
1.6 Elect Director Mgmt For For For
Francisco
D'Souza
1.7 Elect Director John N. Mgmt For For For
Fox,
Jr.
1.8 Elect Director John E. Mgmt For For For
Klein
1.9 Elect Director Leo S. Mgmt For For For
Mackay,
Jr.
1.10 Elect Director Michael Mgmt For For For
Patsalos-Fox
1.11 Elect Director Robert Mgmt For For For
E.
Weissman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Eliminate ShrHldr For For For
Supermajority Vote
Requirement
7 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Computer Programs and Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CPSI CUSIP 205306103 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 Director David Mgmt For For For
A.
Dye
1.2 Elect Director A. Mgmt For For For
Robert Outlaw,
Jr.
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Core Molding Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
CMT CUSIP 218683100 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kevin Mgmt For For For
L.
Barnett
1.2 Elect Director Thomas Mgmt For For For
R.
Cellitti
1.3 Elect Director James Mgmt For For For
F.
Crowley
1.4 Elect Director Ralph Mgmt For For For
O.
Hellmold
1.5 Elect Director Matthew Mgmt For For For
E.
Jauchius
1.6 Elect Director James Mgmt For For For
L.
Simonton
1.7 Elect Director Andrew Mgmt For For For
O.
Smith
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Crowe Horwath Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
CoreLogic, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLGX CUSIP 21871D103 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 Director J. Mgmt For For For
David
Chatham
1.2 Elect Director Douglas Mgmt For For For
C.
Curling
1.3 Elect Director John C. Mgmt For For For
Dorman
1.4 Elect Director Paul F. Mgmt For For For
Folino
1.5 Elect Director Frank Mgmt For For For
D.
Martell
1.6 Elect Director Thomas Mgmt For For For
C.
O'Brien
1.7 Elect Director Jaynie Mgmt For For For
Miller
Studenmund
1.8 Elect Director David Mgmt For For For
F.
Walker
1.9 Elect Director Mary Mgmt For For For
Lee
Widener
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
CoreSite Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
COR CUSIP 21870Q105 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 Director Robert Mgmt For For For
G.
Stuckey
1.2 Elect Director Paul E. Mgmt For For For
Szurek
1.3 Elect Director James Mgmt For For For
A. Attwood,
Jr.
1.4 Elect Director Kelly Mgmt For For For
C.
Chambliss
1.5 Elect Director Michael Mgmt For For For
R.
Koehler
1.6 Elect Director J. Mgmt For For For
David
Thompson
1.7 Elect Director David Mgmt For For For
A.
Wilson
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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
1.1 Elect Director Richard Mgmt For For For
M.
Bracken
1.2 Elect Director C. Mgmt For For For
David Brown,
II
1.3 Elect Director Alecia Mgmt For For For
A.
DeCoudreaux
1.4 Elect Director Mgmt For For For
Nancy-Ann M.
DeParle
1.5 Elect Director David Mgmt For For For
W.
Dorman
1.6 Elect Director Anne M. Mgmt For Against Against
Finucane
1.7 Elect Director Larry Mgmt For For For
J.
Merlo
1.8 Elect Director Mgmt For For For
Jean-Pierre
Millon
1.9 Elect Director Mary L. Mgmt For For For
Schapiro
1.10 Elect Director Richard Mgmt For For For
J.
Swift
1.11 Elect Director William Mgmt For For For
C.
Weldon
1.12 Elect Director Tony L. Mgmt For For For
White
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
7 Report on Pay Disparity ShrHldr Against Against For
8 Adopt Quantitative ShrHldr Against Against For
Renewable Energy
Goals
________________________________________________________________________________
Datalink Corporation
Ticker Security ID: Meeting Date Meeting Status
DTLK CUSIP 237934104 01/05/2017 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
________________________________________________________________________________
Del Taco Restaurants, Inc.
Ticker Security ID: Meeting Date Meeting Status
TACO CUSIP 245496104 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 Director Mgmt For For For
Lawrence F.
Levy
1.2 Elect Director Eileen Mgmt For For For
Aptman
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Dick's Sporting Goods, Inc.
Ticker Security ID: Meeting Date Meeting Status
DKS CUSIP 253393102 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 Director Edward Mgmt For For For
W.
Stack
1.2 Elect Director Mgmt For For For
Jacqualyn A.
Fouse
1.3 Elect Director Mgmt For For For
Lawrence J.
Schorr
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
DineEquity, Inc.
Ticker Security ID: Meeting Date Meeting Status
DIN CUSIP 254423106 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Larry Mgmt For For For
A.
Kay
1.2 Elect Director Douglas Mgmt For For For
M.
Pasquale
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Domino's Pizza, Inc.
Ticker Security ID: Meeting Date Meeting Status
DPZ CUSIP 25754A201 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For For For
A.
Brandon
1.2 Elect Director C. Mgmt For For For
Andrew
Ballard
1.3 Elect Director Andrew Mgmt For For For
B.
Balson
1.4 Elect Director Diana Mgmt For For For
F.
Cantor
1.5 Elect Director J. Mgmt For For For
Patrick
Doyle
1.6 Elect Director Richard Mgmt For For For
L.
Federico
1.7 Elect Director James Mgmt For For For
A.
Goldman
1.8 Elect Director Gregory Mgmt For For For
A.
Trojan
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Adopt Policy and Plan ShrHldr Against For Against
to Eliminate
Deforestation in
Supply
Chain
________________________________________________________________________________
DuPont Fabros Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
DFT CUSIP 26613Q106 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
A.
Coke
1.2 Elect Director Lammot Mgmt For For For
J. du
Pont
1.3 Elect Director Thomas Mgmt For For For
D.
Eckert
1.4 Elect Director Mgmt For For For
Christopher P.
Eldredge
1.5 Elect Director Mgmt For For For
Frederic V.
Malek
1.6 Elect Director John T. Mgmt For For For
Roberts,
Jr.
1.7 Elect Director Mary M. Mgmt For For For
Styer
1.8 Elect Director John H. Mgmt For For For
Toole
2 Provide Shareholders Mgmt For For For
and the Board with
the Concurrent Power
to Amend the
Bylaws
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
EMCOR Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 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 Director John W. Mgmt For For For
Altmeyer
1.2 Elect Director Stephen Mgmt For For For
W.
Bershad
1.3 Elect Director David Mgmt For For For
A.B.
Brown
1.4 Elect Director Anthony Mgmt For For For
J.
Guzzi
1.5 Elect Director Richard Mgmt For For For
F. Hamm,
Jr.
1.6 Elect Director David Mgmt For For For
H.
Laidley
1.7 Elect Director Carol Mgmt For For For
P.
Lowe
1.8 Elect Director M. Mgmt For For For
Kevin
McEvoy
1.9 Elect Director Jerry Mgmt For For For
E.
Ryan
1.10 Elect Director Steven Mgmt For For For
B.
Schwarzwaelder
1.11 Elect Director Michael Mgmt For For For
T.
Yonker
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Empire State Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
ESRT CUSIP 292104106 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 Director Anthony Mgmt For For For
E.
Malkin
1.2 Elect Director William Mgmt For For For
H.
Berkman
1.3 Elect Director Leslie Mgmt For For For
D.
Biddle
1.4 Elect Director Thomas Mgmt For For For
J.
DeRosa
1.5 Elect Director Steven Mgmt For Withhold Against
J.
Gilbert
1.6 Elect Director S. Mgmt For For For
Michael
Giliberto
1.7 Elect Director James Mgmt For Withhold Against
D. Robinson,
IV
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Ensco plc
Ticker Security ID: Meeting Date Meeting Status
ESV CUSIP 29358Q109 05/22/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Re-elect J. Roderick Mgmt For For For
Clark as
Director
1.2 Re-elect Roxanne J. Mgmt For For For
Decyk as
Director
1.3 Re-elect Mary E. Mgmt For For For
Francis as
Director
1.4 Re-elect C. Mgmt For For For
Christopher Gaut as
Director
1.5 Re-elect Gerald W. Mgmt For For For
Haddock as
Director
1.6 Re-elect Francis S. Mgmt For For For
Kalman as
Director
1.7 Re-elect Keith O. Mgmt For For For
Rattie as
Director
1.8 Re-elect Paul E. Mgmt For For For
Rowsey, III as
Director
1.9 Re-elect Carl G. Mgmt For For For
Trowell as
Director
2 Ratify KPMG LLP as US Mgmt For For For
Independent
Auditor
3 Appoint KPMG LLP as UK Mgmt For For For
Statutory
Auditor
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Approve Remuneration Mgmt For For For
Policy
7 Approve Remuneration Mgmt For For For
Report
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
10 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
11 Authorize Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
12 Authorize Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
13 Authorize Issue of Mgmt For For For
Equity without
Pre-emptive Rights In
Connection with an
Acquisition or
Specified Capital
Investment
________________________________________________________________________________
Equity LifeStyle Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
ELS CUSIP 29472R108 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 Director Philip Mgmt For Withhold Against
Calian
1.2 Elect Director David Mgmt For Withhold Against
Contis
1.3 Elect Director Thomas Mgmt For For For
Heneghan
1.4 Elect Director Tao Mgmt For Withhold Against
Huang
1.5 Elect Director Mgmt For For For
Marguerite
Nader
1.6 Elect Director Sheli Mgmt For Withhold Against
Rosenberg
1.7 Elect Director Howard Mgmt For For For
Walker
1.8 Elect Director Matthew Mgmt For For For
Williams
1.9 Elect Director William Mgmt For Withhold Against
Young
1.10 Elect Director Samuel Mgmt For For For
Zell
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPR CUSIP 30219E103 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 Director Michael Mgmt For For For
Archbold
1.2 Elect Director Peter Mgmt For For For
Swinburn
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Flowers Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLO CUSIP 343498101 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 Director George Mgmt For For For
E.
Deese
1.2 Elect Director Rhonda Mgmt For For For
Gass
1.3 Elect Director Mgmt For For For
Benjamin H. Griswold,
IV
1.4 Elect Director Richard Mgmt For For For
Lan
1.5 Elect Director Mgmt For For For
Margaret G.
Lewis
1.6 Elect Director Amos R. Mgmt For For For
McMullian
1.7 Elect Director J.V. Mgmt For For For
Shields,
Jr.
1.8 Elect Director Allen Mgmt For For For
L.
Shiver
1.9 Elect Director David Mgmt For For For
V.
Singer
1.10 Elect Director James Mgmt For For For
T.
Spear
1.11 Elect Director Melvin Mgmt For For For
T.
Stith
1.12 Elect Director C. Mgmt For For For
Martin Wood,
III
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Fonar Corporation
Ticker Security ID: Meeting Date Meeting Status
FONR CUSIP 344437405 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Raymond Mgmt For Withhold Against
V.
Damadian
1.2 Elect Director Mgmt For Withhold Against
Claudette J.V.
Chan
1.3 Elect Director Robert Mgmt For For For
J.
Janoff
1.4 Elect Director Charles Mgmt For For For
N.
O'Data
1.5 Elect Director Ronald Mgmt For For For
G.
Lehman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Marcum LLP as Mgmt For For For
Auditors
4 Other Business Mgmt For Against Against
________________________________________________________________________________
Forest City Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCE.A CUSIP 345605109 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Arthur Mgmt For For For
F.
Anton
1.2 Elect Director Kenneth Mgmt For For For
J.
Bacon
1.3 Elect Director Scott Mgmt For For For
S.
Cowen
1.4 Elect Director Michael Mgmt For For For
P. Esposito,
Jr.
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Eliminate Class of Mgmt For For For
Common
Stock
6 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Forestar Group Inc.
Ticker Security ID: Meeting Date Meeting Status
FOR CUSIP 346233109 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 Director M. Mgmt For For For
Ashton
Hudson
1.2 Elect Director William Mgmt N/A N/A N/A
C. Powers, Jr. -
WITHDRAWN
1.3 Elect Director Richard Mgmt For For For
M.
Smith
1.4 Elect Director Phillip Mgmt For For For
J.
Weber
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend NOL Rights Plan Mgmt For Against Against
(NOL
Pill)
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Francesca's Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
FRAN CUSIP 351793104 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 Director Philip Mgmt For For For
F.
Bleser
1.2 Elect Director Martyn Mgmt For For For
Redgrave
1.3 Elect Director Laurie Mgmt For For For
Ann
Goldman
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Fresh Del Monte Produce Inc.
Ticker Security ID: Meeting Date Meeting Status
FDP CUSIP G36738105 05/03/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For Against Against
J.
Berthelot
1.2 Elect Director Robert Mgmt For Against Against
S.
Bucklin
1.3 Elect Director Mgmt For For For
Madeleine L.
Champion
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Approve Dividends Mgmt For For For
5 Amend Executive Mgmt For For For
Incentive Bonus
Plan
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Gannett Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
GCI CUSIP 36473H104 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 Director John E. Mgmt For For For
Cody
1.2 Elect Director Stephen Mgmt For For For
W.
Coll
1.3 Elect Director Robert Mgmt For For For
J.
Dickey
1.4 Elect Director Donald Mgmt For For For
E.
Felsinger
1.5 Elect Director Lila Mgmt For For For
Ibrahim
1.6 Elect Director Mgmt For For For
Lawrence S.
Kramer
1.7 Elect Director John Mgmt For For For
Jeffry
Louis
1.8 Elect Director Tony A. Mgmt For For For
Prophet
1.9 Elect Director Debra Mgmt For For For
A.
Sandler
1.10 Elect Director Chloe Mgmt For For For
R.
Sladden
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Gap Inc.
Ticker Security ID: Meeting Date Meeting Status
GPS CUSIP 364760108 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 Director Robert Mgmt For Against Against
J.
Fisher
1.2 Elect Director William Mgmt For For For
S.
Fisher
1.3 Elect Director Tracy Mgmt For For For
Gardner
1.4 Elect Director Brian Mgmt For For For
Goldner
1.5 Elect Director Mgmt For For For
Isabella D.
Goren
1.6 Elect Director Bob L. Mgmt For For For
Martin
1.7 Elect Director Jorge Mgmt For For For
P.
Montoya
1.8 Elect Director Arthur Mgmt For For For
Peck
1.9 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
1.10 Elect Director Mgmt For For For
Katherine
Tsang
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Adopt Guidelines for ShrHldr Against Against For
Country
Selection
________________________________________________________________________________
Gartner, Inc.
Ticker Security ID: Meeting Date Meeting Status
IT CUSIP 366651107 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 Director Michael Mgmt For For For
J.
Bingle
1.2 Elect Director Peter Mgmt For For For
E.
Bisson
1.3 Elect Director Richard Mgmt For For For
J.
Bressler
1.4 Elect Director Raul E. Mgmt For For For
Cesan
1.5 Elect Director Karen Mgmt For For For
E.
Dykstra
1.6 Elect Director Anne Mgmt For For For
Sutherland
Fuchs
1.7 Elect Director William Mgmt For For For
O.
Grabe
1.8 Elect Director Eugene Mgmt For For For
A.
Hall
1.9 Elect Director Stephen Mgmt For For For
G.
Pagliuca
1.10 Elect Director James Mgmt For For For
C.
Smith
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
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
1.1 Elect Director Richard Mgmt For For For
B.
Clark
1.2 Elect Director Mary Mgmt For For For
Lou
Fiala
1.3 Elect Director J. Mgmt For For For
Bruce
Flatt
1.4 Elect Director Janice Mgmt For For For
R.
Fukakusa
1.5 Elect Director John K. Mgmt For For For
Haley
1.6 Elect Director Daniel Mgmt For For For
B.
Hurwitz
1.7 Elect Director Brian Mgmt For For For
W.
Kingston
1.8 Elect Director Mgmt For For For
Christina M.
Lofgren
1.9 Elect Director Sandeep Mgmt For For For
Mathrani
2 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Provide Directors May Mgmt For For For
Be Removed With or
Without
Cause
6 Adopt Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Glaukos Corporation
Ticker Security ID: Meeting Date Meeting Status
GKOS CUSIP 377322102 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 Director William Mgmt For Withhold Against
J.
Link
1.2 Elect Director Mgmt For Withhold Against
Jonathan T.
Silverstein
1.3 Elect Director Aimee Mgmt For Withhold Against
S.
Weisner
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
GNC Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
GNC CUSIP 36191G107 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 Director Jeffrey Mgmt For For For
P.
Berger
1.2 Elect Director Alan D. Mgmt For For For
Feldman
1.3 Elect Director Michael Mgmt For For For
F.
Hines
1.4 Elect Director Amy B. Mgmt For For For
Lane
1.5 Elect Director Philip Mgmt For For For
E.
Mallott
1.6 Elect Director Robert Mgmt For For For
F.
Moran
1.7 Elect Director Richard Mgmt For For For
J.
Wallace
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Hanesbrands Inc.
Ticker Security ID: Meeting Date Meeting Status
HBI CUSIP 410345102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gerald Mgmt For For For
W. Evans,
Jr.
1.2 Elect Director Bobby Mgmt For For For
J.
Griffin
1.3 Elect Director James Mgmt For For For
C.
Johnson
1.4 Elect Director Jessica Mgmt For For For
T.
Mathews
1.5 Elect Director Franck Mgmt For For For
J.
Moison
1.6 Elect Director Robert Mgmt For For For
F.
Moran
1.7 Elect Director Ronald Mgmt For For For
L.
Nelson
1.8 Elect Director Richard Mgmt For For For
A.
Noll
1.9 Elect Director David Mgmt For For For
V.
Singer
1.10 Elect Director Ann E. Mgmt For For For
Ziegler
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Hawaiian Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HA CUSIP 419879101 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 Director Donald Mgmt For For For
J.
Carty
1.2 Elect Director Mark B. Mgmt For For For
Dunkerley
1.3 Elect Director Earl E. Mgmt For For For
Fry
1.4 Elect Director Mgmt For For For
Lawrence S.
Hershfield
1.5 Elect Director Randall Mgmt For For For
L.
Jenson
1.6 Elect Director Crystal Mgmt For For For
K.
Rose
1.7 Elect Director Richard Mgmt For For For
N.
Zwern
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Please vote FOR if Mgmt N/A For N/A
Stock is Owned of
Record or
Beneficially by a
U.S. Stockholder, Or
vote AGAINST if Such
Stock is Owned of
Record or
Beneficially by a
Non-U.S.
Stockholder
________________________________________________________________________________
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
1.1 Elect Director R. Mgmt For For For
Milton
Johnson
1.2 Elect Director Robert Mgmt For For For
J.
Dennis
1.3 Elect Director Mgmt For For For
Nancy-Ann
DeParle
1.4 Elect Director Thomas Mgmt For For For
F. Frist,
III
1.5 Elect Director William Mgmt For For For
R.
Frist
1.6 Elect Director Charles Mgmt For For For
O. Holliday,
Jr.
1.7 Elect Director Ann H. Mgmt For For For
Lamont
1.8 Elect Director Jay O. Mgmt For For For
Light
1.9 Elect Director Mgmt For For For
Geoffrey G.
Meyers
1.10 Elect Director Wayne Mgmt For For For
J.
Riley
1.11 Elect Director John W. Mgmt For For For
Rowe
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Provide Right to Call Mgmt For For For
Special
Meeting
5 Shareholders may Call ShrHldr Against For Against
Special
Meetings
________________________________________________________________________________
HD Supply Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HDS CUSIP 40416M105 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 Director Mgmt For For For
Kathleen J.
Affeldt
1.2 Elect Director Peter Mgmt For For For
A.
Dorsman
1.3 Elect Director Peter Mgmt For For For
A.
Leav
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
HealthSouth Corporation
Ticker Security ID: Meeting Date Meeting Status
HLS CUSIP 421924309 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 Director John W. Mgmt For For For
Chidsey
1.2 Elect Director Donald Mgmt For For For
L.
Correll
1.3 Elect Director Yvonne Mgmt For For For
M.
Curl
1.4 Elect Director Charles Mgmt For For For
M.
Elson
1.5 Elect Director Joan E. Mgmt For For For
Herman
1.6 Elect Director Leo I. Mgmt For For For
Higdon,
Jr.
1.7 Elect Director Leslye Mgmt For For For
G.
Katz
1.8 Elect Director John E. Mgmt For For For
Maupin,
Jr.
1.9 Elect Director L. Mgmt For For For
Edward Shaw,
Jr.
1.10 Elect Director Mark J. Mgmt For For For
Tarr
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Hill-Rom Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRC CUSIP 431475102 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Rolf A. Mgmt For For For
Classon
1.2 Elect Director William Mgmt For For For
G.
Dempsey
1.3 Elect Director Mary Mgmt For For For
Garrett
1.4 Elect Director James Mgmt For For For
R.
Giertz
1.5 Elect Director Charles Mgmt For For For
E.
Golden
1.6 Elect Director John J. Mgmt For For For
Greisch
1.7 Elect Director William Mgmt For For For
H.
Kucheman
1.8 Elect Director Ronald Mgmt For For For
A.
Malone
1.9 Elect Director Nancy Mgmt For For For
M.
Schlichting
1.10 Elect Director Stacy Mgmt For For For
Enxing
Seng
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
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 Director Mgmt For For For
Christopher J.
Coughlin
1.2 Elect Director Sally Mgmt For For For
W.
Crawford
1.3 Elect Director Scott Mgmt For For For
T.
Garrett
1.4 Elect Director Mgmt For For For
Lawrence M.
Levy
1.5 Elect Director Stephen Mgmt For For For
P.
MacMillan
1.6 Elect Director Mgmt For For For
Christiana
Stamoulis
1.7 Elect Director Elaine Mgmt For For For
S.
Ullian
1.8 Elect Director Amy M. Mgmt For For For
Wendell
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Host Hotels & Resorts, Inc.
Ticker Security ID: Meeting Date Meeting Status
HST CUSIP 44107P104 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 Director Mary L. Mgmt For For For
Baglivo
1.2 Elect Director Sheila Mgmt For For For
C.
Bair
1.3 Elect Director Sandeep Mgmt For For For
L.
Mathrani
1.4 Elect Director Ann Mgmt For For For
McLaughlin
Korologos
1.5 Elect Director Richard Mgmt For For For
E.
Marriott
1.6 Elect Director John B. Mgmt For For For
Morse,
Jr.
1.7 Elect Director Walter Mgmt For For For
C.
Rakowich
1.8 Elect Director James Mgmt For For For
F.
Risoleo
1.9 Elect Director Gordon Mgmt For For For
H.
Smith
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Hudson Pacific Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
HPP CUSIP 444097109 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 Director Victor Mgmt For For For
J.
Coleman
1.2 Elect Director Mgmt For Against Against
Theodore R.
Antenucci
1.3 Elect Director Frank Mgmt For For For
Cohen
1.4 Elect Director Richard Mgmt For For For
B.
Fried
1.5 Elect Director Mgmt For For For
Jonathan M.
Glaser
1.6 Elect Director Robert Mgmt For For For
L. Harris,
II
1.7 Elect Director Mark D. Mgmt For For For
Linehan
1.8 Elect Director Robert Mgmt For Against Against
M. Moran,
Jr.
1.9 Elect Director Michael Mgmt For For For
Nash
1.10 Elect Director Barry Mgmt For Against Against
A.
Porter
2 Amend Omnibus Stock Mgmt For For For
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
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Report on Steps Taken ShrHldr Against For Against
to Increase Board
Diversity
________________________________________________________________________________
Huntsman Corporation
Ticker Security ID: Meeting Date Meeting Status
HUN CUSIP 447011107 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 Director Nolan Mgmt For For For
D.
Archibald
1.2 Elect Director Mary C. Mgmt For For For
Beckerle
1.3 Elect Director M. Mgmt For For For
Anthony
Burns
1.4 Elect Director Jon M. Mgmt For For For
Huntsman
1.5 Elect Director Peter Mgmt For For For
R.
Huntsman
1.6 Elect Director Robert Mgmt For For For
J.
Margetts
1.7 Elect Director Wayne Mgmt For For For
A.
Reaud
1.8 Elect Director Alvin Mgmt For For For
V.
Shoemaker
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
IAC/InterActiveCorp
Ticker Security ID: Meeting Date Meeting Status
IAC CUSIP 44919P508 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Edgar Mgmt For For For
Bronfman,
Jr.
1.2 Elect Director Chelsea Mgmt For For For
Clinton
1.3 Elect Director Barry Mgmt For For For
Diller
1.4 Elect Director Michael Mgmt For For For
D.
Eisner
1.5 Elect Director Bonnie Mgmt For For For
S.
Hammer
1.6 Elect Director Victor Mgmt For For For
A.
Kaufman
1.7 Elect Director Joseph Mgmt For For For
Levin
1.8 Elect Director Bryan Mgmt For For For
Lourd
1.9 Elect Director David Mgmt For For For
Rosenblatt
1.10 Elect Director Alan G. Mgmt For For For
Spoon
1.11 Elect Director Mgmt For For For
Alexander von
Furstenberg
1.12 Elect Director Richard Mgmt For For For
F.
Zannino
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Independence Contract Drilling, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICD CUSIP 453415309 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 Director Thomas Mgmt For For For
R. Bates,
Jr.
1.2 Elect Director Byron Mgmt For For For
A.
Dunn
1.3 Elect Director James Mgmt For For For
D.
Crandell
1.4 Elect Director Matthew Mgmt For For For
D.
Fitzgerald
1.5 Elect Director Daniel Mgmt For For For
F.
McNease
1.6 Elect Director Tighe Mgmt For For For
A.
Noonan
________________________________________________________________________________
Independent Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
IBCP CUSIP 453838609 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Mgmt For For For
L. Gulis,
Jr.
1.2 Elect Director Terry Mgmt For For For
L.
Haske
1.3 Elect Director William Mgmt For For For
B.
Kessel
2 Ratify Crowe Horwath Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Insperity, Inc.
Ticker Security ID: Meeting Date Meeting Status
NSP CUSIP 45778Q107 06/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Timothy Mgmt For For For
T.
Clifford
1.2 Elect Director Mgmt For For For
Michelle
McKenna-Doyle
1.3 Elect Director Austin Mgmt For For For
P.
Young
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
International Seaways, Inc.
Ticker Security ID: Meeting Date Meeting Status
INSW CUSIP Y41053102 06/07/2017 Voted
Meeting Type Country of Trade
Annual Marshall Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Doug Mgmt For For For
Wheat
1.2 Elect Director Timothy Mgmt For For For
J.
Bernlohr
1.3 Elect Director Ian T. Mgmt For For For
Blackley
1.4 Elect Director Randee Mgmt For For For
E.
Day
1.5 Elect Director David Mgmt For For For
I.
Greenberg
1.6 Elect Director Joseph Mgmt For For For
I.
Kronsberg
1.7 Elect Director Ty E. Mgmt For For For
Wallach
1.8 Elect Director Gregory Mgmt For For For
A.
Wright
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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
1.1 Elect Director Eve Mgmt For For For
Burton
1.2 Elect Director Scott Mgmt For For For
D.
Cook
1.3 Elect Director Richard Mgmt For For For
L.
Dalzell
1.4 Elect Director Diane Mgmt For For For
B.
Greene
1.5 Elect Director Suzanne Mgmt For For For
Nora
Johnson
1.6 Elect Director Dennis Mgmt For For For
D.
Powell
1.7 Elect Director Brad D. Mgmt For For For
Smith
1.8 Elect Director Raul Mgmt For For For
Vazquez
1.9 Elect Director Jeff Mgmt For For For
Weiner
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Kaiser Aluminum Corporation
Ticker Security ID: Meeting Date Meeting Status
KALU CUSIP 483007704 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 Director Carolyn Mgmt For For For
Bartholomew
1.2 Elect Director Jack A. Mgmt For For For
Hockema
1.3 Elect Director Mgmt For For For
Lauralee E.
Martin
1.4 Elect Director Brett Mgmt For For For
E.
Wilcox
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
KCG Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
KCG CUSIP 48244B100 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 Director Daniel Mgmt For For For
Coleman
1.2 Elect Director Debra Mgmt For For For
J.
Chrapaty
1.3 Elect Director Peter Mgmt For For For
R.
Fisher
1.4 Elect Director Charles Mgmt For For For
E. Haldeman,
Jr.
1.5 Elect Director James Mgmt For For For
T.
Milde
1.6 Elect Director Mgmt For For For
Alastair
Rampell
1.7 Elect Director Daniel Mgmt For For For
F.
Schmitt
1.8 Elect Director Laurie Mgmt For For For
M.
Shahon
1.9 Elect Director Colin Mgmt For For For
Smith
1.10 Elect Director Heather Mgmt For For For
E.
Tookes
1.11 Elect Director Adrian Mgmt For For For
Weller
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Kite Realty Group Trust
Ticker Security ID: Meeting Date Meeting Status
KRG CUSIP 49803T300 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 Director John A. Mgmt For For For
Kite
1.2 Elect Director William Mgmt For Against Against
E.
Bindley
1.3 Elect Director Victor Mgmt For Against Against
J.
Coleman
1.4 Elect Director Lee A. Mgmt For Against Against
Daniels
1.5 Elect Director Gerald Mgmt For For For
W.
Grupe
1.6 Elect Director Mgmt For For For
Christie B.
Kelly
1.7 Elect Director David Mgmt For For For
R.
O'Reilly
1.8 Elect Director Barton Mgmt For Against Against
R.
Peterson
1.9 Elect Director Charles Mgmt For For For
H.
Wurtzebach
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Koppers Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
KOP CUSIP 50060P106 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 Director Cynthia Mgmt For For For
A.
Baldwin
1.2 Elect Director Leroy Mgmt For For For
M. Ball,
Jr.
1.3 Elect Director Sharon Mgmt For For For
Feng
1.4 Elect Director David Mgmt For For For
M.
Hillenbrand
1.5 Elect Director Albert Mgmt For For For
J.
Neupaver
1.6 Elect Director Louis Mgmt For For For
L.
Testoni
1.7 Elect Director Stephen Mgmt For For For
R.
Tritch
1.8 Elect Director T. Mgmt For For For
Michael
Young
2 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Garrett Mgmt For Withhold Against
E.
Pierce
1.2 Elect Director Chin Hu Mgmt For For For
Lim
2 Ratify Mgmt For Against Against
PricewaterhouseCoopers
LLP as
Auditors
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Lantheus Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LNTH CUSIP 516544103 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 Director James Mgmt For Withhold Against
C.
Clemmer
1.2 Elect Director Julie Mgmt For For For
H.
McHugh
1.3 Elect Director Mgmt For Withhold Against
Frederick
Robertson
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Lear Corporation
Ticker Security ID: Meeting Date Meeting Status
LEA CUSIP 521865204 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 Director Richard Mgmt For For For
H.
Bott
1.2 Elect Director Thomas Mgmt For For For
P.
Capo
1.3 Elect Director Mgmt For For For
Jonathan F.
Foster
1.4 Elect Director Mary Mgmt For For For
Lou
Jepsen
1.5 Elect Director Mgmt For For For
Kathleen A.
Ligocki
1.6 Elect Director Conrad Mgmt For For For
L. Mallett,
Jr.
1.7 Elect Director Donald Mgmt For For For
L.
Runkle
1.8 Elect Director Matthew Mgmt For For For
J.
Simoncini
1.9 Elect Director Gregory Mgmt For For For
C.
Smith
1.10 Elect Director Henry Mgmt For For For
D.G.
Wallace
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Liberty TripAdvisor Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LTRPA CUSIP 531465102 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 Director Chris Mgmt For Withhold Against
Mueller
1.2 Elect Director Albert Mgmt For Withhold Against
E.
Rosenthaler
2 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
LifePoint Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
LPNT CUSIP 53219L109 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 Director William Mgmt For For For
F. Carpenter,
III
1.2 Elect Director Richard Mgmt For For For
H.
Evans
1.3 Elect Director Michael Mgmt For For For
P.
Haley
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Liquidity Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
LQDT CUSIP 53635B107 02/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Phillip Mgmt For For For
A.
Clough
1.2 Elect Director George Mgmt For For For
H.
Ellis
1.3 Elect Director Jaime Mgmt For For For
Mateus-Tique
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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 Director Raul Mgmt For For For
Alvarez
1.2 Elect Director Angela Mgmt For For For
F.
Braly
1.3 Elect Director Sandra Mgmt For For For
B.
Cochran
1.4 Elect Director Laurie Mgmt For For For
Z.
Douglas
1.5 Elect Director Richard Mgmt For For For
W.
Dreiling
1.6 Elect Director Robert Mgmt For For For
L.
Johnson
1.7 Elect Director Mgmt For For For
Marshall O.
Larsen
1.8 Elect Director James Mgmt For For For
H.
Morgan
1.9 Elect Director Robert Mgmt For For For
A.
Niblock
1.10 Elect Director Bertram Mgmt For For For
L.
Scott
1.11 Elect Director Eric C. Mgmt For For For
Wiseman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Assess Climate ShrHldr Against Against For
Benefits and
Feasibility of
Adopting Quantitative
Renewable Production
Goals
________________________________________________________________________________
Lululemon Athletica Inc.
Ticker Security ID: Meeting Date Meeting Status
LULU CUSIP 550021109 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 Director Michael Mgmt For For For
Casey
1.2 Elect Director Glenn Mgmt For For For
Murphy
1.3 Elect Director David Mgmt For For For
M.
Mussafer
1.4 Elect Director Laurent Mgmt For For For
Potdevin
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Amend Certificate of Mgmt For For For
Incorporation to
Clarify
Majority-Voting
Standard
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt N/A 1 Year N/A
on Pay
Frequency
________________________________________________________________________________
Macy's, Inc.
Ticker Security ID: Meeting Date Meeting Status
M CUSIP 55616P104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Francis Mgmt For For For
S.
Blake
1.2 Elect Director John A. Mgmt For For For
Bryant
1.3 Elect Director Deirdre Mgmt For For For
P.
Connelly
1.4 Elect Director Jeff Mgmt For For For
Gennette
1.5 Elect Director Leslie Mgmt For For For
D.
Hale
1.6 Elect Director William Mgmt For For For
H.
Lenehan
1.7 Elect Director Sara Mgmt For For For
Levinson
1.8 Elect Director Terry Mgmt For For For
J.
Lundgren
1.9 Elect Director Joyce Mgmt For For For
M.
Roche
1.10 Elect Director Paul C. Mgmt For For For
Varga
1.11 Elect Director Marna Mgmt For For For
C.
Whittington
1.12 Elect Director Annie Mgmt For For For
Young-Scrivner
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
MagicJack VocalTec Ltd.
Ticker Security ID: Meeting Date Meeting Status
CALL CUSIP M6787E101 04/19/2017 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
A.
Burns
2 Elect Director Richard Mgmt For For For
Harris
3 Elect Director Yuen Mgmt For For For
Wah
Sing
4 Elect Director Gerald Mgmt For For For
Vento
5 Elect Director Don C. Mgmt For For For
Bell,
III
6 Elect Director Izhak Mgmt For For For
Gross
7 Elect Director Alan B. Mgmt For For For
Howe
8 Approve Compensation Mgmt For For For
Policy for the
Directors and
Officers of the
Company
9 Approve Grant of Mgmt For Against Against
Shares of Restricted
Stock to Izhak
Gross
10 Approve the Mgmt For For For
Accelerated Vesting
of Shares of
Restricted Stock held
by Yoseph
Dauber
11 Approve Employment Mgmt For For For
Agreement of Gerald
Vento, Chief
Executive
Officer
12 Reappoint BDO USA, LLP Mgmt For For For
and BDO Ziv Haft,
Certified Public
Accountants as
Auditors and
Authorize Board to
Fix Their
Remuneration
13 Vote FOR if you are Mgmt N/A For N/A
NOT a controlling
shareholder and do
NOT have a personal
interest in one or
several resolutions,
as indicated in the
proxy card;
otherwise, vote
AGAINST
________________________________________________________________________________
ManpowerGroup Inc.
Ticker Security ID: Meeting Date Meeting Status
MAN CUSIP 56418H100 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 Director Gina R. Mgmt For For For
Boswell
1.2 Elect Director Cari M. Mgmt For For For
Dominguez
1.3 Elect Director William Mgmt For For For
Downe
1.4 Elect Director John F. Mgmt For For For
Ferraro
1.5 Elect Director Mgmt For For For
Patricia Hemingway
Hall
1.6 Elect Director Julie Mgmt For For For
M.
Howard
1.7 Elect Director Roberto Mgmt For For For
Mendoza
1.8 Elect Director Ulice Mgmt For For For
Payne,
Jr.
1.9 Elect Director Jonas Mgmt For For For
Prising
1.10 Elect Director Paul Mgmt For For For
Read
1.11 Elect Director Mgmt For For For
Elizabeth P.
Sartain
1.12 Elect Director John R. Mgmt For For For
Walter
1.13 Elect Director Edward Mgmt For For For
J.
Zore
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
MarineMax, Inc.
Ticker Security ID: Meeting Date Meeting Status
HZO CUSIP 567908108 02/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
H.
McLamb
1.2 Elect Director Evelyn Mgmt For For For
V.
Follit
1.3 Elect Director Clint Mgmt For For For
Moore
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Marlin Business Services Corp.
Ticker Security ID: Meeting Date Meeting Status
MRLN CUSIP 571157106 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 Director John J. Mgmt For For For
Calamari
1.2 Elect Director Mgmt For For For
Lawrence J.
DeAngelo
1.3 Elect Director Scott Mgmt For For For
Heimes
1.4 Elect Director Jeffrey Mgmt For For For
A.
Hilzinger
1.5 Elect Director Matthew Mgmt For For For
J.
Sullivan
1.6 Elect Director J. Mgmt For For For
Christopher
Teets
1.7 Elect Director James Mgmt For For For
W.
Wert
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Other Business Mgmt For Against Against
________________________________________________________________________________
Masimo Corporation
Ticker Security ID: Meeting Date Meeting Status
MASI CUSIP 574795100 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 Director Steven Mgmt For For For
J.
Barker
1.2 Elect Director Sanford Mgmt For For For
Fitch
2 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For Against Against
Plan
6 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Medifast, Inc.
Ticker Security ID: Meeting Date Meeting Status
MED CUSIP 58470H101 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 Director Jeffrey Mgmt For For For
J.
Brown
1.2 Elect Director Kevin Mgmt For For For
G.
Byrnes
1.3 Elect Director Daniel Mgmt For For For
R.
Chard
1.4 Elect Director Charles Mgmt For For For
P.
Connolly
1.5 Elect Director Mgmt For For For
Constance J.
Hallquist
1.6 Elect Director Michael Mgmt For For For
C.
MacDonald
1.7 Elect Director Carl E. Mgmt For For For
Sassano
1.8 Elect Director Scott Mgmt For For For
D.
Schlackman
1.9 Elect Director Glenn Mgmt For For For
W.
Welling
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Ratify RSM US LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Monotype Imaging Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
TYPE CUSIP 61022P100 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
L.
Lentz
1.2 Elect Director Douglas Mgmt For For For
J.
Shaw
1.3 Elect Director Peter Mgmt For For For
J.
Simone
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
NexPoint Residential Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
NXRT CUSIP 65341D102 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 Director James Mgmt For For For
Dondero
1.2 Elect Director Brian Mgmt For For For
Mitts
1.3 Elect Director Edward Mgmt For For For
Constantino
1.4 Elect Director Scott Mgmt For Withhold Against
Kavanaugh
1.5 Elect Director Arthur Mgmt For For For
Laffer
2 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Nu Skin Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUS CUSIP 67018T105 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 Director Nevin Mgmt For For For
N.
Andersen
1.2 Elect Director Daniel Mgmt For For For
W.
Campbell
1.3 Elect Director Andrew Mgmt For For For
D.
Lipman
1.4 Elect Director Steven Mgmt For For For
J.
Lund
1.5 Elect Director Neil H. Mgmt For For For
Offen
1.6 Elect Director Thomas Mgmt For For For
R.
Pisano
1.7 Elect Director Zheqing Mgmt For For For
(Simon)
Shen
1.8 Elect Director Ritch Mgmt For For For
N.
Wood
1.9 Elect Director Edwina Mgmt For For For
D.
Woodbury
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Olympic Steel, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZEUS CUSIP 68162K106 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 Director Michael Mgmt For For For
D.
Siegal
1.2 Elect Director Arthur Mgmt For For For
F.
Anton
1.3 Elect Director Donald Mgmt For For For
R.
McNeeley
1.4 Elect Director Michael Mgmt For For For
G.
Rippey
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
OMNOVA Solutions Inc.
Ticker Security ID: Meeting Date Meeting Status
OMN CUSIP 682129101 03/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joseph Mgmt For For For
M.
Gingo
1.2 Elect Director Michael Mgmt For For For
J.
Merriman
1.3 Elect Director James Mgmt For For For
A.
Mitarotonda
1.4 Elect Director William Mgmt For For For
R.
Seelbach
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Executive Mgmt For For For
Incentive Bonus
Plan
6 Amend Executive Mgmt For For For
Incentive Bonus
Plan
7 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Orthofix International N.V.
Ticker Security ID: Meeting Date Meeting Status
OFIX CUSIP N6748L102 06/13/2017 Voted
Meeting Type Country of Trade
Annual Netherlands Antilles
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Luke Mgmt For For For
Faulstick
1.2 Elect Director James Mgmt For For For
F.
Hinrichs
1.3 Elect Director Alexis Mgmt For For For
V.
Lukianov
1.4 Elect Director Lilly Mgmt For For For
Marks
1.5 Elect Director Bradley Mgmt For For For
R.
Mason
1.6 Elect Director Ronald Mgmt For For For
A.
Matricaria
1.7 Elect Director Michael Mgmt For For For
E.
Paolucci
1.8 Elect Director Maria Mgmt For For For
Sainz
2 Accept Financial Mgmt For For For
Statements and
Statutory Reports
(Voting)
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Overseas Shipholding Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSG CUSIP 69036R863 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 Director Timothy Mgmt For For For
J.
Bernlohr
1.2 Elect Director Joseph Mgmt For For For
I.
Kronsberg
1.3 Elect Director Anja L. Mgmt For For For
Manuel
1.4 Elect Director Samuel Mgmt For For For
H.
Norton
1.5 Elect Director Ronald Mgmt For For For
Steger
1.6 Elect Director Gary Mgmt For For For
Eugene
Taylor
1.7 Elect Director Ty E. Mgmt For For For
Wallach
1.8 Elect Director Douglas Mgmt For For For
D.
Wheat
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
________________________________________________________________________________
PDL BioPharma, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDLI CUSIP 69329Y104 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For For For
W.
Gryska
1.2 Elect Director Paul W. Mgmt For For For
Sandman
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Pennsylvania Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
PEI CUSIP 709102107 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 Director George Mgmt For For For
J. Alburger,
Jr.
1.2 Elect Director Joseph Mgmt For For For
F.
Coradino
1.3 Elect Director Michael Mgmt For For For
J.
DeMarco
1.4 Elect Director Leonard Mgmt For For For
I.
Korman
1.5 Elect Director Mark E. Mgmt For For For
Pasquerilla
1.6 Elect Director Charles Mgmt For For For
P.
Pizzi
1.7 Elect Director John J. Mgmt For For For
Roberts
1.8 Elect Director Ronald Mgmt For For For
Rubin
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Pitney Bowes Inc.
Ticker Security ID: Meeting Date Meeting Status
PBI CUSIP 724479100 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Linda Mgmt For For For
G.
Alvarado
1.2 Elect Director Anne M. Mgmt For For For
Busquet
1.3 Elect Director Roger Mgmt For For For
Fradin
1.4 Elect Director Anne Mgmt For For For
Sutherland
Fuchs
1.5 Elect Director S. Mgmt For For For
Douglas
Hutcheson
1.6 Elect Director Marc B. Mgmt For For For
Lautenbach
1.7 Elect Director Eduardo Mgmt For For For
R.
Menasce
1.8 Elect Director Michael Mgmt For For For
I.
Roth
1.9 Elect Director Linda Mgmt For For For
S.
Sanford
1.10 Elect Director David Mgmt For For For
L.
Shedlarz
1.11 Elect Director David Mgmt For For For
B. Snow,
Jr.
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Powell Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
POWL CUSIP 739128106 02/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Eugene Mgmt For For For
L.
Butler
1.2 Elect Director Mgmt For For For
Christopher E.
Cragg
1.3 Elect Director Bonnie Mgmt For For For
V.
Hancock
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Progress Software Corporation
Ticker Security ID: Meeting Date Meeting Status
PRGS CUSIP 743312100 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 Director Paul T. Mgmt For For For
Dacier
1.2 Elect Director John R. Mgmt For For For
Egan
1.3 Elect Director Rainer Mgmt For For For
Gawlick
1.4 Elect Director Yogesh Mgmt For For For
Gupta
1.5 Elect Director Charles Mgmt For For For
F.
Kane
1.6 Elect Director David Mgmt For For For
A.
Krall
1.7 Elect Director Michael Mgmt For For For
L.
Mark
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
QTS Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
QTS CUSIP 74736A103 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 Director Chad L. Mgmt For For For
Williams
1.2 Elect Director John W. Mgmt For For For
Barter
1.3 Elect Director William Mgmt For For For
O.
Grabe
1.4 Elect Director Mgmt For For For
Catherine R.
Kinney
1.5 Elect Director Peter Mgmt For For For
A.
Marino
1.6 Elect Director Scott Mgmt For For For
D.
Miller
1.7 Elect Director Philip Mgmt For For For
P.
Trahanas
1.8 Elect Director Stephen Mgmt For For For
E.
Westhead
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Approve Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Ramco-Gershenson Properties Trust
Ticker Security ID: Meeting Date Meeting Status
RPT CUSIP 751452202 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Mgmt For For For
R.
Blank
1.2 Elect Director Dennis Mgmt For For For
Gershenson
1.3 Elect Director Arthur Mgmt For For For
Goldberg
1.4 Elect Director David Mgmt For For For
J.
Nettina
1.5 Elect Director Joel M. Mgmt For For For
Pashcow
1.6 Elect Director Mark K. Mgmt For For For
Rosenfeld
1.7 Elect Director Laurie Mgmt For For For
M.
Shahon
2 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Red Robin Gourmet Burgers, Inc.
Ticker Security ID: Meeting Date Meeting Status
RRGB CUSIP 75689M101 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 Director Robert Mgmt For For For
B.
Aiken
1.2 Elect Director Cambria Mgmt For For For
W.
Dunaway
1.3 Elect Director Kalen Mgmt For For For
F.
Holmes
1.4 Elect Director Richard Mgmt For For For
J.
Howell
1.5 Elect Director Glenn Mgmt For For For
B.
Kaufman
1.6 Elect Director Steven Mgmt For For For
K.
Lumpkin
1.7 Elect Director Pattye Mgmt For For For
L.
Moore
1.8 Elect Director Stuart Mgmt For For For
I.
Oran
1.9 Elect Director Denny Mgmt For For For
Marie
Post
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Regal Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Christopher L.
Doerr
1.2 Elect Director Thomas Mgmt For For For
J.
Fischer
1.3 Elect Director Mark J. Mgmt For For For
Gliebe
1.4 Elect Director Rakesh Mgmt For For For
Sachdev
1.5 Elect Director Curtis Mgmt For For For
W.
Stoelting
1.6 Elect Director Jane L. Mgmt For For For
Warner
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Regional Management Corp.
Ticker Security ID: Meeting Date Meeting Status
RM CUSIP 75902K106 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 Director Roel C. Mgmt For For For
Campos
1.2 Elect Director Michael Mgmt For For For
R.
Dunn
1.3 Elect Director Steven Mgmt For For For
J.
Freiberg
1.4 Elect Director Richard Mgmt For For For
A.
Godley
1.5 Elect Director Peter Mgmt For For For
R.
Knitzer
1.6 Elect Director Alvaro Mgmt For For For
G. de
Molina
1.7 Elect Director Carlos Mgmt For For For
Palomares
2 Ratify RSM US LLP as Mgmt For For For
Auditors
3 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Rush Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
RUSHA CUSIP 781846209 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director W.M. Mgmt For For For
'Rusty'
Rush
1.2 Elect Director Thomas Mgmt For For For
A.
Akin
1.3 Elect Director James Mgmt For For For
C.
Underwood
1.4 Elect Director Raymond Mgmt For For For
J.
Chess
1.5 Elect Director William Mgmt For For For
H.
Cary
1.6 Elect Director Kennon Mgmt For For For
H.
Guglielmo
2 Amend Omnibus Stock Mgmt For Against Against
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
SBA Communications Corporation
Ticker Security ID: Meeting Date Meeting Status
SBAC CUSIP 78410G104 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 Director Steven Mgmt For For For
E.
Bernstein
1.2 Elect Director Duncan Mgmt For For For
H.
Cocroft
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Scorpio Tankers Inc.
Ticker Security ID: Meeting Date Meeting Status
STNG CUSIP Y7542C106 05/31/2017 Voted
Meeting Type Country of Trade
Annual Marshall Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Emanuele
Lauro
1.2 Elect Director Ademaro Mgmt For For For
Lanzara
2 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
________________________________________________________________________________
Select Comfort Corporation
Ticker Security ID: Meeting Date Meeting Status
SCSS CUSIP 81616X103 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 Director Mgmt For For For
Kathleen L.
Nedorostek
1.2 Elect Director Vicki Mgmt For For For
A.
O'Meara
1.3 Elect Director Michael Mgmt For For For
A.
Peel
1.4 Elect Director Mgmt For For For
Jean-Michel
Valette
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Select Income REIT
Ticker Security ID: Meeting Date Meeting Status
SIR CUSIP 81618T100 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 Director Donna Mgmt For Withhold Against
D.
Fraiche
1.2 Elect Director Adam D. Mgmt For Withhold Against
Portnoy
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Senior Housing Properties Trust
Ticker Security ID: Meeting Date Meeting Status
SNH CUSIP 81721M109 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 Director John L. Mgmt For Withhold Against
Harrington
1.2 Elect Director Lisa Mgmt For Withhold Against
Harris
Jones
1.3 Elect Director Adam D. Mgmt For Withhold Against
Portnoy
1.4 Elect Director Barry Mgmt For Withhold Against
M.
Portnoy
1.5 Elect Director Jeffrey Mgmt For Withhold Against
P.
Somers
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Adopt Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
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
1.1 Elect Director Glyn F. Mgmt For For For
Aeppel
1.2 Elect Director Larry Mgmt For For For
C.
Glasscock
1.3 Elect Director Karen Mgmt For For For
N.
Horn
1.4 Elect Director Allan Mgmt For For For
Hubbard
1.5 Elect Director Reuben Mgmt For For For
S.
Leibowitz
1.6 Elect Director Gary M. Mgmt For For For
Rodkin
1.7 Elect Director Daniel Mgmt For For For
C.
Smith
1.8 Elect Director J. Mgmt For For For
Albert Smith,
Jr.
2 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Stoneridge, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRI CUSIP 86183P102 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 Director Mgmt For For For
Jonathan B.
DeGaynor
1.2 Elect Director Jeffrey Mgmt For For For
P.
Draime
1.3 Elect Director Douglas Mgmt For For For
C.
Jacobs
1.4 Elect Director Ira C. Mgmt For For For
Kaplan
1.5 Elect Director Kim Mgmt For For For
Korth
1.6 Elect Director William Mgmt For For For
M.
Lasky
1.7 Elect Director George Mgmt For For For
S. Mayes,
Jr.
1.8 Elect Director Paul J. Mgmt For For For
Schlather
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Super Micro Computer, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMCI CUSIP 86800U104 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For For For
Liang
1.2 Elect Director Sherman Mgmt For For For
Tuan
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Synchronoss Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNCR CUSIP 87157B103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For For For
J.
Hopkins
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Taubman Centers, Inc.
Ticker Security ID: Meeting Date Meeting Status
TCO CUSIP 876664103 06/01/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For TNA N/A
S.
Taubman
1.2 Elect Director Cia Mgmt For TNA N/A
Buckley
Marakovits
1.3 Elect Director Myron Mgmt For TNA N/A
E. Ullman,
III
2 Ratify KPMG LLP as Mgmt For TNA N/A
Auditors
3 Advisory Vote to Mgmt For TNA N/A
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year TNA N/A
on Pay
Frequency
________________________________________________________________________________
Taubman Centers, Inc.
Ticker Security ID: Meeting Date Meeting Status
TCO CUSIP 876664103 06/01/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles ShrHldr N/A For N/A
Elson
1.2 Elect Director ShrHldr N/A For N/A
Jonathan
Litt
1.3 Management Nominee Cia ShrHldr N/A For N/A
Buckley
Marakovits
2 Ratify KPMG LLP as ShrHldr N/A For N/A
Auditors
3 Advisory Vote to ShrHldr N/A For N/A
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say ShrHldr N/A 1 Year N/A
on Pay
Frequency
________________________________________________________________________________
TEGNA Inc.
Ticker Security ID: Meeting Date Meeting Status
TGNA CUSIP 87901J105 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 Director Mgmt For For For
Jennifer
Dulski
1.2 Elect Director Howard Mgmt For For For
D.
Elias
1.3 Elect Director Lidia Mgmt For For For
Fonseca
1.4 Elect Director Jill Mgmt For For For
Greenthal
1.5 Elect Director Mgmt For For For
Marjorie
Magner
1.6 Elect Director Gracia Mgmt For For For
C.
Martore
1.7 Elect Director Scott Mgmt For For For
K.
McCune
1.8 Elect Director Henry Mgmt For For For
W.
McGee
1.9 Elect Director Susan Mgmt For For For
Ness
1.10 Elect Director Bruce Mgmt For For For
P.
Nolop
1.11 Elect Director Neal Mgmt For For For
Shapiro
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Teleflex Incorporated
Ticker Security ID: Meeting Date Meeting Status
TFX CUSIP 879369106 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 Director George Mgmt For For For
Babich,
Jr.
1.2 Elect Director Mgmt For For For
Gretchen R.
Haggerty
1.3 Elect Director Benson Mgmt For For For
F.
Smith
1.4 Elect Director Richard Mgmt For For For
A.
Packer
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Telephone and Data Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
TDS CUSIP 879433829 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 Director Mgmt For For For
Clarence A.
Davis
1.2 Elect Director Kim D. Mgmt For For For
Dixon
1.3 Elect Director Mgmt For For For
Mitchell H.
Saranow
1.4 Elect Director Gary L. Mgmt For For For
Sugarman
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Approve Executive Mgmt For For For
Incentive Bonus
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
________________________________________________________________________________
Texas Roadhouse, Inc.
Ticker Security ID: Meeting Date Meeting Status
TXRH CUSIP 882681109 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 Director James Mgmt For For For
R.
Ramsey
1.2 Elect Director James Mgmt For For For
R.
Zarley
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Report on ShrHldr Against For Against
Sustainability
________________________________________________________________________________
The Dun & Bradstreet Corporation
Ticker Security ID: Meeting Date Meeting Status
DNB CUSIP 26483E100 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 Director Robert Mgmt For For For
P.
Carrigan
1.2 Elect Director Cindy Mgmt For For For
Christy
1.3 Elect Director L. Mgmt For For For
Gordon
Crovitz
1.4 Elect Director James Mgmt For For For
N.
Fernandez
1.5 Elect Director Paul R. Mgmt For For For
Garcia
1.6 Elect Director Mgmt For For For
Anastassia
Lauterbach
1.7 Elect Director Thomas Mgmt For For For
J.
Manning
1.8 Elect Director Randall Mgmt For For For
D.
Mott
1.9 Elect Director Judith Mgmt For For For
A.
Reinsdorf
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 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 Director Lloyd Mgmt For For For
C.
Blankfein
1.2 Elect Director M. Mgmt For For For
Michele
Burns
1.3 Elect Director Mark A. Mgmt For For For
Flaherty
1.4 Elect Director William Mgmt For For For
W.
George
1.5 Elect Director James Mgmt For For For
A.
Johnson
1.6 Elect Director Ellen Mgmt For For For
J.
Kullman
1.7 Elect Director Lakshmi Mgmt For For For
N.
Mittal
1.8 Elect Director Adebayo Mgmt For For For
O.
Ogunlesi
1.9 Elect Director Peter Mgmt For For For
Oppenheimer
1.10 Elect Director David Mgmt For For For
A.
Viniar
1.11 Elect Director Mark O. Mgmt For For For
Winkelman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
The Rubicon Project, Inc.
Ticker Security ID: Meeting Date Meeting Status
RUBI CUSIP 78112V102 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 Director Lewis Mgmt For Against Against
W.
Coleman
1.2 Elect Director Lisa L. Mgmt For For For
Troe
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Total System Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSS CUSIP 891906109 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 Director Kriss Mgmt For For For
Cloninger,
III
1.2 Elect Director Walter Mgmt For For For
W. Driver,
Jr.
1.3 Elect Director Sidney Mgmt For For For
E.
Harris
1.4 Elect Director William Mgmt For For For
M.
Isaac
1.5 Elect Director Pamela Mgmt For For For
A.
Joseph
1.6 Elect Director Mason Mgmt For For For
H.
Lampton
1.7 Elect Director Connie Mgmt For For For
D.
McDaniel
1.8 Elect Director Philip Mgmt For For For
W.
Tomlinson
1.9 Elect Director John T. Mgmt For For For
Turner
1.10 Elect Director Richard Mgmt For For For
W.
Ussery
1.11 Elect Director M. Troy Mgmt For For For
Woods
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Treehouse Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
THS CUSIP 89469A104 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 Director Dennis Mgmt For For For
F.
O'Brien
1.2 Elect Director Sam K. Mgmt For For For
Reed
1.3 Elect Director Ann M. Mgmt For For For
Sardini
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P101 06/21/2017 Take No Action
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect K'Lynne Johnson Mgmt For TNA N/A
as
Director
1.2 Elect Jeannot Krecke Mgmt N/A TNA N/A
as Director
*Withdrawn
Resolution*
1.3 Elect Donald T. Mgmt For TNA N/A
Misheff as
Director
1.4 Elect Craig A. Mgmt N/A TNA N/A
Rogerson as Director
*Withdrawn
Resolution*
1.5 Elect Philip Martens Mgmt For TNA N/A
as
Director
1.6 Elect Joseph Alvarado Mgmt For TNA N/A
as
Director
3 Approve Remuneration Mgmt For TNA N/A
of Non-Executive
Directors
4 Advisory Vote to Mgmt For TNA N/A
Ratify Named
Executive Officers'
Compensation
5 Approve Consolidated Mgmt For TNA N/A
Financial Statements
and Statutory
Reports
6 Approve Allocation of Mgmt For TNA N/A
Income and
Dividends
7 Approve Discharge of Mgmt For TNA N/A
Directors and
Auditors
8 Appoint Mgmt For TNA N/A
PricewaterhouseCoopers
Societe Luxembourg as
Internal Statutory
Auditor
9 Appoint Mgmt For TNA N/A
PricewaterhouseCoopers
LLP as Independent
Auditor
10 Authorize Share Mgmt For TNA N/A
Repurchase
Program
11 Amend Articles of Mgmt For TNA N/A
Association
________________________________________________________________________________
TrueBlue, Inc.
Ticker Security ID: Meeting Date Meeting Status
TBI CUSIP 89785X101 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 Director Colleen Mgmt For For For
B.
Brown
1.2 Elect Director Steven Mgmt For For For
C.
Cooper
1.3 Elect Director William Mgmt For For For
C.
Goings
1.4 Elect Director Kim Mgmt For For For
Harris
Jones
1.5 Elect Director Stephen Mgmt For For For
M.
Robb
1.6 Elect Director Jeffrey Mgmt For For For
B.
Sakaguchi
1.7 Elect Director Joseph Mgmt For For For
P. Sambataro,
Jr.
1.8 Elect Director Bonnie Mgmt For For For
W.
Soodik
1.9 Elect Director William Mgmt For For For
W.
Steele
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director John Mgmt For For For
Tyson
1.2 Elect Director Gaurdie Mgmt For For For
E. Banister,
Jr.
1.3 Elect Director Mike Mgmt For For For
Beebe
1.4 Elect Director Mikel Mgmt For For For
A.
Durham
1.5 Elect Director Tom Mgmt For For For
Hayes
1.6 Elect Director Kevin Mgmt For For For
M.
McNamara
1.7 Elect Director Cheryl Mgmt For For For
S.
Miller
1.8 Elect Director Brad T. Mgmt For For For
Sauer
1.9 Elect Director Jeffrey Mgmt For For For
K.
Schomburger
1.10 Elect Director Robert Mgmt For For For
Thurber
1.11 Elect Director Barbara Mgmt For For For
A.
Tyson
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
5 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
6 Board Diversity ShrHldr Against Against For
7 Proxy Access ShrHldr Against For Against
8 Implement a Water ShrHldr Against For Against
Quality Stewardship
Policy
________________________________________________________________________________
Ulta Beauty, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTA CUSIP 90384S303 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 Director Mgmt For For For
Michelle L.
Collins
1.2 Elect Director Dennis Mgmt For For For
K.
Eck
1.3 Elect Director Charles Mgmt For For For
J.
Philippin
1.4 Elect Director Vanessa Mgmt For For For
A.
Wittman
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
UniFirst Corporation
Ticker Security ID: Meeting Date Meeting Status
UNF CUSIP 904708104 01/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ronald Mgmt For Withhold Against
D.
Croatti
1.2 Elect Director Thomas Mgmt For Withhold Against
S.
Postek
1.3 Elect Director Raymond Mgmt For For For
C.
Zemlin
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
United Rentals, Inc.
Ticker Security ID: Meeting Date Meeting Status
URI CUSIP 911363109 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 Director Jenne Mgmt For For For
K.
Britell
1.2 Elect Director Jose B. Mgmt For For For
Alvarez
1.3 Elect Director Bobby Mgmt For For For
J.
Griffin
1.4 Elect Director Michael Mgmt For For For
J.
Kneeland
1.5 Elect Director Mgmt For For For
Singleton B.
McAllister
1.6 Elect Director Jason Mgmt For For For
D.
Papastavrou
1.7 Elect Director Filippo Mgmt For For For
Passerini
1.8 Elect Director Donald Mgmt For For For
C.
Roof
1.9 Elect Director Shiv Mgmt For For For
Singh
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Eliminate Mgmt For For For
Supermajority Vote
Requirement
6 Shareholders May Call ShrHldr Against For Against
Special
Meetings
7 Amend Right to Call Mgmt For For For
Special
Meeting
________________________________________________________________________________
United States Cellular Corporation
Ticker Security ID: Meeting Date Meeting Status
USM CUSIP 911684108 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 Director J. Mgmt For For For
Samuel
Crowley
1.2 Elect Director Harry Mgmt For For For
J. Harczak,
Jr.
1.3 Elect Director Gregory Mgmt For For For
P.
Josefowicz
1.4 Elect Director Cecelia Mgmt For For For
D.
Stewart
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Uniti Group Inc.
Ticker Security ID: Meeting Date Meeting Status
UNIT CUSIP 91325V108 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 Director Mgmt For For For
Jennifer S.
Banner
1.2 Elect Director Scott Mgmt For For For
G.
Bruce
1.3 Elect Director Francis Mgmt For For For
X. ('Skip')
Frantz
1.4 Elect Director Andrew Mgmt For For For
Frey
1.5 Elect Director Kenneth Mgmt For For For
A.
Gunderman
1.6 Elect Director David Mgmt For For For
L.
Solomon
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Vectrus, Inc.
Ticker Security ID: Meeting Date Meeting Status
VEC CUSIP 92242T101 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
F.
Murdy
1.2 Elect Director Melvin Mgmt For For For
F.
Parker
1.3 Elect Director Stephen Mgmt For For For
L.
Waechter
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Vera Bradley, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRA CUSIP 92335C106 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 Director Mary Mgmt For Withhold Against
Lou
Kelley
1.2 Elect Director John E. Mgmt For Withhold Against
Kyees
1.3 Elect Director Matthew Mgmt For Withhold Against
McEvoy
1.4 Elect Director Robert Mgmt For Withhold Against
Wallstrom
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
VeriFone Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
PAY CUSIP 92342Y109 03/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
W.
Alspaugh
1.2 Elect Director Karen Mgmt For For For
Austin
1.3 Elect Director Paul Mgmt For For For
Galant
1.4 Elect Director Alex W. Mgmt For For For
(Pete)
Hart
1.5 Elect Director Robert Mgmt For For For
B.
Henske
1.6 Elect Director Eitan Mgmt For For For
Raff
1.7 Elect Director Mgmt For For For
Jonathan I.
Schwartz
1.8 Elect Director Jane J. Mgmt For For For
Thompson
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director D. Mgmt For For For
James
Bidzos
1.2 Elect Director Mgmt For For For
Kathleen A.
Cote
1.3 Elect Director Thomas Mgmt For For For
F. Frist,
III
1.4 Elect Director Jamie Mgmt For For For
S.
Gorelick
1.5 Elect Director Roger Mgmt For For For
H.
Moore
1.6 Elect Director Louis Mgmt For For For
A.
Simpson
1.7 Elect Director Timothy Mgmt For For For
Tomlinson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CUSIP 929089100 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 Director Lynne Mgmt For For For
Biggar
1.2 Elect Director Jane P. Mgmt For For For
Chwick
1.3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
1.4 Elect Director J. Mgmt For For For
Barry
Griswell
1.5 Elect Director Mgmt For For For
Frederick S.
Hubbell
1.6 Elect Director Rodney Mgmt For For For
O. Martin,
Jr.
1.7 Elect Director Byron Mgmt For For For
H. Pollitt,
Jr.
1.8 Elect Director Joseph Mgmt For For For
V.
Tripodi
1.9 Elect Director Deborah Mgmt For For For
C.
Wright
1.10 Elect Director David Mgmt For For For
Zwiener
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
VWR Corporation
Ticker Security ID: Meeting Date Meeting Status
VWR CUSIP 91843L103 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 Director Mgmt For For For
Nicholas W.
Alexos
1.2 Elect Director Robert Mgmt For For For
L.
Barchi
1.3 Elect Director Edward Mgmt For For For
A.
Blechschmidt
1.4 Elect Director Manuel Mgmt For For For
Brocke-Benz
1.5 Elect Director Robert Mgmt For For For
P.
DeCresce
1.6 Elect Director Harry Mgmt For For For
M. Jansen Kraemer,
Jr.
1.7 Elect Director Pamela Mgmt For For For
Forbes
Lieberman
1.8 Elect Director Timothy Mgmt For For For
P.
Sullivan
1.9 Elect Director Robert Mgmt For For For
J.
Zollars
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Web.com Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEB CUSIP 94733A104 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 Director David Mgmt For For For
L.
Brown
1.2 Elect Director Timothy Mgmt For For For
I.
Maudlin
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
World Fuel Services Corporation
Ticker Security ID: Meeting Date Meeting Status
INT CUSIP 981475106 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 Director Michael Mgmt For For For
J.
Kasbar
1.2 Elect Director Ken Mgmt For For For
Bakshi
1.3 Elect Director Jorge Mgmt For For For
L.
Benitez
1.4 Elect Director Richard Mgmt For For For
A.
Kassar
1.5 Elect Director John L. Mgmt For For For
Manley
1.6 Elect Director J. Mgmt For For For
Thomas
Presby
1.7 Elect Director Stephen Mgmt For For For
K.
Roddenberry
1.8 Elect Director Paul H. Mgmt For For For
Stebbins
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Zoe's Kitchen, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZOES CUSIP 98979J109 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kevin Mgmt For For For
Miles
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
Fund Name: American Beacon SGA Global Growth Fund
_____________________________________________________________________________
Amazon.Com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN ISIN US0231351067 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 Election Of Director: Mgmt For For For
Jeffrey P.
Bezos
1.2 Election Of Director: Mgmt For For For
Tom A.
Alberg
1.3 Election Of Director: Mgmt For For For
John Seely
Brown
1.4 Election Of Director: Mgmt For For For
Jamie S.
Gorelick
1.5 Election Of Director: Mgmt For For For
Daniel P.
Huttenlocher
1.6 Election Of Director: Mgmt For For For
Judith A.
Mcgrath
1.7 Election Of Director: Mgmt For For For
Jonathan J.
Rubinstein
1.8 Election Of Director: Mgmt For For For
Thomas O.
Ryder
1.9 Election Of Director: Mgmt For For For
Patricia Q.
Stonesifer
1.10 Election Of Director: Mgmt For For For
Wendell P.
Weeks
2 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent
Auditors
3 Advisory Vote To Mgmt For For For
Approve Executive
Compensation
4 Advisory Vote On The Mgmt 3 Years 3 Years For
Frequency Of Future
Advisory Votes On
Executive
Compensation
5 Approval Of The Mgmt For For For
Company'S 1997 Stock
Incentive Plan, As
Amended And
Restated
6 Shareholder Proposal ShrHldr Against Against For
Regarding A Report On
Use Of Criminal
Background Checks In
Hiring
Decisions
7 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability As An
Executive
Compensation
Performance
Measure
8 Shareholder Proposal ShrHldr Against Against For
Regarding Vote-
Counting Practices
For Shareholder
Proposals
_____________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL ISIN US0378331005 02/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
James
Bell
1.2 Election Of Director: Mgmt For For For
Tim
Cook
1.3 Election Of Director: Mgmt For For For
Al
Gore
1.4 Election Of Director: Mgmt For For For
Bob
Iger
1.5 Election Of Director: Mgmt For For For
Andrea
Jung
1.6 Election Of Director: Mgmt For For For
Art
Levinson
1.7 Election Of Director: Mgmt For For For
Ron
Sugar
1.8 Election Of Director: Mgmt For For For
Sue
Wagner
2 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Apple'S Independent
Registered Public
Accounting Firm For
2017
3 Advisory Vote To Mgmt For For For
Approve Executive
Compensation
4 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of
Shareholder Votes On
Executive
Compensation
5 A Shareholder Proposal ShrHldr Against Against For
Entitled Charitable
Giving - Recipients,
Intents And
Benefits
6 A Shareholder Proposal ShrHldr Against Against For
Regarding Diversity
Among Our Senior
Management And Board
Of
Directors
7 A Shareholder Proposal ShrHldr Against Against For
Entitled Shareholder
Proxy Access
Amendments
8 A Shareholder Proposal ShrHldr Against Against For
Entitled Executive
Compensation
Reform
9 A Shareholder Proposal ShrHldr Against Against For
Entitled Executives
To Retain Significant
Stock
_____________________________________________________________________________
Autodesk, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADSK ISIN US0527691069 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 Election Of Director: Mgmt For For For
Carl
Bass
1.2 Election Of Director: Mgmt For For For
Crawford W.
Beveridge
1.3 Election Of Director: Mgmt For For For
Jeff
Clarke
1.4 Election Of Director: Mgmt For For For
Scott
Ferguson
1.5 Election Of Director: Mgmt For For For
Thomas
Georgens
1.6 Election Of Director: Mgmt For For For
Rick
Hill
1.7 Election Of Director: Mgmt For For For
Mary T.
Mcdowell
1.8 Election Of Director: Mgmt For For For
Lorrie M.
Norrington
1.9 Election Of Director: Mgmt For For For
Betsy
Rafael
________________________________________________________________________________
Autodesk, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADSK ISIN US0527691069 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 Election Of Director: Mgmt For For For
Stacy J.
Smith
2 Ratify The Appointment Mgmt For For For
Of Ernst & Young Llp
As Autodesk, Inc.'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending January 31,
2018.
3 Approve, On An Mgmt For For For
Advisory
(Non-Binding) Basis,
The Compensation Of
Autodesk, Inc.'S
Named Executive
Officers.
4 Approve The Frequency Mgmt 1 Year 1 Year For
With Which
Stockholders Are
Provided An Advisory
(Non-Binding) Vote On
The Compensation Of
Autodesk, Inc.'S
Named Executive
Officers.
5 Approve The Amendment Mgmt For For For
And Restatement Of
The Autodesk, Inc.
1998 Employee
Qualified Stock
Purchase
Plan.
6 Approve The Amendment Mgmt For For For
And Restatement Of
The Autodesk, Inc.
2012 Employee Stock
Plan To Increase The
Number Of Shares
Reserved For Issuance
Under The Plan By
12.2 Million Shares
And Re-Approve
Performance
Goals.
________________________________________________________________________________
Cerner Corporation
Ticker Security ID: Meeting Date Meeting Status
CERN ISIN US1567821046 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 Election Of Director: Mgmt For For For
Julie L. Gerberding,
M.D.
1.2 Election Of Director: Mgmt For For For
Neal L.
Patterson
1.3 Election Of Director: Mgmt For For For
William D.
Zollars
2 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As The
Independent
Registered Public
Accounting Firm Of
Cerner Corporation
For
2017.
3 Approval, On An Mgmt For For For
Advisory Basis, Of
The Compensation Of
Our Named Executive
Officers.
4 Approval, On An Mgmt 1 Year 1 Year For
Advisory Basis, Of
The Frequency Of
Future Advisory Votes
On The Approval Of
The Compensation Of
Our Named Executive
Officers.
________________________________________________________________________________
Colgate-Palmolive Company
Ticker Security ID: Meeting Date Meeting Status
CL ISIN US1941621039 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Charles A.
Bancroft
1.2 Election Of Director: Mgmt For For For
John P.
Bilbrey
1.3 Election Of Director: Mgmt For For For
John T.
Cahill
1.4 Election Of Director: Mgmt For For For
Ian
Cook
1.5 Election Of Director: Mgmt For For For
Helene D.
Gayle
1.6 Election Of Director: Mgmt For For For
Ellen M.
Hancock
1.7 Election Of Director: Mgmt For For For
C. Martin
Harris
1.8 Election Of Director: Mgmt For For For
Lorrie M.
Norrington
1.9 Election Of Director: Mgmt For For For
Michael B.
Polk
1.10 Election Of Director: Mgmt For For For
Stephen I.
Sadove
1.11 Ratify Selection Of Mgmt For For For
Pricewaterhousecoopers
Llp As Colgate'S
Independent
Registered Public
Accounting
Firm.
2 Advisory Vote On Mgmt For For For
Executive
Compensation.
4 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Future
Advisory Votes On
Executive
Compensation.
5 Stockholder Proposal ShrHldr Against Against For
On 15% Threshold To
Call Special
Shareowner Meetings,
If Properly Presented
At The
Meeting.
________________________________________________________________________________
Core Laboratories N.V.
Ticker Security ID: Meeting Date Meeting Status
CLB ISIN NL0000200384 05/18/2017 Voted
Meeting Type Country of Trade
Annual Nethelands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Re-Election Of Mgmt For For For
Director: David M.
Demshur
1.2 Re-Election Of Mgmt For For For
Director: Jan Willem
Sodderland
2 To Amend Article 20, Mgmt For For For
Paragraph 5(Ii), Of
Our Articles Of
Association To Allow
For Any Future
Amendments To The
Articles Of
Association Which Are
Proposed By The Board
Of Management And
Which Proposal Is
Approved By The Board
Of Supervisory
Directors, To
B
3 To Appoint Kpmg, Mgmt For For For
Including Its U.S.
And Dutch Affiliates,
(Collectively,
Kpmg) As Core
Laboratories N.V.'S
(The Company)
Independent
Registered Public
Accountants For The
Year Ending December
31,
2017.
4 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation
Philosophy, Policies
And Procedures
Described In The
Section Entitled
Compensation
Discussion And
Analysis (Cd&A
Section), And The
Compensation Of The
Company'S Named
Executive Officers As
Disclosed
Pur
5 To Confirm And Adopt Mgmt For For For
Our Dutch Statutory
Annual Accounts In
The English Language
For The Fiscal Year
Ended December 31,
2016, Following A
Discussion Of Our
Dutch Report Of The
Management Board For
That Same
Period.
6 To Approve And Resolve Mgmt For For For
The Cancellation Of
Our Repurchased
Shares Held At 12:01
A.M. Cest On May 18,
2017.
7 To Approve And Resolve Mgmt For For For
The Extension Of The
Existing Authority To
Repurchase Up To 10%
Of Our Issued Share
Capital From Time To
Time For An 18-Month
Period, Until
November 18, 2018,
And Such Repurchased
Shares May Be Used
For Any Legal
Purpose.
8 To Approve And Resolve Mgmt For For For
The Extension Of The
Authority To Issue
Shares And/Or To
Grant Rights
(Including Options To
Purchase) With
Respect To Our Common
And Preference Shares
Up To A Maximum Of
10% Of Outstanding
Shares Per Annum
Until November 18,
2018.
9 To Approve And Resolve Mgmt For For For
The Extension Of The
Authority To Limit Or
Exclude The
Preemptive Rights Of
The Holders Of Our
Common Shares And/Or
Preference Shares Up
To A Maximum Of 10%
Of Outstanding Shares
Per Annum Until
November 18,
2018.
________________________________________________________________________________
Equinix, Inc.
Ticker Security ID: Meeting Date Meeting Status
EQIX ISIN US29444U7000 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Thomas
Bartlett
2 Election Of Director: Mgmt For For For
Nanci
Caldwell
3 Election Of Director: Mgmt For For For
Gary
Hromadko
4 Election Of Director: Mgmt For For For
John
Hughes
5 Election Of Director: Mgmt For For For
Scott
Kriens
6 Election Of Director: Mgmt For For For
William
Luby
7 Election Of Director: Mgmt For For For
Irving Lyons,
Iii
8 Election Of Director: Mgmt For For For
Christopher
Paisley
9 Election Of Director: Mgmt For For For
Stephen
Smith
10 Election Of Director: Mgmt For For For
Peter Van
Camp
11 To Approve By A Mgmt For For For
Non-Binding Advisory
Vote The Compensation
Of The Company'S
Named Executive
Officers.
12 To Approve By A Mgmt 1 Year 1 Year For
Non-Binding Advisory
Vote The Frequency Of
Stockholder
Non-Binding Advisory
Votes On The
Company'S Named
Executive Officer
Compensation.
13 To Approve Long-Term Mgmt For For For
Incentive Performance
Terms For Certain Of
Our Executives,
Pursuant To Section
162(M) Of The
Internal Revenue
Code.
14 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Fleetcor Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
FLT ISIN US3390411052 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Michael
Buckman
1.2 Election Of Director: Mgmt For For For
Thomas M.
Hagerty
1.3 Election Of Director: Mgmt For For For
Steven T.
Stull
2 Ratify The Selection Mgmt For For For
Of Ernst & Young Llp
As Fleetcor'S
Independent Auditor
For
2017
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation
4 Frequency Of Advisory Mgmt 3 Years 3 Years For
Vote On Named
Executive Officer
Compensation
5 Stockholder Proposal ShrHldr Against Against For
Regarding Simple
Majority Vote, If
Properly
Presented
________________________________________________________________________________
Fomento Economico Mexicano S.A.B. De Cv
Ticker Security ID: Meeting Date Meeting Status
FMX ISIN MXP320321310 03/16/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report Of The Chief Mgmt For For For
Executive Officer Of
Fomento Economico
...(Due To Space
Limits, See Proxy
Material For Full
Proposal).
2 Report With Respect To Mgmt For For For
The Compliance Of Tax
Obligations.
3 Application Of The Mgmt For For For
Results For The 2016
Fiscal Year, To
Include A Dividend
Declaration And
Payment In Cash, In
Mexican
Pesos.
4 Proposal To Determine Mgmt For For For
The Maximum Amount Of
Resources To Be Used
For The Share
Repurchase Program Of
The Own
Company.
5 Election Of Members Mgmt For For For
And Secretaries Of
The Board Of
Directors,
Qualification Of
Their Independence,
In Accordance With
The Securities Market
Law, And Resolution
With Respect To Their
Remuneration.
6 Election Of Members Of Mgmt For For For
The Following
Committees: (I)
Strategy And Finance,
(Ii) Audit, And (Iii)
Corporate Practices;
Appointment Of Their
Respective Chairman,
And Resolution With
Respect To Their
Remuneration.
7 Appointment Of Mgmt For For For
Delegates For The
Formalization Of The
Meeting'S
Resolution.
8 Reading And, If Mgmt For For For
Applicable, Approval
Of The
Minute.
________________________________________________________________________________
IHS Inc.
Ticker Security ID: Meeting Date Meeting Status
IHS ISIN US4517341073 07/11/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The Ihs Merger Proposal Mgmt For For For
2 The Ihs Compensation Mgmt For For For
Proposal
3 Possible Adjournment Mgmt For For For
To Solicit Additional
Proxies, If Necessary
Or
Appropriate
________________________________________________________________________________
Ihs Markit Ltd
Ticker Security ID: Meeting Date Meeting Status
INFO ISIN BMG475671050 04/05/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Ruann F.
Ernst
1.2 Election Of Director: Mgmt For For For
William E.
Ford
1.3 Election Of Director: Mgmt For For For
Balakrishnan S.
Iyer
2 To Approve The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company'S Independent
Registered Public
Accountants Until The
Close Of The Next
Annual General
Meeting Of
Shareholders And To
Authorize The
Company'S Board Of
Directors, Acting By
The Audit
Committee,
3 To Approve The Terms Mgmt For For For
Of The 2017 Employee
Stock Purchase
Plan.
4 To Approve, On An Mgmt For For For
Advisory, Non-Binding
Basis, The
Compensation Of The
Company'S Named
Executive
Officers.
5 To Recommend, On An Mgmt 1 Year 1 Year For
Advisory, Non-Binding
Basis, Whether An
Advisory Vote On The
Compensation Of The
Company'S Named
Executive Officers
Should Take Place
Every One, Two, Or
Three
Years.
________________________________________________________________________________
Infosys Limited
Ticker Security ID: Meeting Date Meeting Status
INFY ISIN INE009A01021 06/24/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts And Reports Mgmt For For For
2 Allocation Of Mgmt For For For
Profits/Dividends
3 Elect U. B. Pravin Rao Mgmt For For For
4 Appointment Of Auditor Mgmt For For For
And Authority To Set
Fees
5 Appointment Of Branch Mgmt For For For
Auditor
________________________________________________________________________________
Kansas City Southern
Ticker Security ID: Meeting Date Meeting Status
KSU ISIN US4851703029 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 Election Of Director: Mgmt For For For
Lu M.
Cordova
1.2 Election Of Director: Mgmt For For For
Robert J.
Druten
1.3 Election Of Director: Mgmt For For For
Terrence P.
Dunn
1.4 Election Of Director: Mgmt For For For
Antonio O. Garza,
Jr.
1.5 Election Of Director: Mgmt For For For
David
Garza-Santos
1.6 Election Of Director: Mgmt For For For
Thomas A.
Mcdonnell
1.7 Election Of Director: Mgmt For For For
Patrick J.
Ottensmeyer
1.8 Election Of Director: Mgmt For For For
Rodney E.
Slater
2 Ratification Of The Mgmt For For For
Audit Committee'S
Selection Of Kpmg Llp
As Our Independent
Registered Public
Accounting Firm For
2017.
3 Approval Of The Kansas Mgmt For For For
City Southern 2017
Equity Incentive
Plan.
4 Advisory (Non-Binding) Mgmt For For For
Vote Approving The
2016 Compensation Of
Our Named Executive
Officers.
5 Advisory (Non-Binding) Mgmt 1 Year 1 Year For
Vote On The Frequency
Of Holding An
Advisory Vote On
Executive
Compensation.
6 Approval Of A ShrHldr Against Against For
Stockholder Proposal
Requesting Amendments
To The Company'S
Proxy Access Bylaw
Provision.
________________________________________________________________________________
Lowe'S Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW ISIN US5486611073 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Raul
Alvarez
2 Election Of Director: Mgmt For For For
Angela F.
Braly
3 Election Of Director: Mgmt For For For
Sandra B.
Cochran
4 Election Of Director: Mgmt For For For
Laurie Z.
Douglas
5 Election Of Director: Mgmt For For For
Richard W.
Dreiling
6 Election Of Director: Mgmt For For For
Robert L.
Johnson
7 Election Of Director: Mgmt For For For
Marshall O.
Larsen
8 Election Of Director: Mgmt For For For
James H.
Morgan
9 Election Of Director: Mgmt For For For
Robert A.
Niblock
10 Election Of Director: Mgmt For For For
Bertram L.
Scott
11 Election Of Director: Mgmt For For For
Eric C.
Wiseman
12 Advisory Vote To Mgmt For For For
Approve Lowe'S Named
Executive Officer
Compensation In
Fiscal
2016.
13 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Future
Advisory Votes To
Approve Lowe'S Named
Executive Officer
Compensation.
14 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Lowe'S Independent
Registered Public
Accounting Firm For
Fiscal
2017.
15 Proposal Regarding The ShrHldr Against Against For
Feasibility Of
Setting Renewable
Energy Sourcing
Targets.
________________________________________________________________________________
Mercadolibre, Inc.
Ticker Security ID: Meeting Date Meeting Status
MELI ISIN US58733R1023 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 Election Of Director: Mgmt For For For
Susan
Segal
1.2 Election Of Director: Mgmt For For For
Mario Eduardo
Vazquez
1.3 Election Of Director: Mgmt For For For
Alejandro N.
Aguzin
2 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of Our
Named Executive
Officers.
3 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Holding
An Advisory Vote On
The Compensation Of
Our Named Executive
Officers.
4 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Co. S.A.
As Our Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Mondelez International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ ISIN US6092071058 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 Election Of Director: Mgmt For For For
Lewis W.K.
Booth
1.2 Election Of Director: Mgmt For For For
Charles E.
Bunch
1.3 Election Of Director: Mgmt For For For
Lois D.
Juliber
1.4 Election Of Director: Mgmt For For For
Mark D.
Ketchum
1.5 Election Of Director: Mgmt For For For
Jorge S.
Mesquita
1.6 Election Of Director: Mgmt For For For
Joseph
Neubauer
1.7 Election Of Director: Mgmt For For For
Nelson
Peltz
1.8 Election Of Director: Mgmt For For For
Fredric G.
Reynolds
1.9 Election Of Director: Mgmt For For For
Irene B.
Rosenfeld
1.10 Election Of Director: Mgmt For For For
Christiana S.
Shi
1.11 Election Of Director: Mgmt For For For
Patrick T.
Siewert
1.12 Election Of Director: Mgmt For For For
Ruth J.
Simmons
1.13 Election Of Director: Mgmt For For For
Jean-Francois M. L.
Van
Boxmeer
2 Ratification Of Mgmt For For For
Pricewaterhousecoopers
Llp As Independent
Registered Public
Accountants For
Fiscal Year Ending
December 31,
2017.
3 Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
4 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Future
Advisory Votes To
Approve Executive
Compensation.
5 Shareholder Proposal: ShrHldr Against Against For
Report On Non-
Recyclable
Packaging.
6 Shareholder Proposal: ShrHldr Against Against For
Create A Committee To
Prepare A Report
Regarding The Impact
Of Plant Closures On
Communities And
Alternatives.
________________________________________________________________________________
Nielsen Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
NLSN ISIN GB00BWFY5505 05/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
James A. Attwood,
Jr.
1.2 Election Of Director: Mgmt For For For
Mitch
Barns
1.3 Election Of Director: Mgmt For For For
Karen M.
Hoguet
1.4 Election Of Director: Mgmt For For For
James M.
Kilts
1.5 Election Of Director: Mgmt For For For
Harish
Manwani
1.6 Election Of Director: Mgmt For For For
Robert
Pozen
1.7 Election Of Director: Mgmt For For For
David
Rawlinson
1.8 Election Of Director: Mgmt For For For
Javier G.
Teruel
1.9 Election Of Director: Mgmt For For For
Lauren
Zalaznick
2 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As Our
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
3 To Reappoint Ernst & Mgmt For For For
Young Llp As Our Uk
Statutory Auditor To
Audit Our Uk
Statutory Annual
Accounts For The Year
Ending December 31,
2017.
4 To Authorize The Audit Mgmt For For For
Committee To
Determine The
Compensation Of Our
Uk Statutory
Auditor.
5 To Approve On A Mgmt For For For
Non-Binding, Advisory
Basis The
Compensation Of Our
Named Executive
Officers As Disclosed
In The Proxy
Statement Pursuant To
The Rules Of The U.S.
Securities And
Exchange
Commission.
6 To Determine On A Mgmt 1 Year 1 Year For
Non-Binding, Advisory
Basis Whether A
Shareholder Vote To
Approve The
Compensation Of Our
Named Executive
Officers Should Occur
Every 1, 2 Or 3
Years.
7 To Approve On A Mgmt For For For
Non-Binding, Advisory
Basis The Directors'
Compensation Report
For The Year Ended
December 31,
2016.
________________________________________________________________________________
Nike, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE ISIN US6541061031 09/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elizabeth J. Mgmt For For For
Comstock
2 Elect John G. Connors Mgmt For For For
3 Elect Timothy D. Cook Mgmt For For For
4 Elect John J. Donahoe Mgmt For For For
II
5 Elect Travis A. Knight Mgmt For For For
6 Elect John C. Mgmt For For For
Lechleiter
7 Elect Mark G. Parker Mgmt For For For
8 Elect Johnathan A. Mgmt For For For
Rodgers
9 Elect John R. Mgmt For For For
Thompson,
Jr.
10 Elect Alan B. Graf, Jr. Mgmt For For For
11 Elect Michelle Peluso Mgmt For For For
12 Elect Phyllis M. Wise Mgmt For For For
13 Advisory Vote On Mgmt For For For
Executive
Compensation
14 Amendment To The Mgmt For For For
Employee Stock
Purchase
Plan
15 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions And
Expenditures
Report
16 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Red Hat, Inc.
Ticker Security ID: Meeting Date Meeting Status
RHT ISIN US7565771026 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 Election Of Director: Mgmt For For For
Sohaib
Abbasi
1.2 Election Of Director: Mgmt For For For
W. Steve
Albrecht
1.3 Election Of Director: Mgmt For For For
Charlene T.
Begley
1.4 Election Of Director: Mgmt For For For
Jeffrey J.
Clarke
1.5 Election Of Director: Mgmt For For For
Narendra K.
Gupta
1.6 Election Of Director: Mgmt For For For
Kimberly L.
Hammonds
1.7 Election Of Director: Mgmt For For For
William S.
Kaiser
1.8 Election Of Director: Mgmt For For For
Donald H.
Livingstone
1.9 Election Of Director: Mgmt For For For
H. Hugh
Shelton
1.10 Election Of Director: Mgmt For For For
James M.
Whitehurst
2 To Ratify The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As Red Hat'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending February 28,
2017
3 To Approve, On An Mgmt For For For
Advisory Basis, A
Resolution Relating
To Red Hat'S
Executive
Compensation
4 To Approve Red Hat'S Mgmt For For For
2016 Performance
Compensation
Plan
5 To Approve Red Hat'S Mgmt For For For
2016 Employee Stock
Purchase
Plan
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN ISIN US75886F1075 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Bonnie L.
Bassler
1.2 Election Of Director: Mgmt For For For
N. Anthony
Coles
1.3 Election Of Director: Mgmt For For For
Joseph L.
Goldstein
1.4 Election Of Director: Mgmt For For For
Christine A.
Poon
1.5 Election Of Director: Mgmt For For For
P. Roy
Vagelos
1.6 Election Of Director: Mgmt For For For
Huda Y.
Zoghbi
2 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 Proposal To Approve Mgmt For For For
The Amended And
Restated Regeneron
Pharmaceuticals, Inc.
2014 Long-Term
Incentive
Plan
4 Proposal To Approve, Mgmt For For For
On An Advisory Basis,
Executive
Compensation.
5 Proposal To Approve, Mgmt 3 Years 1 Year Against
On An Advisory Basis,
The Frequency Of
Future Advisory Votes
On Executive
Compensation.
________________________________________________________________________________
Salesforce.Com, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRM ISIN US79466L3024 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Marc
Benioff
2 Election Of Director: Mgmt For For For
Keith
Block
3 Election Of Director: Mgmt For For For
Craig
Conway
4 Election Of Director: Mgmt For For For
Alan
Hassenfeld
5 Election Of Director: Mgmt For For For
Neelie
Kroes
6 Election Of Director: Mgmt For For For
Colin
Powell
7 Election Of Director: Mgmt For For For
Sanford
Robertson
8 Election Of Director: Mgmt For For For
John V.
Roos
9 Election Of Director: Mgmt For For For
Robin
Washington
10 Election Of Director: Mgmt For For For
Maynard
Webb
11 Election Of Director: Mgmt For For For
Susan
Wojcicki
12 Approval To Amend Our Mgmt For For For
2013 Equity Incentive
Plan, Including To
Increase The Number
Of Shares Authorized
For Grant By 37
Million
Shares.
13 Approval To Amend Our Mgmt For For For
2004 Employee Stock
Purchase Plan To
Increase The Number
Of Shares Authorized
For Employee Purchase
By 8 Million
Shares.
14 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending January 31,
2018.
15 To Approve, On An Mgmt For For For
Advisory Basis, The
Fiscal 2017
Compensation Of Our
Named Executive
Officers.
16 To Recommend, By Mgmt 1 Year 1 Year For
Non-Binding Vote, The
Frequency Of
Executive
Compensation
Votes.
17 A Stockholder Proposal ShrHldr Against Against For
Requesting, On An
Advisory Basis,
Action To Allow
Stockholders To
Request Special
Meetings Of
Stockholders.
________________________________________________________________________________
SAP Se
Ticker Security ID: Meeting Date Meeting Status
SAP ISIN DE0007164600 05/10/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation Of Mgmt For For For
Accounts And
Reports
2 Allocation Of Mgmt For For For
Profits/Dividends
3 Ratification Of Mgmt For For For
Management Board
Acts
4 Ratification Of Mgmt For For For
Supervisory Board
Acts
5 Appointment Of Auditor Mgmt For For For
________________________________________________________________________________
Schlumberger Limited (Schlumberger N.V.)
Ticker Security ID: Meeting Date Meeting Status
SLB ISIN AN8068571086 04/05/2017 Voted
Meeting Type Country of Trade
Annual Netherlands Antilles
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Peter L.S.
Currie
1.2 Election Of Director: Mgmt For For For
Miguel M.
Galuccio
1.3 Election Of Director: Mgmt For For For
V. Maureen Kempston
Darkes
1.4 Election Of Director: Mgmt For For For
Paal
Kibsgaard
1.5 Election Of Director: Mgmt For For For
Nikolay
Kudryavtsev
1.6 Election Of Director: Mgmt For For For
Helge
Lund
1.7 Election Of Director: Mgmt For For For
Michael E.
Marks
1.8 Election Of Director: Mgmt For For For
Indra K.
Nooyi
1.9 Election Of Director: Mgmt For For For
Lubna S.
Olayan
1.10 Election Of Director: Mgmt For For For
Leo Rafael
Reif
1.11 Election Of Director: Mgmt For For For
Tore I.
Sandvold
1.12 Election Of Director: Mgmt For For For
Henri
Seydoux
2 To Approve, On An Mgmt For For For
Advisory Basis, The
Company'S Executive
Compensation.
3 To Conduct An Advisory Mgmt 1 Year 1 Year For
Vote On The Frequency
Of Future Advisory
Votes On Executive
Compensation.
4 To Approve The Mgmt For For For
Company'S 2016
Financial Statements
And The Board'S 2016
Declarations Of
Dividends.
5 To Approve The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
2017.
6 To Approve The Mgmt For For For
Adoption Of The 2017
Schlumberger Omnibus
Stock Incentive
Plan.
7 To Approve An Mgmt For For For
Amendment And
Restatement Of The
Schlumberger
Discounted Stock
Purchase
Plan.
________________________________________________________________________________
The Priceline Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PCLN ISIN US7415034039 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Timothy M.
Armstrong
2 Election Of Director: Mgmt For For For
Jeffery H.
Boyd
3 Election Of Director: Mgmt For For For
Jan L.
Docter
4 Election Of Director: Mgmt For For For
Jeffrey E.
Epstein
5 Election Of Director: Mgmt For For For
Glenn D.
Fogel
6 Election Of Director: Mgmt For For For
James M.
Guyette
7 Election Of Director: Mgmt For For For
Robert J. Mylod,
Jr.
8 Election Of Director: Mgmt For For For
Charles H.
Noski
9 Election Of Director: Mgmt For For For
Nancy B.
Peretsman
10 Election Of Director: Mgmt For For For
Thomas E.
Rothman
11 Election Of Director: Mgmt For For For
Craig W.
Rydin
12 Election Of Director: Mgmt For For For
Lynn M.
Vojvodich
13 To Ratify The Mgmt For For For
Selection Of Deloitte
& Touche Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For The
Fiscal Year Ending
December 31,
2017.
14 To Approve On A Mgmt For For For
Non-Binding Advisory
Basis The 2016
Compensation Paid By
The Company To Its
Named Executive
Officers.
15 To Cast A Non-Binding Mgmt 1 Year 1 Year For
Advisory Vote On The
Frequency Of Future
Non-Binding Advisory
Votes On The
Compensation Paid By
The Company To Its
Named Executive
Officers.
16 To Consider And Vote ShrHldr Against Against For
Upon A Non-Binding
Stockholder Proposal
Concerning Special
Meetings.
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V ISIN US92826C8394 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Lloyd A.
Carney
1.2 Election Of Director: Mgmt For For For
Mary B.
Cranston
1.3 Election Of Director: Mgmt For For For
Francisco Javier
Fernandez-Carbajal
1.4 Election Of Director: Mgmt For For For
Gary A.
Hoffman
1.5 Election Of Director: Mgmt For For For
Alfred F. Kelly,
Jr.
1.6 Election Of Director: Mgmt For For For
Robert W.
Matschullat
1.7 Election Of Director: Mgmt For For For
Suzanne Nora
Johnson
1.8 Election Of Director: Mgmt For For For
John A.C.
Swainson
1.9 Election Of Director: Mgmt For For For
Maynard G. Webb,
Jr.
2 Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
3 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Future
Advisory Votes On
Executive
Compensation.
4 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As Our
Independent
Registered Public
Accounting Firm For
The 2017 Fiscal
Year.
________________________________________________________________________________
Whole Foods Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
WFM ISIN US9668371068 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 Election Of Director: Mgmt For For For
Dr. John
Elstrott
1.2 Election Of Director: Mgmt For For For
Mary Ellen
Coe
1.3 Election Of Director: Mgmt For For For
Shahid (Hass)
Hassan
1.4 Election Of Director: Mgmt For For For
Stephanie
Kugelman
1.5 Election Of Director: Mgmt For For For
John
Mackey
1.6 Election Of Director: Mgmt For For For
Walter
Robb
1.7 Election Of Director: Mgmt For For For
Jonathan
Seiffer
1.8 Election Of Director: Mgmt For For For
Morris (Mo)
Siegel
1.9 Election Of Director: Mgmt For For For
Jonathan
Sokoloff
1.10 Election Of Director: Mgmt For For For
Dr. Ralph
Sorenson
1.11 Election Of Director: Mgmt For For For
Gabrielle
Sulzberger
1.12 Election Of Director: Mgmt For For For
William (Kip)
Tindell,
Iii
2 Advisory Vote To Mgmt For For For
Approve The
Compensation Of The
Named Executive
Officers.
3 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of
Shareholder Votes On
Executive
Compensation.
4 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent Auditor
For The Company For
The Fiscal Year
Ending September 24,
2017.
5 Proposal Asking Our ShrHldr Against Against For
Board Of Directors To
Adopt Revisions To
The Company'S Proxy
Access
Bylaw.
6 Proposal Asking The ShrHldr Against Against For
Company To Issue A
Report Regarding Our
Food Waste
Efforts.
Fund Name: American Beacon SiM High Yield Opportunities Fund
_____________________________________________________________________________
Annaly Capital Management, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLY ISIN US0357104092 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 Election Of Director: Mgmt For For For
Francine J.
Bovich
1.2 Election Of Director: Mgmt For For For
Jonathan D.
Green
1.3 Election Of Director: Mgmt For For For
John H.
Schaefer
2 Advisory Approval Of Mgmt For For For
The Company'S
Executive
Compensation.
3 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Future
Advisory Votes To
Approve The Company'S
Executive
Compensation.
4 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As Our
Independent
Registered Public
Accounting Firm For
2017.
________________________________________________________________________________
Granite Oil Corp.
Ticker Security ID: Meeting Date Meeting Status
GXOCF ISIN CA38742A1003 05/10/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Fix The Number Of Mgmt For For For
Directors To Be
Elected At The
Meeting At Seven
(7).
2.1 Election Of Director Mgmt For For For
Brendan
Carrigy
2.2 Election Of Director Mgmt For For For
Michael
Kabanuk
2.3 Election Of Director Mgmt For For For
Martin
Cheyne
2.4 Election Of Director Mgmt For For For
Henry
Hamm
2.5 Election Of Director Mgmt For For For
Dennis
Nerland
2.6 Election Of Director Mgmt For For For
Bradley
Porter
2.7 Election Of Director Mgmt For For For
Kevin
Andrus
3 To Appoint KPMG LLP, Mgmt For For For
As Auditor Of The
Corporation For The
Ensuing Year And To
Authorize The
Directors Of The
Corporation To Fix
The Auditor'S
Remuneration.
________________________________________________________________________________
Knot Offshore Partners LP (Knop)
Ticker Security ID: Meeting Date Meeting Status
KNOP ISIN MHY481251012 08/10/2016 Voted
Meeting Type Country of Trade
Annual Scotland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Elect Simon Bird As Mgmt For For For
A Class III Director
Of Knot Offshore
Partners LP, Whose
Term Will Expire At
The 2020 Annual
Meeting Of Limited
Partners.
2 Norwegian Tax Mgmt N/A Against N/A
Residency (Proxies
With No Selection
Will Not Be Counted).
If The Units Being
Voted Are Held By A
Person That Is A
Resident Of Norway
For Purposes Of The
Tax Act On Income And
Wealth, Please Select
Yes. If The Units
Being Voted Are Not
Held By A Person That
Is A Resident Of
Norway For Purposes
Of The Tax Act On
Income And Wealth,
Please Select No.
Mark For = Yes Or
Against =
No.
________________________________________________________________________________
Northern Blizzard Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
NBZZF ISIN CA6647841056 06/22/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director Mgmt For For For
Ian
Bruce
1.2 Election Of Director Mgmt For For For
Stockwell
Day
1.3 Election Of Director Mgmt For For For
Harold (Hal)
Kvisle
1.4 Election Of Director Mgmt For For For
Adam
Waterous
2 To Appoint Kpmg Llp As Mgmt For For For
Auditors And To
Authorize The
Directors To Fix The
Remuneration To Be
Paid To
Them.
3 To Approve Common Mgmt For For For
Shares Issuable
Pursuant To
Unallocated Awards
Under The
Corporation'S
Compensation Award
Incentive Plan As
Fully Described In
The Notice Of Annual
And Special Meeting
And Information
Circular Of The
Corporation Dated May
19,
2017.
________________________________________________________________________________
Oslo Bors VPS Holding Asa, Oslo
Ticker Security ID: Meeting Date Meeting Status
OSLO-NO ISIN NO0010096845 05/09/2017 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Register Of Attending Non-Voting N/A N/A N/A
Shareholders
2 Election Of A Chairman Non-Voting N/A N/A N/A
Of The Meeting And A
Person To Co-Sign The
Minutes Of-The
Meeting Together With
The Chairman:
Benedicte Elisabeth
Schilbred
Fasmer
3 Approval Of The Non-Voting N/A N/A N/A
Summons And The
Agenda
4 Approval Of The Annual Mgmt For For For
Accounts And Annual
Report For 2016,
Including
Distribution Of
Dividends: Nok 3,85
Per
Share
5 Determination Of The Mgmt For For For
Fees Payable To The
Auditor
6 Statement On The Mgmt For For For
Remuneration Of The
Chief Executive
Officer And Other
Senior
Employees
7 Determination Of The Mgmt For For For
Remuneration Of The
Members Of The Board
Of Directors And The
Nomination Committee,
And Approval Of The
Remuneration Of The
Control
Committee
8 Amendments To The Mgmt For For For
Articles Of
Association: Section
6
9.1 Election Of Member To Mgmt For For For
The Board Of
Directors: Catharina
Hellerud
(Chair)
9.2 Election Of Member To Mgmt For For For
The Board Of
Directors: Roy
Myklebust
9.3 Election Of Member To Mgmt For For For
The Board Of
Directors: Ottar
Ertzeid
9.4 Election Of Member To Mgmt For For For
The Board Of
Directors: Silvija
Seres
9.5 Election Of Member To Mgmt For For For
The Board Of
Directors: Oyvind G.
Schanke
10.1 Election Of Member To Mgmt For For For
The Nomination
Committee: Bjorn Erik
Ness
(Chair)
10.2 Election Of Member To Mgmt For For For
The Nomination
Committee: Ida Louise
Skaurum
Mo
10.3 Election Of Member To Mgmt For For For
The Nomination
Committee: Svein
Hogset
11 Presentation Of Mgmt For For For
Nominations To The
Board Of Directors Of
Oslo Bors Asa, The
Board Of Directors Of
Verdipapirsentralen
Asa, And The Control
Committee Of
Verdipapirsentralen
Asa
12 Authorisation To The Mgmt For For For
Board Of Directors To
Acquire Treasury
Shares In Connection
With Share Purchase
Scheme For Employees
Of The
Group
13 Authorisation To The Mgmt For For For
Board Of Directors To
Acquire Treasury
Shares For The
Purpose Of
Cancellation
14 Authorisation To Mgmt For For For
Resolve Distribution
Of
Dividends
________________________________________________________________________________
Oslo Bors VPS Holding Asa, Oslo
Ticker Security ID: Meeting Date Meeting Status
OSLO-NO ISIN NO0010096845 10/04/2016 Voted
Meeting Type Country of Trade
Special Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Register Of Attending Non-Voting N/A N/A N/A
Shareholders
2 Election Of A Chairman Non-Voting N/A N/A N/A
Of The Meeting And A
Person To Co-Sign The
Minutes Of-The
Meeting Together With
The
Chairman
3 Approval Of The Non-Voting N/A N/A N/A
Summons And The
Agenda
4 Election Of Members To Mgmt For For For
The Board Of
Directors Election Of
Roy Myklebust As
Member
5 Statement Regarding Mgmt For For For
Election Of One New
Member To The Board
Of Directors Of Oslo
Bors Asa -
Supplementary
Election
Fund Name: American Beacon Small Cap Value Fund
_____________________________________________________________________________
1st Source Corporation
Ticker Security ID: Meeting Date Meeting Status
SRCE CUSIP 336901103 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Vinod M.
Khilnani
1.2 Election Of Directors Mgmt For Withhold Against
- C.J. Murphy
Iii
1.3 Election Of Directors Mgmt For For For
- Timothy K.
Ozark
1.4 Election Of Directors Mgmt For For For
- Rex
Martin
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
A. Schulman, Inc.
Ticker Security ID: Meeting Date Meeting Status
SHLM CUSIP 808194104 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 Director Eugene Mgmt For For For
R.
Allspach
2 Elect Director Gregory Mgmt For For For
T.
Barmore
3 Elect Director David Mgmt For For For
G.
Birney
4 Elect Director Joseph Mgmt For For For
M.
Gingo
5 Elect Director Lee D. Mgmt For For For
Meyer
6 Elect Director James Mgmt For For For
A.
Mitarotonda
7 Elect Director Ernest Mgmt For For For
J. Novak,
Jr.
8 Elect Director Mgmt For For For
Kathleen M.
Oswald
9 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
10 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
AAR Corp.
Ticker Security ID: Meeting Date Meeting Status
AIR CUSIP 000361105 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Norman R.
Bobins
1.2 Election Of Directors Mgmt For For For
- Ronald R.
Fogleman
1.3 Election Of Directors Mgmt For For For
- James E.
Goodwin
1.4 Election Of Directors Mgmt For For For
- Marc J.
Walfish
2. 14A Executive Mgmt For Against Against
Compensation
3. Amend Stock Option Plan Mgmt For For For
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
AAR CORP.
Ticker Security ID: Meeting Date Meeting Status
AIR CUSIP 000361105 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Norman Mgmt For For For
R.
Bobins
1.2 Elect Director Ronald Mgmt For For For
R.
Fogleman
1.3 Elect Director James Mgmt For For For
E.
Goodwin
1.4 Elect Director Marc J. Mgmt For For For
Walfish
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
AAR Corp.
Ticker Security ID: Meeting Date Meeting Status
AIR CUSIP 000361105 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Norman R. Bobins Mgmt For For For
1.2 Elect Ronald R. Mgmt For For For
Fogleman
1.3 Elect James E. Goodwin Mgmt For For For
1.4 Elect Marc J. Walfish Mgmt For For For
2 Advisory Vote On Mgmt For Against Against
Executive
Compensation
3 Amendment To The 2013 Mgmt For For For
Stock
Plan
4 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Aaron's Inc.
Ticker Security ID: Meeting Date Meeting Status
AAN CUSIP 002535300 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Kathy T.
Betty
2 Election Of Director: Mgmt For For For
Douglas C.
Curling
3 Election Of Director: Mgmt For For For
Cynthia N.
Day
4 Election Of Director: Mgmt For For For
Curtis L.
Doman
5 Election Of Director: Mgmt For For For
Walter G.
Ehmer
6 Election Of Director: Mgmt For For For
Hubert L. Harris,
Jr.
7 Election Of Director: Mgmt For For For
John W. Robinson,
Iii
8 Election Of Director: Mgmt For For For
Ray M.
Robinson
9 Election Of Director: Mgmt For For For
Robert H.
Yanker
10 14A Executive Mgmt For For For
Compensation
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Aaron's Inc.
Ticker Security ID: Meeting Date Meeting Status
AAN CUSIP 002535300 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 Director Kathy Mgmt For For For
T.
Betty
1.2 Elect Director Douglas Mgmt For For For
C.
Curling
1.3 Elect Director Cynthia Mgmt For For For
N.
Day
1.4 Elect Director Curtis Mgmt For For For
L.
Doman
1.5 Elect Director Walter Mgmt For For For
G.
Ehmer
1.6 Elect Director Hubert Mgmt For For For
L. Harris,
Jr.
1.7 Elect Director John W. Mgmt For For For
Robinson,
Iii
1.8 Elect Director Ray M. Mgmt For For For
Robinson
1.9 Elect Director Robert Mgmt For For For
H.
Yanker
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Abercrombie & Fitch Co.
Ticker Security ID: Meeting Date Meeting Status
ANF CUSIP 002896207 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 James B. Bachmann Mgmt For For For
2 Elect Bonnie R. Brooks Mgmt For For For
3 Elect Terry Burman Mgmt For For For
4 Elect Sarah M. Mgmt For For For
Gallagher
5 Elect Michael E. Mgmt For For For
Greenlees
6 Elect Archie M. Griffin Mgmt For Against Against
7 Elect Fran Horowitz Mgmt For For For
8 Elect Arthur C. Mgmt For For For
Martinez
9 Elect Charles R. Perrin Mgmt For For For
10 Elect Stephanie M. Mgmt For For For
Shern
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 Amendment To The Mgmt For For For
Short-Term Cash
Incentive
Compensation
Performance
Plan
14 Approval Of The Mgmt For For For
Long-Term Cash
Incentive
Compensation
Performance
Plan
15 Amendment To The 2016 Mgmt For Against Against
Long-Term Incentive
Plan For
Directors
16 Amendment To The 2016 Mgmt For For For
Long-Term Incentive
Plan For
Associates
17 Ratification Of Auditor Mgmt For For For
18 Shareholder Proposal ShrHldr For For For
Regarding Proxy
Access
________________________________________________________________________________
Acco Brands Corporation
Ticker Security ID: Meeting Date Meeting Status
ACCO CUSIP 00081T108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
James A.
Buzzard
2 Election Of Director: Mgmt For For For
Kathleen S.
Dvorak
3 Election Of Director: Mgmt For For For
Boris
Elisman
4 Election Of Director: Mgmt For For For
Pradeep
Jotwani
5 Election Of Director: Mgmt For For For
Robert J.
Keller
6 Election Of Director: Mgmt For For For
Thomas
Kroeger
7 Election Of Director: Mgmt For For For
Graciela
Monteagudo
8 Election Of Director: Mgmt For For For
Hans Michael
Norkus
9 Election Of Director: Mgmt For For For
E. Mark
Rajkowski
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Acco Brands Corporation
Ticker Security ID: Meeting Date Meeting Status
ACCO CUSIP 00081T108 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 James A. Buzzard Mgmt For For For
2 Elect Kathleen S. Mgmt For For For
Dvorak
3 Elect Boris Elisman Mgmt For For For
4 Elect Pradeep Jotwani Mgmt For For For
5 Elect Robert J. Keller Mgmt For For For
6 Elect Thomas Kroeger Mgmt For For For
7 Elect Graciela Mgmt For For For
Monteagudo
8 Elect Michael Norkus Mgmt For For For
9 Elect E. Mark Rajkowski 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
________________________________________________________________________________
Aceto Corporation
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director - Albert L. Mgmt For For For
Eilender, Salvatore
Guccione, Hans C.
Noetzli, William N.
Britton, Natasha
Giordano, Alan G.
Levin, Dr. Daniel B.
Yarosh, William C.
Kenally
Iii
2 Approval Of The Mgmt For For For
Amendment Of The
Company'S Certificate
Of Incorporation To
Reduce The
Shareholder Vote
Required To Approve
Certain
Transactions.
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
4 Ratification Of The Mgmt For For For
Appointment Of Bdo
Usa, Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending June 30,
2017.
________________________________________________________________________________
Actuant Corporation
Ticker Security ID: Meeting Date Meeting Status
ATU CUSIP 00508X203 01/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randal W. Baker Mgmt For For For
1.2 Elect Gurminder S. Bedi Mgmt For For For
1.3 Elect Danny L. Mgmt For For For
Cunningham
1.4 Elect E. James Ferland Mgmt For For For
1.5 Elect R. Alan Hunter, Mgmt For For For
Jr.
1.6 Elect Robert A. Mgmt For For For
Peterson
1.7 Elect Holly A. Van Mgmt For For For
Deursen
1.8 Elect Dennis K. Mgmt For For For
Williams
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Approval Of The 2017 Mgmt For For For
Omnibus Incentive
Plan
4 Ratification Of Auditor Mgmt For Against Against
________________________________________________________________________________
Acxiom Corporation
Ticker Security ID: Meeting Date Meeting Status
ACXM CUSIP 005125109 08/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
P.
Fox
1.2 Elect Director Jerry Mgmt For For For
D.
Gramaglia
1.3 Elect Director Clark Mgmt For For For
M.
Kokich
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
ADTRAN, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADTN CUSIP 00738A106 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 Thomas R. Stanton Mgmt For For For
1.2 Elect H. Fenwick Huss Mgmt For For For
1.3 Elect William L. Marks Mgmt For For For
1.4 Elect Anthony J. Melone Mgmt For For For
1.5 Elect Balan Nair Mgmt For For For
1.6 Elect Jacqueline H. Mgmt For For For
Rice
1.7 Elect Kathryn A. Walker 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
________________________________________________________________________________
AECOM
Ticker Security ID: Meeting Date Meeting Status
ACM CUSIP 00766T100 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Michael S.
Burke
1.2 Election Of Directors Mgmt For For For
- James H.
Fordyce
1.3 Election Of Directors Mgmt For For For
- Senator William
H.Frist
1.4 Election Of Directors Mgmt For For For
- Linda
Griego
1.5 Election Of Directors Mgmt For For For
- David W.
Joos
1.6 Election Of Directors Mgmt For For For
- Dr. Robert J.
Routs
1.7 Election Of Directors Mgmt For For For
- Clarence T.
Schmitz
1.8 Election Of Directors Mgmt For For For
- Douglas W.
Stotlar
1.9 Election Of Directors Mgmt For For For
- Daniel R.
Tishman
1.10 Election Of Directors Mgmt For For For
- Janet C.
Wolfenbarger
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. Amend Stock Mgmt For For For
Compensation
Plan
4. Eliminate Mgmt For For For
Supermajority
Requirements
5. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
6. 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Aegean Marine Petroleum Network Inc.
Ticker Security ID: Meeting Date Meeting Status
ANW CUSIP Y0017S102 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For Against Against
C.
Georgiopoulos
2 Elect Director John Mgmt For Against Against
Tavlarios
3 Elect Director Mgmt For Against Against
Spyridon
Fokas
4 Ratify Mgmt For For For
Pricewaterhousecoopers
S.A. As
Auditors
________________________________________________________________________________
Aegion Corp.
Ticker Security ID: Meeting Date Meeting Status
AEGN CUSIP 00770F104 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 Stephen P. Mgmt For For For
Cortinovis
2 Elect Stephanie A. Mgmt For For For
Cuskley
3 Elect Walter J. Galvin Mgmt For For For
4 Elect Rhonda Germany Mgmt For For For
Ballintyn
5 Elect Charles R. Gordon Mgmt For For For
6 Elect Juanita H. Mgmt For For For
Hinshaw
7 Elect M. Richard Smith Mgmt For For For
8 Elect Alfred L. Woods Mgmt For For For
9 Elect Phillip D. Wright 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 The 2016 Mgmt For For For
Employee Equity
Incentive
Plan
13 Approval Of The Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Aegion Corporation
Ticker Security ID: Meeting Date Meeting Status
AEGN CUSIP 00770F104 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 Director Stephen Mgmt For For For
P.
Cortinovis
1.2 Elect Director Mgmt For For For
Stephanie A.
Cuskley
1.3 Elect Director Walter Mgmt For For For
J.
Galvin
1.4 Elect Director Rhonda Mgmt For For For
Germany
Ballintyn
1.5 Elect Director Charles Mgmt For For For
R.
Gordon
1.6 Elect Director Juanita Mgmt For For For
H.
Hinshaw
1.7 Elect Director M. Mgmt For For For
Richard
Smith
1.8 Elect Director Alfred Mgmt For For For
L.
Woods
1.9 Elect Director Phillip Mgmt For For For
D.
Wright
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
AeroVironment, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVAV CUSIP 008073108 09/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For For For
Thomas
Burbage
1.2 Elect Director Charles Mgmt For For For
R.
Holland
1.3 Elect Director Edward Mgmt For For For
R.
Muller
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
AGCO Corporation
Ticker Security ID: Meeting Date Meeting Status
AGCO CUSIP 001084102 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Roy V.
Armes
2 Election Of Director: Mgmt For For For
Michael C.
Arnold
3 Election Of Director: Mgmt For For For
P. George
Benson
4 Election Of Director: Mgmt For For For
Wolfgang
Deml
5 Election Of Director: Mgmt For For For
George E.
Minnich
6 Election Of Director: Mgmt For For For
Martin H.
Richenhagen
7 Election Of Director: Mgmt For For For
Gerald L.
Shaheen
8 Election Of Director: Mgmt For For For
Mallika
Srinivasan
9 Election Of Director: Mgmt For For For
Hendrikus
Visser
10 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
11 14A Executive Mgmt For For For
Compensation
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Agree Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
ADC CUSIP 008492100 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Merrie Mgmt For For For
S.
Frankel
1.2 Elect Director Farris Mgmt For For For
G.
Kalil
2 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Air Lease Corporation
Ticker Security ID: Meeting Date Meeting Status
AL CUSIP 00912X302 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director Mgmt For For For
To Serve For A
One-Year Term:
Matthew J.
Hart
2 Election Of Director Mgmt For For For
To Serve For A
One-Year Term: Cheryl
Gordon
Krongard
3 Election Of Director Mgmt For For For
To Serve For A
One-Year Term:
Marshall O.
Larsen
4 Election Of Director Mgmt For For For
To Serve For A
One-Year Term: Robert
A.
Milton
5 Election Of Director Mgmt For For For
To Serve For A
One-Year Term: John
L.
Plueger
6 Election Of Director Mgmt For For For
To Serve For A
One-Year Term: Ian M.
Saines
7 Election Of Director Mgmt For For For
To Serve For A
One-Year Term: Dr.
Ronald D.
Sugar
8 Election Of Director Mgmt For For For
To Serve For A
One-Year Term: Steven
F.
Udvar-Hazy
9 Ratify Appointment Of Mgmt For For For
Independent
Auditors
10 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Aircastle Limited
Ticker Security ID: Meeting Date Meeting Status
AYR CUSIP G0129K104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
Michael J.
Cave
1.2 Election Of Directors Mgmt For For For
Ronald L.
Merriman
1.3 Election Of Directors Mgmt For For For
Agnes
Mura
1.4 Election Of Directors Mgmt For For For
Charles W.
Pollard
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. Amend Omnibus Stock Mgmt For For For
Option
Plan
4. 14A Executive Mgmt For For For
Compensation
5. 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
________________________________________________________________________________
Aircastle Limited
Ticker Security ID: Meeting Date Meeting Status
AYR CUSIP G0129K104 05/19/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
J.
Cave
1.2 Elect Director Ronald Mgmt For For For
L.
Merriman
1.3 Elect Director Agnes Mgmt For For For
Mura
1.4 Elect Director Charles Mgmt For For For
W.
Pollard
2 Approve Ernst & Young Mgmt For For For
Llp As Auditors And
Authorize Board To
Fix Their
Remuneration
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
________________________________________________________________________________
Allegheny Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
ATI CUSIP 01741R102 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
James C.
Diggs
2 Election Of Director: Mgmt For For For
J. Brett
Harvey
3 Election Of Director: Mgmt For For For
David J.
Morehouse
4 Approve Stock Mgmt For For For
Compensation
Plan
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
6 14A Executive Mgmt For For For
Compensation
7 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Allegheny Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
ATI CUSIP 01741R102 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 James C. Diggs Mgmt For For For
2 Elect J. Brett Harvey Mgmt For For For
3 Elect David J. Mgmt For For For
Morehouse
4 Approval Of 2017 Mgmt For For For
Incentive
Plan
5 Frequency Of Advisory Mgmt 1 Year 1 Year For
Vote On Executive
Compensation
6 Advisory Vote On Mgmt For For For
Executive
Compensation
7 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Allegiant Travel Company
Ticker Security ID: Meeting Date Meeting Status
ALGT CUSIP 01748X102 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Maurice J. Gallagher
Jr
2 Election Of Director: Mgmt For For For
John
Redmond
3 Election Of Director: Mgmt For For For
Montie
Brewer
4 Election Of Director: Mgmt For For For
Gary
Ellmer
5 Election Of Director: Mgmt For For For
Linda A.
Marvin
6 Election Of Director: Mgmt For For For
Charles W.
Pollard
7 14A Executive Mgmt For For For
Compensation
8 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
9 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
ALLETE, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALE CUSIP 018522300 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 Director Kathryn Mgmt For For For
W.
Dindo
2 Elect Director Sidney Mgmt For For For
W. Emery,
Jr.
3 Elect Director George Mgmt For For For
G.
Goldfarb
4 Elect Director James Mgmt For For For
S. Haines,
Jr.
5 Elect Director Alan R. Mgmt For For For
Hodnik
6 Elect Director James Mgmt For For For
J.
Hoolihan
7 Elect Director Heidi Mgmt For For For
E.
Jimmerson
8 Elect Director Mgmt For For For
Madeleine W.
Ludlow
9 Elect Director Douglas Mgmt For For For
C.
Neve
10 Elect Director Leonard Mgmt For For For
C.
Rodman
11 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
13 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
Allied World Assurance Company Holdings, AG
Ticker Security ID: Meeting Date Meeting Status
AWH CUSIP H01531104 03/22/2017 Voted
Meeting Type Country of Trade
Special Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Mgmt For For For
2 Approve Special Mgmt For For For
Dividend
3 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Allied World Assurance Company Holdings, AG
Ticker Security ID: Meeting Date Meeting Status
AWH CUSIP H01531104 06/21/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barbara Mgmt For For For
T.
Alexander
2 Elect Director Scott Mgmt For For For
A.
Carmilani
3 Elect Director Bart Mgmt For For For
Friedman
4 Elect Director Mgmt For For For
Patricia L.
Guinn
5 Elect Director Fiona Mgmt For For For
E.
Luck
6 Elect Director Patrick Mgmt For For For
De
Saint-Aignan
7 Elect Director Eric S. Mgmt For For For
Schwartz
8 Elect Director Samuel Mgmt For For For
J.
Weinhoff
9 Elect Scott A. Mgmt For Against Against
Carmilani As Board
Chairman
10 Appoint Barbara T. Mgmt For For For
Alexander As Member
Of The Compensation
Committee
11 Appoint Bart Friedman Mgmt For For For
As Member Of The
Compensation
Committee
12 Appoint Fiona E. Luck Mgmt For For For
As Member Of The
Compensation
Committee
13 Appoint Patrick De Mgmt For For For
Saint-Aignan As
Member Of The
Compensation
Committee
14 Appoint Eric S. Mgmt For For For
Schwartz As Member Of
The Compensation
Committee
15 Appoint Samuel J. Mgmt For For For
Weinhoff As Member Of
The Compensation
Committee
16 Designate Buis Buergi Mgmt For For For
Ag As Independent
Proxy
17 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
18 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
19 Accept Consolidated Mgmt For For For
Financial Statements
And Statutory
Reports
20 Approve Retention Of Mgmt For For For
Disposable
Profits
21 Appoint Deloitte & Mgmt For For For
Touche Llp As
Independent Auditor
And Deloitte Ag As
Statutory
Auditor
22 Appoint Mgmt For For For
Pricewaterhousecoopers
Ag As Special
Auditor
23 Approve Discharge Of Mgmt For For For
Board And Senior
Management
24 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Allscripts Healthcare Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDRX CUSIP 01988P108 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mara G. Mgmt For For For
Aspinall
1.2 Elect Director Paul M. Mgmt For For For
Black
1.3 Elect Director P. Mgmt For For For
Gregory
Garrison
1.4 Elect Director Mgmt For For For
Jonathan J.
Judge
1.5 Elect Director Michael Mgmt For For For
A.
Klayko
1.6 Elect Director Yancey Mgmt For For For
L.
Spruill
1.7 Elect Director Dave B. Mgmt For For For
Stevens
1.8 Elect Director David Mgmt For For For
D.
Stevens
1.9 Elect Director Ralph Mgmt For For For
H. 'Randy'
Thurman
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
4 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Almost Family, Inc.
Ticker Security ID: Meeting Date Meeting Status
AFAM CUSIP 020409108 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
B.
Yarmuth
1.2 Elect Director Steven Mgmt For For For
B.
Bing
1.3 Elect Director Donald Mgmt For For For
G.
Mcclinton
1.4 Elect Director Tyree Mgmt For For For
G.
Wilburn
1.5 Elect Director Mgmt For For For
Jonathan D.
Goldberg
1.6 Elect Director W. Earl Mgmt For For For
Reed,
Iii
1.7 Elect Director Henry Mgmt For Withhold Against
M. Altman,
Jr.
2 Approve Omnibus Stock Mgmt For For For
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
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Altra Industrial Motion Corp
Ticker Security ID: Meeting Date Meeting Status
AIMC CUSIP 02208R106 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 Edmund M. Mgmt For For For
Carpenter
1.2 Elect Carl R. Mgmt For For For
Christenson
1.3 Elect Lyle G. Ganske Mgmt For For For
1.4 Elect Michael S. Mgmt For For For
Lipscomb
1.5 Elect Larry Mcpherson Mgmt For For For
1.6 Elect Thomas W. Mgmt For For For
Swidarski
1.7 Elect James H. Mgmt For For For
Woodward,
Jr.
2 Ratification Of Auditor Mgmt For For For
3 Amendment To The 2014 Mgmt For For For
Omnibus Incentive
Plan
4 Advisory Vote On Mgmt For For For
Executive
Compensation
5 Frequency Vote On Mgmt 1 Year 1 Year For
Executive
Compensation
________________________________________________________________________________
Amedisys, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMED CUSIP 023436108 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 Director Linda Mgmt For For For
J.
Hall
1.2 Elect Director Julie Mgmt For For For
D.
Klapstein
1.3 Elect Director Paul B. Mgmt For For For
Kusserow
1.4 Elect Director Richard Mgmt For For For
A.
Lechleiter
1.5 Elect Director Jake L. Mgmt For For For
Netterville
1.6 Elect Director Bruce Mgmt For For For
D.
Perkins
1.7 Elect Director Jeffrey Mgmt For For For
A.
Rideout
1.8 Elect Director Donald Mgmt For For For
A.
Washburn
1.9 Elect Director Mgmt For For For
Nathaniel M.
Zilkha
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
America's Car-Mart, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRMT CUSIP 03062T105 08/31/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel J. Mgmt For For For
Englander
2 Elect Kenny Gunderman Mgmt For For For
3 Elect William H. Mgmt For For For
Henderson
4 Elect Eddie L. Hight Mgmt For For For
5 Elect Robert C. Smith Mgmt For For For
6 Elect Jim Von Gremp Mgmt For For For
7 Elect Jeffrey A. Mgmt For Against Against
Williams
8 Advisory Vote On Mgmt For For For
Executive
Compensation
9 Ratification Of Auditor Mgmt For For For
___________________________________________________________________________
American Assets Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAT CUSIP 024013104 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 Director Ernest Mgmt For Withhold Against
S.
Rady
1.2 Elect Director Larry Mgmt For Withhold Against
E.
Finger
1.3 Elect Director Duane Mgmt For Withhold Against
A.
Nelles
1.4 Elect Director Thomas Mgmt For Withhold Against
S.
Olinger
1.5 Elect Director Robert Mgmt For Withhold Against
S.
Sullivan
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 04/05/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Stock Issuance Mgmt For For For
2. Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 04/05/2017 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
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 04/05/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares In Mgmt For For For
Connection With
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 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 Election Of Director: Mgmt For For For
James A.
Mccaslin
1.2 Election Of Director: Mgmt For For For
William P. Miller
Ii
1.3 Election Of Director: Mgmt For For For
Samuel Valenti
Iii
2. Amend Omnibus Stock Mgmt For For For
Option
Plan
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 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 James A. Mccaslin Mgmt For For For
2 Elect William P. Mgmt For For For
Miller
Ii
3 Elect Samuel Valenti Mgmt For For For
Iii
4 Amendment To The 2012 Mgmt For For For
Omnibus Incentive
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
7 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 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 Director James Mgmt For For For
A.
Mccaslin
1.2 Elect Director William Mgmt For For For
P. Miller,
Ii
1.3 Elect Director Samuel Mgmt For For For
Valenti,
Iii
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
2 Elect Jay L. Mgmt For For For
Schottenstein
3 Ratify Appointment Of Mgmt For For For
Independent
Auditors
4 Approve Stock Mgmt For For For
Compensation
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
________________________________________________________________________________
American Equity Investment Life Hldg Co
Ticker Security ID: Meeting Date Meeting Status
AEL CUSIP 025676206 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 Election Of Directors Mgmt For For For
Joyce A.
Chapman#
1.2 Election Of Directors Mgmt For For For
James M.
Gerlach#
1.3 Election Of Directors Mgmt For For For
Robert L.
Howe#
1.4 Election Of Directors Mgmt For For For
William R.
Kunkel#
1.5 Election Of Directors Mgmt For For For
Debra J.
Richardson#
1.6 Election Of Directors Mgmt For For For
Brenda J.
Cushing*
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
American Equity Investment Life Hldg Co
Ticker Security ID: Meeting Date Meeting Status
AEL CUSIP 025676206 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Joyce A. Chapman, Mgmt For For For
James M. Gerlach,
Robert L. Howe,
William R. Kunkel,
Debra J. Richardson,
Brenda J.
Cushing
2 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As Our
Independent
Registered Public
Accounting Firm For
2017
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of Our
Named Executive
Officers.
4 To Recommend, By Mgmt 1 Year 1 Year For
Non-Binding Vote, The
Frequency Of Holding
Future Votes On
Executive
Compensation.
________________________________________________________________________________
American Public Education Inc.
Ticker Security ID: Meeting Date Meeting Status
APEI CUSIP 02913V103 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 Eric C. Andersen Mgmt For For For
2 Elect Wallace E. Mgmt For For For
Boston,
Jr.
3 Elect Barbara G. Fast Mgmt For For For
4 Elect Jean C. Halle Mgmt For For For
5 Elect Barbara Kurshan Mgmt For For For
6 Elect Timothy J. Landon Mgmt For For For
7 Elect Westley Moore Mgmt For For For
8 Elect William G. Mgmt For For For
Robinson,
Jr.
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 2017 Mgmt For For For
Omnibus Incentive
Plan
12 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
American Railcar Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARII CUSIP 02916P103 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Sunghwan
Cho
2 Election Of Director: Mgmt For For For
James C.
Pontious
3 Election Of Director: Mgmt For For For
J. Mike
Laisure
4 Election Of Director: Mgmt For For For
Harold
First
5 Election Of Director: Mgmt For For For
Jonathan
Frates
6 Election Of Director: Mgmt For For For
Michael
Nevin
7 14A Executive Mgmt For For For
Compensation
8 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
American Science and Engineering, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASEI CUSIP 029429107 08/31/2016 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
________________________________________________________________________________
American States Water Company
Ticker Security ID: Meeting Date Meeting Status
AWR CUSIP 029899101 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 Director John R. Mgmt For For For
Fielder
1.2 Elect Director James Mgmt For For For
F.
Mcnulty
1.3 Elect Director Janice Mgmt For For For
F.
Wilkins
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
American Vanguard Corporation
Ticker Security ID: Meeting Date Meeting Status
AVD CUSIP 030371108 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 Director Scott Mgmt For For For
D.
Baskin
1.2 Elect Director Mgmt For For For
Lawrence S.
Clark
1.3 Elect Director Debra Mgmt For For For
F.
Edwards
1.4 Elect Director Morton Mgmt For For For
D.
Erlich
1.5 Elect Director Alfred Mgmt For For For
F.
Ingulli
1.6 Elect Director John L. Mgmt For For For
Killmer
1.7 Elect Director Eric G. Mgmt For For For
Wintemute
1.8 Elect Director M. Mgmt For For For
Esmail
Zirakparvar
2 Ratify Bdo Usa, Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
AMERISAFE, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMSF CUSIP 03071H100 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
Michael J.
Brown
1.2 Election Of Directors Mgmt For For For
G. Janelle
Frost
2. Amend Stock Mgmt For For For
Compensation
Plan
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Amkor Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMKR CUSIP 031652100 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 James J. Kim Mgmt For For For
1.2 Elect Stephen D. Kelley Mgmt For For For
1.3 Elect Roger A. Carolin Mgmt For For For
1.4 Elect Winston J. Mgmt For For For
Churchill
1.5 Elect John T. Kim Mgmt For For For
1.6 Elect Susan Y. Kim Mgmt For For For
1.7 Elect Robert R. Morse Mgmt For For For
1.8 Elect John F. Osborne Mgmt For For For
1.9 Elect David N. Watson Mgmt For For For
1.10 Elect James W. Zug 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 Amendment To The 2007 Mgmt For For For
Equity Incentive
Plan
5 Amendment To The Mgmt For For For
Executive Bonus
Plan
6 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
AMN Healthcare Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMN CUSIP 001744101 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Mark G.
Foletta
2 Election Of Director: Mgmt For For For
R. Jeffrey
Harris
3 Election Of Director: Mgmt For For For
Michael M.E. Johns,
M.D.
4 Election Of Director: Mgmt For For For
Martha H.
Marsh
5 Election Of Director: Mgmt For For For
Susan R.
Salka
6 Election Of Director: Mgmt For For For
Andrew M.
Stern
7 Election Of Director: Mgmt For For For
Paul E.
Weaver
8 Election Of Director: Mgmt For For For
Douglas D.
Wheat
9 14A Executive Mgmt For For For
Compensation
10 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
11 Approve Cash/Stock Mgmt For For For
Bonus
Plan
12 Adopt Stock Option Plan Mgmt For For For
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
AMN Healthcare Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMN CUSIP 001744101 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mark G. Mgmt For For For
Foletta
1.2 Elect Director R. Mgmt For For For
Jeffrey
Harris
1.3 Elect Director Michael Mgmt For For For
M.E.
Johns
1.4 Elect Director Martha Mgmt For For For
H.
Marsh
1.5 Elect Director Susan Mgmt For For For
R.
Salka
1.6 Elect Director Andrew Mgmt For For For
M.
Stern
1.7 Elect Director Paul E. Mgmt For For For
Weaver
1.8 Elect Director Douglas Mgmt For For For
D.
Wheat
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Approve Executive Mgmt For For For
Incentive Bonus
Plan
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
AMN Healthcare Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMN CUSIP 001744101 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Mark G.
Foletta
1.2 Election Of Director: Mgmt For For For
R. Jeffrey
Harris
1.3 Election Of Director: Mgmt For For For
Michael M.E. Johns,
M.D.
1.4 Election Of Director: Mgmt For For For
Martha H.
Marsh
1.5 Election Of Director: Mgmt For For For
Susan R.
Salka
1.6 Election Of Director: Mgmt For For For
Andrew M.
Stern
1.7 Election Of Director: Mgmt For For For
Paul E.
Weaver
1.8 Election Of Director: Mgmt For For For
Douglas D.
Wheat
2 To Approve, By Mgmt For For For
Non-Binding Advisory
Vote, The
Compensation Of The
Company'S Named
Executive
Officers.
3 To Recommend, By Mgmt 1 Year For Against
Non-Binding Advisory
Vote, The Frequency
Of An Advisory Vote
On Executive
Compensation.
4 To Approve The Amn Mgmt For For For
Healthcare 2017
Senior Executive
Incentive Bonus
Plan.
5 To Approve The Amn Mgmt For For For
Healthcare 2017
Equity
Plan.
6 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
AmTrust Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AFSI CUSIP 032359309 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 Election Of Directors Mgmt For Withhold Against
- Raul
Rivera
1.2 Election Of Directors Mgmt For Withhold Against
- Barry D.
Zyskind
1.3 Election Of Directors Mgmt For Withhold Against
- Donald T.
Decarlo
1.4 Election Of Directors Mgmt For Withhold Against
- Susan C.
Fisch
1.5 Election Of Directors Mgmt For Withhold Against
- Abraham
Gulkowitz
1.6 Election Of Directors Mgmt For For For
- George
Karfunkel
1.7 Election Of Directors Mgmt For For For
- Leah
Karfunkel
2. 14A Executive Mgmt For Against Against
Compensation
3. 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
4. Adopt Majority Vote Mgmt For For For
For
Directors
________________________________________________________________________________
Analogic Corporation
Ticker Security ID: Meeting Date Meeting Status
ALOG CUSIP 032657207 01/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Bernard C.
Bailey
1.2 Election Of Director: Mgmt For For For
Jeffrey P.
Black
1.3 Election Of Director: Mgmt For For For
James J.
Judge
1.4 Election Of Director: Mgmt For For For
Michael T.
Modic
1.5 Election Of Director: Mgmt For For For
Stephen A.
Odland
1.6 Election Of Director: Mgmt For For For
Fred B.
Parks
2 To Ratify The Mgmt For For For
Appointmentof Ernst &
Young Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending July 31,
2017.
3 To Hold An Advisory Mgmt For For For
Vote On Named
Executive Officer
Compensation.
________________________________________________________________________________
Anixter International Inc.
Ticker Security ID: Meeting Date Meeting Status
AXE CUSIP 035290105 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Lord James
Blyth
2 Election Of Director: Mgmt For For For
Frederic F.
Brace
3 Election Of Director: Mgmt For For For
Linda Walker
Bynoe
4 Election Of Director: Mgmt For For For
Robert J.
Eck
5 Election Of Mgmt For For For
Director:Robert W.
Grubbs
6 Election Of Mgmt For For For
Director:F. Philip
Handy
7 Election Of Director: Mgmt For For For
Melvyn N.
Klein
8 Election Of Director: Mgmt For For For
George
Munoz
9 Election Of Director: Mgmt For For For
Scott R.
Peppet
10 Election Of Director: Mgmt For For For
Valarie L.
Sheppard
11 Election Of Director: Mgmt For For For
Stuart M.
Sloan
12 Election Of Director: Mgmt For For For
Samuel
Zell
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 Approve Stock Mgmt For For For
Compensation
Plan
16 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Anixter International Inc.
Ticker Security ID: Meeting Date Meeting Status
AXE CUSIP 035290105 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 James Blyth Mgmt For For For
2 Elect Frederic F. Brace Mgmt For Against Against
3 Elect Linda Walker Mgmt For For For
Bynoe
4 Elect Robert J. Eck Mgmt For For For
5 Elect Robert W. Grubbs Mgmt For For For
6 Elect F. Philip Handy Mgmt For For For
7 Elect Melvyn N. Klein Mgmt For For For
8 Elect George Munoz Mgmt For For For
9 Elect Scott R. Peppet Mgmt For For For
10 Elect Valarie L. Mgmt For For For
Sheppard
11 Elect Stuart M. Sloan Mgmt For For For
12 Elect Samuel Zell 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
Stock Incentive
Plan
16 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Apogee Enterprises Inc.
Ticker Security ID: Meeting Date Meeting Status
APOG CUSIP 037598109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Donald A. Nolan, Mgmt For For For
Patricia K. Wagner,
Robert J.
Marzec
2 Advisory Approval Of Mgmt For For For
Apogee'S Executive
Compensation
3 Non-Binding Advisory Mgmt 1 Year For Against
Vote On The Frequency
Of An Advisory Vote
On Executive
Compensation
Plan.
4 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Apogee'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending March 3,
2018.
________________________________________________________________________________
Apollo Commercial Real Estate Finance, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARI CUSIP 03762U105 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 Director Jeffrey Mgmt For For For
M.
Gault
1.2 Elect Director Mark C. Mgmt For For For
Biderman
1.3 Elect Director Robert Mgmt For Withhold Against
A.
Kasdin
1.4 Elect Director Eric L. Mgmt For For For
Press
1.5 Elect Director Scott Mgmt For Withhold Against
S.
Prince
1.6 Elect Director Stuart Mgmt For For For
A.
Rothstein
1.7 Elect Director Michael Mgmt For Withhold Against
E.
Salvati
1.8 Elect Director Cindy Mgmt For For For
Z.
Michel
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 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Apollo Residential Mortgage, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMTG CUSIP 03763V102 08/24/2016 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 For For
Golden
Parachutes
________________________________________________________________________________
Applied Industrial Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
AIT CUSIP 03820C105 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect L. Thomas Hiltz Mgmt For For For
1.2 Elect Edith Kelly-Green Mgmt For For For
1.3 Elect Dan P. Mgmt For For For
Komnenovich
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
ArcBest Corporation
Ticker Security ID: Meeting Date Meeting Status
ARCB CUSIP 03937C105 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 Election Of Directors Mgmt For For For
- Eduardo F.
Conrado
1.2 Election Of Directors Mgmt For For For
- Stephen E.
Gorman
1.3 Election Of Directors Mgmt For For For
- Michael P.
Hogan
1.4 Election Of Directors Mgmt For For For
- William M.
Legg
1.5 Election Of Directors Mgmt For For For
- Kathleen D.
Mcelligott
1.6 Election Of Directors Mgmt For For For
- Judy R.
Mcreynolds
1.7 Election Of Directors Mgmt For For For
- Craig E.
Philip
1.8 Election Of Directors Mgmt For For For
- Steven L.
Spinner
1.9 Election Of Directors Mgmt For For For
- Janice E.
Stipp
2 Ratify Appointment Of Mgmt For For For
Independent
Auditors
3 14A Executive Mgmt For For For
Compensation
4 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Argan, Inc.
Ticker Security ID: Meeting Date Meeting Status
AGX CUSIP 04010E109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
Rainer H.
Bosselmann
1.2 Election Of Directors Mgmt For Withhold Against
William F. Griffin,
Jr.
1.3 Election Of Directors Mgmt For Withhold Against
John R. Jeffrey,
Jr.
1.4 Election Of Directors Mgmt For For For
W.G. Champion
Mitchell
1.5 Election Of Directors Mgmt For For For
Brian R.
Sherras
1.6 Election Of Directors Mgmt For Withhold Against
Cynthia A.
Flanders
1.7 Election Of Directors Mgmt For For For
Peter W.
Getsinger
1.8 Election Of Directors Mgmt For Withhold Against
William F.
Leimkuhler
1.9 Election Of Directors Mgmt For For For
James W.
Quinn
2. Amend Stock Mgmt For For For
Compensation
Plan
3. 14A Executive Mgmt For Against Against
Compensation
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Argo Group International Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGII CUSIP G0464B107 06/01/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
H. Berry
Cash
2 Election Of Director: Mgmt For For For
John R. Power,
Jr.
3 Election Of Director: Mgmt For For For
Mark E. Watson
Iii
4 14A Executive Mgmt For For For
Compensation
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
6 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Argo Group International Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGII CUSIP BMG0464B1 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 Election Of Director: Mgmt For For For
H. Berry
Cash
1.2 Election Of Director: Mgmt For For For
John R. Power,
Jr.
1.3 Election Of Director: Mgmt For For For
Mark E. Watson
Iii
2 To Vote On A Proposal Mgmt For For For
To Approve, On An
Advisory, Non-Binding
Basis, The
Compensation Of Our
Named Executive
Officers.
3 To Recommend, By Mgmt 1 Year 1 Year For
Non-Binding Vote, The
Frequency Of
Executive
Compensation
Votes.
4 To Consider And Mgmt For For For
Approve The
Recommendation Of The
Audit Committee Of
Our Board Of
Directors That Ernst
& Young Llp Be
Appointed As Our
Independent Auditors
For The Fiscal Year
Ending December 31,
2017 And To Refer The
Determination Of Its
Remuneration
To
________________________________________________________________________________
Armstrong Flooring, Inc.
Ticker Security ID: Meeting Date Meeting Status
AFI CUSIP 04238R106 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 Director Mgmt For For For
Kathleen S.
Lane
1.2 Elect Director Michael Mgmt For For For
W.
Malone
1.3 Elect Director Jacob Mgmt For For For
H.
Welch
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
ARRIS International Plc
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP G0551A103 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Employee Stock Mgmt For For For
Purchase
Plan
2 Election Of Director: Mgmt For For For
Andrew M.
Barron
3 Election Of Director: Mgmt For For For
Alex B.
Best
4 Election Of Director: Mgmt For For For
J. Timothy
Bryan
5 Election Of Director: Mgmt For For For
James A.
Chiddix
6 Election Of Director: Mgmt For For For
Andrew T.
Heller
7 Election Of Director: Mgmt For For For
Dr. Jeong H.
Kim
8 Election Of Director: Mgmt For For For
Bruce
Mcclelland
9 Election Of Director: Mgmt For For For
Robert J.
Stanzione
10 Election Of Director: Mgmt For For For
Doreen A.
Toben
11 Election Of Director: Mgmt For For For
Debora J.
Wilson
12 Election Of Director: Mgmt For For For
David A.
Woodle
13 Approve The U.K. Mgmt For For For
Statutory
Accounts.
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
15 Ratify Appointment Of Mgmt For For For
Independent
Auditors
16 Approve Remuneration Mgmt For For For
Of Directors And
Auditors
17 14A Executive Mgmt For For For
Compensation
18 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
19 Approve Remuneration Mgmt For For For
Of Directors And
Auditors
20 Receive Directors' Mgmt For For For
Report
________________________________________________________________________________
ARRIS International plc
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP G0551A103 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Andrew Mgmt For For For
M.
Barron
1.2 Elect Director Alex B. Mgmt For For For
Best
1.3 Elect Director J. Mgmt For For For
Timothy
Bryan
1.4 Elect Director James Mgmt For For For
A.
Chiddix
1.5 Elect Director Andrew Mgmt For For For
T.
Heller
1.6 Elect Director Jeong Mgmt For For For
H.
Kim
1.7 Elect Director Bruce Mgmt For For For
Mcclelland
1.8 Elect Director Robert Mgmt For For For
J.
Stanzione
1.9 Elect Director Doreen Mgmt For For For
A.
Toben
1.10 Elect Director Debora Mgmt For For For
J.
Wilson
1.11 Elect Director David Mgmt For For For
A.
Woodle
2 Accept Financial Mgmt For For For
Statements And
Statutory
Reports
3 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
4 Reappoint Ernst & Mgmt For For For
Young Llp As U.K.
Statutory
Auditors
5 Authorize Board To Fix Mgmt For For For
Remuneration Of U.K.
Statutory
Auditors
6 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
8 Approve Director'S Mgmt For For For
Remuneration
Policy
9 Approve Director'S Mgmt For For For
Remuneration
Report
10 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Asbury Automotive Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ABG CUSIP 043436104 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Juanita T.
James
1.2 Election Of Directors Mgmt For For For
- Craig T.
Monaghan
1.3 Election Of Directors Mgmt For For For
- Thomas J.
Reddin
2. Amend Stock Mgmt For For For
Compensation
Plan
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Ascena Retail Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASNA CUSIP 04351G101 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kay Krill Mgmt For For For
2 Elect Katie J. Bayne Mgmt For For For
3 Advisory Vote On Mgmt For For For
Executive
Compensation
4 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Ashford Hospitality Prime, Inc.
Ticker Security ID: Meeting Date Meeting Status
AHP CUSIP 044102101 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 Director Monty Mgmt For For For
J.
Bennett
2 Elect Director Stefani Mgmt For Withhold Against
D.
Carter
3 Elect Director Mgmt For For For
Lawrence A.
Cunningham
4 Elect Director Sarah Mgmt For For For
Zubiate
Darrouzet
5 Elect Director Kenneth Mgmt For For For
H.
Fearn
6 Elect Director Curtis Mgmt For For For
B.
Mcwilliams
7 Elect Director Matthew Mgmt For For For
D.
Rinaldi
8 Elect Director Daniel Mgmt For For For
B.
Silvers
9 Adopt Majority Voting Mgmt For For For
For Uncontested
Election Of
Directors
10 Amend Omnibus Stock Mgmt For Against Against
Plan
11 Amend Investment Mgmt For For For
Advisory
Agreement
12 Ratify Bdo Usa Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Ashford Hospitality Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
AHT CUSIP 044103109 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Monty Mgmt For For For
J.
Bennett
1.2 Elect Director Mgmt For For For
Benjamin J.
Ansell
1.3 Elect Director Amish Mgmt For For For
Gupta
1.4 Elect Director Kamal Mgmt For For For
Jafarnia
1.5 Elect Director Mgmt For For For
Frederick J.
Kleisner
1.6 Elect Director Philip Mgmt For For For
S.
Payne
1.7 Elect Director Alan L. Mgmt For For For
Tallis
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Increase Authorized Mgmt For For For
Common
Stock
5 Amend Omnibus Stock Mgmt For Against Against
Plan
6 Ratify Bdo Usa, Llp Mgmt For For For
As
Auditors
________________________________________________________________________________
Ashford Inc.
Ticker Security ID: Meeting Date Meeting Status
AINC CUSIP 044104107 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Monty Mgmt For For For
J.
Bennett
1.2 Elect Director Dinesh Mgmt For Withhold Against
P.
Chandiramani
1.3 Elect Director Darrell Mgmt For Withhold Against
T.
Hail
1.4 Elect Director J. Mgmt For For For
Robison Hays,
Iii
1.5 Elect Director Uno Mgmt For For For
Immanivong
1.6 Elect Director John Mgmt For For For
Mauldin
1.7 Elect Director Brian Mgmt For Withhold Against
Wheeler
2 Ratify Bdo Usa, Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Ashford Inc.
Ticker Security ID: Meeting Date Meeting Status
AINC CUSIP 044104107 10/27/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change State Of Mgmt For Against Against
Incorporation From
Delaware To
Maryland
2 Adjourn Meeting Mgmt For Against Against
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 04/26/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Mr. Christopher
O'Kane
1.2 Election Of Directors Mgmt For For For
- Mr. John
Cavoores
1.3 Election Of Directors Mgmt For For For
- Mr. Albert
Beer
1.4 Election Of Directors Mgmt For For For
- Ms. Heidi
Hutter
1.5 Election Of Directors Mgmt For For For
- Mr. Matthew
Botein
2. 14A Executive Mgmt For For For
Compensation
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 04/26/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Christopher
O'Kane
1.2 Elect Director John Mgmt For For For
Cavoores
1.3 Elect Director Albert Mgmt For For For
J.
Beer
1.4 Elect Director Heidi Mgmt For For For
Hutter
1.5 Elect Director Matthew Mgmt For For For
Botein
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Approve Kpmg Llp As Mgmt For For For
Auditors And
Authorize Board To
Fix Their
Remuneration
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 04/26/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Christopher
O'Kane
1.2 Elect Director John Mgmt For For For
Cavoores
1.3 Elect Director Albert Mgmt For For For
J.
Beer
1.4 Elect Director Heidi Mgmt For For For
Hutter
1.5 Elect Director Matthew Mgmt For For For
Botein
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Approve Kpmg Llp As Mgmt For For For
Auditors And
Authorize Board To
Fix Their
Remuneration
________________________________________________________________________________
Associated Banc-Corp
Ticker Security ID: Meeting Date Meeting Status
ASB CUSIP 045487105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- John F.
Bergstrom
1.2 Election Of Directors Mgmt For For For
- Philip B.
Flynn
1.3 Election Of Directors Mgmt For For For
- R. Jay
Gerken
1.4 Election Of Directors Mgmt For For For
- Judith P.
Greffin
1.5 Election Of Directors Mgmt For For For
- William R.
Hutchinson
1.6 Election Of Directors Mgmt For For For
- Robert A.
Jeffe
1.7 Election Of Directors Mgmt For For For
- Eileen A.
Kamerick
1.8 Election Of Directors Mgmt For For For
- Gale E.
Klappa
1.9 Election Of Directors Mgmt For For For
- Richard T.
Lommen
1.10 Election Of Directors Mgmt For For For
- Cory L.
Nettles
1.11 Election Of Directors Mgmt For For For
- Karen T. Van
Lith
1.12 Election Of Directors Mgmt For For For
- John (Jay) B.
Williams
2. Approve Stock Mgmt For For For
Compensation
Plan
3. 14A Executive Mgmt For Against Against
Compensation
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Associated Banc-Corp
Ticker Security ID: Meeting Date Meeting Status
ASB CUSIP 045487105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John F. Mgmt For For For
Bergstrom
1.2 Elect Director Philip Mgmt For For For
B.
Flynn
1.3 Elect Director R. Jay Mgmt For For For
Gerken
1.4 Elect Director Judith Mgmt For For For
P.
Greffin
1.5 Elect Director William Mgmt For For For
R.
Hutchinson
1.6 Elect Director Robert Mgmt For For For
A.
Jeffe
1.7 Elect Director Eileen Mgmt For For For
A.
Kamerick
1.8 Elect Director Gale E. Mgmt For For For
Klappa
1.9 Elect Director Richard Mgmt For For For
T.
Lommen
1.10 Elect Director Cory L. Mgmt For For For
Nettles
1.11 Elect Director Karen Mgmt For For For
T. Van
Lith
1.12 Elect Director John Mgmt For For For
(Jay) B.
Williams
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Associated Banc-Corp
Ticker Security ID: Meeting Date Meeting Status
ASB CUSIP 045487105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John F. Mgmt For For For
Bergstrom
1.2 Elect Director Philip Mgmt For For For
B.
Flynn
1.3 Elect Director R. Jay Mgmt For For For
Gerken
1.4 Elect Director Judith Mgmt For For For
P.
Greffin
1.5 Elect Director William Mgmt For For For
R.
Hutchinson
1.6 Elect Director Robert Mgmt For For For
A.
Jeffe
1.7 Elect Director Eileen Mgmt For For For
A.
Kamerick
1.8 Elect Director Gale E. Mgmt For For For
Klappa
1.9 Elect Director Richard Mgmt For For For
T.
Lommen
1.10 Elect Director Cory L. Mgmt For For For
Nettles
1.11 Elect Director Karen Mgmt For For For
T. Van
Lith
1.12 Elect Director John Mgmt For For For
(Jay) B.
Williams
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Associated Banc-Corp
Ticker Security ID: Meeting Date Meeting Status
ASB CUSIP 045487105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John F. Mgmt For For For
Bergstrom
1.2 Elect Director Philip Mgmt For For For
B.
Flynn
1.3 Elect Director R. Jay Mgmt For For For
Gerken
1.4 Elect Director Judith Mgmt For For For
P.
Greffin
1.5 Elect Director William Mgmt For For For
R.
Hutchinson
1.6 Elect Director Robert Mgmt For For For
A.
Jeffe
1.7 Elect Director Eileen Mgmt For For For
A.
Kamerick
1.8 Elect Director Gale E. Mgmt For For For
Klappa
1.9 Elect Director Richard Mgmt For For For
T.
Lommen
1.10 Elect Director Cory L. Mgmt For For For
Nettles
1.11 Elect Director Karen Mgmt For For For
T. Van
Lith
1.12 Elect Director John Mgmt For For For
(Jay) B.
Williams
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Assurant, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIZ CUSIP 04621X108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Elaine D.
Rosen
2 Election Of Director: Mgmt For For For
Howard L.
Carver
3 Election Of Director: Mgmt For For For
Juan N.
Cento
4 Election Of Director: Mgmt For For For
Alan B.
Colberg
5 Election Of Director: Mgmt For For For
Elyse
Douglas
6 Election Of Director: Mgmt For For For
Lawrence V.
Jackson
7 Election Of Director: Mgmt For For For
Charles J.
Koch
8 Election Of Director: Mgmt For For For
Jean-Paul L.
Montupet
9 Election Of Director: Mgmt For For For
Paul J.
Reilly
10 Election Of Director: Mgmt For For For
Robert W.
Stein
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 Approve Stock Mgmt For For For
Compensation
Plan
15 Eliminate Mgmt For For For
Supermajority
Requirements
________________________________________________________________________________
Assured Guaranty Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGO CUSIP G0585R106 05/03/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Francisco L.
Borges
2 Election Of Director: Mgmt For For For
G. Lawrence
Buhl
3 Election Of Director: Mgmt For For For
Dominic J.
Frederico
4 Election Of Director: Mgmt For For For
Bonnie L.
Howard
5 Election Of Director: Mgmt For Against Against
Thomas W.
Jones
6 Election Of Director: Mgmt For For For
Patrick W.
Kenny
7 Election Of Director: Mgmt For For For
Alan J.
Kreczko
8 Election Of Director: Mgmt For For For
Simon W.
Leathes
9 Election Of Director: Mgmt For For For
Michael T.
O'Kane
10 Election Of Director: Mgmt For For For
Yukiko
Omura
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 To Authorize The Mgmt For For For
Company To Vote For
Directors Of Our
Subsidiary, Assured
Guaranty Re Ltd. (Ag
Re): Howard W.
Albert
15 To Authorize The Mgmt For For For
Company To Vote For
Directors Of Our
Subsidiary, Assured
Guaranty Re Ltd. (Ag
Re): Robert A.
Bailenson
16 To Authorize The Mgmt For For For
Company To Vote For
Directors Of Our
Subsidiary Assured
Guaranty Re Ltd. (Ag
Re): Russell B.
Brewer
Ii
17 To Authorize The Mgmt For For For
Company To Vote For
Directors Of Our
Subsidiary Assured
Guaranty Re Ltd. (Ag
Re): Gary
Burnet
18 To Authorize The Mgmt For For For
Company To Vote For
Directors Of Our
Subsidiary Assured
Guaranty Re Ltd. (Ag
Re): Stephen
Donnarumma
19 To Authorize The Mgmt For For For
Company To Vote For
Directors Of Our
Subsidiary Assured
Guaranty Re Ltd. (Ag
Re): Dominic J.
Frederico
20 To Authorize The Mgmt For For For
Company To Vote For
Directors Of Our
Subsidiary Assured
Guaranty Re Ltd. (Ag
Re): James M.
Michener
21 To Authorize The Mgmt For For For
Company To Vote For
Directors Of Our
Subsidiary Assured
Guaranty Re Ltd. (Ag
Re): Walter A.
Scott
22 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Astec Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASTE CUSIP 046224101 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 Director William Mgmt For For For
D.
Gehl
1.2 Elect Director William Mgmt For For For
G.
Dorey
1.3 Elect Director Charles Mgmt For For For
F.
Potts
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Astoria Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
AF CUSIP 046265104 06/13/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Approve Reorganization Mgmt For For For
Plan
2. 14A Executive Mgmt For Against Against
Compensation
3. Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
Atlas Air Worldwide Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAWW CUSIP 049164205 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Robert F.
Agnew
2 Election Of Director: Mgmt For For For
Timothy J.
Bernlohr
3 Election Of Director: Mgmt For For For
Charles F. Bolden,
Jr.
4 Election Of Director: Mgmt For For For
William J.
Flynn
5 Election Of Director: Mgmt For Against Against
James S. Gilmore
Iii
6 Election Of Director: Mgmt For For For
Bobby J.
Griffin
7 Election Of Director: Mgmt For Against Against
Carol B.
Hallett
8 Election Of Director: Mgmt For Against Against
Frederick
Mccorkle
9 Election Of Director: Mgmt For For For
Duncan J.
Mcnabb
10 Election Of Director: Mgmt For For For
John K.
Wulff
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For Against Against
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 Amend Stock Mgmt For Against Against
Compensation
Plan
________________________________________________________________________________
Atlas Air Worldwide Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAWW CUSIP 049164205 09/20/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Approve Issuance Of Mgmt For For For
Warrants
2. Authorize Common Stock Mgmt For For For
Increase
3. Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
Avis Budget Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CAR CUSIP 053774105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Ronald L.
Nelson
2 Election Of Director: Mgmt For For For
Brian J.
Choi
3 Election Of Director: Mgmt For For For
Mary C.
Choksi
4 Election Of Director: Mgmt For For For
Leonard S.
Coleman
5 Election Of Director: Mgmt For For For
Larry D. De
Shon
6 Election Of Director: Mgmt For For For
Jeffrey H.
Fox
7 Election Of Director: Mgmt For For For
John D. Hardy,
Jr.
8 Election Of Director: Mgmt For For For
Lynn
Krominga
9 Election Of Director: Mgmt For For For
Eduardo G.
Mestre
10 Election Of Director: Mgmt For For For
F. Robert
Salerno
11 Election Of Director: Mgmt For For For
Stender E.
Sweeney
12 Election Of Director: Mgmt For For For
Sanoke
Viswanathan
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Avista Corp.
Ticker Security ID: Meeting Date Meeting Status
AVA CUSIP 05379B107 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 Election Of Director: Mgmt For For For
Erik J.
Anderson
1.2 Election Of Director: Mgmt For For For
Kristianne
Blake
1.3 Election Of Director: Mgmt For For For
Donald C.
Burke
1.4 Election Of Director: Mgmt For For For
Rebecca A.
Klein
1.5 Election Of Director: Mgmt For For For
Scott H.
Maw
1.6 Election Of Director: Mgmt For For For
Scott L.
Morris
1.7 Election Of Director: Mgmt For For For
Marc F.
Racicot
1.8 Election Of Director: Mgmt For For For
Heidi B.
Stanley
1.9 Election Of Director: Mgmt For For For
R. John
Taylor
1.10 Election Of Director: Mgmt For For For
Janet D.
Widmann
2 Amendment Of The Mgmt For For For
Company'S Restated
Articles Of
Incorporation To
Reduce Certain
Shareholder Approval
Requirements.
3 Amendment Of The Mgmt For For For
Company'S Restated
Articles Of
Incorporation To
Reduce Certain
Shareholder Approval
Requirements.
4 Advisory (Non-Binding) Mgmt For For For
Vote On Executive
Compensation
5 Advisory(Non-Binding) Mgmt 1 Year 1 Year For
Vote On The Frequency
Of An Advisory Vote
On Executive
Compensation.
________________________________________________________________________________
Avnet,Inc.
Ticker Security ID: Meeting Date Meeting Status
AVT CUSIP 053807103 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Rodney C.
Adkins
2 Election Of Director: Mgmt For For For
William J.
Amelio
3 Election Of Director: Mgmt For For For
J. Veronica
Biggins
4 Election Of Director: Mgmt For For For
Michael A.
Bradley
5 Election Of Director: Mgmt For For For
R. Kerry
Clark
6 Election Of Director: Mgmt For For For
James A.
Lawrence
7 Election Of Director: Mgmt For For For
Avid
Modjtabai
8 Election Of Director: Mgmt For For For
Ray M.
Robinson
9 Election Of Director: Mgmt For For For
William H. Schumann
Iii
10 14A Executive Mgmt For For For
Compensation
11 Approve Stock Mgmt For For For
Compensation
Plan
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Avon Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVP CUSIP 054303102 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 Jose Armario Mgmt For For For
1.2 Elect W. Don Cornwell Mgmt For For For
1.3 Elect Nancy Killefer Mgmt For For For
1.4 Elect Susan J. Kropf Mgmt For For For
1.5 Elect Helen Mccluskey Mgmt For For For
1.6 Elect Sheri Mccoy Mgmt For For For
1.7 Elect Charles H. Noski Mgmt For For For
1.8 Elect Cathy D. Ross Mgmt For For For
2 Advisory Vote On Mgmt For Against Against
Executive
Compensation
3 Frequency Of Advisory Mgmt 1 Year 1 Year For
Vote On Executive
Compensation
4 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
AVX Corporation
Ticker Security ID: Meeting Date Meeting Status
AVX CUSIP 002444107 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Tetsuo
Kuba
1.2 Election Of Directors Mgmt For For For
- Koichi
Kano
1.3 Election Of Directors Mgmt For For For
- David A.
Decenzo
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
AVX Corporation
Ticker Security ID: Meeting Date Meeting Status
AVX CUSIP 002444107 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tetsuo Kuba Mgmt For For For
1.2 Elect Koichi Kano Mgmt For For For
1.3 Elect David A. Decenzo Mgmt For For For
2 Ratification Of Auditor Mgmt For For For
____________________________________________________________________________
Axis Capital Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AXS CUSIP G0692U109 05/04/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Robert L.
Friedman
1.2 Election Of Directors Mgmt For For For
- Cheryl-Ann
Lister
1.3 Election Of Directors Mgmt For For For
- Thomas C.
Ramey
1.4 Election Of Directors Mgmt For For For
- Wilhelm
Zeller
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
5. Approve Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Bancorpsouth, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXS CUSIP 059692103 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 Election Of Directors Mgmt For For For
- Gus J. Blass
Iii
1.2 Election Of Directors Mgmt For For For
- Shannon A.
Brown
1.3 Election Of Directors Mgmt For For For
- Deborah M.
Cannon
1.4 Election Of Directors Mgmt For For For
- Warren A. Hood,
Jr.
1.5 Election Of Directors Mgmt For For For
- Larry G.
Kirk
1.6 Election Of Directors Mgmt For For For
- Guy W. Mitchell
Iii
1.7 Election Of Directors Mgmt For For For
- Alan W.
Perry
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Banner Corporation
Ticker Security ID: Meeting Date Meeting Status
BANR CUSIP 06652V208 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Mark J.
Grescovich
2 Election Of Director: Mgmt For For For
David A.
Klaue
3 Election Of Director: Mgmt For For For
Merline
Saintil
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Banner Corporation
Ticker Security ID: Meeting Date Meeting Status
BANR CUSIP 06652V208 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mark J. Mgmt For For For
Grescovich
1.2 Elect Director David Mgmt For For For
A.
Klaue
1.3 Elect Director Merline Mgmt For For For
Saintil
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Moss Adams Llp Mgmt For For For
As
Auditors
________________________________________________________________________________
Barnes Group Inc.
Ticker Security ID: Meeting Date Meeting Status
B CUSIP 067806109 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 Thomas O. Barnes Mgmt For For For
2 Elect Elijah K. Barnes Mgmt For For For
3 Elect Gary G. Benanav Mgmt For For For
4 Elect Patrick J. Mgmt For For For
Dempsey
5 Elect Thomas J. Hook Mgmt For For For
6 Elect Mylle H. Mangum Mgmt For For For
7 Elect Hans-Peter Manner Mgmt For For For
8 Elect Hassell H. Mgmt For For For
Mcclellan
9 Elect William J. Morgan Mgmt For For For
10 Elect Anthony V. Mgmt For For For
Nicolosi
11 Elect Joanna Sohovich Mgmt For For For
12 Adopt Proxy Access 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
________________________________________________________________________________
Barnes Group Inc.
Ticker Security ID: Meeting Date Meeting Status
B CUSIP 067806109 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 Director Thomas Mgmt For For For
O.
Barnes
1.2 Elect Director Elijah Mgmt For For For
K.
Barnes
1.3 Elect Director Gary G. Mgmt For For For
Benanav
1.4 Elect Director Patrick Mgmt For For For
J.
Dempsey
1.5 Elect Director Thomas Mgmt For For For
J.
Hook
1.6 Elect Director Mylle Mgmt For For For
H.
Mangum
1.7 Elect Director Mgmt For For For
Hans-Peter
Manner
1.8 Elect Director Hassell Mgmt For For For
H.
Mcclellan
1.9 Elect Director William Mgmt For For For
J.
Morgan
1.10 Elect Director Anthony Mgmt For For For
V.
Nicolosi
1.11 Elect Director Joanna Mgmt For For For
L.
Sohovich
2 Provide Proxy Access Mgmt For For For
Right
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
BBCN Bancorp Inc
Ticker Security ID: Meeting Date Meeting Status
BBCN CUSIP 073295107 07/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Approve Merger Mgmt For For For
Agreement
2. Approve Company Name Mgmt For For For
Change
3. Stock Issuance Mgmt For For For
4.1 Election Of Directors Mgmt For For For
- Jinho
Doo
4.2 Election Of Directors Mgmt For For For
- Chung Hyun
Lee
4.3 Election Of Directors Mgmt For For For
- Gary E.
Peterson
4.4 Election Of Directors Mgmt For For For
- Jin Chul
Jhung
4.5 Election Of Directors Mgmt For For For
- William J.
Lewis
4.6 Election Of Directors Mgmt For For For
- Scott Yoon-Suk
Whang
4.7 Election Of Directors Mgmt For For For
- Kevin S.
Kim
4.8 Election Of Directors Mgmt For For For
- David P.
Malone
4.9 Election Of Directors Mgmt For For For
- Dale S.
Zuehls
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
6. 14A Executive Mgmt For For For
Compensation
7. Approve Stock Mgmt For For For
Compensation
Plan
8. Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
Belden Inc.
Ticker Security ID: Meeting Date Meeting Status
BDC CUSIP 077454106 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 Director David Mgmt For Against Against
J.
Aldrich
1.2 Elect Director Lance Mgmt For Against Against
C.
Balk
1.3 Elect Director Steven Mgmt For Against Against
W.
Berglund
1.4 Elect Director Judy L. Mgmt For Against Against
Brown
1.5 Elect Director Bryan Mgmt For Against Against
C.
Cressey
1.6 Elect Director Mgmt For Against Against
Jonathan C.
Klein
1.7 Elect Director George Mgmt For Against Against
E.
Minnich
1.8 Elect Director John M. Mgmt For Against Against
Monter
1.9 Elect Director John S. Mgmt For Against Against
Stroup
2 Ratify Ernst & Young Mgmt For For For
As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Belden Inc.
Ticker Security ID: Meeting Date Meeting Status
BDC CUSIP 077454106 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 David J. Aldrich Mgmt For Against Against
2 Elect Lance C. Balk Mgmt For Against Against
3 Elect Steven W. Mgmt For Against Against
Berglund
4 Elect Judy L. Brown Mgmt For Against Against
5 Elect Bryan C. Cressey Mgmt For Against Against
6 Elect Jonathan C. Klein Mgmt For Against Against
7 Elect George E. Minnich Mgmt For Against Against
8 Elect John M. Monter Mgmt For Against Against
9 Elect John S. Stroup Mgmt For Against Against
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
________________________________________________________________________________
Belmond Ltd.
Ticker Security ID: Meeting Date Meeting Status
BEL CUSIP G1154H107 06/01/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Harsha Mgmt For Withhold Against
V.
Agadi
1.2 Elect Director Roland Mgmt For Withhold Against
A.
Hernandez
1.3 Elect Director Mgmt For Withhold Against
Mitchell C.
Hochberg
1.4 Elect Director Ruth A. Mgmt For Withhold Against
Kennedy
1.5 Elect Director Ian Mgmt For Withhold Against
Livingston
1.6 Elect Director Demetra Mgmt For For For
Pinsent
1.7 Elect Director Gail Mgmt For Withhold Against
Rebuck
1.8 Elect Director H. Mgmt For Withhold Against
Roeland
Vos
2 Ratify Deloitte Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Benchmark Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHE CUSIP 08160H101 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Douglas G.
Duncan
1.2 Election Of Directors Mgmt For For For
- Robert K.
Gifford
1.3 Election Of Directors Mgmt For For For
- Kenneth T.
Lamneck
1.4 Election Of Directors Mgmt For For For
- Jeffrey S.
Mccreary
1.5 Election Of Directors Mgmt For For For
- David W.
Scheible
1.6 Election Of Directors Mgmt For For For
- Paul J.
Tufano
1.7 Election Of Directors Mgmt For For For
- Clay C.
Williams
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Beneficial Bancorp Inc.
Ticker Security ID: Meeting Date Meeting Status
BNCL CUSIP 08171T102 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Gerard P.
Cuddy
1.2 Election Of Directors Mgmt For For For
- Frank A.
Farnesi
1.3 Election Of Directors Mgmt For For For
- Thomas J.
Lewis
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Berkshire Hills Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHLB CUSIP 084680107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Declassify Board Mgmt For For For
2.1 Election Of Directors Mgmt For For For
Paul T.
Bossidy*
2.2 Election Of Directors Mgmt For For For
Michael P.
Daly*
2.3 Election Of Directors Mgmt For For For
Cornelius D.
Mahoney*
3. 14A Executive Mgmt For Against Against
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Big 5 Sporting Goods Corporation
Ticker Security ID: Meeting Date Meeting Status
BGFV CUSIP 08915P101 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 Director Mgmt For For For
Jennifer H.
Dunbar
2 Elect Director Steven Mgmt For For For
G.
Miller
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt For 1 Year N/A
On Pay
Frequency
5 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Big Lots, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIG CUSIP 089302103 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 Election Of Directors Mgmt For For For
Jeffrey P.
Berger
1.2 Election Of Directors Mgmt For For For
David J.
Campisi
1.3 Election Of Directors Mgmt For For For
James R.
Chambers
1.4 Election Of Directors Mgmt For For For
Marla C.
Gottschalk
1.5 Election Of Directors Mgmt For For For
Cynthia T.
Jamison
1.6 Election Of Directors Mgmt For For For
Philip E.
Mallott
1.7 Election Of Directors Mgmt For For For
Nancy A.
Reardon
1.8 Election Of Directors Mgmt For For For
Wendy L.
Schoppert
1.9 Election Of Directors Mgmt For For For
Russell E.
Solt
2. Approve Stock Mgmt For For For
Compensation
Plan
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Big Lots, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIG CUSIP 089302103 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 Director Jeffrey Mgmt For For For
P.
Berger
1.2 Elect Director David Mgmt For For For
J.
Campisi
1.3 Elect Director James Mgmt For For For
R.
Chambers
1.4 Elect Director Marla Mgmt For For For
C.
Gottschalk
1.5 Elect Director Cynthia Mgmt For For For
T.
Jamison
1.6 Elect Director Philip Mgmt For For For
E.
Mallott
1.7 Elect Director Nancy Mgmt For For For
A.
Reardon
1.8 Elect Director Wendy Mgmt For For For
L.
Schoppert
1.9 Elect Director Russell Mgmt For For For
E.
Solt
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Big Lots, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIG CUSIP 089302103 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 Jeffrey P. Berger Mgmt For For For
1.2 Elect David J. Campisi Mgmt For For For
1.3 Elect James R. Chambers Mgmt For For For
1.4 Elect Marla C. Mgmt For For For
Gottschalk
1.5 Elect Cynthia T. Mgmt For For For
Jamison
1.6 Elect Philip E. Mallott Mgmt For For For
1.7 Elect Nancy A. Reardon Mgmt For For For
1.8 Elect Wendy L. Mgmt For For For
Schoppert
1.9 Elect Russell E. Solt Mgmt For For For
2 Approval Of The 2017 Mgmt For For For
Long-Term Incentive
Plan
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 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Black Hills Corporation
Ticker Security ID: Meeting Date Meeting Status
BKH CUSIP 092113109 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Vote For Directors: Mgmt For For For
David R. Emery,
Robert P. Otto,
Rebecca B. Roberts,
Teresa A. Taylor,
John B.
Vering
2 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
To Serve As Black
Hills Corporation'S
Independent
Registered Public
Accounting Firm For
2017.
3 Advisory Resolution To Mgmt For For For
Approve Executive
Compensation.
4 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of The
Advisory Vote On Our
Executive
Compensation
________________________________________________________________________________
Bloomin' Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLMN CUSIP 094235108 04/21/2017 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
R.
Craigie
1.2 Elect Director Mindy Mgmt For For For
Grossman
1.3 Elect Director Chris Mgmt For For For
T.
Sullivan
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Boise Cascade Company
Ticker Security ID: Meeting Date Meeting Status
BCC CUSIP 09739D100 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 Thomas E. Carlile Mgmt For For For
2 Elect Kristopher J. Mgmt For For For
Matula
3 Elect Duane C. Mgmt For For For
Mcdougall
4 Advisory Vote On Mgmt For For For
Executive
Compensation
5 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Bok Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
BOKF CUSIP 05561Q201 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Alan S.
Armstrong
1.2 Election Of Directors Mgmt For For For
- C. Fred Ball,
Jr.
1.3 Election Of Directors Mgmt For For For
- Peter C. Boylan,
Iii
1.4 Election Of Directors Mgmt For For For
- Steven G.
Bradshaw
1.5 Election Of Directors Mgmt For For For
- Chester E.
Cadieux,
Iii
1.6 Election Of Directors Mgmt For For For
- Joseph W. Craft,
Iii
1.7 Election Of Directors Mgmt For For For
- Jack E.
Finley
1.8 Election Of Directors Mgmt For For For
- John W.
Gibson
1.9 Election Of Directors Mgmt For For For
- David F.
Griffin
1.10 Election Of Directors Mgmt For For For
- V. Burns
Hargis
1.11 Election Of Directors Mgmt For For For
- Douglas D.
Hawthorne
1.12 Election Of Directors Mgmt For For For
- Kimberley D.
Henry
1.13 Election Of Directors Mgmt For For For
- E. Carey Joullian,
Iv
1.14 Election Of Directors Mgmt For For For
- George B.
Kaiser
1.15 Election Of Directors Mgmt For For For
- Robert J.
Lafortune
1.16 Election Of Directors Mgmt For For For
- Stanley A.
Lybarger
1.17 Election Of Directors Mgmt For For For
- Steven J.
Malcolm
1.18 Election Of Directors Mgmt For For For
- E. C.
Richards
1.19 Election Of Directors Mgmt For Withhold Against
- R. A.
Walker
1.20 Election Of Directors Mgmt For For For
- Michael C.
Turpen
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Boston Private Financial Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BPFH CUSIP 101119105 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 Election Of Directors Mgmt For For For
- Clayton G.
Deutsch
1.2 Election Of Directors Mgmt For For For
- Mark F.
Furlong
1.3 Election Of Directors Mgmt For For For
- Joseph C.
Guyaux
1.4 Election Of Directors Mgmt For For For
- Deborah F.
Kuenstner
1.5 Election Of Directors Mgmt For For For
- Gloria C.
Larson
1.6 Election Of Directors Mgmt For For For
- John Morton
Iii
1.7 Election Of Directors Mgmt For For For
- Daniel P.
Nolan
1.8 Election Of Directors Mgmt For For For
- Kimberly S.
Stevenson
1.9 Election Of Directors Mgmt For For For
- Stephen M.
Waters
1.10 Election Of Directors Mgmt For For For
- Donna C.
Wells
1.11 Election Of Directors Mgmt For For For
- Lizabeth H.
Zlatkus
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Bottomline Technologies (de), Inc.
Ticker Security ID: Meeting Date Meeting Status
EPAY CUSIP 101388106 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jennifer M. Gray Mgmt For For For
1.2 Elect Benjamin E. Mgmt For For For
Robinson
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Amendment To The 2009 Mgmt For For For
Stock Incentive
Plan
4 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Brandywine Realty Trust
Ticker Security ID: Meeting Date Meeting Status
BDN CUSIP 105368203 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 Director Carol Mgmt For Against Against
G.
Carroll
1.2 Elect Director James Mgmt For For For
C.
Diggs
1.3 Elect Director Wyche Mgmt For Against Against
Fowler
1.4 Elect Director H. Mgmt For For For
Richard Haverstick,
Jr.
1.5 Elect Director Michael Mgmt For For For
J.
Joyce
1.6 Elect Director Anthony Mgmt For Against Against
A. Nichols,
Sr.
1.7 Elect Director Charles Mgmt For Against Against
P.
Pizzi
1.8 Elect Director Gerard Mgmt For For For
H.
Sweeney
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Bridgepoint Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
BPI CUSIP 10807M105 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 L. Dale Crandall Mgmt For For For
1.2 Elect Ryan Craig Mgmt For Withhold Against
2 Ratification Of Auditor Mgmt For For For
3 Amendment To The 2009 Mgmt For Against Against
Stock Incentive
Plan
4 Advisory Vote On Mgmt For For For
Executive
Compensation
5 Frequency Of Advisory Mgmt 3 Years 1 Year Against
Vote On Executive
Compensation
________________________________________________________________________________
Brinker International, Inc.
Ticker Security ID: Meeting Date Meeting Status
EAT CUSIP 109641100 11/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Elaine L.
Boltz
2 Election Of Director: Mgmt For For For
Joseph M.
Depinto
3 Election Of Director: Mgmt For For For
Harriet
Edelman
4 Election Of Director: Mgmt For For For
Michael A.
George
5 Election Of Director: Mgmt For For For
William T.
Giles
6 Election Of Director: Mgmt For For For
Gerardo I.
Lopez
7 Election Of Director: Mgmt For For For
George R.
Mrkonic
8 Election Of Director: Mgmt For For For
Jose Luis
Prado
9 Election Of Director: Mgmt For For For
Wyman T.
Roberts
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Brinker International, Inc.
Ticker Security ID: Meeting Date Meeting Status
EAT CUSIP 109641100 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 Director Elaine Mgmt For For For
L.
Boltz
2 Elect Director Joseph Mgmt For For For
M.
Depinto
3 Elect Director Harriet Mgmt For For For
Edelman
4 Elect Director Michael Mgmt For For For
A.
George
5 Elect Director William Mgmt For For For
T.
Giles
6 Elect Director Gerardo Mgmt For For For
I.
Lopez
7 Elect Director George Mgmt For For For
R.
Mrkonic
8 Elect Director Jose Mgmt For For For
Luis
Prado
9 Elect Director Wyman Mgmt For For For
T.
Roberts
10 Ratify Kpmg Llp As Mgmt For For For
Auditors
11 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Brinker International, Inc.
Ticker Security ID: Meeting Date Meeting Status
EAT CUSIP 109641100 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 Election Of Director: Mgmt For For For
Elaine L.
Boltz
1.2 Election Of Director: Mgmt For For For
Joseph M.
Depinto
1.3 Election Of Director: Mgmt For For For
Harriet
Edelman
1.4 Election Of Director: Mgmt For For For
Michael A.
George
1.5 Election Of Director: Mgmt For For For
William T.
Giles
1.6 Election Of Director: Mgmt For For For
Gerardo I.
Lopez
1.7 Election Of Director: Mgmt For For For
George R.
Mrkonic
1.8 Election Of Director: Mgmt For For For
Jose Luis
Prado
1.9 Election Of Director: Mgmt For For For
Wyman T.
Roberts
2 The Ratification Of Mgmt For For For
The Appointment Of
Kpmg Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal 2017
Year
3 To Approve, By Mgmt For For For
Non-Binding Vote,
Executive
Compensation
________________________________________________________________________________
Brocade Communications Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRCD CUSIP 111621306 01/26/2017 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 For For
Golden
Parachutes
________________________________________________________________________________
Brocade Communications Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRCD CUSIP 111621306 04/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Judy Mgmt For For For
Bruner
1.2 Elect Director Lloyd Mgmt For For For
A.
Carney
1.3 Elect Director Renato Mgmt For For For
A.
Dipentima
1.4 Elect Director Alan L. Mgmt For For For
Earhart
1.5 Elect Director John W. Mgmt For For For
Gerdelman
1.6 Elect Director Kim C. Mgmt For For For
Goodman
1.7 Elect Director David Mgmt For For For
L.
House
1.8 Elect Director L. Mgmt For For For
William 'Bill'
Krause
1.9 Elect Director David Mgmt For For For
E.
Roberson
1.10 Elect Director Sanjay Mgmt For For For
Vaswani
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Brookline Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKL CUSIP 11373M107 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Margaret Boles
Fitzgerald
2 Election Of Director: Mgmt For For For
Bogdan
Nowak
3 Election Of Director: Mgmt For For For
Merrill W.
Sherman
4 Election Of Director: Mgmt For For For
Peter O.
Wilde
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
7 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Brookline Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKL CUSIP 11373M107 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 Director Mgmt For For For
Margaret Boles
Fitzgerald
1.2 Elect Director Bogdan Mgmt For For For
Nowak
1.3 Elect Director Merrill Mgmt For For For
W.
Sherman
1.4 Elect Director Peter Mgmt For For For
O.
Wilde
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robyn C. Davis Mgmt For For For
1.3 Elect Joseph R. Martin Mgmt For For For
1.4 Elect John K. Mgmt For For For
Mcgillicuddy
1.5 Elect Krishna G. Palepu Mgmt For For For
1.6 Elect Kirk P. Pond Mgmt For For For
1.7 Elect Stephen S. Mgmt For For For
Schwartz
1.8 Elect Alfred Mgmt For For For
Woollacott
Iii
1.9 Elect Mark S. Wrighton Mgmt For For For
1.10 Elect Ellen M. Zane Mgmt For For For
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Approval Of The 2017 Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director A. Mgmt For For For
Clinton
Allen
1.2 Elect Director Robyn Mgmt For For For
C.
Davis
1.3 Elect Director Joseph Mgmt For For For
R.
Martin
1.4 Elect Director John K. Mgmt For For For
Mcgillicuddy
1.5 Elect Director Krishna Mgmt For For For
G.
Palepu
1.6 Elect Director Kirk P. Mgmt For For For
Pond
1.7 Elect Director Stephen Mgmt For For For
S.
Schwartz
1.8 Elect Director Alfred Mgmt For For For
Woollacott,
Iii
1.9 Elect Director Mark. Mgmt For For For
S.
Wrighton
1.10 Elect Director Ellen Mgmt For For For
M.
Zane
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratify Mgmt For For For
Pricewaterhousecoopers
, Llp As
Auditors
________________________________________________________________________________
Brunswick Corporation
Ticker Security ID: Meeting Date Meeting Status
BC CUSIP 117043109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Nancy E.
Cooper
2 Election Of Director: Mgmt For For For
Ralph C.
Stayer
3 Election Of Director: Mgmt For For For
Jane L.
Warner
4 14A Executive Mgmt For For For
Compensation
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
6 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Bryn Mawr Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
BMTC CUSIP 117665109 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Wendell Mgmt For For For
F.
Holland
1.2 Elect Director David Mgmt For For For
E.
Lees
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Buckle Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Hirschfeld
1.2 Elect Dennis H. Nelson Mgmt For For For
1.3 Elect Karen B. Rhoads Mgmt For Withhold Against
1.4 Elect Robert E. Mgmt For For For
Campbell
1.5 Elect Bill L. Fairfield Mgmt For For For
1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against
1.7 Elect Michael E. Huss Mgmt For For For
1.8 Elect John P. Peetz, Mgmt For For For
Iii
1.9 Elect James E. Shada Mgmt For For For
2 Ratification Of Auditor Mgmt For For For
3 Approval Of The 2017 Mgmt For For For
Management Incentive
Plan
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 Amend Articles Of Mgmt For For For
Incorporation
Regarding Limitations
On Liability Of
Directors
7 Amend Articles Of Mgmt For For For
Incorporation
Regarding Provisions
Of
Indemnification
8 Right To Call Special Mgmt For For For
Meetings
________________________________________________________________________________
Builders FirstSource, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLDR CUSIP 12008R107 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 Election Of Directors Mgmt For For For
Paul S.
Levy
1.2 Election Of Directors Mgmt For For For
Cleveland A.
Christophe
1.3 Election Of Directors Mgmt For For For
Craig A.
Steinke
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Cabot Corporation
Ticker Security ID: Meeting Date Meeting Status
CBT CUSIP 127055101 03/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Juan Mgmt For For For
Enriquez
1.2 Elect Director William Mgmt For For For
C.
Kirby
1.3 Elect Director Patrick Mgmt For For For
M.
Prevost
1.4 Elect Director Sean D. Mgmt For For For
Keohane
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Cabot Corporation
Ticker Security ID: Meeting Date Meeting Status
CBT CUSIP 127055101 03/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Juan
Enriquez
1.2 Election Of Director: Mgmt For For For
William C.
Kirby
1.3 Election Of Director: Mgmt For For For
Patrick M.
Prevost
1.4 Election Of Director: Mgmt For For For
Sean D.
Keohane
2 To Approve, In An Mgmt For For For
Advisory Vote,
Cabot'S Executive
Compensation.
3 To Recommend, On A Mgmt 1 Year 1 Year For
Non-Binding Advisory
Basis, The Frequency
Of Stockholder Votes
On Executive
Compensation.
4 To Approve The Cabot Mgmt For For For
Corporation 2017
Long-Term Incentive
Plan.
5 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Cabot'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending September 30,
2017.
________________________________________________________________________________
CACI International Inc
Ticker Security ID: Meeting Date Meeting Status
CACI CUSIP 127190304 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth Asbury Mgmt For For For
2 Elect Michael A. Mgmt For For For
Daniels
3 Elect James S. Gilmore Mgmt For For For
Iii
4 Elect William L. Jews Mgmt For For For
5 Elect Gregory G. Mgmt For For For
Johnson
6 Elect J.P. London Mgmt For For For
7 Elect James L. Pavitt Mgmt For For For
8 Elect Warren R. Mgmt For For For
Phillips
9 Elect Charles P. Mgmt For For For
Revoile
10 Elect William S. Mgmt For For For
Wallace
11 Advisory Vote On Mgmt For For For
Executive
Compensation
12 Approval Of The 2016 Mgmt For For For
Incentive
Compensation
Plan
13 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
CalAtlantic Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAA CUSIP 128195104 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 Election Of Directors Mgmt For For For
- Bruce A.
Choate
1.2 Election Of Directors Mgmt For For For
- Douglas C.
Jacobs
1.3 Election Of Directors Mgmt For For For
- William L.
Jews
1.4 Election Of Directors Mgmt For For For
- David J.
Matlin
1.5 Election Of Directors Mgmt For For For
- Robert E.
Mellor
1.6 Election Of Directors Mgmt For For For
- Norman J.
Metcalfe
1.7 Election Of Directors Mgmt For For For
- Larry T.
Nicholson
1.8 Election Of Directors Mgmt For For For
- Peter
Schoels
1.9 Election Of Directors Mgmt For For For
- Charlotte St.
Martin
1.10 Election Of Directors Mgmt For For For
- Scott D.
Stowell
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Caleres, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAL CUSIP 129500104 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 Election Of Directors Mgmt For For For
W. Lee Capps
Iii
1.2 Election Of Directors Mgmt For For For
Brenda C.
Freeman
1.3 Election Of Directors Mgmt For For For
Carla
Hendra
1.4 Election Of Directors Mgmt For For For
Patricia G.
Mcginnis
1.5 Election Of Directors Mgmt For For For
Wenda Harris
Millard
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. Approve Stock Mgmt For For For
Compensation
Plan
4. 14A Executive Mgmt For For For
Compensation
5. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Caleres, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAL CUSIP 129500104 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 W. Lee Capps Iii, Mgmt For For For
Brenda C. Freeman,
Carla Hendra,
Patricia G. Mcginnis,
Wenda Harris
Millard
2 Ratification Of Ernst Mgmt For For For
& Young Llp As The
Company'S Independent
Registered Public
Accountants.
3 Approval Of The Mgmt For For For
Company'S Incentive
And Stock
Compensation Plan Of
2017.
4 Approval, By Mgmt For For For
Non-Binding Advisory
Vote, Of The
Company'S Executive
Compensation.
5 Approval, By Mgmt 1 Year 1 Year For
Non-Binding Advisory
Vote, Of The
Frequency Of Future
Advisory Votes On
Executive
Compensation.
________________________________________________________________________________
Calgon Carbon Corporation
Ticker Security ID: Meeting Date Meeting Status
CCC CUSIP 129603106 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 Director Randall Mgmt For For For
S.
Dearth
1.2 Elect Director John J. Mgmt For For For
Paro
1.3 Elect Director Timothy Mgmt For For For
G.
Rupert
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Calgon Carbon Corporation
Ticker Security ID: Meeting Date Meeting Status
CCC CUSIP 129603106 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 Randall S. Dearth Mgmt For For For
1.2 Elect John J. Paro Mgmt For For For
1.3 Elect Timothy G. Rupert 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 Amendment To The 2008 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Callon Petroleum Company
Ticker Security ID: Meeting Date Meeting Status
CPE CUSIP 13123X102 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 Anthony Nocchiero Mgmt For For For
1.2 Elect Matthew Regis Bob Mgmt For For For
1.3 Elect James M. Trimble 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
________________________________________________________________________________
Callon Petroleum Company
Ticker Security ID: Meeting Date Meeting Status
CPE CUSIP 13123X102 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 Director Anthony Mgmt For For For
J.
Nocchiero
1.2 Elect Director Matthew Mgmt For For For
Regis
Bob
1.3 Elect Director James Mgmt For For For
M.
Trimble
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Cambrex Corporation
Ticker Security ID: Meeting Date Meeting Status
CBM CUSIP 132011107 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 Director Rosina Mgmt For For For
B.
Dixon
1.2 Elect Director Claes Mgmt For For For
Glassell
1.3 Elect Director Louis Mgmt For For For
J.
Grabowsky
1.4 Elect Director Mgmt For For For
Bernhard
Hampl
1.5 Elect Director Kathryn Mgmt For For For
R.
Harrigan
1.6 Elect Director Ilan Mgmt For For For
Kaufthal
1.7 Elect Director Steven Mgmt For For For
M.
Klosk
1.8 Elect Director Peter Mgmt For For For
G.
Tombros
1.9 Elect Director Shlomo Mgmt For For For
Yanai
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Ratify Bdo Usa, Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Capella Education Company
Ticker Security ID: Meeting Date Meeting Status
CPLA CUSIP 139594105 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 Rita D. Brogley Mgmt For For For
1.2 Elect H. James Dallas Mgmt For For For
1.3 Elect Matthew H. Mgmt For For For
Ferguson
1.4 Elect J. Kevin Gilligan Mgmt For For For
1.5 Elect Michael A. Linton Mgmt For For For
1.6 Elect Michael L. Lomax Mgmt For For For
1.7 Elect Jody G. Miller Mgmt For For For
1.8 Elect David W. Smith Mgmt For For For
1.9 Elect Jeffrey W. Taylor Mgmt For For For
1.10 Elect Darrell R. Tukua 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 Adoption Of Majority Mgmt For For For
Vote For Election Of
Directors
________________________________________________________________________________
Capital Bank Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
CBF CUSIP 139794101 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 Election Of Directors Mgmt For For For
Martha M.
Bachman
1.2 Election Of Directors Mgmt For For For
Richard M.
Demartini
1.3 Election Of Directors Mgmt For For For
Peter N.
Foss
1.4 Election Of Directors Mgmt For For For
William A.
Hodges
1.5 Election Of Directors Mgmt For For For
Scott B.
Kauffman
1.6 Election Of Directors Mgmt For For For
Oscar A. Keller
Iii
1.7 Election Of Directors Mgmt For For For
Marc D.
Oken
1.8 Election Of Directors Mgmt For For For
Robert L.
Reid
1.9 Election Of Directors Mgmt For For For
R. Eugene
Taylor
1.10 Election Of Directors Mgmt For For For
William G. Ward
Sr.
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Capital Bank Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
CBF CUSIP 139794101 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 Director Martha Mgmt For For For
M.
Bachman
1.2 Elect Director Richard Mgmt For For For
M.
Demartini
1.3 Elect Director Peter Mgmt For Withhold Against
N.
Foss
1.4 Elect Director William Mgmt For For For
A.
Hodges
1.5 Elect Director Scott Mgmt For For For
B.
Kauffman
1.6 Elect Director Oscar Mgmt For For For
A. Keller,
Iii
1.7 Elect Director Marc D. Mgmt For For For
Oken
1.8 Elect Director Robert Mgmt For For For
L.
Reid
1.9 Elect Director R. Mgmt For For For
Eugene
Taylor
1.10 Elect Director William Mgmt For For For
G. Ward,
Sr.
2 Ratify Crowe Horwath Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Capitol Federal Financial Inc
Ticker Security ID: Meeting Date Meeting Status
CFFN CUSIP 14057J101 01/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Michel' Philipp
Cole
2 Election Of Director: Mgmt For For For
Jeffrey M.
Johnson
3 Election Of Director: Mgmt For For For
Michael T. Mccoy,
M.D.
4 14A Executive Mgmt For For For
Compensation
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
6 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
CareTrust REIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTRE CUSIP 14174T107 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 Director Gregory Mgmt For For For
K.
Stapley
1.2 Elect Director Spencer Mgmt For For For
G.
Plumb
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Carpenter Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
CRS CUSIP 144285103 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director I. Mgmt For For For
Martin
Inglis
1.2 Elect Director Kathryn Mgmt For For For
C.
Turner
1.3 Elect Director Stephen Mgmt For For For
M. Ward,
Jr.
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Carpenter Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
CRS CUSIP 144285103 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect I. Martin Inglis Mgmt For For For
1.2 Elect Kathryn C. Turner Mgmt For For For
1.3 Elect Stephen M. Ward, Mgmt For For For
Jr.
2 Ratification Of Auditor Mgmt For For For
3 Advisory Vote On Mgmt For For For
Executive
Compensation
4 Amendment To The Mgmt For For For
Stock-Based Incentive
Compensation
Plan
5 Amendment To The Mgmt For For For
Executive Bonus
Compensation
Plan
________________________________________________________________________________
Cathay General Bancorp
Ticker Security ID: Meeting Date Meeting Status
CATY CUSIP 149150104 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Class Iii Mgmt For For For
Director: Nelson
Chung
2 Election Of Class Iii Mgmt For For For
Director: Felix S.
Fernandez
3 Election Of Class Iii Mgmt For For For
Director: Ting Y.
Liu
4 Election Of Class Iii Mgmt For For For
Director: Richard
Sun
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Cathay General Bancorp
Ticker Security ID: Meeting Date Meeting Status
CATY CUSIP 149150104 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Class Iii Mgmt For For For
Director: Nelson
Chung
1.2 Election Of Class Iii Mgmt For For For
Director: Felix S.
Fernandez
1.3 Election Of Class Iii Mgmt For For For
Director: Ting Y.
Liu
1.4 Election Of Class Iii Mgmt For For For
Director: Richard
Sun
2 An Advisory Resolution Mgmt For For For
To Approve Executive
Compensation
3 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As Cathay General
Bancorp'S Independent
Registered Public
Accounting Firm For
2017
________________________________________________________________________________
CATO Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bryan F. Mgmt For For For
Kennedy,
Iii
1.2 Elect Thomas B. Henson 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
________________________________________________________________________________
Cavco Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVCO CUSIP 149568107 07/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
A.
Greenblatt
2 Ratify Rsm Us Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
CBL & Associates Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBL CUSIP 124830100 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For For For
B.
Lebovitz
1.2 Elect Director Stephen Mgmt For For For
D.
Lebovitz
1.3 Elect Director Gary L. Mgmt For For For
Bryenton
1.4 Elect Director A. Mgmt For Withhold Against
Larry
Chapman
1.5 Elect Director Matthew Mgmt For Withhold Against
S.
Dominski
1.6 Elect Director John D. Mgmt For Withhold Against
Griffith
1.7 Elect Director Richard Mgmt For For For
J.
Lieb
1.8 Elect Director Gary J. Mgmt For Withhold Against
Nay
1.9 Elect Director Mgmt For For For
Kathleen M.
Nelson
2 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
CBL & Associates Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBL CUSIP 124830100 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For For For
B.
Lebovitz
1.2 Elect Director Stephen Mgmt For For For
D.
Lebovitz
1.3 Elect Director Gary L. Mgmt For For For
Bryenton
1.4 Elect Director A. Mgmt For For For
Larry
Chapman
1.5 Elect Director Matthew Mgmt For For For
S.
Dominski
1.6 Elect Director John D. Mgmt For For For
Griffith
1.7 Elect Director Richard Mgmt For For For
J.
Lieb
1.8 Elect Director Gary J. Mgmt For For For
Nay
1.9 Elect Director Mgmt For For For
Kathleen M.
Nelson
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 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Celestica Inc.
Ticker Security ID: Meeting Date Meeting Status
CLS CUSIP 15101Q108 04/20/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Daniel Mgmt For For For
P.
Dimaggio
1.2 Elect Director William Mgmt For For For
A.
Etherington
1.3 Elect Director Thomas Mgmt For For For
S.
Gross
1.4 Elect Director Mgmt For For For
Laurette T.
Koellner
1.5 Elect Director Robert Mgmt For For For
A.
Mionis
1.6 Elect Director Joseph Mgmt For For For
M.
Natale
1.7 Elect Director Carol Mgmt For For For
S.
Perry
1.8 Elect Director Tawfiq Mgmt For For For
Popatia
1.9 Elect Director Eamon Mgmt For For For
J.
Ryan
1.10 Elect Director Michael Mgmt For For For
M.
Wilson
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Authorize Board To Fix Mgmt For For For
Remuneration Of
Auditors
4 Advisory Vote On Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Central Pacific Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
CPF CUSIP 154760409 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 Director Mgmt For For For
Christine H. H.
Camp
1.2 Elect Director John C. Mgmt For For For
Dean
1.3 Elect Director Earl E. Mgmt For For For
Fry
1.4 Elect Director Wayne Mgmt For For For
K.
Kamitaki
1.5 Elect Director Paul J. Mgmt For For For
Kosasa
1.6 Elect Director Duane Mgmt For For For
K.
Kurisu
1.7 Elect Director Colbert Mgmt For For For
M.
Matsumoto
1.8 Elect Director A. Mgmt For For For
Catherine
Ngo
1.9 Elect Director Saedene Mgmt For For For
K.
Ota
1.10 Elect Director Crystal Mgmt For For For
K.
Rose
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Charles River Laboratories International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRL CUSIP 159864107 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 Director James Mgmt For For For
C.
Foster
1.2 Elect Director Robert Mgmt For For For
J.
Bertolini
1.3 Elect Director Stephen Mgmt For For For
D.
Chubb
1.4 Elect Director Deborah Mgmt For For For
T.
Kochevar
1.5 Elect Director George Mgmt For For For
E.
Massaro
1.6 Elect Director George Mgmt For For For
M. Milne,
Jr.
1.7 Elect Director C. Mgmt For For For
Richard
Reese
1.8 Elect Director Craig Mgmt For For For
B.
Thompson
1.9 Elect Director Richard Mgmt For For For
F.
Wallman
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Approve Executive Mgmt For For For
Incentive Bonus
Plan
5 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
6 Ban Business With ShrHldr Against Against For
Primate Dealers In
Violation Of Animal
Protection
Laws
________________________________________________________________________________
Chart Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
GTLS CUSIP 16115Q308 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 Election Of Directors Mgmt For For For
Samuel F.
Thomas
1.2 Election Of Directors Mgmt For For For
W. Douglas
Brown
1.3 Election Of Directors Mgmt For For For
Richard E.
Goodrich
1.4 Election Of Directors Mgmt For For For
William C.
Johnson
1.5 Election Of Directors Mgmt For For For
Terrence J.
Keating
1.6 Election Of Directors Mgmt For For For
Steven W.
Krablin
1.7 Election Of Directors Mgmt For For For
Michael L.
Molinini
1.8 Election Of Directors Mgmt For For For
Elizabeth G.
Spomer
1.9 Election Of Directors Mgmt For For For
Thomas L.
Williams
2 Ratify Appointment Of Mgmt For For For
Independent
Auditors
3 14A Executive Mgmt For For For
Compensation
4 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5 Adopt Omnibus Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Chart Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
GTLS CUSIP 16115Q308 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 Director Samuel Mgmt For For For
F.
Thomas
1.2 Elect Director W. Mgmt For For For
Douglas
Brown
1.3 Elect Director Richard Mgmt For For For
E.
Goodrich
1.4 Elect Director William Mgmt For For For
C.
Johnson
1.5 Elect Director Mgmt For For For
Terrence J.
Keating
1.6 Elect Director Steven Mgmt For For For
W.
Krablin
1.7 Elect Director Michael Mgmt For For For
L.
Molinini
1.8 Elect Director Mgmt For For For
Elizabeth G.
Spomer
1.9 Elect Director Thomas Mgmt For For For
L.
Williams
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Approve Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Chemical Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
CHFC CUSIP 163731102 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 Election Of Directors Mgmt For For For
- James R.
Fitterling
1.2 Election Of Directors Mgmt For For For
- Ronald A.
Klein
1.3 Election Of Directors Mgmt For For For
- Richard M.
Lievense
1.4 Election Of Directors Mgmt For For For
- Barbara J.
Mahone
1.5 Election Of Directors Mgmt For For For
- John E.
Pelizzari
1.6 Election Of Directors Mgmt For For For
- David T.
Provost
1.7 Election Of Directors Mgmt For For For
- David B.
Ramaker
1.8 Election Of Directors Mgmt For For For
- Larry D.
Stauffer
1.9 Election Of Directors Mgmt For For For
- Jeffrey L.
Tate
1.10 Election Of Directors Mgmt For For For
- Gary
Torgow
1.11 Election Of Directors Mgmt For For For
- Arthur A.
Weiss
1.12 Election Of Directors Mgmt For For For
- Franklin C.
Wheatlake
2. Authorize Common Stock Mgmt For For For
Increase
3. Approve Stock Mgmt For For For
Compensation
Plan
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
5. 14A Executive Mgmt For For For
Compensation
6. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Chemical Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
CHFC CUSIP 163731102 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 Director James Mgmt For For For
R.
Fitterling
1.2 Elect Director Ronald Mgmt For For For
A.
Klein
1.3 Elect Director Richard Mgmt For For For
M.
Lievense
1.4 Elect Director Barbara Mgmt For For For
J.
Mahone
1.5 Elect Director John E. Mgmt For For For
Pelizzari
1.6 Elect Director David Mgmt For For For
T.
Provost
1.7 Elect Director David Mgmt For For For
B.
Ramaker
1.8 Elect Director Larry Mgmt For For For
D.
Stauffer
1.9 Elect Director Jeffrey Mgmt For For For
L.
Tate
1.10 Elect Director Gary Mgmt For For For
Torgow
1.11 Elect Director Arthur Mgmt For For For
A.
Weiss
1.12 Elect Director Mgmt For For For
Franklin C.
Wheatlake
2 Increase Authorized Mgmt For For For
Common
Stock
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
5 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Chemical Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
CHFC CUSIP 163731102 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. Approve Par Value Mgmt For For For
Change
3. Authorize Common Stock Mgmt For For For
Increase
4. 14A Executive Mgmt For Against Against
Compensation
5. Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
Chesapeake Utilities Corporation
Ticker Security ID: Meeting Date Meeting Status
CPK CUSIP 165303108 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 Director Thomas Mgmt For For For
J.
Bresnan
1.2 Elect Director Ronald Mgmt For For For
G. Forsythe,
Jr.
1.3 Elect Director Dianna Mgmt For For For
F.
Morgan
1.4 Elect Director John R. Mgmt For For For
Schimkaitis
2 Increase Authorized Mgmt For Against Against
Common
Stock
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Ratify Baker Tilly Mgmt For For For
Virchow Krause, Llp
As
Auditors
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 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 David F. Walker Mgmt For For For
2 Elect John J. Mahoney Mgmt For For For
3 Elect Stephen E. Watson Mgmt For For For
4 Elect Deborah L. Kerr 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 Amendment To The 2012 Mgmt For For For
Omnibus Stock And
Incentive
Plan
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 07/21/2016 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James A. ShrHldr N/A TNA N/A
Mitarotonda
1.2 Elect Janet E. Grove ShrHldr N/A TNA N/A
1.3 Elect Company Nominee ShrHldr N/A TNA N/A
Shelley G.
Broader
1.4 Elect Company Nominee ShrHldr N/A TNA N/A
William S.
Simon
2 Ratification Of Auditor ShrHldr N/A TNA N/A
3 Advisory Vote On ShrHldr N/A TNA N/A
Executive
Compensation
4 Repeal Of Classified ShrHldr N/A TNA N/A
Board
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 07/21/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shelley G. Mgmt For For For
Broader
1.2 Elect Bonnie R. Brooks Mgmt For For For
1.3 Elect Janice L. Fields Mgmt For For For
1.4 Elect William S. Simon Mgmt For For For
2 Ratification Of Auditor Mgmt For For For
3 Advisory Vote On Mgmt For Against Against
Executive
Compensation
4 Repeal Of Classified Mgmt For For For
Board
________________________________________________________________________________
ChipMOS TECHNOLOGIES INC.
Ticker Security ID: Meeting Date Meeting Status
8150 CUSIP Y1566L100 05/26/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Meeting For Adr Holders Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Plan On Profit Mgmt For For For
Distribution
4 Approve Amendments To Mgmt For For For
Articles Of
Association
5 Amend Procedures Mgmt For For For
Governing The
Acquisition Or
Disposal Of
Assets
6 Approve Cash Mgmt For For For
Distribution From
Capital
Reserve
7 Approve Release Of Mgmt For For For
Restrictions Of
Competitive
Activities Of
Appointed Directors
And
Representatives
________________________________________________________________________________
Cirrus Logic, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRUS CUSIP 172755100 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director - John C. Mgmt For For For
Carter, Alexander M.
Davern, Timothy R.
Dehne, Christine
King, Jason P Rhode,
Alan R. Schuele,
William D. Sherman,
David J.
Tupman
2 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending March 25,
2017.
3 Advisory Vote To Mgmt For For For
Approve Compensation
Of The Company'S
Named Executive
Officers.
4 Approval Of Material Mgmt For For For
Terms Of The Amended
2007 Management And
Key Individual
Contributor Incentive
Plan To Comply With
The Requirements Of
Section 162(M) Of The
Internal Revenue
Code.
________________________________________________________________________________
CNO Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNO CUSIP 12621E103 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Edward J.
Bonach
2 Election Of Director: Mgmt For For For
Ellyn L.
Brown
3 Election Of Director: Mgmt For For For
Stephen N.
David
4 Election Of Director: Mgmt For For For
Robert C.
Greving
5 Election Of Director: Mgmt For For For
Mary R.
Henderson
6 Election Of Director: Mgmt For For For
Charles J.
Jacklin
7 Election Of Director: Mgmt For For For
Daniel R.
Maurer
8 Election Of Director: Mgmt For For For
Neal C.
Schneider
9 Election Of Director: Mgmt For For For
Frederick J.
Sievert
10 Amend Stock Mgmt For For For
Compensation
Plan
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
CNO Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNO CUSIP 12621E103 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 Director Edward Mgmt For For For
J.
Bonach
1.2 Elect Director Ellyn Mgmt For For For
L.
Brown
1.3 Elect Director Stephen Mgmt For For For
N.
David
1.4 Elect Director Robert Mgmt For For For
C.
Greving
1.5 Elect Director Mary R. Mgmt For For For
(Nina)
Henderson
1.6 Elect Director Charles Mgmt For For For
J.
Jacklin
1.7 Elect Director Daniel Mgmt For For For
R.
Maurer
1.8 Elect Director Neal C. Mgmt For For For
Schneider
1.9 Elect Director Mgmt For For For
Frederick J.
Sievert
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
4 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
CNO Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNO CUSIP 12621E103 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 Edward J. Bonach Mgmt For For For
2 Elect Ellyn L. Brown Mgmt For For For
3 Elect Stephen N. David Mgmt For For For
4 Elect Robert C. Greving Mgmt For For For
5 Elect Mary R. Henderson Mgmt For For For
6 Elect Charles J. Mgmt For For For
Jacklin
7 Elect Daniel R. Maurer Mgmt For For For
8 Elect Neal C. Schneider Mgmt For For For
9 Elect Frederick J. Mgmt For For For
Sievert
10 Approval Of Amendment Mgmt For For For
To The Long-Term
Incentive
Plan
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
________________________________________________________________________________
Cobalt International Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIE CUSIP 19075F106 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify The Board Mgmt For For For
Of
Directors
2.1 Elect Director Kenneth Mgmt For For For
W.
Moore
2.2 Elect Director Myles Mgmt For For For
W.
Scoggins
3 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
7 Approve Reverse Stock Mgmt For For For
Split
________________________________________________________________________________
CoBiz Financial Inc.
Ticker Security ID: Meeting Date Meeting Status
COBZ CUSIP 190897108 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 Director Steven Mgmt For For For
Bangert
1.2 Elect Director Michael Mgmt For For For
B.
Burgamy
1.3 Elect Director Michael Mgmt For For For
G.
Hutchinson
1.4 Elect Director Evan Mgmt For For For
Makovsky
1.5 Elect Director Richard Mgmt For For For
L.
Monfort
1.6 Elect Director Douglas Mgmt For For For
L.
Polson
1.7 Elect Director Mary K. Mgmt For For For
Rhinehart
1.8 Elect Director Noel N. Mgmt For For For
Rothman
1.9 Elect Director Bruce Mgmt For For For
H.
Schroffel
1.10 Elect Director Timothy Mgmt For For For
J.
Travis
1.11 Elect Director Mary Mgmt For For For
Beth
Vitale
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Crowe Horwath Mgmt For For For
Llp As
Auditors
4 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Coeur Mining, Inc.
Ticker Security ID: Meeting Date Meeting Status
CDE CUSIP 192108504 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 Director Linda Mgmt For For For
L.
Adamany
1.2 Elect Director Kevin Mgmt For For For
S.
Crutchfield
1.3 Elect Director Mgmt For For For
Sebastian
Edwards
1.4 Elect Director Mgmt For For For
Randolph E.
Gress
1.5 Elect Director Mgmt For For For
Mitchell J.
Krebs
1.6 Elect Director Robert Mgmt For For For
E.
Mellor
1.7 Elect Director John H. Mgmt For For For
Robinson
1.8 Elect Director J. Mgmt For For For
Kenneth
Thompson
2 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Cohen & Steers, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNS CUSIP 19247A100 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 Director Martin Mgmt For For For
Cohen
1.2 Elect Director Robert Mgmt For For For
H.
Steers
1.3 Elect Director Peter Mgmt For For For
L.
Rhein
1.4 Elect Director Richard Mgmt For For For
P.
Simon
1.5 Elect Director Edmond Mgmt For For For
D.
Villani
1.6 Elect Director Frank Mgmt For For For
T.
Connor
1.7 Elect Director Reena Mgmt For For For
Aggarwal
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
5 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Colfax Corporation
Ticker Security ID: Meeting Date Meeting Status
CFX CUSIP 194014106 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 Mitchell P. Rales Mgmt For For For
2 Elect Matthew L. Mgmt For For For
Trerotola
3 Elect Patrick W. Mgmt For For For
Allender
4 Elect Thomas S. Gayner Mgmt For For For
5 Elect Rhonda L. Jordan Mgmt For For For
6 Elect San W. Orr Iii Mgmt For For For
7 Elect A. Clayton Mgmt For For For
Perfall
8 Elect Rajiv Vinnakota Mgmt For For For
9 Elect Sharon Weinbar 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
________________________________________________________________________________
Columbus McKinnon Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCO CUSIP 199333105 07/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ernest R. Mgmt For For For
Verebelyi
1.2 Elect Timothy T. Tevens Mgmt For For For
1.3 Elect Richard H. Mgmt For For For
Fleming
1.4 Elect Stephen Mgmt For For For
Rabinowitz
1.5 Elect Linda A. Mgmt For For For
Goodspeed
1.6 Elect Nicholas T. Mgmt For For For
Pinchuk
1.7 Elect Liam G. Mccarthy Mgmt For For For
1.8 Elect R. Scott Trumbull Mgmt For For For
1.9 Elect Heath A. Mitts Mgmt For For For
2 Ratification Of Auditor Mgmt For For For
3 Advisory Vote On Mgmt For For For
Executive
Compensation
4 Approval Of The 2016 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
Comfort Systems USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIX CUSIP 199908104 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 Darcy G. Anderson Mgmt For For For
1.2 Elect Herman E. Bulls Mgmt For For For
1.3 Elect Alfred J. Mgmt For For For
Giardinelli,
Jr.
1.4 Elect Alan P. Krusi Mgmt For For For
1.5 Elect Brian E. Lane Mgmt For For For
1.6 Elect Franklin Myers Mgmt For For For
1.7 Elect James H. Schultz Mgmt For For For
1.8 Elect Constance E. Mgmt For For For
Skidmore
1.9 Elect Vance W. Tang 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
Omnibus Incentive
Plan
6 Approval Of 2017 Mgmt For For For
Senior Management
Annual Performance
Plan
________________________________________________________________________________
Comfort Systems USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIX CUSIP 199908104 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 Director Darcy Mgmt For For For
G.
Anderson
1.2 Elect Director Herman Mgmt For For For
E.
Bulls
1.3 Elect Director Alfred Mgmt For Withhold Against
J. Giardinelli,
Jr.
1.4 Elect Director Alan P. Mgmt For For For
Krusi
1.5 Elect Director Brian Mgmt For For For
E.
Lane
1.6 Elect Director Mgmt For For For
Franklin
Myers
1.7 Elect Director James Mgmt For For For
H.
Schultz
1.8 Elect Director Mgmt For For For
Constance E.
Skidmore
1.9 Elect Director Vance Mgmt For For For
W.
Tang
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Commercial Metals Company
Ticker Security ID: Meeting Date Meeting Status
CMC CUSIP 201723103 01/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Vicki L.
Avril
2 Election Of Director: Mgmt For For For
Robert L.
Guido
3 Election Of Director: Mgmt For For For
Sarah E.
Raiss
4 Election Of Director: Mgmt For For For
J. David
Smith
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Community Health Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYH CUSIP 203668108 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 John A. Clerico Mgmt For For For
2 Elect James S. Ely Iii Mgmt For For For
3 Elect John A. Fry Mgmt For For For
4 Elect Tim L. Hingtgen Mgmt For For For
5 Elect William Norris Mgmt For For For
Jennings
6 Elect Julia B. North Mgmt For For For
7 Elect Wayne T. Smith Mgmt For For For
8 Elect H. James Williams 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 ShrHldr Against Against For
Regarding
Compensation In The
Event Of Change In
Control
________________________________________________________________________________
Comtech Telecommunications Corp.
Ticker Security ID: Meeting Date Meeting Status
CMTL CUSIP 205826209 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Kornberg Mgmt For For For
1.2 Elect Edwin Kantor Mgmt For For For
1.3 Elect Yacov A. Shamash Mgmt For For For
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Ratification Of Auditor Mgmt For For For
4 Amendment To The 2000 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
ConnectOne Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNOB CUSIP 20786W107 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 Election Of Directors Mgmt For For For
Frank Sorrentino
Iii
1.2 Election Of Directors Mgmt For For For
Frank W.
Baier
1.3 Election Of Directors Mgmt For For For
Alexander A.
Bol
1.4 Election Of Directors Mgmt For For For
Stephen
Boswell
1.5 Election Of Directors Mgmt For For For
Frederick
Fish
1.6 Election Of Directors Mgmt For For For
Frank Huttle
Iii
1.7 Election Of Directors Mgmt For For For
Michael
Kempner
1.8 Election Of Directors Mgmt For For For
Nicholas
Minoia
1.9 Election Of Directors Mgmt For For For
Joseph Parisi
Jr.
1.10 Election Of Directors Mgmt For For For
Harold
Schechter
1.11 Election Of Directors Mgmt For For For
William A.
Thompson
2. Approve Stock Mgmt For For For
Compensation
Plan
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Consol Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
CNX CUSIP 20854P109 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 Election Of Directors Mgmt For For For
- Alvin R.
Carpenter
1.2 Election Of Directors Mgmt For For For
- J. Palmer
Clarkson
1.3 Election Of Directors Mgmt For For For
- William E.
Davis
1.4 Election Of Directors Mgmt For For For
- Nicholas J.
Deiuliis
1.5 Election Of Directors Mgmt For For For
- Maureen E.
Lally-Green
1.6 Election Of Directors Mgmt For For For
- Bernard Lanigan,
Jr.
1.7 Election Of Directors Mgmt For For For
- John T.
Mills
1.8 Election Of Directors Mgmt For For For
- Joseph P.
Platt
1.9 Election Of Directors Mgmt For For For
- William P.
Powell
1.10 Election Of Directors Mgmt For For For
- Edwin S.
Roberson
1.11 Election Of Directors Mgmt For For For
- W.N. Thorndike,
Jr.
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. S/H Proposal - ShrHldr Against For Against
Political/Government
________________________________________________________________________________
Convergys Corporation
Ticker Security ID: Meeting Date Meeting Status
CVG CUSIP 212485106 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 Director Andrea Mgmt For For For
J.
Ayers
1.2 Elect Director Cheryl Mgmt For For For
K.
Beebe
1.3 Elect Director Richard Mgmt For For For
R.
Devenuti
1.4 Elect Director Jeffrey Mgmt For For For
H.
Fox
1.5 Elect Director Joseph Mgmt For For For
E.
Gibbs
1.6 Elect Director Joan E. Mgmt For For For
Herman
1.7 Elect Director Thomas Mgmt For For For
L. Monahan,
Iii
1.8 Elect Director Ronald Mgmt For For For
L.
Nelson
1.9 Elect Director Richard Mgmt For For For
F.
Wallman
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Cooper Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
CTB CUSIP 216831107 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 Election Of Directors Mgmt For For For
- Thomas P.
Capo
1.2 Election Of Directors Mgmt For For For
- Steven M.
Chapman
1.3 Election Of Directors Mgmt For For For
- Susan F.
Davis
1.4 Election Of Directors Mgmt For For For
- John J.
Holland
1.5 Election Of Directors Mgmt For For For
- Bradley E.
Hughes
1.6 Election Of Directors Mgmt For For For
- Gary S.
Michel
1.7 Election Of Directors Mgmt For For For
- John H.
Shuey
1.8 Election Of Directors Mgmt For For For
- Robert D.
Welding
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Cooper Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
CTB CUSIP 216831107 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 Director Thomas Mgmt For For For
P.
Capo
1.2 Elect Director Steven Mgmt For For For
M.
Chapman
1.3 Elect Director Susan Mgmt For For For
F.
Davis
1.4 Elect Director John J. Mgmt For For For
Holland
1.5 Elect Director Bradley Mgmt For For For
E.
Hughes
1.6 Elect Director Gary S. Mgmt For For For
Michel
1.7 Elect Director John H. Mgmt For For For
Shuey
1.8 Elect Director Robert Mgmt For For For
D.
Welding
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Cooper-Standard Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
CPS CUSIP 21676P103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Jeffrey S.
Edwards
2 Election Of Director: Mgmt For For For
Sean O.
Mahoney
3 Election Of Director: Mgmt For For For
David J.
Mastrocola
4 Election Of Director: Mgmt For For For
Justin E.
Mirro
5 Election Of Director: Mgmt For For For
Robert J.
Remenar
6 Election Of Director: Mgmt For For For
Sonya F.
Sepahban
7 Election Of Director: Mgmt For Against Against
Thomas W.
Sidlik
8 Election Of Director: Mgmt For For For
Stephen A. Van
Oss
9 Election Of Director: Mgmt For For For
Molly P.
Zhang
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
13 Approve Stock Mgmt For Against Against
Compensation
Plan
________________________________________________________________________________
Crane Co.
Ticker Security ID: Meeting Date Meeting Status
CR CUSIP 224399105 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Classify/Stagger Board Mgmt For For For
Of
Directors
2.1 Election Of Director: Mgmt For For For
E. Thayer
Bigelow
2.2 Election Of Director: Mgmt For For For
Philip R. Lochner,
Jr.
2.3 Election Of Director: Mgmt For For For
Max H.
Mitchell
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
4. 14A Executive Mgmt For For For
Compensation
5. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Crane Co.
Ticker Security ID: Meeting Date Meeting Status
CR CUSIP 224399105 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify The Board Mgmt For For For
Of
Directors
2.1 Elect Director E. Mgmt For For For
Thayer
Bigelow
2.2 Elect Director Philip Mgmt For For For
R. Lochner,
Jr.
2.3 Elect Director Max H. Mgmt For For For
Mitchell
3 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
4 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Cray Inc.
Ticker Security ID: Meeting Date Meeting Status
CRAY CUSIP 225223304 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 Director Mgmt For For For
Prithviraj
Banerjee
1.2 Elect Director Martin Mgmt For For For
J.
Homlish
1.3 Elect Director Stephen Mgmt For For For
C.
Kiely
1.4 Elect Director Sally Mgmt For For For
G.
Narodick
1.5 Elect Director Daniel Mgmt For For For
C.
Regis
1.6 Elect Director Max L. Mgmt For For For
Schireson
1.7 Elect Director Brian Mgmt For For For
V.
Turner
1.8 Elect Director Peter Mgmt For For For
J.
Ungaro
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Peterson Mgmt For For For
Sullivan Llp As
Auditors
________________________________________________________________________________
Credit Acceptance Corporation
Ticker Security ID: Meeting Date Meeting Status
CACC CUSIP 225310101 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 Election Of Directors Mgmt For For For
Glenda J.
Flanagan
1.2 Election Of Directors Mgmt For For For
Brett A.
Roberts
1.3 Election Of Directors Mgmt For For For
Thomas N.
Tryforos
1.4 Election Of Directors Mgmt For For For
Scott J.
Vassalluzzo
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Cree, Inc.
Ticker Security ID: Meeting Date Meeting Status
CREE CUSIP 225447101 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Charles M.
Swoboda
1.2 Election Of Directors Mgmt For For For
- Clyde R.
Hosein
1.3 Election Of Directors Mgmt For For For
- Robert A.
Ingram
1.4 Election Of Directors Mgmt For For For
- Darren R.
Jackson
1.5 Election Of Directors Mgmt For For For
- C. Howard
Nye
1.6 Election Of Directors Mgmt For For For
- John B.
Replogle
1.7 Election Of Directors Mgmt For For For
- Thomas H.
Werner
1.8 Election Of Directors Mgmt For For For
- Anne C.
Whitaker
2. Amend Stock Mgmt For For For
Compensation
Plan
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
4. 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
CSG Systems International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGS CUSIP 126349109 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 Director David Mgmt For For For
G.
Barnes
1.2 Elect Director Marwan Mgmt For For For
H.
Fawaz
1.3 Elect Director John L. Mgmt For For For
M.
Hughes
1.4 Elect Director Donald Mgmt For Against Against
V.
Smith
2 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
CSG Systems International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGS CUSIP 126349109 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 Director David Mgmt For For For
G.
Barnes
1.2 Elect Director Marwan Mgmt For For For
H.
Fawaz
1.3 Elect Director John L. Mgmt For For For
M.
Hughes
1.4 Elect Director Donald Mgmt For For For
V.
Smith
2 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Cubic Corporation
Ticker Security ID: Meeting Date Meeting Status
CUB CUSIP 229669106 02/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter C. Zable Mgmt For For For
1.2 Elect Bruce G. Blakley Mgmt For For For
1.3 Elect Maureen Mgmt For For For
Breakiron-Evans
1.4 Elect Bradley H. Mgmt For For For
Feldmann
1.5 Elect Edwin A. Guiles Mgmt For For For
1.6 Elect Janice M. Hamby Mgmt For For For
1.7 Elect Steven J. Norris Mgmt For For For
1.8 Elect John H. Warner, Mgmt For For For
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
________________________________________________________________________________
Cullen/Frost Bankers, Inc.
Ticker Security ID: Meeting Date Meeting Status
CFR CUSIP 229899109 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
R. Denny
Alexander
2 Election Of Director: Mgmt For For For
Carlos
Alvarez
3 Election Of Director: Mgmt For For For
Chris
Avery
4 Election Of Director: Mgmt For For For
Samuel G.
Dawson
5 Election Of Director: Mgmt For For For
Crawford H.
Edwards
6 Election Of Director: Mgmt For For For
Ruben M.
Escobedo
7 Election Of Director: Mgmt For For For
Patrick B.
Frost
8 Election Of Director: Mgmt For For For
Phillip D.
Green
9 Election Of Director: Mgmt For For For
David J.
Haemisegger
10 Election Of Director: Mgmt For For For
Karen E.
Jennings
11 Election Of Director: Mgmt For For For
Richard M. Kleberg
Iii
12 Election Of Director: Mgmt For For For
Charles W.
Matthews
13 Election Of Director: Mgmt For For For
Ida Clement
Steen
14 Election Of Director: Mgmt For For For
Graham
Weston
15 Election Of Director: Mgmt For For For
Horace Wilkins,
Jr.
16 Ratify Appointment Of Mgmt For For For
Independent
Auditors
17 14A Executive Mgmt For For For
Compensation
18 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Customers Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CUBI CUSIP 23204G100 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 Election Of Directors Mgmt For For For
T. Lawrence
Way
1.2 Election Of Directors Mgmt For For For
Steven J.
Zuckerman
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Customers Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CUBI CUSIP 23204G100 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director: T. Lawrence Mgmt For For For
Way, Steven J.
Zuckerman
2 Ratification Of The Mgmt For For For
Appointment Of Bdo
Usa, Llp As The
Independent Auditor
For The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
CVB Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
CVBF CUSIP 126600105 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 Director George Mgmt For For For
A. Borba,
Jr.
1.2 Elect Director Stephen Mgmt For For For
A. Del
Guercio
1.3 Elect Director Anna Kan Mgmt For For For
1.4 Elect Director Mgmt For For For
Kristina M.
Leslie
1.5 Elect Director Mgmt For For For
Christopher D.
Myers
1.6 Elect Director Raymond Mgmt For For For
V. O'Brien,
Iii
1.7 Elect Director Hal W. Mgmt For For For
Oswalt
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
CyrusOne Inc.
Ticker Security ID: Meeting Date Meeting Status
CONE CUSIP 23283R100 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 Director Gary J. Mgmt For For For
Wojtaszek
1.2 Elect Director David Mgmt For For For
H.
Ferdman
1.3 Elect Director John W. Mgmt For For For
Gamble,
Jr.
1.4 Elect Director Michael Mgmt For For For
A.
Klayko
1.5 Elect Director T. Tod Mgmt For For For
Nielsen
1.6 Elect Director Alex Mgmt For For For
Shumate
1.7 Elect Director William Mgmt For For For
E.
Sullivan
1.8 Elect Director Lynn A. Mgmt For For For
Wentworth
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Dana Incorporated
Ticker Security ID: Meeting Date Meeting Status
DAN CUSIP 235825205 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 Election Of Directors Mgmt For For For
- Rachel A.
Gonzalez
1.2 Election Of Directors Mgmt For For For
- James K.
Kamsickas
1.3 Election Of Directors Mgmt For For For
- Virginia A.
Kamsky
1.4 Election Of Directors Mgmt For For For
- Terrence J.
Keating
1.5 Election Of Directors Mgmt For For For
- Raymond E. Mabus,
Jr.
1.6 Election Of Directors Mgmt For For For
- R. Bruce
Mcdonald
1.7 Election Of Directors Mgmt For For For
- Mark A.
Schulz
1.8 Election Of Directors Mgmt For For For
- Keith E.
Wandell
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Adopt Omnibus Stock Mgmt For For For
Option
Plan
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
6. S/H Proposal - Simple ShrHldr Against For Against
Majority
Voting
________________________________________________________________________________
Dana Incorporated
Ticker Security ID: Meeting Date Meeting Status
DAN CUSIP 235825205 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 Rachel A. Mgmt For For For
Gonzalez
1.2 Elect James K. Mgmt For For For
Kamsickas
1.3 Elect Virginia A. Mgmt For For For
Kamsky
1.4 Elect Terrence J. Mgmt For For For
Keating
1.5 Elect Raymond E. Mgmt For For For
Mabus,
Jr.
1.6 Elect R. Bruce Mcdonald Mgmt For For For
1.7 Elect Mark A. Schulz Mgmt For For For
1.8 Elect Keith E. Wandell 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 Approval Of 2017 Mgmt For For For
Omnibus Incentive
Plan
5 Ratification Of Auditor Mgmt For For For
6 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Darling Ingredients Inc.
Ticker Security ID: Meeting Date Meeting Status
DAR CUSIP 237266101 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 Randall C. Stuewe Mgmt For For For
2 Elect Charles Adair Mgmt For For For
3 Elect D. Eugene Ewing Mgmt For For For
4 Elect Linda A. Mgmt For For For
Goodspeed
5 Elect Dirk Kloosterboer Mgmt For For For
6 Elect Mary R. Korby Mgmt For For For
7 Elect Cynthia Pharr Lee Mgmt For For For
8 Elect Charles Macaluso Mgmt For Against Against
9 Elect Gary W. Mize Mgmt For For For
10 Elect Michael Rescoe 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 Approval Of The 2017 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Dean Foods Company
Ticker Security ID: Meeting Date Meeting Status
DF CUSIP 242370203 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 Election Of Director: Mgmt For For For
Janet
Hill
1.2 Election Of Director: Mgmt For For For
J. Wayne
Mailloux
1.3 Election Of Director: Mgmt For For For
Helen E.
Mccluskey
1.4 Election Of Director: Mgmt For For For
John R.
Muse
1.5 Election Of Director: Mgmt For For For
B. Craig
Owens
1.6 Election Of Director: Mgmt For For For
Ralph P.
Scozzafava
1.7 Election Of Director: Mgmt For For For
Jim L.
Turner
1.8 Election Of Director: Mgmt For For For
Robert T.
Wiseman
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Deckers Outdoor Corporation
Ticker Security ID: Meeting Date Meeting Status
DECK CUSIP 243537107 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Angel R.
Martinez
1.2 Election Of Directors Mgmt For For For
- John M.
Gibbons
1.3 Election Of Directors Mgmt For For For
- Karyn O.
Barsa
1.4 Election Of Directors Mgmt For For For
- Nelson C.
Chan
1.5 Election Of Directors Mgmt For For For
- Michael F. Devine,
Iii
1.6 Election Of Directors Mgmt For For For
- John G.
Perenchio
1.7 Election Of Directors Mgmt For For For
- David
Powers
1.8 Election Of Directors Mgmt For Withhold Against
- Lauri M.
Shanahan
1.9 Election Of Directors Mgmt For For For
- Bonita C.
Stewart
1.10 Election Of Directors Mgmt For For For
- James
Quinn
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
Deckers Outdoor Corporation
Ticker Security ID: Meeting Date Meeting Status
DECK CUSIP 243537107 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Angel Mgmt For For For
R.
Martinez
1.2 Elect Director John M. Mgmt For For For
Gibbons
1.3 Elect Director Karyn Mgmt For For For
O.
Barsa
1.4 Elect Director Nelson Mgmt For For For
C.
Chan
1.5 Elect Director Michael Mgmt For For For
F. Devine,
Iii
1.6 Elect Director John G. Mgmt For For For
Perenchio
1.7 Elect Director David Mgmt For For For
Powers
1.8 Elect Director James Mgmt For Withhold Against
Quinn
1.9 Elect Director Lauri Mgmt For For For
M.
Shanahan
1.10 Elect Director Bonita Mgmt For For For
C.
Stewart
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Deckers Outdoor Corporation
Ticker Security ID: Meeting Date Meeting Status
DECK CUSIP 243537107 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Angel R. Martinez Mgmt For For For
1.2 Elect John M. Gibbons Mgmt For For For
1.3 Elect Karyn O. Barsa Mgmt For For For
1.4 Elect Nelson C. Chan Mgmt For For For
1.5 Elect Michael F. Mgmt For For For
Devine,
Iii
1.6 Elect John G. Perenchio Mgmt For For For
1.7 Elect David Powers Mgmt For For For
1.8 Elect James Quinn Mgmt For Withhold Against
1.9 Elect Lauri Shanahan Mgmt For For For
1.10 Elect Bonita C. Stewart Mgmt For For For
2 Ratification Of Auditor Mgmt For For For
3 Advisory Vote On Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Deluxe Corporation
Ticker Security ID: Meeting Date Meeting Status
DLX CUSIP 248019101 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 Election Of Directors Mgmt For For For
- Ronald C.
Baldwin
1.2 Election Of Directors Mgmt For For For
- C.E. Mayberry
Mckissack
1.3 Election Of Directors Mgmt For For For
- Don J.
Mcgrath
1.4 Election Of Directors Mgmt For For For
- Neil J.
Metviner
1.5 Election Of Directors Mgmt For For For
- Stephen P.
Nachtsheim
1.6 Election Of Directors Mgmt For For For
- Thomas J.
Reddin
1.7 Election Of Directors Mgmt For For For
- Martyn R.
Redgrave
1.8 Election Of Directors Mgmt For For For
- Lee J.
Schram
1.9 Election Of Directors Mgmt For For For
- John L.
Stauch
1.10 Election Of Directors Mgmt For For For
- Victoria A.
Treyger
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Approve Stock Mgmt For For For
Compensation
Plan
5. Approve Stock Mgmt For For For
Compensation
Plan
6. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Deluxe Corporation
Ticker Security ID: Meeting Date Meeting Status
DLX CUSIP 248019101 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 Ronald C. Baldwin Mgmt For For For
1.2 Elect Cheryl Mayberry Mgmt For For For
Mckissack
1.3 Elect Don J. Mcgrath Mgmt For For For
1.4 Elect Neil J. Metviner Mgmt For For For
1.5 Elect Stephen P. Mgmt For For For
Nachtsheim
1.6 Elect Thomas J. Reddin Mgmt For For For
1.7 Elect Martyn R. Mgmt For For For
Redgrave
1.8 Elect Lee J. Schram Mgmt For For For
1.9 Elect John L. Stauch Mgmt For For For
1.10 Elect Victoria A. Mgmt For For For
Treyger
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 Approval Of 2017 Mgmt For For For
Annual Incentive
Plan
5 Approval Of 2017 Mgmt For For For
Long-Term Incentive
Plan
6 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Denbury Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
DNR CUSIP 247916208 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 Director John P. Mgmt For For For
Dielwart
1.2 Elect Director Michael Mgmt For For For
B.
Decker
1.3 Elect Director Gregory Mgmt For For For
L.
Mcmichael
1.4 Elect Director Kevin Mgmt For For For
O.
Meyers
1.5 Elect Director Lynn A. Mgmt For For For
Peterson
1.6 Elect Director Phil Mgmt For For For
Rykhoek
1.7 Elect Director Randy Mgmt For For For
Stein
1.8 Elect Director Laura Mgmt For For For
A.
Sugg
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
6 Other Business Mgmt For Against Against
________________________________________________________________________________
Devry Education Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 05/22/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Company Name Mgmt For For For
Change
________________________________________________________________________________
DeVry Education Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 05/22/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company Name To Mgmt For For For
Adtalen Global
Education
Inc.
________________________________________________________________________________
DeVry Education Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 05/22/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Name Change Mgmt For For For
________________________________________________________________________________
DeVry Education Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Christopher B.
Begley
1.2 Elect Director Lyle Mgmt For For For
Logan
1.3 Elect Director Michael Mgmt For For For
W.
Malafronte
1.4 Elect Director Mgmt For For For
Fernando
Ruiz
1.5 Elect Director Ronald Mgmt For For For
L.
Taylor
1.6 Elect Director Lisa W. Mgmt For For For
Wardell
1.7 Elect Director Ann Mgmt For For For
Weaver
Hart
1.8 Elect Director James Mgmt For For For
D.
White
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
DeVry Education Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher B. Mgmt For For For
Begley
1.2 Elect Lyle Logan Mgmt For For For
1.3 Elect Michael W. Mgmt For For For
Malafronte
1.4 Elect Fernando Ruiz Mgmt For For For
1.5 Elect Ronald L. Taylor Mgmt For For For
1.6 Elect Lisa W. Wardell Mgmt For For For
1.7 Elect Ann Weaver Hart Mgmt For For For
1.8 Elect James D. White Mgmt For For For
2 Ratification Of Auditor Mgmt For For For
3 Advisory Vote On Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Digi International Inc.
Ticker Security ID: Meeting Date Meeting Status
DGII CUSIP 253798102 01/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Satbir Khanuja Mgmt For For For
1.2 Elect Ronald E. Konezny Mgmt For For For
2 2017 Omnibus Incentive Mgmt For For For
Plan
3 Advisory Vote On Mgmt For For For
Executive
Compensation
4 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
DigitalGlobe Inc.
Ticker Security ID: Meeting Date Meeting Status
DGI CUSIP 25389M877 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Class Ii Mgmt For For For
Director: Howell M.
Estes,
Iii
2 Election Of Class Ii Mgmt For For For
Director: Kimberly
Till
3 Election Of Class Ii Mgmt For For For
Director: Eddy
Zervigon
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Dillard's, Inc.
Ticker Security ID: Meeting Date Meeting Status
DDS CUSIP 254067101 05/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Frank Mgmt For For For
R.
Mori
1.2 Elect Director Reynie Mgmt For For For
Rutledge
1.3 Elect Director J.C. Mgmt For For For
Watts,
Jr.
1.4 Elect Director Nick Mgmt For For For
White
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Amend Non-Employee Mgmt For Against Against
Director Restricted
Stock
Plan
4 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
6 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Dime Community Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
DCOM CUSIP 253922108 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 Election Of Directors Mgmt For For For
Kenneth J.
Mahon
1.2 Election Of Directors Mgmt For For For
Steven D.
Cohn
1.3 Election Of Directors Mgmt For For For
Robert C.
Golden
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Diodes Incorporated
Ticker Security ID: Meeting Date Meeting Status
DIOD CUSIP 254543101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- C.H.
Chen
1.2 Election Of Directors Mgmt For For For
- Michael R.
Giordano
1.3 Election Of Directors Mgmt For For For
- Keh-Shew
Lu
1.4 Election Of Directors Mgmt For Withhold Against
- John M.
Stich
1.5 Election Of Directors Mgmt For For For
- Christina Wen-Chi
Sung
1.6 Election Of Directors Mgmt For For For
- Michael K.C.
Tsai
1.7 Election Of Directors Mgmt For For For
- Raymond
Soong
2. Amend Stock Mgmt For For For
Compensation
Plan
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Diodes Incorporated
Ticker Security ID: Meeting Date Meeting Status
DIOD CUSIP 254543101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director C.H. Mgmt For For For
Chen
1.2 Elect Director Michael Mgmt For For For
R.
Giordano
1.3 Elect Director Mgmt For For For
Keh-Shew
Lu
1.4 Elect Director Raymond Mgmt For For For
Soong
1.5 Elect Director John M. Mgmt For For For
Stich
1.6 Elect Director Mgmt For For For
Christina Wen-Chi
Sung
1.7 Elect Director Michael Mgmt For For For
K.C.
Tsai
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Ratify Moss Adams Llp Mgmt For For For
As
Auditors
________________________________________________________________________________
Diodes Incorporated
Ticker Security ID: Meeting Date Meeting Status
DIOD CUSIP 254543101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C.H. Chen Mgmt For For For
1.2 Elect Michael R. Mgmt For For For
Giordano
1.3 Elect Lu Keh-Shew Mgmt For For For
1.4 Elect Raymond Soong Mgmt For For For
1.5 Elect John M. Stich Mgmt For For For
1.6 Elect Christina Mgmt For For For
Wen-Chi
Sung
1.7 Elect Michael K.C. Tsai Mgmt For For For
2 Amendment To The 2013 Mgmt For For For
Equity Incentive
Plan
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 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Domtar Corporation
Ticker Security ID: Meeting Date Meeting Status
UFS CUSIP 257559203 05/03/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
Giannella
Alvarez
2 Election Of Directors Mgmt For For For
Robert E.
Apple
3 Election Of Directors Mgmt For For For
David J.
Illingworth
4 Election Of Directors Mgmt For For For
Brian M.
Levitt
5 Election Of Directors Mgmt For For For
David G.
Maffucci
6 Election Of Directors Mgmt For For For
Pamela B.
Strobel
7 Election Of Directors Mgmt For For For
Denis
Turcotte
8 Election Of Directors Mgmt For For For
John D.
Williams
9 Election Of Directors Mgmt For For For
Mary A.
Winston
10 14A Executive Mgmt For For For
Compensation
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 Miscellaneous Mgmt For For For
Corporate
Actions
13 Miscellaneous Mgmt For For For
Corporate
Actions
14 Miscellaneous Mgmt For For For
Corporate
Actions
15 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Donnelley Financial Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
DFIN CUSIP 25787G100 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 Director Daniel Mgmt For For For
N.
Leib
1.2 Elect Director Lois M. Mgmt For For For
Martin
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Dril-Quip, Inc.
Ticker Security ID: Meeting Date Meeting Status
DRQ CUSIP 262037104 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Blake Mgmt For For For
T.
Deberry
1.2 Elect Director John V. Mgmt For For For
Lovoi
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
DST Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
DST CUSIP 233326107 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 Director Joseph Mgmt For For For
C.
Antonellis
1.2 Elect Director Jerome Mgmt For For For
H.
Bailey
1.3 Elect Director Lynn Mgmt For For For
Dorsey
Bleil
1.4 Elect Director Gary D. Mgmt For For For
Forsee
1.5 Elect Director Stephen Mgmt For For For
C.
Hooley
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
DSW Inc.
Ticker Security ID: Meeting Date Meeting Status
DSW CUSIP 23334L102 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 Carolee Lee Mgmt For For For
1.2 Elect Harvey L. Mgmt For Withhold Against
Sonnenberg
1.3 Elect Allan J. Mgmt For For For
Tanenbaum
1.4 Elect Joanne Zaiac 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
________________________________________________________________________________
Dupont Fabros Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
DFT CUSIP 26613Q106 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors: Mgmt For For For
Michael A. Coke,
Lammot J. Du Pont,
Thomas D. Eckert,
Christopher P.
Elderdge, Frederic V.
Malek, John T.
Roberts Jr., Mary M.
Styer, John H.
Toole.
2 Vote On An Amendment Mgmt For For For
To The Articles Of
Incorporation To
Allow Stockholders To
Amend The
Bylaws
3 Vote To Approve The Mgmt For For For
Amendment And
Restatement Of The
2011 Equity Incentive
Plan.
4 Advisory Vote On Mgmt For For For
Executive
Compensation
(Say-On-Pay
Vote)
5 Advisory Vote On The Mgmt 1 YEAR For Against
Frequency Of Say-On
Pay
Votes.
6 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As Our
Independent
Registered Public
Accounting Firm For
2017.
________________________________________________________________________________
DXP Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
DXPE CUSIP 233377407 06/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David R. Little Mgmt For For For
1.2 Elect Cletus Davis Mgmt For Withhold Against
1.3 Elect Timothy P. Halter Mgmt For Withhold Against
1.4 Elect David Patton 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
________________________________________________________________________________
EchoStar Corporation
Ticker Security ID: Meeting Date Meeting Status
SATS CUSIP 278768106 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 Election Of Directors Mgmt For Withhold Against
- Michael T.
Dugan
1.2 Election Of Directors Mgmt For For For
- Charles W.
Ergen
1.3 Election Of Directors Mgmt For For For
- Anthony M.
Federico
1.4 Election Of Directors Mgmt For For For
- Pradman P.
Kaul
1.5 Election Of Directors Mgmt For For For
- Tom A.
Ortolf
1.6 Election Of Directors Mgmt For For For
- C. Michael
Schroeder
1.7 Election Of Directors Mgmt For For For
- William David
Wade
1.8 Election Of Directors Mgmt For For For
- R. Stanton
Dodge
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
5. Approve Stock Mgmt For Against Against
Compensation
Plan
6. Approve Stock Mgmt For Against Against
Compensation
Plan
7. Amend Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
Education Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
EDR CUSIP 28140H203 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 Director John V. Mgmt For For For
Arabia
1.2 Elect Director William Mgmt For For For
J. Cahill,
Iii
1.3 Elect Director Randall Mgmt For For For
L.
Churchey
1.4 Elect Director Mgmt For For For
Kimberly K.
Schaefer
1.5 Elect Director Howard Mgmt For For For
A.
Silver
1.6 Elect Director John T. Mgmt For For For
Thomas
1.7 Elect Director Thomas Mgmt For Withhold Against
Trubiana
1.8 Elect Director Wendell Mgmt For For For
W.
Weakley
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 Approve Omnibus Stock Mgmt For For For
Plan
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Electronics for Imaging, Inc.
Ticker Security ID: Meeting Date Meeting Status
EFII CUSIP 286082102 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 Director Eric Mgmt For For For
Brown
1.2 Elect Director Gill Mgmt For For For
Cogan
1.3 Elect Director Guy Mgmt For For For
Gecht
1.4 Elect Director Thomas Mgmt For For For
Georgens
1.5 Elect Director Richard Mgmt For For For
A.
Kashnow
1.6 Elect Director Dan Mgmt For For For
Maydan
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 CUSIP P3700H201 04/12/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements And
Statutory Reports For
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation Of Mgmt For For For
Income And
Dividends
3 Elect Directors Mgmt For For For
4 Elect Fiscal Council Mgmt For For For
Members
5 Approve Remuneration Mgmt For For For
Of Company'S
Management
6 Approve Remuneration Mgmt For For For
Of Fiscal Council
Members
________________________________________________________________________________
EMCOR Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 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 Director John W. Mgmt For For For
Altmeyer
1.2 Elect Director Stephen Mgmt For For For
W.
Bershad
1.3 Elect Director David Mgmt For For For
A.B.
Brown
1.4 Elect Director Anthony Mgmt For For For
J.
Guzzi
1.5 Elect Director Richard Mgmt For For For
F. Hamm,
Jr.
1.6 Elect Director David Mgmt For For For
H.
Laidley
1.7 Elect Director Carol Mgmt For For For
P.
Lowe
1.8 Elect Director M. Mgmt For For For
Kevin
Mcevoy
1.9 Elect Director Jerry Mgmt For For For
E.
Ryan
1.10 Elect Director Steven Mgmt For For For
B.
Schwarzwaelder
1.11 Elect Director Michael Mgmt For For For
T.
Yonker
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
5 Provide Right To Act ShrHldr Against Against For
By Written
Consent
________________________________________________________________________________
EMCOR Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 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 Director John W. Mgmt For For For
Altmeyer
2 Elect Director Stephen Mgmt For For For
W.
Bershad
3 Elect Director David Mgmt For For For
A.B.
Brown
4 Elect Director Anthony Mgmt For For For
J.
Guzzi
5 Elect Director Richard Mgmt For For For
F. Hamm,
Jr.
6 Elect Director David Mgmt For For For
H.
Laidley
7 Elect Director Carol Mgmt For For For
P.
Lowe
8 Elect Director M. Mgmt For For For
Kevin
Mcevoy
9 Elect Director Jerry Mgmt For For For
E.
Ryan
10 Elect Director Steven Mgmt For For For
B.
Schwarzwaelder
11 Elect Director Michael Mgmt For For For
T.
Yonker
12 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote On Say Mgmt For 1 Year N/A
On Pay
Frequency
14 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
15 Provide Right To Act ShrHldr For For For
By Written
Consent
________________________________________________________________________________
Employers Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
EIG CUSIP 292218104 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 Election Of Director: Mgmt For For For
Richard W.
Blakey
1.2 Election Of Director: Mgmt For For For
Douglas D.
Dirks
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Encore Capital Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ECPG CUSIP 292554102 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 Election Of Directors Mgmt For For For
Willem
Mesdag
1.2 Election Of Directors Mgmt For For For
Ashwini
Gupta
1.3 Election Of Directors Mgmt For For For
Wendy G.
Hannam
1.4 Election Of Directors Mgmt For For For
Michael P.
Monaco
1.5 Election Of Directors Mgmt For For For
Laura Newman
Olle
1.6 Election Of Directors Mgmt For For For
Francis E.
Quinlan
1.7 Election Of Directors Mgmt For For For
Norman R.
Sorensen
1.8 Election Of Directors Mgmt For For For
Richard J.
Srednicki
1.9 Election Of Directors Mgmt For Withhold Against
Kenneth A.
Vecchione
2. 14A Executive Mgmt For Against Against
Compensation
3. Approve Stock Mgmt For Against Against
Compensation
Plan
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Encore Wire Corporation
Ticker Security ID: Meeting Date Meeting Status
WIRE CUSIP 292562105 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 Donald E. Mgmt For For For
Courtney
1.2 Elect Gregory J. Fisher Mgmt For For For
1.3 Elect Daniel L. Jones Mgmt For For For
1.4 Elect William R. Mgmt For For For
Thomas
Iii
1.5 Elect Scott D. Weaver Mgmt For For For
1.6 Elect John H. Wilson 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 Amendment To The 2010 Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Endurance Specialty Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
ENH CUSIP G30397106 01/27/2017 Voted
Meeting Type Country of Trade
Special Bermuda
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
________________________________________________________________________________
Endurance Specialty Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
ENH CUSIP G30397106 01/27/2017 Voted
Meeting Type Country of Trade
Special Bermuda
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
________________________________________________________________________________
Energy XXI Gulf Coast, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXXI CUSIP 29276K101 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 Director Michael Mgmt For For For
S.
Bahorich
1.2 Elect Director Douglas Mgmt For For For
E.
Brooks
1.3 Elect Director George Mgmt For For For
Kollitides
1.4 Elect Director Michael Mgmt For For For
S.
Reddin
1.5 Elect Director Mgmt For For For
Stanford
Springel
1.6 Elect Director James Mgmt For For For
W. Swent,
Iii
1.7 Elect Director Charles Mgmt For For For
W.
Wampler
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Enersys
Ticker Security ID: Meeting Date Meeting Status
ENS CUSIP 29275Y102 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 Election Of Class Iii Mgmt For For For
Director: Howard I.
Hoffen
1.2 Election Of Class Iii Mgmt For For For
Director: Joseph C.
Muscari
1.3 Election Of Class Iii Mgmt For For For
Director: David M.
Shaffer
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
EnerSys
Ticker Security ID: Meeting Date Meeting Status
ENS CUSIP 29275Y102 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 Howard Mgmt For For For
I.
Hoffen
1.2 Elect Director Joseph Mgmt For For For
C.
Muscari
1.3 Elect Director David Mgmt For For For
M.
Shaffer
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Enersys
Ticker Security ID: Meeting Date Meeting Status
ENS CUSIP 29275Y102 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard I. Hoffen Mgmt For For For
2 Elect Joseph C. Muscari Mgmt For For For
3 Elect David M. Shaffer Mgmt For For For
4 Ratification Of Auditor Mgmt For For For
5 Advisory Vote On Mgmt For For For
Executive
Compensation
________________________________________________________________________________
EnPro Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
NPO CUSIP 29355X107 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 Director Stephen Mgmt For For For
E.
Macadam
1.2 Elect Director Thomas Mgmt For For For
M.
Botts
1.3 Elect Director Felix Mgmt For For For
M.
Brueck
1.4 Elect Director B. Mgmt For For For
Bernard Burns,
Jr.
1.5 Elect Director Diane Mgmt For For For
C.
Creel
1.6 Elect Director David Mgmt For For For
L.
Hauser
1.7 Elect Director John Mgmt For For For
Humphrey
1.8 Elect Director Kees Mgmt For For For
Van Der
Graaf
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Amend Executive Mgmt For For For
Incentive Bonus
Plan
6 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
Enstar Group Limited
Ticker Security ID: Meeting Date Meeting Status
ESGR CUSIP G3075P101 06/13/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
B. Frederick
Becker
2 Election Of Director: Mgmt For For For
James D.
Carey
3 Election Of Director: Mgmt For For For
Hitesh R.
Patel
4 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment Of Mgmt For For For
Independent
Auditors
7 Amend Articles-Board Mgmt For For For
Related
________________________________________________________________________________
Enstar Group Limited
Ticker Security ID: Meeting Date Meeting Status
ESGR CUSIP G3075P101 06/13/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director B. Mgmt For For For
Frederick
Becker
1.2 Elect Director James Mgmt For For For
D.
Carey
1.3 Elect Director Hitesh Mgmt For For For
R.
Patel
2 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Approve Kpmg Audit Mgmt For For For
Limited As Auditors
And Authorize Board
To Fix Their
Remuneration
5 Elect Subsidiary Mgmt For For For
Directors
________________________________________________________________________________
Entegris, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTG CUSIP 29362U104 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 A. Mgmt For For For
Bradley
2 Elect R. Nicholas Burns Mgmt For For For
3 Elect Daniel W. Mgmt For For For
Christman
4 Elect James F. Mgmt For For For
Gentilcore
5 Elect James P. Lederer Mgmt For For For
6 Elect Bertrand Loy Mgmt For For For
7 Elect Paul L.H. Olson Mgmt For For For
8 Elect Brian F. Sullivan 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 Amendment To Incentive Mgmt For For For
Plan
________________________________________________________________________________
Entercom Communications Corp.
Ticker Security ID: Meeting Date Meeting Status
ETM CUSIP 293639100 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 Laneve Mgmt For For For
1.2 Elect David Levy Mgmt For For For
1.3 Elect Joseph M. Field Mgmt For For For
1.4 Elect David J. Field Mgmt For For For
1.5 Elect David J. Berkman Mgmt For For For
1.6 Elect Joel Hollander Mgmt For Withhold Against
2 Re-Approval Of The Mgmt For For For
Entercom Annual
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
________________________________________________________________________________
ESCO Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
ESE CUSIP 296315104 02/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vinod M. Khilnani Mgmt For For For
1.2 Elect Robert J. Mgmt For For For
Phillippy
1.3 Elect Larry W. Solley 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
________________________________________________________________________________
Essendant Inc.
Ticker Security ID: Meeting Date Meeting Status
ESND CUSIP 296689102 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 Jean S. Blackwell Mgmt For For For
1.2 Elect Dennis J. Martin Mgmt For For For
1.3 Elect Paul S. Williams 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
________________________________________________________________________________
Essent Group Ltd
Ticker Security ID: Meeting Date Meeting Status
ESNT CUSIP G3198U102 05/03/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Mark A.
Casale
1.2 Election Of Directors Mgmt For For For
- Douglas J.
Pauls
1.3 Election Of Directors Mgmt For For For
- William
Spiegel
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. Approve Stock Mgmt For For For
Compensation
Plan
5. Amend Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Esterline Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
ESL CUSIP 297425100 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 Michael J. Cave Mgmt For For For
2 Elect Anthony P. Mgmt For For For
Franceschini
3 Elect Nils E. Larsen Mgmt For For For
4 Amendment To The 2013 Mgmt For For For
Equity Incentive
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
7 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Ethan Allen Interiors Inc.
Ticker Security ID: Meeting Date Meeting Status
ETH CUSIP 297602104 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 Director M. Mgmt For For For
Farooq
Kathwari
1.2 Elect Director James Mgmt For For For
B.
Carlson
1.3 Elect Director John J. Mgmt For For For
Dooner,
Jr.
1.4 Elect Director Mgmt For For For
Domenick J.
Esposito
1.5 Elect Director Mary Mgmt For For For
Garrett
1.6 Elect Director James Mgmt For For For
W.
Schmotter
1.7 Elect Director Tara I. Mgmt For For For
Stacom
2 Amend Advance Notice Mgmt For For For
Provisions
3 Provide Proxy Access Mgmt For For For
Right
4 Amend Majority Vote Mgmt For For For
For The Election Of
Directors
5 Provide Directors May Mgmt For For For
Be Removed With Or
Without
Cause
6 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
7 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Ethan Allen Interiors Inc.
Ticker Security ID: Meeting Date Meeting Status
ETH CUSIP 297602104 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 M. Farooq Mgmt For For For
Kathwari
2 Elect James B. Carlson Mgmt For For For
3 Elect John J. Dooner, Mgmt For For For
Jr.
4 Elect Domenick J. Mgmt For For For
Esposito
5 Elect Mary Garrett Mgmt For For For
6 Elect James W. Mgmt For For For
Schmotter
7 Elect Tara J. Stacom Mgmt For For For
8 Amendment To The Mgmt For For For
Bylaws Regarding
Advance Notice
Provisions
9 Amendment To The Mgmt For For For
Bylaws Regarding
Proxy
Access
10 Adoption Of Majority Mgmt For For For
Vote For Uncontested
Director
Elections
11 Amendments To The Mgmt For For For
Certificate Of
Incorporation
Regarding Removal Of
Directors
12 Advisory Vote On Mgmt For For For
Executive
Compensation
13 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Evertec, Inc.
Ticker Security ID: Meeting Date Meeting Status
EVTC CUSIP 30040P103 05/25/2017 Voted
Meeting Type Country of Trade
Annual Puerto Rico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Frank G.
D'Angelo
2 Election Of Director: Mgmt For For For
Morgan M. Schuessler,
Jr.
3 Election Of Director: Mgmt For For For
Olga
Botero
4 Election Of Director: Mgmt For For For
Jorge
Junquera
5 Election Of Director: Mgmt For For For
Teresita
Loubriel
6 Election Of Director: Mgmt For For For
Nestor O.
Rivera
7 Election Of Director: Mgmt For For For
Alan H.
Schumacher
8 Election Of Director: Mgmt For For For
Brian J.
Smith
9 Election Of Director: Mgmt For For For
Thomas W.
Swidarski
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Evertec, Inc.
Ticker Security ID: Meeting Date Meeting Status
EVTC CUSIP 30040P103 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 Frank D'Angelo Mgmt For For For
2 Elect Morgan M. Mgmt For For For
Schuessler,
Jr.
3 Elect Olga Botero Mgmt For For For
4 Elect Jorge Junquera Mgmt For For For
5 Elect Teresita Loubriel Mgmt For For For
6 Elect Nestor O. Rivera Mgmt For Abstain Against
7 Elect Alan H. Mgmt For For For
Schumacher
8 Elect Brian J. Smith Mgmt For For For
9 Elect Thomas W. Mgmt For For For
Swidarski
10 Ratification Of Auditor Mgmt For For For
11 Advisory Vote On Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Evertec, Inc.
Ticker Security ID: Meeting Date Meeting Status
EVTC CUSIP 30040P103 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank D'Angelo Mgmt For For For
2 Elect Morgan M. Mgmt For For For
Schuessler,
Jr.
3 Elect Olga Botero Mgmt For Abstain Against
4 Elect Jorge Junquera Mgmt For Abstain Against
5 Elect Teresita Loubriel Mgmt For Abstain Against
6 Elect Nestor O. Rivera Mgmt For Abstain Against
7 Elect Alan H. Mgmt For Abstain Against
Schumacher
8 Elect Brian J. Smith Mgmt For For For
9 Elect Thomas W. Mgmt For For For
Swidarski
10 Ratification Of Auditor Mgmt For For For
11 Advisory Vote On Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPR CUSIP 30219E103 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 Director Michael Mgmt For For For
Archbold
1.2 Elect Director Peter Mgmt For For For
Swinburn
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
4 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPR CUSIP 30219E103 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 Archbold Mgmt For For For
2 Elect Peter Swinburn Mgmt For For For
3 Advisory Vote On Mgmt For For For
Executive
Compensation
4 Ratification Of Auditor Mgmt For For For
5 Amendment To The 2010 Mgmt For For For
Incentive
Compensation
Plan
________________________________________________________________________________
Extreme Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXTR CUSIP 30226D106 11/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John H. Mgmt For For For
Kispert
1.2 Elect Director Charles Mgmt For For For
P.
Carinalli
1.3 Elect Director Mgmt For For For
Kathleen M.
Holmgren
1.4 Elect Director Raj Mgmt For For For
Khanna
1.5 Elect Director Edward Mgmt For For For
H.
Kennedy
1.6 Elect Director Edward Mgmt For For For
B.
Meyercord
1.7 Elect Director John C. Mgmt For For For
Shoemaker
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Kpmg Llp As Mgmt For For For
Auditors
4 Amend Nol Rights Plan Mgmt For For For
(Nol
Pill)
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
F.N.B. Corporation
Ticker Security ID: Meeting Date Meeting Status
FNB CUSIP 302520101 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 Election Of Directors Mgmt For For For
- William B.
Campbell
1.2 Election Of Directors Mgmt For For For
- James D.
Chiafullo
1.3 Election Of Directors Mgmt For For For
- Vincent J. Delie,
Jr.
1.4 Election Of Directors Mgmt For For For
- Laura E.
Ellsworth
1.5 Election Of Directors Mgmt For For For
- Stephen J.
Gurgovits
1.6 Election Of Directors Mgmt For For For
- Robert A.
Hormell
1.7 Election Of Directors Mgmt For For For
- David J.
Malone
1.8 Election Of Directors Mgmt For For For
- D. Stephen
Martz
1.9 Election Of Directors Mgmt For For For
- Robert J.
Mccarthy,
Jr.
1.10 Election Of Directors Mgmt For For For
- Frank C.
Mencini
1.11 Election Of Directors Mgmt For For For
- David L.
Motley
1.12 Election Of Directors Mgmt For For For
- Heidi A.
Nicholas
1.13 Election Of Directors Mgmt For For For
- John S.
Stanik
1.14 Election Of Directors Mgmt For For For
- William J.
Strimbu
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
F.N.B. Corporation
Ticker Security ID: Meeting Date Meeting Status
FNB CUSIP 302520101 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 Director William Mgmt For For For
B.
Campbell
1.2 Elect Director James Mgmt For For For
D.
Chiafullo
1.3 Elect Director Vincent Mgmt For For For
J. Delie,
Jr.
1.4 Elect Director Laura Mgmt For For For
E.
Ellsworth
1.5 Elect Director Stephen Mgmt For For For
J.
Gurgovits
1.6 Elect Director Robert Mgmt For For For
A.
Hormell
1.7 Elect Director David Mgmt For For For
J.
Malone
1.8 Elect Director D. Mgmt For For For
Stephen
Martz
1.9 Elect Director Robert Mgmt For For For
J. Mccarthy,
Jr.
1.10 Elect Director Frank Mgmt For For For
C.
Mencini
1.11 Elect Director David Mgmt For For For
L.
Motley
1.12 Elect Director Heidi Mgmt For For For
A.
Nicholas
1.13 Elect Director John S. Mgmt For For For
Stanik
1.14 Elect Director William Mgmt For For For
J.
Strimbu
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
F.N.B. Corporation
Ticker Security ID: Meeting Date Meeting Status
FNB CUSIP 302520101 12/09/2016 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. Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
F.N.B. Corporation
Ticker Security ID: Meeting Date Meeting Status
FNB CUSIP 302520101 12/09/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares In Mgmt For For For
Connection With
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
FARO Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FARO CUSIP 311642102 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen R. Cole Mgmt For For For
1.2 Elect Marvin R. Sambur 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
________________________________________________________________________________
FARO Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FARO CUSIP 311642102 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Mgmt For For For
R.
Cole
1.2 Elect Director Marvin Mgmt For For For
R.
Sambur
2 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
FBL Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
FFG CUSIP 30239F106 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 Election Of Directors Mgmt For For For
- James P.
Brannen
1.2 Election Of Directors Mgmt For For For
- Roger K.
Brooks
1.3 Election Of Directors Mgmt For For For
- Paul A.
Juffer
1.4 Election Of Directors Mgmt For For For
- Paul E.
Larson
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
FCB Financial Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCB CUSIP 30255G103 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Vincent Mgmt For For For
S.
Tese
1.2 Elect Director Les J. Mgmt For For For
Lieberman
1.3 Elect Director Stuart Mgmt For For For
I.
Oran
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Ferro Corporation
Ticker Security ID: Meeting Date Meeting Status
FOE CUSIP 315405100 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 Election Of Directors Mgmt For For For
- Richard J.
Hipple
1.2 Election Of Directors Mgmt For For For
- Gregory E.
Hyland
1.3 Election Of Directors Mgmt For For For
- David A.
Lorber
1.4 Election Of Directors Mgmt For For For
- Andrew M.
Ross
1.5 Election Of Directors Mgmt For For For
- Allen A.
Spizzo
1.6 Election Of Directors Mgmt For For For
- Peter T.
Thomas
1.7 Election Of Directors Mgmt For For For
- Ronald P.
Vargo
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Ferroglobe Plc
Ticker Security ID: Meeting Date Meeting Status
GSM CUSIP G33856108 06/28/2017 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 Javier Lopez Mgmt For For For
Madrid
4 Elect Donald G. Barger Mgmt For For For
5 Elect Bruce L. Crockett Mgmt For For For
6 Elect Stuart E. Mgmt For For For
Eizenstat
7 Elect Greger Hamilton Mgmt For For For
8 Elect Javier Monzon Mgmt For For For
9 Elect Juan Villar-Mir Mgmt For For For
De
Fuentes
10 Elect Manuel Garrido Mgmt For For For
Ruano
11 Appointment Of Auditor Mgmt For For For
12 Authority To Set Mgmt For For For
Auditor'S
Fees
13 Authority To Mgmt For For For
Repurchase
Shares
14 Authorization Of Mgmt For For For
Political
Donations
15 Increase Board Size Mgmt For For For
________________________________________________________________________________
Finisar Corporation
Ticker Security ID: Meeting Date Meeting Status
FNSR CUSIP 31787A507 09/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerry S. Rawls Mgmt For For For
1.2 Elect Robert N. Mgmt For For For
Stephens
2 Ratification Of Auditor Mgmt For For For
3 Advisory Vote On Mgmt For For For
Executive
Compensation
________________________________________________________________________________
First American Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
FAF CUSIP 31847R102 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 Election Of Directors Mgmt For For For
- James L.
Doti
1.2 Election Of Directors Mgmt For For For
- Michael D.
Mckee
1.3 Election Of Directors Mgmt For For For
- Thomas V.
Mckernan
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Amend Stock Mgmt For For For
Compensation
Plan
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
First BanCorp.
Ticker Security ID: Meeting Date Meeting Status
FBP CUSIP 318672706 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 Director Aurelio Mgmt For For For
Aleman
1.2 Elect Director Joshua Mgmt For For For
D.
Bresler
1.3 Elect Director Juan Mgmt For For For
Acosta
Reboyras
1.4 Elect Director Luz A. Mgmt For For For
Crespo
1.5 Elect Director Robert Mgmt For For For
T.
Gormley
1.6 Elect Director Michael Mgmt For For For
P.
Harmon
1.7 Elect Director Roberto Mgmt For For For
R.
Herencia
1.8 Elect Director David Mgmt For For For
I.
Matson
1.9 Elect Director Jose Mgmt For For For
Menendez-Cortada
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
First Busey Corporation
Ticker Security ID: Meeting Date Meeting Status
BUSE CUSIP 319383204 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors: Mgmt For For For
Joseph M. Ambrose,
Stanley J.L Bradshaw,
David J. Downey, Van
A. Dukeman, Stephen
V. King, E. Phillips
Knox, V.B. Leister,
Jr., Gregory B.
Lykins, August C.
Meyer, Jr., George T.
Shapland, Thomas G.
Sloan, Jon D.
Stewart, Phyllis
M.
2 To Approve, In A Mgmt For For For
Nonbinding, Advisory
Vote, Of The
Compensation Of Our
Named Executive
Officers, As
Described In The
Accompanying Proxy
Statement, Which Is
Referred To As A
Say-On-Pay
Proposal.
3 To Ratify The Mgmt For For For
Appointment Of Rsm Us
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
First Citizens Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- John M. Alexander,
Jr.
1.2 Election Of Directors Mgmt For For For
- Victor E. Bell
Iii
1.3 Election Of Directors Mgmt For For For
- Peter M.
Bristow
1.4 Election Of Directors Mgmt For For For
- Hope H.
Bryant
1.5 Election Of Directors Mgmt For For For
- H. Lee Durham,
Jr.
1.6 Election Of Directors Mgmt For For For
- Daniel L.
Heavner
1.7 Election Of Directors Mgmt For For For
- Frank B. Holding,
Jr.
1.8 Election Of Directors Mgmt For For For
- Robert R.
Hoppe
1.9 Election Of Directors Mgmt For For For
- Lucius S.
Jones
1.10 Election Of Directors Mgmt For For For
- Floyd L.
Keels
1.11 Election Of Directors Mgmt For For For
- Robert E. Mason
Iv
1.12 Election Of Directors Mgmt For For For
- Robert T.
Newcomb
1.13 Election Of Directors Mgmt For For For
- James M.
Parker
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
First Commonwealth Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
FCF CUSIP 319829107 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Julie A.
Caponi
1.2 Election Of Directors Mgmt For For For
- Ray T.
Charley
1.3 Election Of Directors Mgmt For For For
- Gary R.
Claus
1.4 Election Of Directors Mgmt For For For
- David S.
Dahlmann
1.5 Election Of Directors Mgmt For For For
- Johnston A.
Glass
1.6 Election Of Directors Mgmt For For For
- Jon L.
Gorney
1.7 Election Of Directors Mgmt For For For
- David W.
Greenfield
1.8 Election Of Directors Mgmt For For For
- Luke A.
Latimer
1.9 Election Of Directors Mgmt For For For
- T. Michael
Price
1.10 Election Of Directors Mgmt For For For
- Laurie Stern
Singer
1.11 Election Of Directors Mgmt For For For
- Robert J.
Ventura
1.12 Election Of Directors Mgmt For For For
- Stephen A.
Wolfe
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
First Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
THFF CUSIP 320218100 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect B. Guille Cox, Mgmt For For For
Jr.
1.2 Elect Anton H. George Mgmt For For For
1.3 Elect Gregory L. Gibson Mgmt For For For
1.4 Elect Virginia L. Smith 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 2011 Omnibus Equity Mgmt For For For
Incentive
Plan
5 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
First Hawaiian, Inc.
Ticker Security ID: Meeting Date Meeting Status
FHB CUSIP 32051X108 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 Director Matthew Mgmt For For For
Cox
1.2 Elect Director W. Mgmt For For For
Allen
Doane
1.3 Elect Director Mgmt For For For
Thibault
Fulconis
1.4 Elect Director Gerard Mgmt For For For
Gil
1.5 Elect Director Mgmt For For For
Jean-Milan
Givadinovitch
1.6 Elect Director Robert Mgmt For For For
S.
Harrison
1.7 Elect Director J. Mgmt For For For
Michael
Shepherd
1.8 Elect Director Allen Mgmt For For For
B.
Uyeda
1.9 Elect Director Michel Mgmt For For For
Vial
2 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
First Horizon National Corporation
Ticker Security ID: Meeting Date Meeting Status
FHN CUSIP 320517105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John C. Mgmt For For For
Compton
1.2 Elect Director Mark A. Mgmt For For For
Emkes
1.3 Elect Director Corydon Mgmt For For For
J.
Gilchrist
1.4 Elect Director D. Mgmt For For For
Bryan
Jordan
1.5 Elect Director R. Brad Mgmt For For For
Martin
1.6 Elect Director Scott Mgmt For For For
M.
Niswonger
1.7 Elect Director Vicki Mgmt For For For
R.
Palmer
1.8 Elect Director Colin Mgmt For For For
V.
Reed
1.9 Elect Director Cecelia Mgmt For For For
D.
Stewart
1.10 Elect Director Rajesh Mgmt For For For
Subramaniam
1.11 Elect Director Luke Mgmt For For For
Yancy,
Iii
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
First Horizon National Corporation
Ticker Security ID: Meeting Date Meeting Status
FHN CUSIP 320517105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John C. Mgmt For For For
Compton
1.2 Elect Director Mark A. Mgmt For For For
Emkes
1.3 Elect Director Corydon Mgmt For For For
J.
Gilchrist
1.4 Elect Director D. Mgmt For For For
Bryan
Jordan
1.5 Elect Director R. Brad Mgmt For For For
Martin
1.6 Elect Director Scott Mgmt For For For
M.
Niswonger
1.7 Elect Director Vicki Mgmt For For For
R.
Palmer
1.8 Elect Director Colin Mgmt For For For
V.
Reed
1.9 Elect Director Cecelia Mgmt For For For
D.
Stewart
1.10 Elect Director Rajesh Mgmt For For For
Subramaniam
1.11 Elect Director Luke Mgmt For For For
Yancy,
Iii
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
First Interstate Bancsystem Inc.
Ticker Security ID: Meeting Date Meeting Status
FIBK CUSIP 32055Y201 05/24/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Vote On The Merger Mgmt For For For
Agreement, Dated
November 17, 2016, By
And Between First
Interstate
Bancsystem, Inc. And
Cascade Bancorp
Pursuant To Which
Cascade Will Merge
With And Into First
Interstate.
2 Vote On The Amended Mgmt For For For
And Restated Articles
Of Incorporation Of
First Interstate
Bancsystem,
Inc.
3 Vote On A Proposal To Mgmt For For For
Adjourn The Special
Meeting To A Later
Date Or Dates, If
Necessary, To Permit
Further Solicitation
Of Proxies If There
Are Insufficient
Votes At The Time Of
The Special Meeting
To Approve The Merger
Agreement Or The
Amended And
Resta
4.1 Election Of Director: Mgmt For For For
Steven J.
Corning
4.2 Election Of Director: Mgmt For For For
Dana L.
Crandall
4.3 Election Of Director: Mgmt For For For
Charles E. Hart.
M.D
4.4 Election Of Director: Mgmt For For For
Peter I.
Wold
5 Vote On A Non-Binding Mgmt For For For
Advisory Resolution
On Executive
Compensation
6 Conduct A Non-Binding Mgmt 2 Years 2 Years For
Advisory Vote On
Frequency Of
Non-Binding Advisory
Resolution On
Executive
Compensation.
7 Ratification Of Rsm Us Mgmt For For For
Llp As Our
Independent
Registered Public
Accounting Firm For
2017.
8 Vote On The Amended Mgmt For For For
And Restated Bylaws
Of First Interstate
Bancsystem,
Inc.
________________________________________________________________________________
First Merchants Corporation
Ticker Security ID: Meeting Date Meeting Status
FRME CUSIP 320817109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Gary J.
Lehman
1.2 Election Of Directors Mgmt For For For
- Jean L.
Wojtowicz
1.3 Election Of Directors Mgmt For For For
- Michael J.
Fisher
2. 14A Executive Mgmt For For For
Compensation
3. Authorize Common Stock Mgmt For For For
Increase
4. Approve Elimination Of Mgmt For For For
Class Of Preferred
Stock
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
First Midwest Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FMBI CUSIP 320867104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Thomas L.
Brown
2 Election Of Director: Mgmt For For For
Phupinder S.
Gill
3 Election Of Director: Mgmt For For For
Kathryn J.
Hayley
4 Election Of Director: Mgmt For For For
Frank B.
Modruson
5 Election Of Director: Mgmt For For For
Ellen A.
Rudnick
6 Election Of Director: Mgmt For For For
Michael J.
Small
7 Election Of Director: Mgmt For For For
Stephen C. Van
Arsdell
8 Declassify Board Mgmt For For For
9 Authorize Common Stock Mgmt For Against Against
Increase
10 14A Executive Mgmt For For For
Compensation
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
First Midwest Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FMBI CUSIP 320867104 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 Director Thomas Mgmt For For For
L.
Brown
1.2 Elect Director Mgmt For For For
Phupinder S.
Gill
1.3 Elect Director Kathryn Mgmt For For For
J.
Hayley
1.4 Elect Director Frank Mgmt For For For
B.
Modruson
1.5 Elect Director Ellen Mgmt For For For
A.
Rudnick
1.6 Elect Director Michael Mgmt For For For
J.
Small
1.7 Elect Director Stephen Mgmt For For For
C. Van
Arsdell
2 Declassify The Board Mgmt For For For
Of
Directors
3 Increase Authorized Mgmt For For For
Common
Stock
4 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
First Midwest Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FMBI CUSIP 320867104 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 Director Thomas Mgmt For For For
L.
Brown
1.2 Elect Director Mgmt For For For
Phupinder S.
Gill
1.3 Elect Director Kathryn Mgmt For For For
J.
Hayley
1.4 Elect Director Frank Mgmt For For For
B.
Modruson
1.5 Elect Director Ellen Mgmt For For For
A.
Rudnick
1.6 Elect Director Michael Mgmt For For For
J.
Small
1.7 Elect Director Stephen Mgmt For For For
C. Van
Arsdell
2 Declassify The Board Mgmt For For For
Of
Directors
3 Increase Authorized Mgmt For For For
Common
Stock
4 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
First Midwest Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FMBI CUSIP 320867104 11/30/2016 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. Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
First Midwest Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FMBI CUSIP 320867104 11/30/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares In Mgmt For For For
Connection With
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
First Solar, Inc.
Ticker Security ID: Meeting Date Meeting Status
FSLR CUSIP 336433107 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 Director Michael Mgmt For For For
J.
Ahearn
1.2 Elect Director Sharon Mgmt For For For
L.
Allen
1.3 Elect Director Richard Mgmt For For For
D.
Chapman
1.4 Elect Director George Mgmt For For For
A. ('Chip')
Hambro
1.5 Elect Director Craig Mgmt For For For
Kennedy
1.6 Elect Director James Mgmt For For For
F.
Nolan
1.7 Elect Director William Mgmt For For For
J.
Post
1.8 Elect Director J. Mgmt For For For
Thomas
Presby
1.9 Elect Director Paul H. Mgmt For For For
Stebbins
1.10 Elect Director Michael Mgmt For For For
T.
Sweeney
1.11 Elect Director Mark R. Mgmt For For For
Widmar
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
________________________________________________________________________________
Flagstar Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBC CUSIP 337930705 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Alessandro P.
Dinello
2 Election Of Director: Mgmt For For For
Jay J.
Hansen
3 Election Of Director: Mgmt For For For
John D.
Lewis
4 Election Of Director: Mgmt For For For
David J.
Matlin
5 Election Of Director: Mgmt For For For
Bruce E.
Nyberg
6 Election Of Director: Mgmt For For For
James A.
Ovenden
7 Election Of Director: Mgmt For For For
Peter
Schoels
8 Election Of Director: Mgmt For For For
David L.
Treadwell
9 Election Of Director: Mgmt For For For
Jennifer R.
Whip
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For Against Against
Compensation
12 Authorize Common Stock Mgmt For For For
Increase
13 Adopt Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
Flotek Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
FTK CUSIP 343389102 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michelle M. Adams Mgmt For For For
2 Elect Ted D. Brown Mgmt For For For
3 Elect John W. Chisholm Mgmt For For For
4 Elect L. Melvin Cooper Mgmt For For For
5 Elect Carla S. Hardy Mgmt For For For
6 Elect Kenneth T. Hern Mgmt For For For
7 Elect L.V. Mcguire Mgmt For For For
8 Elect John S. Reiland Mgmt For For For
9 Advisory Vote On Mgmt For For For
Executive
Compensation
10 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Flushing Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
FFIC CUSIP 343873105 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Class A Mgmt For For For
Director: John J.
Mccabe
2 Election Of Class A Mgmt For For For
Director: Donna M.
O'Brien
3 Election Of Class A Mgmt For For For
Director: Michael J.
Russo
4 Election Of Class A Mgmt For For For
Director: Caren C.
Yoh
5 Amend Omnibus Stock Mgmt For For For
Option
Plan
6 Ratify Appointment Of Mgmt For For For
Independent
Auditors
7 14A Executive Mgmt For For For
Compensation
8 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Fossil Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
FOSL CUSIP 34988V106 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 Jeffrey N. Boyer Mgmt For For For
2 Elect William B. Mgmt For For For
Chiasson
3 Elect Mauria A. Finley Mgmt For For For
4 Elect Kosta N. Mgmt For For For
Kartsotis
5 Elect Diane L. Neal Mgmt For For For
6 Elect Thomas M. Nealon Mgmt For For For
7 Elect Mark D. Quick Mgmt For For For
8 Elect James E. Skinner Mgmt For For For
9 Elect James M. Mgmt For For For
Zimmerman
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
________________________________________________________________________________
Frank's International N.V.
Ticker Security ID: Meeting Date Meeting Status
FI CUSIP N33462107 05/19/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
C.
Kearney
1.2 Elect Director William Mgmt For For For
B.
Berry
1.3 Elect Director Robert Mgmt For For For
W.
Drummond
1.4 Elect Director Michael Mgmt For For For
E.
Mcmahon
1.5 Elect Director D. Mgmt For For For
Keith
Mosing
1.6 Elect Director Mgmt For For For
Kirkland D.
Mosing
1.7 Elect Director S. Mgmt For For For
Brent
Mosing
1.8 Elect Director Douglas Mgmt For For For
Stephens
1.9 Elect Director Mgmt For For For
Alexander
Vriesendorp
2 Replace Frank'S Mgmt For For For
International
Management B.V. (Fim
Bv) As Managing
Director Of The
Company With The
Appointment Of
Alejandro Cestero,
Burney J. Latiolais,
Jr. And Kyle Mcclure
As Managing
Directors
3 Adopt Financial Mgmt For For For
Statements And
Statutory
Reports
4 Approve Discharge Of Mgmt For For For
Supervisory
Board
5 Approve Discharge Of Mgmt For For For
Management
Board
6 Ratify Mgmt For For For
Pricewaterhousecoopers
Accountants N.V. As
Auditors
7 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
8 Approve Remuneration Mgmt For For For
Of Supervisory
Board
9 Approve Remuneration Mgmt For For For
Of Management
Board
10 Authorize Management Mgmt For For For
To Repurchase
Shares
11 Amend Articles Of Mgmt For For For
Association To Delete
References To
Preference Shares And
Update
12 Amend Articles Of Mgmt For For For
Association To Extend
The Period To Issue
Shares
13 Amend Articles Of Mgmt For For For
Association To
Authorized Van Campen
Liem, Amsterdam, The
Netherlands, To Sign
Notarial Deed Of
Amendment
Articles
________________________________________________________________________________
Fred's, Inc.
Ticker Security ID: Meeting Date Meeting Status
FRED CUSIP 356108100 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 Thomas H. Mgmt For For For
Tashjian
1.2 Elect Michael T. Mgmt For Withhold Against
Mcmillan
1.3 Elect Timothy A. Barton Mgmt For For For
1.4 Elect Christopher W. Mgmt For For For
Bodine
1.5 Elect Peter J. Bocian Mgmt For For For
1.6 Elect Linda Mgmt For For For
Longo-Kazanova
1.7 Elect B. Mary Mcnabb Mgmt For For For
1.8 Elect Steven B. Rossi Mgmt For For For
1.9 Elect Michael K. Bloom 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 The 2017 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Fresh Del Monte Produce Inc.
Ticker Security ID: Meeting Date Meeting Status
FDP CUSIP G36738105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Michael J.
Berthelot
2 Election Of Director: Mgmt For For For
Robert S.
Bucklin
3 Election Of Director: Mgmt For For For
Madeleine L.
Champion
4 Approve Financial Mgmt For For For
Statements,
Allocation Of Income,
And Discharge
Directors
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
6 Dividends Mgmt For For For
7 Amend Stock Mgmt For For For
Compensation
Plan
8 14A Executive Mgmt For Against Against
Compensation
9 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Fulton Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
FULT CUSIP 360271100 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Lisa
Crutchfield
2 Election Of Director: Mgmt For For For
Denise L.
Devine
3 Election Of Director: Mgmt For For For
Patrick J.
Freer
4 Election Of Director: Mgmt For For For
George W.
Hodges
5 Election Of Director: Mgmt For For For
Albert Morrison
Iii
6 Election Of Director: Mgmt For For For
James R. Moxley
Iii
7 Election Of Director: Mgmt For For For
R. Scott Smith,
Jr.
8 Election Of Director: Mgmt For For For
Scott A.
Snyder
9 Election Of Director: Mgmt For For For
Ronald H.
Spair
10 Election Of Director: Mgmt For For For
Mark F.
Strauss
11 Election Of Director: Mgmt For For For
Ernest J.
Waters
12 Election Of Director: Mgmt For For For
E. Philip
Wenger
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Fulton Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
FULT CUSIP 360271100 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lisa Mgmt For For For
Crutchfield
1.2 Elect Director Denise Mgmt For For For
L.
Devine
1.3 Elect Director Patrick Mgmt For For For
J.
Freer
1.4 Elect Director George Mgmt For For For
W.
Hodges
1.5 Elect Director Albert Mgmt For For For
Morrison,
Iii
1.6 Elect Director James Mgmt For For For
R. Moxley,
Iii
1.7 Elect Director R. Mgmt For For For
Scott Smith,
Jr.
1.8 Elect Director Scott Mgmt For For For
A.
Snyder
1.9 Elect Director Ronald Mgmt For For For
H.
Spair
1.10 Elect Director Mark F. Mgmt For For For
Strauss
1.11 Elect Director Ernest Mgmt For For For
J.
Waters
1.12 Elect Director E. Mgmt For For For
Philip
Wenger
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Fulton Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
FULT CUSIP 360271100 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lisa Mgmt For For For
Crutchfield
2 Elect Director Denise Mgmt For For For
L.
Devine
3 Elect Director Patrick Mgmt For For For
J.
Freer
4 Elect Director George Mgmt For For For
W.
Hodges
5 Elect Director Albert Mgmt For For For
Morrison,
Iii
6 Elect Director James Mgmt For For For
R. Moxley,
Iii
7 Elect Director R. Mgmt For For For
Scott Smith,
Jr.
8 Elect Director Scott Mgmt For For For
A.
Snyder
9 Elect Director Ronald Mgmt For For For
H.
Spair
10 Elect Director Mark F. Mgmt For For For
Strauss
11 Elect Director Ernest Mgmt For For For
J.
Waters
12 Elect Director E. Mgmt For For For
Philip
Wenger
13 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
15 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
GATX Corporation
Ticker Security ID: Meeting Date Meeting Status
GATX CUSIP 361448103 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Diane M.
Aigotti
2 Election Of Director: Mgmt For For For
Anne L.
Arvia
3 Election Of Director: Mgmt For For For
Ernst A.
Haberli
4 Election Of Director: Mgmt For For For
Brian A.
Kenney
5 Election Of Director: Mgmt For For For
James B.
Ream
6 Election Of Director: Mgmt For For For
Robert J.
Ritchie
7 Election Of Director: Mgmt For For For
David S.
Sutherland
8 Election Of Director: Mgmt For For For
Casey J.
Sylla
9 Election Of Director: Mgmt For For For
Stephen R.
Wilson
10 Election Of Director: Mgmt For For For
Paul G.
Yovovich
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
13 Amend Stock Mgmt For For For
Compensation
Plan
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Generac Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
GNRC CUSIP 368736104 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 Director Todd A. Mgmt For For For
Adams
2 Elect Director Bennett Mgmt For For For
Morgan
3 Elect Director Mgmt For For For
Dominick
Zarcone
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Approve Executive Mgmt For For For
Incentive Bonus
Plan
6 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
7 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote On Say Mgmt For 1 Year N/A
On Pay
Frequency
________________________________________________________________________________
Genesco Inc.
Ticker Security ID: Meeting Date Meeting Status
GCO CUSIP 371532102 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joanna Barsh Mgmt For For For
1.2 Elect Leonard L. Berry Mgmt For For For
1.3 Elect James W. Bradford Mgmt For For For
1.4 Elect Robert J. Dennis Mgmt For For For
1.5 Elect Matthew C. Mgmt For For For
Diamond
1.6 Elect Marty G. Dickens Mgmt For For For
1.7 Elect Thurgood Mgmt For For For
Marshall,
Jr.
1.8 Elect Kathleen Mason Mgmt For For For
1.9 Elect Kevin P. Mgmt For For For
Mcdermott
1.10 Elect David M. Tehle 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
________________________________________________________________________________
Gentex Corporation
Ticker Security ID: Meeting Date Meeting Status
GNTX CUSIP 371901109 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 Election Of Directors Mgmt For For For
Fred
Bauer
1.2 Election Of Directors Mgmt For For For
Leslie
Brown
1.3 Election Of Directors Mgmt For For For
Gary
Goode
1.4 Election Of Directors Mgmt For For For
Pete
Hoekstra
1.5 Election Of Directors Mgmt For For For
James
Hollars
1.6 Election Of Directors Mgmt For For For
John
Mulder
1.7 Election Of Directors Mgmt For For For
Richard
Schaum
1.8 Election Of Directors Mgmt For For For
Frederick
Sotok
1.9 Election Of Directors Mgmt For For For
James
Wallace
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt N/A 1 Year N/A
Compensation Vote
Frequency
________________________________________________________________________________
Gentherm Incorporated
Ticker Security ID: Meeting Date Meeting Status
THRM CUSIP 37253A103 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lewis Mgmt For For For
Booth
1.2 Elect Director Mgmt For For For
Francois J.
Castaing
1.3 Elect Director Daniel Mgmt For For For
R.
Coker
1.4 Elect Director Sophie Mgmt For For For
Desormiere
1.5 Elect Director Maurice Mgmt For For For
E.P.
Gunderson
1.6 Elect Director Yvonne Mgmt For For For
Hao
1.7 Elect Director Ronald Mgmt For For For
Hundzinski
1.8 Elect Director Byron Mgmt For For For
T. Shaw,
Ii
2 Ratify Grant Thornton Mgmt For For For
As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Genworth Financial Inc.
Ticker Security ID: Meeting Date Meeting Status
GNW CUSIP 37247D106 03/07/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Advisory Vote On Mgmt For For For
Golden
Parachutes
3 Right To Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Geospace Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
GEOS CUSIP 37364X109 02/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For For For
L.
Davis
1.2 Elect Director Richard Mgmt For For For
F.
Miles
1.3 Elect Director Walter Mgmt For For For
R.
Wheeler
2 Ratify Bdo Usa, Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Gibraltar Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
ROCK CUSIP 374689107 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 Sharon M. Brady Mgmt For For For
2 Elect Frank G. Heard Mgmt For For For
3 Elect Craig A. Hindman Mgmt For For For
4 Elect Vinod M. Khilnani Mgmt For For For
5 Elect William P. Mgmt For For For
Montague
6 Elect James B. Nish 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 Approval Of Material Mgmt For For For
Terms Of The Special
Performance Stock
Unit
Grant
10 Approval Of The Mgmt For For For
Material Terms Of The
Annual Performance
Stock Unit
Grant
11 Amendment To The 2015 Mgmt For For For
Equity Incentive
Plan
12 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Global Brass and Copper Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRSS CUSIP 37953G103 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 Director Vicki Mgmt For For For
L.
Avril
2 Elect Director Donald Mgmt For For For
L.
Marsh
3 Elect Director Mgmt For For For
Bradford T.
Ray
4 Elect Director John H. Mgmt For For For
Walker
5 Elect Director John J. Mgmt For For For
Wasz
6 Elect Director Martin Mgmt For For For
E. Welch,
Iii
7 Elect Director Ronald Mgmt For For For
C.
Whitaker
8 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
9 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Global Brass and Copper Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRSS CUSIP 37953G103 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 Election Of Director: Mgmt For For For
Vicki L.
Avril
1.2 Election Of Director: Mgmt For For For
Donald L.
Marsh
1.3 Election Of Director: Mgmt For For For
Bradford T.
Ray
1.4 Election Of Director: Mgmt For For For
John H.
Walker
1.5 Election Of Director: Mgmt For For For
John J.
Wasz
1.6 Election Of Director: Mgmt For For For
Martin E. Welch,
Iii
1.7 Election Of Director: Mgmt For For For
Ronald C.
Whitaker
2 Ratify The Appointment Mgmt For For For
Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
2017.
3 Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of The
Company'S Named
Executive
Officers.
________________________________________________________________________________
Global Indemnity Limited
Ticker Security ID: Meeting Date Meeting Status
GBLI CUSIP G3933F105 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Saul A.
Fox
2 Election Of Director: Mgmt For For For
Joseph W.
Brown
3 Election Of Director: Mgmt For For For
Raphael L.
Debalmann
4 Election Of Director: Mgmt For For For
Seth J.
Gersch
5 Election Of Director: Mgmt For For For
John H.
Howes
6 Election Of Director: Mgmt For For For
Bruce R.
Lederman
7 Election Of Director: Mgmt For For For
Cynthia Y.
Valko
8 Election Of Director Mgmt For For For
Of Global Indemnity
Reinsurance Company,
Ltd: Stephen
Green
9 Election Of Director Mgmt For For For
Of Global Indemnity
Reinsurance Company,
Ltd: Terrence
Power
10 Election Of Director Mgmt For For For
Of Global Indemnity
Reinsurance Company,
Ltd: Cynthia Y.
Valko
11 Election Of Director Mgmt For For For
Of Global Indemnity
Reinsurance Company,
Ltd: Marie-Joelle
Chapleau (Alternate
Director)
12 Election Of Director Mgmt For For For
Of Global Indemnity
Reinsurance Company,
Ltd: Grainne Richmond
(Alternate
Director)
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For Against Against
Compensation
16 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
________________________________________________________________________________
Global Indemnity Limited
Ticker Security ID: Meeting Date Meeting Status
GBLI CUSIP G3933F105 06/14/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Saul A. Mgmt For For For
Fox
2 Elect Director Joseph Mgmt For For For
W.
Brown
3 Elect Director Raphael Mgmt For For For
L. De
Balmann
4 Elect Director Seth J. Mgmt For For For
Gersch
5 Elect Director John H. Mgmt For For For
Howes
6 Elect Director Bruce Mgmt For For For
R.
Lederman
7 Elect Director Cynthia Mgmt For For For
Y.
Valko
8 Elect Stephen Green As Mgmt For For For
Director Of Global
Indemnity Reinsurance
Company,
Ltd.
9 Elect Terrence J. Mgmt For For For
Power As Director Of
Global Indemnity
Reinsurance Company,
Ltd.
10 Elect Cynthia Y. Valko Mgmt For For For
As Director Of Global
Indemnity Reinsurance
Company,
Ltd.
11 Elect Marie-Joelle Mgmt For For For
Chapleau As Director
Of Global Indemnity
Reinsurance Company,
Ltd.
12 Elect Grainne Richmond Mgmt For For For
As Director Of Global
Indemnity Reinsurance
Company,
Ltd.
13 Ratify Ernst & Young, Mgmt For For For
Ltd., Hamilton,
Bermuda As
Auditors
14 Approve Ernst & Young Mgmt For For For
Global Limited As
Auditors And
Authorize Board To
Fix Their
Remuneration
15 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
________________________________________________________________________________
Global Indemnity Limited
Ticker Security ID: Meeting Date Meeting Status
GBLI CUSIP G39319101 09/14/2016 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Miscellaneous Mgmt For For For
Corporate
Actions
2 Miscellaneous Mgmt For For For
Corporate
Actions
________________________________________________________________________________
Global Indemnity Limited
Ticker Security ID: Meeting Date Meeting Status
GBLI CUSIP G39319101 09/14/2016 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles/Charter Mgmt For For For
To Reflect Changes In
Capital
2 Approve Motion To Mgmt For For For
Adjourn
Meeting
3 Approve Acquisition Mgmt For For For
Agreement
4 Allot Securities Mgmt For For For
5 Miscellaneous Mgmt For For For
Corporate
Actions
6 Approve Liquidation Mgmt For For For
Plan
7 Allot Securities Mgmt For For For
8 Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
Global Indemnity Limited
Ticker Security ID: Meeting Date Meeting Status
GBLI CUSIP G39319101 09/14/2016 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Egm Scheme Of Mgmt For For For
Arrangement
Proposal
2 Approve Reduction Of Mgmt For For For
Share
Capital
3 Approve The Mgmt For For For
Acquisition Of Gi
Ireland Ordinary
Shares
4 Approve Authorization Mgmt For For For
Of Directors To Allot
Gi Ireland Ordinary
Shares To Gi
Cayman
5 Approve Application Of Mgmt For For For
Reserves
6 Amend Memorandum Of Mgmt For For For
Association
7 Amend Articles Mgmt For For For
8 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Global Indemnity Limited
Ticker Security ID: Meeting Date Meeting Status
GBLI CUSIP G39319101 09/14/2016 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Egm Scheme Of Mgmt For For For
Arrangement
Proposal
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Globus Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
GMED CUSIP 379577208 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 Director David Mgmt For For For
M.
Demski
1.2 Elect Director Kurt C. Mgmt For For For
Wheeler
2 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Graham Holdings Company
Ticker Security ID: Meeting Date Meeting Status
GHC CUSIP 384637104 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 Election Of Directors Mgmt For For For
- Christopher C.
Davis
1.2 Election Of Directors Mgmt For For For
- Anne M.
Mulcahy
1.3 Election Of Directors Mgmt For For For
- Larry D.
Thompson
________________________________________________________________________________
Gran Tierra Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
GTE CUSIP 38500T101 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 Director Gary S. Mgmt For For For
Guidry
1.2 Elect Director Peter Mgmt For For For
J.
Dey
1.3 Elect Director Evan Mgmt For For For
Hazell
1.4 Elect Director Robert Mgmt For For For
B.
Hodgins
1.5 Elect Director Ronald Mgmt For For For
Royal
1.6 Elect Director David Mgmt For For For
P.
Smith
1.7 Elect Director Brooke Mgmt For For For
Wade
2 Ratify Deloitte Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Granite Construction Incorporated
Ticker Security ID: Meeting Date Meeting Status
GVA CUSIP 387328107 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 Director James Mgmt For For For
H.
Roberts
1.2 Elect Director Gaddi Mgmt For For For
H.
Vasquez
1.3 Elect Director David Mgmt For For For
C.
Darnell
1.4 Elect Director Celeste Mgmt For For For
B.
Mastin
1.5 Elect Director Mgmt For For For
Patricia D.
Galloway
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
Granite Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
GRT.UN CUSIP 387437114 06/15/2017 Voted
Meeting Type Country of Trade
Proxy Contest Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Trustee Donald Mgmt For For For
Clow
1.2 Elect Trustee Brydon Mgmt For For For
Cruise
1.3 Elect Trustee Remco G. Mgmt For For For
Daal
1.4 Elect Trustee Peter Dey Mgmt For For For
1.5 Elect Trustee Michael Mgmt For For For
Forsayeth
1.6 Elect Trustee Kelly Mgmt For For For
Marshall
1.7 Elect Trustee Gerald Mgmt For For For
Miller
1.8 Elect Trustee G. Mgmt For For For
Wesley
Voorheis
2.1 Elect Director Donald Mgmt For For For
Clow Of Granite Reit
Inc.
2.2 Elect Director Brydon Mgmt For For For
Cruise Of Granite
Reit
Inc.
2.3 Elect Director Remco Mgmt For For For
G. Daal Of Granite
Reit
Inc.
2.4 Elect Director Peter Mgmt For For For
Dey Of Granite Reit
Inc.
2.5 Elect Director Michael Mgmt For For For
Forsayeth Of Granite
Reit
Inc.
2.6 Elect Director Kelly Mgmt For For For
Marshall Of Granite
Reit
Inc.
2.7 Elect Director Gerald Mgmt For For For
Miller Of Granite
Reit
Inc.
2.8 Elect Director G. Mgmt For For For
Wesley Voorheis Of
Granite Reit
Inc.
3 Ratify Deloitte Llp As Mgmt For For For
Auditors
4 Approve Deloitte Llp Mgmt For For For
As Auditors Of
Granite Reit Inc. And
Authorize Board To
Fix Their
Remuneration
________________________________________________________________________________
Granite Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
GRT.UN CUSIP 387437114 06/15/2017 Voted
Meeting Type Country of Trade
Proxy Contest Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Trustee Peter ShrHldr N/A For N/A
Aghar
1.2 Elect Trustee Samir ShrHldr N/A For N/A
Manji
1.3 Elect Trustee Al Mawani ShrHldr N/A For N/A
1.4 Management Nominee - ShrHldr N/A For N/A
Donald
Clow
1.5 Management Nominee - ShrHldr N/A For N/A
Kelly
Marshall
1.6 Management Nominee - ShrHldr N/A For N/A
Remco G.
Daal
1.7 Management Nominee - ShrHldr N/A For N/A
Michael
Forsayeth
1.8 Management Nominee - ShrHldr N/A For N/A
Gerald
Miller
1.9 Management Nominee - ShrHldr N/A Withhold N/A
Brydon
Cruise
1.10 Management Nominee - ShrHldr N/A Withhold N/A
Peter
Dey
1.11 Management Nominee - ShrHldr N/A Withhold N/A
G. Wesley
Voorheis
2.1 Elect Director Peter ShrHldr N/A For N/A
Aghar Of Granite Reit
Inc.
2.2 Elect Director Samir ShrHldr N/A For N/A
Manji Of Granite Reit
Inc.
2.3 Elect Director Al ShrHldr N/A For N/A
Mawani Of Granite
Reit
Inc.
2.4 Management Nominee - ShrHldr N/A For N/A
Donald Clow Of
Granite Reit
Inc.
2.5 Management Nominee - ShrHldr N/A For N/A
Kelly Marshall Of
Granite Reit
Inc.
2.6 Management Nominee - ShrHldr N/A For N/A
Remco G. Daal Of
Granite Reit
Inc.
2.7 Management Nominee - ShrHldr N/A For N/A
Michael Forsayeth Of
Granite Reit
Inc.
2.8 Management Nominee - ShrHldr N/A For N/A
Gerald Miller Of
Granite Reit
Inc.
2.9 Management Nominee - ShrHldr N/A Withhold N/A
Brydon Cruise Of
Granite Reit
Inc.
2.10 Management Nominee - ShrHldr N/A Withhold N/A
Peter Dey Of Granite
Reit
Inc.
2.11 Management Nominee - ShrHldr N/A Withhold N/A
G. Wesley Voorheis Of
Granite Reit
Inc.
3 Ratify Deloitte Llp As ShrHldr N/A For N/A
Auditors
4 Approve Deloitte Llp ShrHldr N/A For N/A
As Auditors Of
Granite Reit Inc. And
Authorize Board To
Fix Their
Remuneration
________________________________________________________________________________
Gray Television, Inc.
Ticker Security ID: Meeting Date Meeting Status
GTN CUSIP 389375106 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 Election Of Directors Mgmt For For For
- Hilton H. Howell,
Jr.
1.2 Election Of Directors Mgmt For For For
- Howell W.
Newton
1.3 Election Of Directors Mgmt For For For
- Richard L.
Boger
1.4 Election Of Directors Mgmt For For For
- T. L.
Elder
1.5 Election Of Directors Mgmt For For For
- Robin R.
Howell
1.6 Election Of Directors Mgmt For For For
- Luis A.
Garcia
1.7 Election Of Directors Mgmt For For For
- Richard B.
Hare
1.8 Election Of Directors Mgmt For For For
- Elizabeth R.
Neuhoff
1.9 Election Of Directors Mgmt For For For
- Hugh E.
Norton
2. 14A Executive Mgmt For Against Against
Compensation
3. 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
4. Approve Stock Mgmt For For For
Compensation
Plan
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
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 Director Terry Mgmt For For For
Bassham
1.2 Elect Director David Mgmt For For For
L.
Bodde
1.3 Elect Director Randall Mgmt For For For
C. Ferguson,
Jr.
1.4 Elect Director Gary D. Mgmt For For For
Forsee
1.5 Elect Director Scott Mgmt For For For
D.
Grimes
1.6 Elect Director Thomas Mgmt For For For
D.
Hyde
1.7 Elect Director Ann D. Mgmt For For For
Murtlow
1.8 Elect Director Sandra Mgmt For For For
J.
Price
1.9 Elect Director John J. Mgmt For For For
Sherman
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
5 Report Analyzing ShrHldr Against Against For
Profit Potential
Based On Renewable
Energy
Metrics
6 Report On Lobbying ShrHldr Against Against For
Payments And
Political
Contributions
________________________________________________________________________________
Great Plains Energy Incorporated
Ticker Security ID: Meeting Date Meeting Status
GXP CUSIP 391164100 09/26/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.3 Approve Merger Mgmt For For For
Agreement
2. Approve Charter Mgmt For For For
Amendment
3. Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
Great Plains Energy Incorporated
Ticker Security ID: Meeting Date Meeting Status
GXP CUSIP 391164100 09/26/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares In Mgmt For Against Against
Connection With
Merger
2 Increase Authorized Mgmt For Abstain Against
Common
Stock
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Great Western Bancorp Inc
Ticker Security ID: Meeting Date Meeting Status
GWB CUSIP 391416104 02/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Stephen
Lacy
1.2 Election Of Directors Mgmt For For For
- Frances
Grieb
1.3 Election Of Directors Mgmt For For For
- James
Israel
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Great Western Bancorp Inc
Ticker Security ID: Meeting Date Meeting Status
GWB CUSIP 391416104 02/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors: Mgmt For For For
Stephen Lacy, Frances
Grieb, James
Israel
2 To Approve, By Mgmt For For For
Advisory Vote, A
Resolution On
Executive
Compensation.
3 To Recommend, By Mgmt 1 Year For Against
Advisory Vote, The
Frequency Of Future
Stockholder Votes On
Executive
Compensation.
4 To Ratify The Mgmt For For For
Selection Of Ernst &
Young Llp As The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending September 30,
2017.
________________________________________________________________________________
Green Dot Corporation
Ticker Security ID: Meeting Date Meeting Status
GDOT CUSIP 39304D102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal Of Classified Mgmt For For For
Board
2 Elect J. Chris Brewster Mgmt For For For
3 Elect Rajeev V. Date 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
7 Amendment To The 2010 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Green Plains Inc.
Ticker Security ID: Meeting Date Meeting Status
GPRE CUSIP 393222104 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 Election Of Directors Mgmt For For For
- Jim
Anderson
1.2 Election Of Directors Mgmt For Withhold Against
- Ejnar Knudsen
Iii
1.3 Election Of Directors Mgmt For For For
- Wayne
Hoovestol
2. Amend Stock Mgmt For For For
Compensation
Plan
3. 14A Executive Mgmt For Against Against
Compensation
4. 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
________________________________________________________________________________
Greenhill & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
GHL CUSIP 395259104 07/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert F. Mgmt For For For
Greenhill
1.2 Elect Scott L. Bok Mgmt For For For
1.3 Elect Robert T. Blakely Mgmt For For For
1.4 Elect Steven F. Mgmt For For For
Goldstone
1.5 Elect Stephen L. Key Mgmt For For For
1.6 Elect Karen P. Robards Mgmt For For For
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Group 1 Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
GPI CUSIP 398905109 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- John L.
Adams
1.2 Election Of Directors Mgmt For For For
- Carin M.
Barth
1.3 Election Of Directors Mgmt For For For
- Earl J.
Hesterberg
1.4 Election Of Directors Mgmt For For For
- Lincoln
Pereira
1.5 Election Of Directors Mgmt For For For
- Stephen D.
Quinn
1.6 Election Of Directors Mgmt For For For
- J. Terry
Strange
1.7 Election Of Directors Mgmt For For For
- Charles L.
Szews
1.8 Election Of Directors Mgmt For For For
- Max P. Watson,
Jr.
1.9 Election Of Directors Mgmt For For For
- Maryann
Wright
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Group 1 Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
GPI CUSIP 398905109 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John L. Mgmt For For For
Adams
1.2 Elect Director Carin Mgmt For For For
M.
Barth
1.3 Elect Director Earl J. Mgmt For For For
Hesterberg
1.4 Elect Director Lincoln Mgmt For For For
Pereira
1.5 Elect Director Stephen Mgmt For For For
D.
Quinn
1.6 Elect Director J. Mgmt For For For
Terry
Strange
1.7 Elect Director Charles Mgmt For For For
L.
Szews
1.8 Elect Director Max P. Mgmt For For For
Watson,
Jr.
1.9 Elect Director Maryann Mgmt For For For
Wright
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Group 1 Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
GPI CUSIP 398905109 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John L. Adams Mgmt For For For
1.2 Elect Carin M. Barth Mgmt For For For
1.3 Elect Earl J. Mgmt For For For
Hesterberg,
Jr.
1.4 Elect Lincoln Pereira Mgmt For For For
1.5 Elect Stephen D. Quinn Mgmt For For For
1.6 Elect J. Terry Strange Mgmt For For For
1.7 Elect Charles L. Szews Mgmt For For For
1.8 Elect Max P. Watson, Mgmt For For For
Jr.
1.9 Elect Maryann Wright 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
________________________________________________________________________________
Group 1 Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
GPI CUSIP 398905109 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors: Mgmt For For For
John L. Adams, Carin
M. Barth, Earl J.
Hesterberg, Lincoln
Pereira, Stephen D.
Quinn, J. Terry
Strange, Charles L.
Szews, Max P. Watson,
Jr. Maryann
Wright
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Advisory Vote On Mgmt 1 Year 1 Year For
Frequency Of
Executive
Compensation Advisory
Votes
4 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent
Registered Public
Accounting Firm Of
The Company For The
Fiscal Year Ending
December 31,
2017
________________________________________________________________________________
Guess, Inc.
Ticker Security ID: Meeting Date Meeting Status
GES CUSIP 401617105 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Victor Herrero Mgmt For For For
1.2 Elect Kay Mgmt For For For
Isaacson-Leibowitz
1.3 Elect Alex Yemenidjian Mgmt For For For
2 Amendment To The 2004 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote On Mgmt For Against Against
Executive
Compensation
4 Frequency Of Advisory Mgmt 1 Year 1 Year For
Vote On Executive
Compensation
5 Ratification Of Auditor Mgmt For For For
6 Shareholder Proposal ShrHldr Against For Against
Regarding Approval Of
Severance
Agreements
________________________________________________________________________________
H.B. Fuller Company
Ticker Security ID: Meeting Date Meeting Status
FUL CUSIP 359694106 04/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Michael Losh Mgmt For For For
1.2 Elect Lee R. Mitau Mgmt For For For
1.3 Elect R. William Van Mgmt For For For
Sant
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
________________________________________________________________________________
Hancock Holding Company
Ticker Security ID: Meeting Date Meeting Status
HBHC CUSIP 410120109 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 Election Of Directors Mgmt For For For
- Frank E.
Bertucci
1.2 Election Of Directors Mgmt For For For
- Constantine S.
Liollio
1.3 Election Of Directors Mgmt For For For
- Thomas H.
Olinde
1.4 Election Of Directors Mgmt For For For
- Joan C.
Teofilo
1.5 Election Of Directors Mgmt For For For
- C. Richard
Wilkins
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Amend Stock Mgmt For For For
Compensation
Plan
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Hancock Holding Company
Ticker Security ID: Meeting Date Meeting Status
HBHC CUSIP 410120109 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 Director Frank Mgmt For For For
E.
Bertucci
1.2 Elect Director Mgmt For For For
Constantine S.
Liollio
1.3 Elect Director Thomas Mgmt For For For
H.
Olinde
1.4 Elect Director Joan C. Mgmt For For For
Teofilo
1.5 Elect Director C. Mgmt For For For
Richard
Wilkins
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
Hancock Holding Company
Ticker Security ID: Meeting Date Meeting Status
HBHC CUSIP 410120109 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 Director Frank Mgmt For For For
E.
Bertucci
1.2 Elect Director Mgmt For For For
Constantine S.
Liollio
1.3 Elect Director Thomas Mgmt For For For
H.
Olinde
1.4 Elect Director Joan C. Mgmt For For For
Teofilo
1.5 Elect Director C. Mgmt For For For
Richard
Wilkins
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
Hanmi Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
HAFC CUSIP 410495204 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
John J.
Ahn
2 Election Of Director: Mgmt For For For
Christie K.
Chu
3 Election Of Director: Mgmt For For For
Harry
Chung
4 Election Of Director: Mgmt For For For
C. G.
Kum
5 Election Of Director: Mgmt For For For
Joseph K.
Rho
6 Election Of Director: Mgmt For For For
David L.
Rosenblum
7 Election Of Director: Mgmt For For For
Thomas J.
Williams
8 Election Of Director: Mgmt For For For
Michael
Yang
9 14A Executive Mgmt For For For
Compensation
10 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Hawaiian Electric Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
HE CUSIP 419870100 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 Director Peggy Mgmt For For For
Y.
Fowler
1.2 Elect Director Keith Mgmt For For For
P.
Russell
1.3 Elect Director Barry Mgmt For For For
K.
Taniguchi
1.4 Elect Director Richard Mgmt For For For
J.
Dahl
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Hawaiian Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HA CUSIP 419879101 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 Election Of Directors Mgmt For For For
- Donald J.
Carty
1.2 Election Of Directors Mgmt For For For
- Mark B.
Dunkerley
1.3 Election Of Directors Mgmt For For For
- Earl E.
Fry
1.4 Election Of Directors Mgmt For For For
- Lawrence S.
Hershfield
1.5 Election Of Directors Mgmt For For For
- Randall L.
Jenson
1.6 Election Of Directors Mgmt For For For
- Crystal K.
Rose
1.7 Election Of Directors Mgmt For For For
- Richard N.
Zwern
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Haynes International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAYN CUSIP 420877201 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 Director Donald Mgmt For For For
C.
Campion
2 Elect Director Mark M. Mgmt For For For
Comerford
3 Elect Director John C. Mgmt For For For
Corey
4 Elect Director Robert Mgmt For For For
H.
Getz
5 Elect Director Michael Mgmt For For For
L.
Shor
6 Elect Director William Mgmt For For For
P.
Wall
7 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
8 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Haynes International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAYN CUSIP 420877201 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 Donald C. Campion Mgmt For For For
2 Elect Mark Comerford Mgmt For For For
3 Elect John C. Corey Mgmt For For For
4 Elect Robert H. Getz Mgmt For For For
5 Elect Michael L. Shor Mgmt For For For
6 Elect William P. Wall Mgmt For For For
7 Ratification Of Auditor 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
________________________________________________________________________________
Healthcare Trust of America, Inc.
Ticker Security ID: Meeting Date Meeting Status
HTA CUSIP 42225P501 07/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Scott Mgmt For For For
D.
Peters
1.2 Elect Director W. Mgmt For For For
Bradley Blair,
Ii
1.3 Elect Director Maurice Mgmt For For For
J.
Dewald
1.4 Elect Director Warren Mgmt For For For
D.
Fix
1.5 Elect Director Peter Mgmt For For For
N.
Foss
1.6 Elect Director Daniel Mgmt For For For
S.
Henson
1.7 Elect Director Larry Mgmt For For For
L.
Mathis
1.8 Elect Director Gary T. Mgmt For For For
Wescombe
2 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Healthsouth Corporation
Ticker Security ID: Meeting Date Meeting Status
HLS CUSIP 421924309 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.4 Election Of Directors Mgmt For For For
- John W.
Chidsey
1.5 Election Of Directors Mgmt For For For
- Donald L.
Correll
1.6 Election Of Directors Mgmt For For For
- Yvonne M.
Curl
1.7 Election Of Directors Mgmt For For For
- Charles M.
Elson
1.8 Election Of Directors Mgmt For For For
- Joan E.
Herman
1.9 Election Of Directors Mgmt For For For
- Leo I. Higdon,
Jr.
1.10 Election Of Directors Mgmt For For For
- Leslye G.
Katz
1.11 Election Of Directors Mgmt For For For
- John E. Maupin,
Jr.
1.12 Election Of Directors Mgmt For For For
- L. Edward Shaw,
Jr.
1.13 Election Of Directors Mgmt For For For
- Mark J.
Tarr
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
HealthSouth Corporation
Ticker Security ID: Meeting Date Meeting Status
HLS CUSIP 421924309 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 John W. Chidsey Mgmt For For For
1.2 Elect Donald L. Correll Mgmt For For For
1.3 Elect Yvonne M. Curl Mgmt For For For
1.4 Elect Charles M. Elson Mgmt For For For
1.5 Elect Joan E. Herman Mgmt For For For
1.6 Elect Leo I. Higdon, Mgmt For For For
Jr.
1.7 Elect Leslye G. Katz Mgmt For For For
1.8 Elect John E. Maupin, Mgmt For For For
Jr.
1.9 Elect L. Edward Shaw, Mgmt For For For
Jr.
1.10 Elect Mark J. Tarr 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
________________________________________________________________________________
Heartland Financial Usa, Inc.
Ticker Security ID: Meeting Date Meeting Status
HTLF CUSIP 42234Q102 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Thomas L.
Flynn
2 Election Of Director: Mgmt For For For
Bruce K.
Lee
3 Election Of Director: Mgmt For Against Against
Kurt M.
Saylor
4 Authorize Common Stock Mgmt For For For
Increase
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
7 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Hecla Mining Company
Ticker Security ID: Meeting Date Meeting Status
HL CUSIP 422704106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Phillips S. Baker,
Jr.
2 Election Of Director: Mgmt For For For
George R.
Johnson
3 Ratify Appointment Of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For For For
Compensation
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
6 Amend Stock Option Plan Mgmt For For For
7 Authorize Common Stock Mgmt For For For
Increase
8 Eliminate Mgmt For For For
Supermajority
Requirements
9 Restore Right To Call Mgmt For For For
A Special
Meeting
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 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 Director Mgmt For For For
Elizabeth L.
Axelrod
1.2 Elect Director Richard Mgmt For For For
I.
Beattie
1.3 Elect Director Clare Mgmt For For For
M.
Chapman
1.4 Elect Director Gary E. Mgmt For For For
Knell
1.5 Elect Director Lyle Mgmt For For For
Logan
1.6 Elect Director Willem Mgmt For For For
Mesdag
1.7 Elect Director Tracy Mgmt For For For
R.
Wolstencroft
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Helen of Troy Limited
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/17/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gary B. Mgmt For For For
Abromovitz
2 Elect Director John B. Mgmt For For For
Butterworth
3 Elect Director Mgmt For For For
Alexander M.
Davern
4 Elect Director Timothy Mgmt For For For
F.
Meeker
5 Elect Director Julien Mgmt For For For
R.
Mininberg
6 Elect Director Beryl Mgmt For For For
B.
Raff
7 Elect Director William Mgmt For For For
F.
Susetka
8 Elect Director Darren Mgmt For For For
G.
Woody
9 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Amend Bye-Laws Mgmt For For For
Regarding Advance
Notice Provisions For
Director Nominations
And Director
Eligibility
11 Amend Bye-Laws Mgmt For For For
Regarding Advance
Notice Provisions For
Shareholder Proposals
Of
Business
12 Amend Bye-Laws To Mgmt For For For
Provide For Plurality
Voting In Contested
Director
Elections
13 Amend Bye-Laws Mgmt For For For
Regarding
Authorization To Fix
Number Of Directors
And Filling A Vacancy
On The
Board
14 Amend Bye-Laws Mgmt For For For
Regarding Casting Of
Votes
15 Amend Bye-Laws Mgmt For For For
Regarding Appointment
Of
Proxy
16 Amend Bye-Laws Mgmt For For For
Regarding Director
Remuneration
17 Amend Bye-Laws Mgmt For For For
Regarding Other
Changes
18 Authorize Board Of Mgmt For For For
Directors To Carry
Out The Powers Given
The Board Of
Directors In The
Bye-Laws
19 Amend Executive Mgmt For For For
Incentive Bonus
Plan
20 Approve Grant Thornton Mgmt For For For
Llp As Auditors And
Authorize Board To
Fix Their
Remuneration
________________________________________________________________________________
Helix Energy Solutions Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HLX CUSIP 42330P107 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 Election Of Directors Mgmt For For For
- Nancy K.
Quinn
1.2 Election Of Directors Mgmt For For For
- William L.
Transier
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. Amend Stock Mgmt For For For
Compensation
Plan
5. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Herman Miller, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLHR CUSIP 600544100 10/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dorothy A. Mgmt For For For
Terrell
1.2 Elect Lisa A. Kro Mgmt For For For
1.3 Elect David O. Ulrich Mgmt For For For
1.4 Elect Michael A. Mgmt For For For
Volkema
2 Ratification Of Auditor Mgmt For For For
3 Advisory Vote On Mgmt For For For
Executive
Compensation
________________________________________________________________________________
HFF, Inc.
Ticker Security ID: Meeting Date Meeting Status
HF CUSIP 40418F108 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 Election Of Directors Mgmt For For For
Mark D.
Gibson
1.2 Election Of Directors Mgmt For For For
George L. Miles,
Jr.
1.3 Election Of Directors Mgmt For For For
Joe B. Thornton,
Jr.
2. 14A Executive Mgmt For For For
Compensation
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Hibbett Sports, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIBB CUSIP 428567101 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 Anthony F. Mgmt For For For
Crudele
2 Elect Ralph T. Parks 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
________________________________________________________________________________
Hill-Rom Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRC CUSIP 431475102 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Rolf A. Mgmt For For For
Classon
1.2 Elect Director William Mgmt For For For
G.
Dempsey
1.3 Elect Director Mary Mgmt For For For
Garrett
1.4 Elect Director James Mgmt For For For
R.
Giertz
1.5 Elect Director Charles Mgmt For For For
E.
Golden
1.6 Elect Director John J. Mgmt For For For
Greisch
1.7 Elect Director William Mgmt For For For
H.
Kucheman
1.8 Elect Director Ronald Mgmt For For For
A.
Malone
1.9 Elect Director Nancy Mgmt For For For
M.
Schlichting
1.10 Elect Director Stacy Mgmt For For For
Enxing
Seng
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
Hillenbrand, Inc.
Ticker Security ID: Meeting Date Meeting Status
HI CUSIP 431571108 02/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Thomas H.
Johnson
1.2 Election Of Directors Mgmt For For For
- Neil S.
Novich
1.3 Election Of Directors Mgmt For For For
- Joe A.
Raver
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Hillenbrand, Inc.
Ticker Security ID: Meeting Date Meeting Status
HI CUSIP 431571108 02/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For For For
H.
Johnson
1.2 Elect Director Neil S. Mgmt For For For
Novich
1.3 Elect Director Joe A. Mgmt For For For
Raver
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
Hilltop Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HTH CUSIP 432748101 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 Election Of Directors Mgmt For For For
Charlotte J.
Anderson
1.2 Election Of Directors Mgmt For For For
Rhodes R.
Bobbitt
1.3 Election Of Directors Mgmt For For For
Tracy A.
Bolt
1.4 Election Of Directors Mgmt For For For
W. Joris
Brinkerhoff
1.5 Election Of Directors Mgmt For For For
J. Taylor
Crandall
1.6 Election Of Directors Mgmt For For For
Charles R.
Cummings
1.7 Election Of Directors Mgmt For For For
Hill A.
Feinberg
1.8 Election Of Directors Mgmt For For For
Gerald J.
Ford
1.9 Election Of Directors Mgmt For For For
Jeremy B.
Ford
1.11 Election Of Directors Mgmt For For For
J. Markham
Green
1.12 Election Of Directors Mgmt For For For
William T. Hill,
Jr.
1.13 Election Of Directors Mgmt For For For
James R.
Huffines
1.14 Election Of Directors Mgmt For For For
Lee
Lewis
1.15 Election Of Directors Mgmt For For For
Andrew J.
Littlefair
1.16 Election Of Directors Mgmt For For For
W. Robert Nichols,
Iii
1.17 Election Of Directors Mgmt For For For
C. Clifton
Robinson
1.18 Election Of Directors Mgmt For For For
Kenneth D.
Russell
1.19 Election Of Directors Mgmt For For For
A. Haag
Sherman
1.20 Election Of Directors Mgmt For For For
Robert C. Taylor,
Jr.
1.21 Election Of Directors Mgmt For For For
Carl B.
Webb
1.22 Election Of Directors Mgmt For For For
Alan B.
White
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Approve Stock Mgmt For For For
Compensation
Plan
5. Approve Stock Mgmt For For For
Compensation
Plan
6. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Hilltop Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HTH CUSIP 432748101 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director: Charlotte J. Mgmt For For For
Anderson, Rhodes R.
Bobbitt, Tracy A.
Bolt, W. Joris
Brinkerhoff, J.
Taylor Crandall,
Charles R. Cummings,
Hill A. Feinberg
Gerald J. Ford,
Jeremy B. Ford, J.
Markham Green,
William T. Hill Jr.,
James R. Huffines,
Lee Lewis Andrew
J
2 Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
3 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Future
Advisory Votes On
Executive
Compensation.
4 To Reapprove The 2012 Mgmt For For For
Annual Incentive Plan
Performance
Goals.
5 To Reapprove The 2012 Mgmt For For For
Equity Incentive Plan
Performance
Goals.
6 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Hilltop
Holdings Inc.'S
Independent
Registered Public
Accounting Firm For
The 2017 Fiscal
Year.
________________________________________________________________________________
HNI Corporation
Ticker Security ID: Meeting Date Meeting Status
HNI CUSIP 404251100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Miguel M.
Calado
2 Election Of Director: Mgmt For For For
Cheryl A.
Francis
3 Election Of Director: Mgmt For For For
John R.
Hartnett
4 Election Of Director: Mgmt For For For
Larry B.
Porcellato
5 Election Of Director: Mgmt For For For
Brian E.
Stern
6 Ratify Appointment Of Mgmt For For For
Independent
Auditors
7 14A Executive Mgmt For For For
Compensation
8 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
9 Approve Stock Mgmt For For For
Compensation
Plan
10 Approve Stock Mgmt For For For
Compensation
Plan
11 Adopt Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
HomeStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
HMST CUSIP 43785V102 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 Election Of Director: Mgmt For For For
David A.
Ederer
1.2 Election Of Director: Mgmt For For For
Thomas E.
King
1.3 Election Of Director: Mgmt For For For
George (Judd)
Kirk
2 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 To Approve Certain Mgmt For For For
Amendments To The
2014 Equity Incentive
Plan To Increase The
Number Of Shares
Available For
Issuance Thereunder
By 975,000 Shares And
Add Performance
Measures For Purposes
Of Section 280G Of
The Internal Revenue
Code.
________________________________________________________________________________
HomeStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
HMST CUSIP 43785V102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
David A.
Ederer
2 Election Of Director: Mgmt For For For
Thomas E.
King
3 Election Of Director: Mgmt For For For
George (Judd)
Kirk
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
5 Amend Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Horace Mann Educators Corporation
Ticker Security ID: Meeting Date Meeting Status
HMN CUSIP 440327104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Daniel A.
Domenech
2 Election Of Director: Mgmt For For For
Stephen J.
Hasenmiller
3 Election Of Director: Mgmt For For For
Ronald J.
Helow
4 Election Of Director: Mgmt For For For
Beverley J.
Mcclure
5 Election Of Director: Mgmt For For For
H. Wade
Reece
6 Election Of Director: Mgmt For For For
Gabriel L.
Shaheen
7 Election Of Director: Mgmt For For For
Robert
Stricker
8 Election Of Director: Mgmt For For For
Steven O.
Swyers
9 Election Of Director: Mgmt For For For
Marita
Zuraitis
10 14A Executive Mgmt For Against Against
Compensation
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Horace Mann Educators Corporation
Ticker Security ID: Meeting Date Meeting Status
HMN CUSIP 440327104 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 Director Daniel Mgmt For For For
A.
Domenech
1.2 Elect Director Stephen Mgmt For For For
J.
Hasenmiller
1.3 Elect Director Ronald Mgmt For For For
J.
Helow
1.4 Elect Director Mgmt For For For
Beverley J.
Mcclure
1.5 Elect Director H. Wade Mgmt For For For
Reece
1.6 Elect Director Gabriel Mgmt For For For
L.
Shaheen
1.7 Elect Director Robert Mgmt For For For
Stricker
1.8 Elect Director Steven Mgmt For For For
O.
Swyers
1.9 Elect Director Marita Mgmt For For For
Zuraitis
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Horizon Bancorp
Ticker Security ID: Meeting Date Meeting Status
HBNC CUSIP 440407104 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 Election Of Directors Mgmt For For For
- James B.
Dworkin
1.2 Election Of Directors Mgmt For For For
- Daniel F.
Hopp
1.3 Election Of Directors Mgmt For For For
- Michele M.
Magnuson
1.4 Election Of Directors Mgmt For For For
- Steven W.
Reed
2. 14A Executive Mgmt For For For
Compensation
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Hospitality Properties Trust
Ticker Security ID: Meeting Date Meeting Status
HPT CUSIP 44106M102 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 Director John L. Mgmt For Against Against
Harrington
2 Elect Director Barry Mgmt 1 Year Against Against
M.
Portnoy
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt For 1 Year N/A
On Pay
Frequency
5 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
6 Amend Bylaws To ShrHldr For For For
Opt-Out Of
Antitakeover
Provision(S) And
Require Shareholder
Vote To Opt Back
In
7 Adopt Proxy Access ShrHldr 1 Year For Against
Right
________________________________________________________________________________
Hub Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HUBG CUSIP 443320106 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 David P. Yeager Mgmt For For For
1.2 Elect Donald G. Maltby Mgmt For For For
1.3 Elect Gary D. Eppen Mgmt For Withhold Against
1.4 Elect James C. Kenny Mgmt For For For
1.5 Elect Charles R. Reaves Mgmt For For For
1.6 Elect Martin P. Slark Mgmt For For For
1.7 Elect Jonathan P. Ward Mgmt For For For
1.8 Elect Peter B. Mcnitt Mgmt For For For
2 Advisory Vote On Mgmt For Against Against
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 Approval Of The 2017 Mgmt For Against Against
Long-Term Incentive
Plan
________________________________________________________________________________
Hudson Global, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSON CUSIP 443787106 06/20/2017 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 L. Mgmt For For For
Bazaar
1.2 Elect Director Richard Mgmt For For For
K. Coleman,
Jr.
1.3 Elect Director Jeffrey Mgmt For For For
E.
Eberwein
1.4 Elect Director Ian V. Mgmt For For For
Nash
1.5 Elect Director Stephen Mgmt For For For
A.
Nolan
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Huntsman Corporation
Ticker Security ID: Meeting Date Meeting Status
HUN CUSIP 447011107 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 Election Of Directors Mgmt For For For
- Nolan D.
Archibald
1.2 Election Of Directors Mgmt For For For
- Mary C.
Beckerle
1.3 Election Of Directors Mgmt For For For
- M. Anthony
Burns
1.4 Election Of Directors Mgmt For For For
- Jon M.
Huntsman
1.5 Election Of Directors Mgmt For For For
- Peter R.
Huntsman
1.6 Election Of Directors Mgmt For For For
- Sir Robert J.
Margetts
1.7 Election Of Directors Mgmt For For For
- Wayne A.
Reaud
1.8 Election Of Directors Mgmt For For For
- Alvin V.
Shoemaker
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Hyster-Yale Materials Handling, Inc.
Ticker Security ID: Meeting Date Meeting Status
HY CUSIP 449172105 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 Director J.C. Mgmt For For For
Butler,
Jr.
1.2 Elect Director Carolyn Mgmt For For For
Corvi
1.3 Elect Director John P. Mgmt For For For
Jumper
1.4 Elect Director Dennis Mgmt For For For
W.
Labarre
1.5 Elect Director H. Mgmt For For For
Vincent
Poor
1.6 Elect Director Alfred Mgmt For For For
M. Rankin,
Jr.
1.7 Elect Director Mgmt For For For
Claiborne R.
Rankin
1.8 Elect Director John M. Mgmt For For For
Stropki
1.9 Elect Director Britton Mgmt For For For
T.
Taplin
1.10 Elect Director Eugene Mgmt For For For
Wong
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Hyster-Yale Materials Handling, Inc.
Ticker Security ID: Meeting Date Meeting Status
HY CUSIP 449172105 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 J. C. Butler, Jr. Mgmt For For For
1.2 Elect Carolyn Corvi Mgmt For For For
1.3 Elect John P. Jumper Mgmt For For For
1.4 Elect Dennis W. Labarre Mgmt For For For
1.5 Elect H. Vincent Poor Mgmt For For For
1.6 Elect Alfred M. Mgmt For For For
Rankin,
Jr.
1.7 Elect Claiborne R. Mgmt For For For
Rankin
1.8 Elect John M. Stropki, Mgmt For For For
Jr.
1.9 Elect Britton T. Taplin Mgmt For For For
1.10 Elect Eugene Wong Mgmt For For For
2 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
IBERIABANK Corporation
Ticker Security ID: Meeting Date Meeting Status
IBKC CUSIP 450828108 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 Election Of Directors Mgmt For For For
- Harry V. Barton,
Jr.
1.2 Election Of Directors Mgmt For For For
- E. Stewart Shea
III
1.3 Election Of Directors Mgmt For For For
- David H.
Welch
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
IBERIABANK Corporation
Ticker Security ID: Meeting Date Meeting Status
IBKC CUSIP 450828108 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 Director Harry Mgmt For For For
V. Barton,
Jr.
1.2 Elect Director E. Mgmt For For For
Stewart Shea,
Iii
1.3 Elect Director David Mgmt For For For
H.
Welch
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
IdaCorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDA CUSIP 451107106 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 Director Darrel Mgmt For For For
T.
Anderson
1.2 Elect Director Thomas Mgmt For For For
E.
Carlile
1.3 Elect Director Richard Mgmt For For For
J.
Dahl
1.4 Elect Director Annette Mgmt For For For
G.
Elg
1.5 Elect Director Ronald Mgmt For For For
W.
Jibson
1.6 Elect Director Judith Mgmt For For For
A.
Johansen
1.7 Elect Director Dennis Mgmt For For For
L.
Johnson
1.8 Elect Director J. Mgmt For For For
Lamont
Keen
1.9 Elect Director Mgmt For For For
Christine
King
1.10 Elect Director Richard Mgmt For For For
J.
Navarro
1.11 Elect Director Robert Mgmt For For For
A.
Tinstman
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
II-VI Incorporated
Ticker Security ID: Meeting Date Meeting Status
IIVI CUSIP 902104108 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 Francis J. Kramer Mgmt For For For
2 Elect Wendy F. Dicicco Mgmt For For For
3 Elect Shaker Sadasivam Mgmt For For For
4 Advisory Vote On Mgmt For For For
Executive
Compensation
5 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
ILG, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILG CUSIP 44967H101 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Craig M.
Nash
1.2 Election Of Directors Mgmt For For For
- David
Flowers
1.3 Election Of Directors Mgmt For For For
- Victoria L.
Freed
1.4 Election Of Directors Mgmt For For For
- Lizanne
Galbreath
1.5 Election Of Directors Mgmt For For For
- Chad
Hollingsworth
1.6 Election Of Directors Mgmt For For For
- Lewis J.
Korman
1.7 Election Of Directors Mgmt For For For
- Thomas J.
Kuhn
1.8 Election Of Directors Mgmt For For For
- Thomas J.
Mcinerney
1.9 Election Of Directors Mgmt For For For
- Thomas P. Murphy,
Jr.
1.10 Election Of Directors Mgmt For For For
- Stephen R.
Quazzo
1.11 Election Of Directors Mgmt For For For
- Sergio D.
Rivera
1.12 Election Of Directors Mgmt For For For
- Thomas O.
Ryder
1.13 Election Of Directors Mgmt For For For
- Avy H.
Stein
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Inc Research Holdings
Ticker Security ID: Meeting Date Meeting Status
INCR CUSIP 45329R109 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 Election Of Director: Mgmt For For For
Richard N.
Kender
1.2 Election Of Director: Mgmt For For For
Kenneth F.
Meyers
1.3 Election Of Director: Mgmt For For For
Matthew E.
Monaghan
1.4 Election Of Director: Mgmt For For For
David Y.
Norton
2 To Approve On An Mgmt For For For
Advisory (Nonbinding)
Basis Our Executive
Compensation.
3 To Approve The Mgmt For For For
Management Incentive
Plan, Including The
Material Terms Of The
Performance Goals
Applicable To Awards
Granted Under The
Plan In Accordance
With Internal Revenue
Code Section
162(M).
4 To Ratify The Mgmt For For For
Appointment Of The
Company'S Independent
Auditors Deloitte &
Touche
Llp.
________________________________________________________________________________
Infinity Property And Casualty Corp.
Ticker Security ID: Meeting Date Meeting Status
IPCC CUSIP 45665Q103 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 Election Of Directors Mgmt For For For
- Victor T.
Adamo
1.2 Election Of Directors Mgmt For For For
- Richard J.
Bielen
1.3 Election Of Directors Mgmt For For For
- Angela
Brock-Kyle
1.4 Election Of Directors Mgmt For For For
- Teresa A.
Canida
1.5 Election Of Directors Mgmt For For For
- James R.
Gober
1.6 Election Of Directors Mgmt For For For
- Harold E.
Layman
1.7 Election Of Directors Mgmt For For For
- E. Robert
Meaney
1.8 Election Of Directors Mgmt For For For
- James L.
Weidner
1.9 Election Of Directors Mgmt For For For
- Samuel J.
Weinhoff
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Ingles Markets, Incorporated
Ticker Security ID: Meeting Date Meeting Status
IMKTA CUSIP 457030104 02/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Ernest E.
Ferguson
1.2 Election Of Directors Mgmt For For For
- Brenda S.
Tudor
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
4. S/H Proposal - ShrHldr Against For Against
Corporate
Governance
________________________________________________________________________________
Innophos Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPHS CUSIP 45774N108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary Cappeline Mgmt For For For
1.2 Elect Kim Ann Mink Mgmt For For For
1.3 Elect Linda Myrick Mgmt For For For
1.4 Elect Karen R. Osar Mgmt For For For
1.5 Elect John Steitz Mgmt For For For
1.6 Elect Peter Thomas Mgmt For For For
1.7 Elect James Zallie Mgmt For For For
1.8 Elect Robert Zatta 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
________________________________________________________________________________
Innospec Inc.
Ticker Security ID: Meeting Date Meeting Status
IOSP CUSIP 45768S105 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 Election Of Directors Mgmt For For For
- Hugh G.C.
Aldous
1.2 Election Of Directors Mgmt For For For
- Joachim
Roeser
2. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
3. 14A Executive Mgmt For For For
Compensation
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Insight Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NSIT CUSIP 45765U103 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Richard E.
Allen
1.2 Election Of Director: Mgmt For For For
Bruce W.
Armstrong
1.3 Election Of Director: Mgmt For For For
Catherine
Courage
1.4 Election Of Director: Mgmt For For For
Bennett
Dorrance
1.5 Election Of Director: Mgmt For For For
Michael M.
Fisher
1.6 Election Of Director: Mgmt For For For
Kenneth T.
Lamneck
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Insight Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NSIT CUSIP 45765U103 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard E. Allen Mgmt For For For
2 Elect Bruce W. Mgmt For For For
Armstrong
3 Elect Catherine Courage Mgmt For For For
4 Elect Bennett Dorrance Mgmt For For For
5 Elect Michael M. Fisher Mgmt For For For
6 Elect Kenneth T. Mgmt For For For
Lamneck
7 Advisory Vote On Mgmt For For For
Executive
Compensation
8 Frequency Of Advisory Mgmt 1 Year 1 Year For
Vote On Executive
Compensation
9 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Integra LifeSciences Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
IART CUSIP 457985208 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 Director Peter Mgmt For For For
J.
Arduini
1.2 Elect Director Keith Mgmt For For For
Bradley
1.3 Elect Director Stuart Mgmt For For For
M.
Essig
1.4 Elect Director Barbara Mgmt For For For
B.
Hill
1.5 Elect Director Lloyd Mgmt For Against Against
W. Howell,
Jr.
1.6 Elect Director Donald Mgmt For For For
E. Morel,
Jr.
1.7 Elect Director Raymond Mgmt For For For
G.
Murphy
1.8 Elect Director Mgmt For For For
Christian S.
Schade
1.9 Elect Director James Mgmt For For For
M.
Sullivan
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Approve Executive Mgmt For For For
Incentive Bonus
Plan
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Integra LifeSciences Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
IART CUSIP 457985208 12/21/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Common Stock And
Effect Stock
Split
________________________________________________________________________________
Interactive Intelligence Group Inc.
Ticker Security ID: Meeting Date Meeting Status
ININ CUSIP 45841V109 11/09/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Advisory Vote On Mgmt For For For
Golden
Parachutes
3 Right To Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Interface, Inc.
Ticker Security ID: Meeting Date Meeting Status
TILE CUSIP 458665304 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John P. Mgmt For For For
Burke
1.2 Elect Director Andrew Mgmt For For For
B.
Cogan
1.3 Elect Director Carl I. Mgmt For For For
Gable
1.4 Elect Director Jay D. Mgmt For For For
Gould
1.5 Elect Director Daniel Mgmt For For For
T.
Hendrix
1.6 Elect Director Mgmt For For For
Christopher G.
Kennedy
1.7 Elect Director K. Mgmt For For For
David
Kohler
1.8 Elect Director Erin A. Mgmt For For For
Matts
1.9 Elect Director James Mgmt For For For
B. Miller,
Jr.
1.10 Elect Director Sheryl Mgmt For For For
D.
Palmer
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Bdo Usa, Llp As Mgmt For For For
Auditors
________________________________________________________________________________
International Bancshares Corporation
Ticker Security ID: Meeting Date Meeting Status
IBOC CUSIP 459044103 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- J. De
Anda
1.2 Election Of Directors Mgmt For For For
- I.
Greenblum
1.3 Election Of Directors Mgmt For For For
- D.B.
Howland
1.4 Election Of Directors Mgmt For For For
- P.J.
Newman
1.5 Election Of Directors Mgmt For For For
- D.E.
Nixon
1.6 Election Of Directors Mgmt For For For
- L.
Norton
1.7 Election Of Directors Mgmt For For For
- R.R.
Resendez
1.8 Election Of Directors Mgmt For For For
- L.
Salinas
1.9 Election Of Directors Mgmt For For For
- A.R. Sanchez,
Jr.
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. Approve Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
International Bancshares Corporation
Ticker Security ID: Meeting Date Meeting Status
IBOC CUSIP 459044103 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Javier Mgmt For For For
De
Anda
1.2 Elect Director Irving Mgmt For For For
Greenblum
1.3 Elect Director Douglas Mgmt For For For
B.
Howland
1.4 Elect Director Peggy Mgmt For For For
J.
Newman
1.5 Elect Director Dennis Mgmt For For For
E.
Nixon
1.6 Elect Director Larry Mgmt For For For
A.
Norton
1.7 Elect Director Roberto Mgmt For For For
R.
Resendez
1.8 Elect Director Mgmt For For For
Leonardo
Salinas
1.9 Elect Director Antonio Mgmt For For For
R. Sanchez,
Jr.
2 Ratify Rsm Us Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
International Bancshares Corporation
Ticker Security ID: Meeting Date Meeting Status
IBOC CUSIP 459044103 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Javier De Anda Mgmt For For For
1.2 Elect Irving Greenblum Mgmt For Withhold Against
1.3 Elect Douglas B. Mgmt For For For
Howland
1.4 Elect Peggy J. Newman Mgmt For For For
1.5 Elect Dennis E. Nixon Mgmt For For For
1.6 Elect Larry A. Norton Mgmt For For For
1.7 Elect Roberto R. Mgmt For For For
Resendez
1.8 Elect Leonardo Salinas Mgmt For For For
1.9 Elect Antonio R. Mgmt For For For
Sanchez,
Jr.
2 Ratification Of Auditor Mgmt For For For
3 Advisory Vote On Mgmt For For For
Executive
Compensation
4 Re-Approval Of The Mgmt For For For
Performance Goals
Included In The 2013
Management Incentive
Plan
________________________________________________________________________________
INTL FCStone Inc
Ticker Security ID: Meeting Date Meeting Status
INTL CUSIP 46116V105 02/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Paul G.
Anderson
1.2 Election Of Directors Mgmt For For For
- Scott J.
Branch
1.3 Election Of Directors Mgmt For For For
- John
Fowler
1.4 Election Of Directors Mgmt For For For
- Edward J.
Grzybowski
1.5 Election Of Directors Mgmt For For For
- Daryl K.
Henze
1.6 Election Of Directors Mgmt For For For
- Bruce W.
Krehbiel
1.7 Election Of Directors Mgmt For For For
- Sean M.
O'Connor
1.8 Election Of Directors Mgmt For For For
- Eric
Parthemore
1.9 Election Of Directors Mgmt For For For
- John
Radziwill
2. Ratify Appointment Of Mgmt For Against Against
Independent
Auditors
3. Adopt Stock Option Plan Mgmt For For For
4. 14A Executive Mgmt For For For
Compensation
5. 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
________________________________________________________________________________
Invacare Corporation
Ticker Security ID: Meeting Date Meeting Status
IVC CUSIP 461203101 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 Director Susan Mgmt For For For
H.
Alexander
1.2 Elect Director Marc M. Mgmt For For For
Gibeley
1.3 Elect Director C. Mgmt For For For
Martin
Harris
1.4 Elect Director Michael Mgmt For For For
J.
Merriman
1.5 Elect Director Matthew Mgmt For For For
E.
Monaghan
1.6 Elect Director Mgmt For For For
Clifford D.
Nastas
1.7 Elect Director Baiju Mgmt For For For
R.
Shah
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Invacare Corporation
Ticker Security ID: Meeting Date Meeting Status
IVC CUSIP 461203101 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 Susan H. Mgmt For For For
Alexander
1.2 Elect Marc M. Gibeley Mgmt For For For
1.3 Elect C. Martin Harris Mgmt For For For
1.4 Elect Michael J. Mgmt For For For
Merriman
1.5 Elect Matthew E. Mgmt For For For
Monaghan
1.6 Elect Clifford D. Mgmt For For For
Nastas
1.7 Elect Baiju R. Shah 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
________________________________________________________________________________
InvenSense Inc.
Ticker Security ID: Meeting Date Meeting Status
INVN CUSIP 46123D205 05/17/2017 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
________________________________________________________________________________
InvenSense Inc.
Ticker Security ID: Meeting Date Meeting Status
INVN CUSIP 46123D205 09/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Amir Faintuch Mgmt For For For
1.2 Elect Usama Fayyad Mgmt For For For
2 Amendment To The 2013 Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Invesco Mortgage Capital Inc.
Ticker Security ID: Meeting Date Meeting Status
IVR CUSIP 46131B100 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 James S. Balloun Mgmt For For For
2 Elect John S. Day Mgmt For For For
3 Elect Karen D. Kelley Mgmt For For For
4 Elect Carolyn B. Mgmt For For For
Handlon
5 Elect Edward J. Hardin Mgmt For For For
6 Elect James R. Lientz, Mgmt For For For
Jr.
7 Elect Dennis P. Mgmt For For For
Lockhart
8 Elect Gregory G. Mgmt For For For
Mcgreevey
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
________________________________________________________________________________
Investors Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISBC CUSIP 46146L101 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 Election Of Directors Mgmt For For For
Dennis M.
Bone
1.2 Election Of Directors Mgmt For For For
Doreen R.
Byrnes
1.3 Election Of Directors Mgmt For For For
Peter H.
Carlin
1.4 Election Of Directors Mgmt For For For
William V.
Cosgrove
2. 14A Executive Mgmt For For For
Compensation
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Investors Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISBC CUSIP 46146L101 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 Director Dennis Mgmt For For For
M.
Bone
1.2 Elect Director Doreen Mgmt For For For
R.
Byrnes
1.3 Elect Director Peter Mgmt For For For
H.
Carlin
1.4 Elect Director William Mgmt For For For
V.
Cosgrove
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Iridium Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
IRDM CUSIP 46269C102 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 Election Of Directors Mgmt For For For
- Robert H.
Niehaus
1.2 Election Of Directors Mgmt For For For
- Thomas C.
Canfield
1.3 Election Of Directors Mgmt For For For
- Matthew J.
Desch
1.4 Election Of Directors Mgmt For Withhold Against
- Jane L.
Harman
1.5 Election Of Directors Mgmt For For For
- Alvin B.
Krongard
1.6 Election Of Directors Mgmt For For For
- Admiral Eric T.
Olson
1.7 Election Of Directors Mgmt For For For
- Steven B.
Pfeiffer
1.8 Election Of Directors Mgmt For For For
- Parker W.
Rush
1.9 Election Of Directors Mgmt For For For
- Henrik O.
Schliemann
1.10 Election Of Directors Mgmt For For For
- S. Scott
Smith
1.11 Election Of Directors Mgmt For For For
- Barry J.
West
1.12 Election Of Directors Mgmt For For For
- Thomas J.
Fitzpatrick
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Amend Stock Mgmt For For For
Compensation
Plan
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Itron, Inc.
Ticker Security ID: Meeting Date Meeting Status
ITRI CUSIP 465741106 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Frank Mgmt For For For
M.
Jaehnert
1.2 Elect Director Jerome Mgmt For For For
J.
Lande
1.3 Elect Director Timothy Mgmt For For For
M.
Leyden
1.4 Elect Director Gary E. Mgmt For For For
Pruitt
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Itron, Inc.
Ticker Security ID: Meeting Date Meeting Status
ITRI CUSIP 465741106 09/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lynda Mgmt For For For
L.
Ziegler
1.2 Elect Director Thomas Mgmt For For For
S.
Glanville
1.3 Elect Director Diana Mgmt For For For
D.
Tremblay
1.4 Elect Director Peter Mgmt For For For
Mainz
1.5 Elect Director Jerome Mgmt For For For
J.
Lande
1.6 Elect Director Frank Mgmt For For For
M.
Jaehnert
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
ITT Inc
Ticker Security ID: Meeting Date Meeting Status
ITT CUSIP 45073V108 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Orlando D.
Ashford
2 Election Of Director: Mgmt For For For
Geraud
Darnis
3 Election Of Director: Mgmt For For For
Donald Defosset,
Jr.
4 Election Of Director: Mgmt For For For
Nicholas C.
Fanandakis
5 Election Of Director: Mgmt For For For
Christina A.
Gold
6 Election Of Director: Mgmt For For For
Richard P.
Lavin
7 Election Of Director: Mgmt For For For
Frank T.
Macinnis
8 Election Of Director: Mgmt For For For
Rebecca A.
Mcdonald
9 Election Of Director: Mgmt For For For
Timothy H.
Powers
10 Election Of Director: Mgmt For For For
Denise L.
Ramos
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For Against Against
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
IXYS Corporation
Ticker Security ID: Meeting Date Meeting Status
IXYS CUSIP 46600W106 08/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Donald Mgmt For For For
L.
Feucht
1.2 Elect Director Samuel Mgmt For For For
Kory
1.3 Elect Director S. Joon Mgmt For For For
Lee
1.4 Elect Director Timothy Mgmt For For For
A.
Richardson
1.5 Elect Director Uzi Mgmt For For For
Sasson
1.6 Elect Director James Mgmt For For For
M.
Thorburn
1.7 Elect Director Kenneth Mgmt For For For
D.
Wong
1.8 Elect Director Nathan Mgmt For For For
Zommer
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Bdo Usa, Llp As Mgmt For For For
Auditors
________________________________________________________________________________
IXYS Corporation
Ticker Security ID: Meeting Date Meeting Status
IXYS CUSIP 46600W106 08/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald L. Feucht Mgmt For For For
1.2 Elect Samuel Kory Mgmt For For For
1.3 Elect S. Joon Lee Mgmt For For For
1.4 Elect Timothy A. Mgmt For Withhold Against
Richardson
1.5 Elect Uzi Sasson Mgmt For Withhold Against
1.6 Elect James M. Thorburn Mgmt For For For
1.7 Elect Kenneth D. Wong Mgmt For For For
1.8 Elect Nathan Zommer Mgmt For For For
2 Approval Of 2016 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote On Mgmt For For For
Executive
Compensation
4 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Jabil Circuit, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBL CUSIP 466313103 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 Election Of Directors Mgmt For For For
- Anousheh
Ansari
1.2 Election Of Directors Mgmt For For For
- Martha F.
Brooks
1.3 Election Of Directors Mgmt For For For
- Timothy L.
Main
1.4 Election Of Directors Mgmt For For For
- Mark T.
Mondello
1.5 Election Of Directors Mgmt For For For
- Frank A.
Newman
1.6 Election Of Directors Mgmt For For For
- John C.
Plant
1.7 Election Of Directors Mgmt For For For
- Steven A.
Raymund
1.8 Election Of Directors Mgmt For For For
- Thomas A.
Sansone
1.9 Election Of Directors Mgmt For For For
- David M.
Stout
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. Amend Stock Mgmt For For For
Compensation
Plan
5. Amend Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
Janus Capital Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
JNS CUSIP 47102X105 04/25/2017 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 Approve Reverse Stock Mgmt For Against Against
Split
4 Increase Authorized Mgmt For Against Against
Common
Stock
5 Eliminate Preemptive Mgmt For For For
Rights
6 Amend Articles Mgmt For For For
7 Declassify The Board Mgmt For For For
Of
Directors
8 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Janus Capital Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
JNS CUSIP 47102X105 04/25/2017 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 Henderson Share Mgmt For For For
Consolidation
4 Increase Of Authorized Mgmt For For For
Share Capital For
Janus
Henderson
5 Elimination Of Mgmt For For For
Preemptive Rights
For Janus
Henderson
6 Removal Of Requirement Mgmt For For For
To Seek Shareholder
Approval For Issuance
Of Shares Of Janus
Henderson
7 Repeal Of Classified Mgmt For For For
Board For Janus
Henderson
8 Right To Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
John Wiley & Sons, Inc.
Ticker Security ID: Meeting Date Meeting Status
JW.A CUSIP 968223206 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 Laurie Mgmt For For For
A.
Leshin
1.2 Elect Director George Mgmt For For For
Bell
1.3 Elect Director William Mgmt For For For
Pence
1.4 Elect Director Kalpana Mgmt For For For
Raina
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Johnson Outdoors Inc.
Ticker Security ID: Meeting Date Meeting Status
JOUT CUSIP 479167108 03/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Terry E. London Mgmt For For For
1.2 Elect John M. Fahey, Mgmt For For For
Jr.
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 Amendment To The 2012 Mgmt For Against Against
Non-Employee Director
Stock Ownership
Plan
6 Amendment To The 2009 Mgmt For For For
Employees' Stock
Purchase
Plan
________________________________________________________________________________
Joy Global Inc.
Ticker Security ID: Meeting Date Meeting Status
JOY CUSIP 481165108 10/19/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Advisory Vote On Mgmt For For For
Golden
Parachutes
3 Right To Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Kaman Corporation
Ticker Security ID: Meeting Date Meeting Status
KAMN CUSIP 483548103 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian E. Barents Mgmt For For For
1.2 Elect George E. Minnich Mgmt For For For
1.3 Elect Thomas W. Rabaut 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 Repeal Of Classified Mgmt For For For
Board
5 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Kate Spade & Company
Ticker Security ID: Meeting Date Meeting Status
KATE CUSIP 485865109 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 Director Mgmt For For For
Lawrence S.
Benjamin
1.2 Elect Director Raul J. Mgmt For For For
Fernandez
1.3 Elect Director Carsten Mgmt For For For
Fischer
1.4 Elect Director Kenneth Mgmt For For For
B.
Gilman
1.5 Elect Director Nancy Mgmt For For For
J.
Karch
1.6 Elect Director Kenneth Mgmt For For For
P.
Kopelman
1.7 Elect Director Craig Mgmt For For For
A.
Leavitt
1.8 Elect Director Deborah Mgmt For Against Against
J.
Lloyd
1.9 Elect Director Douglas Mgmt For For For
Mack
1.10 Elect Director Jan Mgmt For For For
Singer
1.11 Elect Director Doreen Mgmt For For For
A.
Toben
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
5 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
KB Home
Ticker Security ID: Meeting Date Meeting Status
KBH CUSIP 48666K109 04/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Timothy W.
Finchem
1.2 Election Of Director: Mgmt For For For
Dr. Stuart A.
Gabriel
1.3 Election Of Director: Mgmt For For For
Dr. Thomas W.
Gilligan
1.4 Election Of Director: Mgmt For For For
Kenneth M. Jastrow,
Ii
1.5 Election Of Director: Mgmt For Against Against
Robert L.
Johnson
1.6 Election Of Director: Mgmt For For For
Melissa
Lora
1.7 Election Of Director: Mgmt For For For
Jeffrey T.
Mezger
1.8 Election Of Director: Mgmt For Against Against
Robert L. Patton,
Jr.
1.9 Election Of Director: Mgmt For For For
Michael M.
Wood
2. 14A Executive Mgmt For Against Against
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
KB Home
Ticker Security ID: Meeting Date Meeting Status
KBH CUSIP 48666K109 04/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Timothy Mgmt For For For
W.
Finchem
1.2 Elect Director Stuart Mgmt For For For
A.
Gabriel
1.3 Elect Director Thomas Mgmt For For For
W.
Gilligan
1.4 Elect Director Kenneth Mgmt For For For
M. Jastrow,
Ii
1.5 Elect Director Robert Mgmt For For For
L.
Johnson
1.6 Elect Director Melissa Mgmt For For For
Lora
1.7 Elect Director Jeffery Mgmt For For For
T.
Mezger
1.8 Elect Director Robert Mgmt For Against Against
L. Patton,
Jr.
1.9 Elect Director Michael Mgmt For For For
M.
Wood
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Mark E.
Baldwin
2 Election Of Director: Mgmt For For For
James R.
Blackwell
3 Election Of Director: Mgmt For For For
Stuart J.B.
Bradie
4 Election Of Director: Mgmt For For For
Loren K.
Carroll
5 Election Of Director: Mgmt For For For
Jeffrey E.
Curtiss
6 Election Of Director: Mgmt For For For
Umberto Della
Sala
7 Election Of Director: Mgmt For For For
Lester L.
Lyles
8 Election Of Director: Mgmt For For For
Jack B.
Moore
9 Election Of Director: Mgmt For For For
Ann D.
Pickard
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 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 Director Mark E. Mgmt For For For
Baldwin
1.2 Elect Director James Mgmt For For For
R.
Blackwell
1.3 Elect Director Stuart Mgmt For For For
J. B.
Bradie
1.4 Elect Director Loren Mgmt For For For
K.
Carroll
1.5 Elect Director Jeffrey Mgmt For For For
E.
Curtiss
1.6 Elect Director Umberto Mgmt For For For
Della
Sala
1.7 Elect Director Lester Mgmt For For For
L.
Lyles
1.8 Elect Director Jack B. Mgmt For For For
Moore
1.9 Elect Director Ann D. Mgmt For For For
Pickard
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
KCG Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
KCG CUSIP 48244B100 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Daniel
Coleman
2 Election Of Director: Mgmt For For For
Debra J.
Chrapaty
3 Election Of Director: Mgmt For For For
Peter R.
Fisher
4 Election Of Director: Mgmt For For For
Charles E. Haldeman,
Jr.
5 Election Of Director: Mgmt For For For
James T.
Milde
6 Election Of Director: Mgmt For For For
Alastair
Rampell
7 Election Of Director: Mgmt For For For
Daniel F.
Schmitt
8 Election Of Director: Mgmt For For For
Laurie M.
Shahon
9 Election Of Director: Mgmt For For For
Colin
Smith
10 Election Of Director: Mgmt For For For
Heather E.
Tookes
11 Election Of Director: Mgmt For For For
Adrian
Weller
12 14A Executive Mgmt For For For
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Kearny Financial Corp
Ticker Security ID: Meeting Date Meeting Status
KRNY CUSIP 48716P108 10/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- John J. Mazur,
Jr.
1.2 Election Of Directors Mgmt For For For
- John F.
Mcgovern
1.3 Election Of Directors Mgmt For For For
- Matthew T.
Mcclane
1.4 Election Of Directors Mgmt For For For
- Raymond E.
Chandonnet
2. Approve Stock Mgmt For For For
Compensation
Plan
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
4. 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Kemper Corporation
Ticker Security ID: Meeting Date Meeting Status
KMPR CUSIP 488401100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
George N.
Cochran
2 Election Of Director: Mgmt For For For
Kathleen M.
Cronin
3 Election Of Director: Mgmt For For For
Douglas G.
Geoga
4 Election Of Director: Mgmt For For For
Thomas M.
Goldstein
5 Election Of Director: Mgmt For For For
Lacy M.
Johnson
6 Election Of Director: Mgmt For For For
Robert J.
Joyce
7 Election Of Director: Mgmt For For For
Joseph P. Lacher,
Jr.
8 Election Of Director: Mgmt For For For
Christopher B.
Sarofim
9 Election Of Director: Mgmt For For For
David P.
Storch
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Kennametal Inc.
Ticker Security ID: Meeting Date Meeting Status
KMT CUSIP 489170100 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Cindy Mgmt For For For
L.
Davis
1.2 Elect Director William Mgmt For For For
J.
Harvey
1.3 Elect Director William Mgmt For For For
M.
Lambert
1.4 Elect Director Sagar Mgmt For For For
A.
Patel
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Kennametal Inc.
Ticker Security ID: Meeting Date Meeting Status
KMT CUSIP 489170100 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cindy L. Davis Mgmt For For For
1.2 Elect William J. Harvey Mgmt For For For
1.3 Elect William M. Mgmt For For For
Lambert
1.4 Elect Sagar A. Patel Mgmt For For For
2 Ratification Of Auditor Mgmt For For For
3 Advisory Vote On Mgmt For For For
Executive
Compensation
4 Annual Incentive Plan Mgmt For For For
5 2016 Stock And Mgmt For For For
Incentive
Plan
________________________________________________________________________________
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
1.1 Election Of Directors Mgmt For For For
(Majority
Voting)
1.2 Election Of Directors Mgmt For For For
(Majority
Voting)
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Kirby Corporation
Ticker Security ID: Meeting Date Meeting Status
KEX CUSIP 497266106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Richard J.
Alario
1.2 Election Of Director: Mgmt For For For
David W.
Grzebinski
1.3 Election Of Director: Mgmt For For For
Richard R.
Stewart
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Kirby Corporation
Ticker Security ID: Meeting Date Meeting Status
KEX CUSIP 497266106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
J.
Alario
1.2 Elect Director David Mgmt For For For
W.
Grzebinski
1.3 Elect Director Richard Mgmt For For For
R.
Stewart
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Kirkland's, Inc.
Ticker Security ID: Meeting Date Meeting Status
KIRK CUSIP 497498105 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 Jeffrey C. Owen 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
________________________________________________________________________________
KLX Inc.
Ticker Security ID: Meeting Date Meeting Status
KLXI CUSIP 482539103 08/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Benjamin A.
Hardesty
1.2 Election Of Directors Mgmt For For For
- Stephen M. Ward,
Jr.
2. 14A Executive Mgmt For For For
Compensation
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Knight Transportation, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNX CUSIP 499064103 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 Director Richard Mgmt For For For
C.
Kraemer
1.2 Elect Director Richard Mgmt For For For
J.
Lehmann
1.3 Elect Director Roberta Mgmt For For For
'Sissie' Roberts
Shank
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Knoll, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNL CUSIP 498904200 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 Election Of Directors Mgmt For For For
- Andrew B.
Cogan
1.2 Election Of Directors Mgmt For For For
- Stephen F.
Fisher
1.3 Election Of Directors Mgmt For For For
- Sarah E.
Nash
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Knoll, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNL CUSIP 498904200 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 Director Andrew Mgmt For For For
B.
Cogan
1.2 Elect Director Stephen Mgmt For For For
F.
Fisher
1.3 Elect Director Sarah Mgmt For For For
E.
Nash
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Knoll, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNL CUSIP 498904200 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 Andrew B. Cogan Mgmt For For For
1.2 Elect Stephen F. Fisher Mgmt For For For
1.3 Elect Sarah E. Nash 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
________________________________________________________________________________
Korn/Ferry International
Ticker Security ID: Meeting Date Meeting Status
KFY CUSIP 500643200 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 Director Doyle Mgmt For For For
N.
Beneby
1.2 Elect Director Gary D. Mgmt For For For
Burnison
1.3 Elect Director William Mgmt For For For
R.
Floyd
1.4 Elect Director Mgmt For For For
Christina A.
Gold
1.5 Elect Director Jerry Mgmt For For For
P.
Leamon
1.6 Elect Director Debra Mgmt For For For
J.
Perry
1.7 Elect Director George Mgmt For For For
T.
Shaheen
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Korn/Ferry International
Ticker Security ID: Meeting Date Meeting Status
KFY CUSIP 500643200 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 Director Doyle Mgmt For For For
N.
Beneby
1.2 Elect Director Gary D. Mgmt For For For
Burnison
1.3 Elect Director William Mgmt For For For
R.
Floyd
1.4 Elect Director Mgmt For For For
Christina A.
Gold
1.5 Elect Director Jerry Mgmt For For For
P.
Leamon
1.6 Elect Director Debra Mgmt For For For
J.
Perry
1.7 Elect Director George Mgmt For For For
T.
Shaheen
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Kosmos Energy Ltd.
Ticker Security ID: Meeting Date Meeting Status
KOS CUSIP G5315B107 05/10/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Andrew Mgmt For For For
G.
Inglis
1.2 Elect Director Brian Mgmt For For For
F.
Maxted
1.3 Elect Director Chris Mgmt For For For
Tong
1.4 Elect Director Richard Mgmt For For For
Dearlove
2 Approve Ernst & Young Mgmt For For For
Llp As Auditors And
Authorize Board To
Fix Their
Remuneration
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Kraton Corporation
Ticker Security ID: Meeting Date Meeting Status
KRA CUSIP 50077C106 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 Director Mgmt For For For
Dominique
Fournier
1.2 Elect Director John J. Mgmt For For For
Gallagher,
Iii
1.3 Elect Director Francis Mgmt For For For
S.
Kalman
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Kronos Worldwide, Inc.
Ticker Security ID: Meeting Date Meeting Status
KRO CUSIP 50105F105 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 Keith R. Coogan Mgmt For For For
1.2 Elect Loretta J. Feehan Mgmt For For For
1.3 Elect Robert D. Graham Mgmt For For For
1.4 Elect John E. Harper Mgmt For For For
1.5 Elect Cecil H. Moore, Mgmt For Withhold Against
Jr.
1.6 Elect Thomas P. Mgmt For For For
Stafford
1.7 Elect R. Gerald Turner Mgmt For For For
1.8 Elect C. Kern Mgmt For For For
Wildenthal
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Frequency Of Advisory Mgmt 1 Year 1 Year For
Vote On Executive
Compensation
________________________________________________________________________________
Kulicke And Soffa Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Garrett Mgmt For Withhold Against
E.
Pierce
1.2 Elect Director Chin Hu Mgmt For For For
Lim
2 Ratify Mgmt For Against Against
Pricewaterhousecoopers
Llp As
Auditors
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
La-Z-Boy Incorporated
Ticker Security ID: Meeting Date Meeting Status
LZB CUSIP 505336107 08/24/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kurt L. Darrow Mgmt For For For
1.2 Elect Sarah M. Mgmt For For For
Gallagher
1.3 Elect Edwin J. Holman Mgmt For For For
1.4 Elect Janet E. Kerr Mgmt For For For
1.5 Elect Michael T. Lawton Mgmt For For For
1.6 Elect H. George Levy Mgmt For For For
1.7 Elect W. Alan Mgmt For For For
Mccollough
1.8 Elect Lauren B. Peters Mgmt For For For
1.9 Elect Nido R. Qubein Mgmt For For For
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
LaSalle Hotel Properties
Ticker Security ID: Meeting Date Meeting Status
LHO CUSIP 517942108 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 Director Michael Mgmt For For For
D.
Barnello
1.2 Elect Director Denise Mgmt For For For
M.
Coll
1.3 Elect Director Jeffrey Mgmt For For For
T.
Foland
1.4 Elect Director Darryl Mgmt For For For
Hartley-Leonard
1.5 Elect Director Jeffrey Mgmt For For For
L.
Martin
1.6 Elect Director Stuart Mgmt For For For
L.
Scott
1.7 Elect Director Donald Mgmt For For For
A.
Washburn
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Lexington Realty Trust
Ticker Security ID: Meeting Date Meeting Status
LXP CUSIP 529043101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director E. Mgmt For For For
Robert
Roskind
1.2 Elect Director T. Mgmt For For For
Wilson
Eglin
1.3 Elect Director Harold Mgmt For For For
First
1.4 Elect Director Richard Mgmt For For For
S.
Frary
1.5 Elect Director Mgmt For For For
Lawrence L.
Gray
1.6 Elect Director Jamie Mgmt For For For
Handwerker
1.7 Elect Director Claire Mgmt For For For
A.
Koeneman
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Lexington Realty Trust
Ticker Security ID: Meeting Date Meeting Status
LXP CUSIP 529043101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Trustee To Mgmt For For For
Serve Until The 2018
Annual Meeting: E.
Robert
Roskind
1.2 Election Of Trustee To Mgmt For For For
Serve Until The 2018
Annual Meeting: T.
Wilson
Eglin
1.3 Election Of Trustee To Mgmt For For For
Serve Until The 2018
Annual Meeting:
Harold
First
1.4 Election Of Trustee To Mgmt For For For
Serve Until The 2018
Annual Meeting:
Richard S.
Frary
1.5 Election Of Trustee To Mgmt For For For
Serve Until The 2018
Annual Meeting:
Lawrence L.
Gray
1.6 Election Of Trustee To Mgmt For For For
Serve Until The 2018
Annual Meeting: Jamie
Handwerker
1.7 Election Of Trustee To Mgmt For For For
Serve Until The 2018
Annual Meeting:
Claire A.
Koeneman
2 An Advisory, Mgmt For For For
Non-Binding
Resolution To Approve
The Compensation Of
The Named Executive
Officers, As
Disclosed In The
Proxy Statement For
The 2017 Annual
Meeting Of
Shareholders
3 An Advisory, Mgmt 1 Year For Against
Non-Binding
Recommendation On The
Frequency Of Future
Advisory Votes On
Executive
Compensation.
4 Approval Of The Mgmt For For For
Lexington Realty
Trust Amended And
Restated 2011
Equity-Based Award
Plan.
5 Ratification Of The Mgmt For For For
Audit Committee'S
Appointment Of The
Company'S Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Lexmark International, Inc.
Ticker Security ID: Meeting Date Meeting Status
LXK CUSIP 529771107 07/22/2016 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. 14A Executive Mgmt For For For
Compensation
3. Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
LGI Homes, Inc.
Ticker Security ID: Meeting Date Meeting Status
LGIH CUSIP 50187T106 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 Election Of Directors Mgmt For For For
- Ryan
Edone
1.2 Election Of Directors Mgmt For For For
- Duncan
Gage
1.3 Election Of Directors Mgmt For For For
- Eric
Lipar
1.4 Election Of Directors Mgmt For For For
- Bryan
Sansbury
1.5 Election Of Directors Mgmt For For For
- Steven
Smith
1.6 Election Of Directors Mgmt For For For
- Robert
Vahradian
2 Ratify Appointment Of Mgmt For For For
Independent
Auditors
3 Amend Stock Mgmt For For For
Compensation
Plan
4 S/H Proposal - ShrHldr Against For Against
Election Of Directors
By Majority
Vote
________________________________________________________________________________
LifePoint Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
LPNT CUSIP 53219L109 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 Director William Mgmt For For For
F. Carpenter,
Iii
1.2 Elect Director Richard Mgmt For For For
H.
Evans
1.3 Elect Director Michael Mgmt For For For
P.
Haley
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Lifetime Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
LCUT CUSIP 53222Q103 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey Siegel Mgmt For For For
1.2 Elect Ronald Shiftan Mgmt For For For
1.3 Elect Craig Phillips Mgmt For For For
1.4 Elect Michael Jeary Mgmt For For For
1.5 Elect John Koegel Mgmt For For For
1.6 Elect Cherrie Nanninga Mgmt For For For
1.7 Elect Dennis E. Reaves Mgmt For For For
1.8 Elect Michael J. Regan Mgmt For For For
1.9 Elect Sara Genster Mgmt For For For
Robling
1.10 Elect William U. Mgmt For For For
Westerfield
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 Amendment To The 2000 Mgmt For For For
Incentive Bonus
Compensation
Plan
6 Amendment To The 2000 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Lindsay Corporation
Ticker Security ID: Meeting Date Meeting Status
LNN CUSIP 535555106 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
N.
Christodolou
1.2 Elect Director W. Mgmt For For For
Thomas
Jagodinski
1.3 Elect Director David Mgmt For For For
B.
Rayburn
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Lithia Motors, Inc.
Ticker Security ID: Meeting Date Meeting Status
LAD CUSIP 536797103 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Sidney B.
Deboer
1.2 Election Of Directors Mgmt For For For
- Thomas R.
Becker
1.3 Election Of Directors Mgmt For For For
- Susan O.
Cain
1.4 Election Of Directors Mgmt For For For
- Bryan B.
Deboer
1.5 Election Of Directors Mgmt For For For
- Kenneth E.
Roberts
1.6 Election Of Directors Mgmt For For For
- David J.
Robino
2. Approve Cash/Stock Mgmt For For For
Bonus
Plan
3. Approve Stock Mgmt For For For
Compensation
Plan
4. 14A Executive Mgmt For For For
Compensation
5. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
6. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
LivePerson, Inc.
Ticker Security ID: Meeting Date Meeting Status
LPSN CUSIP 538146101 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 Peter Block Mgmt For Withhold Against
1.2 Elect Fred Mossler 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 Amendment To The 2009 Mgmt For For For
Stock Incentive
Plan
6 Amendment To The 2010 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Louisiana-Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
LPX CUSIP 546347105 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 Director E. Gary Mgmt For For For
Cook
1.2 Elect Director Kurt M. Mgmt For For For
Landgraf
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 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
LSC Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
LKSD CUSIP 50218P107 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 Director Thomas Mgmt For For For
J. Quinlan,
Iii
1.2 Elect Director M. Shan Mgmt For For For
Atkins
1.3 Elect Director Mgmt For For For
Margaret A.
Breya
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
LSC Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
LKSD CUSIP 50218P107 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 Director Thomas Mgmt For For For
J. Quinlan,
Iii
1.2 Elect Director M. Shan Mgmt For For For
Atkins
1.3 Elect Director Mgmt For For For
Margaret A.
Breya
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
LSC Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
LKSD CUSIP 50218P107 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 Director Thomas Mgmt For For For
J. Quinlan,
Iii
1.2 Elect Director M. Shan Mgmt For For For
Atkins
1.3 Elect Director Mgmt For For For
Margaret A.
Breya
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
M.D.C. Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDC CUSIP 552676108 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- David D.
Mandarich
1.2 Election Of Directors Mgmt For For For
- Paris G. Reece
Iii
1.3 Election Of Directors Mgmt For For For
- David
Siegel
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Amend Stock Mgmt For For For
Compensation
Plan
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
M/I Homes, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHO CUSIP 55305B101 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 Director Phillip Mgmt For For For
G.
Creek
1.2 Elect Director Nancy Mgmt For For For
J.
Kramer
1.3 Elect Director Norman Mgmt For For For
L.
Traeger
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
M/I Homes, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHO CUSIP 55305B101 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 Director Phillip Mgmt For For For
G.
Creek
1.2 Elect Director Nancy Mgmt For For For
J.
Kramer
1.3 Elect Director Norman Mgmt For For For
L.
Traeger
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Mack-Cali Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
CLI CUSIP 554489104 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 Director William Mgmt For For For
L.
Mack
2 Elect Director Alan S. Mgmt For For For
Bernikow
3 Elect Director Irvin Mgmt For Withhold Against
D.
Reid
4 Elect Director Kenneth Mgmt For Withhold Against
M.
Duberstein
5 Elect Director David Mgmt For For For
S.
Mack
6 Elect Director Vincent Mgmt For Withhold Against
Tese
7 Elect Director Nathan Mgmt For For For
Gantcher
8 Elect Director Alan G. Mgmt For Withhold Against
Philibosian
9 Elect Director Rebecca Mgmt For For For
Robertson
10 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote On Say Mgmt For 1 Year N/A
On Pay
Frequency
12 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
Magellan Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
MGLN CUSIP 559079207 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 Election Of Directors Mgmt For For For
William J.
Mcbride
1.2 Election Of Directors Mgmt For For For
Perry G. Fine,
M.D.
1.3 Election Of Directors Mgmt For For For
John O. Agwunobi,
M.D.
1.4 Election Of Directors Mgmt For For For
G. Scott
Mackenzie
2. 14A Executive Mgmt For For For
Compensation
3. Declassify Board Mgmt For For For
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Maiden Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
MHLD CUSIP G5753U112 05/02/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Barry D.
Zyskind
1.2 Election Of Directors Mgmt For For For
- Simcha G.
Lyons
1.3 Election Of Directors Mgmt For For For
- Raymond M.
Neff
1.4 Election Of Directors Mgmt For For For
- Yehuda L.
Neuberger
1.5 Election Of Directors Mgmt For For For
- Steven H.
Nigro
2. Approve Charter Mgmt For For For
Amendment
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Mainsource Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MSFG CUSIP 56062Y102 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors: Mgmt For For For
Kathleen L. Bardwell,
William G. Barron,
Vincent A. Berta,
Archie M. Brown, Jr.,
D. J. Hines, Erin P.
Hoeflinger, Thomas M.
O'Brien, Lawrence R.
Rueff Dvm, John G.
Seale
2 Approval Of An Mgmt For For For
Advisory Proposal On
The Company'S
Executive
Compensation Policies
And
Procedures.
3 Ratification Of The Mgmt For For For
Appointment Of Crowe
Horwath
Llp.
________________________________________________________________________________
ManTech International Corporation
Ticker Security ID: Meeting Date Meeting Status
MANT CUSIP 564563104 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 George J. Mgmt For For For
Pedersen
1.2 Elect Richard L. Mgmt For For For
Armitage
1.3 Elect Mary K. Bush Mgmt For For For
1.4 Elect Barry G. Campbell Mgmt For For For
1.5 Elect Walter R. Mgmt For For For
Fatzinger,
Jr.
1.6 Elect Richard J. Kerr Mgmt For For For
1.7 Elect Kenneth A. Mgmt For Withhold Against
Minihan
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 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Marcus & Millichap, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMI CUSIP 566324109 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 Election Of Directors Mgmt For For For
- Hessam
Nadji
1.2 Election Of Directors Mgmt For For For
- Norma J.
Lawrence
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. Amend Omnibus Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Marten Transport, Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRTN CUSIP 573075108 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 Director Mgmt For For For
Randolph L.
Marten
1.2 Elect Director Larry Mgmt For For For
B.
Hagness
1.3 Elect Director Thomas Mgmt For For For
J.
Winkel
1.4 Elect Director Jerry Mgmt For For For
M.
Bauer
1.5 Elect Director Robert Mgmt For For For
L.
Demorest
1.6 Elect Director G. Mgmt For For For
Larry
Owens
1.7 Elect Director Ronald Mgmt For For For
R.
Booth
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
5 Other Business Mgmt For Against Against
________________________________________________________________________________
Masonite International Corporation
Ticker Security ID: Meeting Date Meeting Status
DOOR CUSIP 575385109 05/11/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Frederick J.
Lynch
1.2 Elect Director Jody L. Mgmt For For For
Bilney
1.3 Elect Director Robert Mgmt For For For
J.
Byrne
1.4 Elect Director Peter Mgmt For For For
R.
Dachowski
1.5 Elect Director Mgmt For For For
Jonathan F.
Foster
1.6 Elect Director George Mgmt For For For
A.
Lorch
1.7 Elect Director Rick J. Mgmt For For For
Mills
1.8 Elect Director Francis Mgmt For For For
M.
Scricco
1.9 Elect Director John C. Mgmt For For For
Wills
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Materion Corp.
Ticker Security ID: Meeting Date Meeting Status
MTRN CUSIP 576690101 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 Richard J. Hipple Mgmt For For For
1.2 Elect Joseph P. Mgmt For For For
Keithley
1.3 Elect Vinod M. Khilnani Mgmt For For For
1.4 Elect William B. Mgmt For For For
Lawrence
1.5 Elect N. Mohan Reddy Mgmt For For For
1.6 Elect Craig S. Shular Mgmt For For For
1.7 Elect Darlene J.S. Mgmt For For For
Solomon
1.8 Elect Robert B. Toth Mgmt For For For
1.9 Elect Jugal K. Mgmt For For For
Vijayvargiya
1.10 Elect Geoffrey Wild Mgmt For For For
2 Amendment To The 2006 Mgmt For For For
Stock Incentive
Plan
3 Amendment To The 2006 Mgmt For For For
Non-Employee Director
Equity
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
________________________________________________________________________________
Matson, Inc.
Ticker Security ID: Meeting Date Meeting Status
MATX CUSIP 57686G105 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 Director W. Mgmt For For For
Blake
Baird
1.2 Elect Director Michael Mgmt For For For
J.
Chun
1.3 Elect Director Matthew Mgmt For For For
J.
Cox
1.4 Elect Director Thomas Mgmt For For For
B.
Fargo
1.5 Elect Director Stanley Mgmt For For For
M.
Kuriyama
1.6 Elect Director Mgmt For For For
Constance H.
Lau
1.7 Elect Director Jeffrey Mgmt For For For
N.
Watanabe
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Matthews International Corporation
Ticker Security ID: Meeting Date Meeting Status
MATW CUSIP 577128101 02/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gregory Mgmt For For For
S.
Babe
1.2 Elect Director Don W. Mgmt For For For
Quigley,
Jr.
1.3 Elect Director David Mgmt For For For
A.
Schawk
2 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
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
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
MB Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
MBFI CUSIP 55264U108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
David P.
Bolger
2 Election Of Director: Mgmt For For For
C. Bryan
Daniels
3 Election Of Director: Mgmt For For For
Mitchell
Feiger
4 Election Of Director: Mgmt For For For
Sunil
Garg
5 Election Of Director: Mgmt For For For
Charles J.
Gries
6 Election Of Director: Mgmt For For For
James N.
Hallene
7 Election Of Director: Mgmt For For For
Thomas H.
Harvey
8 Election Of Director: Mgmt For For For
Richard J.
Holmstrom
9 Election Of Director: Mgmt For For For
Karen J.
May
10 Election Of Director: Mgmt For For For
Ronald D.
Santo
11 Election Of Director: Mgmt For For For
Jennifer W.
Steans
12 Election Of Director: Mgmt For For For
Renee
Togher
13 14A Executive Mgmt For For For
Compensation
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
MBIA Inc.
Ticker Security ID: Meeting Date Meeting Status
MBI CUSIP 55262C100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Joseph W.
Brown
2 Election Of Director: Mgmt For For For
Maryann
Bruce
3 Election Of Director: Mgmt For For For
Francis Y.
Chin
4 Election Of Director: Mgmt For For For
Keith D.
Curry
5 Election Of Director: Mgmt For For For
William C.
Fallon
6 Election Of Director: Mgmt For For For
Steven J.
Gilbert
7 Election Of Director: Mgmt For For For
Charles R.
Rinehart
8 Election Of Director: Mgmt For For For
Lois A.
Scott
9 Election Of Director: Mgmt For For For
Theodore
Shasta
10 Election Of Director: Mgmt For For For
Richard C.
Vaughan
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
13 Amend Stock Mgmt For For For
Compensation
Plan
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
McDermott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDR CUSIP 580037109 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 Election Of Directors Mgmt For For For
- John F. Bookout,
Iii
1.2 Election Of Directors Mgmt For For For
- David
Dickson
1.3 Election Of Directors Mgmt For For For
- Stephen G.
Hanks
1.4 Election Of Directors Mgmt For For For
- Erich
Kaeser
1.5 Election Of Directors Mgmt For For For
- Gary P.
Luquette
1.6 Election Of Directors Mgmt For For For
- William H.
Schumann
Iii
1.7 Election Of Directors Mgmt For For For
- Mary L.
Shafer-Malicki
1.8 Election Of Directors Mgmt For For For
- David A.
Trice
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
McDermott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDR CUSIP 580037109 05/05/2017 Voted
Meeting Type Country of Trade
Annual Panama
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John F. Mgmt For For For
Bookout,
Iii
1.2 Elect Director David Mgmt For For For
Dickson
1.3 Elect Director Stephen Mgmt For For For
G.
Hanks
1.4 Elect Director Erich Mgmt For For For
Kaeser
1.5 Elect Director Gary P. Mgmt For For For
Luquette
1.6 Elect Director William Mgmt For For For
H. Schumann,
Iii
1.7 Elect Director Mary L. Mgmt For For For
Shafer-Malicki
1.8 Elect Director David Mgmt For For For
A.
Trice
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
McGrath Rentcorp
Ticker Security ID: Meeting Date Meeting Status
MGRC CUSIP 580589109 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 Director William Mgmt For For For
J.
Dawson
1.2 Elect Director Mgmt For For For
Elizabeth A.
Fetter
1.3 Elect Director Joseph Mgmt For For For
F.
Hanna
1.4 Elect Director Robert Mgmt For For For
C.
Hood
1.5 Elect Director M. Mgmt For For For
Richard
Smith
1.6 Elect Director Dennis Mgmt For For For
P.
Stradford
1.7 Elect Director Ronald Mgmt For For For
H.
Zech
2 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
McGrath Rentcorp
Ticker Security ID: Meeting Date Meeting Status
MGRC CUSIP 580589109 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 William J. Dawson Mgmt For For For
1.2 Elect Elizabeth A. Mgmt For For For
Fetter
1.3 Elect Joseph F. Hanna Mgmt For For For
1.4 Elect Robert C. Hood Mgmt For For For
1.5 Elect M. Richard Smith Mgmt For For For
1.6 Elect Dennis P. Mgmt For For For
Stradford
1.7 Elect Ronald H. Zech 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
________________________________________________________________________________
MDC Partners Inc.
Ticker Security ID: Meeting Date Meeting Status
MDCA CUSIP 552697104 06/07/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Scott Mgmt For For For
L.
Kauffman
1.2 Elect Director Clare Mgmt For For For
R.
Copeland
1.3 Elect Director Daniel Mgmt For For For
S.
Goldberg
1.4 Elect Director Bradley Mgmt For For For
J.
Gross
1.5 Elect Director Mgmt For For For
Lawrence S.
Kramer
1.6 Elect Director Anne Mgmt For For For
Marie
O'Donovan
1.7 Elect Director Irwin Mgmt For For For
D.
Simon
2 Approve Bdo Usa, Llp Mgmt For For For
As Auditors And
Authorize Board To
Fix Their
Remuneration
3 Advisory Vote On Mgmt For For For
Executive
Compensation
Approach
4 Advisory Vote On Say Mgmt For For For
On Pay Frequency For
Every
Year
________________________________________________________________________________
Medical Properties Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
MPW CUSIP 58463J304 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 Director Edward Mgmt For For For
K. Aldag,
Jr.
1.2 Elect Director G. Mgmt For For For
Steven
Dawson
1.3 Elect Director R. Mgmt For For For
Steven
Hamner
1.4 Elect Director William Mgmt For Against Against
G. Mckenzie
(Gil)
1.5 Elect Director C. Mgmt For For For
Reynolds Thompson,
Iii
1.6 Elect Director D. Paul Mgmt For For For
Sparks,
Jr.
1.7 Elect Director Michael Mgmt For For For
G.
Stewart
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Memorial Resource Development Corp.
Ticker Security ID: Meeting Date Meeting Status
MRD CUSIP 58605Q109 09/15/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For Against Against
2 Advisory Vote On Mgmt For For For
Golden
Parachutes
3 Right To Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Mentor Graphics Corporation
Ticker Security ID: Meeting Date Meeting Status
MENT CUSIP 587200106 02/02/2017 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
________________________________________________________________________________
Mentor Graphics Corporation
Ticker Security ID: Meeting Date Meeting Status
MENT CUSIP 587200106 02/02/2017 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 Against Against
Golden
Parachutes
________________________________________________________________________________
Mentor Graphics Corporation
Ticker Security ID: Meeting Date Meeting Status
MENT CUSIP 587200106 02/02/2017 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 Against Against
Golden
Parachutes
________________________________________________________________________________
Mercer International Inc.
Ticker Security ID: Meeting Date Meeting Status
MERC CUSIP 588056101 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 Director Jimmy Mgmt For For For
S.H.
Lee
2 Elect Director David Mgmt For For For
M.
Gandossi
3 Elect Director Eric Mgmt For For For
Lauritzen
4 Elect Director William Mgmt For For For
D.
Mccartney
5 Elect Director Bernard Mgmt For For For
J.
Picchi
6 Elect Director James Mgmt For For For
Shepherd
7 Elect Director R. Mgmt For For For
Keith
Purchase
8 Elect Director Nancy Mgmt For For For
Orr
9 Elect Director Martha Mgmt For For For
A.M.
Morfitt
10 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
11 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Advisory Vote On Say Mgmt For 1 Year N/A
On Pay
Frequency
________________________________________________________________________________
Mercury Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
MRCY CUSIP 589378108 10/19/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James K. Bass Mgmt For For For
1.2 Elect Michael A. Mgmt For For For
Daniels
2 Amendment To The 2005 Mgmt For For For
Stock Incentive
Plan
3 Advisory Vote On Mgmt For For For
Executive
Compensation
4 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Meredith Corporation
Ticker Security ID: Meeting Date Meeting Status
MDP CUSIP 589433101 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 Election Of Directors Mgmt For For For
Stephen M.
Lacy
1.2 Election Of Directors Mgmt For Withhold Against
D Mell Meredith
Frazier
2. 14A Executive Mgmt For Against Against
Compensation
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Meredith Corporation
Ticker Security ID: Meeting Date Meeting Status
MDP CUSIP 589433101 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 Director Stephen Mgmt For For For
M.
Lacy
1.2 Elect Director D. Mell Mgmt For Withhold Against
Meredith
Frazier
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Meridian Bancorp Inc.
Ticker Security ID: Meeting Date Meeting Status
EBSB CUSIP 58958U103 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 Election Of Directors Mgmt For For For
Cynthia C.
Carney
1.2 Election Of Directors Mgmt For For For
Carl A.
Lagreca
1.3 Election Of Directors Mgmt For For For
Edward J.
Merritt
1.4 Election Of Directors Mgmt For For For
James G.
Sartori
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
Meridian Bioscience, Inc.
Ticker Security ID: Meeting Date Meeting Status
VIVO CUSIP 589584101 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James Mgmt For For For
M.
Anderson
1.2 Elect Director Dwight Mgmt For For For
E.
Ellingwood
1.3 Elect Director John A. Mgmt For For For
Kraeutler
1.4 Elect Director John C. Mgmt For For For
Mcilwraith
1.5 Elect Director David Mgmt For For For
C.
Phillips
1.6 Elect Director Mgmt For For For
Catherine A.
Sazdanoff
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
4 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Meritage Homes Corporation
Ticker Security ID: Meeting Date Meeting Status
MTH CUSIP 59001A102 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Peter L.
Ax
2 Election Of Director: Mgmt For For For
Robert G.
Sarver
3 Election Of Director: Mgmt For For For
Gerald
Haddock
4 Election Of Director: Mgmt For For For
Michael R.
Odell
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
7 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Meritor, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTOR CUSIP 59001K100 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 Election Of Directors Mgmt For For For
- Rhonda L.
Brooks
1.2 Election Of Directors Mgmt For For For
- Jeffrey A.
Craig
1.3 Election Of Directors Mgmt For For For
- William J.
Lyons
2 14A Executive Mgmt For For For
Compensation
3 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
5 Amend Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Meritor, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTOR CUSIP 59001K100 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 Director Rhonda Mgmt For For For
L.
Brooks
1.2 Elect Director Jeffrey Mgmt For For For
A.
Craig
1.3 Elect Director William Mgmt For For For
J.
Lyons
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Methode Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEI CUSIP 591520200 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Walter J.
Aspatore
2 Election Of Director: Mgmt For For For
Warren L.
Batts
3 Election Of Director: Mgmt For For For
Darren M.
Dawson
4 Election Of Director: Mgmt For For For
Donald W.
Duda
5 Election Of Director: Mgmt For For For
Stephen F.
Gates
6 Election Of Director: Mgmt For For For
Martha Goldberg
Aronson
7 Election Of Director: Mgmt For For For
Isabelle C.
Goossen
8 Election Of Director: Mgmt For For For
Christopher J.
Hornung
9 Election Of Director: Mgmt For For For
Paul G.
Shelton
10 Election Of Director: Mgmt For For For
Lawrence B.
Skatoff
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Microsemi Corporation
Ticker Security ID: Meeting Date Meeting Status
MSCC CUSIP 595137100 02/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James Mgmt For For For
J.
Peterson
1.2 Elect Director Dennis Mgmt For For For
R.
Leibel
1.3 Elect Director Mgmt For For For
Kimberly E.
Alexy
1.4 Elect Director Thomas Mgmt For For For
R.
Anderson
1.5 Elect Director William Mgmt For For For
E.
Bendush
1.6 Elect Director Paul F. Mgmt For For For
Folino
1.7 Elect Director William Mgmt For For For
L.
Healey
1.8 Elect Director Matthew Mgmt For For For
E.
Massengill
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
MicroStrategy Incorporated
Ticker Security ID: Meeting Date Meeting Status
MSTR CUSIP 594972408 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 Director Michael Mgmt For For For
J.
Saylor
1.2 Elect Director Robert Mgmt For For For
H.
Epstein
1.3 Elect Director Stephen Mgmt For For For
X.
Graham
1.4 Elect Director Jarrod Mgmt For For For
M.
Patten
1.5 Elect Director Carl J. Mgmt For For For
Rickertsen
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Miller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLR CUSIP 600551204 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 Director Mgmt For For For
Theodore H. Ashford,
Iii
1.2 Elect Director A. Mgmt For For For
Russell Chandler,
Iii
1.3 Elect Director William Mgmt For For For
G.
Miller
1.4 Elect Director William Mgmt For For For
G. Miller,
Ii
1.5 Elect Director Richard Mgmt For For For
H.
Roberts
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Minerals Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
MTX CUSIP 603158106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Joseph C.
Breunig
2 Election Of Director: Mgmt For For For
Duane R.
Dunham
3 Ratify Appointment Of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For Against Against
Compensation
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
6 S/H Proposal - Access ShrHldr Against For Against
To
Proxy
________________________________________________________________________________
Mobile Mini, Inc.
Ticker Security ID: Meeting Date Meeting Status
MINI CUSIP 60740F105 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 Michael L. Watts Mgmt For For For
2 Elect Erik Olsson Mgmt For For For
3 Elect Sara R. Dial Mgmt For For For
4 Elect Jeffrey S. Goble Mgmt For For For
5 Elect James J. Martell Mgmt For For For
6 Elect Stephen A. Mgmt For For For
Mcconnell
7 Elect Frederick G. Mgmt For For For
Mcnamee
Iii
8 Elect Kimberly J. Mgmt For For For
Mcwaters
9 Elect Lawrence Mgmt For For For
Trachtenberg
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
________________________________________________________________________________
Modine Manufacturing Company
Ticker Security ID: Meeting Date Meeting Status
MOD CUSIP 607828100 07/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David G. Bills Mgmt For For For
2 Elect Thomas A. Burke Mgmt For For For
3 Elect Charles P. Cooley Mgmt For For For
4 Advisory Vote On Mgmt For For For
Executive
Compensation
5 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
MOOG Inc.
Ticker Security ID: Meeting Date Meeting Status
MOG.A CUSIP 615394202 02/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kraig M. Kayser Mgmt For For For
2 Approval Of Employee Mgmt For For For
Stock Purchase
Plan
3 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Morningstar, Inc.
Ticker Security ID: Meeting Date Meeting Status
MORN CUSIP 617700109 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joe Mgmt For For For
Mansueto
1.2 Elect Director Kunal Mgmt For For For
Kapoor
1.3 Elect Director Robin Mgmt For For For
Diamonte
1.4 Elect Director Cheryl Mgmt For For For
Francis
1.5 Elect Director Steve Mgmt For For For
Kaplan
1.6 Elect Director Gail Mgmt For For For
Landis
1.7 Elect Director Bill Mgmt For Against Against
Lyons
1.8 Elect Director Jack Mgmt For For For
Noonan
1.9 Elect Director Mgmt For For For
Caroline
Tsay
________________________________________________________________________________
Morningstar, Inc.
Ticker Security ID: Meeting Date Meeting Status
MORN CUSIP 617700109 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Hugh Mgmt For For For
Zentmyer
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Movado Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOV CUSIP 624580106 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 Director Mgmt For For For
Margaret Hayes
Adame
2 Elect Director Peter Mgmt For For For
A.
Bridgman
3 Elect Director Richard Mgmt For For For
Cote
4 Elect Director Alex Mgmt For For For
Grinberg
5 Elect Director Efraim Mgmt For For For
Grinberg
6 Elect Director Alan H. Mgmt For For For
Howard
7 Elect Director Richard Mgmt For For For
Isserman
8 Elect Director Nathan Mgmt For For For
Leventhal
9 Elect Director Maurice Mgmt For For For
Reznik
10 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
11 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote On Say Mgmt For 1 Year N/A
On Pay
Frequency
________________________________________________________________________________
MSA Safety Incorporated
Ticker Security ID: Meeting Date Meeting Status
MSA CUSIP 553498106 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 Diane M. Pearse Mgmt For For For
1.2 Elect L. Edward Shaw, Mgmt For For For
Jr.
1.3 Elect William M. Mgmt For For For
Lambert
2 Approval Of The 2017 Mgmt For For For
Non-Employee
Directors' Equity
Incentive
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
________________________________________________________________________________
MSG Networks Inc.
Ticker Security ID: Meeting Date Meeting Status
MSGN CUSIP 553573106 12/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.2 Election Of Directors Mgmt For For For
- Joseph J.
Lhota
1.3 Election Of Directors Mgmt For For For
- Joel M.
Litvin
1.4 Election Of Directors Mgmt For For For
- John L.
Sykes
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. Adopt Stock Option Plan Mgmt For For For
________________________________________________________________________________
MTS Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
MTSC CUSIP 553777103 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 David J. Anderson Mgmt For For For
1.2 Elect Jeffrey A. Graves Mgmt For For For
1.3 Elect David D. Johnson Mgmt For For For
1.4 Elect Randy J. Martinez Mgmt For For For
1.5 Elect Michael V. Mgmt For For For
Schrock
1.6 Elect Gail P. Steinel Mgmt For For For
1.7 Elect Maximiliane C. Mgmt For For For
Straub
1.8 Elect Kenneth Yu 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 The 2017 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Murphy Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MUR CUSIP 626717102 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
T.J.
Collins
2 Election Of Director: Mgmt For For For
S.A.
Cosse
3 Election Of Director: Mgmt For For For
C.P.
Deming
4 Election Of Director: Mgmt For For For
L.R.
Dickerson
5 Election Of Director: Mgmt For For For
R.W.
Jenkins
6 Election Of Director: Mgmt For For For
E.W.
Keller
7 Election Of Director: Mgmt For For For
J.V.
Kelley
8 Election Of Director: Mgmt For For For
W.
Mirosh
9 Election Of Director: Mgmt For For For
R.M.
Murphy
10 Election Of Director: Mgmt For For For
J.W.
Nolan
11 Election Of Director: Mgmt For For For
N.E.
Schmale
12 Election Of Director: Mgmt For For For
L.A.
Sugg
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 Approve Stock Mgmt For For For
Compensation
Plan
16 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Nabors Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
NBR CUSIP G6359F103 06/06/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
Tanya S.
Beder
1.2 Election Of Directors Mgmt For Withhold Against
Anthony G.
Petrello
1.3 Election Of Directors Mgmt For Withhold Against
Dag
Skattum
1.4 Election Of Directors Mgmt For Withhold Against
James R.
Crane
1.5 Election Of Directors Mgmt For For For
John P.
Kotts
1.6 Election Of Directors Mgmt For For For
Michael C.
Linn
1.7 Election Of Directors Mgmt For Withhold Against
John
Yearwood
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For Against Against
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. S/H Proposal - Access ShrHldr Against For Against
To
Proxy
________________________________________________________________________________
Nanometrics Incorporated
Ticker Security ID: Meeting Date Meeting Status
NANO CUSIP 630077105 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 Director J. Mgmt For For For
Thomas
Bentley
1.2 Elect Director Edward Mgmt For For For
J. Brown,
Jr.
1.3 Elect Director Robert Mgmt For For For
Deuster
1.4 Elect Director Bruce Mgmt For For For
C.
Rhine
1.5 Elect Director Mgmt For For For
Christopher A.
Seams
1.6 Elect Director Timothy Mgmt For For For
J.
Stultz
1.7 Elect Director Mgmt For For For
Christine A.
Tsingos
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Approve Executive Mgmt For For For
Incentive Bonus
Plan
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
Nanometrics Incorporated
Ticker Security ID: Meeting Date Meeting Status
NANO CUSIP 630077105 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 J. Thomas Bentley Mgmt For For For
1.2 Elect Edward J. Brown Mgmt For For For
Jr.
1.3 Elect Robert G. Deuster Mgmt For For For
1.4 Elect Bruce C. Rhine Mgmt For For For
1.5 Elect Christopher A. Mgmt For For For
Seams
1.6 Elect Timothy J. Stultz Mgmt For For For
1.7 Elect Christine A. Mgmt For For For
Tsingos
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 Approval Of The 2017 Mgmt For For For
Executive Performance
Bonus
Plan
5 Amendment To The 2005 Mgmt For For For
Equity Incentive
Plan
6 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
National Bank Holdings Corp
Ticker Security ID: Meeting Date Meeting Status
NBHC CUSIP 633707104 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 Election Of Directors Mgmt For For For
- Ralph W.
Clermont
1.2 Election Of Directors Mgmt For For For
- Robert E.
Dean
1.3 Election Of Directors Mgmt For For For
- Fred J.
Joseph
1.4 Election Of Directors Mgmt For For For
- G. Timothy
Laney
1.5 Election Of Directors Mgmt For For For
- Micho F.
Spring
1.6 Election Of Directors Mgmt For For For
- Burney S. Warren,
Iii
1.7 Election Of Directors Mgmt For For For
- Art
Zeile
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
National General Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
NGHC CUSIP 636220303 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors: Mgmt For For For
Donald T. Decarlo,
Patrick Fallon, Barry
Karfunkel, Robert
Karfunkel, John
Marshaleck, Barbara
Paris, Barry D.
Zyskind
2 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent Auditor
For The Fiscal Year
Ending December 31,
2017
3 Advisory, Non-Binding Mgmt For For For
Approval Of The
Compensation Of Our
Named Executive
Officers, As
Disclosed In Our
Proxy
Statement.
________________________________________________________________________________
National Western Life Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
NWLI CUSIP 638517102 06/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For For For
S.
Boone
1.2 Elect Director Stephen Mgmt For For For
E.
Glasgow
1.3 Elect Director E. J. Mgmt For For For
Pederson
2 Ratify Bkd, Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
________________________________________________________________________________
Nationstar Mortgage Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
NSM CUSIP 63861C109 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 Election Of Directors Mgmt For For For
- Robert H.
Gidel
1.2 Election Of Directors Mgmt For For For
- Brett
Hawkins
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Natural Gas Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
NGS CUSIP 63886Q109 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 Director Stephen Mgmt For For For
C.
Taylor
1.2 Elect Director Charles Mgmt For For For
G.
Curtis
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Bdo Usa, Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Natus Medical Incorporated
Ticker Security ID: Meeting Date Meeting Status
BABY CUSIP 639050103 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kenneth Mgmt For For For
E.
Ludlum
1.2 Elect Director Barbara Mgmt For For For
R.
Paul
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Navient Corporation
Ticker Security ID: Meeting Date Meeting Status
NAVI CUSIP 63938C108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
John K. Adams,
Jr.
2 Election Of Director: Mgmt For For For
Anna Escobedo
Cabral
3 Election Of Director: Mgmt For For For
William M.
Diefenderfer,
Iii
4 Election Of Director: Mgmt For For For
Diane Suitt
Gilleland
5 Election Of Director: Mgmt For For For
Katherine A.
Lehman
6 Election Of Director: Mgmt For For For
Linda A.
Mills
7 Election Of Director: Mgmt For For For
John F.
Remondi
8 Election Of Director: Mgmt For For For
Jane J.
Thompson
9 Election Of Director: Mgmt For For For
Laura S.
Unger
10 Election Of Director: Mgmt For For For
Barry L.
Williams
11 Election Of Director: Mgmt For For For
David L.
Yowan
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
14 Adopt Omnibus Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Navigant Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCI CUSIP 63935N107 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kevin Mgmt For For For
M.
Blakely
1.2 Elect Director Cynthia Mgmt For For For
A.
Glassman
1.3 Elect Director Julie Mgmt For For For
M.
Howard
1.4 Elect Director Stephan Mgmt For For For
A.
James
1.5 Elect Director Samuel Mgmt For For For
K.
Skinner
1.6 Elect Director James Mgmt For For For
R.
Thompson
1.7 Elect Director Michael Mgmt For For For
L.
Tipsord
1.8 Elect Director Randy Mgmt For For For
H.
Zwirn
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Amend Executive Mgmt For For For
Incentive Bonus
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 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
7 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Navistar International Corporation
Ticker Security ID: Meeting Date Meeting Status
NAV CUSIP 63934E108 02/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Troy A. Mgmt For For For
Clarke
1.2 Elect Director Jose Mgmt For For For
Maria
Alapont
1.3 Elect Director Stephen Mgmt For For For
R.
D'Arcy
1.4 Elect Director Vincent Mgmt For For For
J.
Intrieri
1.5 Elect Director Stanley Mgmt For For For
A.
Mcchrystal
1.6 Elect Director Samuel Mgmt For For For
J.
Merksamer
1.7 Elect Director Mark H. Mgmt For For For
Rachesky
1.8 Elect Director Michael Mgmt For For For
F.
Sirignano
1.9 Elect Director Dennis Mgmt For For For
A.
Suskind
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
NCR Corporation
Ticker Security ID: Meeting Date Meeting Status
NCR CUSIP 62886E108 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 Election Of Directors Mgmt For For For
- Richard L.
Clemmer
1.2 Election Of Directors Mgmt For For For
- Kurt P.
Kuehn
2. 14A Executive Mgmt For Against Against
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Amend Stock Mgmt For Against Against
Compensation
Plan
5. Approve Stock Mgmt For For For
Compensation
Plan
6. Ratify Appointment Of Mgmt For For For
Independent
Auditors
7. S/H Proposal - Access ShrHldr Against Against For
To
Proxy
________________________________________________________________________________
Nelnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNI CUSIP 64031N108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Michael S.
Dunlap
2 Election Of Director: Mgmt For For For
Stephen F.
Butterfield
3 Election Of Director: Mgmt For For For
James P.
Abel
4 Election Of Director: Mgmt For Against Against
William R.
Cintani
5 Election Of Director: Mgmt For For For
Kathleen A.
Farrell
6 Election Of Director: Mgmt For Against Against
David S.
Graff
7 Election Of Director: Mgmt For For For
Thomas E.
Henning
8 Election Of Director: Mgmt For For For
Kimberly K.
Rath
9 Election Of Director: Mgmt For For For
Michael D.
Reardon
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
13 Classify/Stagger Board Mgmt For Against Against
Of
Directors
________________________________________________________________________________
Nelnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNI CUSIP 64031N108 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 Director Michael Mgmt For For For
S.
Dunlap
1.2 Elect Director Stephen Mgmt For Against Against
F.
Butterfield
1.3 Elect Director James Mgmt For For For
P.
Abel
1.4 Elect Director William Mgmt For For For
R.
Cintani
1.5 Elect Director Mgmt For For For
Kathleen A.
Farrell
1.6 Elect Director David Mgmt For For For
S.
Graff
1.7 Elect Director Thomas Mgmt For For For
E.
Henning
1.8 Elect Director Mgmt For Against Against
Kimberly K.
Rath
1.9 Elect Director Michael Mgmt For For For
D.
Reardon
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Classify The Board Of Mgmt For Against Against
Directors
________________________________________________________________________________
NETGEAR, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTGR CUSIP 64111Q104 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 Director Patrick Mgmt For For For
C.S.
Lo
1.2 Elect Director Jocelyn Mgmt For For For
E.
Carter-Miller
1.3 Elect Director Ralph Mgmt For For For
E.
Faison
1.4 Elect Director Jef T. Mgmt For For For
Graham
1.5 Elect Director Gregory Mgmt For For For
J.
Rossmann
1.6 Elect Director Barbara Mgmt For For For
V.
Scherer
1.7 Elect Director Julie Mgmt For For For
A.
Shimer
1.8 Elect Director Grady Mgmt For For For
K.
Summers
1.9 Elect Director Thomas Mgmt For For For
H.
Waechter
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Provide Right To Call Mgmt For For For
Special
Meeting
6 Amend Bylaws-- Call ShrHldr Against For Against
Special
Meetings
________________________________________________________________________________
NETGEAR, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTGR CUSIP 64111Q104 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 Director Patrick Mgmt For For For
C.S.
Lo
2 Elect Director Jocelyn Mgmt For For For
E.
Carter-Miller
3 Elect Director Ralph Mgmt For For For
E.
Faison
4 Elect Director Jef T. Mgmt For For For
Graham
5 Elect Director Gregory Mgmt For For For
J.
Rossmann
6 Elect Director Barbara Mgmt For For For
V.
Scherer
7 Elect Director Julie Mgmt For For For
A.
Shimer
8 Elect Director Grady Mgmt For For For
K.
Summers
9 Elect Director Thomas Mgmt For For For
H.
Waechter
10 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
11 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote On Say Mgmt For 1 Year N/A
On Pay
Frequency
13 Provide Right To Call Mgmt For For For
Special
Meeting
14 Amend Bylaws-- Call ShrHldr For For For
Special
Meetings
________________________________________________________________________________
NetGear, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTGR CUSIP 64111Q104 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 Patrick C.S. Lo Mgmt For For For
1.2 Elect Jocelyn E. Mgmt For For For
Carter-Miller
1.3 Elect Ralph E. Faison Mgmt For For For
1.4 Elect Jef T. Graham Mgmt For For For
1.5 Elect Gregory J. Mgmt For For For
Rossmann
1.6 Elect Barbara V. Mgmt For For For
Scherer
1.7 Elect Julie A. Shimer Mgmt For For For
1.8 Elect Grady K. Summers Mgmt For For For
1.9 Elect Thomas H. Mgmt For For For
Waechter
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 Amendment To Articles Mgmt For Against Against
To Allow Shareholders
To Call A Special
Meeting
6 Shareholder Proposal ShrHldr Against For Against
Regarding Right To
Call A Special
Meeting
________________________________________________________________________________
Newpark Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
NR CUSIP 651718504 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 Director David Mgmt For For For
C.
Anderson
1.2 Elect Director Anthony Mgmt For For For
J.
Best
1.3 Elect Director G. Mgmt For For For
Stephen
Finley
1.4 Elect Director Paul L. Mgmt For For For
Howes
1.5 Elect Director Mgmt For For For
Roderick A.
Larson
1.6 Elect Director Gary L. Mgmt For For For
Warren
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Northfield Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFBK CUSIP 66611T108 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 Election Of Directors Mgmt For For For
John W.
Alexander
1.2 Election Of Directors Mgmt For For For
Annette
Catino
1.3 Election Of Directors Mgmt For For For
John P. Connors,
Jr.
2 Ratify Appointment Of Mgmt For For For
Independent
Auditors
3 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
Northwest Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
NWBI CUSIP 667340103 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- William J.
Wagner
1.2 Election Of Directors Mgmt For For For
- Sonia M.
Probst
1.3 Election Of Directors Mgmt For For For
- William F.
Mcknight
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
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
1.1 Elect Director E. Mgmt For For For
Spencer
Abraham
1.2 Elect Director Mgmt For For For
Kirbyjon H.
Caldwell
1.3 Elect Director Mgmt For For For
Lawrence S.
Coben
1.4 Elect Director Terry Mgmt For For For
G.
Dallas
1.5 Elect Director Mgmt For For For
Mauricio
Gutierrez
1.6 Elect Director William Mgmt For For For
E.
Hantke
1.7 Elect Director Paul W. Mgmt For For For
Hobby
1.8 Elect Director Anne C. Mgmt For For For
Schaumburg
1.9 Elect Director Evan J. Mgmt For For For
Silverstein
________________________________________________________________________________
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
1.1 Elect Director Barry Mgmt For For For
T.
Smitherman
1.11 Elect Director Thomas Mgmt For For For
H.
Weidemeyer
1.12 Elect Director C. John Mgmt For For For
Wilder
1.13 Elect Director Walter Mgmt For For For
R.
Young
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
6 Ratify Kpmg Llp As Mgmt For For For
Auditors
7 Report On Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
NRG Yield, Inc.
Ticker Security ID: Meeting Date Meeting Status
NYLDA CUSIP 62942X306 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Mauricio
Gutierrez
1.2 Election Of Directors Mgmt For For For
- John F.
Chlebowski
1.3 Election Of Directors Mgmt For For For
- Kirkland B.
Andrews
1.4 Election Of Directors Mgmt For For For
- John
Chillemi
1.5 Election Of Directors Mgmt For For For
- Brian R.
Ford
1.6 Election Of Directors Mgmt For For For
- Ferrell P.
Mcclean
1.7 Election Of Directors Mgmt For For For
- Christopher S.
Sotos
2. Approve Stock Mgmt For For For
Compensation
Plan
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
NRG Yield, Inc.
Ticker Security ID: Meeting Date Meeting Status
NYLD CUSIP 62942X405 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors: Mgmt For For For
Mauricio Gutierrez,
Johon F. Chlebowski,
Kirkland B. Andrews,
John Chillemi, Brian
R. Ford, Ferrell P.
Mcclean, Christopher
S.
Sotos
2 To Approve Nrg Yield'S Mgmt For For For
Annual Incentive Plan
For Designated
Corporate
Officers.
3 To Approve, On A Mgmt For For For
Non-Binding Advisory
Basis, Nrg Yield'S
Executive
Compensation.
4 To Approve, On A Mgmt 1 Year For Against
Non-Binding Advisory
Basis, The Frequency
Of The Vote To
Approve Nrg Yield'S
Executive
Compensation.
5 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The 2017 Fiscal
Year.
________________________________________________________________________________
Oasis Petroleum Inc.
Ticker Security ID: Meeting Date Meeting Status
OAS CUSIP 674215108 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 Election Of Directors Mgmt For For For
- Ted Collins,
Jr.
1.2 Election Of Directors Mgmt For For For
- John E.
Hagale
1.3 Election Of Directors Mgmt For For For
- Douglas E.
Swanson,
Jr.
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Oasis Petroleum Inc.
Ticker Security ID: Meeting Date Meeting Status
OAS CUSIP 674215108 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 Director Ted Mgmt For For For
Collins,
Jr.
1.2 Elect Director John E. Mgmt For For For
Hagale
1.3 Elect Director Douglas Mgmt For For For
E. Swanson,
Jr.
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Oceaneering International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OII CUSIP 675232102 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 Director William Mgmt For For For
B.
Berry
1.2 Elect Director T. Jay Mgmt For For For
Collins
1.3 Elect Director Jon Mgmt For For For
Erik
Reinhardsen
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Office Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
ODP CUSIP 676220106 07/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Roland Mgmt For For For
C.
Smith
1.2 Elect Director Warren Mgmt For For For
F.
Bryant
1.3 Elect Director Rakesh Mgmt For For For
Gangwal
1.4 Elect Director Cynthia Mgmt For For For
T.
Jamison
1.5 Elect Director V. Mgmt For For For
James
Marino
1.6 Elect Director Mgmt For For For
Francesca Ruiz De
Luzuriaga
1.7 Elect Director Michael Mgmt For For For
J.
Massey
1.8 Elect Director David Mgmt For For For
M.
Szymanski
1.9 Elect Director Nigel Mgmt For For For
Travis
1.10 Elect Director Joseph Mgmt For For For
S.
Vassalluzzo
2 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Oil States International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OIS CUSIP 678026105 05/09/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Lawrence R.
Dickerson
1.2 Election Of Directors Mgmt For For For
- Christopher T.
Seaver
1.3 Election Of Directors Mgmt For For For
- Cindy B.
Taylor
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Oil States International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OIS CUSIP 678026105 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 Director Mgmt For For For
Lawrence R.
Dickerson
1.2 Elect Director Mgmt For For For
Christopher T.
Seaver
1.3 Elect Director Cindy Mgmt For For For
B.
Taylor
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Oil States International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OIS CUSIP 678026105 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 Lawrence R. Mgmt For For For
Dickerson
1.2 Elect Christopher T. Mgmt For For For
Seaver
1.3 Elect Cindy B. Taylor 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
________________________________________________________________________________
Old National Bancorp
Ticker Security ID: Meeting Date Meeting Status
ONB CUSIP 680033107 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 Election Of Directors Mgmt For For For
- Alan W.
Braun
1.2 Election Of Directors Mgmt For For For
- Niel C.
Ellerbrook
1.3 Election Of Directors Mgmt For For For
- Andrew E.
Goebel
1.4 Election Of Directors Mgmt For For For
- Jerome F. Henry,
Jr.
1.5 Election Of Directors Mgmt For For For
- Robert G.
Jones
1.6 Election Of Directors Mgmt For For For
- Phelps L.
Lambert
1.7 Election Of Directors Mgmt For For For
- Arthur H. Mcelwee,
Jr.
1.8 Election Of Directors Mgmt For For For
- James T.
Morris
1.9 Election Of Directors Mgmt For For For
- Randall T.
Shepard
1.10 Election Of Directors Mgmt For For For
- Rebecca S.
Skillman
1.11 Election Of Directors Mgmt For For For
- Kelly N.
Stanley
1.12 Election Of Directors Mgmt For For For
- Derrick J.
Stewart
1.13 Election Of Directors Mgmt For For For
- Katherine E.
White
1.14 Election Of Directors Mgmt For For For
- Linda E.
White
2. Amend Stock Mgmt For For For
Compensation
Plan
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Old National Bancorp
Ticker Security ID: Meeting Date Meeting Status
ONB CUSIP 680033107 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 Director Alan W. Mgmt For For For
Braun
1.2 Elect Director Niel C. Mgmt For For For
Ellerbrook
1.3 Elect Director Andrew Mgmt For For For
E.
Goebel
1.4 Elect Director Jerome Mgmt For For For
F. Henry,
Jr.
1.5 Elect Director Robert Mgmt For For For
G.
Jones
1.6 Elect Director Phelps Mgmt For For For
L.
Lambert
1.7 Elect Director Arthur Mgmt For For For
H. Mcelwee,
Jr.
1.8 Elect Director James Mgmt For For For
T.
Morris
1.9 Elect Director Randall Mgmt For For For
T.
Shepard
1.10 Elect Director Rebecca Mgmt For For For
S.
Skillman
1.11 Elect Director Kelly Mgmt For For For
N.
Stanley
1.12 Elect Director Derrick Mgmt For For For
J.
Stewart
1.13 Elect Director Mgmt For For For
Katherine E.
White
1.14 Elect Director Linda Mgmt For For For
E.
White
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Ratify Crowe Horwath Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Old National Bancorp
Ticker Security ID: Meeting Date Meeting Status
ONB CUSIP 680033107 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 Director Alan W. Mgmt For For For
Braun
1.2 Elect Director Niel C. Mgmt For For For
Ellerbrook
1.3 Elect Director Andrew Mgmt For For For
E.
Goebel
1.4 Elect Director Jerome Mgmt For For For
F. Henry,
Jr.
1.5 Elect Director Robert Mgmt For For For
G.
Jones
1.6 Elect Director Phelps Mgmt For For For
L.
Lambert
1.7 Elect Director Arthur Mgmt For For For
H. Mcelwee,
Jr.
1.8 Elect Director James Mgmt For For For
T.
Morris
1.9 Elect Director Randall Mgmt For For For
T.
Shepard
1.10 Elect Director Rebecca Mgmt For For For
S.
Skillman
1.11 Elect Director Kelly Mgmt For For For
N.
Stanley
1.12 Elect Director Derrick Mgmt For For For
J.
Stewart
1.13 Elect Director Mgmt For For For
Katherine E.
White
1.14 Elect Director Linda Mgmt For For For
E.
White
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Ratify Crowe Horwath Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Old Republic International Corporation
Ticker Security ID: Meeting Date Meeting Status
ORI CUSIP 680223104 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 Election Of Directors Mgmt For Withhold Against
James C.
Hellauer
1.2 Election Of Directors Mgmt For Withhold Against
Arnold L.
Steiner
1.3 Election Of Directors Mgmt For Withhold Against
Fredricka
Taubitz
1.4 Election Of Directors Mgmt For Withhold Against
Aldo C.
Zucaro
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. S/H Proposal - ShrHldr Against For Against
Corporate
Governance
________________________________________________________________________________
Olin Corporation
Ticker Security ID: Meeting Date Meeting Status
OLN CUSIP 680665205 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 Director Gray G. Mgmt For For For
Benoist
1.2 Elect Director John E. Mgmt For For For
Fischer
1.3 Elect Director Richard Mgmt For For For
M.
Rompala
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Omnicell, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMCL CUSIP 68213N109 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 Director Sara J. Mgmt For For For
White
1.2 Elect Director Joanne Mgmt For For For
B.
Bauer
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
OneBeacon Insurance Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
OB CUSIP G67742109 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 Election Of Directors Mgmt For For For
David T.
Foy
1.2 Election Of Directors Mgmt For For For
Ira H.
Malis
1.3 Election Of Directors Mgmt For For For
Patrick A.
Thiele
2. Election Of Directors Mgmt For For For
(Majority
Voting)
3. Miscellaneous Mgmt For For For
Corporate
Actions
4. Miscellaneous Mgmt For For For
Corporate
Actions
5. Miscellaneous Mgmt For For For
Corporate
Actions
6. 14A Executive Mgmt For Against Against
Compensation
7. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
8. Approve Stock Mgmt For For For
Compensation
Plan
9. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Oritani Financial Corp
Ticker Security ID: Meeting Date Meeting Status
ORIT CUSIP 68633D103 11/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Nicholas
Antonaccio
1.2 Election Of Directors Mgmt For For For
- Harvey R.
Hirschfeld
1.3 Election Of Directors Mgmt For For For
- Kevin J.
Lynch
2. 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Oshkosh Corporation
Ticker Security ID: Meeting Date Meeting Status
OSK CUSIP 688239201 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 Keith J. Allman Mgmt For For For
1.2 Elect Peter B. Hamilton Mgmt For For For
1.3 Elect Wilson R. Jones Mgmt For For For
1.4 Elect Leslie F. Kenne Mgmt For For For
1.5 Elect Kimberley Mgmt For For For
Metcalf-Kupres
1.6 Elect Stephen C. Mizell Mgmt For For For
1.7 Elect Stephen D. Newlin Mgmt For For For
1.8 Elect Craig P. Omtvedt Mgmt For For For
1.9 Elect Duncan J. Palmer Mgmt For For For
1.10 Elect John S. Shiely Mgmt For For For
1.11 Elect William S. Mgmt For For For
Wallace
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 2017 Incentive Stock Mgmt For For For
And Awards
Plan
________________________________________________________________________________
Outfront Media Inc.
Ticker Security ID: Meeting Date Meeting Status
OUT CUSIP 69007J106 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jeremy Mgmt For For For
J.
Male
1.2 Elect Director Joseph Mgmt For For For
H.
Wender
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Owens & Minor, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMI CUSIP 690732102 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 Director Stuart Mgmt For For For
M.
Essig
1.2 Elect Director John W. Mgmt For For For
Gerdelman
1.3 Elect Director Barbara Mgmt For For For
B.
Hill
1.4 Elect Director Lemuel Mgmt For For For
E.
Lewis
1.5 Elect Director Martha Mgmt For For For
H.
Marsh
1.6 Elect Director Eddie Mgmt For For For
N. Moore,
Jr.
1.7 Elect Director P. Cody Mgmt For For For
Phipps
1.8 Elect Director James Mgmt For For For
E.
Rogers
1.9 Elect Director David Mgmt For For For
S.
Simmons
1.10 Elect Director Robert Mgmt For For For
C.
Sledd
1.11 Elect Director Anne Mgmt For For For
Marie
Whittemore
2 Approve Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratify Kpmg Llp As Mgmt For For For
Auditors
4 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Owens & Minor, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMI CUSIP 690732102 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 Stuart M. Essig Mgmt For For For
2 Elect John W. Gerdelman Mgmt For For For
3 Elect Barbara B. Hill Mgmt For For For
4 Elect Lemuel E. Lewis Mgmt For For For
5 Elect Martha H. Marsh Mgmt For For For
6 Elect Eddie N. Moore, Mgmt For For For
Jr.
7 Elect P. Cody Phipps Mgmt For For For
8 Elect James E. Rogers Mgmt For For For
9 Elect David S. Simmons Mgmt For For For
10 Elect Robert C. Sledd Mgmt For For For
11 Elect Anne Marie Mgmt For For For
Whittemore
12 Approval Of The 2017 Mgmt For For For
Teammate Stock
Purchase
Plan
13 Ratification Of Auditor Mgmt For For For
14 Advisory Vote On Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Owens Corning
Ticker Security ID: Meeting Date Meeting Status
OC CUSIP 690742101 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Cesar
Conde
2 Election Of Director: Mgmt For For For
J. Brian
Ferguson
3 Election Of Director: Mgmt For For For
Ralph F.
Hake
4 Election Of Director: Mgmt For For For
F. Philip
Handy
5 Election Of Director: Mgmt For For For
Edward F.
Lonergan
6 Election Of Director: Mgmt For For For
Maryann T.
Mannen
7 Election Of Director: Mgmt For For For
James J.
Mcmonagle
8 Election Of Director: Mgmt For For For
W. Howard
Morris
9 Election Of Director: Mgmt For For For
Suzanne P.
Nimocks
10 Election Of Director: Mgmt For For For
Michael H.
Thaman
11 Election Of Director: Mgmt For For For
John D.
Williams
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Owens-Illinois, Inc.
Ticker Security ID: Meeting Date Meeting Status
OI CUSIP 690768403 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 Election Of Directors Mgmt For For For
- Gary F.
Colter
1.2 Election Of Directors Mgmt For For For
- Joseph J.
Deangelo
1.3 Election Of Directors Mgmt For For For
- Gordon J.
Hardie
1.4 Election Of Directors Mgmt For For For
- Peter S.
Hellman
1.5 Election Of Directors Mgmt For For For
- Anastasia D.
Kelly
1.6 Election Of Directors Mgmt For For For
- Andres A.
Lopez
1.7 Election Of Directors Mgmt For For For
- John J. Mcmackin,
Jr.
1.8 Election Of Directors Mgmt For For For
- Alan J.
Murray
1.9 Election Of Directors Mgmt For For For
- Hari N.
Nair
1.10 Election Of Directors Mgmt For For For
- Hugh H.
Roberts
1.11 Election Of Directors Mgmt For For For
- Carol A.
Williams
1.12 Election Of Directors Mgmt For For For
- Dennis K.
Williams
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. Approve Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Owens-Illinois, Inc.
Ticker Security ID: Meeting Date Meeting Status
OI CUSIP 690768403 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 Director Gary F. Mgmt For For For
Colter
1.2 Elect Director Joseph Mgmt For For For
J.
Deangelo
1.3 Elect Director Gordon Mgmt For For For
J.
Hardie
1.4 Elect Director Peter Mgmt For For For
S.
Hellman
1.5 Elect Director Mgmt For For For
Anastasia D.
Kelly
1.6 Elect Director Andres Mgmt For For For
A.
Lopez
1.7 Elect Director John J. Mgmt For For For
Mcmackin,
Jr.
1.8 Elect Director Alan J. Mgmt For For For
Murray
1.9 Elect Director Hari N. Mgmt For For For
Nair
1.10 Elect Director Hugh H. Mgmt For For For
Roberts
1.11 Elect Director Carol Mgmt For For For
A.
Williams
1.12 Elect Director Dennis Mgmt For For For
K.
Williams
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Oxford Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
OXM CUSIP 691497309 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 Director Dennis Mgmt For For For
M.
Love
1.2 Elect Director Clyde Mgmt For For For
C.
Tuggle
1.3 Elect Director E. Mgmt For For For
Jenner Wood,
Iii
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
P.H. Glatfelter Company
Ticker Security ID: Meeting Date Meeting Status
GLT CUSIP 377316104 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 Election Of Directors Mgmt For For For
- Bruce
Brown
1.2 Election Of Directors Mgmt For For For
- Kathleen A.
Dahlberg
1.3 Election Of Directors Mgmt For For For
- Nicholas
Debenedictis
1.4 Election Of Directors Mgmt For For For
- Kevin M.
Fogarty
1.5 Election Of Directors Mgmt For For For
- J. Robert
Hall
1.6 Election Of Directors Mgmt For For For
- Richard C.
Ill
1.7 Election Of Directors Mgmt For For For
- Ronald J.
Naples
1.8 Election Of Directors Mgmt For For For
- Dante C.
Parrini
1.9 Election Of Directors Mgmt For For For
- Lee C.
Stewart
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. Amend Stock Mgmt For For For
Compensation
Plan
4. 14A Executive Mgmt For For For
Compensation
5. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
P.H. Glatfelter Company
Ticker Security ID: Meeting Date Meeting Status
GLT CUSIP 377316104 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 Bruce Brown Mgmt For For For
1.2 Elect Kathleen A. Mgmt For For For
Dahlberg
1.3 Elect Nicholas Mgmt For For For
Debenedictis
1.4 Elect Kevin M. Fogarty Mgmt For For For
1.5 Elect J. Robert Hall Mgmt For For For
1.6 Elect Richard C. Ill Mgmt For For For
1.7 Elect Ronald J. Naples Mgmt For For For
1.8 Elect Dante C. Parrini Mgmt For For For
1.9 Elect Lee C. Stewart Mgmt For For For
2 Ratification Of Auditor Mgmt For For For
3 Amendment To The Mgmt For For For
Long-Term 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
________________________________________________________________________________
P.H. Glatfelter Company
Ticker Security ID: Meeting Date Meeting Status
GLT CUSIP 377316104 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors: Mgmt For For For
Bruce Brown, Kathleen
A. Dahlberg, Nicholas
Debenedictis, Kevin
M. Fogarty, J. Robert
Hall, Richard C.
Ill, Ronald J.
Naples, Dante C.
Parrini, Lee C.
Stewart
2 Proposal To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Independent
Registered Public
Accounting Firm For
The Company For The
Fiscal Year Ending
December 31,
2017.
3 Proposal To Approve Mgmt For For For
The Company'S Amended
And Restated
Long-Term Incentive
Plan.
4 Advisory Approval Of Mgmt For For For
The Company'S
Executive
Compensation And Pay
Practices.
5 Advisory Vote On The Mgmt 1 Year 1 Year For
Frequency Of Holding
Advisory Votes On
Executive
Compensation And Pay
Practices.
________________________________________________________________________________
Pan American Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
PAAS CUSIP 697900108 05/09/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ross J. Mgmt For For For
Beaty
1.2 Elect Director Michael Mgmt For For For
Steinmann
1.3 Elect Director Michael Mgmt For For For
L.
Carroll
1.4 Elect Director Mgmt For For For
Christopher Noel
Dunn
1.5 Elect Director Neil De Mgmt For For For
Gelder
1.6 Elect Director David Mgmt For For For
C.
Press
1.7 Elect Director Walter Mgmt For For For
T.
Segsworth
1.8 Elect Director Gillian Mgmt For For For
D.
Winckler
2 Approve Deloitte Llp Mgmt For For For
As Auditors And
Authorize Board To
Fix Their
Remuneration
3 Advisory Vote On Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Par Pacific Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
PARR CUSIP 69888T207 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Melvyn N. Klein Mgmt For For For
1.2 Elect Robert S. Mgmt For Withhold Against
Silberman
1.3 Elect Curtis V. Mgmt For For For
Anastasio
1.4 Elect Timothy Clossey Mgmt For For For
1.5 Elect L. Melvin Cooper Mgmt For For For
1.6 Elect Walter A. Dods, Mgmt For For For
Jr.
1.7 Elect Joseph Israel Mgmt For For For
1.8 Elect William Mgmt For For For
Monteleone
1.9 Elect William C. Pate Mgmt For For For
2 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Park-Ohio Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
PKOH CUSIP 700666100 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 Director Edward Mgmt For For For
F.
Crawford
1.2 Elect Director John D. Mgmt For For For
Grampa
1.3 Elect Director Dan T. Mgmt For For For
Moore,
Iii
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
________________________________________________________________________________
Parkway, Inc.
Ticker Security ID: Meeting Date Meeting Status
PKY CUSIP 70156Q107 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 Director Avi Mgmt For For For
Banyasz
1.2 Elect Director James Mgmt For For For
H. Hance,
Jr.
1.3 Elect Director James Mgmt For For For
R.
Heistand
1.4 Elect Director Frank Mgmt For For For
J. (Tripp) Johnson,
Iii
1.5 Elect Director Craig Mgmt For For For
B.
Jones
1.6 Elect Director R. Dary Mgmt For For For
Stone
1.7 Elect Director James Mgmt For For For
A.
Thomas
2 Approve Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Patterson-Uti Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PTEN CUSIP 703481101 04/20/2017 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. Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
Patterson-Uti Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PTEN CUSIP 703481101 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
Mark S.
Siegel
1.2 Election Of Directors Mgmt For For For
Charles O.
Buckner
1.3 Election Of Directors Mgmt For For For
Michael W.
Conlon
1.4 Election Of Directors Mgmt For For For
William A Hendricks,
Jr
1.5 Election Of Directors Mgmt For For For
Curtis W.
Huff
1.6 Election Of Directors Mgmt For For For
Terry H.
Hunt
1.7 Election Of Directors Mgmt For For For
Tiffany J.
Thom
2. Amend Stock Mgmt For For For
Compensation
Plan
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
4. 14A Executive Mgmt For For For
Compensation
5. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
PBF Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
PBF CUSIP 69318G106 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 Director Thomas Mgmt For For For
J.
Nimbley
1.2 Elect Director Spencer Mgmt For For For
Abraham
1.3 Elect Director Wayne Mgmt For For For
A.
Budd
1.4 Elect Director S. Mgmt For For For
Eugene
Edwards
1.5 Elect Director William Mgmt For For For
E.
Hantke
1.6 Elect Director Dennis Mgmt For For For
M.
Houston
1.7 Elect Director Edward Mgmt For For For
F.
Kosnik
1.8 Elect Director Robert Mgmt For For For
J.
Lavinia
2 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
3 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
PC Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNXN CUSIP 69318J100 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 Election Of Directors Mgmt For For For
- Patricia
Gallup
1.2 Election Of Directors Mgmt For For For
- David
Hall
1.3 Election Of Directors Mgmt For For For
- Joseph
Baute
1.4 Election Of Directors Mgmt For For For
- David
Beffa-Negrini
1.5 Election Of Directors Mgmt For For For
- Barbara
Duckett
1.6 Election Of Directors Mgmt For For For
- Jack
Ferguson
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
PDC Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDCE CUSIP 69327R101 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For For For
C.
Parke
1.2 Elect Director Jeffrey Mgmt For For For
C.
Swoveland
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Pebblebrook Hotel Trust
Ticker Security ID: Meeting Date Meeting Status
PEB CUSIP 70509V100 06/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jon E. Mgmt For For For
Bortz
1.2 Elect Director Cydney Mgmt For For For
C.
Donnell
1.3 Elect Director Ron E. Mgmt For For For
Jackson
1.4 Elect Director Phillip Mgmt For For For
M.
Miller
1.5 Elect Director Michael Mgmt For For For
J.
Schall
1.6 Elect Director Earl E. Mgmt For For For
Webb
1.7 Elect Director Laura Mgmt For For For
H.
Wright
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Adopt Majority Voting Mgmt For For For
For Uncontested
Election Of
Directors
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Pebblebrook Hotel Trust
Ticker Security ID: Meeting Date Meeting Status
PEB CUSIP 70509V100 06/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jon E. Mgmt For For For
Bortz
1.2 Elect Director Cydney Mgmt For For For
C.
Donnell
1.3 Elect Director Ron E. Mgmt For For For
Jackson
1.4 Elect Director Phillip Mgmt For Withhold Against
M.
Miller
1.5 Elect Director Michael Mgmt For For For
J.
Schall
1.6 Elect Director Earl E. Mgmt For For For
Webb
1.7 Elect Director Laura Mgmt For For For
H.
Wright
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Adopt Majority Voting Mgmt For For For
For Uncontested
Election Of
Directors
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Pebblebrook Hotel Trust
Ticker Security ID: Meeting Date Meeting Status
PEB CUSIP 70509V100 07/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jon E. Mgmt For For For
Bortz
1.2 Elect Director Cydney Mgmt For For For
C.
Donnell
1.3 Elect Director Ron E. Mgmt For For For
Jackson
1.4 Elect Director Phillip Mgmt For For For
M.
Miller
1.5 Elect Director Michael Mgmt For For For
J.
Schall
1.6 Elect Director Earl E. Mgmt For For For
Webb
1.7 Elect Director Laura Mgmt For For For
H.
Wright
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Provide Shareholders ShrHldr Against Against For
The Right To Initiate
Bylaw
Amendments
________________________________________________________________________________
Penn National Gaming, Inc.
Ticker Security ID: Meeting Date Meeting Status
PENN CUSIP 707569109 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 Peter M. Carlino Mgmt For For For
1.2 Elect Jane Scaccetti Mgmt For For For
1.3 Elect Timothy J. Mgmt For For For
Wilmott
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
________________________________________________________________________________
Pennsylvania Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
PEI CUSIP 709102107 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Elect Director George Mgmt For For For
J. Alburger,
Jr.
3 Elect Director Joseph Mgmt For For For
F.
Coradino
4 Elect Director Michael Mgmt For For For
J.
Demarco
5 Elect Director Leonard Mgmt For For For
I.
Korman
6 Elect Director Mark E. Mgmt For For For
Pasquerilla
7 Elect Director Charles Mgmt For For For
P.
Pizzi
8 Elect Director John J. Mgmt For For For
Roberts
9 Elect Director Ronald Mgmt For For For
Rubin
10 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote On Say Mgmt For 1 Year N/A
On Pay
Frequency
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Penske Automotive Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PAG CUSIP 70959W103 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 Election Of Directors Mgmt For For For
- John D.
Barr
1.2 Election Of Directors Mgmt For For For
- Lisa
Davis
1.3 Election Of Directors Mgmt For For For
- Michael R.
Eisenson
1.4 Election Of Directors Mgmt For For For
- Robert H. Kurnick,
Jr.
1.5 Election Of Directors Mgmt For For For
- William J.
Lovejoy
1.6 Election Of Directors Mgmt For For For
- Kimberly J.
Mcwaters
1.7 Election Of Directors Mgmt For For For
- Lucio A.
Noto
1.8 Election Of Directors Mgmt For For For
- Roger S. Penske,
Jr.
1.9 Election Of Directors Mgmt For For For
- Roger S.
Penske
1.10 Election Of Directors Mgmt For For For
- Sandra E.
Pierce
1.11 Election Of Directors Mgmt For For For
- Kanji
Sasaki
1.12 Election Of Directors Mgmt For For For
- Ronald G.
Steinhart
1.13 Election Of Directors Mgmt For For For
- H. Brian
Thompson
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Penske Automotive Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PAG CUSIP 70959W103 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 John D. Barr Mgmt For For For
1.2 Elect Lisa Davis Mgmt For For For
1.3 Elect Michael R. Mgmt For For For
Eisenson
1.4 Elect Robert H. Mgmt For For For
Kurnick,
Jr.
1.5 Elect William J. Mgmt For For For
Lovejoy
1.6 Elect Kimberly J. Mgmt For Withhold Against
Mcwaters
1.7 Elect Lucio A. Noto Mgmt For For For
1.8 Elect Roger S Penske Jr Mgmt For For For
1.9 Elect Roger S. Penske Mgmt For For For
1.10 Elect Sandra E. Pierce Mgmt For For For
1.11 Elect Kanji Sasaki Mgmt For For For
1.12 Elect Ronald G. Mgmt For For For
Steinhart
1.13 Elect H. Brian Thompson 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
________________________________________________________________________________
People'S United Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PBCT CUSIP 712704105 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
John P.
Barnes
2 Election Of Director: Mgmt For Against Against
Collin P.
Baron
3 Election Of Director: Mgmt For For For
Kevin T.
Bottomley
4 Election Of Director: Mgmt For For For
George P.
Carter
5 Election Of Director: Mgmt For For For
William F. Cruger,
Jr.
6 Election Of Director: Mgmt For For For
John K.
Dwight
7 Election Of Director: Mgmt For For For
Jerry
Franklin
8 Election Of Director: Mgmt For For For
Janet M.
Hansen
9 Election Of Director: Mgmt For Against Against
Nancy
Mcallister
10 Election Of Director: Mgmt For For For
Mark W.
Richards
11 Election Of Director: Mgmt For For For
Kirk W.
Walters
12 14A Executive Mgmt For For For
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 Approve Stock Mgmt For For For
Compensation
Plan
15 Amend Stock Mgmt For For For
Compensation
Plan
16 Approve Charter Mgmt For For For
Amendment
17 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
PHH Corporation
Ticker Security ID: Meeting Date Meeting Status
PHH CUSIP 693320202 05/31/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Sale Of Mgmt For For For
Assets
2 Authorize Sale Of Mgmt For For For
Assets
3 14A Executive Mgmt For For For
Compensation
4 Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
PHH Corporation
Ticker Security ID: Meeting Date Meeting Status
PHH CUSIP 693320202 05/31/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Sale Of Phh Mgmt For For For
Corporation'S
Portfolio Of Mortgage
Servicing
Rights
1.2 Approve Sale Of Mgmt For For For
Certain Assets And
Liabilities Of Phh
Home Loans, Llc To
Guaranteed Rate
Affinity,
Llc
2 Advisory Vote On Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
PHH Corporation
Ticker Security ID: Meeting Date Meeting Status
PHH CUSIP 693320202 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
Jane D.
Carlin
1.2 Election Of Directors Mgmt For For For
Robert B.
Crowl
1.3 Election Of Directors Mgmt For For For
James O.
Egan
1.4 Election Of Directors Mgmt For For For
James C.
Neuhauser
1.5 Election Of Directors Mgmt For Withhold Against
Kevin
Stein
1.6 Election Of Directors Mgmt For For For
Carroll R. Wetzel,
Jr.
1.7 Election Of Directors Mgmt For For For
Charles P.
Pizzi
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For Against Against
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
PHH Corporation
Ticker Security ID: Meeting Date Meeting Status
PHH CUSIP 693320202 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jane D. Mgmt For For For
Carlin
1.2 Elect Director Robert Mgmt For For For
B.
Crowl
1.3 Elect Director James Mgmt For For For
O.
Egan
1.4 Elect Director James Mgmt For For For
C.
Neuhauser
1.5 Elect Director Charles Mgmt For For For
P.
Pizzi
1.6 Elect Director Kevin Mgmt For For For
Stein
1.7 Elect Director Carroll Mgmt For For For
R. Wetzel,
Jr.
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 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Phibro Animal Health Corporation
Ticker Security ID: Meeting Date Meeting Status
PAHC CUSIP 71742Q106 11/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jack C. Mgmt For Withhold Against
Bendheim
1.2 Elect Director E. Mgmt For Withhold Against
Thomas
Corcoran
1.3 Elect Director George Mgmt For For For
Gunn
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
Photronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAB CUSIP 719405102 03/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Walter M.
Fiederowicz
1.2 Election Of Directors Mgmt For For For
- Joseph A. Fiorita,
Jr.
1.3 Election Of Directors Mgmt For For For
- Liang-Choo
Hsia
1.4 Election Of Directors Mgmt For For For
- Peter S.
Kirlin
1.5 Election Of Directors Mgmt For For For
- Constantine
Macricostas
1.6 Election Of Directors Mgmt For For For
- George
Macricostas
1.7 Election Of Directors Mgmt For For For
- Mitchell G.
Tyson
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Photronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAB CUSIP 719405102 03/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter M. Mgmt For For For
Fiederowicz
1.2 Elect Joseph A. Mgmt For For For
Fiorita,
Jr.
1.3 Elect Liang-Choo Hsia Mgmt For For For
1.4 Elect Dr. Peter S. Mgmt For For For
Kirlin
1.5 Elect Constantine S. Mgmt For For For
Macricostas
1.6 Elect George Mgmt For For For
Macricostas
1.7 Elect Mitchell G. Tyson 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
________________________________________________________________________________
Photronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAB CUSIP 719405102 03/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Walter Mgmt For For For
M.
Fiederowicz
1.2 Elect Director Joseph Mgmt For For For
A. Fiorita,
Jr.
1.3 Elect Director Mgmt For For For
Liang-Choo
Hsia
1.4 Elect Director Peter Mgmt For For For
S.
Kirlin
1.5 Elect Director Mgmt For For For
Constantine S.
Macricostas
1.6 Elect Director George Mgmt For For For
Macricostas
1.7 Elect Director Mgmt For For For
Mitchell G.
Tyson
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 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Pier 1 Imports, Inc.
Ticker Security ID: Meeting Date Meeting Status
PIR CUSIP 720279108 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 Claire H. Mgmt For For For
Babrowski
2 Elect Cheryl A. Mgmt For For For
Bachelder
3 Elect Hamish A. Dodds Mgmt For For For
4 Elect Brendan L. Mgmt For For For
Hoffman
5 Elect Alasdair B. James Mgmt For For For
6 Elect Terry E. London Mgmt For For For
7 Elect Cynthia P. Mgmt For For For
Mccague
8 Elect Michael A. Peel Mgmt For For For
9 Elect Ann M. Sardini 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 The 2015 Mgmt For For For
Stock Incentive
Plan
13 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Piper Jaffray Companies
Ticker Security ID: Meeting Date Meeting Status
PJC CUSIP 724078100 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Andrew S.
Duff
2 Election Of Director: Mgmt For For For
William R.
Fitzgerald
3 Election Of Director: Mgmt For For For
Michael E.
Frazier
4 Election Of Director: Mgmt For For For
B. Kristine
Johnson
5 Election Of Director: Mgmt For For For
Addison L.
Piper
6 Election Of Director: Mgmt For For For
Sherry M.
Smith
7 Election Of Director: Mgmt For For For
Philip E.
Soran
8 Election Of Director: Mgmt For For For
Scott C.
Taylor
9 Election Of Director: Mgmt For For For
Michele
Volpi
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Plantronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLT CUSIP 727493108 08/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Marv Mgmt For For For
Tseu
1.2 Elect Director Ken Mgmt For For For
Kannappan
1.3 Elect Director Brian Mgmt For For For
Dexheimer
1.4 Elect Director Robert Mgmt For For For
Hagerty
1.5 Elect Director Gregg Mgmt For For For
Hammann
1.6 Elect Director John Mgmt For For For
Hart
1.7 Elect Director Maria Mgmt For For For
Martinez
1.8 Elect Director Mgmt For For For
Marshall
Mohr
2 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
4 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Plantronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLT CUSIP 727493108 08/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marv Tseu Mgmt For For For
2 Elect Ken Kannappan Mgmt For For For
3 Elect Brian Dexheimer Mgmt For For For
4 Elect Robert C. Hagerty Mgmt For For For
5 Elect Greggory Hammann Mgmt For For For
6 Elect John Hart Mgmt For For For
7 Elect Maria Martinez Mgmt For For For
8 Elect Marshall Mohr Mgmt For For For
9 Amendment To The 2002 Mgmt For For For
Employee Stock
Purchase
Plan
10 Ratification Of Auditor Mgmt For For For
11 Advisory Vote On Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Plexus Corp.
Ticker Security ID: Meeting Date Meeting Status
PLXS CUSIP 729132100 02/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ralf R. Boer Mgmt For For For
1.2 Elect Stephen P. Mgmt For For For
Cortinovis
1.3 Elect David J. Drury Mgmt For For For
1.4 Elect Joann M. Mgmt For For For
Eisenhart
1.5 Elect Dean A. Foate Mgmt For For For
1.6 Elect Rainer Jueckstock Mgmt For For For
1.7 Elect Peter Kelly Mgmt For For For
1.8 Elect Todd P. Kelsey Mgmt For For For
1.9 Elect Michael V. Mgmt For For For
Schrock
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
________________________________________________________________________________
Ply Gem Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGEM CUSIP 72941W100 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 Election Of Directors Mgmt For For For
- Frederick J.
Iseman
1.2 Election Of Directors Mgmt For For For
- Mary K.
Rhinehart
1.3 Election Of Directors Mgmt For For For
- Janice E.
Stipp
2. 14A Executive Mgmt For Against Against
Compensation
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Ply Gem Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGEM CUSIP 72941W100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors: Mgmt For For For
Frederick J. Iseman,
Mary K. Rhinehart,
Janice E.
Stipp
2 To Approve, By Mgmt For For For
Non-Binding Advisory
Vote, The
Compensation Of The
Company'S Named
Executive
Officers.
3 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Polycom, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLCM CUSIP 73172K104 09/02/2016 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
3 Advisory Vote On Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
PolyOne Corporation
Ticker Security ID: Meeting Date Meeting Status
POL CUSIP 73179P106 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 Richard H. Fearon Mgmt For For For
1.2 Elect Gregory J. Goff Mgmt For For For
1.3 Elect William R. Mgmt For For For
Jellison
1.4 Elect Sandra Beach Lin Mgmt For For For
1.5 Elect Richard A. Mgmt For For For
Lorraine
1.6 Elect Kim Ann Mink Mgmt For For For
1.7 Elect Robert M. Mgmt For For For
Patterson
1.8 Elect William H. Powell Mgmt For For For
1.9 Elect Kerry J. Preete Mgmt For For For
1.10 Elect William A. Mgmt For For For
Wulfsohn
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 Approval Of The 2017 Mgmt For For For
Equity And Incentive
Compensation
Plan
5 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Popular, Inc.
Ticker Security ID: Meeting Date Meeting Status
BPOP CUSIP 733174700 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Maria Luisa
Ferre
2 Election Of Director: Mgmt For For For
C. Kim
Goodwin
3 Election Of Director: Mgmt For For For
William J. Teuber,
Jr.
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Popular, Inc.
Ticker Security ID: Meeting Date Meeting Status
BPOP CUSIP 733174700 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 Director Maria Mgmt For For For
Luisa
Ferre
1.2 Elect Director C. Kim Mgmt For For For
Goodwin
1.3 Elect Director William Mgmt For For For
J. Teuber,
Jr.
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
Portland General Electric Company
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 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 Director John W. Mgmt For For For
Ballantine
1.2 Elect Director Rodney Mgmt For For For
L. Brown,
Jr.
1.3 Elect Director Jack E. Mgmt For For For
Davis
1.4 Elect Director David Mgmt For For For
A.
Dietzler
1.5 Elect Director Kirby Mgmt For For For
A.
Dyess
1.6 Elect Director Mark B. Mgmt For For For
Ganz
1.7 Elect Director Kathryn Mgmt For For For
J.
Jackson
1.8 Elect Director Neil J. Mgmt For For For
Nelson
1.9 Elect Director M. Lee Mgmt For For For
Pelton
1.10 Elect Director James Mgmt For For For
J.
Piro
1.11 Elect Director Charles Mgmt For For For
W.
Shivery
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 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Portland General Electric Company
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 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 Director John W. Mgmt For For For
Ballantine
1.2 Elect Director Rodney Mgmt For For For
L. Brown,
Jr.
1.3 Elect Director Jack E. Mgmt For For For
Davis
1.4 Elect Director David Mgmt For For For
A.
Dietzler
1.5 Elect Director Kirby Mgmt For For For
A.
Dyess
1.6 Elect Director Mark B. Mgmt For For For
Ganz
1.7 Elect Director Kathryn Mgmt For For For
J.
Jackson
1.8 Elect Director Neil J. Mgmt For For For
Nelson
1.9 Elect Director M. Lee Mgmt For For For
Pelton
1.10 Elect Director James Mgmt For For For
J.
Piro
1.11 Elect Director Charles Mgmt For For For
W.
Shivery
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 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Portland General Electric Company
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 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 Director John W. Mgmt For For For
Ballantine
1.2 Elect Director Rodney Mgmt For For For
L. Brown,
Jr.
1.3 Elect Director Jack E. Mgmt For For For
Davis
1.4 Elect Director David Mgmt For For For
A.
Dietzler
1.5 Elect Director Kirby Mgmt For For For
A.
Dyess
1.6 Elect Director Mark B. Mgmt For For For
Ganz
1.7 Elect Director Kathryn Mgmt For For For
J.
Jackson
1.8 Elect Director Neil J. Mgmt For For For
Nelson
1.9 Elect Director M. Lee Mgmt For For For
Pelton
1.10 Elect Director James Mgmt For For For
J.
Piro
1.11 Elect Director Charles Mgmt For For For
W.
Shivery
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 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Potlatch Corporation
Ticker Security ID: Meeting Date Meeting Status
PCH CUSIP 737630103 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John S. Mgmt For For For
Moody
1.2 Elect Director Mgmt For For For
Lawrence S.
Peiros
1.3 Elect Director Linda Mgmt For For For
M.
Breard
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
PRA Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRAA CUSIP 69354N106 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 Election Of Directors Mgmt For For For
James A.
Nussle
1.2 Election Of Directors Mgmt For For For
Scott M.
Tabakin
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Primerica, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRI CUSIP 74164M108 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 Election Of Directors Mgmt For For For
- John A. Addison,
Jr.
1.2 Election Of Directors Mgmt For For For
- Joel M.
Babbit
1.3 Election Of Directors Mgmt For For For
- P. George
Benson
1.4 Election Of Directors Mgmt For For For
- Gary L.
Crittenden
1.5 Election Of Directors Mgmt For For For
- Cynthia N.
Day
1.6 Election Of Directors Mgmt For For For
- Mark
Mason
1.7 Election Of Directors Mgmt For For For
- Robert F.
Mccullough
1.8 Election Of Directors Mgmt For For For
- Beatriz R.
Perez
1.9 Election Of Directors Mgmt For For For
- D. Richard
Williams
1.10 Election Of Directors Mgmt For For For
- Glenn J.
Williams
1.11 Election Of Directors Mgmt For For For
- Barbara A.
Yastine
2. Amend Omnibus Stock Mgmt For For For
Option
Plan
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Primoris Services Corporation
Ticker Security ID: Meeting Date Meeting Status
PRIM CUSIP 74164F103 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 A. Mgmt For For For
Tinstman
1.2 Elect David L. King Mgmt For For For
1.3 Elect John P. Mgmt For For For
Schauerman
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Frequency Of Advisory Mgmt 3 Years 3 Years For
Vote On Executive
Compensation
4 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
ProAssurance Corporation
Ticker Security ID: Meeting Date Meeting Status
PRA CUSIP 74267C106 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 Election Of Directors Mgmt For For For
Samuel A. Di Piazza,
Jr
1.2 Election Of Directors Mgmt For For For
Robert E.
Flowers
1.3 Election Of Directors Mgmt For For For
Katisha T.
Vance
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Prosperity Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
PB CUSIP 743606105 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- William T. Luedke
Iv
1.2 Election Of Directors Mgmt For For For
- Perry Mueller Jr.
Dds.
1.3 Election Of Directors Mgmt For For For
- Harrison Stafford
Ii
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Prosperity Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
PB CUSIP 743606105 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William T. Mgmt For For For
Luedke
Iv
1.2 Elect Perry Mueller, Mgmt For For For
Jr.
1.3 Elect Harrison Mgmt For For For
Stafford
Ii
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
________________________________________________________________________________
Prosperity Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
PB CUSIP 743606105 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For Withhold Against
T. Luedke,
Iv
1.2 Elect Director Perry Mgmt For For For
Mueller,
Jr.
1.3 Elect Director Mgmt For For For
Harrison Stafford,
Ii
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 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Provident Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFS CUSIP 74386T105 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 Election Of Directors Mgmt For For For
- Robert
Adamo
1.2 Election Of Directors Mgmt For For For
- Laura L.
Brooks
1.3 Election Of Directors Mgmt For For For
- Terence
Gallagher
1.4 Election Of Directors Mgmt For For For
- Carlos
Hernandez
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
QEP Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
QEP CUSIP 74733V100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Robert F.
Heinemann
2 Election Of Director: Mgmt For For For
Michael J.
Minarovic
3 Election Of Director: Mgmt For For For
David A.
Trice
4 14A Executive Mgmt For For For
Compensation
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
6 Approve Stock Mgmt For For For
Compensation
Plan
7 Ratify Appointment Of Mgmt For For For
Independent
Auditors
8 Eliminate Mgmt For For For
Supermajority
Requirements
________________________________________________________________________________
Qlik Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
QLIK CUSIP 74733T105 08/17/2016 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
3 Advisory Vote On Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Qualys, Inc.
Ticker Security ID: Meeting Date Meeting Status
QLYS CUSIP 74758T303 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Donald Mgmt For For For
R.
Dixon
1.2 Elect Director Peter Mgmt For For For
Pace
2 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Quanta Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
PWR CUSIP 74762E102 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Earl C. Austin,
Jr.
2 Election Of Director: Mgmt For For For
Doyle N.
Beneby
3 Election Of Director: Mgmt For For For
J. Michal
Conaway
4 Election Of Director: Mgmt For For For
Vincent D.
Foster
5 Election Of Director: Mgmt For For For
Bernard
Fried
6 Election Of Director: Mgmt For For For
Worthing F.
Jackman
7 Election Of Director: Mgmt For For For
David M.
Mcclanahan
8 Election Of Director: Mgmt For For For
Margaret B.
Shannon
9 Election Of Director: Mgmt For For For
Pat Wood,
Iii
10 14A Executive Mgmt For For For
Compensation
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Radian Group Inc.
Ticker Security ID: Meeting Date Meeting Status
RDN CUSIP 750236101 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Herbert
Wender
2 Election Of Director: Mgmt For For For
David C.
Carney
3 Election Of Director: Mgmt For For For
Howard B.
Culang
4 Election Of Director: Mgmt For For For
Lisa W.
Hess
5 Election Of Director: Mgmt For For For
Stephen T.
Hopkins
6 Election Of Director: Mgmt For For For
Brian D.
Montgomery
7 Election Of Director: Mgmt For For For
Gaetano
Muzio
8 Election Of Director: Mgmt For For For
Gregory V.
Serio
9 Election Of Director: Mgmt For For For
Noel J.
Spiegel
10 Election Of Director: Mgmt For For For
Richard G.
Thornberry
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
13 Amend Stock Mgmt For For For
Compensation
Plan
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
RAIT Financial Trust
Ticker Security ID: Meeting Date Meeting Status
RAS CUSIP 749227609 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 Director Michael Mgmt For For For
J.
Malter
2 Elect Director Andrew Mgmt For For For
Batinovich
3 Elect Director Scott Mgmt 1 Year For Against
L.N.
Davidson
4 Elect Director Frank Mgmt For Withhold Against
A.
Farnesi
5 Elect Director S. Mgmt For Withhold Against
Kristin
Kim
6 Elect Director Jon C. Mgmt For For For
Sarkisian
7 Elect Director Andrew Mgmt For For For
M.
Silberstein
8 Elect Director Murray Mgmt For Withhold Against
Stempel,
Iii
9 Elect Director Thomas Mgmt For For For
D.
Wren
10 Ratify Kpmg Llp As Mgmt For For For
Auditors
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote On Say Mgmt For 1 Year N/A
On Pay
Frequency
________________________________________________________________________________
Ramco-Gershenson Properties Trust
Ticker Security ID: Meeting Date Meeting Status
RPT CUSIP 751452202 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors: Mgmt For For For
Stephen R. Blank,
Dennis Gershenson,
Arthur Goldberg,
David J. Nettina,
Joel M. Pashcow, Mark
K. Rosenfeld, Laurie
M.
Shahon
2 Ratification Of The Mgmt For For For
Appointment Of Grant
Thornton Llp As The
Trust'S Independent
Registered Public
Accounting Firm For
2017.
3 Advisory Approval Of Mgmt For For For
The Compensation Of
Our Named Executive
Officers.
4 Advisory Mgmt 1 Year For Against
Recommendation On The
Frequency Of An
Advisory Vote On
Named Executive
Officer
Compensation.
________________________________________________________________________________
Range Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
RRC CUSIP 75281A109 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 Brenda A. Cline Mgmt For For For
2 Elect Anthony V. Dub Mgmt For For For
3 Elect Allen Finkelson Mgmt For For For
4 Elect James M. Funk Mgmt For For For
5 Elect Christopher A. Mgmt For For For
Helms
6 Elect Robert A. Mgmt For For For
Innamorati
7 Elect Mary Ralph Lowe Mgmt For For For
8 Elect Gregory G. Mgmt For For For
Maxwell
9 Elect Kevin S. Mccarthy Mgmt For For For
10 Elect Steffen E. Palko Mgmt For For For
11 Elect Jeffrey L. Mgmt For For For
Ventura
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 ShrHldr Against Against For
Regarding Political
Contributions And
Expenditures
Report
________________________________________________________________________________
Raven Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAVN CUSIP 754212108 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 Jason M. Andringa Mgmt For For For
1.2 Elect David L. Chicoine Mgmt For For For
1.3 Elect Thomas S. Everist Mgmt For For For
1.4 Elect Mark E. Griffin Mgmt For For For
1.5 Elect Kevin T. Kirby Mgmt For For For
1.6 Elect Marc E. Lebaron Mgmt For For For
1.7 Elect Daniel A. Rykhus Mgmt For For For
1.8 Elect Heather A. Wilson 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 Renewal Of The 2010 Mgmt For For For
Stock Incentive
Plan
5 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Real Industry, Inc.
Ticker Security ID: Meeting Date Meeting Status
RELY CUSIP 75601W104 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 Director Peter Mgmt For For For
C.B.
Bynoe
1.2 Elect Director Patrick Mgmt For For For
Deconinck
1.3 Elect Director William Mgmt For For For
Hall
1.4 Elect Director Patrick Mgmt For For For
E.
Lamb
1.5 Elect Director Raj Mgmt For For For
Maheshwari
1.6 Elect Director Joseph Mgmt For For For
Mcintosh
1.7 Elect Director Kyle Mgmt For For For
Ross
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Regal Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Christopher L.
Doerr
2 Election Of Director: Mgmt For For For
Thomas J.
Fischer
3 Election Of Director: Mgmt For For For
Mark J.
Gliebe
4 Election Of Director: Mgmt For For For
Rakesh
Sachdev
5 Election Of Director: Mgmt For For For
Curtis W.
Stoelting
6 Election Of Director: Mgmt For For For
Jane L.
Warner
7 14A Executive Mgmt For For For
Compensation
8 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
9 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Regal Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 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 Director Mgmt For For For
Christopher L.
Doerr
2 Elect Director Thomas Mgmt For For For
J.
Fischer
3 Elect Director Mark J. Mgmt For For For
Gliebe
4 Elect Director Rakesh Mgmt For For For
Sachdev
5 Elect Director Curtis Mgmt For For For
W.
Stoelting
6 Elect Director Jane L. Mgmt For For For
Warner
7 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
9 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Sarah J.
Anderson
2 Election Of Director: Mgmt For For For
Karen W.
Colonias
3 Election Of Director: Mgmt For For For
John G.
Figueroa
4 Election Of Director: Mgmt For For For
Thomas W.
Gimbel
5 Election Of Director: Mgmt For For For
David H.
Hannah
6 Election Of Director: Mgmt For For For
Douglas M.
Hayes
7 Election Of Director: Mgmt For For For
Mark V.
Kaminski
8 Election Of Director: Mgmt For For For
Robert A.
Mcevoy
9 Election Of Director: Mgmt For For For
Gregg J.
Mollins
10 Election Of Director: Mgmt For For For
Andrew G. Sharkey,
Iii
11 Election Of Director: Mgmt For For For
Douglas W.
Stotlar
12 14A Executive Mgmt For For For
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Renaissancere Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
RNR CUSIP G7496G103 05/17/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
David C.
Bushnell
2 Election Of Director: Mgmt For For For
James L.
Gibbons
3 Election Of Director: Mgmt For For For
Jean D.
Hamilton
4 Election Of Director: Mgmt For For For
Anthony M.
Santomero
5 14A Executive Mgmt For For For
Compensation
6 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
7 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Renasant Corporation
Ticker Security ID: Meeting Date Meeting Status
RNST CUSIP 75970E107 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Marshall H.
Dickerson
1.2 Election Of Directors Mgmt For For For
- R. Rick
Hart
1.3 Election Of Directors Mgmt For For For
- Richard L. Heyer,
Jr.
1.4 Election Of Directors Mgmt For For For
- J. Niles
Mcneel
1.5 Election Of Directors Mgmt For For For
- Michael D.
Shmerling
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Renewable Energy Group Inc.
Ticker Security ID: Meeting Date Meeting Status
REGI CUSIP 75972A301 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 Jeffrey Stroburg Mgmt For For For
2 Elect Christopher D. Mgmt For For For
Sorrells
3 Elect Peter J.M. Mgmt For For For
Harding
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
7 Amendment To 2009 Mgmt For For For
Stock Incentive
Plan
8 Approve Removal Of Mgmt For For For
Common Stock Issuance
Restrictions Upon
Conversion Of Senior
Notes
________________________________________________________________________________
Republic Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
RBCAA CUSIP 760281204 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For Withhold Against
- Michael T.
Rust
1.2 Election Of Directors Mgmt For For For
- R. Wayne
Stratton
1.3 Election Of Directors Mgmt For For For
- Susan Stout
Tamme
1.4 Election Of Directors Mgmt For For For
- A. Scott
Trager
1.5 Election Of Directors Mgmt For For For
- Steven E.
Trager
1.6 Election Of Directors Mgmt For For For
- Mark A.
Vogt
1.7 Election Of Directors Mgmt For For For
- Craig A.
Greenberg
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 2 Years 1 Year Against
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Resources Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
RECN CUSIP 76122Q105 10/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony Cherbak Mgmt For For For
2 Elect Neil F. Dimick Mgmt For For For
3 Ratification Of Auditor Mgmt For For For
4 Advisory Vote On Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Retail Opportunity Investments Corp.
Ticker Security ID: Meeting Date Meeting Status
ROIC CUSIP 76131N101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
A.
Baker
1.2 Elect Director Michael Mgmt For For For
J.
Indiveri
1.3 Elect Director Edward Mgmt For For For
H.
Meyer
1.4 Elect Director Lee S. Mgmt For For For
Neibart
1.5 Elect Director Charles Mgmt For For For
J.
Persico
1.6 Elect Director Laura Mgmt For For For
H.
Pomerantz
1.7 Elect Director Stuart Mgmt For For For
A.
Tanz
1.8 Elect Director Eric S. Mgmt For For For
Zorn
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Rexnord Corporation
Ticker Security ID: Meeting Date Meeting Status
RXN CUSIP 76169B102 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 Mark S. Bartlett Mgmt For For For
1.2 Elect David C. Longren Mgmt For For For
1.3 Elect George C. Moore Mgmt For Withhold Against
1.4 Elect John M. Stropki, Mgmt For For For
Jr.
2 Amendment To The Mgmt For For For
Performance Incentive
Plan
3 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
RH
Ticker Security ID: Meeting Date Meeting Status
RH CUSIP 74967X103 06/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hilary Krane Mgmt For For For
1.2 Elect Katie Mitic Mgmt For For For
1.3 Elect Ali Rowghani Mgmt For For For
2 Advisory Vote On Mgmt For Against Against
Executive
Compensation
3 Reapproval Of The 2012 Mgmt For Against Against
Stock Incentive Plan
For Purposes Of
162(M) Of The
Irc
4 Approval Of The Cash Mgmt For Against Against
Incentive Bonus
Plan
5 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
RH
Ticker Security ID: Meeting Date Meeting Status
RH CUSIP 74967X103 06/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Hilary Mgmt For For For
Krane
1.2 Elect Director Katie Mgmt For For For
Mitic
1.3 Elect Director Ali Mgmt For For For
Rowghani
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Amend Omnibus Stock Mgmt For Against Against
Plan
4 Approve Executive Mgmt For For For
Incentive Bonus
Plan
5 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
RLJ Lodging Trust
Ticker Security ID: Meeting Date Meeting Status
RLJ CUSIP 74965L101 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 Election Of Director: Mgmt For For For
Robert L.
Johnson
1.2 Election Of Director: Mgmt For For For
Ross H.
Bierkan
1.3 Election Of Director: Mgmt For For For
Evan
Bayh
1.4 Election Of Director: Mgmt For For For
Nathaniel A.
Davis
1.5 Election Of Director: Mgmt For For For
Robert M. La
Forgia
1.6 Election Of Director: Mgmt For For For
Glenda G.
Mcneal
1.7 Election Of Director: Mgmt For For For
Arthur
Collins
2 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
Our Fiscal Year
Ending December 31,
2017.
3 To Approve (On A Mgmt For For For
Non-Binding Basis)
The Compensation Of
Our Named Executive
Officers.
________________________________________________________________________________
Rovi Corporation
Ticker Security ID: Meeting Date Meeting Status
ROVI CUSIP 779376102 09/07/2016 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 For For
Golden
Parachutes
________________________________________________________________________________
RPC, Inc.
Ticker Security ID: Meeting Date Meeting Status
RES CUSIP 749660106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director R. Mgmt For For For
Randall
Rollins
1.2 Elect Director Henry Mgmt For Withhold Against
B.
Tippie
1.3 Elect Director James Mgmt For Withhold Against
B.
Williams
2 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
________________________________________________________________________________
Ruby Tuesday, Inc.
Ticker Security ID: Meeting Date Meeting Status
RT CUSIP 781182100 10/05/2016 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
J. Buettgen -
Resigned
1.2 Elect Director Bernard Mgmt For For For
Lanigan,
Jr.
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Ruby Tuesday, Inc.
Ticker Security ID: Meeting Date Meeting Status
RT CUSIP 781182100 10/05/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James J. Buettgen Mgmt For Abstain Against
2 Elect Bernard Lanigan, Mgmt For For For
Jr.
3 Advisory Vote On Mgmt For For For
Executive
Compensation
4 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Rush Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
RUSHA CUSIP 781846209 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- W.M. (Rusty)
Rush
1.2 Election Of Directors Mgmt For For For
- Thomas A.
Akin
1.3 Election Of Directors Mgmt For For For
- James C.
Underwood
1.4 Election Of Directors Mgmt For Withhold Against
- William H.
Cary
1.5 Election Of Directors Mgmt For For For
- Dr. Kennon H.
Guglielmo
1.6 Election Of Directors Mgmt For For For
- Raymond J.
Chess
2 Amend Stock Mgmt For For For
Compensation
Plan
3 14A Executive Mgmt For Against Against
Compensation
4 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Rush Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
RUSHA CUSIP 781846209 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director W.M. Mgmt For For For
'Rusty'
Rush
1.2 Elect Director Thomas Mgmt For For For
A.
Akin
1.3 Elect Director James Mgmt For For For
C.
Underwood
1.4 Elect Director Raymond Mgmt For For For
J.
Chess
1.5 Elect Director William Mgmt For For For
H.
Cary
1.6 Elect Director Kennon Mgmt For For For
H.
Guglielmo
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 3 Years 3 Years For
On Pay
Frequency
5 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Rush Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
RUSHA CUSIP 781846308 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. M. Rush Mgmt For For For
1.2 Elect Thomas A. Akin Mgmt For For For
1.3 Elect James C. Mgmt For For For
Underwood
1.4 Elect Raymond J. Chess Mgmt For Withhold Against
1.5 Elect William H. Cary Mgmt For For For
1.6 Elect Kennon H. Mgmt For For For
Guglielmo
2 Amendment To The 2007 Mgmt For For For
Long-Term 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
________________________________________________________________________________
Ryder System, Inc.
Ticker Security ID: Meeting Date Meeting Status
R CUSIP 783549108 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Robert J.
Eck
2 Election Of Director: Mgmt For For For
L. Patrick
Hassey
3 Election Of Director: Mgmt For Against Against
Michael F.
Hilton
4 Election Of Director: Mgmt For For For
Tamara L.
Lundgren
5 Election Of Director: Mgmt For For For
Abbie J.
Smith
6 Election Of Director: Mgmt For For For
Hansel E. Tookes,
Ii
7 Ratify Appointment Of Mgmt For For For
Independent
Auditors
8 14A Executive Mgmt For Against Against
Compensation
9 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
10 S/H Proposal - ShrHldr Against For Against
Corporate
Governance
________________________________________________________________________________
Ryman Hospitality Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
RHP CUSIP 78377T107 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 Election Of Director: Mgmt For For For
Michael J.
Bender
1.2 Election Of Director: Mgmt For For For
Rachna
Bhasin
1.3 Election Of Director: Mgmt For For For
Alvin
Bowles
1.4 Election Of Director: Mgmt For For For
William F. Hagerty,
Iv
1.5 Election Of Director: Mgmt For For For
Ellen
Levine
1.6 Election Of Director: Mgmt For For For
Patrick Q.
Moore
1.7 Election Of Director: Mgmt For For For
Robert S. Prather,
Jr.
1.8 Election Of Director: Mgmt For For For
Colin V.
Reed
1.9 Election Of Director: Mgmt For For For
Michael I.
Roth
2 To Approve, On An Mgmt For For For
Advisory Basis, The
Company'S Executive
Compensation.
3 To Determine, On An Mgmt 1 Year 1 Year For
Advisory Basis,
Whether We Will Have
Future Advisory Votes
Regarding Our
Executive
Compensation Every
One Year, Every Two
Years Or Every Three
Years.
4 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company'S Independent
Registered Public
Accounting Firm For
Fiscal Year
2017.
________________________________________________________________________________
S&T Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
STBA CUSIP 783859101 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Todd D.
Brice
1.2 Election Of Directors Mgmt For For For
- Michael J.
Donnelly
1.3 Election Of Directors Mgmt For For For
- James T.
Gibson
1.4 Election Of Directors Mgmt For For For
- Jeffrey D.
Grube
1.5 Election Of Directors Mgmt For For For
- Jerry D.
Hostetter
1.6 Election Of Directors Mgmt For For For
- Frank W.
Jones
1.7 Election Of Directors Mgmt For For For
- Robert E.
Kane
1.8 Election Of Directors Mgmt For For For
- David L.
Krieger
1.9 Election Of Directors Mgmt For For For
- James C.
Miller
1.10 Election Of Directors Mgmt For For For
- Frank J. Palermo,
Jr.
1.11 Election Of Directors Mgmt For For For
- Christine J.
Toretti
1.12 Election Of Directors Mgmt For For For
- Charles G.
Urtin
1.13 Election Of Directors Mgmt For For For
- Steven J.
Weingarten
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Safety Insurance Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFT CUSIP 78648T100 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
David F.
Brussard
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. Advisory Vote On Mgmt For For For
Executive
Compensation
4. Frequency Of Advisory Mgmt 1 Year 1 Year For
Vote On Executive
Compensation
________________________________________________________________________________
Safety Insurance Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFT CUSIP 78648T100 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 Director David Mgmt For For For
F.
Brussard
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Sandy Spring Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SASR CUSIP 800363103 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 Election Of Directors Mgmt For For For
- Mark E.
Friis
1.2 Election Of Directors Mgmt For For For
- Pamela A.
Little
1.3 Election Of Directors Mgmt For For For
- James J.
Maiwurm
1.4 Election Of Directors Mgmt For For For
- Craig A.
Ruppert
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Sanmina Corporation
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Michael J.
Clarke
2 Election Of Director: Mgmt For For For
Eugene A.
Delaney
3 Election Of Director: Mgmt For For For
John P.
Goldsberry
4 Election Of Director: Mgmt For For For
Rita S.
Lane
5 Election Of Director: Mgmt For For For
Joseph G. Licata,
Jr.
6 Election Of Director: Mgmt For Against Against
Mario M.
Rosati
7 Election Of Director: Mgmt For For For
Wayne
Shortridge
8 Election Of Director: Mgmt For For For
Jure
Sola
9 Election Of Director: Mgmt For For For
Jackie M.
Ward
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 Approve Stock Mgmt For For For
Compensation
Plan
12 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
Sanmina Corporation
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Clarke
2 Elect Director Eugene Mgmt For For For
A.
Delaney
3 Elect Director John P. Mgmt For For For
Goldsberry
4 Elect Director Rita S. Mgmt For For For
Lane
5 Elect Director Joseph Mgmt For For For
G. Licata,
Jr.
6 Elect Director Mario Mgmt For For For
M.
Rosati
7 Elect Director Wayne Mgmt For For For
Shortridge
8 Elect Director Jure Mgmt For For For
Sola
9 Elect Director Jackie Mgmt For For For
M.
Ward
10 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Sanmina Corporation
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Michael J.
Clarke
1.2 Election Of Director: Mgmt For For For
Eugene A.
Delaney
1.3 Election Of Director: Mgmt For For For
John P.
Goldsberry
1.4 Election Of Director: Mgmt For For For
Rita S.
Lane
1.5 Election Of Director: Mgmt For For For
Joseph G. Licata,
Jr
1.6 Election Of Director: Mgmt For For For
Mario M.
Rosati
1.7 Election Of Director: Mgmt For For For
Wayne
Shortridge
1.8 Election Of Director: Mgmt For For For
Jure
Sola
1.9 Election Of Director: Mgmt For For For
Jackie M.
Ward
2 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Sanmina
Corporation'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending September 30,
2017.
3 To Approve The Mgmt For For For
Reservation Of
1,800,000 Shares Of
Common Stock For
Issuance Under The
2009 Incentive Plan
Of Sanmina
Corporation.
4 To Approve, On An Mgmt For For For
Advisory (Non
Binding) Basis, The
Compensation Of
Sanmina Corporation'S
Named Executive
Officers.
________________________________________________________________________________
Santander Consumer Usa Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SC CUSIP 80283M101 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
Jose
Doncel
1.2 Election Of Directors Mgmt For For For
Stephen A.
Ferriss
1.3 Election Of Directors Mgmt For For For
Brian
Gunn
1.4 Election Of Directors Mgmt For For For
Victor
Hill
1.5 Election Of Directors Mgmt For For For
Edith E.
Holiday
1.6 Election Of Directors Mgmt For For For
Mark P.
Hurley
1.7 Election Of Directors Mgmt For For For
Jason A.
Kulas
1.8 Election Of Directors Mgmt For Withhold Against
Robert J.
Mccarthy
1.9 Election Of Directors Mgmt For For For
William F.
Muir
1.10 Election Of Directors Mgmt For For For
Scott
Powell
1.11 Election Of Directors Mgmt For For For
William
Rainer
1.12 Election Of Directors Mgmt For For For
Javier
Maldonado
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Scansource, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCSC CUSIP 806037107 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Steven R.
Fischer
1.2 Election Of Directors Mgmt For For For
- Michael L.
Baur
1.3 Election Of Directors Mgmt For For For
- Peter C.
Browning
1.4 Election Of Directors Mgmt For For For
- Michael J.
Grainger
1.5 Election Of Directors Mgmt For For For
- John P.
Reilly
1.6 Election Of Directors Mgmt For For For
- Charles R.
Whitchurch
2. 14A Executive Mgmt For For For
Compensation
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Scansource, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCSC CUSIP 806037107 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven R. Fischer Mgmt For For For
1.2 Elect Michael L. Baur Mgmt For For For
1.3 Elect Peter C. Browning Mgmt For For For
1.4 Elect Michael J. Mgmt For For For
Grainger
1.5 Elect John P. Reilly Mgmt For For For
1.6 Elect Charles R. Mgmt For For For
Whitchurch
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Schnitzer Steel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCHN CUSIP 806882106 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wayland R. Hicks Mgmt For For For
1.2 Elect Judith A. Mgmt For For For
Johansen
1.3 Elect Tamara L. Mgmt For For For
Lundgren
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Scholastic Corporation
Ticker Security ID: Meeting Date Meeting Status
SCHL CUSIP 807066105 09/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- James W.
Barge
1.2 Election Of Directors Mgmt For For For
- John L.
Davies
________________________________________________________________________________
Scholastic Corporation
Ticker Security ID: Meeting Date Meeting Status
SCHL CUSIP 807066105 09/21/2016 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
W.
Barge
1.2 Elect Director John L. Mgmt For For For
Davies
________________________________________________________________________________
Schweitzer-Mauduit International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWM CUSIP 808541106 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Claire L.
Arnold
1.2 Election Of Directors Mgmt For For For
- Jeffrey J.
Keenan
1.3 Election Of Directors Mgmt For For For
- Marco
Levi
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For Against Against
Compensation
4. 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
________________________________________________________________________________
Science Applications International Corporation
Ticker Security ID: Meeting Date Meeting Status
SAIC CUSIP 808625107 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 Director Robert Mgmt For For For
A.
Bedingfield
2 Elect Director Deborah Mgmt For For For
B.
Dunie
3 Elect Director John J. Mgmt For For For
Hamre
4 Elect Director Timothy Mgmt For For For
J.
Mayopoulos
5 Elect Director Anthony Mgmt For For For
J.
Moraco
6 Elect Director Donna Mgmt For For For
S.
Morea
7 Elect Director Edward Mgmt For For For
J. Sanderson,
Jr.
8 Elect Director Steven Mgmt For For For
R.
Shane
9 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Seacoast Banking Corporation of Florida
Ticker Security ID: Meeting Date Meeting Status
SBCF CUSIP 811707801 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 Director Stephen Mgmt For For For
E.
Bohner
1.2 Elect Director Alvaro Mgmt For For For
J.
Monserrat
1.3 Elect Director Julie Mgmt For For For
H.
Daum
1.4 Elect Director Dennis Mgmt For For For
S. Hudson,
Iii
2 Ratify Crowe Horwath Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Seacoast Banking Corporation Of Florida
Ticker Security ID: Meeting Date Meeting Status
SBCF CUSIP 811707801 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors: Mgmt For For For
Stephen E. Bohner,
Alvaro J. Monserrat,
Julie H. Daum, Dennis
S. Hudson,
Iii
2 Ratification Of Mgmt For For For
Appointment Of
Independent
Auditor
3 Advisory (Non-Binding) Mgmt For For For
Vote On Compensation
Of Named Executive
Officers
________________________________________________________________________________
Select Comfort Corporation
Ticker Security ID: Meeting Date Meeting Status
SCSS CUSIP 81616X103 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 Kathleen L. Mgmt For For For
Nedorostek
1.2 Elect Vicki A. O'Meara Mgmt For For For
1.3 Elect Michael A. Peel Mgmt For For For
1.4 Elect Jean-Michel Mgmt For For For
Valette
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
________________________________________________________________________________
Select Income Reit
Ticker Security ID: Meeting Date Meeting Status
SIR CUSIP 81618T100 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 Election Of Mgmt For For For
Independent Trustee:
Donna D.
Fraiche
1.2 Election Of Managing Mgmt For For For
Trustee: Adam D.
Portnoy
2 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent Auditors
To Serve For The 2017
Fiscal
Year.
________________________________________________________________________________
Select Medical Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
SEM CUSIP 81619Q105 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 Director Bryan Mgmt For For For
C.
Cressey
1.2 Elect Director Robert Mgmt For For For
A.
Ortenzio
1.3 Elect Director Harold Mgmt For For For
L.
Paz
1.4 Elect Director Leopold Mgmt For For For
Swergold
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
Selective Insurance Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIGI CUSIP 816300107 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Paul D.
Bauer
2 Election Of Director: Mgmt For For For
A. David
Brown
3 Election Of Director: Mgmt For For For
John C.
Burville
4 Election Of Director: Mgmt For For For
Robert Kelly
Doherty
5 Election Of Director: Mgmt For For For
Michael J.
Morrissey
6 Election Of Director: Mgmt For For For
Gregory E.
Murphy
7 Election Of Director: Mgmt For For For
Cynthia S.
Nicholson
8 Election Of Director: Mgmt For For For
Ronald L.
O'Kelley
9 Election Of Director: Mgmt For For For
William M.
Rue
10 Election Of Director: Mgmt For For For
John S.
Scheid
11 Election Of Director: Mgmt For For For
J. Brian
Thebault
12 Election Of Director: Mgmt For For For
Philip H.
Urban
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Selective Insurance Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIGI CUSIP 816300107 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 Director Paul D. Mgmt For For For
Bauer
1.2 Elect Director A. Mgmt For For For
David
Brown
1.3 Elect Director John C. Mgmt For For For
Burville
1.4 Elect Director Robert Mgmt For For For
Kelly
Doherty
1.5 Elect Director Michael Mgmt For For For
J.
Morrissey
1.6 Elect Director Gregory Mgmt For For For
E.
Murphy
1.7 Elect Director Cynthia Mgmt For For For
S.
Nicholson
1.8 Elect Director Ronald Mgmt For For For
L.
O'Kelley
1.9 Elect Director William Mgmt For For For
M.
Rue
1.10 Elect Director John S. Mgmt For For For
Scheid
1.11 Elect Director J. Mgmt For For For
Brian
Thebault
1.12 Elect Director Philip Mgmt For For For
H.
Urban
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
SemGroup Corporation
Ticker Security ID: Meeting Date Meeting Status
SEMG CUSIP 81663A105 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 Director Ronald Mgmt For For For
A.
Ballschmiede
1.2 Elect Director Sarah Mgmt For For For
M.
Barpoulis
1.3 Elect Director Carlin Mgmt For For For
G.
Conner
1.4 Elect Director Karl F. Mgmt For For For
Kurz
1.5 Elect Director James Mgmt For For For
H.
Lytal
1.6 Elect Director William Mgmt For For For
J.
Mcadam
1.7 Elect Director Thomas Mgmt For For For
R.
Mcdaniel
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
5 Authorize New Class Of Mgmt For Against Against
Preferred
Stock
________________________________________________________________________________
SemGroup Corporation
Ticker Security ID: Meeting Date Meeting Status
SEMG CUSIP 81663A105 09/29/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares In Mgmt For For For
Connection With
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Seritage Growth Properties
Ticker Security ID: Meeting Date Meeting Status
SRG CUSIP 81752R100 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kenneth Mgmt For For For
T.
Lombard
1.2 Elect Director Mgmt For For For
Benjamin
Schall
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 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCVL CUSIP 824889109 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 J. Wayne Weaver Mgmt For For For
2 Elect Jeffrey C. Mgmt For For For
Gerstel
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 The 2017 Mgmt For For For
Equity Incentive
Plan
6 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Shutterfly, Inc.
Ticker Security ID: Meeting Date Meeting Status
SFLY CUSIP 82568P304 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 Director Ann Mgmt For Withhold Against
Mather
1.2 Elect Director H. Mgmt For For For
Tayloe
Stansbury
1.3 Elect Director Brian Mgmt For For For
T.
Swette
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For Against Against
Plan
5 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
Simmons First National Corporation
Ticker Security ID: Meeting Date Meeting Status
SFNC CUSIP 828730200 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Fix The Number Of Mgmt For For For
Directors At Thirteen
(13).
2 Election Of Directors: Mgmt For For For
Jay D. Burchfield,
William E. Clark,
Steven A. Cosse, Mark
C. Doramus, Edward
Drillings, Euene
Hunt, Jerry Hunter,
Chris R. Kirkland,
George A. Makris, Jr.
W. Scott Mcgeorge,
Joe D. Porter, Robert
L. Shoptaw, Mindy
West
3 To Adopt The Following Mgmt For For For
Non-Binding
Resolution Approving
The Compensation Of
The Named Executive
Officers Of The
Company. ...(Due To
Space Limits, See
Proxy Statement For
Full
Proposal).
4 To Set The Frequency Mgmt 1 Year 1 Year For
At Which The Company
Will Seek Non-Binding
Shareholder Approval
Of The Compensation
Of Its Named
Executive Officers At
Its Annual
Meeting.
5 To Adopt An Amendment Mgmt For For For
To The Simmons First
National Corporation
2015 Incentive Plan
To Increase The
Number Of Shares
Reserved For Issuance
Thereunder From
1,000,000 Shares To
2,000,000
Shares.
6 To Re-Approve The Mgmt For For For
Performance Goals
Included In The
Simmons First
National Corporation
2015 Incentive
Plan.
7 To Ratify The Audit Mgmt For For For
Committee'S Selection
Of The Accounting
Firm Of Bkd, Llp As
Independent Auditors
Of The Company And
Its Subsidiaries For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Simpson Manufacturing Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 829073105 03/28/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal Of Classified Mgmt For For For
Board
2 Elimination Of Mgmt For For For
Cumulative
Voting
________________________________________________________________________________
Simpson Manufacturing Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 829073105 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 Karen Colonias Mgmt For For For
2 Elect Celeste Volz Ford Mgmt For For For
3 Elect Michael Bless Mgmt For For For
4 Amendment To The Mgmt For For For
Executive Officer
Cash Profit Sharing
Plan
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
________________________________________________________________________________
SkyWest, Inc.
Ticker Security ID: Meeting Date Meeting Status
SKYW CUSIP 830879102 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 Election Of Directors Mgmt For For For
- Jerry C.
Atkin
1.2 Election Of Directors Mgmt For For For
- W. Steve
Albrecht
1.3 Election Of Directors Mgmt For For For
- Russell A.
Childs
1.4 Election Of Directors Mgmt For For For
- Henry J.
Eyring
1.5 Election Of Directors Mgmt For For For
- Meredith S.
Madden
1.6 Election Of Directors Mgmt For For For
- Ronald J.
Mittelstaedt
1.7 Election Of Directors Mgmt For For For
- Andrew C.
Roberts
1.8 Election Of Directors Mgmt For For For
- Keith E.
Smith
1.9 Election Of Directors Mgmt For For For
- Steven F.
Udvar-Hazy
1.10 Election Of Directors Mgmt For For For
- James L.
Welch
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
SLM Corporation
Ticker Security ID: Meeting Date Meeting Status
SLM CUSIP 78442P106 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Paul G. Mgmt For For For
Child
1.2 Elect Director Carter Mgmt For For For
Warren
Franke
1.3 Elect Director Earl A. Mgmt For For For
Goode
1.4 Elect Director Mgmt For For For
Marianne M.
Keler
1.5 Elect Director Jim Mgmt For For For
Matheson
1.6 Elect Director Jed H. Mgmt For For For
Pitcher
1.7 Elect Director Frank Mgmt For For For
C.
Puleo
1.8 Elect Director Raymond Mgmt For For For
J.
Quinlan
1.9 Elect Director Vivian Mgmt For For For
C.
Schneck-Last
________________________________________________________________________________
SLM Corporation
Ticker Security ID: Meeting Date Meeting Status
SLM CUSIP 78442P106 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
N.
Shiebler
1.11 Elect Director Robert Mgmt For For For
S.
Strong
1.12 Elect Director Kirsten Mgmt For For For
O.
Wolberg
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Kpmg Llp As Mgmt For For For
Auditors
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Smith & Wesson Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 12/13/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Company Name Mgmt For For For
Change
________________________________________________________________________________
Sonic Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAH CUSIP 83545G102 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
O. Bruton
Smith
2 Election Of Director: Mgmt For For For
B. Scott
Smith
3 Election Of Director: Mgmt For For For
David Bruton
Smith
4 Election Of Director: Mgmt For For For
William I.
Belk
5 Election Of Director: Mgmt For For For
William R.
Brooks
6 Election Of Director: Mgmt For For For
Victor H.
Doolan
7 Election Of Director: Mgmt For For For
John W. Harris
Iii
8 Election Of Director: Mgmt For For For
Robert
Heller
9 Election Of Director: Mgmt For For For
R. Eugene
Taylor
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 Miscellaneous Mgmt For For For
Corporate
Actions
12 14A Executive Mgmt For For For
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 Amend Stock Option Plan Mgmt For For For
________________________________________________________________________________
Sonic Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAH CUSIP 83545G102 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director O. Mgmt For For For
Bruton
Smith
1.2 Elect Director B. Mgmt For For For
Scott
Smith
1.3 Elect Director David Mgmt For For For
Bruton
Smith
1.4 Elect Director William Mgmt For For For
I.
Belk
1.5 Elect Director William Mgmt For For For
R.
Brooks
1.6 Elect Director Victor Mgmt For For For
H.
Doolan
1.7 Elect Director John W. Mgmt For For For
Harris,
Iii
1.8 Elect Director Robert Mgmt For For For
Heller
1.9 Elect Director R. Mgmt For For For
Eugene
Taylor
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Amend Certificate Of Mgmt For For For
Incorporation To Add
Trusts To The
Definition Of A
Family Controlled
Entity
4 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
6 Amend Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
________________________________________________________________________________
Sonic Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAH CUSIP 83545G102 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 O. Bruton Smith Mgmt For For For
2 Elect B. Scott Smith Mgmt For For For
3 Elect David B. Smith Mgmt For For For
4 Elect William I. Belk Mgmt For For For
5 Elect William R. Brooks Mgmt For For For
6 Elect Victor H. Doolan Mgmt For For For
7 Elect John W. Harris, Mgmt For For For
Iii
8 Elect H. Robert Heller Mgmt For For For
9 Elect R. Eugene Taylor Mgmt For For For
10 Ratification Of Auditor Mgmt For For For
11 Amend The Certificate Mgmt For For For
Of Incorporation To
Add Trusts To The
Definition Of A
Family Controlled
Entity
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
Formula Restricted
Stock And Deferral
Plan For Non-Employee
Directors
________________________________________________________________________________
Sotheby's
Ticker Security ID: Meeting Date Meeting Status
BID CUSIP 835898107 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 Jessica M. Mgmt For For For
Bibliowicz
2 Elect Linus Cheung Mgmt For For For
Wing
Lam
3 Elect Kevin C. Conroy Mgmt For For For
4 Elect Domenico De Sole Mgmt For For For
5 Elect The Duke Of Mgmt For For For
Devonshire
6 Elect Daniel S. Loeb Mgmt For For For
7 Elect Olivier Reza Mgmt For For For
8 Elect Marsha Simms Mgmt For For For
9 Elect Thomas S. Smith Mgmt For For For
10 Elect Diana L. Taylor Mgmt For For For
11 Elect Dennis M. Mgmt For For For
Weibling
12 Elect Harry J. Wilson 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
________________________________________________________________________________
South State Corporation
Ticker Security ID: Meeting Date Meeting Status
SSB CUSIP 840441109 04/20/2017 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
R. Hill,
Jr.
1.2 Elect Director Paula Mgmt For For For
Harper
Bethea
1.3 Elect Director Martin Mgmt For For For
B.
Davis
1.4 Elect Director Thomas Mgmt For For For
J.
Johnson
1.5 Elect Director Grey B. Mgmt For For For
Murray
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Dixon Hughes Mgmt For For For
Goodman Llp As
Auditors
________________________________________________________________________________
South State Corporation
Ticker Security ID: Meeting Date Meeting Status
SSB CUSIP 840441109 10/18/2016 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
________________________________________________________________________________
South State Corporation
Ticker Security ID: Meeting Date Meeting Status
SSB CUSIP 840441109 10/18/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Proposal To Approve Mgmt For For For
The Agreement And
Plan Of Merger, Dated
As Of June 16, 2016,
By And Between
Southeastern Bank
Financial Corporation
And South State
Corporation Pursuant
To Which Southeastern
Will Merge With And
Into South State(The
South State
Merger
2 Propsal To Adjourn The Mgmt For For For
Special Meeting, If
Necessary Or
Appropriate, To
Solicit Additional
Proxies In Favor Of
The South State
Merger
Proposal
________________________________________________________________________________
SpartanNash Company
Ticker Security ID: Meeting Date Meeting Status
SPTN CUSIP 847215100 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 Election Of Directors Mgmt For For For
M. Shan
Atkins
1.2 Election Of Directors Mgmt For For For
Dennis
Eidson
1.3 Election Of Directors Mgmt For For For
Mickey P.
Foret
1.4 Election Of Directors Mgmt For For For
Frank M.
Gambino
1.5 Election Of Directors Mgmt For For For
Douglas A.
Hacker
1.6 Election Of Directors Mgmt For For For
Yvonne R.
Jackson
1.7 Election Of Directors Mgmt For For For
Elizabeth A.
Nickels
1.8 Election Of Directors Mgmt For For For
Timothy J.
O'Donovan
1.9 Election Of Directors Mgmt For For For
Hawthorne L.
Proctor
1.10 Election Of Directors Mgmt For For For
David M.
Staples
1.11 Election Of Directors Mgmt For For For
William R.
Voss
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
SpartanNash Company
Ticker Security ID: Meeting Date Meeting Status
SPTN CUSIP 847215100 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 Director M. Shan Mgmt For For For
Atkins
1.2 Elect Director Dennis Mgmt For For For
Eidson
1.3 Elect Director Mickey Mgmt For For For
P.
Foret
1.4 Elect Director Frank Mgmt For For For
M.
Gambino
1.5 Elect Director Douglas Mgmt For For For
A.
Hacker
1.6 Elect Director Yvonne Mgmt For For For
R.
Jackson
1.7 Elect Director Mgmt For For For
Elizabeth A.
Nickels
1.8 Elect Director Timothy Mgmt For For For
J.
O'Donovan
1.9 Elect Director Mgmt For For For
Hawthorne L.
Proctor
1.10 Elect Director David Mgmt For For For
M.
Staples
1.11 Elect Director William Mgmt For For For
R.
Voss
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Spectrum Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPPI CUSIP 84763A108 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 Raymond Cohen Mgmt For Withhold Against
1.2 Elect Gilles Gagnon Mgmt For For For
1.3 Elect Stuart M. Mgmt For Withhold Against
Krassner
1.4 Elect Luigi Lenaz Mgmt For Withhold Against
1.5 Elect Anthony E. Maida Mgmt For Withhold Against
Iii
1.6 Elect Rajesh C. Mgmt For For For
Shrotriya
1.7 Elect Dolatrai Vyas Mgmt For Withhold Against
2 Advisory Vote On Mgmt For Against Against
Executive
Compensation
3 Frequency Of Advisory Mgmt 3 Years 1 Year Against
Vote On Executive
Compensation
4 Ratification Of Auditor Mgmt For For For
5 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote For Election Of
Directors
________________________________________________________________________________
Speedway Motorsports, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRK CUSIP 847788106 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For Withhold Against
- Mr. James P.
Holden
1.2 Election Of Directors Mgmt For Withhold Against
- Mr. William R.
Brooks
1.3 Election Of Directors Mgmt For For For
- Mr. Mark M.
Gambill
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
4. Amend Stock Mgmt For For For
Compensation
Plan
5. Amend Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Spirit Airlines Inc.
Ticker Security ID: Meeting Date Meeting Status
SAVE CUSIP 848577102 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 Election Of Directors Mgmt For For For
Robert L.
Fornaro
1.2 Election Of Directors Mgmt For For For
H. Mcintyre
Gardner
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Sprouts Farmers Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
SFM CUSIP 85208M102 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 Director Terri Mgmt For For For
Funk
Graham
1.2 Elect Director Steven Mgmt For For For
H.
Townsend
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
SRC Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
SRCI CUSIP 78470V108 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 Director Lynn A. Mgmt For For For
Peterson
1.2 Elect Director Jack N. Mgmt For For For
Aydin
1.3 Elect Director Daniel Mgmt For For For
E.
Kelly
1.4 Elect Director Paul J. Mgmt For For For
Korus
1.5 Elect Director Raymond Mgmt For For For
E.
Mcelhaney
2 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
3 Change Company Name To Mgmt For For For
Src Energy
Inc.
________________________________________________________________________________
STAG Industrial, Inc.
Ticker Security ID: Meeting Date Meeting Status
STAG CUSIP 85254J102 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Benjamin S.
Butcher
1.2 Elect Director Virgis Mgmt For For For
W.
Colbert
1.3 Elect Director Jeffrey Mgmt For For For
D.
Furber
1.4 Elect Director Larry Mgmt For For For
T.
Guillemette
1.5 Elect Director Francis Mgmt For For For
X. Jacoby,
Iii
1.6 Elect Director Mgmt For For For
Christopher P.
Marr
1.7 Elect Director Hans S. Mgmt For For For
Weger
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Standard Motor Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMP CUSIP 853666105 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 John P. Gethin Mgmt For For For
1.2 Elect Pamela Forbes Mgmt For For For
Lieberman
1.3 Elect Patrick S. Mgmt For For For
Mcclymont
1.4 Elect Joseph W. Mgmt For For For
Mcdonnell
1.5 Elect Alisa C. Norris Mgmt For For For
1.6 Elect Eric P. Sills Mgmt For For For
1.7 Elect Lawrence I. Sills Mgmt For For For
1.8 Elect Frederick D. Mgmt For For For
Sturdivant
1.9 Elect William H. Turner Mgmt For For For
1.10 Elect Richard S. Ward Mgmt For For For
1.11 Elect Roger M. Widmann 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
________________________________________________________________________________
State Auto Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
STFC CUSIP 855707105 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 Election Of Directors Mgmt For For For
- David R.
Meuse#
1.2 Election Of Directors Mgmt For For For
- S. Elaine
Roberts#
1.3 Election Of Directors Mgmt For For For
- Kym M.
Hubbard*
2. Approve Stock Mgmt For For For
Compensation
Plan
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
4. 14A Executive Mgmt For For For
Compensation
5. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Stepan Company
Ticker Security ID: Meeting Date Meeting Status
SCL CUSIP 858586100 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joaquin Mgmt For For For
Delgado
1.2 Elect Director F. Mgmt For For For
Quinn Stepan,
Jr.
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Stepan Company
Ticker Security ID: Meeting Date Meeting Status
SCL CUSIP 858586100 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 Joaquin Delgado Mgmt For For For
2 Elect F. Quinn Stepan, Mgmt For For For
Jr.
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 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Sterling Bancorp
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 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 Election Of Directors Mgmt For For For
John P.
Cahill
1.2 Election Of Directors Mgmt For For For
James F.
Deutsch
1.3 Election Of Directors Mgmt For For For
Navy E.
Djonovic
1.4 Election Of Directors Mgmt For For For
Fernando
Ferrer
1.5 Election Of Directors Mgmt For For For
Thomas G.
Kahn
1.6 Election Of Directors Mgmt For For For
Jack
Kopnisky
1.7 Election Of Directors Mgmt For For For
James J.
Landy
1.8 Election Of Directors Mgmt For For For
Robert W.
Lazar
1.9 Election Of Directors Mgmt For For For
Richard
O'Toole
1.10 Election Of Directors Mgmt For For For
Burt
Steinberg
1.11 Election Of Directors Mgmt For For For
William E.
Whiston
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Sterling Bancorp
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 John P. Cahill, James Mgmt For For For
F. Deutsch, Naye E.
Djonovic, Fernando
Ferrer, Thomas G.
Kahn, Jack Kopnisky,
James L. Landy,
Robert W. Lazar,
Richard O'Toole, Burt
Steinberg, William E.
Whiston
2 Approval, By Mgmt For For For
Non-Binding Vote, Of
The Compensation Of
The Named Executive
Officers
(Say-On-Pay).
3 Approval, By Mgmt 1 Year 1 Year For
Non-Binding Vote, On
The Frequency Of The
Stockholder
Say-On-Pay Vote On
Executive
Compensation In The
Future
4 Ratification Of The Mgmt For For For
Appointment Of Crowe
Horwath Llp As The
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Sterling Bancorp
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 06/13/2017 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. Authorize Common Stock Mgmt For For For
Increase
3. Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
Stifel Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
SF CUSIP 860630102 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 Election Of Directors Mgmt For For For
Frederick O.
Hanser
1.2 Election Of Directors Mgmt For For For
Ronald J.
Kruszewski
1.3 Election Of Directors Mgmt For For For
Thomas W.
Weisel
1.4 Election Of Directors Mgmt For For For
Kelvin R.
Westbrook
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt N/A 1 Year N/A
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Stifel Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
SF CUSIP 860630102 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 Frederick O. Mgmt For For For
Hanser
1.2 Elect Ronald J. Mgmt For For For
Kruszewski
1.3 Elect Thomas W. Weisel Mgmt For For For
1.4 Elect Kelvin R. Mgmt For For For
Westbrook
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Frequency Of Advisory Mgmt N/A 1 Year N/A
Vote On Executive
Compensation
4 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Stillwater Mining Company
Ticker Security ID: Meeting Date Meeting Status
SWC CUSIP 86074Q102 04/25/2017 Voted
Meeting Type Country of Trade
Annual 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 Against Against
Golden
Parachutes
3.1 Elect Director George Mgmt For For For
M.
Bee
3.2 Elect Director Michael Mgmt For For For
J.
Mcmullen
3.3 Elect Director Patrice Mgmt For Against Against
E.
Merrin
3.4 Elect Director Mgmt For For For
Lawrence Peter
O'Hagan
3.5 Elect Director Michael Mgmt For For For
S.
Parrett
3.6 Elect Director Brian Mgmt For For For
D.
Schweitzer
3.7 Elect Director Gary A. Mgmt For For For
Sugar
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
5 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
7 Amend Omnibus Stock Mgmt For For For
Plan
8 Other Business Mgmt For Against Against
9 Adjourn Meeting Mgmt For Against Against
________________________________________________________________________________
Stillwater Mining Company
Ticker Security ID: Meeting Date Meeting Status
SWC CUSIP 86074Q102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote On Mgmt For For For
Golden
Parachutes
3 Elect George M. Bee Mgmt For For For
4 Elect Michael Mcmullen Mgmt For For For
5 Elect Patrice Merrin Mgmt For Against Against
6 Elect Lawrence Peter Mgmt For For For
O'Hagan
7 Elect Michael S. Mgmt For For For
Parrett
8 Elect Brian Schweitzer Mgmt For For For
9 Elect Gary A. Sugar 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 Amendment To The 2012 Mgmt For For For
Equity Incentive
Plan
14 Transaction Of Other Mgmt For Against Against
Business
15 Right To Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
STORE Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
STOR CUSIP 862121100 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 Director Morton Mgmt For For For
H.
Fleischer
1.2 Elect Director Mgmt For For For
Christopher H.
Volk
1.3 Elect Director Joseph Mgmt For For For
M.
Donovan
1.4 Elect Director Mary Mgmt For Withhold Against
Fedewa
1.5 Elect Director William Mgmt For For For
F.
Hipp
1.6 Elect Director Einar Mgmt For For For
A.
Seadler
1.7 Elect Director Mark N. Mgmt For For For
Sklar
1.8 Elect Director Quentin Mgmt For For For
P. Smith,
Jr.
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Strayer Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
STRA CUSIP 863236105 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 Robert S. Mgmt For For For
Silberman
2 Elect John T. Casteen Mgmt For For For
Iii
3 Elect Charlotte F. Mgmt For For For
Beason
4 Elect William E. Brock Mgmt For For For
5 Elect Nathaniel C. Fick Mgmt For For For
6 Elect Robert R. Grusky Mgmt For For For
7 Elect Karl Mcdonnell Mgmt For For For
8 Elect Todd A. Milano Mgmt For For For
9 Elect G. Thomas Waite, Mgmt For For For
Iii
10 Elect J. David Wargo Mgmt For Against Against
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
________________________________________________________________________________
Sun Hydraulics Corporation
Ticker Security ID: Meeting Date Meeting Status
SNHY CUSIP 866942105 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christine L. Mgmt For For For
Koski
1.2 Elect Alexander Schuetz Mgmt For For For
1.3 Elect Douglas M. Britt 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
________________________________________________________________________________
Superior Industries International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUP CUSIP 868168105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Mgmt For For For
Bruynesteyn
1.2 Elect Jack A. Hockema Mgmt For For For
1.3 Elect Paul J. Humphries Mgmt For For For
1.4 Elect James S. Mcelya Mgmt For For For
1.5 Elect Timothy C. Mcquay Mgmt For For For
1.6 Elect Ellen B. Mgmt For For For
Richstone
1.7 Elect Donald J. Mgmt For For For
Stebbins
1.8 Elect Francisco S. Mgmt For For For
Uranga
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 Against Against
5 Transaction Of Other Mgmt For Against Against
Business
________________________________________________________________________________
Supernus Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUPN CUSIP 868459108 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 Director Charles Mgmt For For For
W. Newhall,
Iii
1.2 Elect Director Mgmt For For For
Frederick M.
Hudson
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Swift Transportation Company
Ticker Security ID: Meeting Date Meeting Status
SWFT CUSIP 87074U101 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 Election Of Directors Mgmt For For For
Richard H.
Dozer
1.2 Election Of Directors Mgmt For For For
Glenn
Brown
1.3 Election Of Directors Mgmt For For For
Jose A.
Cardenas
1.4 Election Of Directors Mgmt For For For
Jerry
Moyes
1.5 Election Of Directors Mgmt For For For
William F. Riley,
Iii
1.6 Election Of Directors Mgmt For For For
David Vander
Ploeg
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
5. S/H Proposal - ShrHldr Against For Against
Corporate
Governance
6. S/H Proposal - Access ShrHldr Against For Against
To
Proxy
________________________________________________________________________________
Swift Transportation Company
Ticker Security ID: Meeting Date Meeting Status
SWFT CUSIP 87074U101 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 Richard H. Dozer Mgmt For For For
1.2 Elect Glenn Brown Mgmt For For For
1.3 Elect Jose A. Cardenas Mgmt For For For
1.4 Elect Jerry Moyes Mgmt For For For
1.5 Elect William F. Mgmt For For For
Riley,
Iii
1.6 Elect David Vander Mgmt For For For
Ploeg
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 ShrHldr Against For Against
Regarding
Recapitalization
6 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Sykes Enterprises, Incorporated
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 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 Director James Mgmt For For For
S.
Macleod
1.2 Elect Director William Mgmt For For For
D. Muir,
Jr.
1.3 Elect Director Mgmt For For For
Lorraine L.
Lutton
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Synaptics Incorporated
Ticker Security ID: Meeting Date Meeting Status
SYNA CUSIP 87157D109 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Richard A.
Bergman
1.2 Election Of Director: Mgmt For For For
Russell J.
Knittel
2 Proposal To Approve, Mgmt For For For
On A Non-Binding
Advisory Basis, The
Compensation Of The
Company'S Named
Exectuive Officers
For Fiscal 2016
(Say-On-Pay).
3 Proposal To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp, An Independent
Registered Public
Accounting Firm, As
The Company'S
Independent Auditor
For The Fiscal Year
Ending June 24,
2017.
4 Proposal To Approve Mgmt For For For
The Amended And
Restated 2010
Incentive
Compensation
Plan.
________________________________________________________________________________
Synergy Resources Corp
Ticker Security ID: Meeting Date Meeting Status
SYRG CUSIP 78470V109 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director, Lynn A. Mgmt For For For
Peterson, Jack A.
Aydin, Daniel E.
Kelly, Paul J. Korus,
Raymond E.
Mcelhaney
2 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company'S
Independent
Registered Accounting
Firm For The Fiscal
Year Ending December
31,
2017.
3 To Approve The Mgmt For For For
Amendment Of The
Company'S Amended And
Restated Articles Of
Incorporation To
Change The Name Of
The Company From
Synergy Resources
Corporation To Src
Energy
Inc.
________________________________________________________________________________
Synovus Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
SNV CUSIP 87161C501 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Catherine A.
Allen
2 Election Of Director: Mgmt For For For
Tim E.
Bentsen
3 Election Of Director: Mgmt For For For
F. Dixon Brooke,
Jr.
4 Election Of Director: Mgmt For For For
Stephen T.
Butler
5 Election Of Director: Mgmt For For For
Elizabeth W.
Camp
6 Election Of Director: Mgmt For For For
Jerry W.
Nix
7 Election Of Director: Mgmt For For For
Harris
Pastides
8 Election Of Director: Mgmt For For For
Joseph J. Prochaska,
Jr.
9 Election Of Director: Mgmt For For For
Kessel D.
Stelling
10 Election Of Director: Mgmt For For For
Melvin T.
Stith
11 Election Of Director: Mgmt For For For
Barry L.
Storey
12 Election Of Director: Mgmt For For For
Philip W.
Tomlinson
13 14A Executive Mgmt For For For
Compensation
14 Miscellaneous Mgmt For For For
Corporate
Actions
15 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Synovus Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
SNV CUSIP 87161C501 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Catherine A.
Allen
1.2 Elect Director Tim E. Mgmt For For For
Bentsen
1.3 Elect Director F. Mgmt For For For
Dixon Brooke,
Jr.
1.4 Elect Director Stephen Mgmt For For For
T.
Butler
1.5 Elect Director Mgmt For For For
Elizabeth W.
Camp
1.6 Elect Director Jerry Mgmt For For For
W.
Nix
1.7 Elect Director Harris Mgmt For For For
Pastides
1.8 Elect Director Joseph Mgmt For For For
J. Prochaska,
Jr.
1.9 Elect Director Kessel Mgmt For For For
D.
Stelling
1.10 Elect Director Melvin Mgmt For For For
T.
Stith
1.11 Elect Director Barry Mgmt For For For
L.
Storey
1.12 Elect Director Philip Mgmt For For For
W.
Tomlinson
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Amend Nol Rights Plan Mgmt For For For
(Nol
Pill)
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Tailored Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
TLRD CUSIP 87403A107 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 Election Of Directors Mgmt For For For
Dinesh S.
Lathi
1.2 Election Of Directors Mgmt For For For
David H.
Edwab
1.3 Election Of Directors Mgmt For For For
Douglas S.
Ewert
1.4 Election Of Directors Mgmt For For For
Irene Chang
Britt
1.5 Election Of Directors Mgmt For For For
Rinaldo S.
Brutoco
1.6 Election Of Directors Mgmt For For For
Theo
Killion
1.7 Election Of Directors Mgmt For For For
Grace
Nichols
1.8 Election Of Directors Mgmt For For For
William B.
Sechrest
1.9 Election Of Directors Mgmt For For For
Sheldon I.
Stein
2. Amend Stock Mgmt For Against Against
Compensation
Plan
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Tanger Factory Outlet Centers, Inc.
Ticker Security ID: Meeting Date Meeting Status
SKT CUSIP 875465106 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
G.
Benton
1.2 Elect Director Jeffrey Mgmt For For For
B.
Citrin
1.3 Elect Director David Mgmt For For For
B.
Henry
1.4 Elect Director Thomas Mgmt For For For
J.
Reddin
1.5 Elect Director Thomas Mgmt For For For
E.
Robinson
1.6 Elect Director Bridget Mgmt For For For
M.
Ryan-Berman
1.7 Elect Director Allan Mgmt For For For
L.
Schuman
1.8 Elect Director Steven Mgmt For For For
B.
Tanger
2 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Taylor Morrison Home Corporation
Ticker Security ID: Meeting Date Meeting Status
TMHC CUSIP 87724P106 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 Election Of Directors Mgmt For For For
Sheryl D.
Palmer
1.2 Election Of Directors Mgmt For For For
Jason
Keller
1.3 Election Of Directors Mgmt For For For
Peter
Lane
2. 14A Executive Mgmt For For For
Compensation
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
4. Amend Stock Option Plan Mgmt For Against Against
________________________________________________________________________________
Taylor Morrison Home Corporation
Ticker Security ID: Meeting Date Meeting Status
TMHC CUSIP 87724P106 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 Sheryl D. Palmer Mgmt For For For
1.2 Elect Jason Keller Mgmt For For For
1.3 Elect Peter Lane Mgmt For For For
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Ratification Of Auditor Mgmt For For For
4 Amendment To The 2013 Mgmt For For For
Omnibus Equity Award
Plan
________________________________________________________________________________
TCF Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
TCB CUSIP 872275102 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 Election Of Directors Mgmt For For For
- Peter
Bell
1.2 Election Of Directors Mgmt For For For
- William F.
Bieber
1.3 Election Of Directors Mgmt For For For
- Theodore J.
Bigos
1.4 Election Of Directors Mgmt For For For
- Craig R.
Dahl
1.5 Election Of Directors Mgmt For For For
- Karen L.
Grandstrand
1.6 Election Of Directors Mgmt For For For
- Thomas F.
Jasper
1.7 Election Of Directors Mgmt For For For
- George G.
Johnson
1.8 Election Of Directors Mgmt For For For
- Richard H.
King
1.9 Election Of Directors Mgmt For For For
- Vance K.
Opperman
1.10 Election Of Directors Mgmt For For For
- James M.
Ramstad
1.11 Election Of Directors Mgmt For For For
- Roger J.
Sit
1.12 Election Of Directors Mgmt For For For
- Julie H.
Sullivan
1.13 Election Of Directors Mgmt For For For
- Barry N.
Winslow
1.14 Election Of Directors Mgmt For For For
- Richard A.
Zona
2. Director Removal Mgmt For For For
Without
Cause
3. 14A Executive Mgmt For Against Against
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
TCF Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
TCB CUSIP 872275102 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 Director Peter Mgmt For For For
Bell
1.2 Elect Director William Mgmt For For For
F.
Bieber
1.3 Elect Director Mgmt For For For
Theodore J.
Bigos
1.4 Elect Director Craig Mgmt For For For
R.
Dahl
1.5 Elect Director Karen Mgmt For For For
L.
Grandstrand
1.6 Elect Director Thomas Mgmt For For For
F.
Jasper
1.7 Elect Director George Mgmt For For For
G.
Johnson
1.8 Elect Director Richard Mgmt For For For
H.
King
1.9 Elect Director Vance Mgmt For For For
K.
Opperman
1.10 Elect Director James Mgmt For For For
M.
Ramstad
1.11 Elect Director Roger Mgmt For For For
J.
Sit
1.12 Elect Director Julie Mgmt For For For
H.
Sullivan
1.13 Elect Director Barry Mgmt For For For
N.
Winslow
1.14 Elect Director Richard Mgmt For For For
A.
Zona
2 Amend Certificate Of Mgmt For For For
Incorporation To
Permit Removal Of
Directors Without
Cause
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Team, Inc.
Ticker Security ID: Meeting Date Meeting Status
TISI CUSIP 878155100 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 Louis A. Waters Mgmt For For For
1.2 Elect Jeffery G. Davis Mgmt For For For
1.3 Elect Gary G. Yesavage 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 The Mgmt For For For
Amended And Restated
Executive Incentive
Compensation
Plan
________________________________________________________________________________
Tech Data Corporation
Ticker Security ID: Meeting Date Meeting Status
TECD CUSIP 878237106 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Charles E.
Adair
2 Election Of Director: Mgmt For For For
Karen M.
Dahut
3 Election Of Director: Mgmt For For For
Robert M.
Dutkowsky
4 Election Of Director: Mgmt For For For
Harry J. Harczak,
Jr.
5 Election Of Director: Mgmt For For For
Bridgette P.
Heller
6 Election Of Director: Mgmt For For For
Kathleen
Misunas
7 Election Of Director: Mgmt For For For
Thomas I.
Morgan
8 Election Of Director: Mgmt For For For
Patrick G.
Sayer
9 Election Of Director: Mgmt For For For
Savio W.
Tung
10 Ratify Appointment Of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 Approve Stock Mgmt For For For
Compensation
Plan
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Tech Data Corporation
Ticker Security ID: Meeting Date Meeting Status
TECD CUSIP 878237106 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 Director Charles Mgmt For For For
E.
Adair
1.2 Elect Director Karen Mgmt For For For
M.
Dahut
1.3 Elect Director Robert Mgmt For For For
M.
Dutkowsky
1.4 Elect Director Harry Mgmt For For For
J. Harczak,
Jr.
1.5 Elect Director Mgmt For For For
Bridgette P.
Heller
1.6 Elect Director Mgmt For For For
Kathleen
Misunas
1.7 Elect Director Thomas Mgmt For For For
I.
Morgan
1.8 Elect Director Patrick Mgmt For Against Against
G.
Sayer
1.9 Elect Director Savio Mgmt For For For
W.
Tung
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Tech Data Corporation
Ticker Security ID: Meeting Date Meeting Status
TECD CUSIP 878237106 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 Director Charles Mgmt For For For
E.
Adair
2 Elect Director Karen Mgmt For For For
M.
Dahut
3 Elect Director Robert Mgmt For For For
M.
Dutkowsky
4 Elect Director Harry Mgmt For For For
J. Harczak,
Jr.
5 Elect Director Mgmt For For For
Bridgette P.
Heller
6 Elect Director Mgmt For For For
Kathleen
Misunas
7 Elect Director Thomas Mgmt For For For
I.
Morgan
8 Elect Director Patrick Mgmt For Against Against
G.
Sayer
9 Elect Director Savio Mgmt For For For
W.
Tung
10 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
11 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Amend Executive Mgmt For For For
Incentive Bonus
Plan
13 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Tech Data Corporation
Ticker Security ID: Meeting Date Meeting Status
TECD CUSIP 878237106 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 Charles E. Adair Mgmt For For For
2 Elect Karen M. Dahut Mgmt For For For
3 Elect Robert M. Mgmt For For For
Dutkowsky
4 Elect Harry J. Mgmt For For For
Harczak,
Jr.
5 Elect Bridgette Heller Mgmt For For For
6 Elect Kathleen Misunas Mgmt For For For
7 Elect Thomas I. Morgan Mgmt For For For
8 Elect Patrick Sayer Mgmt For For For
9 Elect Savio W. Tung Mgmt For For For
10 Ratification Of Auditor Mgmt For For For
11 Advisory Vote On Mgmt For For For
Executive
Compensation
12 Approval Of Material Mgmt For For For
Terms Under Executive
Incentive Bonus
Plan
13 Frequency Of Advisory Mgmt 1 Year 1 Year For
Vote On Executive
Compensation
________________________________________________________________________________
Tejon Ranch Co.
Ticker Security ID: Meeting Date Meeting Status
TRC CUSIP 879080109 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 Gregory S. Bielli Mgmt For For For
1.2 Elect Anthony L. Leggio Mgmt For For For
1.3 Elect Norman Metcalfe Mgmt For For For
2 Ratification Of Auditor Mgmt For For For
3 Advisory Vote On Mgmt For Against Against
Executive
Compensation
4 Frequency Of Advisory Mgmt 1 Year 1 Year For
Vote On Executive
Compensation
________________________________________________________________________________
Teledyne Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
TDY CUSIP 879360105 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 Director Roxanne Mgmt For For For
S.
Austin
1.2 Elect Director Kenneth Mgmt For For For
C.
Dahlberg
1.3 Elect Director Robert Mgmt For For For
A.
Malone
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
4 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Telephone And Data Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
TDS CUSIP 879433829 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
C. A.
Davis
2 Election Of Director: Mgmt For For For
K. D.
Dixon
3 Election Of Director: Mgmt For For For
M. H.
Saranow
4 Election Of Director: Mgmt For For For
G. L.
Sugarman
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
6 Approve Stock Mgmt For For For
Compensation
Plan
7 14A Executive Mgmt For For For
Compensation
8 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
9 S/H Proposal - ShrHldr Against For Against
Corporate
Governance
________________________________________________________________________________
Tennant Company
Ticker Security ID: Meeting Date Meeting Status
TNC CUSIP 880345103 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 Carol S. Eicher Mgmt For For For
1.2 Elect Donal L. Mulligan 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 The 2017 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Tenneco, Inc.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 880349105 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Thomas C.
Freyman
2 Election Of Director: Mgmt For For For
Brian J.
Kesseler
3 Election Of Director: Mgmt For For For
Dennis J.
Letham
4 Election Of Director: Mgmt For For For
James S.
Metcalf
5 Election Of Director: Mgmt For For For
Roger B.
Porter
6 Election Of Director: Mgmt For For For
David B. Price,
Jr.
7 Election Of Director: Mgmt For For For
Gregg M.
Sherrill
8 Election Of Director: Mgmt For For For
Paul T.
Stecko
9 Election Of Director: Mgmt For For For
Jane L.
Warner
10 Election Of Director: Mgmt For For For
Roger J.
Wood
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Tenneco, Inc.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 880349105 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 Thomas C. Freyman Mgmt For For For
2 Elect Brian J. Kesseler Mgmt For For For
3 Elect Dennis J. Letham Mgmt For For For
4 Elect James S. Metcalf Mgmt For For For
5 Elect Roger B. Porter Mgmt For For For
6 Elect David B. Price, Mgmt For For For
Jr.
7 Elect Gregg M. Sherrill Mgmt For For For
8 Elect Paul T. Stecko Mgmt For For For
9 Elect Jane L. Warner Mgmt For For For
10 Elect Roger J. Wood 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
________________________________________________________________________________
Tenneco, Inc.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 880349105 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 Election Of Director: Mgmt For For For
Thomas C.
Freyman
1.2 Election Of Director: Mgmt For For For
Brian J.
Kesseler
1.3 Election Of Director: Mgmt For For For
Dennis J.
Letham
1.4 Election Of Director: Mgmt For For For
James S.
Metcalf
1.5 Election Of Director: Mgmt For For For
Roger B.
Porter
1.6 Election Of Director: Mgmt For For For
David B. Price,
Jr.
1.7 Election Of Director: Mgmt For For For
Gregg M.
Sherrill
1.8 Election Of Director: Mgmt For For For
Paul T.
Stecko
1.9 Election Of Director: Mgmt For For For
Jane L.
Warner
1.10 Election Of Director: Mgmt For For For
Roger J.
Wood
2 Ratify Appointment Of Mgmt For For For
Pricewaterhousecoopers
Llp As Independent
Public Accountants
For
2017.
3 Approve Executive Mgmt For For For
Compensation In An
Advisory
Vote.
4 Approve Frequency Of Mgmt 1 Year For Against
Future Advisory Votes
On Executive
Compensation In An
Advisory
Vote.
________________________________________________________________________________
Teradata Corporation
Ticker Security ID: Meeting Date Meeting Status
TDC CUSIP 88076W103 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Nancy E.
Cooper
2 Election Of Director: Mgmt For For For
Daniel R.
Fishback
3 Election Of Director: Mgmt For For For
David E.
Kepler
4 Election Of Director: Mgmt For For For
William S.
Stavropoulos
5 14A Executive Mgmt For For For
Compensation
6 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
7 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Teradata Corporation
Ticker Security ID: Meeting Date Meeting Status
TDC CUSIP 88076W103 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Nancy Mgmt For For For
E.
Cooper
1.2 Elect Director Daniel Mgmt For For For
R.
Fishback
1.3 Elect Director David Mgmt For For For
E.
Kepler
1.4 Elect Director William Mgmt For For For
S.
Stavropoulos
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
Terex Corporation
Ticker Security ID: Meeting Date Meeting Status
TEX CUSIP 880779103 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 Paula Mgmt For For For
Cholmondeley
2 Elect Don Defosset Mgmt For For For
3 Elect John L. Garrison Mgmt For For For
Jr.
4 Elect Thomas J. Hansen Mgmt For For For
5 Elect Matthew Hepler Mgmt For For For
6 Elect Raimund Klinkner Mgmt For For For
7 Elect David A. Sachs Mgmt For For For
8 Elect Oren G. Shaffer Mgmt For For For
9 Elect David C. Wang Mgmt For For For
10 Elect Scott W. Wine Mgmt For For For
11 Ratification Of Auditor Mgmt For For For
12 Amendment To The Mgmt For For For
Employee Stock
Purchase
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
________________________________________________________________________________
Texas Capital Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
TCBI CUSIP 88224Q107 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C. Keith Cargill Mgmt For For For
1.2 Elect Peter B. Mgmt For For For
Bartholow
1.3 Elect James H. Browning Mgmt For For For
1.4 Elect Preston M. Mgmt For For For
Geren,
Iii
1.5 Elect Larry L. Helm Mgmt For For For
1.6 Elect Charles S. Hyle Mgmt For For For
1.7 Elect Elysia Holt Mgmt For For For
Ragusa
1.8 Elect Steven P. Mgmt For For For
Rosenberg
1.9 Elect Robert W. Mgmt For For For
Stallings
1.10 Elect Dale W. Tremblay Mgmt For For For
1.11 Elect Ian J. Turpin Mgmt For For For
1.12 Elect Patricia A. Mgmt For For For
Watson
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
________________________________________________________________________________
The Advisory Board Company
Ticker Security ID: Meeting Date Meeting Status
ABCO CUSIP 00762W107 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 Sanju K. Bansal Mgmt For For For
2 Elect David L. Mgmt For For For
Felsenthal
3 Elect Peter J. Grua Mgmt For For For
4 Elect Nancy Killefer Mgmt For For For
5 Elect Kelt Kindick Mgmt For Against Against
6 Elect Robert W. Mgmt For For For
Musslewhite
7 Elect Mark R. Neaman Mgmt For For For
8 Elect Leon D. Shapiro Mgmt For For For
9 Elect Leanne M. Zumwalt Mgmt For For For
10 Ratification Of Auditor Mgmt For For For
11 Amendment To The 2009 Mgmt For Against Against
Stock 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
________________________________________________________________________________
The Andersons, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANDE CUSIP 034164103 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Patrick E.
Bowe
1.2 Election Of Directors Mgmt For For For
- Michael J.
Anderson,
Sr
1.3 Election Of Directors Mgmt For For For
- Gerard M.
Anderson
1.4 Election Of Directors Mgmt For For For
- Catherine M.
Kilbane
1.5 Election Of Directors Mgmt For For For
- Robert J. King,
Jr.
1.6 Election Of Directors Mgmt For For For
- Ross W.
Manire
1.7 Election Of Directors Mgmt For For For
- Donald L.
Mennel
1.8 Election Of Directors Mgmt For For For
- Patrick S.
Mullin
1.9 Election Of Directors Mgmt For For For
- John T. Stout,
Jr.
1.10 Election Of Directors Mgmt For For For
- Jacqueline F.
Woods
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
The Andersons, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANDE CUSIP 034164103 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick E. Bowe Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Anderson
1.3 Elect Gerard M Anderson Mgmt For For For
1.4 Elect Catherine M. Mgmt For For For
Kilbane
1.5 Elect Robert J. King, Mgmt For For For
Jr.
1.6 Elect Ross W. Manire Mgmt For For For
1.7 Elect Donald L. Mennel Mgmt For For For
1.8 Elect Patrick S. Mullin Mgmt For For For
1.9 Elect John T. Stout, Mgmt For For For
Jr.
1.10 Elect Jacqueline F. Mgmt For For For
Woods
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
________________________________________________________________________________
The Bank of N.T. Butterfield & Son Limited
Ticker Security ID: Meeting Date Meeting Status
NTB.BH CUSIP G0772R208 04/28/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements And
Statutory Reports
(Voting)
2 Approve Mgmt For For For
Pricewaterhousecoopers
As Auditors And
Authorize Board To
Fix Their
Remuneration
3 Fix Number Of Mgmt For For For
Directors At
Twelve
4.1 Elect Director E. Mgmt For For For
Barclay
Simmons
4.2 Elect Director Michael Mgmt For For For
Collins
4.3 Elect Director Mgmt For For For
Alastair
Barbour
4.4 Elect Director James Mgmt For For For
F.
Burr
4.5 Elect Director Mgmt For For For
Caroline
Foulger
4.6 Elect Director Conor Mgmt For For For
O'Dea
4.7 Elect Director Mgmt For For For
Wolfgang
Schoellkopf
4.8 Elect Director John Mgmt For For For
Wright
4.9 Elect Director David Mgmt For For For
Zwiener
5 Authorize Board To Mgmt For For For
Fill
Vacancies
6 Approve Issuance Of Mgmt For For For
Equity Or
Equity-Linked
Securities Without
Preemptive
Rights
________________________________________________________________________________
The Boston Beer Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAM CUSIP 100557107 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 Director David Mgmt For For For
A.
Burwick
1.2 Elect Director Michael Mgmt For For For
Spillane
1.3 Elect Director Mgmt For For For
Jean-Michel
Valette
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
The Brink's Company
Ticker Security ID: Meeting Date Meeting Status
BCO CUSIP 109696104 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 Director Paul G. Mgmt For For For
Boynton
1.2 Elect Director Ian D. Mgmt For For For
Clough
1.3 Elect Director Susan Mgmt For For For
E.
Docherty
1.4 Elect Director Peter Mgmt For For For
A.
Feld
1.5 Elect Director Mgmt For For For
Reginald D.
Hedgebeth
1.6 Elect Director Douglas Mgmt For For For
A.
Pertz
1.7 Elect Director George Mgmt For For For
I.
Stoeckert
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Approve Executive Mgmt For For For
Incentive Bonus
Plan
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
The Cheesecake Factory Incorporated
Ticker Security ID: Meeting Date Meeting Status
CAKE CUSIP 163072101 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 Director David Mgmt For For For
Overton
1.2 Elect Director Edie Mgmt For For For
Ames
1.3 Elect Director Mgmt For For For
Alexander L.
Cappello
1.4 Elect Director Jerome Mgmt For For For
I.
Kransdorf
1.5 Elect Director Mgmt For For For
Laurence B.
Mindel
1.6 Elect Director David Mgmt For For For
B.
Pittaway
1.7 Elect Director Herbert Mgmt For For For
Simon
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
The Chefs' Warehouse, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHEF CUSIP 163086101 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dominick Cerbone Mgmt For For For
1.2 Elect John A. Couri Mgmt For For For
1.3 Elect Joseph M. Cugine Mgmt For For For
1.4 Elect John Debenedetti Mgmt For For For
1.5 Elect Steven F. Mgmt For For For
Goldstone
1.6 Elect Alan C. Guarino Mgmt For For For
1.7 Elect Stephen Hanson Mgmt For For For
1.8 Elect Katherine Oliver Mgmt For For For
1.9 Elect Christopher D. Mgmt For For For
Pappas
1.10 Elect John Pappas Mgmt For For For
2 Ratification Of Auditor Mgmt For For For
3 Advisory Vote On Mgmt For For For
Executive
Compensation
4 Amendment To The 2011 Mgmt For For For
Omnibus Equity
Incentive
Plan
________________________________________________________________________________
The Children's Place, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLCE CUSIP 168905107 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 Director Joseph Mgmt For For For
Alutto
1.2 Elect Director John E. Mgmt For For For
Bachman
1.3 Elect Director Marla Mgmt For For For
Malcolm
Beck
1.4 Elect Director Jane Mgmt For For For
Elfers
1.5 Elect Director Joseph Mgmt For For For
Gromek
1.6 Elect Director Norman Mgmt For For For
Matthews
1.7 Elect Director Robert Mgmt For For For
L.
Mettler
1.8 Elect Director Stanley Mgmt For For For
W.
Reynolds
1.9 Elect Director Susan Mgmt For For For
Sobbott
2 Ratify Bdo Usa, Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
The E. W. Scripps Company
Ticker Security ID: Meeting Date Meeting Status
SSP CUSIP 811054402 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 Director Roger Mgmt For For For
L.
Ogden
1.2 Elect Director J. Mgmt For For For
Marvin
Quin
1.3 Elect Director Kim Mgmt For For For
Williams
________________________________________________________________________________
The Finish Line, Inc.
Ticker Security ID: Meeting Date Meeting Status
FINL CUSIP 317923100 07/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen Goldsmith Mgmt For For For
1.2 Elect Catherine A. Mgmt For For For
Langham
1.3 Elect Norman H. Gurwitz Mgmt For For For
2 Ratification Of Auditor Mgmt For For For
3 Advisory Vote On Mgmt For For For
Executive
Compensation
4 Amendment To The 2009 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
The GEO Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GEO CUSIP 36162J106 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 Director Mgmt For For For
Clarence E.
Anthony
1.2 Elect Director Anne N. Mgmt For For For
Foreman
1.3 Elect Director Richard Mgmt For For For
H.
Glanton
1.4 Elect Director Mgmt For For For
Christopher C.
Wheeler
1.5 Elect Director Julie Mgmt For For For
Myers
Wood
1.6 Elect Director George Mgmt For For For
C.
Zoley
2 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
The GEO Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GEO CUSIP 36162J106 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 Director Mgmt For For For
Clarence E.
Anthony
1.2 Elect Director Anne N. Mgmt For For For
Foreman
1.3 Elect Director Richard Mgmt For For For
H.
Glanton
1.4 Elect Director Mgmt For For For
Christopher C.
Wheeler
1.5 Elect Director Julie Mgmt For For For
Myers
Wood
1.6 Elect Director George Mgmt For For For
C.
Zoley
2 Ratify Grant Thornton Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
The Geo Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GEO CUSIP 36162J106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors: Mgmt For For For
Clarence E. Anthony,
Anne N. Foreman,
Richard H. Glanton,
Christopher C.
Wheeler, Julie Myers
Wood, Goerge C.
Zoley
2 To Ratify The Mgmt For For For
Appointment Of Grant
Thornton Llp As The
Company'S Independent
Registered Public
Accountants For The
2017 Fiscal
Year.
3 To Hold An Advisory Mgmt For For For
Vote To Approve Named
Executive Officer
Compensation.
4 To Hold An Advisory Mgmt For For For
Vote On The Frequency
Of The Advisory Vote
On Executive
Compensation.
________________________________________________________________________________
The Greenbrier Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
GBX CUSIP 393657101 01/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Graeme A.
Jack
1.2 Election Of Directors Mgmt For For For
- Wendy L.
Teramoto
2. 14A Executive Mgmt For For For
Compensation
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
The Hanover Insurance Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
THG CUSIP 410867105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Michael P. Angelini
(One - Year Term
Expiring In
2018)
2 Election Of Director: Mgmt For For For
Jane D. Carlin (Three
- Year Term Expiring
In
2020)
3 Election Of Director: Mgmt For For For
Daniel T. Henry
(Three - Year Term
Expiring In
2020)
4 Election Of Director: Mgmt For For For
Wendell J. Knox
(Three - Year Term
Expiring In
2020)
5 14A Executive Mgmt For For For
Compensation
6 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
7 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
The Hanover Insurance Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
THG CUSIP 410867105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
P.
Angelini
1.2 Elect Director Jane D. Mgmt For For For
Carlin
1.3 Elect Director Daniel Mgmt For For For
T.
Henry
1.4 Elect Director Wendell Mgmt For For For
J.
Knox
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Mgmt For For For
Pricewaterhousecoopers
As
Auditors
________________________________________________________________________________
The Navigators Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
NAVG CUSIP 638904102 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 Election Of Directors Mgmt For For For
Saul L.
Basch
1.2 Election Of Directors Mgmt For For For
Terence N.
Deeks
1.3 Election Of Directors Mgmt For For For
Stanley A.
Galanski
1.4 Election Of Directors Mgmt For For For
Meryl D.
Hartzband
1.5 Election Of Directors Mgmt For For For
Geoffrey E.
Johnson
1.6 Election Of Directors Mgmt For For For
Robert V.
Mendelsohn
1.7 Election Of Directors Mgmt For For For
David M.
Platter
1.8 Election Of Directors Mgmt For For For
Patricia H.
Roberts
1.9 Election Of Directors Mgmt For For For
Janice C.
Tomlinson
1.10 Election Of Directors Mgmt For For For
Marc M.
Tract
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
The New York Times Company
Ticker Security ID: Meeting Date Meeting Status
NYT CUSIP 650111107 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joichi Mgmt For For For
Ito
1.2 Elect Director James Mgmt For For For
A.
Kohlberg
1.3 Elect Director Brian Mgmt For For For
P.
Mcandrews
1.4 Elect Director Doreen Mgmt For For For
A.
Toben
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
The Scotts Miracle-Gro Company
Ticker Security ID: Meeting Date Meeting Status
SMG CUSIP 810186106 01/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Hagedorn Mgmt For For For
1.2 Elect Brian D. Finn Mgmt For For For
1.3 Elect James F. Mccann Mgmt For For For
1.4 Elect Nancy G. Mgmt For For For
Mistretta
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Amendment To The Mgmt For For For
Long-Term Incentive
Plan
4 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Third Point Reinsurance Ltd.
Ticker Security ID: Meeting Date Meeting Status
TPRE CUSIP G8827U100 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 Election Of Directors Mgmt For For For
- Steven E.
Fass
1.2 Election Of Directors Mgmt For For For
- Mary R.
Hennessy
2. Amend Articles-Board Mgmt For For For
Related
3. Amend Stock Mgmt For For For
Compensation
Plan
4. Amend Stock Mgmt For For For
Compensation
Plan
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Peter B.
Orthwein
1.2 Election Of Directors Mgmt For For For
- Robert W.
Martin
1.3 Election Of Directors Mgmt For For For
- James L.
Ziemer
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. Approve Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Peter Mgmt For For For
B.
Orthwein
1.2 Elect Director Robert Mgmt For For For
W.
Martin
1.3 Elect Director James Mgmt For For For
L.
Ziemer
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 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Tivity Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
TVTY CUSIP 88870R102 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 Director Mgmt For For For
Archelle
Georgiou
1.2 Elect Director Robert Mgmt For For For
J. Greczyn,
Jr.
1.3 Elect Director Peter Mgmt For For For
A.
Hudson
1.4 Elect Director Bradley Mgmt For For For
S.
Karro
1.5 Elect Director Paul H. Mgmt For For For
Keckley
1.6 Elect Director Conan Mgmt For For For
J.
Laughlin
1.7 Elect Director Lee A. Mgmt For For For
Shapiro
1.8 Elect Director Donato Mgmt For For For
J.
Tramuto
1.9 Elect Director Kevin Mgmt For For For
G.
Wills
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
Toll Brothers, Inc.
Ticker Security ID: Meeting Date Meeting Status
TOL CUSIP 889478103 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Robert I.
Toll
1.2 Election Of Director: Mgmt For For For
Douglas C. Yearley,
Jr.
1.3 Election Of Director: Mgmt For For For
Edward G.
Boehne
1.4 Election Of Director: Mgmt For For For
Richard J.
Braemer
1.5 Election Of Director: Mgmt For For For
Christine N.
Garvey
1.6 Election Of Director: Mgmt For For For
Carl B.
Marbach
1.7 Election Of Director: Mgmt For For For
John A.
Mclean
1.8 Election Of Director: Mgmt For For For
Stephen A.
Novick
1.9 Election Of Director: Mgmt For For For
Paul E.
Shapiro
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
5. Adopt Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 05/11/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Consolidated Mgmt For For For
Financial
Statements
2 Approve Director Mgmt For For For
Liability
Insurance
3 Miscellaneous Mgmt For For For
Corporate
Actions
4 Reelection Of Mgmt 1 Year 1 Year For
Director: Glyn A.
Barker
5 Reelection Of Mgmt For For For
Director: Vanessa
C.L.
Chang
6 Reelection Of Mgmt For For For
Director: Frederico
F.
Curado
7 Reelection Of Mgmt For For For
Director: Chadwick C.
Deaton
8 Reelection Of Mgmt For For For
Director: Vincent J.
Intrieri
9 Reelection Of Mgmt For For For
Director: Martin B.
Mcnamara
10 Reelection Of Mgmt For For For
Director: Samuel J.
Merksamer
11 Reelection Of Mgmt For For For
Director: Merrill A.
(Pete) Miller,
Jr.
12 Reelection Of Mgmt For For For
Director: Edward R.
Muller
13 Reelection Of Mgmt For For For
Director: Tan Ek
Kia
14 Reelection Of Mgmt For Against Against
Director: Jeremy D.
Thigpen
15 Election Of Merrill A. Mgmt For For For
(Pete) Miller, Jr. As
The Chairman Of The
Board Of Directors
For A Term Extending
Until Completion Of
The Next Annual
General
Meeting
16 Election Of The Member Mgmt For For For
Of The Compensation
Committee: Frederico
F.
Curado
17 Election Of The Member Mgmt For For For
Of The Compensation
Committee: Vincent
J.
Intrieri
18 Election Of The Member Mgmt For Against Against
Of The Compensation
Committee: Martin B.
Mcnamara
19 Election Of The Member Mgmt For For For
Of The Compensation
Committee: Tan Ek
Kia
20 Reelection Of Mgmt For For For
Schweiger Advokatur /
Notariat As The
Independent Proxy For
A Term Extending
Until Completion Of
The Next Annual
General
Meeting
21 Ratify Appointment Of Mgmt For For For
Independent
Auditors
22 14A Executive Mgmt For For For
Compensation
23 Miscellaneous Mgmt For For For
Compensation
Plans
24 14A Executive Mgmt For For For
Compensation
25 14A Executive Mgmt For For For
Compensation Vote
Frequency
________________________________________________________________________________
Travelport Worldwide Limited
Ticker Security ID: Meeting Date Meeting Status
TVPT CUSIP G9019D104 06/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Douglas M.
Steenland
1.2 Election Of Director: Mgmt For For For
Gordon A.
Wilson
1.3 Election Of Director: Mgmt For For For
Elizabeth L.
Buse
1.4 Election Of Director: Mgmt For For For
Steven R.
Chambers
1.5 Election Of Director: Mgmt For For For
Michael J.
Durham
1.6 Election Of Director: Mgmt For For For
Scott E.
Forbes
1.7 Election Of Director: Mgmt For For For
Douglas A.
Hacker
1.8 Election Of Director: Mgmt For For For
John B.
Smith
2 The Appointment Of Mgmt For For For
Deloitte Llp As The
Company'S Independent
Auditors For The
Fiscal Year Ending
December 31, 2017 And
Authorization Of The
Audit Committee To
Determine The
Independent Auditors'
Remuneration.
3 Advisory Approval Of Mgmt For For For
The Compensation Of
The Company'S Named
Executive
Officers.
________________________________________________________________________________
Travelport Worldwide Limited
Ticker Security ID: Meeting Date Meeting Status
TVPT CUSIP BMG9019D1 06/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Douglas M.
Steenland
1.2 Election Of Director: Mgmt For For For
Gordon A.
Wilson
1.3 Election Of Director: Mgmt For For For
Elizabeth L.
Buse
1.4 Election Of Director: Mgmt For For For
Steven R.
Chambers
1.5 Election Of Director: Mgmt For For For
Michael J.
Durham
1.6 Election Of Director: Mgmt For For For
Scott E.
Forbes
1.7 Election Of Director: Mgmt For For For
Douglas A.
Hacker
1.8 Election Of Director: Mgmt For For For
John B.
Smith
2 The Appointment Of Mgmt For For For
Deloitte Llp As The
Company'S Independent
Auditors For The
Fiscal Year Ending
December 31, 2017 And
Authorization Of The
Audit Committee To
Determine The
Independent Auditors'
Remuneration.
3 Advisory Approval Of Mgmt For For For
The Compensation Of
The Company'S Named
Executive
Officers.
________________________________________________________________________________
Trex Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
TREX CUSIP 89531P105 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 Jay M. Gratz Mgmt For For For
1.2 Elect Ronald W. Kaplan Mgmt For For For
1.3 Elect Gerald Volas Mgmt For For For
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Ratification Of Auditor Mgmt For For For
4 Frequency Of Advisory Mgmt 1 Year 1 Year For
Vote On Executive
Compensation
________________________________________________________________________________
Tri Pointe Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TPH CUSIP 87265H109 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 Election Of Director: Mgmt For For For
Douglas F.
Bauer
1.2 Election Of Director: Mgmt For For For
Lawrence B.
Burrows
1.3 Election Of Director: Mgmt For For For
Daniel S.
Fulton
1.4 Election Of Director: Mgmt For For For
Steven J.
Gilbert
1.5 Election Of Director: Mgmt For For For
Constance B.
Moore
1.6 Election Of Director: Mgmt For For For
Thomas B.
Rogers
2. 14A Executive Mgmt For For For
Compensation
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
TRI Pointe Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TPH CUSIP 87265H109 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 Director Douglas Mgmt For For For
F.
Bauer
1.2 Elect Director Mgmt For For For
Lawrence B.
Burrows
1.3 Elect Director Daniel Mgmt For For For
S.
Fulton
1.4 Elect Director Steven Mgmt For For For
J.
Gilbert
1.5 Elect Director Mgmt For For For
Constance B.
Moore
1.6 Elect Director Thomas Mgmt For For For
B.
Rogers
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Trimas Corporation
Ticker Security ID: Meeting Date Meeting Status
TRS CUSIP 896215209 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 Election Of Directors Mgmt For For For
- Richard M.
Gabrys
1.2 Election Of Directors Mgmt For For For
- Eugene A.
Miller
1.3 Election Of Directors Mgmt For For For
- Herbert K.
Parker
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt For For For
Compensation
5. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Trimas Corporation
Ticker Security ID: Meeting Date Meeting Status
TRS CUSIP 896215209 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 Richard M. Gabrys Mgmt For For For
1.2 Elect Eugene A. Miller Mgmt For For For
1.3 Elect Herbert K. Parker Mgmt For For For
2 Ratification Of Auditor Mgmt For For For
3 Approval Of The 2017 Mgmt For For For
Equity And Incentive
Compensation
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
________________________________________________________________________________
Trinity Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRN CUSIP 896522109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John L. Mgmt For For For
Adams
1.2 Elect Director Rhys J. Mgmt For For For
Best
1.3 Elect Director David Mgmt For For For
W.
Biegler
1.4 Elect Director Antonio Mgmt For For For
Carrillo
1.5 Elect Director Leldon Mgmt For For For
E.
Echols
1.6 Elect Director Ronald Mgmt For For For
J.
Gafford
1.7 Elect Director Adrian Mgmt For For For
Lajous
1.8 Elect Director Charles Mgmt For For For
W.
Matthews
1.9 Elect Director Douglas Mgmt For For For
L.
Rock
1.10 Elect Director Dunia Mgmt For For For
A.
Shive
1.11 Elect Director Timothy Mgmt For For For
R.
Wallace
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P101 06/21/2017 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors Mgmt For For For
2 Elect K'Lynne Johnson Mgmt For For For
3 Elect Jeannot Krecke Mgmt For For For
4 Elect Donald T. Misheff Mgmt For For For
5 Elect Craig A. Rogerson Mgmt For For For
6 Ratification Of Mgmt For For For
Appointment Of
Directors
7 Elect Philip R. Martens Mgmt For For For
8 Elect Joseph Alvarado Mgmt For For For
9 Amendment To The Mgmt For For For
Director Compensation
Program
10 Advisory Vote On Mgmt For For For
Executive
Compensation
11 Accounts And Reports Mgmt For For For
12 Allocation Of Results Mgmt For For For
13 Ratification Of Board Mgmt For For For
Acts
14 Ratification Of Auditor Mgmt For For For
15 Ratification Of Mgmt For For For
Accountant
16 Amend Articles/Charter Mgmt For For For
To Reflect Changes In
Capital
17 Authorization Of Share Mgmt For For For
Repurchase
Program
18 Amendments To Articles Mgmt For For For
________________________________________________________________________________
Tronox Limited
Ticker Security ID: Meeting Date Meeting Status
TROX CUSIP Q9235V101 11/03/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 To Approve An Mgmt For For For
Amendment To The
Company'S
Constitution Adopting
Majority Voting In
Non-Contested Class A
Director
Elections.
________________________________________________________________________________
Tronox Limited
Ticker Security ID: Meeting Date Meeting Status
TROX CUSIP Q9235V201 11/03/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.2 To Approve An Mgmt For For For
Amendment To The
Company'S
Constitution Adopting
Majority Voting In
Non-Contested Class A
Director
Elections.
________________________________________________________________________________
Tronox Limited
Ticker Security ID: Meeting Date Meeting Status
TROX CUSIP Q9235V101 11/03/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2. To Approve Amendments Mgmt For For For
To The Company'S
Constitution Relating
To The Chief
Executive Officer'S
Role As A
Director.
________________________________________________________________________________
Tronox Limited
Ticker Security ID: Meeting Date Meeting Status
TROX CUSIP Q9235V101 11/03/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption Of Majority Mgmt For For For
Vote For Election Of
Class A
Directors
2 Amendment To Mgmt For For For
Constitution
Regarding The Ceo'S
Role As A
Director
________________________________________________________________________________
Tronox Limited
Ticker Security ID: Meeting Date Meeting Status
TROX CUSIP Q9235V201 11/03/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption Of Majority Mgmt For For For
Vote For Election Of
Class A
Directors
________________________________________________________________________________
TrueBlue, Inc
Ticker Security ID: Meeting Date Meeting Status
TBI CUSIP 89785X101 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Colleen B.
Brown
2 Election Of Director: Mgmt For For For
Steven C.
Cooper
3 Election Of Director: Mgmt For For For
William C.
Goings
4 Election Of Director: Mgmt For For For
Kim Harris
Jones
5 Election Of Director: Mgmt For For For
Stephen M.
Robb
6 Election Of Director: Mgmt For For For
Jeffrey B.
Sakaguchi
7 Election Of Director: Mgmt For For For
Joseph P. Sambataro,
Jr.
8 Election Of Director: Mgmt For For For
Bonnie W.
Soodik
9 Election Of Director: Mgmt For For For
William W.
Steele
10 14A Executive Mgmt For For For
Compensation
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Trustmark Corporation
Ticker Security ID: Meeting Date Meeting Status
TRMK CUSIP 898402102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Adolphus B.
Baker
1.2 Election Of Directors Mgmt For For For
- William A.
Brown
1.3 Election Of Directors Mgmt For For For
- James N.
Compton
1.4 Election Of Directors Mgmt For For For
- Tracy T.
Conerly
1.5 Election Of Directors Mgmt For For For
- Toni D.
Cooley
1.6 Election Of Directors Mgmt For For For
- J. Clay Hays, Jr.,
M.D.
1.7 Election Of Directors Mgmt For For For
- Gerard R.
Host
1.8 Election Of Directors Mgmt For For For
- John M.
Mccullouch
1.9 Election Of Directors Mgmt For For For
- Harris V.
Morrissette
1.10 Election Of Directors Mgmt For For For
- Richard H.
Puckett
1.11 Election Of Directors Mgmt For For For
- R. Michael
Summerford
1.12 Election Of Directors Mgmt For For For
- Harry M.
Walker
1.13 Election Of Directors Mgmt For For For
- Leroy G. Walker,
Jr.
1.14 Election Of Directors Mgmt For For For
- William G. Yates
Iii
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Trustmark Corporation
Ticker Security ID: Meeting Date Meeting Status
TRMK CUSIP 898402102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adolphus B. Baker Mgmt For For For
1.2 Elect William A. Brown Mgmt For For For
1.3 Elect James N. Compton Mgmt For For For
1.4 Elect Tracy T. Conerly Mgmt For For For
1.5 Elect Toni D. Cooley Mgmt For For For
1.6 Elect J. Clay Hays, Jr. Mgmt For For For
1.7 Elect Gerard R. Host Mgmt For For For
1.8 Elect John M. Mgmt For For For
Mccullouch
1.9 Elect Harris V. Mgmt For For For
Morrisette
1.10 Elect Richard H. Mgmt For For For
Puckett
1.11 Elect R. Michael Mgmt For For For
Summerford
1.12 Elect Harry M. Walker Mgmt For For For
1.13 Elect Leroy G. Walker, Mgmt For For For
Jr.
1.14 Elect William G. Yates Mgmt For For For
Iii
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
________________________________________________________________________________
TTM Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 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 Election Of Directors Mgmt For For For
- Kenton K.
Alder
1.2 Election Of Directors Mgmt For For For
- Julie S.
England
1.3 Election Of Directors Mgmt For For For
- Philip G.
Franklin
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Tupperware Brands Corporation
Ticker Security ID: Meeting Date Meeting Status
TUP CUSIP 899896104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Catherine A.
Bertini
2 Election Of Director: Mgmt For For For
Susan M.
Cameron
3 Election Of Director: Mgmt For For For
Kriss Cloninger
Iii
4 Election Of Director: Mgmt For For For
Meg
Crofton
5 Election Of Director: Mgmt For For For
E. V.
Goings
6 Election Of Director: Mgmt For For For
Angel R.
Martinez
7 Election Of Director: Mgmt For For For
Antonio Monteiro De
Castro
8 Election Of Director: Mgmt For For For
David R.
Parker
9 Election Of Director: Mgmt For For For
Richard T.
Riley
10 Election Of Director: Mgmt For For For
Joyce M.
Roche
11 Election Of Director: Mgmt For For For
M. Anne
Szostak
12 Miscellaneous Mgmt For For For
Compensation
Plans
13 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
14 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Tutor Perini Corporation
Ticker Security ID: Meeting Date Meeting Status
TPC CUSIP 901109108 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 Election Of Directors Mgmt For For For
Ronald N.
Tutor
1.2 Election Of Directors Mgmt For For For
Peter
Arkley
1.3 Election Of Directors Mgmt For For For
Sidney J.
Feltenstein
1.4 Election Of Directors Mgmt For For For
James A.
Frost
1.5 Election Of Directors Mgmt For Withhold Against
Thomas C.
Leppert
1.6 Election Of Directors Mgmt For For For
Robert C.
Lieber
1.7 Election Of Directors Mgmt For For For
Dennis D.
Oklak
1.8 Election Of Directors Mgmt For For For
Raymond R.
Oneglia
1.9 Election Of Directors Mgmt For For For
Dale A.
Reiss
1.10 Election Of Directors Mgmt For For For
Dickran M. Tevrizian
Jr
1.11 Election Of Directors Mgmt For Withhold Against
Michael R.
Klein
1.12 Election Of Directors Mgmt For For For
Donald D.
Snyder
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. Approve Stock Mgmt For For For
Compensation
Plan
4. 14A Executive Mgmt For Against Against
Compensation
5. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Tutor Perini Corporation
Ticker Security ID: Meeting Date Meeting Status
TPC CUSIP 901109108 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 Director Ronald Mgmt For For For
N.
Tutor
1.2 Elect Director Peter Mgmt For For For
Arkley
1.3 Elect Director Sidney Mgmt For For For
J.
Feltenstein
1.4 Elect Director James Mgmt For For For
A.
Frost
1.5 Elect Director Michael Mgmt For For For
R.
Klein
1.6 Elect Director Thomas Mgmt For For For
C.
Leppert
1.7 Elect Director Robert Mgmt For For For
C.
Lieber
1.8 Elect Director Dennis Mgmt For For For
D.
Oklak
1.9 Elect Director Raymond Mgmt For For For
R.
Oneglia
1.10 Elect Director Dale A. Mgmt For For For
Reiss
1.11 Elect Director Donald Mgmt For For For
D.
Snyder
1.12 Elect Director Dickran Mgmt For For For
M. Tevrizian,
Jr.
2 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Tutor Perini Corporation
Ticker Security ID: Meeting Date Meeting Status
TPC CUSIP 901109108 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 Director Ronald Mgmt For For For
N.
Tutor
1.2 Elect Director Peter Mgmt For Withhold Against
Arkley
1.3 Elect Director Sidney Mgmt For For For
J.
Feltenstein
1.4 Elect Director James Mgmt For For For
A.
Frost
1.5 Elect Director Michael Mgmt For For For
R.
Klein
1.6 Elect Director Thomas Mgmt For For For
C.
Leppert
1.7 Elect Director Robert Mgmt For For For
C.
Lieber
1.8 Elect Director Dennis Mgmt For For For
D.
Oklak
1.9 Elect Director Raymond Mgmt For For For
R.
Oneglia
1.10 Elect Director Dale A. Mgmt For For For
Reiss
1.11 Elect Director Donald Mgmt For For For
D.
Snyder
1.12 Elect Director Dickran Mgmt For For For
M. Tevrizian,
Jr.
2 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
3 Approve Omnibus Stock Mgmt For Against Against
Plan
4 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Tutor Perini Corporation
Ticker Security ID: Meeting Date Meeting Status
TPC CUSIP 901109108 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ronald N. Tutor, Peter Mgmt For For For
Arkley, Sidney J
Feltenstein, Fames A
Frost, Michael R.
Klein, Thomas C.
Leppert, Robert C.
Lieber, Dennis D.
Oklak, Raymond R.
Oneglia, Dale A.
Reiss, Donald D.
Snyder, Dickran, M.
Tevrizian
Jr.
2 Ratify The Selection Mgmt For For For
Of Deloitte & Touche
Llp, Independent
Registered Public
Accountants, As
Auditors Of The
Company For The
Fiscal Year Ending
December 31,
2017.
3 Approve The Tutor Mgmt For For For
Perini Corporation
Incentive
Compensation
Plan
4 Advisory (Non-Binding) Mgmt For For For
Vote On The Company'S
Executive
Compensation.
5 Advisory (Non-Binding) Mgmt 1 YEAR 1 YEAR For
Vote On The Frequency
Of Future Advisory
Votes On Executive
Compensation.
________________________________________________________________________________
UMB Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
UMBF CUSIP 902788108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robin C. Beery Mgmt For For For
1.2 Elect Kevin C. Mgmt For For For
Gallagher
1.3 Elect Greg M. Graves Mgmt For For For
1.4 Elect Alexander C. Mgmt For For For
Kemper
1.5 Elect J. Mariner Kemper Mgmt For For For
1.6 Elect Gordon E. Mgmt For For For
Lansford
1.7 Elect Timothy R. Murphy Mgmt For For For
1.8 Elect Kris A. Robbins Mgmt For For For
1.9 Elect L. Joshua Sosland Mgmt For For For
1.10 Elect Dylan E. Taylor Mgmt For For For
1.11 Elect Paul Uhlmann, Iii Mgmt For For For
1.12 Elect Leroy J. Williams Mgmt For For For
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Frequency Of Advisory Mgmt 3 Years 3 Years For
Vote On Executive
Compensation
4 Ratification Of Auditor Mgmt For For For
5 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
UMB Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
UMBF CUSIP 902788108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robin Mgmt For For For
C.
Beery
1.2 Elect Director Kevin Mgmt For For For
C.
Gallagher
1.3 Elect Director Greg M. Mgmt For For For
Graves
1.4 Elect Director Mgmt For For For
Alexander C.
Kemper
1.5 Elect Director J. Mgmt For For For
Mariner
Kemper
1.6 Elect Director Gordon Mgmt For For For
E. Lansford,
Iii
1.7 Elect Director Timothy Mgmt For For For
R.
Murphy
1.8 Elect Director Kris A. Mgmt For For For
Robbins
1.9 Elect Director L. Mgmt For For For
Joshua
Sosland
1.10 Elect Director Dylan Mgmt For For For
E.
Taylor
1.11 Elect Director Paul Mgmt For For For
Uhlmann,
Iii
1.12 Elect Director Leroy Mgmt For For For
J. Williams,
Jr.
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Umpqua Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
UMPQ CUSIP 904214103 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Raymond P.
Davis
2 Election Of Director: Mgmt For For For
Peggy
Fowler
3 Election Of Director: Mgmt For For For
Stephen
Gambee
4 Election Of Director: Mgmt For For For
James
Greene
5 Election Of Director: Mgmt For For For
Luis
Machuca
6 Election Of Director: Mgmt For For For
Cort
O'Haver
7 Election Of Director: Mgmt For For For
Maria
Pope
8 Election Of Director: Mgmt For For For
John
Schultz
9 Election Of Director: Mgmt For For For
Susan
Stevens
10 Election Of Director: Mgmt For For For
Hilliard Terry
Iii
11 Election Of Director: Mgmt For For For
Bryan
Timm
12 Ratify Appointment Of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 S/H Proposal - ShrHldr Against For Against
Election Of Directors
By Majority
Vote
________________________________________________________________________________
Umpqua Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
UMPQ CUSIP 904214103 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Raymond Mgmt For For For
P.
Davis
1.2 Elect Director Peggy Mgmt For For For
Y.
Fowler
1.3 Elect Director Stephen Mgmt For For For
M.
Gambee
1.4 Elect Director James Mgmt For For For
S.
Greene
1.5 Elect Director Luis F. Mgmt For For For
Machuca
1.6 Elect Director Cort L. Mgmt For For For
O'Haver
1.7 Elect Director Maria Mgmt For For For
M.
Pope
1.8 Elect Director John F. Mgmt For For For
Schultz
1.9 Elect Director Susan Mgmt For For For
F.
Stevens
1.10 Elect Director Mgmt For For For
Hilliard C. Terry,
Iii
1.11 Elect Director Bryan Mgmt For For For
L.
Timm
2 Ratify Moss Adams Llp Mgmt For For For
As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Require A Majority ShrHldr Against For Against
Vote For The Election
Of
Directors
________________________________________________________________________________
Umpqua Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
UMPQ CUSIP 904214103 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Raymond Mgmt For For For
P.
Davis
1.2 Elect Director Peggy Mgmt For For For
Y.
Fowler
1.3 Elect Director Stephen Mgmt For For For
M.
Gambee
1.4 Elect Director James Mgmt For For For
S.
Greene
1.5 Elect Director Luis F. Mgmt For For For
Machuca
1.6 Elect Director Cort L. Mgmt For For For
O'Haver
1.7 Elect Director Maria Mgmt For For For
M.
Pope
1.8 Elect Director John F. Mgmt For For For
Schultz
1.9 Elect Director Susan Mgmt For For For
F.
Stevens
1.10 Elect Director Mgmt For For For
Hilliard C. Terry,
Iii
1.11 Elect Director Bryan Mgmt For For For
L.
Timm
2 Ratify Moss Adams Llp Mgmt For For For
As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Require A Majority ShrHldr Against For Against
Vote For The Election
Of
Directors
________________________________________________________________________________
Union Bankshares Corporation
Ticker Security ID: Meeting Date Meeting Status
UBSH CUSIP 90539J109 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 Election Of Directors Mgmt For For For
- G. William
Beale
1.2 Election Of Directors Mgmt For For For
- Gregory L.
Fisher
1.3 Election Of Directors Mgmt For For For
- Patrick J.
Mccann
1.4 Election Of Directors Mgmt For For For
- Alan W.
Myers
1.5 Election Of Directors Mgmt For For For
- Linda V.
Schreiner
1.6 Election Of Directors Mgmt For For For
- Raymond D. Smoot,
Jr.
1.7 Election Of Directors Mgmt For For For
- John C.
Asbury
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
4. 14A Executive Mgmt For For For
Compensation
5. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Unisys Corporation
Ticker Security ID: Meeting Date Meeting Status
UIS CUSIP 909214306 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 Peter A. Altabef Mgmt For For For
2 Elect Jared L. Cohon Mgmt For For For
3 Elect Alison Davis Mgmt For For For
4 Elect Nathaniel A. Mgmt For Against Against
Davis
5 Elect Denise K. Mgmt For For For
Fletcher
6 Elect Philippe Germond Mgmt For For For
7 Elect Paul E. Martin Mgmt For For For
8 Elect Lee D. Roberts Mgmt For For For
9 Elect Paul E. Weaver Mgmt For For For
10 Ratification Of Auditor Mgmt For For For
11 Increase Of Authorized Mgmt For For For
Common
Stock
12 Advisory Vote On Mgmt For For For
Executive
Compensation
13 Frequency Of Advisory Mgmt 1 Year 1 Year For
Vote On Executive
Compensation
________________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
J. Michael
Adcock
2 Election Of Director: Mgmt For For For
Steven B.
Hildebrand
3 Election Of Director: Mgmt For For For
Larry C.
Payne
4 Election Of Director: Mgmt For For For
G. Bailey Peyton
Iv
5 14A Executive Mgmt For For For
Compensation
6 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
7 Amend Stock Mgmt For For For
Compensation
Plan
8 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
United Bankshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
UBSI CUSIP 909907107 04/07/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Approve Reorganization Mgmt For For For
Plan
2. Authorize Common Stock Mgmt For For For
Increase
3. Stock Issuance Mgmt For For For
4. Approve Motion To Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
United Bankshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
UBSI CUSIP 909907107 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 Election Of Directors Mgmt For For For
Richard M.
Adams
1.2 Election Of Directors Mgmt For For For
Robert G.
Astorg
1.3 Election Of Directors Mgmt For For For
Bernard H.
Clineburg
1.4 Election Of Directors Mgmt For For For
Peter A.
Converse
1.5 Election Of Directors Mgmt For For For
Michael P.
Fitzgerald
1.6 Election Of Directors Mgmt For For For
Theodore J.
Georgelas
1.7 Election Of Directors Mgmt For For For
J. Paul
Mcnamara
1.8 Election Of Directors Mgmt For For For
Mark R.
Nesselroad
1.9 Election Of Directors Mgmt For For For
Mary K.
Weddle
1.10 Election Of Directors Mgmt For For For
Gary G.
White
1.11 Election Of Directors Mgmt For For For
P. Clinton
Winter
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
United Community Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
UCBI CUSIP 90984P303 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 Director Jimmy Mgmt For For For
C.
Tallent
1.2 Elect Director Robert Mgmt For For For
H.
Blalock
1.3 Elect Director L. Mgmt For For For
Cathy
Cox
1.4 Elect Director Kenneth Mgmt For For For
L.
Daniels
1.5 Elect Director H. Lynn Mgmt For Withhold Against
Harton
1.6 Elect Director W. C. Mgmt For For For
Nelson,
Jr.
1.7 Elect Director Thomas Mgmt For For For
A.
Richlovsky
1.8 Elect Director David Mgmt For For For
C.
Shaver
1.9 Elect Director Tim R. Mgmt For For For
Wallis
1.10 Elect Director David Mgmt For For For
H.
Wilkins
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
________________________________________________________________________________
United Financial Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
UBNK CUSIP 910304104 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 Election Of Directors Mgmt For For For
Michael A.
Bars
1.2 Election Of Directors Mgmt For For For
Kristen A.
Johnson
2. 14A Executive Mgmt For For For
Compensation
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
United Fire Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFCS CUSIP 910340108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Scott L.
Carlton
2 Election Of Director: Mgmt For For For
Brenda K.
Clancy
3 Election Of Director: Mgmt For For For
Randy A.
Ramlo
4 Election Of Director: Mgmt For For For
Susan E.
Voss
5 Ratify Appointment Of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
7 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
United Natural Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
UNFI CUSIP 911163103 12/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Eric F. Mgmt For For For
Artz
1.2 Elect Director Ann Mgmt For For For
Torre
Bates
1.3 Elect Director Denise Mgmt For For For
M.
Clark
1.4 Elect Director Daphne Mgmt For For For
J.
Dufresne
1.5 Elect Director Michael Mgmt For Against Against
S.
Funk
1.6 Elect Director James Mgmt For Against Against
P.
Heffernan
1.7 Elect Director Peter Mgmt For For For
A.
Roy
1.8 Elect Director Steven Mgmt For For For
L.
Spinner
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
United Therapeutics Corporation
Ticker Security ID: Meeting Date Meeting Status
UTHR CUSIP 91307C102 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Raymond
Dwek
2 Election Of Director: Mgmt For For For
Christopher
Patusky
3 Election Of Director: Mgmt For For For
Tommy
Thompson
4 14A Executive Mgmt For Against Against
Compensation
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
6 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Universal Corporation
Ticker Security ID: Meeting Date Meeting Status
UVV CUSIP 913456109 08/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Thomas H.
Johnson
1.2 Election Of Directors Mgmt For For For
- Michael T.
Lawton
2. 14A Executive Mgmt For For For
Compensation
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
4. S/H Proposal - Human ShrHldr Against Against For
Rights
Related
________________________________________________________________________________
Universal Forest Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFPI CUSIP 913543104 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 Director Gary F. Mgmt For For For
Goode
2 Elect Director Mary E. Mgmt For For For
Tuuk
3 Elect Director Michael Mgmt For For For
G.
Wooldridge
4 Increase Authorized Mgmt For For For
Common
Stock
5 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
6 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Universal Forest Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFPI CUSIP 913543104 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Gary F.
Goode
1.2 Election Of Director: Mgmt For For For
Mary E.
Tuuk
1.3 Election Of Director: Mgmt For For For
Michael G.
Wooldridge
2 To Consider And Vote Mgmt For For For
Upon A Proposal To
Approve Of An
Amendment To The
Articles Of
Incorporation To Add
An Additional
40,000,000 Shares Of
Common
Stock.
3 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company'S
Independent
Registered Public
Accounting Firm For
Fiscal
2017.
4 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Paid To
Our Named
Executives.
________________________________________________________________________________
Universal Insurance Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UVE CUSIP 91359V107 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 Election Of Directors Mgmt For Withhold Against
Kimberly D.
Cooper
1.2 Election Of Directors Mgmt For For For
Sean P.
Downes
1.3 Election Of Directors Mgmt For For For
Darryl L.
Lewis
1.4 Election Of Directors Mgmt For For For
Ralph J.
Palmieri
1.5 Election Of Directors Mgmt For For For
Richard D.
Peterson
1.6 Election Of Directors Mgmt For For For
Michael A.
Pietrangelo
1.7 Election Of Directors Mgmt For For For
Ozzie A.
Schindler
1.8 Election Of Directors Mgmt For For For
Jon W.
Springer
1.9 Election Of Directors Mgmt For For For
Joel M. Wilentz,
M.D
1.10 Election Of Directors Mgmt For For For
Scott P.
Callahan
2. Amend Articles-Board Mgmt For For For
Related
3. 14A Executive Mgmt For Against Against
Compensation
4. 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
5. Adopt Omnibus Stock Mgmt For For For
Option
Plan
6. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Urban Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
URBN CUSIP 917047102 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 Director Edward Mgmt For For For
N.
Antoian
1.2 Elect Director Scott Mgmt For Against Against
A.
Belair
1.3 Elect Director Harry Mgmt For Against Against
S. Cherken,
Jr.
1.4 Elect Director Scott Mgmt For For For
Galloway
1.5 Elect Director Mgmt For For For
Margaret A.
Hayne
1.6 Elect Director Richard Mgmt For For For
A.
Hayne
1.7 Elect Director Mgmt For For For
Elizabeth Ann
Lambert
1.8 Elect Director Joel S. Mgmt For For For
Lawson,
Iii
1.9 Elect Director Robert Mgmt For For For
H.
Strouse
2 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
3 Approve Omnibus Stock Mgmt For Against Against
Plan
4 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote On Say Mgmt 3 Years 3 Years For
On Pay
Frequency
________________________________________________________________________________
USG Corporation
Ticker Security ID: Meeting Date Meeting Status
USG CUSIP 903293405 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Matthew Carter,
Jr.
2 Election Of Director: Mgmt For For For
Richard P.
Lavin
3 Election Of Director: Mgmt For For For
Jennifer F.
Scanlon
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
5 Approve Charter Mgmt For For For
Amendment
6 14A Executive Mgmt For For For
Compensation
7 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
Validus Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
VR CUSIP G9319H102 05/10/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Matthew J.
Grayson
1.2 Election Of Directors Mgmt For For For
- Jean-Marie
Nessi
1.3 Election Of Directors Mgmt For For For
- Mandakini
Puri
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Valley National Bancorp
Ticker Security ID: Meeting Date Meeting Status
VLY CUSIP 919794107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Andrew B.
Abramson
2 Election Of Director: Mgmt For For For
Peter J.
Baum
3 Election Of Director: Mgmt For For For
Pamela R.
Bronander
4 Election Of Director: Mgmt For For For
Eric P.
Edelstein
5 Election Of Director: Mgmt For For For
Mary J. Steele
Guilfoile
6 Election Of Director: Mgmt For Against Against
Graham O.
Jones
7 Election Of Director: Mgmt For For For
Gerald
Korde
8 Election Of Director: Mgmt For For For
Michael L.
Larusso
9 Election Of Director: Mgmt For For For
Marc J.
Lenner
10 Election Of Director: Mgmt For For For
Gerald H.
Lipkin
11 Election Of Director: Mgmt For For For
Suresh L.
Sani
12 Election Of Director: Mgmt For Against Against
Jeffrey S.
Wilks
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 Authorize Dual Classes Mgmt For Against Against
Of Stock
Increase
________________________________________________________________________________
Valmont Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
VMI CUSIP 920253101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mogens Mgmt For For For
C.
Bay
1.2 Elect Director Walter Mgmt For For For
Scott,
Jr.
1.3 Elect Director Clark Mgmt For For For
T. Randt,
Jr.
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Vectren Corporation
Ticker Security ID: Meeting Date Meeting Status
VVC CUSIP 92240G101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Carl L. Mgmt For For For
Chapman
1.2 Elect Director James Mgmt For For For
H. Degraffenreidt,
Jr.
1.3 Elect Director John D. Mgmt For For For
Engelbrecht
1.4 Elect Director Anton Mgmt For For For
H.
George
1.5 Elect Director Robert Mgmt For For For
G.
Jones
1.6 Elect Director Patrick Mgmt For For For
K.
Mullen
1.7 Elect Director R. Mgmt For For For
Daniel
Sadlier
1.8 Elect Director Michael Mgmt For For For
L.
Smith
1.9 Elect Director Teresa Mgmt For For For
J.
Tanner
1.10 Elect Director Jean L. Mgmt For For For
Wojtowicz
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Veeco Instruments Inc.
Ticker Security ID: Meeting Date Meeting Status
VECO CUSIP 922417100 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 Kathleen A. Mgmt For For For
Bayless
1.2 Elect Gordon Hunter Mgmt For For For
1.3 Elect Peter J. Simone Mgmt For For For
2 Advisory Vote On Mgmt For Against Against
Executive
Compensation
3 Frequency Of Advisory Mgmt 1 Year 1 Year For
Vote On Executive
Compensation
4 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Vera Bradley, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRA CUSIP 92335C106 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 Director Mary Mgmt For For For
Lou
Kelley
1.2 Elect Director John E. Mgmt For For For
Kyees
1.3 Elect Director Matthew Mgmt For For For
Mcevoy
1.4 Elect Director Robert Mgmt For For For
Wallstrom
2 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Vera Bradley, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRA CUSIP 92335C106 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 Mary Lou Kelley Mgmt For For For
1.2 Elect John E. Kyees Mgmt For For For
1.3 Elect Matthew Mcevoy Mgmt For For For
1.4 Elect Robert Wallstrom 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
________________________________________________________________________________
Verint Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
VRNT CUSIP 92343X100 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dan Mgmt For For For
Bodner
1.2 Elect Director Victor Mgmt For For For
Demarines
1.3 Elect Director John Mgmt For Withhold Against
Egan
1.4 Elect Director Mgmt For For For
Penelope
Herscher
1.5 Elect Director William Mgmt For For For
Kurtz
1.6 Elect Director Richard Mgmt For Withhold Against
Nottenburg
1.7 Elect Director Howard Mgmt For Withhold Against
Safir
1.8 Elect Director Earl Mgmt For Withhold Against
Shanks
2 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
3 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Verint Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
VRNT CUSIP 92343X100 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dan Bodner Mgmt For For For
1.2 Elect Victor Demarines Mgmt For For For
1.3 Elect John Egan Mgmt For For For
1.4 Elect Penelope Herscher Mgmt For For For
1.5 Elect William Kurtz Mgmt For For For
1.6 Elect Richard Mgmt For For For
Nottenburg
1.7 Elect Howard Safir Mgmt For For For
1.8 Elect Earl Shanks 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 Amendment To The 2015 Mgmt For For For
Long-Term Stock
Incentive
Plan
________________________________________________________________________________
Veritiv Corporation
Ticker Security ID: Meeting Date Meeting Status
VRTV CUSIP 923454102 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 Election Of Director: Mgmt For For For
Daniel T.
Henry
1.2 Election Of Director: Mgmt For For For
Liza K.
Landsman
1.3 Election Of Director: Mgmt For For For
Mary A.
Laschinger
1.4 Election Of Director: Mgmt For For For
Tracy A.
Leinbach
1.5 Election Of Director: Mgmt For For For
William E.
Mitchell
1.6 Election Of Director: Mgmt For For For
Michael P.
Muldowney
1.7 Election Of Director: Mgmt For For For
Charles G. Ward,
Iii
1.8 Election Of Director: Mgmt For For For
John J.
Zillmer
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. Amend Omnibus Stock Mgmt For For For
Option
Plan
5. Amend Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Viavi Solutions Inc.
Ticker Security ID: Meeting Date Meeting Status
VIAV CUSIP 925550105 11/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard E. Mgmt For For For
Belluzzo
2 Elect Keith L. Barnes Mgmt For For For
3 Elect Tor R. Braham Mgmt For For For
4 Elect Timothy Campos Mgmt For For For
5 Elect Donald Colvin Mgmt For For For
6 Elect Masood Jabbar Mgmt For For For
7 Elect Pamela Strayer Mgmt For For For
8 Elect Oleg Khaykin Mgmt For For For
9 Ratification Of Auditor Mgmt For For For
10 Advisory Vote On Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Virtus Investment Partners, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRTS CUSIP 92828Q109 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 George R. Aylward Mgmt For For For
2 Elect Sheila Hooda Mgmt For For For
3 Elect Mark C. Treanor 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
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 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 Election Of Directors Mgmt For For For
Dr. Abraham
Ludomirski
1.2 Election Of Directors Mgmt For For For
Ronald
Ruzic
1.3 Election Of Directors Mgmt For For For
Raanan
Zilberman
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
4. 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
5. Amend Cash/Stock Bonus Mgmt For For For
Plan
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 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 Abraham Mgmt For For For
Ludomirski
1.2 Elect Ronald Ruzic Mgmt For For For
1.3 Elect Raanan Zilberman 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 3 Years For
Vote On Executive
Compensation
5 Amendment To The Cash Mgmt For For For
Bonus
Plan
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 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 Director Abraham Mgmt For For For
Ludomirski
1.2 Elect Director Ronald Mgmt For For For
Ruzic
1.3 Elect Director Raanan Mgmt For For For
Zilberman
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
5 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 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 Director Abraham Mgmt For For For
Ludomirski
1.2 Elect Director Ronald Mgmt For For For
Ruzic
1.3 Elect Director Raanan Mgmt For For For
Zilberman
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
5 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Vitamin Shoppe, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSI CUSIP 92849E101 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 B. Michael Becker Mgmt For For For
2 Elect John D. Bowlin Mgmt For For For
3 Elect Deborah M. Derby Mgmt For For For
4 Elect Tracy Dolgin Mgmt For For For
5 Elect David H. Edwab Mgmt For For For
6 Elect Guillermo G. Mgmt For For For
Marmol
7 Elect Beth M. Pritchard Mgmt For For For
8 Elect Timothy J. Mgmt For For For
Theriault
9 Elect Alexander W. Mgmt For For For
Smith
10 Elect Colin Watts 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 Amendment To The 2009 Mgmt For For For
Equity Incentive
Plan
14 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Wabash National Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Richard J.
Giromini
2 Election Of Director: Mgmt For For For
Dr. Martin C.
Jischke
3 Election Of Director: Mgmt For For For
John E.
Kunz
4 Election Of Director: Mgmt For For For
Larry J.
Magee
5 Election Of Director: Mgmt For For For
Ann D.
Murtlow
6 Election Of Director: Mgmt For For For
Scott K.
Sorensen
7 Election Of Director: Mgmt For For For
Brent L.
Yeagy
8 14A Executive Mgmt For For For
Compensation
9 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
10 Adopt Omnibus Stock Mgmt For For For
Option
Plan
11 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Waddell & Reed Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDR CUSIP 930059100 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 Sharilyn S. Mgmt For For For
Gasaway
1.2 Elect Alan W. Kosloff Mgmt For For For
1.3 Elect Jerry W. Walton 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
________________________________________________________________________________
Walker & Dunlop, Inc.
Ticker Security ID: Meeting Date Meeting Status
WD CUSIP 93148P102 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 Election Of Directors Mgmt For For For
Alan J.
Bowers
1.2 Election Of Directors Mgmt For For For
Cynthia A.
Hallenbeck
1.3 Election Of Directors Mgmt For For For
Michael D.
Malone
1.4 Election Of Directors Mgmt For For For
John
Rice
1.5 Election Of Directors Mgmt For For For
Dana L.
Schmaltz
1.6 Election Of Directors Mgmt For For For
Howard W. Smith,
Iii
1.7 Election Of Directors Mgmt For For For
William M.
Walker
1.8 Election Of Directors Mgmt For For For
Michael J.
Warren
2. Ratify Appointment Of Mgmt For For For
Independent
Auditors
3. 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Washington Federal, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAFD CUSIP 938824109 01/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- David K.
Grant
1.2 Election Of Directors Mgmt For For For
- Randall H.
Talbot
1.3 Election Of Directors Mgmt For For For
- Anna C.
Johnson
2. 14A Executive Mgmt For For For
Compensation
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Washington Federal, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAFD CUSIP 938824109 01/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For For For
K.
Grant
1.2 Elect Director Randall Mgmt For For For
H.
Talbot
1.3 Elect Director Anna C. Mgmt For For For
Johnson
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Washington Federal, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAFD CUSIP 938824109 01/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For For For
K.
Grant
1.2 Elect Director Randall Mgmt For For For
H.
Talbot
1.3 Elect Director Anna C. Mgmt For For For
Johnson
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
Watts Water Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTS CUSIP 942749102 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 Robert L. Ayers Mgmt For For For
1.2 Elect Christopher L. Mgmt For For For
Conway
1.3 Elect David A. Dunbar Mgmt For For For
1.4 Elect Jes Munk Hansen Mgmt For For For
1.5 Elect W. Craig Kissel Mgmt For For For
1.6 Elect Joseph T. Noonan Mgmt For For For
1.7 Elect Robert J. Pagano Mgmt For For For
Jr.
1.8 Elect Merilee Raines Mgmt For For For
1.9 Elect Joseph W. Mgmt For For For
Reitmeier
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
________________________________________________________________________________
Web.Com Group
Ticker Security ID: Meeting Date Meeting Status
WEB CUSIP 94733A104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors: Mgmt For For For
David L. Brown,
Timothy I.
Maudlin
2 To Ratify The Mgmt For For For
Selection Of Ernst &
Young Llp As The
Company'S Independent
Registered Certified
Public Accounting
Firm For The Fiscal
Year Ending December
31,
2017.
3 To Indicate, On An Mgmt 1 Year 1 Year For
Advisory Basis, The
Preferred Frequency
(I.E., Every Year,
Every 2 Years Or
Every 3 Years) Of The
Stockholder Advisory
Votes On Executive
Compensation Of The
Company'S Named
Executive
Officers.
4 To Provide An Advisory Mgmt For For For
Vote On The Company'S
Executive
Compensation For
Named Executive
Officers.
________________________________________________________________________________
WebMD Health Corp.
Ticker Security ID: Meeting Date Meeting Status
WBMD CUSIP 94770V102 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 Director William Mgmt For For For
J.
Marino
1.2 Elect Director Mgmt For For For
Kristiina
Vuori
1.3 Elect Director Martin Mgmt For For For
J.
Wygod
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
WebMD Health Corp.
Ticker Security ID: Meeting Date Meeting Status
WBMD CUSIP 94770V102 09/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jerome Mgmt For For For
C.
Keller
1.2 Elect Director Stanley Mgmt For Against Against
S. Trotman,
Jr.
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
Webster Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
WBS CUSIP 947890109 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 Director William Mgmt For For For
L.
Atwell
1.2 Elect Director Joel S. Mgmt For For For
Becker
1.3 Elect Director John J. Mgmt For For For
Crawford
1.4 Elect Director Mgmt For For For
Elizabeth E.
Flynn
1.5 Elect Director Mgmt For For For
Laurence C.
Morse
1.6 Elect Director Karen Mgmt For For For
R.
Osar
1.7 Elect Director Mark Mgmt For For For
Pettie
1.8 Elect Director Charles Mgmt For For For
W.
Shivery
1.9 Elect Director James Mgmt For For For
C.
Smith
1.10 Elect Director Lauren Mgmt For For For
C.
States
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Kpmg Llp As Mgmt For For For
Auditors
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Weight Watchers International, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTW CUSIP 948626106 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 Raymond Debbane Mgmt For For For
1.2 Elect Cynthia Elkins Mgmt For For For
1.3 Elect Jonas M. Mgmt For For For
Fajgenbaum
1.4 Elect Thilo Semmelbauer Mgmt For For For
2 Ratification Of Auditor Mgmt For For For
3 Approval Of An Mgmt For For For
Amendment To The 2014
Stock Incentive
Plan
4 Advisory Vote On Mgmt For Against Against
Executive
Compensation
5 Frequency Of Advisory Mgmt 1 Year 1 Year For
Vote On Executive
Compensation
________________________________________________________________________________
Weis Markets, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMK CUSIP 948849104 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 Jonathan H. Weis Mgmt For For For
1.2 Elect Harold G. Graber Mgmt For For For
1.3 Elect Dennis G. Mgmt For For For
Hatchell
1.4 Elect Edward J. Lauth Mgmt For For For
Iii
1.5 Elect Gerrald B. Mgmt For For For
Silverman
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
________________________________________________________________________________
Werner Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
WERN CUSIP 950755108 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 Gregory L. Werner Mgmt For For For
1.2 Elect Gerald H. Mgmt For For For
Timmerman
1.3 Elect Diane K. Duren 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
________________________________________________________________________________
Wesbanco, Inc.
Ticker Security ID: Meeting Date Meeting Status
WSBC CUSIP 950810101 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Directors Mgmt For For For
- Abigail M.
Feinknopf
1.2 Election Of Directors Mgmt For For For
- Jay T.
Mccamic
1.3 Election Of Directors Mgmt For For For
- F. Eric Nelson,
Jr.
1.4 Election Of Directors Mgmt For For For
- Todd F.
Clossin
1.5 Election Of Directors Mgmt For For For
- Denise
Knouse-Snyder
1.6 Election Of Directors Mgmt For For For
- Gary L.
Libs
1.7 Election Of Directors Mgmt For For For
- Kerry M.
Stemler
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
5. Amend Cash/Stock Bonus Mgmt For For For
Plan
________________________________________________________________________________
WesBanco, Inc.
Ticker Security ID: Meeting Date Meeting Status
WSBC CUSIP 950810101 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Abigail Mgmt For For For
M.
Feinknopf
1.2 Elect Director Jay T. Mgmt For For For
Mccamic
1.3 Elect Director F. Eric Mgmt For For For
Nelson,
Jr.
1.4 Elect Director Todd F. Mgmt For For For
Clossin
1.5 Elect Director Denise Mgmt For For For
Knouse-Snyder
1.6 Elect Director Gary L. Mgmt For For For
Libs
1.7 Elect Director Kerry Mgmt For For For
M.
Stemler
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Ernst & Young, Mgmt For For For
Llp As
Auditors
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Wesco Aircraft Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAIR CUSIP 950814103 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 Election Of Directors Mgmt For For For
- Thomas M.
Bancroft
1.2 Election Of Directors Mgmt For For For
- Adam J.
Palmer
1.3 Election Of Directors Mgmt For For For
- Norton A.
Schwartz
1.4 Election Of Directors Mgmt For For For
- Randy J.
Snyder
2. Election Of Directors - Mgmt For For For
3. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
WESCO International, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCC CUSIP 95082P105 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 Election Of Directors Mgmt For For For
Sandra Beach
Lin
1.2 Election Of Directors Mgmt For For For
John J.
Engel
1.3 Election Of Directors Mgmt For For For
Matthew J.
Espe
1.4 Election Of Directors Mgmt For For For
Bobby J.
Griffin
1.5 Election Of Directors Mgmt For For For
John K.
Morgan
1.6 Election Of Directors Mgmt For For For
Steven A.
Raymund
1.7 Election Of Directors Mgmt For For For
James L.
Singleton
1.8 Election Of Directors Mgmt For For For
Lynn M.
Utter
2. 14A Executive Mgmt For Against Against
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Approve Stock Mgmt For For For
Compensation
Plan
5. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
West Corporation
Ticker Security ID: Meeting Date Meeting Status
WSTC CUSIP 952355204 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Thomas B.
Barker
2 Election Of Director: Mgmt For For For
Anthony J.
Dinovi
3 Election Of Director: Mgmt For For For
Diane E.
Offereins
4 Ratify Appointment Of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
West Corporation
Ticker Security ID: Meeting Date Meeting Status
WSTC CUSIP 952355204 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For For For
B.
Barker
1.2 Elect Director Anthony Mgmt For For For
J.
Dinovi
1.3 Elect Director Diane Mgmt For For For
E.
Offereins
2 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
West Marine, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMAR CUSIP 954235107 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 Barbara L. Rambo Mgmt For For For
2 Elect Matthew L. Hyde Mgmt For For For
3 Elect Dennis F. Madsen Mgmt For For For
4 Elect James F. Mgmt For For For
Nordstrom
Jr.
5 Elect Robert D. Olsen Mgmt For For For
6 Elect Randolph K. Mgmt For For For
Repass
7 Elect Alice M. Richter Mgmt For For For
8 Elect Christiana Shi 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 Amendment To The Mgmt For For For
Omnibus Equity
Incentive
Plan
13 Amendment To The Stock Mgmt For For For
Buying
Plan
________________________________________________________________________________
WGL Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WGL CUSIP 92924F106 02/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
D.
Barnes
1.2 Elect Director George Mgmt For For For
P. Clancy,
Jr.
1.3 Elect Director James Mgmt For For For
W. Dyke,
Jr.
1.4 Elect Director Nancy Mgmt For For For
C.
Floyd
1.5 Elect Director Linda Mgmt For For For
R.
Gooden
1.6 Elect Director James Mgmt For For For
F.
Lafond
1.7 Elect Director Debra Mgmt For For For
L.
Lee
1.8 Elect Director Terry Mgmt For For For
D.
Mccallister
1.9 Elect Director Dale S. Mgmt For For For
Rosenthal
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
WGL Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WGL CUSIP 92924F106 05/10/2017 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
________________________________________________________________________________
Whirlpool Corporation
Ticker Security ID: Meeting Date Meeting Status
WHR CUSIP 963320106 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 Samuel R. Allen Mgmt For For For
2 Elect Marc R. Bitzer Mgmt For For For
3 Elect Greg Creed Mgmt For For For
4 Elect Gary T. Dicamillo Mgmt For For For
5 Elect Diane M. Dietz Mgmt For For For
6 Elect Gerri T. Elliott Mgmt For For For
7 Elect Jeff M. Fettig Mgmt For For For
8 Elect Michael F. Mgmt For For For
Johnston
9 Elect John D. Liu Mgmt For For For
10 Elect Harish M. Manwani Mgmt For For For
11 Elect William D. Perez Mgmt For For For
12 Elect Larry O. Spencer Mgmt For For For
13 Elect Michael D. White 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
________________________________________________________________________________
White Mountains Insurance Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
WTM CUSIP G9618E107 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Class Ii Mgmt For For For
Director To A Term
Ending In 2020: Yves
Brouillette
2 Election Of Class Ii Mgmt For For For
Director To A Term
Ending In 2020: G.
Manning
Rountree
3 Election Of Director Mgmt For For For
Of Hg Re Ltd: Kevin
Pearson
4 Election Of Director Mgmt For For For
Of Hg Re Ltd:
Jennifer
Pitts
5 Election Of Director Mgmt For For For
Of Hg Re Ltd:
Christine
Repasy
6 Election Of Director Mgmt For For For
Of Hg Re Ltd: John
Sinkus
7 Election Of Director Mgmt For For For
For Any New
Non-United States
Operating Subsidiary
Of Wtm: Reid
Campbell
8 Election Of Director Mgmt For For For
For Any New
Non-United States
Operating Subsidiary
Of Wtm: Kevin
Pearson
9 Election Of Director Mgmt For For For
For Any New
Non-United States
Operating Subsidiary
Of Wtm: Jennifer
Pitts
10 Election Of Director Mgmt For For For
For Any New
Non-United States
Operating Subsidiary
Of Wtm: G. Manning
Rountree
11 Election Of Director Mgmt For For For
Of Split Rock
Insurance, Ltd:
Christopher
Garrod
12 Election Of Director Mgmt For For For
Of Split Rock
Insurance, Ltd: Sarah
Kolar
13 Election Of Director Mgmt For For For
Of Split Rock
Insurance, Ltd: Kevin
Pearson
14 Election Of Director Mgmt For For For
Of Split Rock
Insurance, Ltd: John
Treacy
15 Election Of Director Mgmt For For For
Of Grand Marais
Capital Limited:
Sarah
Kolar
16 Election Of Director Mgmt For For For
Of Grand Marais
Capital Limited:
Jonah
Pfeffer
17 Election Of Director Mgmt For For For
Of Grand Marais
Capital Limited:
Davinia
Smith
18 Election Of Director Mgmt For For For
For Any New
Non-United States
Operating Subsidiary
Of Onebeacon: Sarah
Kolar
19 Election Of Director Mgmt For For For
For Any New
Non-United States
Operating Subsidiary
Of Onebeacon: Paul
Mcdonough
20 Election Of Director Mgmt For For For
For Any New
Non-United States
Operating Subsidiary
Of Onebeacon: Kevin
Pearson
21 Election Of Director Mgmt For For For
For Any New
Non-United States
Operating Subsidiary
Of Onebeacon: John
Treacy
22 14A Executive Mgmt For Against Against
Compensation
23 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
24 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Whiting Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
WLL CUSIP 966387102 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 Election Of Directors Mgmt For For For
Philip E.
Doty
1.2 Election Of Directors Mgmt For For For
Carin S.
Knickel
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Whiting Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
WLL CUSIP 966387102 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 Director Philip Mgmt For For For
E.
Doty
1.2 Elect Director Carin Mgmt For For For
S.
Knickel
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
________________________________________________________________________________
William Lyon Homes
Ticker Security ID: Meeting Date Meeting Status
WLH CUSIP 552074700 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 Director Douglas Mgmt For For For
K.
Ammerman
1.2 Elect Director Michael Mgmt For For For
Barr
1.3 Elect Director Thomas Mgmt For For For
F.
Harrison
1.4 Elect Director Gary H. Mgmt For For For
Hunt
1.5 Elect Director William Mgmt For For For
H.
Lyon
1.6 Elect Director Matthew Mgmt For For For
R.
Niemann
1.7 Elect Director Lynn Mgmt For For For
Carlson
Schell
1.8 Elect Director Matthew Mgmt For For For
R.
Zaist
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
Wintrust Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
WTFC CUSIP 97650W108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Peter D.
Crist
2 Election Of Director: Mgmt For For For
Bruce K.
Crowther
3 Election Of Director: Mgmt For For For
William J.
Doyle
4 Election Of Director: Mgmt For For For
Zed S. Francis
Iii
5 Election Of Director: Mgmt For For For
Marla F.
Glabe
6 Election Of Director: Mgmt For For For
H. Patrick Hackett,
Jr.
7 Election Of Director: Mgmt For For For
Scott K.
Heitmann
8 Election Of Director: Mgmt For For For
Christopher J.
Perry
9 Election Of Director: Mgmt For For For
Ingrid S.
Stafford
10 Election Of Director: Mgmt For For For
Gary D. (Joe)
Sweeney
11 Election Of Director: Mgmt For For For
Sheila G.
Talton
12 Election Of Director: Mgmt For For For
Edward J.
Wehmer
13 14A Executive Mgmt For For For
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
15 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Wintrust Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
WTFC CUSIP 97650W108 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 Director Peter Mgmt For For For
D.
Crist
1.2 Elect Director Bruce Mgmt For For For
K.
Crowther
1.3 Elect Director William Mgmt For For For
J.
Doyle
1.4 Elect Director Zed S. Mgmt For For For
Francis,
Iii
1.5 Elect Director Marla Mgmt For For For
F.
Glabe
1.6 Elect Director H. Mgmt For For For
Patrick Hackett,
Jr.
1.7 Elect Director Scott Mgmt For For For
K.
Heitmann
1.8 Elect Director Mgmt For For For
Christopher J.
Perry
1.9 Elect Director Ingrid Mgmt For For For
S.
Stafford
1.10 Elect Director Gary D. Mgmt For For For
'Joe'
Sweeney
1.11 Elect Director Sheila Mgmt For For For
G.
Talton
1.12 Elect Director Edward Mgmt For For For
J.
Wehmer
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
________________________________________________________________________________
World Fuel Services Corporation
Ticker Security ID: Meeting Date Meeting Status
INT CUSIP 981475106 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 Election Of Directors Mgmt For For For
Michael J.
Kasbar
1.2 Election Of Directors Mgmt For For For
Ken
Bakshi
1.3 Election Of Directors Mgmt For For For
Jorge L.
Benitez
1.4 Election Of Directors Mgmt For For For
Richard A.
Kassar
1.5 Election Of Directors Mgmt For For For
John L.
Manley
1.6 Election Of Directors Mgmt For For For
J. Thomas
Presby
1.7 Election Of Directors Mgmt For For For
Stephen K.
Roddenberry
1.8 Election Of Directors Mgmt For For For
Paul H.
Stebbins
2. 14A Executive Mgmt For For For
Compensation
3. 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
4. Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
WPX Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WPX CUSIP 98212B103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
John A.
Carrig
2 Election Of Director: Mgmt For For For
William R.
Granberry
3 Election Of Director: Mgmt For For For
Robert K.
Herdman
4 Election Of Director: Mgmt For For For
Kelt
Kindick
5 Election Of Director: Mgmt For For For
Karl F.
Kurz
6 Election Of Director: Mgmt For For For
Henry E.
Lentz
7 Election Of Director: Mgmt For For For
George A.
Lorch
8 Election Of Director: Mgmt For For For
William G.
Lowrie
9 Election Of Director: Mgmt For For For
Kimberly S.
Lubel
10 Election Of Director: Mgmt For For For
Richard E.
Muncrief
11 Election Of Director: Mgmt For For For
David F.
Work
12 14A Executive Mgmt For For For
Compensation
13 Ratify Appointment Of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Xcerra Corporation
Ticker Security ID: Meeting Date Meeting Status
XCRA CUSIP 98400J108 12/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark S. Ain Mgmt For For For
2 Elect Jorge Titinger Mgmt For For For
3 Advisory Vote On Mgmt For For For
Executive
Compensation
4 Amendment To The Mgmt For For For
Employee Stock
Purchase
Plan
5 Ratification Of Auditor Mgmt For For For
________________________________________________________________________________
Xura, Inc.
Ticker Security ID: Meeting Date Meeting Status
MESG CUSIP 98420V107 08/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2.1 Elect Director Susan Mgmt For For For
D.
Bowick
2.2 Elect Director James Mgmt For For For
Budge
2.3 Elect Director Niccolo Mgmt For For For
De
Masi
2.4 Elect Director Matthew Mgmt For For For
A.
Drapkin
2.5 Elect Director Doron Mgmt For For For
Inbar
2.6 Elect Director Henry Mgmt For For For
R.
Nothhaft
2.7 Elect Director Mgmt For For For
Philippe
Tartavull
2.8 Elect Director Mark C. Mgmt For For For
Terrell
3 Ratify Kesselman & Mgmt For For For
Kesselman As
Auditors
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Zix Corporation
Ticker Security ID: Meeting Date Meeting Status
ZIXI CUSIP 98974P100 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 Mark J. Bonney Mgmt For For For
1.2 Elect Taher A. Elgamal Mgmt For For For
1.3 Elect Robert C. Mgmt For For For
Hausmann
1.4 Elect Maribess L. Mgmt For For For
Miller
1.5 Elect Richard D. Spurr Mgmt For For For
1.6 Elect David J. Wagner 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
________________________________________________________________________________
Zumiez Inc.
Ticker Security ID: Meeting Date Meeting Status
ZUMZ CUSIP 989817101 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 Thomas D. Campion Mgmt For For For
2 Elect Sarah G. Mccoy Mgmt For For For
3 Elect Ernest R. Johnson Mgmt For For For
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
Fund Name: American Beacon Sound Point Floating Rate Income Fund
_____________________________________________________________________________
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2017 with respect
to which this series was entitled to vote.
Fund Name: American Beacon Stephens Mid-Cap Growth Fund
_____________________________________________________________________________
ABIOMED, Inc.
Ticker Security ID: Meeting Date Meeting Status
ABMD CUSIP 003654100 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
R.
Minogue
1.2 Elect Director Martin Mgmt For For For
P.
Sutter
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Acadia Healthcare Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACHC CUSIP 00404A109 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 Director Mgmt For For For
Christopher R.
Gordon
1.2 Elect Director Wade D. Mgmt For For For
Miquelon
1.3 Elect Director William Mgmt For For For
M.
Petrie
2 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Report on ShrHoldr Against For Against
Sustainability
________________________________________________________________________________
Acuity Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
AYI CUSIP 00508Y102 01/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director W. Mgmt For For For
Patrick
Battle
1.2 Elect Director Gordon Mgmt For For For
D.
Harnett
1.3 Elect Director Robert Mgmt For For For
F.
McCullough
1.4 Elect Director Dominic Mgmt For For For
J.
Pileggi
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Declassify the Board Mgmt For For For
of
Directors
5 Approve Dividend ShrHoldr Against Against For
Increase
________________________________________________________________________________
Affiliated Managers Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMG CUSIP 008252108 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 Director Samuel Mgmt For For For
T.
Byrne
1.2 Elect Director Dwight Mgmt For For For
D.
Churchill
1.3 Elect Director Glenn Mgmt For For For
Earle
1.4 Elect Director Niall Mgmt For For For
Ferguson
1.5 Elect Director Sean M. Mgmt For For For
Healey
1.6 Elect Director Tracy Mgmt For For For
P.
Palandjian
1.7 Elect Director Patrick Mgmt For For For
T.
Ryan
1.8 Elect Director Jide J. Mgmt For For For
Zeitlin
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Provide Directors May Mgmt For For For
Be Removed With or
Without
Cause
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Akamai Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKAM CUSIP 00971T101 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 Director Monte Mgmt For For For
Ford
1.2 Elect Director Mgmt For For For
Frederic
Salerno
1.3 Elect Director Mgmt For For For
Bernardus
Verwaayen
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Akorn, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKRX CUSIP 009728106 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 Director John Mgmt For For For
Kapoor
1.2 Elect Director Kenneth Mgmt For For For
Abramowitz
1.3 Elect Director Mgmt For For For
Adrienne
Graves
1.4 Elect Director Ronald Mgmt For For For
Johnson
1.5 Elect Director Steven Mgmt For For For
Meyer
1.6 Elect Director Terry Mgmt For For For
Allison
Rappuhn
1.7 Elect Director Brian Mgmt For Withhold Against
Tambi
1.8 Elect Director Alan Mgmt For For For
Weinstein
2 Ratify BDO USA, LLP as Mgmt For For For
Auditors
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Akorn, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKRX CUSIP 009728106 07/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John N. Mgmt For For For
Kapoor
1.2 Elect Director Kenneth Mgmt For Withhold Against
S.
Abramowitz
1.3 Elect Director Mgmt For For For
Adrienne L.
Graves
1.4 Elect Director Ronald Mgmt For Withhold Against
M.
Johnson
1.5 Elect Director Steven Mgmt For Withhold Against
J.
Meyer
1.6 Elect Director Terry Mgmt For For For
Allison
Rappuhn
1.7 Elect Director Brian Mgmt For For For
Tambi
1.8 Elect Director Alan Mgmt For For For
Weinstein
2 Ratify BDO USA, LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Akorn, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKRX CUSIP 009728106 12/16/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
2 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
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
1.1 Elect Director Felix Mgmt For For For
J.
Baker
1.2 Elect Director David Mgmt For For For
R.
Brennan
1.3 Elect Director M. Mgmt For For For
Michele
Burns
1.4 Elect Director Mgmt For For For
Christopher J.
Coughlin
1.5 Elect Director Ludwig Mgmt For For For
N.
Hantson
1.6 Elect Director John T. Mgmt For For For
Mollen
1.7 Elect Director R. Mgmt For For For
Douglas
Norby
1.8 Elect Director Alvin Mgmt For For For
S.
Parven
1.9 Elect Director Andreas Mgmt For For For
Rummelt
1.10 Elect Director Ann M. Mgmt For For For
Veneman
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Provide For ShrHoldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
________________________________________________________________________________
Ansys, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANSS CUSIP 03662Q105 05/19/2017 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
E. Cashman,
III
1.2 Elect Director Ajei S. Mgmt For For For
Gopal
1.3 Elect Director William Mgmt For For For
R.
McDermott
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Aspen Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZPN CUSIP 045327103 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
M. Whelan,
Jr.
1.2 Elect Director Donald Mgmt For For For
P.
Casey
2 Approve Omnibus Stock Mgmt For Against Against
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Athenahealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATHN CUSIP 04685W103 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 Director Amy Mgmt For For For
Abernethy
1.2 Elect Director Mgmt For For For
Jonathan
Bush
1.3 Elect Director Brandon Mgmt For For For
Hull
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Autodesk, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADSK CUSIP 052769106 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 Director Carl Mgmt For For For
Bass
1.2 Elect Director Mgmt For For For
Crawford W.
Beveridge
1.3 Elect Director Jeff Mgmt For For For
Clarke
1.4 Elect Director Scott Mgmt For For For
Ferguson
1.5 Elect Director Thomas Mgmt For For For
Georgens
1.6 Elect Director Richard Mgmt For For For
(Rick) S.
Hill
1.7 Elect Director Mary T. Mgmt For For For
McDowell
1.8 Elect Director Lorrie Mgmt For For For
M.
Norrington
1.9 Elect Director Betsy Mgmt For For For
Rafael
1.10 Elect Director Stacy Mgmt For For For
J.
Smith
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
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
1.1 Elect Director Gregory Mgmt For For For
D.
Brenneman
1.2 Elect Director Mgmt For For For
Clarence P. Cazalot,
Jr.
1.3 Elect Director Martin Mgmt For For For
S.
Craighead
1.4 Elect Director William Mgmt For For For
H. Easter,
III
1.5 Elect Director Lynn L. Mgmt For For For
Elsenhans
1.6 Elect Director Anthony Mgmt For For For
G.
Fernandes
1.7 Elect Director Claire Mgmt For For For
W.
Gargalli
1.8 Elect Director Pierre Mgmt For For For
H.
Jungels
1.9 Elect Director James Mgmt For For For
A.
Lash
1.10 Elect Director J. Mgmt For For For
Larry
Nichols
1.11 Elect Director James Mgmt For For For
W.
Stewart
1.12 Elect Director Charles Mgmt For For For
L.
Watson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Provide Vote Counting ShrHoldr Against Against For
to Exclude
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 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
4 Approve Omnibus Stock Mgmt For Against Against
Plan
5 Approve Material Terms Mgmt For For For
of the Executive
Officer Performance
Goals
________________________________________________________________________________
Bright Horizons Family Solutions Inc.
Ticker Security ID: Meeting Date Meeting Status
BFAM CUSIP 109194100 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 Director Sara Mgmt For For For
Lawrence-Lightfoot
1.2 Elect Director David Mgmt For For For
H.
Lissy
1.3 Elect Director Cathy Mgmt For For For
E.
Minehan
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Burlington Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
BURL CUSIP 122017106 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 Director Ted Mgmt For For For
English
1.2 Elect Director Jordan Mgmt For For For
Hitch
1.3 Elect Director Mary Mgmt For For For
Ann
Tocio
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 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Cabot Oil & Gas Corporation
Ticker Security ID: Meeting Date Meeting Status
COG CUSIP 127097103 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 Director Dorothy Mgmt For For For
M.
Ables
1.2 Elect Director Rhys J. Mgmt For For For
Best
1.3 Elect Director Robert Mgmt For For For
S.
Boswell
1.4 Elect Director Dan O. Mgmt For For For
Dinges
1.5 Elect Director Robert Mgmt For For For
Kelley
1.6 Elect Director W. Matt Mgmt For For For
Ralls
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Cadence Design Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CDNS CUSIP 127387108 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 Director Mark W. Mgmt For For For
Adams
1.2 Elect Director Susan Mgmt For For For
L.
Bostrom
1.3 Elect Director James Mgmt For For For
D.
Plummer
1.4 Elect Director Alberto Mgmt For For For
Sangiovanni-Vincentell
i
1.5 Elect Director John B. Mgmt For For For
Shoven
1.6 Elect Director Roger Mgmt For For For
S.
Siboni
1.7 Elect Director Young Mgmt For For For
K.
Sohn
1.8 Elect Director Lip-Bu Mgmt For For For
Tan
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Cerner Corporation
Ticker Security ID: Meeting Date Meeting Status
CERN CUSIP 156782104 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 Director Julie Mgmt For For For
L.
Gerberding
1.2 Elect Director Neal L. Mgmt For For For
Patterson
1.3 Elect Director William Mgmt For For For
D.
Zollars
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Check Point Software Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
CHKP CUSIP M22465104 06/07/2017 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Reelect Gil Shwed as Mgmt For For For
Director Until the
End of the Next
Annual General
Meeting
1.2 Reelect Marius Nacht Mgmt For For For
as Director Until the
End of the Next
Annual General
Meeting
1.3 Reelect Jerry Ungerman Mgmt For For For
as Director Until the
End of the Next
Annual General
Meeting
1.4 Reelect Dan Propper as Mgmt For For For
Director Until the
End of the Next
Annual General
Meeting
1.5 Reelect David Rubner Mgmt For For For
as Director Until the
End of the Next
Annual General
Meeting
1.6 Reelect Tal Shavit as Mgmt For For For
Director Until the
End of the Next
Annual General
Meeting
2.1 Reelect Irwin Federman Mgmt For For For
as External Director
for a Three-Year
Period
2.2 Reelect Ray Rothrock Mgmt For For For
as External Director
for a Three-Year
Period
3 Reappoint Kost, Forer, Mgmt For For For
Gabbay & Kasierer as
Auditors and
Authorize Board to
Fix Their
Remuneration
4 Approve Employment Mgmt For For For
Terms of Gil Shwed,
CEO
5 Vote FOR if you are a Mgmt N/A Against N/A
controlling
shareholder or have a
personal interest in
one or several
resolutions, as
indicated in the
proxy card;
otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide
an explanation to
your account
manager
________________________________________________________________________________
Cinemark Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNK CUSIP 17243V102 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 Director Steven Mgmt For For For
Rosenberg
1.2 Elect Director Enrique Mgmt For For For
Senior
1.3 Elect Director Nina Mgmt For For For
Vaca
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Cognex Corporation
Ticker Security ID: Meeting Date Meeting Status
CGNX CUSIP 192422103 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 Director Patrick Mgmt For For For
A.
Alias
1.2 Elect Director Theodor Mgmt For For For
Krantz
1.3 Elect Director J. Mgmt For For For
Bruce
Robinson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
5 Adopt a Policy on ShrHoldr Against For Against
Board
Diversity
________________________________________________________________________________
Copart, Inc.
Ticker Security ID: Meeting Date Meeting Status
CPRT CUSIP 217204106 12/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Willis Mgmt For For For
J.
Johnson
1.2 Elect Director A. Mgmt For For For
Jayson
Adair
1.3 Elect Director Matt Mgmt For For For
Blunt
1.4 Elect Director Steven Mgmt For For For
D.
Cohan
1.5 Elect Director Daniel Mgmt For For For
J.
Englander
1.6 Elect Director James Mgmt For For For
E.
Meeks
1.7 Elect Director Vincent Mgmt For For For
W.
Mitz
1.8 Elect Director Thomas Mgmt For For For
N.
Tryforos
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Eliminate Cumulative Mgmt For For For
Voting
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Core Laboratories N.V.
Ticker Security ID: Meeting Date Meeting Status
CLB CUSIP N22717107 05/18/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For For For
M.
Demshur
1.2 Elect Director Jan Mgmt For For For
Willem
Sodderland
2 Reduce Supermajority Mgmt For Against Against
Requirement
3 Ratify KPMG as Auditors Mgmt For For For
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
6 Approve Cancellation Mgmt For For For
of Repurchased
Shares
7 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
8 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
9 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
________________________________________________________________________________
CoStar Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGP CUSIP 22160N109 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 Director Michael Mgmt For For For
R.
Klein
1.2 Elect Director Andrew Mgmt For For For
C.
Florance
1.3 Elect Director Laura Mgmt For For For
Cox
Kaplan
1.4 Elect Director Michael Mgmt For For For
J.
Glosserman
1.5 Elect Director Warren Mgmt For For For
H.
Haber
1.6 Elect Director John W. Mgmt For For For
Hill
1.7 Elect Director Mgmt For For For
Christopher J.
Nassetta
1.8 Elect Director David Mgmt For For For
J.
Steinberg
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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
1.1 Elect Director Michael Mgmt For For For
C.
Alfano
1.2 Elect Director David Mgmt For For For
K.
Beecken
1.3 Elect Director Eric K. Mgmt For For For
Brandt
1.4 Elect Director Michael Mgmt For For For
J.
Coleman
1.5 Elect Director Willie Mgmt For For For
A.
Deese
1.6 Elect Director Thomas Mgmt For For For
Jetter
1.7 Elect Director Arthur Mgmt For For For
D.
Kowaloff
1.8 Elect Director Harry Mgmt For For For
M. Jansen Kraemer,
Jr.
1.9 Elect Director Francis Mgmt For For For
J.
Lunger
1.10 Elect Director Jeffrey Mgmt For For For
T.
Slovin
1.11 Elect Director Bret W. Mgmt For For For
Wise
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
DexCom, Inc.
Ticker Security ID: Meeting Date Meeting Status
DXCM CUSIP 252131107 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 Director Richard Mgmt For For For
Collins
1.2 Elect Director Mark Mgmt For For For
Foletta
1.3 Elect Director Eric J. Mgmt For For For
Topol
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
East West Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EWBC CUSIP 27579R104 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 Director Molly Mgmt For For For
Campbell
1.2 Elect Director Iris S. Mgmt For For For
Chan
1.3 Elect Director Rudolph Mgmt For For For
I.
Estrada
1.4 Elect Director Paul H. Mgmt For For For
Irving
1.5 Elect Director Herman Mgmt For For For
Y.
Li
1.6 Elect Director Jack C. Mgmt For For For
Liu
1.7 Elect Director Dominic Mgmt For For For
Ng
1.8 Elect Director Keith Mgmt For For For
W.
Renken
1.9 Elect Director Lester Mgmt For For For
M.
Sussman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Electronic Arts Inc.
Ticker Security ID: Meeting Date Meeting Status
EA CUSIP 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
________________________________________________________________________________
Euronet Worldwide, Inc.
Ticker Security ID: Meeting Date Meeting Status
EEFT CUSIP 298736109 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 Director Andrzej Mgmt For For For
Olechowski
1.2 Elect Director Mgmt For For For
Eriberto R.
Scocimara
1.3 Elect Director Mark R. Mgmt For For For
Callegari
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Expedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 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 Director Susan Mgmt For For For
C.
Athey
1.2 Elect Director A. Mgmt For For For
George (Skip)
Battle
1.3 Elect Director Chelsea Mgmt For For For
Clinton
1.4 Elect Director Pamela Mgmt For Withhold Against
L.
Coe
1.5 Elect Director Barry Mgmt For Withhold Against
Diller
1.6 Elect Director Mgmt For For For
Jonathan L.
Dolgen
1.7 Elect Director Craig Mgmt For For For
A.
Jacobson
1.8 Elect Director Victor Mgmt For Withhold Against
A.
Kaufman
1.9 Elect Director Peter Mgmt For For For
M.
Kern
1.10 Elect Director Dara Mgmt For Withhold Against
Khosrowshahi
1.11 Elect Director John C. Mgmt For Withhold Against
Malone
1.12 Elect Director Scott Mgmt For For For
Rudin
1.13 Elect Director Mgmt For Withhold Against
Christopher W.
Shean
1.14 Elect Director Mgmt For Withhold Against
Alexander von
Furstenberg
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Report on Political ShrHoldr Against For Against
Contributions and
Expenditures
________________________________________________________________________________
Expedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 09/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Susan Mgmt For For For
C.
Athey
1.2 Elect Director A. Mgmt For For For
George 'Skip'
Battle
1.3 Elect Director Pamela Mgmt For Withhold Against
L.
Coe
1.4 Elect Director Barry Mgmt For Withhold Against
Diller
1.5 Elect Director Mgmt For Withhold Against
Jonathan L.
Dolgen
1.6 Elect Director Craig Mgmt For Withhold Against
A.
Jacobson
1.7 Elect Director Victor Mgmt For Withhold Against
A.
Kaufman
1.8 Elect Director Peter Mgmt For Withhold Against
M.
Kern
1.9 Elect Director Dara Mgmt For Withhold Against
Khosrowshahi
1.10 Elect Director John C. Mgmt For Withhold Against
Malone
1.11 Elect Director Scott Mgmt For For For
Rudin
1.12 Elect Director Mgmt For Withhold Against
Christopher W.
Shean
1.13 Elect Director Mgmt For Withhold Against
Alexander Von
Furstenberg
2 Amend Omnibus Stock Mgmt For Against Against
Plan
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Fastenal Company
Ticker Security ID: Meeting Date Meeting Status
FAST CUSIP 311900104 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Willard Mgmt For For For
D.
Oberton
1.2 Elect Director Michael Mgmt For For For
J.
Ancius
1.3 Elect Director Michael Mgmt For For For
J.
Dolan
1.4 Elect Director Stephen Mgmt For For For
L.
Eastman
1.5 Elect Director Daniel Mgmt For For For
L.
Florness
1.6 Elect Director Rita J. Mgmt For For For
Heise
1.7 Elect Director Darren Mgmt For For For
R.
Jackson
1.8 Elect Director Daniel Mgmt For For For
L.
Johnson
1.9 Elect Director Scott Mgmt For For For
A.
Satterlee
1.10 Elect Director Reyne Mgmt For For For
K.
Wisecup
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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 Director Alison Mgmt For For For
Davis
1.2 Elect Director John Y. Mgmt For For For
Kim
1.3 Elect Director Dennis Mgmt For For For
F.
Lynch
1.4 Elect Director Denis Mgmt For For For
J.
O'Leary
1.5 Elect Director Glenn Mgmt For For For
M.
Renwick
1.6 Elect Director Kim M. Mgmt For For For
Robak
1.7 Elect Director JD Mgmt For For For
Sherman
1.8 Elect Director Doyle Mgmt For For For
R.
Simons
1.9 Elect Director Jeffery Mgmt For For For
W.
Yabuki
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Amend Proxy Access ShrHoldr Against For Against
Right
________________________________________________________________________________
FLIR Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLIR CUSIP 302445101 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John D. Mgmt For For For
Carter
1.2 Elect Director William Mgmt For For For
W.
Crouch
1.3 Elect Director Mgmt For For For
Catherine A.
Halligan
1.4 Elect Director Earl R. Mgmt For For For
Lewis
1.5 Elect Director Angus Mgmt For For For
L.
Macdonald
1.6 Elect Director Michael Mgmt For For For
T.
Smith
1.7 Elect Director Cathy Mgmt For For For
A.
Stauffer
1.8 Elect Director Andrew Mgmt For For For
C.
Teich
1.9 Elect Director John W. Mgmt For For For
Wood,
Jr.
1.10 Elect Director Steven Mgmt For For For
E.
Wynne
2 Amend Executive Mgmt For For For
Incentive Bonus
Plan
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Fortinet, Inc.
Ticker Security ID: Meeting Date Meeting Status
FTNT CUSIP 34959E109 06/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
Xie
1.2 Elect Director William Mgmt For For For
H.
Neukom
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Harman International Industries, Incorporated
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413086109 02/17/2017 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 Against Against
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Harman International Industries, Incorporated
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413086109 12/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Adriane Mgmt For For For
M.
Brown
1.2 Elect Director John W. Mgmt For For For
Diercksen
1.3 Elect Director Ann Mgmt For For For
McLaughlin
Korologos
1.4 Elect Director Robert Mgmt For For For
Nail
1.5 Elect Director Dinesh Mgmt For For For
C.
Paliwal
1.6 Elect Director Abraham Mgmt For For For
N.
Reichental
1.7 Elect Director Kenneth Mgmt For For For
M.
Reiss
1.8 Elect Director Hellene Mgmt For For For
S.
Runtagh
1.9 Elect Director Frank Mgmt For For For
S.
Sklarsky
1.10 Elect Director Gary G. Mgmt For For For
Steel
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Provide Directors May Mgmt For For For
Be Removed With or
Without
Cause
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Henry Schein, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSIC CUSIP 806407102 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 Director Barry Mgmt For For For
J.
Alperin
1.2 Elect Director Mgmt For For For
Lawrence S.
Bacow
1.3 Elect Director Gerald Mgmt For For For
A.
Benjamin
1.4 Elect Director Stanley Mgmt For For For
M.
Bergman
1.5 Elect Director James Mgmt For For For
P.
Breslawski
1.6 Elect Director Paul Mgmt For For For
Brons
1.7 Elect Director Joseph Mgmt For For For
L.
Herring
1.8 Elect Director Donald Mgmt For For For
J.
Kabat
1.9 Elect Director Kurt P. Mgmt For For For
Kuehn
1.10 Elect Director Philip Mgmt For For For
A.
Laskawy
1.11 Elect Director Mark E. Mgmt For For For
Mlotek
1.12 Elect Director Steven Mgmt For For For
Paladino
1.13 Elect Director Carol Mgmt For For For
Raphael
1.14 Elect Director E. Mgmt For For For
Dianne
Rekow
1.15 Elect Director Bradley Mgmt For For For
T.
Sheares
2 Amend Executive Mgmt For For For
Incentive Bonus
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
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 Director Mgmt For For For
Christopher J.
Coughlin
1.2 Elect Director Sally Mgmt For For For
W.
Crawford
1.3 Elect Director Scott Mgmt For For For
T.
Garrett
1.4 Elect Director Mgmt For For For
Lawrence M.
Levy
1.5 Elect Director Stephen Mgmt For For For
P.
MacMillan
1.6 Elect Director Mgmt For For For
Christiana
Stamoulis
1.7 Elect Director Elaine Mgmt For For For
S.
Ullian
1.8 Elect Director Amy M. Mgmt For For For
Wendell
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Icon plc
Ticker Security ID: Meeting Date Meeting Status
ICLR CUSIP G4705A100 07/22/2016 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
Hall
1.2 Elect Director John Mgmt For For For
Climax
1.3 Elect Director Steve Mgmt For For For
Cutler
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
4 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
5 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorise Share Mgmt For For For
Repurchase
Program
7 Approve the Price Mgmt For For For
Range for the
Reissuance of
Shares
8 Amend Articles of Mgmt For For For
Association
9 Amend Memorandum of Mgmt For For For
Association
________________________________________________________________________________
IDEXX Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDXX CUSIP 45168D104 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 Director Rebecca Mgmt For For For
M.
Henderson
1.2 Elect Director Mgmt For For For
Lawrence D.
Kingsley
1.3 Elect Director Sophie Mgmt For For For
V.
Vandebroek
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
IHS Inc.
Ticker Security ID: Meeting Date Meeting Status
IHS CUSIP 451734107 07/11/2016 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
________________________________________________________________________________
IHS Markit Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFO CUSIP G47567105 04/05/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ruann Mgmt For For For
F.
Ernst
1.2 Elect Director William Mgmt For For For
E.
Ford
1.3 Elect Director Mgmt For For For
Balakrishnan S.
Iyer
2 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
3 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Caroline D.
Dorsa
1.2 Elect Director Robert Mgmt For For For
S.
Epstein
1.3 Elect Director Philip Mgmt For For For
W.
Schiller
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Eliminate Mgmt For For For
Supermajority Vote
Requirement
________________________________________________________________________________
IMAX Corporation
Ticker Security ID: Meeting Date Meeting Status
IMAX CUSIP 45245E113 06/06/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Neil S. Mgmt For For For
Braun
1.2 Elect Director Eric A. Mgmt For Withhold Against
Demirian
1.3 Elect Director Kevin Mgmt For For For
Douglas
1.4 Elect Director Greg Mgmt For For For
Foster
1.5 Elect Director Richard Mgmt For For For
L.
Gelfond
1.6 Elect Director David Mgmt For For For
W.
Leebron
1.7 Elect Director Michael Mgmt For Withhold Against
Lynne
1.8 Elect Director Michael Mgmt For For For
MacMillan
1.9 Elect Director Dana Mgmt For For For
Settle
1.10 Elect Director Darren Mgmt For Withhold Against
Throop
1.11 Elect Director Bradley Mgmt For For For
J.
Wechsler
2 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
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
1.1 Elect Director Craig Mgmt For For For
H.
Barratt
1.2 Elect Director Michael Mgmt For For For
A.
Friedman
1.3 Elect Director Gary S. Mgmt For For For
Guthart
1.4 Elect Director Amal M. Mgmt For For For
Johnson
1.5 Elect Director Keith Mgmt For For For
R. Leonard,
Jr.
1.6 Elect Director Alan J. Mgmt For For For
Levy
1.7 Elect Director Jami Mgmt For For For
Dover
Nachtsheim
1.8 Elect Director Mark J. Mgmt For For For
Rubash
1.9 Elect Director Lonnie Mgmt For For For
M.
Smith
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Amend Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 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 Director Mgmt For For For
Valentin P.
Gapontsev
1.2 Elect Director Eugene Mgmt For For For
Scherbakov
1.3 Elect Director Igor Mgmt For For For
Samartsev
1.4 Elect Director Michael Mgmt For For For
C.
Child
1.5 Elect Director Henry Mgmt For For For
E.
Gauthier
1.6 Elect Director William Mgmt For For For
S.
Hurley
1.7 Elect Director Mgmt For For For
Catherine P.
Lego
1.8 Elect Director Eric Mgmt For For For
Meurice
1.9 Elect Director John R. Mgmt For For For
Peeler
1.10 Elect Director Thomas Mgmt For For For
J.
Seifert
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
J.B. Hunt Transport Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBHT CUSIP 445658107 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Douglas Mgmt For Against Against
G.
Duncan
1.2 Elect Director Mgmt For For For
Francesca M.
Edwardson
1.3 Elect Director Wayne Mgmt For For For
Garrison
1.4 Elect Director Mgmt For Against Against
Sharilyn S.
Gasaway
1.5 Elect Director Gary C. Mgmt For For For
George
1.6 Elect Director J. Mgmt For For For
Bryan Hunt,
Jr.
1.7 Elect Director Coleman Mgmt For For For
H.
Peterson
1.8 Elect Director John N. Mgmt For For For
Roberts,
III
1.9 Elect Director James Mgmt For Against Against
L.
Robo
1.10 Elect Director Kirk Mgmt For For For
Thompson
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify Ernst & Young Mgmt For Against Against
LLP as
Auditors
6 Report on Political ShrHoldr Against For Against
Contributions
________________________________________________________________________________
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 Director Martin Mgmt For For For
B.
Anstice
1.2 Elect Director Eric K. Mgmt For For For
Brandt
1.3 Elect Director Michael Mgmt For For For
R.
Cannon
1.4 Elect Director Youssef Mgmt For For For
A.
El-Mansy
1.5 Elect Director Mgmt For For For
Christine A.
Heckart
1.6 Elect Director Mgmt For For For
Catherine P.
Lego
1.7 Elect Director Stephen Mgmt For For For
G.
Newberry
1.8 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
1.9 Elect Director Lih Mgmt For For For
Shyng (Rick L.)
Tsai
1.10 Elect Director John T. Mgmt N/A N/A N/A
Dickson - Withdrawn
Resolution
1.11 Elect Director Gary B. Mgmt N/A N/A N/A
Moore - Withdrawn
Resolution
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
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
1.1 Elect Director Sukhpal Mgmt For For For
Singh
Ahluwalia
1.2 Elect Director A. Mgmt For For For
Clinton
Allen
1.3 Elect Director Robert Mgmt For For For
M.
Hanser
1.4 Elect Director Joseph Mgmt For For For
M.
Holsten
1.5 Elect Director Blythe Mgmt For For For
J.
McGarvie
1.6 Elect Director Paul M. Mgmt For For For
Meister
1.7 Elect Director John F. Mgmt For For For
O
Brien
1.8 Elect Director Guhan Mgmt For For For
Subramanian
1.9 Elect Director William Mgmt For For For
M. Webster,
IV
1.10 Elect Director Mgmt For For For
Dominick
Zarcone
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Lululemon Athletica Inc.
Ticker Security ID: Meeting Date Meeting Status
LULU CUSIP 550021109 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 Director Michael Mgmt For For For
Casey
1.2 Elect Director Glenn Mgmt For For For
Murphy
1.3 Elect Director David Mgmt For For For
M.
Mussafer
1.4 Elect Director Laurent Mgmt For For For
Potdevin
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Amend Certificate of Mgmt For For For
Incorporation to
Clarify
Majority-Voting
Standard
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt N/A 1 Year N/A
on Pay
Frequency
________________________________________________________________________________
MarketAxess Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
MKTX CUSIP 57060D108 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 Director Richard Mgmt For For For
M.
McVey
1.2 Elect Director Steven Mgmt For For For
L.
Begleiter
1.3 Elect Director Stephen Mgmt For For For
P.
Casper
1.4 Elect Director Jane Mgmt For For For
Chwick
1.5 Elect Director William Mgmt For For For
F.
Cruger
1.6 Elect Director David Mgmt For For For
G.
Gomach
1.7 Elect Director Carlos Mgmt For For For
M.
Hernandez
1.8 Elect Director Richard Mgmt For For For
G.
Ketchum
1.9 Elect Director John Mgmt For For For
Steinhardt
1.10 Elect Director James Mgmt For For For
J.
Sullivan
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Medidata Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDSO CUSIP 58471A105 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Tarek Mgmt For For For
A.
Sherif
1.2 Elect Director Glen M. Mgmt For For For
de
Vries
1.3 Elect Director Carlos Mgmt For For For
Dominguez
1.4 Elect Director Neil M. Mgmt For For For
Kurtz
1.5 Elect Director George Mgmt For For For
W.
McCulloch
1.6 Elect Director Lee A. Mgmt For For For
Shapiro
1.7 Elect Director Robert Mgmt For For For
B.
Taylor
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
MercadoLibre, Inc.
Ticker Security ID: Meeting Date Meeting Status
MELI CUSIP 58733R102 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 Director Susan Mgmt For For For
Segal
1.2 Elect Director Mario Mgmt For For For
Eduardo
Vazquez
1.3 Elect Director Mgmt For For For
Alejandro Nicolas
Aguzin
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Co. Mgmt For For For
S.A. as
Auditors
________________________________________________________________________________
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
________________________________________________________________________________
Mobileye N.V.
Ticker Security ID: Meeting Date Meeting Status
MBLY CUSIP N51488117 06/13/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Discuss Public Offer Mgmt N/A N/A N/A
By Cyclops
Holdings
3 Approve Conditional Mgmt For For For
Sale of Company
Assets
4 Appoint Liquidator Mgmt For For For
5 Approve Remuneration Mgmt For For For
of
Liquidator
6 Change the Company Mgmt For For For
Form to a Privately
Held Limited
Liability Company
(BV)
7 Amend Articles of Mgmt For For For
Association Re:
Change to Limited
Liability
Company
8 Amend Articles Re: Mgmt For For For
Delisting of the
Company
9 Discuss Disclosure Mgmt N/A N/A N/A
Concerning
Compensation of
Directors
10 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
11 Approve Discharge of Mgmt For For For
Board Members
regarding
2016
12 Approve Discharge of Mgmt For For For
Board Members
effective as of the
Acceptance Time
through the AGM
Date
13 Reelect Tomaso Poggio Mgmt For For For
as
Director
14 Reelect Eli Barkat as Mgmt For For For
Director
15 Reelect Judith Richte Mgmt For For For
as
Director
16 Elect Tiffany Silva as Mgmt For For For
Director
17 Elect David J. Miles Mgmt For For For
as
Director
18 Elect Nicholas Hudson Mgmt For For For
as
Director
19 Elect Mark Legaspi as Mgmt For For For
Director
20 Elect Gary Kershaw as Mgmt For For For
Director
21 Approve Remuneration Mgmt For For For
of
Directors
22 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
23 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
24 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 06/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Rodney Mgmt For For For
C.
Sacks
1.2 Elect Director Hilton Mgmt For For For
H.
Schlosberg
1.3 Elect Director Mark J. Mgmt For For For
Hall
1.4 Elect Director Norman Mgmt For For For
C.
Epstein
1.5 Elect Director Gary P. Mgmt For For For
Fayard
1.6 Elect Director Mgmt For For For
Benjamin M.
Polk
1.7 Elect Director Sydney Mgmt For For For
Selati
1.8 Elect Director Harold Mgmt For For For
C. Taber,
Jr.
1.9 Elect Director Kathy Mgmt For For For
N.
Waller
1.10 Elect Director Mark S. Mgmt For For For
Vidergauz
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Adopt Proxy Access ShrHoldr Against For Against
Right
7 Report on ShrHoldr Against For Against
Sustainability,
Including Water
Risks
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 10/11/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For Against Against
Common
Stock
________________________________________________________________________________
MSC Industrial Direct Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MSM CUSIP 553530106 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 Director Mgmt For For For
Mitchell
Jacobson
1.2 Elect Director Erik Mgmt For For For
Gershwind
1.3 Elect Director Mgmt For For For
Jonathan
Byrnes
1.4 Elect Director Roger Mgmt For For For
Fradin
1.5 Elect Director Louise Mgmt For For For
Goeser
1.6 Elect Director Michael Mgmt For For For
Kaufmann
1.7 Elect Director Denis Mgmt For For For
Kelly
1.8 Elect Director Steven Mgmt For For For
Paladino
1.9 Elect Director Philip Mgmt For For For
Peller
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
National CineMedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCMI CUSIP 635309107 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 Director Scott Mgmt For For For
N.
Schneider
1.2 Elect Director Andrew Mgmt For For For
J.
England
1.3 Elect Director Mgmt For For For
Lawrence A.
Goodman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
National Instruments Corporation
Ticker Security ID: Meeting Date Meeting Status
NATI CUSIP 636518102 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 Director Jeffrey Mgmt For For For
L.
Kodosky
1.2 Elect Director Michael Mgmt For For For
E.
McGrath
1.3 Elect Director Mgmt For For For
Alexander M.
Davern
2 Amend Qualified Mgmt For For For
Employee Stock
Purchase
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
5 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
________________________________________________________________________________
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 Director Reed Mgmt For Withhold Against
Hastings
1.2 Elect Director Jay C. Mgmt For Withhold Against
Hoag
1.3 Elect Director A. Mgmt For Withhold Against
George (Skip)
Battle
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Adopt Proxy Access ShrHoldr Against For Against
Right
6 Report on ShrHoldr Against For Against
Sustainability
7 Report on Feasibility ShrHoldr Against For Against
of Net-Zero GHG
Emissions
8 Declassify the Board ShrHoldr Against For Against
of
Directors
9 Adopt Simple Majority ShrHoldr Against For Against
Vote
10 Require a Majority ShrHoldr Against For Against
Vote for the Election
of
Directors
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 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 Director Robert Mgmt For For For
K.
Burgess
1.2 Elect Director Tench Mgmt For For For
Coxe
1.3 Elect Director Persis Mgmt For For For
S.
Drell
1.4 Elect Director James Mgmt For For For
C.
Gaither
1.5 Elect Director Mgmt For For For
Jen-Hsun
Huang
1.6 Elect Director Dawn Mgmt For For For
Hudson
1.7 Elect Director Harvey Mgmt For For For
C.
Jones
1.8 Elect Director Michael Mgmt For For For
G.
McCaffery
1.9 Elect Director William Mgmt For For For
J.
Miller
1.10 Elect Director Mark L. Mgmt For For For
Perry
1.11 Elect Director A. Mgmt For For For
Brooke
Seawell
1.12 Elect Director Mark A. Mgmt For For For
Stevens
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
NXP Semiconductors NV
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 01/27/2017 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Special Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Discuss Offer by Mgmt N/A N/A N/A
Qualcomm
4 Elect Steve Mollenkopf Mgmt For For For
as Executive
Director
5 Elect Derek K Aberle Mgmt For For For
as Non-Executive
Director
6 Elect George S Davis Mgmt For For For
as Non-Executive
Director
7 Elect Donald J Mgmt For For For
Rosenberg as
Non-Executive
Director
8 Elect Brian Modoff as Mgmt For For For
Non-Executive
Director
9 Approve Discharge of Mgmt For For For
Board of
Directors
10 Approve Asset Sale Re: Mgmt For For For
Offer by
Qualcomm
11 Approve Dissolution of Mgmt For For For
NXP
12 Amend Article Mgmt For For For
Post-Acceptance Re:
Offer by
Qualcomm
13 Amend Articles Mgmt For For For
Post-Delisting Re:
Offer by
Qualcomm
________________________________________________________________________________
NXP Semiconductors NV
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 06/01/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Discussion of the Mgmt N/A N/A N/A
Implementation of the
Remuneration
Policy
4 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
6 Approve Discharge of Mgmt For For For
Board
Members
7 Reelect Richard L. Mgmt For For For
Clemmer as Executive
Director
8 Reelect Peter Bonfield Mgmt For For For
as Non-Executive
Director
9 Reelect Johannes P. Mgmt For For For
Huth as Non-Executive
Director
10 Reelect Kenneth A. Mgmt For Against Against
Goldman as
Non-Executive
Director
11 Reelect Marion Helmes Mgmt For For For
as Non-Executive
Director
12 Reelect Joseph Kaeser Mgmt For For For
as Non-Executive
Director
13 Reelect Ian Loring as Mgmt For For For
Non-Executive
Director
14 Reelect Eric Meurice Mgmt For For For
as Non-Executive
Director
15 Reelect Peter Smitham Mgmt For For For
as Non-Executive
Director
16 Reelect Julie Southern Mgmt For For For
as Non-Executive
Director
17 Reelect Gregory Summe Mgmt For For For
as Non-Executive
Director
18 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
19 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuance
Under Item
4.a
20 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
21 Approve Cancellation Mgmt For For For
of Ordinary
Shares
________________________________________________________________________________
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
1.1 Elect Director David Mgmt For For For
O'Reilly
1.2 Elect Director Charles Mgmt For For For
H. O'Reilly
Jr.
1.3 Elect Director Larry Mgmt For For For
O'Reilly
1.4 Elect Director Rosalie Mgmt For For For
O'Reilly
Wooten
1.5 Elect Director Jay D. Mgmt For For For
Burchfield
1.6 Elect Director Thomas Mgmt For For For
T.
Hendrickson
1.7 Elect Director Paul R. Mgmt For For For
Lederer
1.8 Elect Director John R. Mgmt For For For
Murphy
1.9 Elect Director Ronald Mgmt For For For
Rashkow
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Reduce Ownership ShrHoldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Oceaneering International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OII CUSIP 675232102 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 Director William Mgmt For For For
B.
Berry
1.2 Elect Director T. Jay Mgmt For Withhold Against
Collins
1.3 Elect Director Jon Mgmt For For For
Erik
Reinhardsen
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Pacira Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
PCRX CUSIP 695127100 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 Director Yvonne Mgmt For For For
Greenstreet
1.2 Elect Director Gary Mgmt For For For
Pace
1.3 Elect Director David Mgmt For For For
Stack
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Palo Alto Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
PANW CUSIP 697435105 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mark D. Mgmt For For For
McLaughlin
1.2 Elect Director Asheem Mgmt For For For
Chandna
1.3 Elect Director James Mgmt For For For
J.
Goetz
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Papa John's International, Inc.
Ticker Security ID: Meeting Date Meeting Status
PZZA CUSIP 698813102 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 Director Mgmt For For For
Christopher L.
Coleman
1.2 Elect Director Olivia Mgmt For For For
F.
Kirtley
1.3 Elect Director Mgmt For For For
Laurette T.
Koellner
1.4 Elect Director Sonya Mgmt For For For
E.
Medina
1.5 Elect Director John H. Mgmt For For For
Schnatter
1.6 Elect Director Mark S. Mgmt For For For
Shapiro
1.7 Elect Director W. Kent Mgmt For For For
Taylor
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
PAREXEL International Corporation
Ticker Security ID: Meeting Date Meeting Status
PRXL CUSIP 699462107 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director A. Dana Mgmt For For For
Callow,
Jr.
1.2 Elect Director Mgmt For For For
Christopher J.
Lindop
1.3 Elect Director Josef Mgmt For For For
H. von
Rickenbach
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director Edison Mgmt For For For
C.
Buchanan
1.2 Elect Director Andrew Mgmt For For For
F.
Cates
1.3 Elect Director Timothy Mgmt For For For
L.
Dove
1.4 Elect Director Phillip Mgmt For For For
A.
Gobe
1.5 Elect Director Larry Mgmt For For For
R.
Grillot
1.6 Elect Director Stacy Mgmt For For For
P.
Methvin
1.7 Elect Director Royce Mgmt For For For
W.
Mitchell
1.8 Elect Director Frank Mgmt For For For
A.
Risch
1.9 Elect Director Scott Mgmt For For For
D.
Sheffield
1.10 Elect Director Mona K. Mgmt For For For
Sutphen
1.11 Elect Director J. Mgmt For For For
Kenneth
Thompson
1.12 Elect Director Phoebe Mgmt For For For
A.
Wood
1.13 Elect Director Michael Mgmt For For For
D.
Wortley
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Report on Annual ShrHoldr Against For Against
Sustainability
________________________________________________________________________________
Qiagen NV
Ticker Security ID: Meeting Date Meeting Status
QGEN CUSIP N72482123 06/21/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
4 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
5 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
6 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
7 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Discharge of Mgmt For For For
Supervisory
Board
10 Reelect Stephane Mgmt For For For
Bancel to Supervisory
Board
11 Elect Hakan Bjorklund Mgmt For For For
to Supervisory
Board
12 Reelect Metin Colpan Mgmt For For For
to Supervisory
Board
13 Reelect Manfred Mgmt For For For
Karobath to
Supervisory
Board
14 Reelect Ross Levine to Mgmt For For For
Supervisory
Board
15 Reelect Elaine Mardis Mgmt For For For
to Supervisory
Board
16 Reelect Lawrence Rosen Mgmt For For For
to Supervisory
Board
17 Reelect Elizabeth Mgmt For For For
Tallett to
Supervisory
Board
18 Reelect Peer Schatz to Mgmt For For For
Management
Board
19 Reelect Roland Sackers Mgmt For For For
to Management
Board
20 Ratify KPMG as Auditors Mgmt For For For
21 Grant Board Authority Mgmt For For For
to Issue
Shares
22 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
23 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
24 Allow Questions Mgmt N/A N/A N/A
25 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Qiagen NV
Ticker Security ID: Meeting Date Meeting Status
QGEN CUSIP N72482107 10/26/2016 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Special Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Decrease Share Capital Mgmt For For For
with Repayment to
Shareholders
4 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Range Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
RRC CUSIP 75281A109 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 Director Brenda Mgmt For For For
A.
Cline
1.2 Elect Director Anthony Mgmt For For For
V.
Dub
1.3 Elect Director Allen Mgmt For For For
Finkelson
1.4 Elect Director James Mgmt For For For
M.
Funk
1.5 Elect Director Mgmt For For For
Christopher A.
Helms
1.6 Elect Director Robert Mgmt For For For
A.
Innamorati
1.7 Elect Director Mary Mgmt For For For
Ralph
Lowe
1.8 Elect Director Greg G. Mgmt For For For
Maxwell
1.9 Elect Director Kevin Mgmt For For For
S.
McCarthy
1.10 Elect Director Steffen Mgmt For For For
E.
Palko
1.11 Elect Director Jeffrey Mgmt For For For
L.
Ventura
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Report on Political ShrHoldr Against For Against
Contributions
________________________________________________________________________________
Range Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
RRC CUSIP 75281A109 09/15/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
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
________________________________________________________________________________
ResMed Inc.
Ticker Security ID: Meeting Date Meeting Status
RMD CUSIP 761152107 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Carol Mgmt For For For
Burt
1.2 Elect Director Rich Mgmt For For For
Sulpizio
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
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 Director Amy Mgmt For For For
Woods
Brinkley
1.2 Elect Director John F. Mgmt For For For
Fort,
III
1.3 Elect Director Brian Mgmt For For For
D.
Jellison
1.4 Elect Director Robert Mgmt For For For
D.
Johnson
1.5 Elect Director Robert Mgmt For For For
E. Knowling,
Jr.
1.6 Elect Director Wilbur Mgmt For For For
J.
Prezzano
1.7 Elect Director Laura Mgmt For For For
G.
Thatcher
1.8 Elect Director Richard Mgmt For For For
F.
Wallman
1.9 Elect Director Mgmt For For For
Christopher
Wright
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
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
1.1 Elect Director Michael Mgmt For For For
Balmuth
1.2 Elect Director K. Mgmt For For For
Gunnar
Bjorklund
1.3 Elect Director Michael Mgmt For For For
J.
Bush
1.4 Elect Director Norman Mgmt For For For
A.
Ferber
1.5 Elect Director Sharon Mgmt For For For
D.
Garrett
1.6 Elect Director Stephen Mgmt For For For
D.
Milligan
1.7 Elect Director George Mgmt For For For
P.
Orban
1.8 Elect Director Michael Mgmt For For For
O'Sullivan
1.9 Elect Director Mgmt For For For
Lawrence S.
Peiros
1.10 Elect Director Gregory Mgmt For For For
L.
Quesnel
1.11 Elect Director Barbara Mgmt For For For
Rentler
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
RPC, Inc.
Ticker Security ID: Meeting Date Meeting Status
RES CUSIP 749660106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director R. Mgmt For Withhold Against
Randall
Rollins
1.2 Elect Director Henry Mgmt For Withhold Against
B.
Tippie
1.3 Elect Director James Mgmt For Withhold Against
B.
Williams
2 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
________________________________________________________________________________
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
1.1 Elect Director Marc Mgmt For For For
Benioff
1.2 Elect Director Keith Mgmt For For For
Block
1.3 Elect Director Craig Mgmt For For For
Conway
1.4 Elect Director Alan Mgmt For For For
Hassenfeld
1.5 Elect Director Neelie Mgmt For For For
Kroes
1.6 Elect Director Colin Mgmt For For For
Powell
1.7 Elect Director Sanford Mgmt For For For
Robertson
1.8 Elect Director John V. Mgmt For For For
Roos
1.9 Elect Director Robin Mgmt For For For
Washington
1.10 Elect Director Maynard Mgmt For For For
Webb
1.11 Elect Director Susan Mgmt For For For
Wojcicki
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Shareholders May Call ShrHoldr Against For Against
Special
Meeting
________________________________________________________________________________
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 Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Edgerley as Mgmt For For For
Director
1.2 Elect Martha Sullivan Mgmt For For For
as
Director
1.3 Elect Beda Bolzenius Mgmt For For For
as
Director
1.4 Elect James E. Mgmt For For For
Heppelmann as
Director
1.5 Elect Charles W. Mgmt For For For
Peffer as
Director
1.6 Elect Kirk P. Pond as Mgmt For For For
Director
1.7 Elect Constance E. Mgmt For For For
Skidmore as
Director
1.8 Elect Andrew Teich as Mgmt For For For
Director
1.9 Elect Thomas Wroe as Mgmt For For For
Director
1.10 Elect Stephen Zide as Mgmt For For For
Director
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Discharge of Mgmt For For For
Board and
President
5 Grant Board Authority Mgmt For For For
to Repurchase
Shares
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Change Location of Mgmt For For For
Registered
Office
________________________________________________________________________________
Splunk Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLK CUSIP 848637104 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 Director John Mgmt For For For
Connors
1.2 Elect Director Mgmt For For For
Patricia
Morrison
1.3 Elect Director Stephen Mgmt For For For
Newberry
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Square, Inc.
Ticker Security ID: Meeting Date Meeting Status
SQ CUSIP 852234103 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 Director Roelof Mgmt For Withhold Against
Botha
1.2 Elect Director Jim Mgmt For Withhold Against
McKelvey
1.3 Elect Director Ruth Mgmt For Withhold Against
Simmons
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 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 Director Greg W. Mgmt For For For
Becker
1.2 Elect Director Eric A. Mgmt For For For
Benhamou
1.3 Elect Director David Mgmt For For For
M.
Clapper
1.4 Elect Director Roger Mgmt For For For
F.
Dunbar
1.5 Elect Director Joel P. Mgmt For For For
Friedman
1.6 Elect Director Lata Mgmt For For For
Krishnan
1.7 Elect Director Jeffrey Mgmt For For For
N.
Maggioncalda
1.8 Elect Director Mary J. Mgmt For For For
Miller
1.9 Elect Director Kate D. Mgmt For For For
Mitchell
1.10 Elect Director John F. Mgmt For For For
Robinson
1.11 Elect Director Garen Mgmt For For For
K.
Staglin
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Tableau Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
DATA CUSIP 87336U105 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 Director Elliott Mgmt For Withhold Against
Jurgensen,
Jr.
1.2 Elect Director John Mgmt For Withhold Against
McAdam
1.3 Elect Director Brooke Mgmt For Withhold Against
Seawell
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
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 Issue Shares in Mgmt For For For
Connection with
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
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
1.1 Elect Director Elon Mgmt For For For
Musk
1.2 Elect Director Robyn Mgmt For For For
M.
Denholm
1.3 Elect Director Stephen Mgmt For For For
T.
Jurvetson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Declassify the Board ShrHoldr Against For Against
of
Directors
________________________________________________________________________________
The Ultimate Software Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTI CUSIP 90385D107 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Jonathan D.
Mariner
1.2 Elect Director Jason Mgmt For For For
Dorsey
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The WhiteWave Foods Company
Ticker Security ID: Meeting Date Meeting Status
WWAV CUSIP 966244105 10/04/2016 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
________________________________________________________________________________
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 Director Cynthia Mgmt For For For
T.
Jamison
1.2 Elect Director Mgmt For For For
Johnston C.
Adams
1.3 Elect Director Peter Mgmt For For For
D.
Bewley
1.4 Elect Director Mgmt For For For
Ramkumar
Krishnan
1.5 Elect Director George Mgmt For For For
MacKenzie
1.6 Elect Director Edna K. Mgmt For For For
Morris
1.7 Elect Director Mark J. Mgmt For For For
Weikel
1.8 Elect Director Gregory Mgmt For For For
A.
Sandfort
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Tyler Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TYL CUSIP 902252105 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 Director Donald Mgmt For For For
R.
Brattain
1.2 Elect Director Glenn Mgmt For For For
A.
Carter
1.3 Elect Director Brenda Mgmt For For For
A.
Cline
1.4 Elect Director J. Mgmt For For For
Luther King,
Jr.
1.5 Elect Director Larry Mgmt For For For
D.
Leinweber
1.6 Elect Director John S. Mgmt For For For
Marr,
Jr.
1.7 Elect Director H. Lynn Mgmt For For For
Moore,
Jr.
1.8 Elect Director Daniel Mgmt For For For
M.
Pope
1.9 Elect Director Dustin Mgmt For For For
R.
Womble
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Other Business Mgmt N/A Against N/A
________________________________________________________________________________
Ulta Beauty, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTA CUSIP 90384S303 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 Director Mgmt For For For
Michelle L.
Collins
1.2 Elect Director Dennis Mgmt For For For
K.
Eck
1.3 Elect Director Charles Mgmt For For For
J.
Philippin
1.4 Elect Director Vanessa Mgmt For For For
A.
Wittman
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Varian Medical Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
VAR CUSIP 92220P105 02/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Susan Mgmt For For For
L.
Bostrom
1.2 Elect Director Judy Mgmt For For For
Bruner
1.3 Elect Director Regina Mgmt For For For
E.
Dugan
1.4 Elect Director R. Mgmt For For For
Andrew
Eckert
1.5 Elect Director Mark R. Mgmt For For For
Laret
1.6 Elect Director Erich Mgmt For For For
R.
Reinhardt
1.7 Elect Director Dow R. Mgmt For For For
Wilson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
VCA Inc.
Ticker Security ID: Meeting Date Meeting Status
WOOF CUSIP 918194101 03/28/2017 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 Against Against
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Verisk Analytics, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRSK CUSIP 92345Y106 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 Director Frank Mgmt For For For
J.
Coyne
1.2 Elect Director Mgmt For For For
Christopher M.
Foskett
1.3 Elect Director David Mgmt For For For
B.
Wright
1.4 Elect Director Annell Mgmt For For For
R.
Bay
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte And Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
WageWorks, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAGE CUSIP 930427109 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 Director Mariann Mgmt For For For
Byerwalter
1.2 Elect Director John W. Mgmt For For For
Larson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
WEX Inc.
Ticker Security ID: Meeting Date Meeting Status
WEX CUSIP 96208T104 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
E.
Dubyak
1.2 Elect Director Rowland Mgmt For For For
T.
Moriarty
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Xilinx, Inc.
Ticker Security ID: Meeting Date Meeting Status
XLNX CUSIP 983919101 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dennis Mgmt For For For
Segers
1.2 Elect Director Moshe Mgmt For For For
N.
Gavrielov
1.3 Elect Director Saar Mgmt For For For
Gillai
1.4 Elect Director Ronald Mgmt For For For
S.
Jankov
1.5 Elect Director Thomas Mgmt For For For
H.
Lee
1.6 Elect Director J. Mgmt For For For
Michael
Patterson
1.7 Elect Director Albert Mgmt For For For
A.
Pimentel
1.8 Elect Director Mgmt For For For
Marshall C.
Turner
1.9 Elect Director Mgmt For For For
Elizabeth W.
Vanderslice
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
Fund Name: American Beacon Stephens Small Cap Growth Fund
_____________________________________________________________________________
8x8, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGHT CUSIP 282914100 07/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Guy L. Mgmt For For For
Hecker,
Jr.
1.2 Elect Director Bryan Mgmt For For For
R.
Martin
1.3 Elect Director Vikram Mgmt For For For
Verma
1.4 Elect Director Eric Mgmt For For For
Salzman
1.5 Elect Director Ian Mgmt For For For
Potter
1.6 Elect Director Mgmt For For For
Jaswinder Pal
Singh
1.7 Elect Director Mgmt For For For
Vladimir
Jacimovic
2 Ratify Moss Adams LLP Mgmt For For For
as
Auditors
3 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
AAC Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAC CUSIP 000307108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jerry Mgmt For For For
D.
Bostelman
1.2 Elect Director Lucius Mgmt For For For
E. Burch,
III
1.3 Elect Director Michael Mgmt For For For
T.
Cartwright
1.4 Elect Director Darrell Mgmt For For For
S. Freeman,
Sr.
1.5 Elect Director David Mgmt For For For
C.
Kloeppel
1.6 Elect Director Jerrod Mgmt For For For
N.
Menz
1.7 Elect Director Richard Mgmt For For For
E.
Ragsdale
1.8 Elect Director Darryl Mgmt For For For
E.
Rouson
2 Amend Omnibus Stock Mgmt For Against Against
Plan
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Aaron's, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAN CUSIP 002535300 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 Director Kathy Mgmt For For For
T.
Betty
1.2 Elect Director Douglas Mgmt For For For
C.
Curling
1.3 Elect Director Cynthia Mgmt For For For
N.
Day
1.4 Elect Director Curtis Mgmt For For For
L.
Doman
1.5 Elect Director Walter Mgmt For For For
G.
Ehmer
1.6 Elect Director Hubert Mgmt For For For
L. Harris,
Jr.
1.7 Elect Director John W. Mgmt For For For
Robinson,
III
1.8 Elect Director Ray M. Mgmt For For For
Robinson
1.9 Elect Director Robert Mgmt For For For
H.
Yanker
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Abaxis, Inc.
Ticker Security ID: Meeting Date Meeting Status
ABAX CUSIP 002567105 10/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Clinton Mgmt For For For
H.
Severson
1.2 Elect Director Vernon Mgmt For For For
E.
Altman
1.3 Elect Director Richard Mgmt For For For
J.
Bastiani
1.4 Elect Director Michael Mgmt For For For
D.
Casey
1.5 Elect Director Henk J. Mgmt For For For
Evenhuis
1.6 Elect Director Mgmt For For For
Prithipal
Singh
2 Amend Omnibus Stock Mgmt For Against Against
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Burr Pilger Mgmt For For For
Mayer, Inc. as
Auditors
________________________________________________________________________________
ABIOMED, Inc.
Ticker Security ID: Meeting Date Meeting Status
ABMD CUSIP 003654100 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
R.
Minogue
1.2 Elect Director Martin Mgmt For For For
P.
Sutter
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Acadia Healthcare Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACHC CUSIP 00404A109 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 Director Mgmt For For For
Christopher R.
Gordon
1.2 Elect Director Wade D. Mgmt For For For
Miquelon
1.3 Elect Director William Mgmt For For For
M.
Petrie
2 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Report on ShrHoldr Against For Against
Sustainability
________________________________________________________________________________
Acuity Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
AYI CUSIP 00508Y102 01/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director W. Mgmt For For For
Patrick
Battle
1.2 Elect Director Gordon Mgmt For For For
D.
Harnett
1.3 Elect Director Robert Mgmt For For For
F.
McCullough
1.4 Elect Director Dominic Mgmt For For For
J.
Pileggi
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Declassify the Board Mgmt For For For
of
Directors
5 Approve Dividend ShrHoldr Against Against For
Increase
________________________________________________________________________________
AeroVironment, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVAV CUSIP 008073108 09/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For For For
Thomas
Burbage
1.2 Elect Director Charles Mgmt For Withhold Against
R.
Holland
1.3 Elect Director Edward Mgmt For For For
R.
Muller
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Akorn, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKRX CUSIP 009728106 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 Director John Mgmt For For For
Kapoor
1.2 Elect Director Kenneth Mgmt For For For
Abramowitz
1.3 Elect Director Mgmt For For For
Adrienne
Graves
1.4 Elect Director Ronald Mgmt For For For
Johnson
1.5 Elect Director Steven Mgmt For For For
Meyer
1.6 Elect Director Terry Mgmt For For For
Allison
Rappuhn
1.7 Elect Director Brian Mgmt For Withhold Against
Tambi
1.8 Elect Director Alan Mgmt For For For
Weinstein
2 Ratify BDO USA, LLP as Mgmt For For For
Auditors
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Akorn, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKRX CUSIP 009728106 07/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John N. Mgmt For For For
Kapoor
1.2 Elect Director Kenneth Mgmt For Withhold Against
S.
Abramowitz
1.3 Elect Director Mgmt For For For
Adrienne L.
Graves
1.4 Elect Director Ronald Mgmt For Withhold Against
M.
Johnson
1.5 Elect Director Steven Mgmt For Withhold Against
J.
Meyer
1.6 Elect Director Terry Mgmt For For For
Allison
Rappuhn
1.7 Elect Director Brian Mgmt For For For
Tambi
1.8 Elect Director Alan Mgmt For For For
Weinstein
2 Ratify BDO USA, LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Akorn, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKRX CUSIP 009728106 12/16/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
2 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Allegiance Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
ABTX CUSIP 01748H107 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John B. Mgmt For Withhold Against
Beckworth
1.2 Elect Director Frances Mgmt For Withhold Against
H.
Jeter
1.3 Elect Director George Mgmt For For For
Martinez
1.4 Elect Director David Mgmt For Withhold Against
B.
Moulton
1.5 Elect Director Thomas Mgmt For For For
A.
Reiser
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Ratify Crowe Horwath Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Aspen Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZPN CUSIP 045327103 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
M. Whelan,
Jr.
1.2 Elect Director Donald Mgmt For For For
P.
Casey
2 Approve Omnibus Stock Mgmt For Against Against
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Athenahealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATHN CUSIP 04685W103 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 Director Amy Mgmt For For For
Abernethy
1.2 Elect Director Mgmt For For For
Jonathan
Bush
1.3 Elect Director Brandon Mgmt For For For
Hull
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Axon Enterprise, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAXN CUSIP 05464C101 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 Director Patrick Mgmt For For For
W.
Smith
1.2 Elect Director Mark Mgmt For For For
Kroll
1.3 Elect Director Matthew Mgmt For For For
R.
McBrady
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Balchem Corporation
Ticker Security ID: Meeting Date Meeting Status
BCPC CUSIP 057665200 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 Director David Mgmt For For For
B.
Fischer
1.2 Elect Director Perry Mgmt For For For
W.
Premdas
1.3 Elect Director John Y. Mgmt For For For
Televantos
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Ratify RSM US LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Bio-Techne Corporation
Ticker Security ID: Meeting Date Meeting Status
TECH CUSIP 09073M104 10/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fix Number of Mgmt For For For
Directors at
Nine
2.1 Elect Director Robert Mgmt For For For
V.
Baumgartner
2.2 Elect Director Charles Mgmt For For For
A.
Dinarello
2.3 Elect Director John L. Mgmt For For For
Higgins
2.4 Elect Director Karen Mgmt For For For
A.
Holbrook
2.5 Elect Director Charles Mgmt For For For
R.
Kummeth
2.6 Elect Director Roger Mgmt For For For
C.
Lucas
2.7 Elect Director Roeland Mgmt For For For
Nusse
2.8 Elect Director Mgmt For For For
Randolph C.
Steer
2.9 Elect Director Harold Mgmt For For For
J.
Wiens
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Boot Barn Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BOOT CUSIP 099406100 08/24/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Greg Mgmt For For For
Bettinelli
1.2 Elect Director Brad J. Mgmt For Withhold Against
Brutocao
1.3 Elect Director James Mgmt For Withhold Against
G.
Conroy
1.4 Elect Director Mgmt For Withhold Against
Christian B.
Johnson
1.5 Elect Director Brenda Mgmt For For For
I.
Morris
1.6 Elect Director J. Mgmt For Withhold Against
Frederick
Simmons
1.7 Elect Director Peter Mgmt For For For
Starrett
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Amend Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Bright Horizons Family Solutions Inc.
Ticker Security ID: Meeting Date Meeting Status
BFAM CUSIP 109194100 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 Director Sara Mgmt For For For
Lawrence-Lightfoot
1.2 Elect Director David Mgmt For For For
H.
Lissy
1.3 Elect Director Cathy Mgmt For For For
E.
Minehan
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
CalAmp Corp.
Ticker Security ID: Meeting Date Meeting Status
CAMP CUSIP 128126109 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 A.J. Mgmt For For For
'Bert'
Moyer
1.2 Elect Director Mgmt For For For
Kimberly
Alexy
1.3 Elect Director Michael Mgmt For For For
Burdiek
1.4 Elect Director Jeffery Mgmt For For For
Gardner
1.5 Elect Director Amal Mgmt For For For
Johnson
1.6 Elect Director Jorge Mgmt For For For
Titinger
1.7 Elect Director Larry Mgmt For For For
Wolfe
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify BDO USA, LLP Mgmt For For For
as
Auditors
4 Other Business Mgmt For Against Against
________________________________________________________________________________
Calavo Growers, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVGW CUSIP 128246105 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 Director Lecil Mgmt For Withhold Against
E.
Cole
1.2 Elect Director Steven Mgmt For Withhold Against
Hollister
1.3 Elect Director James Mgmt For Withhold Against
D.
Helin
1.4 Elect Director Donald Mgmt For Withhold Against
M.
Sanders
1.5 Elect Director Marc L. Mgmt For Withhold Against
Brown
1.6 Elect Director Michael Mgmt For Withhold Against
A.
DiGregorio
1.7 Elect Director Scott Mgmt For Withhold Against
Van Der
Kar
1.8 Elect Director J. Link Mgmt For Withhold Against
Leavens
1.9 Elect Director Dorcas Mgmt For Withhold Against
H.
Thille
1.10 Elect Director John M. Mgmt For Withhold Against
Hunt
1.11 Elect Director Egidio Mgmt For Withhold Against
Carbone,
Jr.
1.12 Elect Director Harold Mgmt For Withhold Against
Edwards
1.13 Elect Director Mgmt For For For
Kathleen M.
Holmgren
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Cardtronics plc
Ticker Security ID: Meeting Date Meeting Status
CATM CUSIP G1991C105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jorge Mgmt For For For
M.
Diaz
1.2 Elect Director G. Mgmt For For For
Patrick
Phillips
2 Ratify KPMG LLP (U.S.) Mgmt For For For
as
Auditors
3 Reappoint KPMG LLP Mgmt For For For
(U.K.) as Statutory
Auditors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Statutory
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Approve Directors' Mgmt For For For
Remuneration
Policy
8 Advisory Vote to Mgmt For For For
Ratify Directors'
Compensation
Report
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Approve Capitalisation Mgmt For For For
of the Merger
Reserve
11 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Carrizo Oil & Gas, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRZO CUSIP 144577103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director S.P. Mgmt For For For
Johnson,
IV
1.2 Elect Director Steven Mgmt For For For
A.
Webster
1.3 Elect Director F. Mgmt For For For
Gardner
Parker
1.4 Elect Director Thomas Mgmt For For For
L. Carter,
Jr.
1.5 Elect Director Robert Mgmt For For For
F.
Fulton
1.6 Elect Director Roger Mgmt For For For
A.
Ramsey
1.7 Elect Director Frank Mgmt For For For
A.
Wojtek
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Increase Authorized Mgmt For For For
Common
Stock
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Cavium, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAVM CUSIP 14964U108 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
H.
Frank
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Chuy's Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHUY CUSIP 171604101 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 Saed Mgmt For For For
Mohseni
1.2 Elect Director Ira Mgmt For For For
Zecher
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify RSM US LLP as Mgmt For For For
Auditors
________________________________________________________________________________
CIRCOR International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIR CUSIP 17273K109 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 Director Scott Mgmt For For For
A.
Buckhout
1.2 Elect Director John Mgmt For For For
(Andy)
O'Donnell
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Cognex Corporation
Ticker Security ID: Meeting Date Meeting Status
CGNX CUSIP 192422103 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 Director Patrick Mgmt For For For
A.
Alias
1.2 Elect Director Theodor Mgmt For For For
Krantz
1.3 Elect Director J. Mgmt For For For
Bruce
Robinson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
5 Adopt a Policy on ShrHoldr Against For Against
Board
Diversity
________________________________________________________________________________
Core Laboratories N.V.
Ticker Security ID: Meeting Date Meeting Status
CLB CUSIP N22717107 05/18/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For For For
M.
Demshur
1.2 Elect Director Jan Mgmt For For For
Willem
Sodderland
2 Reduce Supermajority Mgmt For Against Against
Requirement
3 Ratify KPMG as Auditors Mgmt For For For
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
6 Approve Cancellation Mgmt For For For
of Repurchased
Shares
7 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
8 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
9 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
________________________________________________________________________________
CoStar Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGP CUSIP 22160N109 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 Director Michael Mgmt For For For
R.
Klein
1.2 Elect Director Andrew Mgmt For For For
C.
Florance
1.3 Elect Director Laura Mgmt For For For
Cox
Kaplan
1.4 Elect Director Michael Mgmt For For For
J.
Glosserman
1.5 Elect Director Warren Mgmt For For For
H.
Haber
1.6 Elect Director John W. Mgmt For For For
Hill
1.7 Elect Director Mgmt For For For
Christopher J.
Nassetta
1.8 Elect Director David Mgmt For For For
J.
Steinberg
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
CyberArk Software Ltd.
Ticker Security ID: Meeting Date Meeting Status
CYBR CUSIP M2682V108 06/27/2017 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Reelect Ron Gutler as Mgmt For For For
director for a
three-year
term
1.2 Reelect Kim Perdikou Mgmt For For For
as director for a
three-year
term
1.3 Reelect Gadi Tirosh as Mgmt For For For
director for a
two-year
term
2 Ratify grant of Mgmt For Against Against
options to purchase
shares, RSU, and
performance share
units, to Ehud (Udi)
Mokady, Chairman and
CEO, for
2017
3 Ratify amendment to Mgmt For For For
the equity
compensation
arrangements provided
to the Company's
newly appointed
non-executive
directors, enabling
reduction of equity
awards
4 Ratify revisions to Mgmt For For For
the Company's
liability insurance
coverage in favor of
the Company's
directors, CEO and
other
officers
5 Ratify articles Mgmt For For For
amendment Re:
increase maximum
number of directors
on the Company's
board of directors,
or Board, from eleven
to
nine
6 Reappoint Kost Forer Mgmt For For For
Gabbay & Kasierer as
Auditors and
Authorize Board to
Fix Their
Remuneration
7 Vote FOR if you are a Mgmt N/A Against N/A
controlling
shareholder or have a
personal interest in
one or several
resolutions, as
indicated in the
proxy card;
otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide
an explanation to
your account
manager
________________________________________________________________________________
CyberOptics Corporation
Ticker Security ID: Meeting Date Meeting Status
CYBE CUSIP 232517102 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 Director Alex B. Mgmt For For For
Cimochowski
1.2 Elect Director Craig Mgmt For For For
D.
Gates
1.3 Elect Director Subodh Mgmt For For For
Kulkarni
1.4 Elect Director Irene Mgmt For For For
M.
Qualters
1.5 Elect Director Michael Mgmt For For For
M. Selzer,
Jr.
2 Amend Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
East West Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EWBC CUSIP 27579R104 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 Director Molly Mgmt For For For
Campbell
1.2 Elect Director Iris S. Mgmt For For For
Chan
1.3 Elect Director Rudolph Mgmt For For For
I.
Estrada
1.4 Elect Director Paul H. Mgmt For For For
Irving
1.5 Elect Director Herman Mgmt For For For
Y.
Li
1.6 Elect Director Jack C. Mgmt For For For
Liu
1.7 Elect Director Dominic Mgmt For For For
Ng
1.8 Elect Director Keith Mgmt For For For
W.
Renken
1.9 Elect Director Lester Mgmt For For For
M.
Sussman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Echo Global Logistics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ECHO CUSIP 27875T101 06/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Douglas Mgmt For For For
R.
Waggoner
1.2 Elect Director Samuel Mgmt For For For
K.
Skinner
1.3 Elect Director Matthew Mgmt For For For
Ferguson
1.4 Elect Director David Mgmt For Against Against
Habiger
1.5 Elect Director Nelda Mgmt For For For
J.
Connors
1.6 Elect Director William Mgmt For For For
M. Farrow,
III
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Euronet Worldwide, Inc.
Ticker Security ID: Meeting Date Meeting Status
EEFT CUSIP 298736109 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 Director Andrzej Mgmt For For For
Olechowski
1.2 Elect Director Mgmt For For For
Eriberto R.
Scocimara
1.3 Elect Director Mark R. Mgmt For For For
Callegari
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Five9, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIVN CUSIP 338307101 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For Withhold Against
Kimberly
Alexy
1.2 Elect Director Michael Mgmt For Withhold Against
Burkland
1.3 Elect Director Robert Mgmt For Withhold Against
Zollars
2 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Fleetmatics Group Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
FLTX CUSIP G35569105 08/01/2016 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Vincent Mgmt For For For
R. De
Palma
1.2 Elect Director Andrew Mgmt For For For
G.
Flett
1.3 Elect Director Jack Mgmt For For For
Noonan
2 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Fleetmatics Group Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
FLTX CUSIP G35569105 10/12/2016 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Memorandum of Mgmt For For For
Association to
Authorize the Company
to Enter Into a
Scheme of
Arrangement
2 Approve Merger Mgmt For For For
Agreement
3 Approve Cancellation Mgmt For For For
of Capital
Authorization
4 Approve Issuance of Mgmt For For For
Shares for a Private
Placement
5 Amend Articles Re: Mgmt For For For
(Non-Routine)
6 Advisory Vote on Mgmt For For For
Golden
Parachutes
7 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Fleetmatics Group Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
FLTX CUSIP G35569105 10/12/2016 Voted
Meeting Type Country of Trade
Court Ireland
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
________________________________________________________________________________
FLIR Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLIR CUSIP 302445101 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John D. Mgmt For For For
Carter
1.2 Elect Director William Mgmt For For For
W.
Crouch
1.3 Elect Director Mgmt For For For
Catherine A.
Halligan
1.4 Elect Director Earl R. Mgmt For For For
Lewis
1.5 Elect Director Angus Mgmt For For For
L.
Macdonald
1.6 Elect Director Michael Mgmt For For For
T.
Smith
1.7 Elect Director Cathy Mgmt For For For
A.
Stauffer
1.8 Elect Director Andrew Mgmt For For For
C.
Teich
1.9 Elect Director John W. Mgmt For For For
Wood,
Jr.
1.10 Elect Director Steven Mgmt For For For
E.
Wynne
2 Amend Executive Mgmt For For For
Incentive Bonus
Plan
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Flotek Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
FTK CUSIP 343389102 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Michelle M.
Adams
1.2 Elect Director Ted D. Mgmt For For For
Brown
1.3 Elect Director John W. Mgmt For For For
Chisholm
1.4 Elect Director L. Mgmt For For For
Melvin
Cooper
1.5 Elect Director Carla Mgmt For For For
S.
Hardy
1.6 Elect Director Kenneth Mgmt For For For
T.
Hern
1.7 Elect Director L.V. Mgmt For For For
'Bud'
McGuire
1.8 Elect Director John S. Mgmt For For For
Reiland
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Hein & Mgmt For For For
Associates LLP as
Auditors
________________________________________________________________________________
Forterra, Inc.
Ticker Security ID: Meeting Date Meeting Status
FRTA CUSIP 34960W106 06/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kevin Mgmt For Withhold Against
Barner
1.2 Elect Director Jeff Mgmt For Withhold Against
Bradley
1.3 Elect Director Robert Mgmt For Withhold Against
Corcoran
1.4 Elect Director Mgmt For Withhold Against
Chadwick S.
Suss
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Forum Energy Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FET CUSIP 34984V100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Evelyn Mgmt For For For
M.
Angelle
1.2 Elect Director John A. Mgmt For For For
Carrig
1.3 Elect Director Prady Mgmt For For For
Iyyanki
1.4 Elect Director Andrew Mgmt For For For
L.
Waite
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Globant S.A.
Ticker Security ID: Meeting Date Meeting Status
GLOB CUSIP L44385109 05/08/2017 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Acknowledgement of the Mgmt N/A N/A N/A
Postponement of the
AGM
3 Receive Board's and Mgmt N/A N/A N/A
Auditor's
Reports
4 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Financial Mgmt For For For
Statements
6 Approve Allocation of Mgmt For For For
Results
7 Approve Discharge of Mgmt For For For
Directors
8 Approve Stock Option Mgmt For Against Against
Plan
Grants
9 Approve Remuneration Mgmt For For For
of
Directors
10 Renew Appointment of Mgmt For For For
Deloitte as Auditor
for Annual
Accounts
11 Appoint Deloitte & Co Mgmt For For For
S.A. as Auditor for
Consolidated
Accounts
12 Elect Linda Rottenberg Mgmt For For For
as
Director
13 Elect Martin Gonzalo Mgmt For For For
Umaran as
Director
14 Elect Guibert Andres Mgmt For For For
Englebienne as
Director
________________________________________________________________________________
Globant S.A.
Ticker Security ID: Meeting Date Meeting Status
GLOB CUSIP L44385109 05/08/2017 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Special Meeting Agenda Mgmt N/A N/A N/A
2 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of USD 9.04
Million
3 Amend Article10.3: Re Mgmt For For For
Convening Notice of
General
Meeting
________________________________________________________________________________
Guidewire Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
GWRE CUSIP 40171V100 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Craig Mgmt For For For
Conway
1.2 Elect Director Guy Mgmt For For For
Dubois
2 Adopt the Jurisdiction Mgmt For Against Against
of Incorporation as
the Exclusive Forum
for Certain
Disputes
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
HealthEquity, Inc.
Ticker Security ID: Meeting Date Meeting Status
HQY CUSIP 42226A107 06/22/2017 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
W.
Selander
1.2 Elect Director Jon Mgmt For For For
Kessler
1.3 Elect Director Stephen Mgmt For For For
D.
Neeleman
1.4 Elect Director Frank Mgmt For For For
A.
Corvino
1.5 Elect Director Adrian Mgmt For For For
T.
Dillon
1.6 Elect Director Evelyn Mgmt For For For
Dilsaver
1.7 Elect Director Frank Mgmt For Withhold Against
T.
Medici
1.8 Elect Director Ian Mgmt For Withhold Against
Sacks
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
HealthStream, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSTM CUSIP 42222N103 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 Director Linda Mgmt For For For
Rebrovick
1.2 Elect Director Michael Mgmt For For For
Shmerling
1.3 Elect Director Jeffrey Mgmt For Withhold Against
L.
McLaren
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
HEICO Corporation
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP 422806109 03/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For For For
M.
Culligan
1.2 Elect Director Adolfo Mgmt For For For
Henriques
1.3 Elect Director Mark H. Mgmt For For For
Hildebrandt
1.4 Elect Director Mgmt For For For
Wolfgang
Mayrhuber
1.5 Elect Director Eric A. Mgmt For For For
Mendelson
1.6 Elect Director Laurans Mgmt For For For
A.
Mendelson
1.7 Elect Director Victor Mgmt For For For
H.
Mendelson
1.8 Elect Director Julie Mgmt For For For
Neitzel
1.9 Elect Director Alan Mgmt For For For
Schriesheim
1.10 Elect Director Frank Mgmt For For For
J.
Schwitter
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Hilltop Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HTH CUSIP 432748101 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 Director Mgmt For Withhold Against
Charlotte Jones
Anderson
1.2 Elect Director Rhodes Mgmt For For For
R.
Bobbitt
1.3 Elect Director Tracy Mgmt For For For
A.
Bolt
1.4 Elect Director W. Mgmt For For For
Joris
Brinkerhoff
1.5 Elect Director J. Mgmt For Withhold Against
Taylor
Crandall
1.6 Elect Director Charles Mgmt For For For
R.
Cummings
1.7 Elect Director Hill A. Mgmt For For For
Feinberg
1.8 Elect Director Gerald Mgmt For For For
J.
Ford
1.9 Elect Director Jeremy Mgmt For For For
B.
Ford
1.10 Elect Director J. Mgmt For For For
Markham
Green
1.11 Elect Director William Mgmt For Withhold Against
T. Hill,
Jr.
1.12 Elect Director James Mgmt For For For
R.
Huffines
1.13 Elect Director Lee Mgmt For For For
Lewis
1.14 Elect Director Andrew Mgmt For For For
J.
Littlefair
1.15 Elect Director W. Mgmt For Withhold Against
Robert Nichols,
III
1.16 Elect Director C. Mgmt For For For
Clifton
Robinson
1.17 Elect Director Kenneth Mgmt For For For
D.
Russell
1.18 Elect Director A. Haag Mgmt For For For
Sherman
1.19 Elect Director Robert Mgmt For Withhold Against
C. Taylor,
Jr.
1.20 Elect Director Carl B. Mgmt For For For
Webb
1.21 Elect Director Alan B. Mgmt For For For
White
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Hub Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HUBG CUSIP 443320106 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 Director David Mgmt For For For
P.
Yeager
1.2 Elect Director Donald Mgmt For For For
G.
Maltby
1.3 Elect Director Gary D. Mgmt For For For
Eppen
1.4 Elect Director James Mgmt For For For
C.
Kenny
1.5 Elect Director Charles Mgmt For For For
R.
Reaves
1.6 Elect Director Martin Mgmt For For For
P.
Slark
1.7 Elect Director Mgmt For For For
Jonathan P.
Ward
1.8 Elect Director Peter Mgmt For For For
B.
McNitt
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Approve Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Icon plc
Ticker Security ID: Meeting Date Meeting Status
ICLR CUSIP G4705A100 07/22/2016 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
Hall
1.2 Elect Director John Mgmt For For For
Climax
1.3 Elect Director Steve Mgmt For For For
Cutler
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
4 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
5 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorise Share Mgmt For For For
Repurchase
Program
7 Approve the Price Mgmt For For For
Range for the
Reissuance of
Shares
8 Amend Articles of Mgmt For For For
Association
9 Amend Memorandum of Mgmt For For For
Association
________________________________________________________________________________
IMAX Corporation
Ticker Security ID: Meeting Date Meeting Status
IMAX CUSIP 45245E113 06/06/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Neil S. Mgmt For For For
Braun
1.2 Elect Director Eric A. Mgmt For Withhold Against
Demirian
1.3 Elect Director Kevin Mgmt For For For
Douglas
1.4 Elect Director Greg Mgmt For For For
Foster
1.5 Elect Director Richard Mgmt For For For
L.
Gelfond
1.6 Elect Director David Mgmt For For For
W.
Leebron
1.7 Elect Director Michael Mgmt For Withhold Against
Lynne
1.8 Elect Director Michael Mgmt For For For
MacMillan
1.9 Elect Director Dana Mgmt For For For
Settle
1.10 Elect Director Darren Mgmt For Withhold Against
Throop
1.11 Elect Director Bradley Mgmt For For For
J.
Wechsler
2 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Imperva, Inc.
Ticker Security ID: Meeting Date Meeting Status
IMPV CUSIP 45321L100 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 Director Albert Mgmt For Withhold Against
Pimentel
1.2 Elect Director Randall Mgmt For For For
Spratt
1.3 Elect Director James Mgmt For Withhold Against
Tolonen
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Inphi Corporation
Ticker Security ID: Meeting Date Meeting Status
IPHI CUSIP 45772F107 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 Director Mgmt For For For
Nicholas E.
Brathwaite
1.2 Elect Director David Mgmt For For For
Liddle
1.3 Elect Director Bruce Mgmt For For For
McWilliams
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
Pricewaterhousecoopers
LLP as
Auditors
________________________________________________________________________________
Integrated Device Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDTI CUSIP 458118106 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John Mgmt For For For
Schofield
1.2 Elect Director Gregory Mgmt For For For
L.
Waters
1.3 Elect Director Umesh Mgmt For For For
Padval
1.4 Elect Director Gordon Mgmt For For For
Parnell
1.5 Elect Director Ken Mgmt For For For
Kannappan
1.6 Elect Director Robert Mgmt For For For
Rango
1.7 Elect Director Norman Mgmt For For For
Taffe
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Ligand Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
LGND CUSIP 53220K504 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 Director Jason Mgmt For For For
M.
Aryeh
1.2 Elect Director Todd C. Mgmt For For For
Davis
1.3 Elect Director John L. Mgmt For For For
Higgins
1.4 Elect Director John W. Mgmt For For For
Kozarich
1.5 Elect Director John L. Mgmt For For For
LaMattina
1.6 Elect Director Sunil Mgmt For For For
Patel
1.7 Elect Director Stephen Mgmt For For For
L.
Sabba
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Lindsay Corporation
Ticker Security ID: Meeting Date Meeting Status
LNN CUSIP 535555106 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
N.
Christodolou
1.2 Elect Director W. Mgmt For For For
Thomas
Jagodinski
1.3 Elect Director David Mgmt For For For
B.
Rayburn
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
MACOM Technology Solutions Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTSI CUSIP 55405Y100 03/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For Withhold Against
Bland
1.2 Elect Director Stephen Mgmt For Withhold Against
G.
Daly
1.3 Elect Director Susan Mgmt For Withhold Against
Ocampo
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Manhattan Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
MANH CUSIP 562750109 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 Director Eddie Mgmt For For For
Capel
1.2 Elect Director Charles Mgmt For For For
E.
Moran
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
MarketAxess Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
MKTX CUSIP 57060D108 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 Director Richard Mgmt For For For
M.
McVey
1.2 Elect Director Steven Mgmt For For For
L.
Begleiter
1.3 Elect Director Stephen Mgmt For For For
P.
Casper
1.4 Elect Director Jane Mgmt For For For
Chwick
1.5 Elect Director William Mgmt For For For
F.
Cruger
1.6 Elect Director David Mgmt For For For
G.
Gomach
1.7 Elect Director Carlos Mgmt For For For
M.
Hernandez
1.8 Elect Director Richard Mgmt For For For
G.
Ketchum
1.9 Elect Director John Mgmt For For For
Steinhardt
1.10 Elect Director James Mgmt For For For
J.
Sullivan
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
MAXIMUS, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP 577933104 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Anne K. Mgmt For For For
Altman
1.2 Elect Director Mgmt For For For
Gayathri
Rajan
1.3 Elect Director John J. Mgmt For For For
Haley
1.4 Elect Director Russell Mgmt For For For
A.
Beliveau
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Medidata Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDSO CUSIP 58471A105 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Tarek Mgmt For For For
A.
Sherif
1.2 Elect Director Glen M. Mgmt For For For
de
Vries
1.3 Elect Director Carlos Mgmt For For For
Dominguez
1.4 Elect Director Neil M. Mgmt For For For
Kurtz
1.5 Elect Director George Mgmt For For For
W.
McCulloch
1.6 Elect Director Lee A. Mgmt For For For
Shapiro
1.7 Elect Director Robert Mgmt For For For
B.
Taylor
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
MGP Ingredients, Inc.
Ticker Security ID: Meeting Date Meeting Status
MGPI CUSIP 55303J106 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 Director James Mgmt For For For
L.
Bareuther
1.2 Elect Director Mgmt For For For
Terrence P.
Dunn
1.3 Elect Director Anthony Mgmt For For For
P.
Foglio
1.4 Elect Director Daryl Mgmt For For For
R.
Schaller
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
MICROSEMI CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MSCC CUSIP 595137100 02/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James Mgmt For For For
J.
Peterson
1.2 Elect Director Dennis Mgmt For For For
R.
Leibel
1.3 Elect Director Mgmt For For For
Kimberly E.
Alexy
1.4 Elect Director Thomas Mgmt For For For
R.
Anderson
1.5 Elect Director William Mgmt For For For
E.
Bendush
1.6 Elect Director Paul F. Mgmt For For For
Folino
1.7 Elect Director William Mgmt For For For
L.
Healey
1.8 Elect Director Matthew Mgmt For For For
E.
Massengill
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Mimecast Limited
Ticker Security ID: Meeting Date Meeting Status
MIME CUSIP G14838109 10/19/2016 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Norman Fiore as Mgmt For For For
Director
3 Elect Bernard Dalle as Mgmt For For For
Director
4 Ratify the Appointment Mgmt For For For
of Ernst & Young LLP
as
Auditors
5 Appoint Ernst & Young Mgmt For For For
LLP as
Auditors
6 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
________________________________________________________________________________
MiMedx Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDXG CUSIP 602496101 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 Director Charles Mgmt For For For
R.
Evans
1.2 Elect Director Charles Mgmt For For For
E. ('Chuck')
Koob
1.3 Elect Director Neil S. Mgmt For For For
Yeston
1.4 Elect Director Luis A. Mgmt For For For
Aguilar
2 Ratify Cherry Bekaert Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Monro Muffler Brake, Inc.
Ticker Security ID: Meeting Date Meeting Status
MNRO CUSIP 610236101 08/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Donald Mgmt For For For
Glickman
1.2 Elect Director John W. Mgmt For For For
Van
Heel
1.3 Elect Director James Mgmt For For For
R.
Wilen
1.4 Elect Director Mgmt For For For
Elizabeth A.
Wolszon
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Motorcar Parts of America, Inc.
Ticker Security ID: Meeting Date Meeting Status
MPAA CUSIP 620071100 03/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Selwyn Mgmt For For For
Joffe
1.2 Elect Director Scott Mgmt For For For
J.
Adelson
1.3 Elect Director Rudolph Mgmt For For For
J.
Borneo
1.4 Elect Director David Mgmt For For For
Bryan
1.5 Elect Director Joseph Mgmt For For For
Ferguson
1.6 Elect Director Philip Mgmt For For For
Gay
1.7 Elect Director Duane Mgmt For For For
Miller
1.8 Elect Director Jeffrey Mgmt For For For
Mirvis
1.9 Elect Director Timothy Mgmt For For For
D.
Vargo
1.10 Elect Director Barbara Mgmt For For For
L.
Whittaker
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
MSC Industrial Direct Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MSM CUSIP 553530106 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 Director Mgmt For For For
Mitchell
Jacobson
1.2 Elect Director Erik Mgmt For For For
Gershwind
1.3 Elect Director Mgmt For For For
Jonathan
Byrnes
1.4 Elect Director Roger Mgmt For For For
Fradin
1.5 Elect Director Louise Mgmt For For For
Goeser
1.6 Elect Director Michael Mgmt For For For
Kaufmann
1.7 Elect Director Denis Mgmt For For For
Kelly
1.8 Elect Director Steven Mgmt For For For
Paladino
1.9 Elect Director Philip Mgmt For For For
Peller
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Mueller Water Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
MWA CUSIP 624758108 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Shirley Mgmt For For For
C.
Franklin
1.2 Elect Director Thomas Mgmt For For For
J.
Hansen
1.3 Elect Director Gregory Mgmt For For For
E.
Hyland
1.4 Elect Director Jerry Mgmt For For For
W.
Kolb
1.5 Elect Director Mark J. Mgmt For For For
O'Brien
1.6 Elect Director Bernard Mgmt For For For
G.
Rethore
1.7 Elect Director Lydia Mgmt For For For
W.
Thomas
1.8 Elect Director Michael Mgmt For For For
T.
Tokarz
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
National CineMedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCMI CUSIP 635309107 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 Director Scott Mgmt For For For
N.
Schneider
1.2 Elect Director Andrew Mgmt For For For
J.
England
1.3 Elect Director Mgmt For For For
Lawrence A.
Goodman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
National Instruments Corporation
Ticker Security ID: Meeting Date Meeting Status
NATI CUSIP 636518102 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 Director Jeffrey Mgmt For For For
L.
Kodosky
1.2 Elect Director Michael Mgmt For For For
E.
McGrath
1.3 Elect Director Mgmt For For For
Alexander M.
Davern
2 Amend Qualified Mgmt For For For
Employee Stock
Purchase
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
5 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
________________________________________________________________________________
Neogen Corporation
Ticker Security ID: Meeting Date Meeting Status
NEOG CUSIP 640491106 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 Director William Mgmt For For For
T.
Boehm
1.2 Elect Director Jack C. Mgmt For For For
Parnell
1.3 Elect Director James Mgmt For For For
P.
Tobin
1.4 Elect Director James Mgmt For For For
C.
Borel
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
NuVasive, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUVA CUSIP 670704105 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 Director Gregory Mgmt For For For
T.
Lucier
1.2 Elect Director Leslie Mgmt For For For
V.
Norwalk
1.3 Elect Director Michael Mgmt For For For
D.
O'Halleran
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Oceaneering International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OII CUSIP 675232102 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 Director William Mgmt For For For
B.
Berry
1.2 Elect Director T. Jay Mgmt For Withhold Against
Collins
1.3 Elect Director Jon Mgmt For For For
Erik
Reinhardsen
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Ollie's Bargain Outlet Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
OLLI CUSIP 681116109 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 Director Robert Mgmt For Withhold Against
Fisch
1.2 Elect Director Richard Mgmt For Withhold Against
Zannino
2 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Omnicell, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMCL CUSIP 68213N109 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 Director Sara J. Mgmt For For For
White
1.2 Elect Director Joanne Mgmt For For For
B.
Bauer
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Pacira Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
PCRX CUSIP 695127100 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 Director Yvonne Mgmt For For For
Greenstreet
1.2 Elect Director Gary Mgmt For For For
Pace
1.3 Elect Director David Mgmt For For For
Stack
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Papa John's International, Inc.
Ticker Security ID: Meeting Date Meeting Status
PZZA CUSIP 698813102 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 Director Mgmt For For For
Christopher L.
Coleman
1.2 Elect Director Olivia Mgmt For For For
F.
Kirtley
1.3 Elect Director Mgmt For For For
Laurette T.
Koellner
1.4 Elect Director Sonya Mgmt For For For
E.
Medina
1.5 Elect Director John H. Mgmt For For For
Schnatter
1.6 Elect Director Mark S. Mgmt For For For
Shapiro
1.7 Elect Director W. Kent Mgmt For For For
Taylor
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
PAREXEL International Corporation
Ticker Security ID: Meeting Date Meeting Status
PRXL CUSIP 699462107 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director A. Dana Mgmt For For For
Callow,
Jr.
1.2 Elect Director Mgmt For For For
Christopher J.
Lindop
1.3 Elect Director Josef Mgmt For For For
H. von
Rickenbach
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
PDC Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDCE CUSIP 69327R101 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For For For
C.
Parke
1.2 Elect Director Jeffrey Mgmt For For For
C.
Swoveland
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Penumbra, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEN CUSIP 70975L107 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 Director Arani Mgmt For Against Against
Bose
1.2 Elect Director Bridget Mgmt For For For
O'Rourke
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Potbelly Corporation
Ticker Security ID: Meeting Date Meeting Status
PBPB CUSIP 73754Y100 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 Director Peter Mgmt For For For
Bassi
1.2 Elect Director Marla Mgmt For For For
Gottschalk
1.3 Elect Director Aylwin Mgmt For For For
Lewis
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Power Integrations, Inc.
Ticker Security ID: Meeting Date Meeting Status
POWI CUSIP 739276103 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Wendy Mgmt For For For
Arienzo
1.2 Elect Director Balu Mgmt For For For
Balakrishnan
1.3 Elect Director Alan D. Mgmt For For For
Bickell
1.4 Elect Director Mgmt For For For
Nicholas E.
Brathwaite
1.5 Elect Director William Mgmt For For For
L.
George
1.6 Elect Director Mgmt For For For
Balakrishnan S.
Iyer
1.7 Elect Director E. Mgmt For For For
Floyd
Kvamme
1.8 Elect Director Steven Mgmt For For For
J.
Sharp
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt N/A 1 Year N/A
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Proofpoint, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFPT CUSIP 743424103 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 Director Mgmt For For For
Jonathan
Feiber
1.2 Elect Director Eric Mgmt For Withhold Against
Hahn
1.3 Elect Director Kevin Mgmt For For For
Harvey
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
PROS Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRO CUSIP 74346Y103 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 Director Greg B. Mgmt For For For
Petersen
1.2 Elect Director Timothy Mgmt For For For
V.
Williams
1.3 Elect Director Mgmt For For For
Mariette M.
Woestemeyer
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Proto Labs, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRLB CUSIP 743713109 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 Director Mgmt For For For
Victoria M.
Holt
1.2 Elect Director Archie Mgmt For For For
C.
Black
1.3 Elect Director Rainer Mgmt For For For
Gawlick
1.4 Elect Director John B. Mgmt For For For
Goodman
1.5 Elect Director Donald Mgmt For For For
G.
Krantz
1.6 Elect Director Sven A. Mgmt For For For
Wehrwein
1.7 Elect Director Sujeet Mgmt For For For
Chand
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Q2 Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
QTWO CUSIP 74736L109 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 Director R. Lynn Mgmt For For For
Atchison
1.2 Elect Director Charles Mgmt For Withhold Against
T.
Doyle
1.3 Elect Director Carl Mgmt For Withhold Against
James
Schaper
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Qualys, Inc.
Ticker Security ID: Meeting Date Meeting Status
QLYS CUSIP 74758T303 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Donald Mgmt For For For
R.
Dixon
1.2 Elect Director Peter Mgmt For For For
Pace
2 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
RBC Bearings Incorporated
Ticker Security ID: Meeting Date Meeting Status
ROLL CUSIP 75524B104 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For Withhold Against
Mitchell I.
Quain
1.2 Elect Director Edward Mgmt For Withhold Against
D.
Stewart
1.3 Elect Director Thomas Mgmt For Withhold Against
J.
O'Brien
1.4 Elect Director Daniel Mgmt For Withhold Against
A.
Bergeron
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Require a Majority ShrHoldr Against For Against
Vote for the Election
of
Directors
________________________________________________________________________________
Repligen Corporation
Ticker Security ID: Meeting Date Meeting Status
RGEN CUSIP 759916109 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 Director Nicolas Mgmt For For For
M.
Barthelemy
1.2 Elect Director Glenn Mgmt For For For
L.
Cooper
1.3 Elect Director John G. Mgmt For For For
Cox
1.4 Elect Director Karen Mgmt For For For
A.
Dawes
1.5 Elect Director Glenn Mgmt For For For
P.
Muir
1.6 Elect Director Thomas Mgmt For For For
F. Ryan,
Jr.
1.7 Elect Director Tony J. Mgmt For For For
Hunt
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
6 Require Advance Notice Mgmt For For For
for Shareholder
Proposals/Nominations
7 Amend Bylaws Mgmt For For For
________________________________________________________________________________
Rice Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
RICE CUSIP 762760106 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 Director Daniel Mgmt For Withhold Against
J. Rice,
III
1.2 Elect Director John Mgmt For Withhold Against
McCartney
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
RigNet, Inc.
Ticker Security ID: Meeting Date Meeting Status
RNET CUSIP 766582100 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 Director James Mgmt For For For
H.
Browning
1.2 Elect Director Mattia Mgmt For For For
Caprioli
1.3 Elect Director Charles Mgmt For For For
L.
Davis
1.4 Elect Director Kevin Mgmt For For For
Mulloy
1.5 Elect Director Kevin Mgmt For For For
J.
O'Hara
1.6 Elect Director Keith Mgmt For For For
Olsen
1.7 Elect Director Brent Mgmt For For For
K.
Whittington
1.8 Elect Director Ditlef Mgmt For For For
de
Vibe
1.9 Elect Director Steven Mgmt For For For
E.
Pickett
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
RPC, Inc.
Ticker Security ID: Meeting Date Meeting Status
RES CUSIP 749660106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director R. Mgmt For Withhold Against
Randall
Rollins
1.2 Elect Director Henry Mgmt For Withhold Against
B.
Tippie
1.3 Elect Director James Mgmt For Withhold Against
B.
Williams
2 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
________________________________________________________________________________
Rudolph Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
RTEC CUSIP 781270103 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 Director Jeffrey Mgmt For For For
A.
Aukerman
1.2 Elect Director David Mgmt For For For
B.
Miller
1.3 Elect Director John R. Mgmt For For For
Whitten
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Semtech Corporation
Ticker Security ID: Meeting Date Meeting Status
SMTC CUSIP 816850101 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 Director Glen M. Mgmt For For For
Antle
1.2 Elect Director James Mgmt For For For
P.
Burra
1.3 Elect Director Bruce Mgmt For For For
C.
Edwards
1.4 Elect Director Rockell Mgmt For For For
N.
Hankin
1.5 Elect Director Ye Jane Mgmt For For For
Li
1.6 Elect Director James Mgmt For For For
T.
Lindstrom
1.7 Elect Director Mohan Mgmt For For For
R.
Maheswaran
1.8 Elect Director Carmelo Mgmt For For For
J.
Santoro
1.9 Elect Director Sylvia Mgmt For For For
Summers
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Shopify Inc.
Ticker Security ID: Meeting Date Meeting Status
SHOP CUSIP 82509L107 06/07/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Meeting for Class A Mgmt N/A N/A N/A
Subordinate Voting
and Class B Multiple
Voting
Shareholders
2 Elect Director Tobias Mgmt For For For
Lutke
3 Elect Director Robert Mgmt For For For
Ashe
4 Elect Director Steven Mgmt For For For
Collins
5 Elect Director Gail Mgmt For For For
Goodman
6 Elect Director Jeremy Mgmt For For For
Levine
7 Elect Director John Mgmt For For For
Phillips
8 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
9 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
SiteOne Landscape Supply, Inc.
Ticker Security ID: Meeting Date Meeting Status
SITE CUSIP 82982L103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For Withhold Against
(Bill) W. Douglas,
III
1.2 Elect Director Michael Mgmt For For For
J.
Grebe
1.3 Elect Director Jeri L. Mgmt For For For
Isbell
1.4 Elect Director David Mgmt For Withhold Against
H.
Wasserman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
SPS Commerce, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPSC CUSIP 78463M107 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 Director Archie Mgmt For For For
C.
Black
1.2 Elect Director Martin Mgmt For For For
J.
Leestma
1.3 Elect Director James Mgmt For For For
B.
Ramsey
1.4 Elect Director Tami L. Mgmt For For For
Reller
1.5 Elect Director Michael Mgmt For For For
A.
Smerklo
1.6 Elect Director Philip Mgmt For For For
E.
Soran
1.7 Elect Director Sven A. Mgmt For For For
Wehrwein
2 Amend Executive Mgmt For For For
Incentive Bonus
Plan
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Stamps.com Inc.
Ticker Security ID: Meeting Date Meeting Status
STMP CUSIP 852857200 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 Director Kenneth Mgmt For For For
T.
McBride
1.2 Elect Director Mgmt For For For
Theodore R. Samuels,
II
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 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 Director Greg W. Mgmt For For For
Becker
1.2 Elect Director Eric A. Mgmt For For For
Benhamou
1.3 Elect Director David Mgmt For For For
M.
Clapper
1.4 Elect Director Roger Mgmt For For For
F.
Dunbar
1.5 Elect Director Joel P. Mgmt For For For
Friedman
1.6 Elect Director Lata Mgmt For For For
Krishnan
1.7 Elect Director Jeffrey Mgmt For For For
N.
Maggioncalda
1.8 Elect Director Mary J. Mgmt For For For
Miller
1.9 Elect Director Kate D. Mgmt For For For
Mitchell
1.10 Elect Director John F. Mgmt For For For
Robinson
1.11 Elect Director Garen Mgmt For For For
K.
Staglin
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The Advisory Board Company
Ticker Security ID: Meeting Date Meeting Status
ABCO CUSIP 00762W107 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 Director Sanju Mgmt For For For
K.
Bansal
1.2 Elect Director David Mgmt For For For
L.
Felsenthal
1.3 Elect Director Peter Mgmt For For For
J.
Grua
1.4 Elect Director Nancy Mgmt For For For
Killefer
1.5 Elect Director Kelt Mgmt For For For
Kindick
1.6 Elect Director Robert Mgmt For For For
W.
Musslewhite
1.7 Elect Director Mark R. Mgmt For For For
Neaman
1.8 Elect Director Leon D. Mgmt For For For
Shapiro
1.9 Elect Director LeAnne Mgmt For For For
M.
Zumwalt
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The KEYW Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
KEYW CUSIP 493723100 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 Director Deborah Mgmt For For For
Bonanni
1.2 Elect Director Bill Mgmt For For For
Campbell
1.3 Elect Director Shep Mgmt For For For
Hill
1.4 Elect Director Chris Mgmt For For For
Inglis
1.5 Elect Director Ken Mgmt For For For
Minihan
1.6 Elect Director Art Mgmt For For For
Money
1.7 Elect Director Mgmt For For For
Caroline
Pisano
1.8 Elect Director Mark Mgmt For For For
Sopp
1.9 Elect Director Bill Mgmt For For For
Weber
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Ultimate Software Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTI CUSIP 90385D107 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Jonathan D.
Mariner
1.2 Elect Director Jason Mgmt For For For
Dorsey
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
TiVo Inc.
Ticker Security ID: Meeting Date Meeting Status
TIVO CUSIP 888706108 07/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For Against Against
P.
Cella
1.2 Elect Director Jeffrey Mgmt For For For
T.
Hinson
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
TiVo Inc.
Ticker Security ID: Meeting Date Meeting Status
TIVO CUSIP 888706108 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 Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Treehouse Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
THS CUSIP 89469A104 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 Director Dennis Mgmt For For For
F.
O'Brien
1.2 Elect Director Sam K. Mgmt For For For
Reed
1.3 Elect Director Ann M. Mgmt For For For
Sardini
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amend Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Trex Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
TREX CUSIP 89531P105 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 Director Jay M. Mgmt For For For
Gratz
1.2 Elect Director Ronald Mgmt For For For
W.
Kaplan
1.3 Elect Director Gerald Mgmt For For For
Volas
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 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Tyler Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TYL CUSIP 902252105 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 Director Donald Mgmt For For For
R.
Brattain
1.2 Elect Director Glenn Mgmt For For For
A.
Carter
1.3 Elect Director Brenda Mgmt For For For
A.
Cline
1.4 Elect Director J. Mgmt For For For
Luther King,
Jr.
1.5 Elect Director Larry Mgmt For For For
D.
Leinweber
1.6 Elect Director John S. Mgmt For For For
Marr,
Jr.
1.7 Elect Director H. Lynn Mgmt For For For
Moore,
Jr.
1.8 Elect Director Daniel Mgmt For For For
M.
Pope
1.9 Elect Director Dustin Mgmt For For For
R.
Womble
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Other Business Mgmt N/A Against N/A
________________________________________________________________________________
U.S. Silica Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SLCA CUSIP 90346E103 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 Director Peter Mgmt For For For
Bernard
1.2 Elect Director William Mgmt For For For
J.
Kacal
1.3 Elect Director Charles Mgmt For For For
Shaver
1.4 Elect Director Bryan Mgmt For For For
A.
Shinn
1.5 Elect Director J. Mgmt For For For
Michael
Stice
2 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
5 Amend Certificate of Mgmt For For For
Incorporation to
Remove Certain
Provisions Relating
to Ownership of
Stock
________________________________________________________________________________
VCA Inc.
Ticker Security ID: Meeting Date Meeting Status
WOOF CUSIP 918194101 03/28/2017 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 Against Against
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Veritex Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
VBTX CUSIP 923451108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Remove the Range of Mgmt For Against Against
the Size of the Board
of
Directors
2.1 Elect Director C. Mgmt For For For
Malcolm Holland,
III
2.2 Elect Director William Mgmt For For For
C.
Murphy
2.3 Elect Director Pat S. Mgmt For Withhold Against
Bolin
2.4 Elect Director April Mgmt For For For
Box
2.5 Elect Director Blake Mgmt For For For
Bozman
2.6 Elect Director Ned N. Mgmt For For For
Fleming,
III
2.7 Elect Director Mark C. Mgmt For For For
Griege
2.8 Elect Director Gordon Mgmt For For For
Huddleston
2.9 Elect Director Michael Mgmt For For For
A.
Kowalski
2.10 Elect Director Gregory Mgmt For For For
B.
Morrison
2.11 Elect Director John T. Mgmt For For For
Sughrue
3 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
WageWorks, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAGE CUSIP 930427109 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 Director Mariann Mgmt For For For
Byerwalter
1.2 Elect Director John W. Mgmt For For For
Larson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
WEX Inc.
Ticker Security ID: Meeting Date Meeting Status
WEX CUSIP 96208T104 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
E.
Dubyak
1.2 Elect Director Rowland Mgmt For For For
T.
Moriarty
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Wingstop Inc.
Ticker Security ID: Meeting Date Meeting Status
WING CUSIP 974155103 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 Director Lynn Mgmt For For For
Crump-Caine
1.2 Elect Director Wesley Mgmt For Withhold Against
S.
McDonald
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
Fund Name: American Beacon The London Company Income Equity Fund
_____________________________________________________________________________
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
1.1 Elect Director Gerald Mgmt For For For
L.
Baliles
1.2 Elect Director Martin Mgmt For For For
J.
Barrington
1.3 Elect Director John T. Mgmt For For For
Casteen,
Iii
1.4 Elect Director Dinyar Mgmt For For For
S.
Devitre
1.5 Elect Director Thomas Mgmt For For For
F. Farrell,
Ii
1.6 Elect Director Debra Mgmt For For For
J.
Kelly-Ennis
1.7 Elect Director W. Leo Mgmt For For For
Kiely,
Iii
1.8 Elect Director Kathryn Mgmt For For For
B.
Mcquade
1.9 Elect Director George Mgmt For For For
Munoz
1.10 Elect Director Nabil Mgmt For For For
Y.
Sakkab
1.11 Elect Director Mgmt For For For
Virginia E.
Shanks
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Cease Tobacco-Related ShrHoldr Against Against For
Advertising
________________________________________________________________________________
Berkshire Hathaway Inc.
Ticker Security ID: Meeting Date Meeting Status
BRK.B 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 Director Warren Mgmt For For For
E.
Buffett
1.2 Elect Director Charles Mgmt For For For
T.
Munger
1.3 Elect Director Howard Mgmt For For For
G.
Buffett
1.4 Elect Director Stephen Mgmt For For For
B.
Burke
1.5 Elect Director Susan Mgmt For For For
L.
Decker
1.6 Elect Director William Mgmt For For For
H. Gates,
Iii
1.7 Elect Director David Mgmt For For For
S.
Gottesman
1.8 Elect Director Mgmt For For For
Charlotte
Guyman
1.9 Elect Director Thomas Mgmt For For For
S.
Murphy
1.10 Elect Director Ronald Mgmt For For For
L.
Olson
1.11 Elect Director Walter Mgmt For For For
Scott,
Jr.
1.12 Elect Director Meryl Mgmt For For For
B.
Witmer
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 3 Years 1 Year Against
On Pay
Frequency
4 Report On Political ShrHoldr Against For Against
Contributions
5 Assess And Report On ShrHoldr Against For Against
Exposure To Climate
Change
Risks
6 Require Divestment ShrHoldr Against Against For
From Fossil
Fuels
________________________________________________________________________________
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
1.1 Elect Director Mgmt For For For
Abdlatif Yousef
Al-Hamad
1.2 Elect Director Mathis Mgmt For For For
Cabiallavetta
1.3 Elect Director Pamela Mgmt For For For
Daley
1.4 Elect Director William Mgmt For For For
S.
Demchak
1.5 Elect Director Jessica Mgmt For For For
P.
Einhorn
1.6 Elect Director Mgmt For For For
Laurence D.
Fink
1.7 Elect Director Mgmt For For For
Fabrizio
Freda
1.8 Elect Director Murry Mgmt For For For
S.
Gerber
1.9 Elect Director James Mgmt For For For
Grosfeld
1.10 Elect Director Robert Mgmt For For For
S.
Kapito
1.11 Elect Director Deryck Mgmt For For For
Maughan
1.12 Elect Director Cheryl Mgmt For For For
D.
Mills
1.13 Elect Director Gordon Mgmt For For For
M.
Nixon
1.14 Elect Director Charles Mgmt For For For
H.
Robbins
1.15 Elect Director Ivan G. Mgmt For For For
Seidenberg
1.16 Elect Director Marco Mgmt For For For
Antonio Slim
Domit
1.17 Elect Director John S. Mgmt For For For
Varley
1.18 Elect Director Susan Mgmt For For For
L.
Wagner
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
5 Report On Proxy Voting ShrHoldr Against Against For
And Executive
Compensation
6 Report On Lobbying ShrHoldr Against For Against
Payments And
Policy
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA CUSIP 12673P105 08/03/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Jens
Alder
2 Election Of Director: Mgmt For For For
Raymond J.
Bromark
3 Election Of Director: Mgmt For For For
Michael P.
Gregoire
4 Election Of Director: Mgmt For For For
Rohit
Kapoor
5 Election Of Director: Mgmt For For For
Jeffrey G.
Katz
6 Election Of Director: Mgmt For For For
Kay
Koplovitz
7 Election Of Director: Mgmt For For For
Christopher B.
Lofgren
8 Election Of Director: Mgmt For For For
Richard
Sulpizio
9 Election Of Director: Mgmt For For For
Laura S.
Unger
10 Election Of Director: Mgmt For For For
Arthur F.
Weinbach
11 Election Of Director: Mgmt For For For
Renato (Ron)
Zambonini
12 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending March 31,
2017.
13 To Approve, By Mgmt For For For
Non-Binding Vote, The
Compensation Of Named
Executive
Officers.
14 To Re-Approve The Ca, Mgmt For For For
Inc. 2011 Incentive
Plan For Purposes Of
Section 162(M) Of The
Internal Revenue
Code.
15 To Ratify The November Mgmt For Against Against
2015 Stockholder
Protection Rights
Agreement.
________________________________________________________________________________
Carnival Corporation
Ticker Security ID: Meeting Date Meeting Status
CCL CUSIP 143658300 04/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-Elect Micky Arison Mgmt For For For
As A Director Of
Carnival Corporation
And As A Director Of
Carnival
Plc.
2 Re-Elect Jonathon Band Mgmt For For For
As A Director Of
Carnival Corporation
And As A Director Of
Carnival
Plc.
3 Elect Helen Deeble As Mgmt For For For
A Director Of
Carnival Corporation
And As A Director Of
Carnival
Plc.
4 Re-Elect Arnold W. Mgmt For For For
Donald As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
5 Re-Elect Richard J. Mgmt For For For
Glasier As A Director
Of Carnival
Corporation And As A
Director Of Carnival
Plc.
6 Re-Elect Debra Mgmt For For For
Kelly-Ennis As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
7 Re-Elect John Parker Mgmt For For For
As A Director Of
Carnival Corporation
And As A Director Of
Carnival
Plc.
8 Re-Elect Stuart Mgmt For For For
Subotnick As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
9 Re-Elect Laura Weil As Mgmt For For For
A Director Of
Carnival Corporation
And As A Director Of
Carnival
Plc.
10 Re-Elect Randall J. Mgmt For For For
Weisenburger As A
Director Of Carnival
Corporation And As A
Director Of Carnival
Plc.
11 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
13 Approve Directors' Mgmt For For For
Remuneration Report
(In Accordance With
Legal Requirements
Applicable To Uk
Companies)
14 Approve Remuneration Mgmt For For For
Policy Set Out In
Section B Of Part Ii
Of The Carnival Plc
Directors'
Remuneration Report
(In Accordance With
Legal Requirements
Applicable To Uk
Companies).
15 Reappoint The Uk Firm Mgmt For For For
Of
Pricewaterhousecoopers
Llp As Independent
Auditors For Carnival
Plc And Ratify The
U.S. Firm Of
Pricewaterhousecoopers
Llp As The
Independent
Registered Certified
Public Accounting
Firm For Carnival
Corporation.
16 Authorize The Audit Mgmt For For For
Committee Of Carnival
Plc To Agree The
Remuneration Of The
Independent Auditors
Of Carnival
Plc.
17 Receive The Uk Mgmt For For For
Accounts And Reports
Of The Directors And
Auditors Of Carnival
Plc For The Year
Ended November 30,
2016 (In Accordance
With Legal
Requirements
Applicable To Uk
Companies).
18 Authorize Issue Of Mgmt For For For
Equity With
Pre-Emptive
Rights
19 Authorize Issue Of Mgmt For For For
Equity Without
Pre-Emptive
Rights
20 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
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
1.1 Elect Director Wanda Mgmt For For For
M.
Austin
1.2 Elect Director Linnet Mgmt For For For
F.
Deily
1.3 Elect Director Robert Mgmt For For For
E.
Denham
1.4 Elect Director Alice Mgmt For For For
P.
Gast
1.5 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
1.6 Elect Director Jon M. Mgmt For For For
Huntsman,
Jr.
1.7 Elect Director Charles Mgmt For For For
W. Moorman,
Iv
1.8 Elect Director Dambisa Mgmt For For For
F.
Moyo
1.9 Elect Director Ronald Mgmt For For For
D.
Sugar
1.10 Elect Director Inge G. Mgmt For For For
Thulin
1.11 Elect Director John S. Mgmt For For For
Watson
1.12 Elect Director Michael Mgmt For For For
K.
Wirth
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Report On Lobbying ShrHoldr Against For Against
Payments And
Policy
6 Report On Risks Of ShrHoldr Against Against For
Doing Business In
Conflict-Affected
Areas
7 Annually Assess ShrHoldr N/A N/A N/A
Portfolio Impacts Of
Policies To Meet
2-Degree Scenario
*Withdrawn
Resolution*
8 Assess And Report On ShrHoldr Against For Against
Transition To A Low
Carbon
Economy
9 Require Independent ShrHoldr Against For Against
Board
Chairman
10 Require Director ShrHoldr Against For Against
Nominee With
Environmental
Experience
11 Amend ShrHoldr Against For Against
Articles/Bylaws/Charte
r -- Call Special
Meetings
________________________________________________________________________________
Cincinnati Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
CINF CUSIP 172062101 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 Director William Mgmt For For For
F.
Bahl
1.2 Elect Director Gregory Mgmt For For For
T.
Bier
1.3 Elect Director Linda Mgmt For For For
W.
Clement-Holmes
1.4 Elect Director Dirk J. Mgmt For For For
Debbink
1.5 Elect Director Steven Mgmt For For For
J.
Johnston
1.6 Elect Director Kenneth Mgmt For For For
C.
Lichtendahl
1.7 Elect Director W. Mgmt For For For
Rodney
Mcmullen
1.8 Elect Director David Mgmt For For For
P.
Osborn
1.9 Elect Director Mgmt For For For
Gretchen W.
Price
1.10 Elect Director Thomas Mgmt For For For
R.
Schiff
1.11 Elect Director Douglas Mgmt For For For
S.
Skidmore
1.12 Elect Director Kenneth Mgmt For For For
W.
Stecher
1.13 Elect Director John F. Mgmt For For For
Steele,
Jr.
1.14 Elect Director Larry Mgmt For For For
R.
Webb
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 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
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 Election Of Director: Mgmt For For For
Carol A.
Bartz
2 Election Of Director: Mgmt For For For
M. Michele
Burns
3 Election Of Director: Mgmt For For For
Michael D.
Capellas
4 Election Of Director: Mgmt For For For
John T.
Chambers
5 Election Of Director: Mgmt For For For
Amy L.
Chang
6 Election Of Director: Mgmt For For For
Dr. John L.
Hennessy
7 Election Of Director: Mgmt For For For
Dr. Kristina M.
Johnson
8 Election Of Director: Mgmt For For For
Roderick C.
Mcgeary
9 Election Of Director: Mgmt For For For
Charles H.
Robbins
10 Election Of Director: Mgmt For For For
Arun
Sarin
11 Election Of Director: Mgmt For For For
Steven M.
West
12 Approval, On An Mgmt For For For
Advisory Basis, Of
Executive
Compensation.
13 Ratification Of Mgmt For For For
Pricewaterhousecoopers
Llp As Cisco'S
Independent
Registered Public
Accounting Firm For
Fiscal
2017.
14 Approval To Request An Mgmt Against Against For
Annual Report
Relating To Cisco'S
Lobbying Policies,
Procedures And
Activities.
15 Approval To Request A Mgmt Against Against For
Report Disclosing
Certain Employment
Data Relating To
Cisco'S Arab And
Non-Arab Employees In
Israel-Palestine For
Each Of The Past
Three
Years.
16 Approval To Request Mgmt Against Against For
The Board To Form A
Committee To Reassess
Policies And Criteria
For Decisions With
Respect To Cisco'S
Business Involvements
With Israel'S
Settlements.
________________________________________________________________________________
Diageo Plc
Ticker Security ID: Meeting Date Meeting Status
DEO CUSIP 25243Q205 09/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report And Accounts Mgmt For For For
2016.
2 Directors' Mgmt For For For
Remuneration Report
2016.
3 Declaration Of Final Mgmt For For For
Dividend.
4 Re-Election Of Pb Mgmt For For For
Bruzelius As A
Director. (Audit,
Nomination,
Remuneration)
5 Re-Election Of Lord Mgmt For For For
Davies As A Director.
(Audit, Nomination,
Remuneration,
Chairman Of
Committee)
6 Re-Election Of Ho Mgmt For Against Against
Kwonping As A
Director. (Audit,
Nomination,
Remuneration)
7 Re-Election Of Bd Mgmt For For For
Holden As A Director.
(Audit, Nomination,
Remuneration)
8 Re-Election Of Dr Fb Mgmt For For For
Humer As A Director.
(Nomination, Chairman
Of
Committee)
9 Re-Election Of Ns Mgmt For For For
Mendelsohn As A
Director. (Audit,
Nomination,
Remuneration)
10 Re-Election Of Im Mgmt For For For
Menezes As A
Director. (Executive,
Chairman Of
Committee)
11 Re-Election Of Pg Mgmt For For For
Scott As A Director.
(Audit, Chairman Of
Committee,
Nomination,
Remuneration)
12 Re-Election Of Ajh Mgmt For For For
Stewart As A
Director. (Audit,
Nomination,
Remuneration)
13 Election Of J Ferran Mgmt For For For
As A Director.
(Audit, Nomination,
Remuneration)
14 Election Of Ka Mikells Mgmt For For For
As A Director.
(Executive)
15 Election Of En Mgmt For For For
Walmsley As A
Director. (Audit,
Nomination,
Remuneration)
16 Re-Appointment Of Mgmt For For For
Auditor.
17 Remuneration Of Mgmt For For For
Auditor.
18 Authority To Allot Mgmt For For For
Shares.
19 Disapplication Of Mgmt For For For
Pre-Emption
Rights.
20 Authority To Purchase Mgmt For For For
Own Ordinary Shares
At 28 101/108 Pence
(The Ordinary
Shares).
21 Authority To Make Mgmt For For For
Political Donations
And/Or To Incur
Political Expenditure
In The
Eu.
________________________________________________________________________________
Dominion Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
D CUSIP 25746U109 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 Director William Mgmt For For For
P.
Barr
1.2 Elect Director Helen Mgmt For For For
E.
Dragas
1.3 Elect Director James Mgmt For For For
O. Ellis,
Jr.
1.4 Elect Director Thomas Mgmt For For For
F. Farrell,
Ii
1.5 Elect Director John W. Mgmt For Against Against
Harris
1.6 Elect Director Ronald Mgmt For For For
W.
Jibson
1.7 Elect Director Mark J. Mgmt For For For
Kington
1.8 Elect Director Joseph Mgmt For For For
M.
Rigby
1.9 Elect Director Pamela Mgmt For For For
J.
Royal
1.10 Elect Director Robert Mgmt For For For
H. Spilman,
Jr.
1.11 Elect Director Susan Mgmt For For For
N.
Story
1.12 Elect Director Michael Mgmt For For For
E.
Szymanczyk
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 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Change Company Name To Mgmt For For For
Dominion Energy,
Inc.
6 Report On Lobbying ShrHoldr Against Against For
Payments And
Policy
7 Require Director ShrHoldr Against For Against
Nominee With
Environmental
Experience
8 Assess Portfolio ShrHoldr Against For Against
Impacts Of Policies
To Meet 2 Degree
Scenario
9 Report On Methane ShrHoldr Against For Against
Emissions Management
And Reduction
Targets
________________________________________________________________________________
Duke Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
DUK CUSIP 26441C204 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 Director Michael Mgmt For For For
J.
Angelakis
1.2 Elect Director Michael Mgmt For For For
G.
Browning
1.3 Elect Director Mgmt For For For
Theodore F. Craver,
Jr.
1.4 Elect Director Daniel Mgmt For For For
R.
Dimicco
1.5 Elect Director John H. Mgmt For For For
Forsgren
1.6 Elect Director Lynn J. Mgmt For For For
Good
1.7 Elect Director John T. Mgmt For For For
Herron
1.8 Elect Director James Mgmt For For For
B. Hyler,
Jr.
1.9 Elect Director William Mgmt For For For
E.
Kennard
1.10 Elect Director E. Mgmt For For For
Marie
Mckee
1.11 Elect Director Charles Mgmt For For For
W. Moorman,
Iv
1.12 Elect Director Carlos Mgmt For For For
A.
Saladrigas
1.13 Elect Director Thomas Mgmt For For For
E.
Skains
1.14 Elect Director William Mgmt For For For
E. Webster,
Jr.
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 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Eliminate Mgmt For For For
Supermajority Vote
Requirement
6 Report On Lobbying ShrHoldr Against For Against
Expenses
7 Assess Portfolio ShrHoldr Against For Against
Impacts Of Policies
To Meet 2 Degree
Scenario
8 Report On The Public ShrHoldr Against For Against
Health Risk Of Dukes
Energy'S Coal
Use
________________________________________________________________________________
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
1.1 Elect Director Michael Mgmt For Against Against
L.
Eskew
1.2 Elect Director William Mgmt For For For
G. Kaelin,
Jr.
1.3 Elect Director John C. Mgmt For For For
Lechleiter
1.4 Elect Director David Mgmt For For For
A.
Ricks
1.5 Elect Director Mgmt For For For
Marschall S.
Runge
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
5 Amend Deferred Mgmt For For For
Compensation
Plan
6 Report On Lobbying ShrHoldr Against For Against
Payments And
Policy
________________________________________________________________________________
General Dynamics Corporation
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 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 Director Mgmt For For For
Nicholas D.
Chabraja
1.2 Elect Director James Mgmt For For For
S.
Crown
1.3 Elect Director Rudy F. Mgmt For For For
Deleon
1.4 Elect Director John M. Mgmt For For For
Keane
1.5 Elect Director Lester Mgmt For For For
L.
Lyles
1.6 Elect Director Mark M. Mgmt For For For
Malcolm
1.7 Elect Director Phebe Mgmt For For For
N.
Novakovic
1.8 Elect Director William Mgmt For For For
A.
Osborn
1.9 Elect Director Mgmt For For For
Catherine B.
Reynolds
1.10 Elect Director Laura Mgmt For For For
J.
Schumacher
1.11 Elect Director Peter Mgmt For For For
A.
Wall
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
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 Director Mgmt For For For
Sebastien M.
Bazin
2 Elect Director W. Mgmt For For For
Geoffrey
Beattie
3 Elect Director John J. Mgmt For For For
Brennan
4 Elect Director Mgmt For For For
Francisco
D'Souza
5 Elect Director Marijn Mgmt For For For
E.
Dekkers
6 Elect Director Peter Mgmt For For For
B.
Henry
7 Elect Director Susan Mgmt For For For
J.
Hockfield
8 Elect Director Jeffrey Mgmt For For For
R.
Immelt
9 Elect Director Andrea Mgmt For For For
Jung
10 Elect Director Robert Mgmt For For For
W.
Lane
11 Elect Director Risa Mgmt For For For
Lavizzo-Mourey
12 Elect Director Mgmt For For For
Rochelle B.
Lazarus
13 Elect Director Lowell Mgmt For For For
C.
Mcadam
14 Elect Director Steven Mgmt For For For
M.
Mollenkopf
15 Elect Director James Mgmt For For For
J.
Mulva
16 Elect Director James Mgmt For For For
E.
Rohr
17 Elect Director Mary L. Mgmt For For For
Schapiro
18 Elect Director James Mgmt For For For
S.
Tisch
19 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
20 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
21 Amend Omnibus Stock Mgmt For For For
Plan
22 Approve Material Terms Mgmt For For For
Of Senior Officer
Performance
Goals
23 Ratify Kpmg Llp As Mgmt For For For
Auditors
24 Report On Lobbying ShrHoldr Against For Against
Payments And
Policy
25 Require Independent ShrHoldr Against Against For
Board
Chairman
26 Restore Or Provide For ShrHoldr Against Against For
Cumulative
Voting
27 Report On Charitable ShrHoldr Against Against For
Contributions
________________________________________________________________________________
General Mills, Inc.
Ticker Security ID: Meeting Date Meeting Status
GIS CUSIP 370334104 09/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Bradbury H.
Anderson
2 Election Of Director: Mgmt For For For
R. Kerry
Clark
3 Election Of Director: Mgmt For For For
David M.
Cordani
4 Election Of Director: Mgmt For For For
Roger W. Ferguson
Jr.
5 Election Of Director: Mgmt For For For
Henrietta H.
Fore
6 Election Of Director: Mgmt For For For
Maria G.
Henry
7 Election Of Director: Mgmt For For For
Heidi G.
Miller
8 Election Of Director: Mgmt For For For
Steve
Odland
9 Election Of Director: Mgmt For For For
Kendall J.
Powell
10 Election Of Director: Mgmt For For For
Robert L.
Ryan
11 Election Of Director: Mgmt For For For
Eric D.
Sprunk
12 Election Of Director: Mgmt For For For
Dorothy A.
Terrell
13 Election Of Director: Mgmt For For For
Jorge A.
Uribe
14 Adopt The 2016 Mgmt For For For
Compensation Plan For
Non-Employee
Directors.
15 Cast An Advisory Vote Mgmt For For For
On Executive
Compensation.
16 Ratify The Appointment Mgmt For For For
Of Kpmg Llp As
General Mills'
Independent
Registered Public
Accounting
Firm.
________________________________________________________________________________
H&R Block, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRB CUSIP 093671105 09/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Angela N.
Archon
2 Election Of Director: Mgmt For For For
Paul J.
Brown
3 Election Of Director: Mgmt For For For
William C.
Cobb
4 Election Of Director: Mgmt For For For
Robert A.
Gerard
5 Election Of Director: Mgmt For For For
Richard A.
Johnson
6 Election Of Director: Mgmt For For For
David Baker
Lewis
7 Election Of Director: Mgmt For For For
Victoria J.
Reich
8 Election Of Director: Mgmt For For For
Bruce C.
Rohde
9 Election Of Director: Mgmt For For For
Tom D.
Seip
10 Election Of Director: Mgmt For For For
Christianna
Wood
11 Election Of Director: Mgmt For For For
James F.
Wright
12 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company'S
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending April 30,
2017.
13 Advisory Approval Of Mgmt For For For
The Company'S Named
Executive Officer
Compensation.
14 Shareholder Proposal Mgmt Against Against For
Asking The Board Of
Directors To Adopt
And Present For
Shareholder Approval
Revisions To The
Company'S Proxy
Access Bylaw, If
Properly Presented At
The
Meeting.
________________________________________________________________________________
Hasbro, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAS CUSIP 418056107 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 Director Kenneth Mgmt For For For
A.
Bronfin
1.2 Elect Director Michael Mgmt For For For
R.
Burns
1.3 Elect Director Hope Mgmt For For For
Cochran
1.4 Elect Director Crispin Mgmt For For For
H.
Davis
1.5 Elect Director Lisa Mgmt For For For
Gersh
1.6 Elect Director Brian Mgmt For For For
D.
Goldner
1.7 Elect Director Alan G. Mgmt For For For
Hassenfeld
1.8 Elect Director Tracy Mgmt For For For
A.
Leinbach
1.9 Elect Director Edward Mgmt For For For
M.
Philip
1.10 Elect Director Richard Mgmt For For For
S.
Stoddart
1.11 Elect Director Mary Mgmt For For For
Beth
West
1.12 Elect Director Linda Mgmt For For For
K.
Zecher
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Amend Executive Mgmt For For For
Incentive Bonus
Plan
6 Ratify Kpmg Llp As Mgmt For For For
Auditors
________________________________________________________________________________
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
1.1 Elect Director Mgmt For For For
Charlene
Barshefsky
1.2 Elect Director Aneel Mgmt For For For
Bhusri
1.3 Elect Director Andy D. Mgmt For For For
Bryant
1.4 Elect Director Reed E. Mgmt For For For
Hundt
1.5 Elect Director Omar Mgmt For For For
Ishrak
1.6 Elect Director Brian Mgmt For For For
M.
Krzanich
1.7 Elect Director Tsu-Jae Mgmt For For For
King
Liu
1.8 Elect Director David Mgmt For For For
S.
Pottruck
1.9 Elect Director Gregory Mgmt For For For
D.
Smith
1.10 Elect Director Frank Mgmt For For For
D.
Yeary
1.11 Elect Director David Mgmt For For For
B.
Yoffie
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
6 Political ShrHoldr Against Against For
Contributions
Disclosure
7 Provide Vote Counting ShrHoldr Against Against For
To Exclude
Abstentions
________________________________________________________________________________
Kinder Morgan, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMI CUSIP 49456B101 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 Director Richard Mgmt For For For
D.
Kinder
1.2 Elect Director Steven Mgmt For For For
J.
Kean
1.3 Elect Director Mgmt For For For
Kimberly A.
Dang
1.4 Elect Director Ted A. Mgmt For For For
Gardner
1.5 Elect Director Anthony Mgmt For For For
W. Hall,
Jr.
1.6 Elect Director Gary L. Mgmt For For For
Hultquist
1.7 Elect Director Ronald Mgmt For For For
L. Kuehn,
Jr.
1.8 Elect Director Deborah Mgmt For For For
A.
Macdonald
1.9 Elect Director Michael Mgmt For For For
C.
Morgan
1.10 Elect Director Arthur Mgmt For For For
C.
Reichstetter
1.11 Elect Director Fayez Mgmt For For For
Sarofim
1.12 Elect Director C. Park Mgmt For For For
Shaper
1.13 Elect Director William Mgmt For For For
A.
Smith
1.14 Elect Director Joel V. Mgmt For For For
Staff
1.15 Elect Director Robert Mgmt For For For
F.
Vagt
1.16 Elect Director Perry Mgmt For For For
M.
Waughtal
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Adopt Proxy Access ShrHoldr Against For Against
Right
4 Report On Methane ShrHoldr Against For Against
Emissions
5 Report On Annual ShrHoldr Against For Against
Sustainability
6 Report On Capital ShrHoldr Against For Against
Expenditure Strategy
With Respect To
Climate Change
Policy
________________________________________________________________________________
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 Director Raul Mgmt For For For
Alvarez
1.2 Elect Director Angela Mgmt For For For
F.
Braly
1.3 Elect Director Sandra Mgmt For For For
B.
Cochran
1.4 Elect Director Laurie Mgmt For For For
Z.
Douglas
1.5 Elect Director Richard Mgmt For For For
W.
Dreiling
1.6 Elect Director Robert Mgmt For For For
L.
Johnson
1.7 Elect Director Mgmt For For For
Marshall O.
Larsen
1.8 Elect Director James Mgmt For For For
H.
Morgan
1.9 Elect Director Robert Mgmt For For For
A.
Niblock
1.10 Elect Director Bertram Mgmt For For For
L.
Scott
1.11 Elect Director Eric C. Mgmt For For For
Wiseman
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche Llp As
Auditors
5 Assess Climate ShrHoldr Against Against For
Benefits And
Feasibility Of
Adopting Quantitative
Renewable Production
Goals
________________________________________________________________________________
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
1.1 Elect Director Leslie Mgmt For For For
A.
Brun
1.2 Elect Director Thomas Mgmt For For For
R.
Cech
1.3 Elect Director Pamela Mgmt For For For
J.
Craig
1.4 Elect Director Kenneth Mgmt For For For
C.
Frazier
1.5 Elect Director Thomas Mgmt For For For
H.
Glocer
1.6 Elect Director Mgmt For For For
Rochelle B.
Lazarus
1.7 Elect Director John H. Mgmt For For For
Noseworthy
1.8 Elect Director Carlos Mgmt For For For
E.
Represas
1.9 Elect Director Paul B. Mgmt For For For
Rothman
1.10 Elect Director Mgmt For For For
Patricia F.
Russo
1.11 Elect Director Craig Mgmt For For For
B.
Thompson
1.12 Elect Director Wendell Mgmt For For For
P.
Weeks
1.13 Elect Director Peter Mgmt For For For
C.
Wendell
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
5 Require Independent ShrHoldr Against For Against
Board
Chairman
6 Adopt Holy Land ShrHoldr Against Against For
Principles
7 Report On Risks Of ShrHoldr Against For Against
Doing Business In
Conflict-Affected
Areas
8 Report On Board ShrHoldr Against Against For
Oversight Of Product
Safety And
Quality
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 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 Election Of Director: Mgmt For For For
William H. Gates
Iii
2 Election Of Director: Mgmt For For For
Teri L.
List-Stoll
3 Election Of Director: Mgmt For For For
G. Mason
Morfit
4 Election Of Director: Mgmt For For For
Satya
Nadella
5 Election Of Director: Mgmt For For For
Charles H.
Noski
6 Election Of Director: Mgmt For For For
Helmut
Panke
7 Election Of Director: Mgmt For For For
Sandra E.
Peterson
8 Election Of Director: Mgmt For For For
Charles W.
Scharf
9 Election Of Director: Mgmt For For For
John W.
Stanton
10 Election Of Director: Mgmt For For For
John W.
Thompson
11 Election Of Director: Mgmt For For For
Padmasree
Warrior
12 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation
13 Ratification Of Mgmt For For For
Deloitte & Touche Llp
As Our Independent
Auditor For Fiscal
Year
2017
14 Approval Of Amendment Mgmt For For For
To Our Amended And
Restated Articles Of
Incorporation
15 Approval Of French Sub Mgmt For For For
Plan Under The 2001
Stock
Plan
16 Shareholder Proposal - Mgmt Against Against For
Requesting Certain
Proxy Access Bylaw
Amendments
________________________________________________________________________________
Newmarket Corporation
Ticker Security ID: Meeting Date Meeting Status
NEU CUSIP 651587107 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 Director Phyllis Mgmt For For For
L.
Cothran
1.2 Elect Director Mark M. Mgmt For For For
Gambill
1.3 Elect Director Bruce Mgmt For For For
C.
Gottwald
1.4 Elect Director Thomas Mgmt For For For
E.
Gottwald
1.5 Elect Director Patrick Mgmt For For For
D.
Hanley
1.6 Elect Director H. Mgmt For For For
Hiter Harris,
Iii
1.7 Elect Director James Mgmt For For For
E.
Rogers
2 Ratify Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC CUSIP 655844108 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 Director Thomas Mgmt For For For
D. Bell,
Jr.
1.2 Elect Director Erskine Mgmt For For For
B.
Bowles
1.3 Elect Director Robert Mgmt N/A N/A N/A
A. Bradway -
Withdrawn
1.4 Elect Director Wesley Mgmt For For For
G.
Bush
1.5 Elect Director Daniel Mgmt For For For
A.
Carp
1.6 Elect Director Mgmt For For For
Mitchell E. Daniels,
Jr.
1.7 Elect Director Marcela Mgmt For For For
E.
Donadio
1.8 Elect Director Steven Mgmt For For For
F.
Leer
1.9 Elect Director Michael Mgmt For For For
D.
Lockhart
1.10 Elect Director Amy E. Mgmt For For For
Miles
1.11 Elect Director Martin Mgmt For For For
H.
Nesbitt
1.12 Elect Director James Mgmt For For For
A.
Squires
1.13 Elect Director John R. Mgmt For For For
Thompson
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
Paychex, Inc.
Ticker Security ID: Meeting Date Meeting Status
PAYX CUSIP 704326107 10/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
B. Thomas
Golisano
2 Election Of Director: Mgmt For For For
Joseph G.
Doody
3 Election Of Director: Mgmt For For For
David J.S.
Flaschen
4 Election Of Director: Mgmt For For For
Phillip
Horsley
5 Election Of Director: Mgmt For For For
Grant M.
Inman
6 Election Of Director: Mgmt For For For
Pamela A.
Joseph
7 Election Of Director: Mgmt For For For
Martin
Mucci
8 Election Of Director: Mgmt For For For
Joseph M.
Tucci
9 Election Of Director: Mgmt For For For
Joseph M.
Velli
10 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
11 Ratification Of The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As The Company'S
Independent
Registered Public
Accounting
Firm.
________________________________________________________________________________
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
1.1 Elect Director Dennis Mgmt For For For
A.
Ausiello
1.2 Elect Director Ronald Mgmt For For For
E.
Blaylock
1.3 Elect Director W. Don Mgmt For For For
Cornwell
1.4 Elect Director Joseph Mgmt For For For
J.
Echevarria
1.5 Elect Director Frances Mgmt For For For
D.
Fergusson
1.6 Elect Director Helen Mgmt For For For
H.
Hobbs
1.7 Elect Director James Mgmt For For For
M.
Kilts
1.8 Elect Director Mgmt For For For
Shantanu
Narayen
1.9 Elect Director Suzanne Mgmt For For For
Nora
Johnson
1.10 Elect Director Ian C. Mgmt For For For
Read
1.11 Elect Director Stephen Mgmt For For For
W.
Sanger
1.12 Elect Director James Mgmt For For For
C.
Smith
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Adopt Holy Land ShrHoldr Against Against For
Principles
6 Amend Bylaws - Call ShrHoldr Against For Against
Special
Meetings
7 Require Independent ShrHoldr Against Against For
Board
Chairman
________________________________________________________________________________
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
1.1 Elect Director Harold Mgmt For For For
Brown
1.2 Elect Director Andre Mgmt For For For
Calantzopoulos
1.3 Elect Director Louis Mgmt For For For
C.
Camilleri
1.4 Elect Director Massimo Mgmt For For For
Ferragamo
1.5 Elect Director Werner Mgmt For For For
Geissler
1.6 Elect Director Mgmt For For For
Jennifer
Li
1.7 Elect Director Jun Mgmt For For For
Makihara
1.8 Elect Director Sergio Mgmt For Against Against
Marchionne
1.9 Elect Director Kalpana Mgmt For For For
Morparia
1.10 Elect Director Lucio Mgmt For For For
A.
Noto
1.11 Elect Director Mgmt For For For
Frederik
Paulsen
1.12 Elect Director Robert Mgmt For For For
B.
Polet
1.13 Elect Director Stephen Mgmt For For For
M.
Wolf
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Approve Restricted Mgmt For For For
Stock
Plan
5 Approve Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
6 Ratify Mgmt For For For
Pricewaterhousecoopers
Sa As
Auditors
7 Establish A Board ShrHoldr Against Against For
Committee On Human
Rights
8 Participate In Oecd ShrHoldr Against Against For
Mediation For Human
Rights
Violations
________________________________________________________________________________
The 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
1.1 Elect Director Herbert Mgmt For For For
A.
Allen
1.2 Elect Director Ronald Mgmt For For For
W.
Allen
1.3 Elect Director Marc Mgmt For For For
Bolland
1.4 Elect Director Ana Mgmt For For For
Botin
1.5 Elect Director Richard Mgmt For For For
M.
Daley
1.6 Elect Director Barry Mgmt For For For
Diller
1.7 Elect Director Helene Mgmt For For For
D.
Gayle
1.8 Elect Director Alexis Mgmt For For For
M.
Herman
1.9 Elect Director Muhtar Mgmt For For For
Kent
1.10 Elect Director Robert Mgmt For For For
A.
Kotick
1.11 Elect Director Maria Mgmt For For For
Elena
Lagomasino
1.12 Elect Director Sam Nunn Mgmt For For For
1.13 Elect Director James Mgmt For For For
Quincey
1.14 Elect Director David Mgmt For For For
B.
Weinberg
2 Advisory Vote To Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
5 Report On Human Rights ShrHoldr Against Against For
Review On High-Risk
Regions
________________________________________________________________________________
The Mosaic Company
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 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 Director Nancy Mgmt For For For
E.
Cooper
1.2 Elect Director Gregory Mgmt For For For
L.
Ebel
1.3 Elect Director Timothy Mgmt For For For
S.
Gitzel
1.4 Elect Director Denise Mgmt For For For
C.
Johnson
1.5 Elect Director Emery Mgmt For For For
N.
Koenig
1.6 Elect Director Robert Mgmt For For For
L.
Lumpkins
1.7 Elect Director William Mgmt For For For
T.
Monahan
1.8 Elect Director James Mgmt For For For
('Joc') C.
O'Rourke
1.9 Elect Director James Mgmt For For For
L.
Popowich
1.10 Elect Director David Mgmt For For For
T.
Seaton
1.11 Elect Director Steven Mgmt For For For
M.
Seibert
1.12 Elect Director Kelvin Mgmt For For For
W.
Westbrook
2 Ratify Kpmg Llp As Mgmt For For For
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
________________________________________________________________________________
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
1.1 Elect Director Shellye Mgmt For For For
L.
Archambeau
1.2 Elect Director Mark T. Mgmt For For For
Bertolini
1.3 Elect Director Richard Mgmt For For For
L.
Carrion
1.4 Elect Director Melanie Mgmt For For For
L.
Healey
1.5 Elect Director M. Mgmt For For For
Frances
Keeth
1.6 Elect Director Mgmt For For For
Karl-Ludwig
Kley
1.7 Elect Director Lowell Mgmt For For For
C.
Mcadam
1.8 Elect Director Mgmt For For For
Clarence Otis,
Jr.
1.9 Elect Director Rodney Mgmt For For For
E.
Slater
1.10 Elect Director Kathryn Mgmt For For For
A.
Tesija
1.11 Elect Director Gregory Mgmt For For For
D.
Wasson
1.12 Elect Director Gregory Mgmt For For For
G.
Weaver
2 Ratify Ernst & Young Mgmt For For For
Llp As
Auditors
3 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Establish Board ShrHoldr Against Against For
Committee On Human
Rights
7 Report On Feasibility ShrHoldr Against Against For
Of Adopting Ghg
Emissions
Targets
8 Amend Bylaws - Call ShrHoldr Against For Against
Special
Meetings
9 Amend Clawback Policy ShrHoldr Against For Against
10 Stock ShrHoldr Against For Against
Retention/Holding
Period
11 Limit Matching ShrHoldr Against Against For
Contributions To
Executive Retirement
Plans
________________________________________________________________________________
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
1.1 Elect Director John D. Mgmt For Against Against
Baker,
Ii
1.2 Elect Director John S. Mgmt For Against Against
Chen
1.3 Elect Director Lloyd Mgmt For Against Against
H.
Dean
1.4 Elect Director Mgmt For Against Against
Elizabeth A.
Duke
1.5 Elect Director Enrique Mgmt For Against Against
Hernandez,
Jr.
1.6 Elect Director Donald Mgmt For Against Against
M.
James
1.7 Elect Director Cynthia Mgmt For Against Against
H.
Milligan
1.8 Elect Director Karen Mgmt For For For
B.
Peetz
1.9 Elect Director Mgmt For Against Against
Federico F.
Pena
1.10 Elect Director James Mgmt For Against Against
H.
Quigley
1.11 Elect Director Stephen Mgmt For Against Against
W.
Sanger
1.12 Elect Director Ronald Mgmt For For For
L.
Sargent
1.13 Elect Director Timothy Mgmt For For For
J.
Sloan
1.14 Elect Director Susan Mgmt For Against Against
G.
Swenson
1.15 Elect Director Suzanne Mgmt For Against Against
M.
Vautrinot
2 Advisory Vote To Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote On Say Mgmt 1 Year 1 Year For
On Pay
Frequency
4 Ratify Kpmg Llp As Mgmt For For For
Auditors
5 Review And Report On ShrHoldr Against For Against
Business
Standards
6 Provide For Cumulative ShrHoldr Against Against For
Voting
7 Report On Divesting ShrHoldr Against Against For
Non-Core
Business
8 Report On Gender Pay ShrHoldr Against Against For
Gap
9 Report On Lobbying ShrHoldr Against Against For
Payments And
Policy
10 Adopt Global Policy ShrHoldr Against For Against
Regarding The Rights
Of Indigenous
People
Fund Name: American Beacon TwentyFour Strategic Income Fund
_____________________________________________________________________________
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2017 with respect
to which this series was entitled to vote.
Fund Name: American Beacon Zebra Small Cap Equity Fund
_____________________________________________________________________________
1St Source Corporation
Ticker Security ID: Meeting Date Meeting Status
SRCE ISIN US3369011032 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Vinod M. Mgmt For For For
Khilnani
1.2 Director Rex Martin Mgmt For For For
1.3 Director C.J. Murphy Mgmt For For For
Iii
1.4 Director Timothy K. Mgmt For For For
Ozark
2 Advisory Approval Of Mgmt For For For
Executive
Compensation
3 Advisory Approval Of Mgmt 3 years 3 years For
Frequency Of Future
Advisory Votes On
Executive
Compensation
4 Ratification Of The Mgmt For For For
Appointment Of Bkd
Llp As 1St Source
Corporation's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017
_____________________________________________________________________________
AAON, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAON ISIN US0003602069 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Jack E.
Short
1.2 Election Of Director: Mgmt For For For
Stephen O.
Leclair
2 Proposal To Ratify Mgmt For For For
Grant Thornton Llp As
The Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017
3 Proposal To Approve, Mgmt For For For
On An Advisory Basis,
A Resolution On The
Compensation Of
AAON's Named
Executive Officers As
Set Forth In The
Proxy
Statement.
4 Proposal To Approve, Mgmt 3 years 3 years For
On An Advisory Basis,
The Frequency At
Which AAON Should
Seek An Advisory Vote
Regarding The
Compensation Of
Aaon's Named
Executive
Officers.
________________________________________________________________________________
Aceto Corporation
Ticker Security ID: Meeting Date Meeting Status
ACET ISIN US0044461004 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Albert L. Mgmt For For For
Eilender
1.2 Director Salvatore Mgmt For For For
Guccione
1.3 Director Hans C. Mgmt For For For
Noetzli
1.4 Director William N. Mgmt For For For
Britton
1.5 Director Natasha Mgmt For For For
Giordano
1.6 Director Alan G. Levin Mgmt For For For
1.7 Director Dr. Daniel Mgmt For For For
B.
Yarosh
1.8 Director William C. Mgmt For For For
Kennally
Iii
2 Approval Of The Mgmt For For For
Amendment Of The
Company's Certificate
Of Incorporation To
Reduce The
Shareholder Vote
Required To Approve
Certain
Transactions.
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
4 Ratification Of The Mgmt For For For
Appointment Of Bdo
Usa, Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending June 30,
2017.
________________________________________________________________________________
Acorda Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACOR ISIN US00484M1062 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 Director Ron Cohen, Mgmt For For For
M.D.
1.2 Director Lorin J. Mgmt For For For
Randall
1.3 Director Steven M. Mgmt For For For
Rauscher
2 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company's Independent
Auditors For The
Fiscal Year Ending
December 31,
2017.
3 An Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
4 An Advisory Vote On Mgmt 1 year 1 year For
The Frequency Of
Executive
Compensation Advisory
Votes.
________________________________________________________________________________
Addus Homecare Corporation
Ticker Security ID: Meeting Date Meeting Status
ADUS ISIN US0067391062 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 Director Steven I. Mgmt For For For
Geringer
1.2 Director Michael Mgmt For For For
Earley
2 To Approve The Mgmt For For For
Adoption Of Our 2017
Omnibus Incentive
Plan.
3 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young, Llp As Our
Independent Auditor
For The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Alexander's, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALX ISIN US0147521092 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 Director Thomas R. Mgmt For For For
Dibenedetto
1.2 Director Russell B. Mgmt For For For
Wight,
Jr.
2 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company's
Independent
Registered Public
Accounting Firm For
The Current
Year.
3 Non-Binding, Advisory Mgmt For For For
Vote To Approve
Executive
Compensation.
4 Non-Binding, Advisory Mgmt N/A Against N/A
Vote On The Frequency
Of Executive
Compensation Advisory
Votes.
________________________________________________________________________________
Allegiant Travel Company
Ticker Security ID: Meeting Date Meeting Status
ALGT ISIN US01748X1028 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Maurice J. Gallagher
Jr
1.2 Election Of Director: Mgmt For For For
John
Redmond
1.3 Election Of Director: Mgmt For For For
Montie
Brewer
1.4 Election Of Director: Mgmt For For For
Gary
Ellmer
1.5 Election Of Director: Mgmt For For For
Linda A.
Marvin
1.6 Election Of Director: Mgmt For For For
Charles W.
Pollard
2 Approval Of Advisory Mgmt For For For
Resolution Approving
Executive
Compensation
3 Advisory Vote On Mgmt 3 years 3 years For
Frequency Of Votes On
Executive
Compensation
4 Ratification Of Kpmg Mgmt For For For
Llp As Independent
Registered Public
Accountants
________________________________________________________________________________
Almost Family, Inc.
Ticker Security ID: Meeting Date Meeting Status
AFAM ISIN US0204091088 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director William B. Mgmt For For For
Yarmuth
1.2 Director Steven B. Mgmt For For For
Bing
1.3 Director Donald G. Mgmt For For For
Mcclinton
1.4 Director Tyree G. Mgmt For For For
Wilburn
1.5 Director Jonathan D. Mgmt For For For
Goldberg
1.6 Director W. Earl Reed Mgmt For For For
Iii
1.7 Director Henry M. Mgmt For For For
Altman,
Jr.
2 Proposal To Approve Mgmt For For For
The 2017 Stock And
Incentive
Compensation
Plan.
3 Proposal To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent Auditors
For The
Company.
4 Proposal To Approve, Mgmt For For For
On An Advisory Basis,
The Compensation Of
The Company's Named
Executive
Officers.
5 Frequency Of Mgmt 1 year 1 year For
Stockholder Advisory
Vote On Executive
Compensation.
________________________________________________________________________________
Altra Industrial Motion Corp
Ticker Security ID: Meeting Date Meeting Status
AIMC ISIN US02208R1068 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 Director Edmund M. Mgmt For For For
Carpenter
1.2 Director Carl R. Mgmt For For For
Christenson
1.3 Director Lyle G. Mgmt For For For
Ganske
1.4 Director Michael S. Mgmt For For For
Lipscomb
1.5 Director Larry P. Mgmt For For For
Mcpherson
1.6 Director Thomas W. Mgmt For For For
Swidarski
1.7 Director James H. Mgmt For For For
Woodward,
Jr.
2 The Ratification Of Mgmt For For For
The Selection Of
Deloitte & Touche Llp
As Altra Industrial
Motion Corp.'s
Independent
Registered Public
Accounting Firm To
Serve For The Fiscal
Year Ending December
31,
2017.
3 The Approval Of Mgmt For For For
Amendments To The
Altra Industrial
Motion Corp. 2014
Omnibus Incentive
Plan And Of Its
Material Terms To
Ensure Compliance
With The Nasdaq
Market Rules And
Section 162 (M) Of
The Internal Revenue
Code Of
1986.
4 An Advisory Vote To Mgmt For For For
Approve The
Compensation Of
Altra's Named
Executive
Officers.
5 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of The
Advisory Vote On
Executive
Compensation
________________________________________________________________________________
Amedisys, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMED ISIN US0234361089 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 Director Linda J. Mgmt For For For
Hall,
Phd
1.2 Director Julie D. Mgmt For For For
Klapstein
1.3 Director Paul B. Mgmt For For For
Kusserow
1.4 Director Richard A. Mgmt For For For
Lechleiter
1.5 Director Jake L. Mgmt For For For
Netterville
1.6 Director Bruce D. Mgmt For For For
Perkins
1.7 Director Jeffrey A. Mgmt For For For
Rideout,
Md
1.8 Director Donald A. Mgmt For For For
Washburn
1.9 Director Nathaniel M. Mgmt For For For
Zilkha
2 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As The
Independent
Registered Public
Accountants For The
Year Ending December
31,
2017.
3 To Approve, On An Mgmt For For For
Advisory
(Non-Binding) Basis,
The Compensation Paid
To The Company's
Named Executive
Officers As Set Forth
In The Proxy
Statement For The
Company's 2017 Annual
Meeting Of
Stockholders (Say On
Pay
Vote).
4 To Approve, On An Mgmt 1 year 1 year For
Advisory
(Non-Binding) Basis,
The Frequency Of
Future Stockholder
Say On Pay
Votes.
________________________________________________________________________________
America's Car-Mart, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRMT ISIN US03062T1051 08/31/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Daniel J.
Englander
1.2 Election Of Director: Mgmt For For For
Kenny
Gunderman
1.3 Election Of Director: Mgmt For For For
William H.
Henderson
1.4 Election Of Director: Mgmt For For For
Eddie L.
Hight
1.5 Election Of Director: Mgmt For For For
Robert Cameron
Smith
1.6 Election Of Director: Mgmt For For For
Jeffrey A.
Williams
1.7 Election Of Director: Mgmt For For For
Jim Von
Gremp
2 To Approve An Advisory Mgmt For For For
Resolution Regarding
The Company's
Compensation Of Its
Named Executive
Officers.
3 To Ratify The Mgmt For For For
Selection Of Grant
Thornton Llp As The
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending April 30,
2017.
________________________________________________________________________________
American National Bankshares Inc.
Ticker Security ID: Meeting Date Meeting Status
AMNB ISIN US0277451086 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Charles H. Mgmt For For For
Majors
1.2 Director Claude B. Mgmt For For For
Owen,
Jr.
1.3 Director Dan M. Mgmt For For For
Pleasant
1.4 Director Joel R. Mgmt For For For
Shepherd
2 To Ratify The Mgmt For For For
Selection Of Yount,
Hyde & Barbour P.C.,
Independent
Registered Public
Accounting Firm, As
Auditors Of The
Company For The Year
Ending December 31,
2017
3 Advisory Vote On Mgmt For For For
Executive
Compensation Of The
Company's Named
Executive Officers As
Disclosed In The
Proxy
Statement
4 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of An
Advisory Vote On
Executive
Compensation
________________________________________________________________________________
American Public Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
APEI ISIN US02913V1035 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Eric C.
Andersen
1.2 Election Of Director: Mgmt For For For
Wallace E. Boston,
Jr.
1.3 Election Of Director: Mgmt For For For
Barbara G.
Fast
1.4 Election Of Director: Mgmt For For For
Jean C.
Halle
1.5 Election Of Director: Mgmt For For For
Barbara L.
Kurshan
1.6 Election Of Director: Mgmt For For For
Timothy J.
Landon
1.7 Election Of Director: Mgmt For For For
Westley
Moore
1.8 Election Of Director: Mgmt For For For
William G. Robinson,
Jr.
2 Advisory Vote To Mgmt For For For
Approve The
Compensation Of The
Company's Named
Executive Officers As
Disclosed In The
Company's Proxy
Statement For The
2017 Annual
Meeting.
3 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Future
Stockholder Advisory
Votes On Our
Executive
Compensation (Select
One).
4 Approval Of The Mgmt For For For
American Public
Education, Inc. 2017
Omnibus Incentive
Plan.
5 Ratification Of The Mgmt For For For
Appointment Of Rsm Us
Llp As The
Independent
Registered Public
Accounting Firm For
The Company For The
Fiscal Year Ending
December 31,
2017.
________________________________________________________________________________
American Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMSWA ISIN US0296831094 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 Election Of Director: Mgmt For For For
W. Dennis
Hogue
1.2 Election Of Director: Mgmt For For For
James B.
Miller
2 Ratification Of The Mgmt For For For
Appointment By The
Board Of Directors,
Upon The
Recommendation Of The
Audit Committee, Of
Kpmg Llp To Serve As
The Independent
Registered Public
Accounting Audit Firm
For The Company For
The Fiscal Year
Ending April 30,
2017.
3 Render A Non-Binding Mgmt For For For
Advisory Vote
Approving The
Compensation Of The
Executive Officers Of
The
Company.
4 Amend The 2011 Equity Mgmt For For For
Compensation Plan To
Increase The Number
Of Class A Common
Shares That May Be
Subject To Options
Under The Plan From
5,000,000 To
6,000,000
Shares.
5 Such Other Business As Mgmt For Against Against
May Properly Come
Before The Meeting Or
Any Adjournment
Thereof.
________________________________________________________________________________
Amerisafe, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMSF ISIN US03071H1005 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Michael J. Mgmt For For For
Brown
1.2 Director G. Janelle Mgmt For For For
Frost
2 To Re-Approve The Mgmt For For For
Material Terms For
Qualified
Performance-Based
Compensation Under
The 2012 Equity And
Incentive
Compensation
Plan.
3 To Approve Executive Mgmt For For For
Compensation.
4 To Recommend, By Mgmt 1 year 1 year For
Non-Binding Vote, The
Frequency Of
Executive
Compensation
Votes.
5 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
2017.
________________________________________________________________________________
AMN Healthcare Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMN ISIN US0017441017 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Mark G.
Foletta
1.2 Election Of Director: Mgmt For For For
R. Jeffrey
Harris
1.3 Election Of Director: Mgmt For For For
Michael M.E. Johns,
M.D.
1.4 Election Of Director: Mgmt For For For
Martha H.
Marsh
1.5 Election Of Director: Mgmt For For For
Susan R.
Salka
1.6 Election Of Director: Mgmt For For For
Andrew M.
Stern
1.7 Election Of Director: Mgmt For For For
Paul E.
Weaver
1.8 Election Of Director: Mgmt For For For
Douglas D.
Wheat
2 To Approve, By Mgmt For For For
Non-Binding Advisory
Vote, The
Compensation Of The
Company's Named
Executive
Officers.
3 To Recommend, By Mgmt 1 year 1 year For
Non-Binding Advisory
Vote, The Frequency
Of An Advisory Vote
On Executive
Compensation.
4 To Approve The AMN Mgmt For For For
Healthcare 2017
Senior Executive
Incentive Bonus
Plan.
5 To Approve The AMN Mgmt For For For
Healthcare 2017
Equity
Plan.
6 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Applied Genetic Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
AGTC ISIN US03820J1007 02/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Susan B. Mgmt For For For
Washer
1.2 Director Ed Hurwitz Mgmt For For For
1.3 Director James Rosen Mgmt For For For
2 Ratification Of Rsm Us Mgmt For For For
Llp As The Company's
Independent
Registered Public
Accounting Firm For
Fiscal Year
2017.
________________________________________________________________________________
Arc Document Solutions Inc
Ticker Security ID: Meeting Date Meeting Status
ARC ISIN US00191G1031 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 Director K. Mgmt For For For
Suriyakumar
1.2 Director Thomas J. Mgmt For For For
Formolo
1.3 Director John G. Mgmt For For For
Freeland
1.4 Director Dewitt Kerry Mgmt For For For
Mccluggage
1.5 Director James F. Mgmt For For For
Mcnulty
1.6 Director Mark W. Mealy Mgmt For For For
1.7 Director Manuel Perez Mgmt For For For
De La
Mesa
2 Ratify The Appointment Mgmt For For For
Of Deloitte & Touche
Llp As Arc Document
Solutions, Inc.'s
Independent
Registered Public
Accounting Firm For
2017.
3 Approve Advisory, Mgmt For For For
Non-Binding Vote On
Executive
Compensation.
4 Approval, By Mgmt 1 year 1 year For
Non-Binding Advisory
Vote, Of The
Frequency Of
Executive
Compensation
Votes.
________________________________________________________________________________
Ardmore Shipping Corporation
Ticker Security ID: Meeting Date Meeting Status
ASC ISIN MHY0207T1001 05/23/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Dr. Peter Mgmt For For For
Swift
1.2 Director Mr. Albert Mgmt For For For
Enste
________________________________________________________________________________
Armada Hoffler Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
AHH ISIN US04208T1088 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 Director George F. Mgmt For For For
Allen
1.2 Director James A. Mgmt For For For
Carroll
1.3 Director James C. Mgmt For For For
Cherry
1.4 Director Louis S. Mgmt For For For
Haddad
1.5 Director Eva S. Hardy Mgmt For For For
1.6 Director Daniel A. Mgmt For For For
Hoffler
1.7 Director A. Russell Mgmt For For For
Kirk
1.8 Director John W. Snow Mgmt For For For
2 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As Our
Independent
Registered Public
Accounting Firm For
Our Fiscal Year
Ending December 31,
2017.
3 To Approve The Armada Mgmt For For For
Hoffler Properties,
Inc. Amended And
Restated 2013 Equity
Incentive
Plan.
________________________________________________________________________________
Aspen Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZPN ISIN US0453271035 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Robert M. Mgmt For For For
Whelan,
Jr.
1.2 Director Donald P. Mgmt For For For
Casey
2 2016 Omnibus Incentive Mgmt For For For
Plan
3 Advisory Vote On Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Atlas Financial Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AFH ISIN KYG062071157 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Gordon Pratt Mgmt For For For
1.2 Director Jordan Mgmt For For For
Kupinsky
1.3 Director Larry Swets, Mgmt For For For
Jr.
1.4 Director John T. Mgmt For For For
Fitzgerald
1.5 Director Scott Wollney Mgmt For For For
2 Ratification Of Mgmt For For For
Appointment Of Bdo
Usa, Llp As Auditors
Of The Corporation
For The Ensuing
Year.
________________________________________________________________________________
Atrion Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRI ISIN US0499041053 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 Director Emile A Mgmt For For For
Battat
1.2 Director Ronald N. Mgmt For For For
Spaulding
2 Ratification Of The Mgmt For For For
Appointment Of Grant
Thornton Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Year
2017.
3 Advisory Vote To Mgmt For For For
Approve Executive
Officer
Compensation.
4 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Advisory
Voting To Approve
Executive Officer
Compensation.
________________________________________________________________________________
AV Homes, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVHI ISIN US00234P1021 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 Director Paul D. Mgmt For For For
Barnett
1.2 Director Matthew Mgmt For For For
Coleman
1.3 Director Roger A. Mgmt For For For
Cregg
1.4 Director Roger W. Mgmt For For For
Einiger
1.5 Director Paul Hackwell Mgmt For For For
1.6 Director Joshua L. Mgmt For For For
Nash
1.7 Director Jonathan M. Mgmt For For For
Pertchik
1.8 Director Michael F. Mgmt For For For
Profenius
1.9 Director Aaron D. Mgmt For For For
Ratner
1.10 Director Joel M. Simon Mgmt For For For
2 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Independent
Registered Public
Accounting Firm Of AV
Homes, Inc. For The
Year Ending December
31,
2017.
3 Approval Of An Mgmt For For For
Advisory Resolution
On The Compensation
Of The Named
Executive Officers Of
The Company (Say On
Pay).
4 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Future
Say On Pay
Votes.
5 Approval Of The AV Mgmt For For For
Homes, Inc. 2015
Incentive
Compensation Plan, As
Amended And
Restated.
6 In Their Discretion Mgmt For For For
The Proxies Are
Authorized To Vote
Upon Such Other
Business As May
Properly Come Before
The
Meeting.
________________________________________________________________________________
AVG Technologies Nv
Ticker Security ID: Meeting Date Meeting Status
AVG ISIN NL0010060661 08/23/2016 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
3 Full And Final Release Mgmt For For For
From Liability Of All
Of The Members Of The
Supervisory Board
(See Egm Materials
For Full
Proposal)
4.1 Appointment Of The Mgmt For For For
Supervisory Board
Member: Rene
Bienz
4.2 Appointment Of The Mgmt For For For
Supervisory Board
Member: Gagandeep
Singh
4.3 Appointment Of The Mgmt For For For
Supervisory Board
Member: Glenn
Taylor
5 Full And Final Release Mgmt For For For
Of Liability Of All
Of The Members Of The
Management Board (See
Egm Materials For
Full
Proposal)
6.1 Appointment Of The Mgmt For For For
Management Board
Member: Alan
Rassaby
6.2 Appointment Of The Mgmt For For For
Management Board
Member: Stefan
Boermans
6.3 Appointment Of The Mgmt For For For
Management Board
Member: Dick
Haarsma
7.1 Conversion (Change Of Mgmt For For For
Legal Form) Of AVG
Into A Private
Limited ...(Due To
Space Limits, See EGM
Materials For Full
Proposal)
7.2 Amendment Of The Mgmt For For For
Articles Of
Association In
Accordance With AOA
Proposal
Ii
8.1 Approval Of The Sale Mgmt For For For
Of Substantially All
Assets, Including Tax
...(Due To Space
Limits, See EGM
Materials For Full
Proposal)
8.2 (A) Dissolution Mgmt For For For
(Ontbinding) Of AVG
In Accordance With
Article ...(Due To
Space Limits, See EGM
Materials For Full
Proposal)
________________________________________________________________________________
Avid Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVID ISIN US05367P1003 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 Election Of Class Iii Mgmt For For For
Director To Serve For
Three-Year Terms:
Elizabeth M.
Daley
1.2 Election Of Class Iii Mgmt For For For
Director To Serve For
Three-Year Terms:
John P.
Wallace
2 To Ratify The Mgmt For For For
Selection Of Bdo Usa,
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Current Fiscal
Year.
3 To Approve An Mgmt For For For
Amendment To The
Company's 2014 Stock
Incentive
Plan.
4 To Approve, By Mgmt For For For
Non-Binding Vote,
Executive
Compensation.
5 To Approve An Advisory Mgmt 1 year 1 year For
Vote On The Frequency
Of Future Executive
Compensation Advisory
Votes.
________________________________________________________________________________
AVX Corporation
Ticker Security ID: Meeting Date Meeting Status
AVX ISIN US0024441075 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Tetsuo Kuba Mgmt For For For
1.2 Director Koichi Kano Mgmt For For For
1.3 Director David A. Mgmt For For For
Decenzo
2 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The Company's
Independent
Accountants For The
Fiscal Year Ending
March 31,
2017.
________________________________________________________________________________
B. Riley Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
RILY ISIN US05580M1080 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Approve The Mgmt For For For
Issuance Of Common
Shares, Par Value
$0.0001 Per Share, Of
B. Riley Financial,
Inc. Pursuant To The
Amended And Restated
Agreement And Plan Of
Merger, Dated As Of
March 15, 2017, And
Effective As Of
February 17, 2017 (As
Amended Modified
Or
2 To Approve One Or More Mgmt For For For
Adjournments Of The
2017 B. Riley Annual
Meeting, If Necessary
Or Appropriate,
Including
Adjournments To
Solicit Additional
Proxies In Favor Of
The B. Riley Share
Issuance
Proposal.
3.1 Director Bryant R. Mgmt For For For
Riley
3.2 Director Robert Mgmt For For For
D'Agostino
3.3 Director Andrew Gumaer Mgmt For For For
3.4 Director Todd D. Sims Mgmt For For For
3.5 Director Thomas J. Mgmt For For For
Kelleher
3.6 Director Richard L. Mgmt For For For
Todaro
3.7 Director Mikel H. Mgmt For For For
Williams
4 To Ratify The Mgmt For For For
Selection Of Marcum
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Bancfirst Corporation
Ticker Security ID: Meeting Date Meeting Status
BANF ISIN US05945F1030 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 Director Dennis L. Mgmt For For For
Brand
1.2 Director C.L. Craig, Mgmt For For For
Jr.
1.3 Director William H. Mgmt For For For
Crawford
1.4 Director James R Mgmt For For For
Daniel
1.5 Director F. Ford Mgmt For For For
Drummond
1.6 Director David R. Mgmt For For For
Harlow
1.7 Director William O. Mgmt For For For
Johnstone
1.8 Director Frank Keating Mgmt For For For
1.9 Director Dave R. Lopez Mgmt For For For
1.10 Director Tom H. Mgmt For For For
Mccasland
Iii
1.11 Director Ronald J. Mgmt For For For
Norick
1.12 Director David E. Mgmt For For For
Rainbolt
1.13 Director H.E. Rainbolt Mgmt For For For
1.14 Director Michael S. Mgmt For For For
Samis
1.15 Director Darryl Mgmt For For For
Schmidt
1.16 Director Natalie Mgmt For For For
Shirley
1.17 Director Michael K. Mgmt For For For
Wallace
1.18 Director Gregory G. Mgmt For For For
Wedel
1.19 Director G. Rainey Mgmt For For For
Williams,
Jr.
2 To Amend The Company's Mgmt For For For
Certificate Of
Incorporation To
Increase The
Authorized Shares Of
Common Stock To
40,000,000
Shares.
3 To Ratify Bkd Llp As Mgmt For For For
Our Independent
Registered Public
Accounting Firm For
2017.
4 Advisory Vote To Mgmt For For For
Approve The Named
Executive Officers'
Compensation.
5 Advisory Vote On The Mgmt 3 years 3 years For
Frequency Of The
Advisory Vote On
Named Executive
Officers'
Compensation.
________________________________________________________________________________
Bassett Furniture Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
BSET ISIN US0702031040 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 Director John R. Belk Mgmt For For For
1.2 Director Kristina Mgmt For For For
Cashman
1.3 Director Paul Fulton Mgmt For For For
1.4 Director George W Mgmt For For For
Henderson,
Iii
1.5 Director J. Walter Mgmt For For For
Mcdowell
1.6 Director Robert H. Mgmt For For For
Spilman,
Jr.
1.7 Director William C. Mgmt For For For
Wampler,
Jr.
1.8 Director William C. Mgmt For For For
Warden,
Jr.
2 Proposal To Approve Mgmt For For For
The Bassett Furniture
Industries,
Incorporated 2017
Employee Stock
Purchase
Plan.
3 Proposal To Ratify The Mgmt For For For
Selection Of Ernst &
Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending November 25,
2017.
4 Proposal To Consider Mgmt For For For
And Act On An
Advisory Vote
Regarding The
Approval Of
Compensation Paid To
Certain Executive
Officers.
________________________________________________________________________________
Black Box Corporation
Ticker Security ID: Meeting Date Meeting Status
BBOX ISIN US0918261076 08/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Richard L. Mgmt For For For
Crouch
1.2 Director Richard C. Mgmt For For For
Elias
1.3 Director Thomas W. Mgmt For For For
Golonski
1.4 Director Thomas G. Mgmt For For For
Greig
1.5 Director John S. Mgmt For For For
Heller
1.6 Director William H. Mgmt For For For
Hernandez
1.7 Director E.C. Sykes Mgmt For For For
1.8 Director Joel T. Mgmt For For For
Trammell
2 Ratification Of The Mgmt For For For
Appointment Of Bdo
Usa, Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For The
Fiscal Year Ending
March 31,
2017.
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
________________________________________________________________________________
Caesarstone Ltd.
Ticker Security ID: Meeting Date Meeting Status
CSTE ISIN IL0011259137 12/06/2016 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 To Elect Or Re-Elect Mgmt For For For
As A Director: Ofer
Tsimchi
1.2 To Elect Or Re-Elect Mgmt For For For
As A Director: Ronald
Kaplan
1.3 To Elect Or Re-Elect Mgmt For For For
As A Director: Amit
Ben
Zvi
1.4 To Elect Or Re-Elect Mgmt For For For
As A Director: Ariel
Halperin
1.5 To Elect Or Re-Elect Mgmt For For For
As A Director: Dori
Brown
1.6 To Elect Or Re-Elect Mgmt For For For
As A Director: Roger
Abravanel
1.7 To Elect Or Re-Elect Mgmt For For For
As A Director: Eric
D.
Herschmann
2.1 To Approve The Mgmt For For For
Compensation Of
Messrs. Roger
Abravanel, Ronald
Kaplan And Eric D.
Herschmann, As
Directors Of The
Company.
2.2 Are You A Controlling Mgmt N/A Against N/A
Shareholder In The
Company, Or Have A
Personal Interest In
The Approval Of
Proposal No. 2A?
(Please Note: If You
Do Not Mark Either
Yes Or No, The Shares
Will Not Be Voted For
Proposal No. 2A).
Mark For = Yes Or
Against =
No.
2.3 To Approve The Mgmt For For For
Compensation Of Mr.
Ariel Halperin As The
Chairman Of The Board
Of
Directors.
3 To Approve The Terms Mgmt For For For
Of Office And
Engagement Of Mr.
Raanan Zilberman, The
Company's Appointed
Chief Executive
Officer.
3.1 Are You A Controlling Mgmt N/A Against N/A
Shareholder In The
Company, Or Have A
Personal Interest In
The Approval Of
Proposal No. 3?
(Please Note: If You
Do Not Mark Either
Yes Or No, The Shares
Will Not Be Voted For
Proposal No. 3). Mark
For = Yes Or
Against =
No.
4 To Approve An Mgmt For For For
Amendment To The
Terms Of The Services
Agreement Between The
Company And Mr. Yos
Shiran, The Company's
Former Chief
Executive Officer,
With Respect To The
Terms Of Payment Of
The Annual Bonus To
Which Mr. Shiran Is
Entitled Under The
Agreeme
4.1 Are You A Controlling Mgmt N/A Against N/A
Shareholder In The
Company, Or Have A
Personal Interest In
The Approval Of
Proposal No. 4?
(Please Note: If You
Do Not Mark Either
Yes Or No, The Shares
Will Not Be Voted For
Proposal No. 4). Mark
For = Yes Or
Against =
No.
5 To Approve The Mgmt For For For
Company's
Compensation Policy
For A Period Of Three
Years.
5.1 Are You A Controlling Mgmt N/A Against N/A
Shareholder In The
Company, Or Have A
Personal Interest In
The Approval Of
Proposal No. 5?
(Please Note: If You
Do Not Mark Either
Yes Or No, The Shares
Will Not Be Voted For
Proposal No. 5). Mark
For = Yes Or
Against =
No.
6 To Approve The Mgmt For For For
Reappointment Of
Kost, Forer, Gabbay &
Kasierer (A Member Of
Ernst & Young Global)
As The Company's
Independent Auditors
For The Year Ending
December 31, 2016,
And Its Service Until
The Annual General
Meeting Of
Shareholders To Be
Held In
2
________________________________________________________________________________
Caleres, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAL ISIN US1295001044 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 Director W. Lee Capps Mgmt For For For
Iii
1.2 Director Brenda C. Mgmt For For For
Freeman
1.3 Director Carla Hendra Mgmt For For For
1.4 Director Patricia G. Mgmt For For For
Mcginnis
1.5 Director Wenda Harris Mgmt For For For
Millard
2 Ratification Of Ernst Mgmt For For For
& Young Llp As The
Company's Independent
Registered Public
Accountants.
3 Approval Of The Mgmt For For For
Company's Incentive
And Stock
Compensation Plan Of
2017.
4 Approval, By Mgmt For For For
Non-Binding Advisory
Vote, Of The
Company's Executive
Compensation.
5 Approval, By Mgmt 1 year 1 year For
Non-Binding Advisory
Vote, Of The
Frequency Of Future
Advisory Votes On
Executive
Compensation.
________________________________________________________________________________
Cambium Learning Group, Inc
Ticker Security ID: Meeting Date Meeting Status
ABCD ISIN US13201A1079 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 Director David F. Mgmt For For For
Bainbridge
1.2 Director Walter G. Mgmt For For For
Bumphus
1.3 Director John Campbell Mgmt For For For
1.4 Director Clifford K. Mgmt For For For
Chiu
1.5 Director Carolyn Mgmt For For For
Getridge
1.6 Director Thomas Mgmt For For For
Kalinske
1.7 Director Harold O. Mgmt For For For
Levy
1.8 Director Jeffrey T. Mgmt For For For
Stevenson
1.9 Director Joe Walsh Mgmt For For For
2 Advisory Resolution On Mgmt For For For
The Company's
Executive
Compensation
3 Advisory Vote On The Mgmt 3 years 3 years For
Frequency Of Advisory
Votes On Executive
Compensation
4 Ratification Of The Mgmt For For For
Appointment Of
Whitley Penn Llp As
The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017
________________________________________________________________________________
Cantel Medical Corp.
Ticker Security ID: Meeting Date Meeting Status
CMN ISIN US1380981084 01/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Charles M.
Diker
1.2 Election Of Director: Mgmt For For For
Alan R.
Batkin
1.3 Election Of Director: Mgmt For For For
Ann E.
Berman
1.4 Election Of Director: Mgmt For For For
Mark N.
Diker
1.5 Election Of Director: Mgmt For For For
Anthony B.
Evnin
1.6 Election Of Director: Mgmt For For For
Laura L.
Forese
1.7 Election Of Director: Mgmt For For For
George L.
Fotiades
1.8 Election Of Director: Mgmt For For For
Jorgen B.
Hansen
1.9 Election Of Director: Mgmt For For For
Ronnie
Myers
2 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
3 Ratify The Selection Mgmt For For For
Of Ernst & Young Llp
As Our Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending July 31,
2017.
________________________________________________________________________________
Carbonite
Ticker Security ID: Meeting Date Meeting Status
CARB ISIN US1413371055 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director David Friend Mgmt For For For
1.2 Director Todd Krasnow Mgmt For For For
2 To Ratify The Mgmt For For For
Selection Of Ernst &
Young Llp As
Carbonite, Inc.'s
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of
Carbonite, Inc.'s
Named Executive
Officers.
4 To Approve The 2017 Mgmt For For For
Employee Stock
Purchase
Plan.
5 To Elect Director Mgmt For For For
Nominee Marina
Levinson.
________________________________________________________________________________
Career Education Corporation
Ticker Security ID: Meeting Date Meeting Status
CECO ISIN US1416651099 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 Election Of Director: Mgmt For For For
Dennis H.
Chookaszian
1.2 Election Of Director: Mgmt For For For
Kenda B.
Gonzales
1.3 Election Of Director: Mgmt For For For
Patrick W.
Gross
1.4 Election Of Director: Mgmt For For For
Gregory L.
Jackson
1.5 Election Of Director: Mgmt For For For
Thomas B.
Lally
1.6 Election Of Director: Mgmt For For For
Todd S.
Nelson
1.7 Election Of Director: Mgmt For For For
Leslie T.
Thornton
1.8 Election Of Director: Mgmt For For For
Richard D.
Wang
2 Advisory Vote To Mgmt For For For
Approve Executive
Compensation Paid By
The Company To Its
Named Executive
Officers.
3 To Recommend, By Mgmt 1 year 1 year For
Non-Binding Vote, The
Frequency Of
Executive
Compensation
Votes.
4 Ratification Of The Mgmt For For For
Appointment Of Grant
Thornton Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Century Casinos, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNTY ISIN US1564921005 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 Election Of Class Ii Mgmt For For For
Director: Peter
Hoetzinger
2 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 To Consider And Vote Mgmt For For For
Upon A Proposal To
Approve An Advisory
(Non-Binding)
Resolution Regarding
The Compensation Of
The Company's Named
Executive
Officers.
________________________________________________________________________________
Cepheid
Ticker Security ID: Meeting Date Meeting Status
CPHD ISIN US15670R1077 11/04/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The Proposal To Mgmt For For For
Approve The Agreement
And Plan Of Merger,
Dated As Of September
2, 2016, As May Be
Amended From Time To
Time, By And Among
Cepheid, Danaher
Corporation, And
Copper Merger Sub,
Inc., An Indirect,
Wholly Owned
Subsidiary Of
Danaher, The
Merg
2 The Proposal To Mgmt For For For
Approve, On A
Non-Binding, Advisory
Basis, The
Compensation That
Will Or May Become
Payable To The Named
Executive Officers
That Is Based On Or
Otherwise Related To
The Merger As
Disclosed In The
Proxy Statement
Pursuant To Item
402(T)
Of
3 The Proposal To Mgmt For For For
Approve The
Adjournment Of The
Special Meeting If
Necessary Or
Appropriate In The
View Of The Cepheid
Board Of Directors To
Solicit Additional
Proxies If There Are
Not Sufficient Votes
At The Time Of The
Special Meeting To
Approve The
Merg
________________________________________________________________________________
Chase Corporation
Ticker Security ID: Meeting Date Meeting Status
CCF ISIN US16150R1041 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 Director Everett Mgmt For For For
Chadwick,
Jr.
1.2 Director Adam P. Chase Mgmt For For For
1.3 Director Peter R. Mgmt For For For
Chase
1.4 Director Mary Claire Mgmt For For For
Chase
1.5 Director John H. Mgmt For For For
Derby
Iii
1.6 Director Lewis P. Gack Mgmt For For For
1.7 Director George M. Mgmt For For For
Hughes
1.8 Director Chad A. Mgmt For For For
Mcdaniel
1.9 Director Dana Mgmt For For For
Mohler-Faria
1.10 Director Thomas Wroe, Mgmt For For For
Jr.
2 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The
Corporation's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending August 31,
2017
________________________________________________________________________________
Citi Trends, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTRN ISIN US17306X1028 05/24/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Barbara Levy Mgmt For TNA N/A
1.2 Director R. Edward Mgmt For TNA N/A
Anderson
1.3 Director Lawrence E. Mgmt For TNA N/A
Hyatt
2 Approval Of The Mgmt For TNA N/A
Material Terms Of The
Performance Goals
Under The 2012
Incentive Plan In
Order To Preserve
Federal Income Tax
Deductions
3 Approval Of An Mgmt For TNA N/A
Amendment To The
Company's Bylaws To
Adopt A Majority
Voting Requirement
For Uncontested
Director
Elections
4 An Advisory Vote To Mgmt For TNA N/A
Approve The
Compensation Of The
Company's Named
Executive Officers
For
2016
5 An Advisory Vote On Mgmt 1 year TNA N/A
The Frequency Of The
Advisory Vote On
Executive
Compensation
6 Ratification Of The Mgmt For TNA N/A
Selection Of Kpmg Llp
To Be The Independent
Registered Public
Accounting Firm Of
The Company For The
Fiscal Year Ending
February 3,
2018
________________________________________________________________________________
Citi Trends, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTRN ISIN US17306X1028 05/24/2017 Voted
Meeting Type Country of Trade
Proxy Contect United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Jonathan ShrHldr N/A For N/A
Duskin
1.2 Director Paul Metcalf ShrHldr N/A For N/A
1.3 Director Mgmt Nom: ShrHldr N/A For N/A
Barbara
Levy
2 The Company's Proposal ShrHldr N/A For N/A
To Approve The
Material Terms Of The
Performance Goals
Under The Company's
2012 Incentive Plan
In Order To Preserve
Federal Income Tax
Deductions.
3 The Company's Proposal ShrHldr N/A For N/A
To Approve An
Amendment To The
Company's Amended And
Restated Bylaws To
Adopt A Majority
Voting Requirement
For Uncontested
Director
Elections.
4 The Company's Proposal ShrHldr N/A For N/A
To Vote On A
Non-Binding Advisory
Resolution To Approve
The Compensation Of
The Company's Named
Executive Officers
For
2016.
5 The Company's Proposal ShrHldr N/A 1 year N/A
To Hold An Advisory
Vote On The Frequency
Of The Advisory Vote
On The Compensation
Of The Company's
Executive
Officers.
6 The Company's Proposal ShrHldr N/A For N/A
To Ratify The
Appointment Of Kpmg
Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For The
Fiscal Year Ending
February 3,
2018.
________________________________________________________________________________
Citizens & Northern Corporation
Ticker Security ID: Meeting Date Meeting Status
CZNC ISIN US1729221069 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Dennis F. Mgmt For For For
Beardslee
1.2 Director Jan E. Fisher Mgmt For For For
1.3 Director J. Bradley Mgmt For For For
Scovill
1.4 Director Aaron K. Mgmt For For For
Singer
2 To Approve, In An Mgmt For For For
Advisory
(Non-Binding) Vote,
The Compensation Of
The Company's Named
Executive Officers As
Disclosed In The
Proxy
Statement.
3 To Approve, In An Mgmt 1 year 1 year For
Advisory
(Non-Binding) Vote,
Whether A Shareholder
Vote To Approve The
Compensation Of The
Company's Named
Executive Officers
Should Occur Every
One, Two, Or Three
Years.
4 Ratification Of The Mgmt For For For
Appointment Of The
Firm Of Baker Tilly
Virchow Krause, Llp
As The Corporation's
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
CNB Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
CCNE ISIN US1261281075 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Peter F. Mgmt For For For
Smith
1.2 Director William F. Mgmt For For For
Falger
1.3 Director Jeffrey S. Mgmt For For For
Powell
1.4 Director James B. Ryan Mgmt For For For
1.5 Director Francis X. Mgmt For For For
Straub,
III
1.6 Director Peter C. Mgmt For For For
Varischetti
2 Advisory Vote On Mgmt For For For
Executive
Compensation
3 Ratification Of Mgmt For For For
Appointment Of
Independent
Registered Public
Accounting Firm,
Crowe Horwath, Llp
For The Year Ending
December 31,
2017.
4 To Amend Our Bylaws To Mgmt For For For
Implement A Majority
Vote Standard For The
Election Of Directors
In Uncontested
Elections, Retaining
A Plurality Vote
Standard In Contested
Elections
________________________________________________________________________________
Cohen & Steers, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNS ISIN US19247A1007 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 Election Of Director: Mgmt For For For
Martin
Cohen
1.2 Election Of Director: Mgmt For For For
Robert H.
Steers
1.3 Election Of Director: Mgmt For For For
Peter L.
Rhein
1.4 Election Of Director: Mgmt For For For
Richard P.
Simon
1.5 Election Of Director: Mgmt For For For
Edmond D.
Villani
1.6 Election Of Director: Mgmt For For For
Frank T.
Connor
1.7 Election Of Director: Mgmt For For For
Reena
Aggarwal
2 Approval Of The Mgmt For For For
Amended And Restated
Cohen & Steers, Inc.
Stock Incentive Plan
To Increase The
Number Of Shares Of
Common Stock With
Respect To Which
Awards May Be Granted
By 4,000,000 And To
Reapprove The
Material Terms Of The
Performance
Goals.
3 Re-Approval Of The Mgmt For For For
Material Terms Of The
Performance Goals
Under The Amended And
Restated Cohen &
Steers, Inc. Annual
Incentive
Plan.
4 Ratification Of Mgmt For For For
Deloitte & Touche Llp
As The Company's
...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
5 Approval, By Mgmt For For For
Non-Binding Vote, Of
The Compensation Of
The Named Executive
Officers.
6 The Determination With Mgmt 1 year 1 year For
Respect To How
Frequently A
Shareholder Vote To
Approve The
Compensation Of Our
Named Executive
Officers Should
Occur.
________________________________________________________________________________
Columbia Sportswear Company
Ticker Security ID: Meeting Date Meeting Status
COLM ISIN US1985161066 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 Director Gertrude Mgmt For For For
Boyle
1.2 Director Timothy P. Mgmt For For For
Boyle
1.3 Director Sarah A. Bany Mgmt For For For
1.4 Director Murrey R. Mgmt For For For
Albers
1.5 Director Stephen E. Mgmt For For For
Babson
1.6 Director Andy D. Mgmt For For For
Bryant
1.7 Director Edward S. Mgmt For For For
George
1.8 Director Walter T. Mgmt For For For
Klenz
1.9 Director Ronald E. Mgmt For For For
Nelson
1.10 Director Malia H. Mgmt For For For
Wasson
2 To Ratify The Mgmt For For For
Selection Of Deloitte
& Touche Llp As Our
Independent
Registered Public
Accounting Firm For
2017.
3 To Approve, By Mgmt For For For
Non-Binding Vote,
Executive
Compensation.
4 To Recommend, By Mgmt 1 year 1 year For
Non-Binding Vote, The
Frequency Of
Executive
Compensation
Votes.
5 To Approve The 1997 Mgmt For For For
Stock Incentive Plan,
As
Amended.
6 To Approve The Mgmt For For For
Executive Incentive
Compensation Plan, As
Amended.
7 Shareholder Proposal ShrHldr N/A For N/A
Asking The Board Of
Directors To Amend
The Company's Bylaws
To Provide Proxy
Access.
________________________________________________________________________________
Columbus Mckinnon Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCO ISIN US1993331057 07/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Ernest R. Mgmt For For For
Verebelyi
1.2 Director Timothy T. Mgmt For For For
Tevens
1.3 Director Richard H. Mgmt For For For
Fleming
1.4 Director Stephen Mgmt For For For
Rabinowitz
1.5 Director Linda A. Mgmt For For For
Goodspeed
1.6 Director Nicholas T. Mgmt For For For
Pinchuk
1.7 Director Liam G. Mgmt For For For
Mccarthy
1.8 Director R. Scott Mgmt For For For
Trumbull
1.9 Director Heath A. Mgmt For For For
Mitts
2 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending March 31,
2017.
3 Advisory Vote On Mgmt For For For
Executive
Compensation.
4 Approval And Adoption Mgmt For For For
Of The Columbus
Mckinnon Corporation
2016 Long Term
Incentive
Plan.
________________________________________________________________________________
Community Trust Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTBI ISIN US2041491083 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Charles J. Mgmt For For For
Baird
1.2 Director Nick Carter Mgmt For For For
1.3 Director Jean R. Hale Mgmt For For For
1.4 Director James E. Mgmt For For For
Mcghee
Ii
1.5 Director M. Lynn Mgmt For For For
Parrish
1.6 Director Dr. James R. Mgmt For For For
Ramsey
1.7 Director Anthony W. Mgmt For For For
St.
Charles
2 Proposal To Ratify And Mgmt For For For
Approve The
Appointment Of Bkd,
Llp As Community
Trust Bancorp, Inc.'s
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 Proposal To Approve Mgmt For For For
The Advisory
(Nonbinding)
Resolution Relating
To Executive
Compensation.
4 Advisory (Nonbinding) Mgmt 1 year 1 year For
Vote On The Frequency
Of The Advisory Vote
On Executive
Compensation.
________________________________________________________________________________
Consolidated-Tomoka Land Co.
Ticker Security ID: Meeting Date Meeting Status
CTO ISIN US2102261060 04/26/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
John P.
Albright
1.2 Election Of Director: Mgmt For For For
John J.
Allen
1.3 Election Of Director: Mgmt For For For
Laura M.
Franklin
1.4 Election Of Director: Mgmt For For For
William L.
Olivari
1.5 Election Of Director: Mgmt For For For
Howard C.
Serkin
1.6 Election Of Director: Mgmt For For For
Thomas P. Warlow,
Iii
1.7 Election Of Director: Mgmt For For For
Casey R.
Wold
2 Ratification Of The Mgmt For For For
Appointment By Our
Audit Committee Of
Grant Thornton Llp,
As Our Independent
Registered Public
Accounting Firm For
Fiscal Year
2017.
3 Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
4 Advisory Vote On Mgmt 1 year 1 year For
Frequency Of Advisory
Vote On Executive
Compensation.
________________________________________________________________________________
Consolidated-Tomoka Land Co.
Ticker Security ID: Meeting Date Meeting Status
CTO ISIN US2102261060 04/26/2017 Take No Action
Meeting Type Country of Trade
Procy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Elizabeth N. ShrHldr N/A TNA N/A
Cohernour
1.2 Director Evan H. Ho ShrHldr N/A TNA N/A
1.3 Director Edward W. ShrHldr N/A TNA N/A
Pollock
1.4 Director David J. ShrHldr N/A TNA N/A
Winters
2 Ratification Of The ShrHldr N/A TNA N/A
Appointment Of Grant
Thornton As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 Advisory Say On Pay ShrHldr N/A TNA N/A
Vote
4 Frequency Of The ShrHldr 1 year TNA N/A
Advisory Say On Pay
Vote.
________________________________________________________________________________
Convergys Corporation
Ticker Security ID: Meeting Date Meeting Status
CVG ISIN US2124851062 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 Director Andrea J. Mgmt For For For
Ayers
1.2 Director Cheryl K. Mgmt For For For
Beebe
1.3 Director Richard R. Mgmt For For For
Devenuti
1.4 Director Jeffrey H. Mgmt For For For
Fox
1.5 Director Joseph E. Mgmt For For For
Gibbs
1.6 Director Joan E. Mgmt For For For
Herman
1.7 Director Thomas L. Mgmt For For For
Monahan
Iii
1.8 Director Ronald L. Mgmt For For For
Nelson
1.9 Director Richard F. Mgmt For For For
Wallman
2 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As Our
Independent
Registered Public
Accounting Firm For
Fiscal
2017.
3 To Reapprove The Mgmt For For For
Performance Goals
Under The Convergys
Corporation Annual
Executive Incentive
Plan.
4 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of Our
Named Executive
Officers.
5 To Approve, On An Mgmt 1 year 1 year For
Advisory Basis, The
Frequency Of Advisory
Votes On The
Compensation Of Our
Named Executive
Officers.
________________________________________________________________________________
Corvel Corporation
Ticker Security ID: Meeting Date Meeting Status
CRVL ISIN US2210061097 08/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director V. Gordon Mgmt For For For
Clemons
1.2 Director Steven J. Mgmt For For For
Hamerslag
1.3 Director Alan R. Hoops Mgmt For For For
1.4 Director R. Judd Mgmt For For For
Jessup
1.5 Director Jean H. Mgmt For For For
Macino
1.6 Director Jeffrey J. Mgmt For For For
Michael
2 To Ratify The Mgmt For For For
Appointment Of
Haskell & White Llp
As Our Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending March 31,
2017
________________________________________________________________________________
Costamare Inc
Ticker Security ID: Meeting Date Meeting Status
CMRE ISIN MHY1771G1026 10/12/2016 Voted
Meeting Type Country of Trade
Annual Marshall Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Class Iii Mgmt For For For
Director:
Konstantinos
Konstantakopoulos
1.2 Election Of Class Iii Mgmt For For For
Director: Charlotte
Stratos
2 Ratification Of Mgmt For For For
Appointment Of Ernst
& Young (Hellas)
Certified Auditors
Accountants S.A., As
The Company's
Independent Auditors
For The Fiscal Year
Ending December 31,
2016.
________________________________________________________________________________
County Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICBK ISIN US2219071089 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Timothy J. Mgmt For For For
Schneider
1.2 Director Lynn D. Mgmt For For For
Davis,
Ph.D.
1.3 Director Andrew J. Mgmt For For For
Steimle
1.4 Director Kenneth R. Mgmt For For For
Zacharias
2 The Approval Of An Mgmt For For For
Amendment To The
Articles Of
Incorporation Of
County Bancorp, Inc.
(The Articles) To
Set The Minimum
Number Of Directors
At Ten And To Require
Three Classes Of
Directors.
3 The Approval Of An Mgmt For For For
Amendment To The
Articles To Provide
For Mandatory
Indemnification Of
Directors And
Officers Of County
Bancorp, Inc., To The
Fullest Extent
Permitted By
Law.
4 The Approval Of An Mgmt For For For
Amendment To The
Articles To Designate
The Courts Of The
State Of Wisconsin As
The Exclusive Forum
For Certain Legal
Actions.
5 The Ratification Of Mgmt For For For
The Appointment Of
Cliftonlarsonallen
Llp As The
Independent
Registered Public
Accounting Firm For
County Bancorp, Inc.
For The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Crawford & Company
Ticker Security ID: Meeting Date Meeting Status
CRDB ISIN US2246331076 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 Director H. V. Agadi Mgmt For For For
1.2 Director P. G. Benson Mgmt For For For
1.3 Director J. C. Mgmt For For For
Crawford
1.4 Director J. C. Mgmt For For For
Crawford,
Jr.
1.5 Director R. A. S. Day Mgmt For For For
1.6 Director J. D. Edwards Mgmt For For For
1.7 Director J. M. Johnson Mgmt For For For
1.8 Director C. H. Ogburn Mgmt For For For
1.9 Director D. R. Mgmt For For For
Williams
2 Proposal To Approve, Mgmt For For For
On An Advisory Basis,
The Compensation Paid
To Certain Of The
Company's Executive
Officers In
2017.
3 Proposal To Vote, On Mgmt 2 years 2 years For
An Advisory Basis, On
The Frequency Of
Future Advisory Votes
On Executive
Compensation.
4 Proposal To Vote, On ShrHldr N/A Against N/A
An Advisory Basis, On
A Shareholder
Proposal Entitled
Holy Land Principles
Crawford
Resolution.
5 Proposal To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent Auditor
For The Company For
The 2017 Fiscal
Year.
________________________________________________________________________________
Cross Country Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCRN ISIN US2274831047 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 Director William J. Mgmt For For For
Grubbs
1.2 Director W. Larry Cash Mgmt For For For
1.3 Director Thomas C. Mgmt For For For
Dircks
1.4 Director Gale Mgmt For For For
Fitzgerald
1.5 Director Richard M. Mgmt For For For
Mastaler
1.6 Director Mark Perlberg Mgmt For For For
1.7 Director Joseph A. Mgmt For For For
Trunfio,
Phd
2 Proposal To Approve Mgmt For For For
The Appointment Of
Deloitte & Touche Llp
As Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 Proposal To Approve Mgmt For For For
Amendment And
Restatement Of The
Companys 2014 Omnibus
Incentive
Plan.
4 Proposal To Approve Mgmt For For For
Non-Binding Advisory
Vote On Compensation
Of The Company's
Named Executive
Officers.
5 Proposal To Approve Mgmt 1 year 1 year For
Frequency Of
Non-Binding Advisory
Vote On Compensation
Of The Company's
Named Executive
Officers.
________________________________________________________________________________
CSG Systems International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGS ISIN US1263491094 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 Election Of Director: Mgmt For For For
David G.
Barnes
1.2 Election Of Director: Mgmt For For For
Marwan H.
Fawaz
1.3 Election Of Director: Mgmt For For For
John L.M.
Hughes
1.4 Election Of Director: Mgmt For For For
Donald V.
Smith
2 To Approve, On An Mgmt 1 year 1 year For
Advisory Basis, The
Frequency Of Advisory
Votes On The
Compensation Of Our
Named Executive
Officers.
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of Our
Named Executive
Officers.
4 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As Our
Independent
Registered Public
Accounting Firm For
Fiscal
2017.
________________________________________________________________________________
CSS Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSS ISIN US1259061075 08/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Scott A. Mgmt For For For
Beaumont
1.2 Director Robert E. Mgmt For For For
Chappell
1.3 Director Elam M. Mgmt For For For
Hitchner,
Iii
1.4 Director Rebecca C. Mgmt For For For
Matthias
1.5 Director Christopher Mgmt For For For
J.
Munyan
1.6 Director William Mgmt For For For
Rulon-Miller
2 Approval Of The Mgmt For For For
Amendment To Our 2013
Equity Compensation
Plan.
3 Ratification Of The Mgmt For For For
Selection Of Kpmg Llp
As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending March 31,
2017.
4 Approval, On An Mgmt For For For
Advisory Basis, Of
The Compensation Paid
To The Company's
Named Executive
Officers For The
Fiscal Year Ended
March 31,
2016.
________________________________________________________________________________
CTS Corporation
Ticker Security ID: Meeting Date Meeting Status
CTS ISIN US1265011056 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 Director W. S. Catlow Mgmt For For For
1.2 Director P. K. Collawn Mgmt For For For
1.3 Director G. Hunter Mgmt For For For
1.4 Director W. S. Johnson Mgmt For For For
1.5 Director D. M. Murphy Mgmt For For For
1.6 Director K. O'Sullivan Mgmt For For For
1.7 Director R. A. Mgmt For For For
Profusek
2 Approval, On An Mgmt For For For
Advisory Basis, Of
The Compensation Of
CTS' Named Executive
Officers.
3 To Recommend, By Mgmt 1 year 1 year For
Non-Binding Vote, The
Frequency Of
Executive
Compensation
Votes
4 Ratification Of The Mgmt For For For
Appointment Of Grant
Thornton Llp As CTS'
Independent Auditor
For 2017.
________________________________________________________________________________
Cutera, Inc.
Ticker Security ID: Meeting Date Meeting Status
CUTR ISIN US2321091082 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval Of The Second Mgmt For For For
Amended And Restated
Certificate Of
Incorporation To
Declassify The Board
Of
Directors.
1.1 Director David A. Mgmt For For For
Gollnick
1.2 Director James A. Mgmt For For For
Reinstein
1.3 Director Clint H. Mgmt For For For
Severson
3 Ratification Of Bdo Mgmt For For For
Usa, Llp As The
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
4 Approval Of The Mgmt For For For
Amended And Restated
2004 Equity Incentive
Plan.
5 Non-Binding Advisory Mgmt For For For
Vote On The
Compensation Of Named
Executive
Officers.
6 Non-Binding Advisory Mgmt 1 year 1 year For
Vote On The
Say-On-Pay-Frequency
Proposal Regarding
The Frequency Of
Stockholder Advisory
Votes On The
Compensation Of Named
Executive
Officers.
________________________________________________________________________________
Cytokinetics, Incorporated
Ticker Security ID: Meeting Date Meeting Status
CYTK ISIN US23282W6057 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 Director L. Patrick Mgmt For For For
Gage
1.2 Director Edward M. Mgmt For For For
Kaye
1.3 Director Wendell Mgmt For For For
Wierenga
2 Ratification Of Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As The
Independent
Registered Public
Accounting Firm Of
Cytokinetics,
Incorporated For The
Fiscal Year Ending
December 31,
2017.
3 Approval Of An Mgmt For For For
Amendment To The
Amended And Restated
2004 Equity Incentive
Plan To Increase The
Number Of Authorized
Shares Reserved For
Issuance Thereunder
By 3,900,000
Shares.
4 Approval, On An Mgmt For For For
Advisory Basis, Of
The Compensation Of
The Named Executive
Officers.
5 Determination, On An Mgmt 3 years 3 years For
Advisory Basis, Of
The Frequency Of The
Advisory Vote On
Compensation Of The
Named Executive
Officers.
________________________________________________________________________________
Datalink Corporation
Ticker Security ID: Meeting Date Meeting Status
DTLK ISIN US2379341041 01/05/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Approve And Adopt Mgmt For For For
The Agreement And
Plan Of Merger, Dated
As Of November 6,
2016 (The Merger
Agreement), By And
Among Datalink
Corporation
(Datalink), Insight
Enterprises, Inc.,
And Reef Acquisition
Co. (Merger Sub),
Pursuant To Which
Merger Sub
Wi
2 To Approve, On An Mgmt For For For
Advisory
(Non-Binding) Basis,
Certain Compensation
That May Be Paid Or
Become Payable To
Datalink's Named
Executive Officers In
Connection With The
Merger.
3 To Approve The Mgmt For For For
Adjournment Of The
Special Meeting, If
Necessary Or
Appropriate,
Including To Solicit
Additional Proxies If
There Are
Insufficient Votes At
The Time Of The
Special Meeting To
Approve The Proposal
To Adopt The Merger
Agreement Or In The
Abse
________________________________________________________________________________
Deluxe Corporation
Ticker Security ID: Meeting Date Meeting Status
DLX ISIN US2480191012 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 Director Ronald C. Mgmt For For For
Baldwin
1.2 Director C.E. Mgmt For For For
Mayberry
Mckissack
1.3 Director Don J. Mgmt For For For
Mcgrath
1.4 Director Neil J. Mgmt For For For
Metviner
1.5 Director Stephen P. Mgmt For For For
Nachtsheim
1.6 Director Thomas J. Mgmt For For For
Reddin
1.7 Director Martyn R. Mgmt For For For
Redgrave
1.8 Director Lee J. Schram Mgmt For For For
1.9 Director John L. Mgmt For For For
Stauch
1.10 Director Victoria A. Mgmt For For For
Treyger
2 Approve, On An Mgmt For For For
Advisory
(Non-Binding) Basis,
The Compensation Of
Our Named Executive
Officers Say-On-Pay
Vote
3 Cast An Advisory Mgmt 1 year 1 year For
(Non-Binding) Vote On
The Frequency With
Which Our
Shareholders Will
Consider Approving
The Compensation Of
Our Named Executive
Officers Of
Say-When-On-Pay
Vote
4 Approve The Deluxe Mgmt For For For
Corporation 2017
Annual Incentive
Plan
5 Approve The Deluxe Mgmt For For For
Corporation 2017
Long-Term Incentive
Plan
6 To Consider And Act Mgmt For For For
Upon A Proposal To
Ratify The
Appointment Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017
________________________________________________________________________________
DHI Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHX ISIN US23331S1006 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 Election Of Director: Mgmt For For For
Carol
Carpenter
1.2 Election Of Director: Mgmt For For For
Jennifer
Deason
2 To Ratify The Mgmt For For For
Selection Of Deloitte
& Touche Llp As The
Company's Independent
Registered Public
Accounting Firm For
2017.
3 Advisory Vote With Mgmt For For For
Respect To The
Compensation Of Our
Named Executive
Officers.
4 Approval Of An Mgmt For For For
Amendment To The 2012
Equity Plan And
Reapproval Of The
Performance Goals
Under The 2012 Equity
Plan.
5 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Holding
An Advisory Vote On
The Compensation Of
Our Named Executive
Officers.
________________________________________________________________________________
Diamond Hill Investment Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHIL ISIN US25264R2076 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 Director R.H. Dillon Mgmt For For For
1.2 Director Randolph J. Mgmt For For For
Fortener
1.3 Director James F. Mgmt For For For
Laird
1.4 Director Paul A. Mgmt For For For
Reeder,
Iii
1.5 Director Bradley C. Mgmt For For For
Shoup
1.6 Director Frances A. Mgmt For For For
Skinner
2 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 Amendments To The Mgmt For For For
Company's Articles
And Code Of
Regulations To
Implement Majority
Voting.
4 Amendments To The Mgmt For For For
Company's Articles
And Code Of
Regulations To
Eliminate Cumulative
Voting.
5 Approval, On An Mgmt For For For
Advisory Basis, Of
The Compensation Of
The Company's Named
Executive
Officers.
6 Advisory Vote On Mgmt 1 year 1 year For
Frequency Of Advisory
Votes On The
Compensation Of The
Company's Executive
Officers.
________________________________________________________________________________
Donegal Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DGICA ISIN US2577012014 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Robert S. Mgmt For For For
Bolinger
1.2 Director Kevin G. Mgmt For For For
Burke
1.3 Director Patricia A. Mgmt For For For
Gilmartin
1.4 Director Jack L. Hess Mgmt For For For
2 Approval Of The Mgmt For For For
Compensation Of Our
Named Executive
Officers.
3 Advisory Vote On The Mgmt 3 years 3 years For
Frequency Of The
Stockholder Votes On
Executive
Compensation.
4 Ratification Of Kpmg Mgmt For For For
Llp As Our
Independent
Registered Public
Accounting Firm For
2017.
________________________________________________________________________________
Dorian Lpg Ltd.
Ticker Security ID: Meeting Date Meeting Status
LPG ISIN MHY2106R1100 08/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director John Mgmt For For For
Hadjipateras
1.2 Director Malcolm Mgmt For For For
Mcavity
2 To Ratify The Mgmt For For For
Selection Of Deloitte
Hadjipavlou Sofianos
& Cambanis S.A. As
The Company's
Independent
Registered Public
Accounting Firm For
The Year Ending March
31,
2017
________________________________________________________________________________
Eldorado Resorts, Inc.
Ticker Security ID: Meeting Date Meeting Status
ERI ISIN US28470R1023 01/25/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Proposal To Approve Mgmt For For For
The Issuance Of
Eldorado Resorts,
Inc. Common Stock To
The Holders Of The
Outstanding Stock Of
Isle Of Capri
Casinos, Inc. (The
Share
Issuance).
2 Proposal To Approve Mgmt For For For
One Or More
Adjournments Of The
Special Meeting If
Appropriate To
Solicit Additional
Proxies If There Are
Insufficient Votes To
Approve The Share
Issuance.
________________________________________________________________________________
Eldorado Resorts, Inc.
Ticker Security ID: Meeting Date Meeting Status
ERI ISIN US28470R1023 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 Director Gary L. Mgmt For For For
Carano
1.2 Director Frank J. Mgmt For For For
Fahrenkopf,
Jr
1.3 Director James B. Mgmt For For For
Hawkins
1.4 Director Michael E. Mgmt For For For
Pegram
1.5 Director Thomas R. Mgmt For For For
Reeg
1.6 Director David P. Mgmt For For For
Tomick
1.7 Director Roger P. Mgmt For For For
Wagner
1.8 Director Bonnie Biumi Mgmt For For For
1.9 Director Gregory J. Mgmt For For For
Kozicz
2 Proposal To Ratify The Mgmt For For For
Selection Of Ernst &
Young Llp As The
Independent
Registered Public
Accounting Firm For
The Company For The
Fiscal Year Ending
December 31,
2017
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
________________________________________________________________________________
EMC Insurance Group Inc.
Ticker Security ID: Meeting Date Meeting Status
EMCI ISIN US2686641091 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 Election Of Director: Mgmt For For For
Stephen A.
Crane
1.2 Election Of Director: Mgmt For For For
Jonathan R.
Fletcher
1.3 Election Of Director: Mgmt For For For
Robert L.
Howe
1.4 Election Of Director: Mgmt For For For
Bruce G.
Kelley
1.5 Election Of Director: Mgmt For For For
Gretchen H.
Tegeler
2 Approve, By A Mgmt For For For
Non-Binding Advisory
Vote, The
Compensation Of The
Company's Named
Executive Officers As
Disclosed In The
Proxy
Statement.
3 Approve, By Mgmt 1 year 1 year For
Non-Binding Advisory
Vote, The Frequency
Of Future Advisory
Votes On The
Compensation Of The
Company's Named
Executive
Officers.
4 Approve The Employers Mgmt For For For
Mutual Casualty
Company 2017 Stock
Incentive
Plan.
5 Approve The Emc Mgmt For For For
Insurance Group Inc.
2017 Non-Employee
Director Stock
Plan.
6 Ratify The Appointment Mgmt For For For
Of Ernst & Young Llp
As The Company's
Independent
Registered Public
Accounting Firm For
The Current Fiscal
Year.
________________________________________________________________________________
Emergent Biosolutions Inc.
Ticker Security ID: Meeting Date Meeting Status
EBS ISIN US29089Q1058 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 Election Of Class I Mgmt For For For
Director: Kathryn C.
Zoon,
Ph.D.
1.2 Election Of Class Ii Mgmt For For For
Director: Zsolt
Harsanyi,
Ph.D.
1.3 Election Of Class Ii Mgmt For For For
Director: George
Joulwan
1.4 Election Of Class Ii Mgmt For For For
Director: Louis W.
Sullivan,
M.D.
2 To Ratify The Mgmt For For For
Appointment By The
Audit Committee Of
Ernst & Young Llp As
Our Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
4 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Future
Advisory Votes To
Approve Executive
Compensation.
________________________________________________________________________________
Enanta Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTA ISIN US29251M1062 02/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Bruce L.A. Mgmt For For For
Carter,
Ph.D
1.2 Director Jay R. Luly, Mgmt For For For
Ph.D.
2 To Approve The Mgmt For For For
Performance Measures
In The 2012 Equity
Incentive Plan For
Purposes Of Section
162(M) Of The
Internal Revenue
Code.
3 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Enanta's
Independent
Registered Public
Accounting Firm For
The 2017 Fiscal
Year.
________________________________________________________________________________
Endurance International Group Holdings
Ticker Security ID: Meeting Date Meeting Status
EIGI ISIN US29272B1052 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 Election Of Director: Mgmt For For For
Michael
Hayford
1.2 Election Of Director: Mgmt For For For
Peter
Perrone
1.3 Election Of Director: Mgmt For For For
Chandler
Reedy
2 To Approve, In A Mgmt For For For
Non-Binding Advisory
Say-On-Pay Vote, The
Compensation Of Our
Named Executive
Officers, As
Described In The
Compensation
Discussion And
Analysis, The
Executive
Compensation Tables
And The Accompanying
Narrative Disclosures
In The Proxy
St
3 To Ratify The Mgmt For For For
Appointment Of Bdo
Usa, Llp, An
Independent
Registered Public
Accounting Firm, As
Our Independent
Auditors For The Year
Ending December 31,
2017.
________________________________________________________________________________
Enova International, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENVA ISIN US29357K1034 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Ellen
Carnahan
1.2 Election Of Director: Mgmt For For For
Daniel R.
Feehan
1.3 Election Of Director: Mgmt For For For
David
Fisher
1.4 Election Of Director: Mgmt For For For
William M.
Goodyear
1.5 Election Of Director: Mgmt For For For
James A.
Gray
1.6 Election Of Director: Mgmt For For For
David C.
Habiger
1.7 Election Of Director: Mgmt For For For
Gregg A.
Kaplan
1.8 Election Of Director: Mgmt For For For
Mark P.
Mcgowan
1.9 Election Of Director: Mgmt For For For
Mark A.
Tebbe
2 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
3 The Ratification Of Mgmt For For For
The Appointment Of
Pricewaterhousecoopers
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Company's 2017
Fiscal
Year.
________________________________________________________________________________
Enstar Group Limited
Ticker Security ID: Meeting Date Meeting Status
ESGR ISIN BMG3075P1014 06/13/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
B. Frederick
Becker
1.2 Election Of Director: Mgmt For For For
James D.
Carey
1.3 Election Of Director: Mgmt For For For
Hitesh R.
Patel
2 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Future
Advisory Votes To
Approve Executive
Compensation.
3 Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
4 To Ratify The Mgmt For For For
Appointment Of Kpmg
Audit Limited As Our
Independent
Registered Public
Accounting Firm For
2017 And To Authorize
The Board Of
Directors, Acting
Through The Audit
Committee, To Approve
The Fees For The
Independent
Registered Public
Accounting
5 Election Of Subsidiary Mgmt For For For
Directors. You May
Vote For, Against Or
Abstain From The
Election Of All
Subsidiary Director
Nominees.
Alternatively, You
May Vote For,
Against, Or Abstain
From The Election Of
Each Subsidiary
Director Nominee On
An Individual
Basis
________________________________________________________________________________
Entegris, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTG ISIN US29362U1043 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 Election Of Director: Mgmt For For For
Michael A.
Bradley
1.2 Election Of Director: Mgmt For For For
R. Nicholas
Burns
1.3 Election Of Director: Mgmt For For For
Daniel W.
Christman
1.4 Election Of Director: Mgmt For For For
James F.
Gentilcore
1.5 Election Of Director: Mgmt For For For
James P.
Lederer
1.6 Election Of Director: Mgmt For For For
Bertrand
Loy
1.7 Election Of Director: Mgmt For For For
Paul L. H.
Olson
1.8 Election Of Director: Mgmt For For For
Brian F.
Sullivan
2 Ratify Appointment Of Mgmt For For For
Kpmg Llp As Entegris,
Inc.'s Independent
Registered Public
Accounting Firm For
2017.
3 Approval, By Mgmt For For For
Non-Binding Vote, Of
The Compensation Paid
To Entegris, Inc.'s
Named Executive
Officers (Advisory
Vote).
4 To Recommend, By Mgmt 1 year 1 year For
Non-Binding Vote, The
Frequency Of
Executive
Compensation Votes
(Advisory
Vote).
5 Approval Of The Second Mgmt For For For
Amended And Restated
Entegris Incentive
Plan.
________________________________________________________________________________
Enterprise Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EBTC ISIN US2936681095 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 Director John R. Mgmt For For For
Clementi
1.2 Director Carole A. Mgmt For For For
Cowan
1.3 Director Normand E. Mgmt For For For
Deschene
1.4 Director John A. Mgmt For For For
Koutsos
1.5 Director Joseph C. Mgmt For For For
Lerner
1.6 Director Richard W. Mgmt For For For
Main
2 Amendment To The Mgmt For For For
Company's Restated
Articles Of
Organization To
Increase The Number
Of Shares Of Common
Stock That The
Company Is Authorized
To Issue From
20,000,000 Shares To
40,000,000
Shares.
3 Advisory Vote On The Mgmt For For For
Approval Of The
Company's Executive
Compensation As
Amended, (The Say On
Pay
Proposal).
4 Advisory Vote On The Mgmt 3 years 3 years For
Frequency Of The Say
On Pay
Proposal.
5 Approval And Adoption Mgmt For For For
Of The Company's
Annual Executive
Incentive
Plan.
6 Ratification Of The Mgmt For For For
Audit Committee's
Appointment Of Rsm Us
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Epiq Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
EPIQ ISIN US26882D1090 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 Election Of Director: Mgmt For For For
Tom W.
Olofson
1.2 Election Of Director: Mgmt For For For
Edward M. Connolly,
Jr.
1.3 Election Of Director: Mgmt For For For
Jeffrey R.
Galgano
1.4 Election Of Director: Mgmt For For For
Douglas M.
Gaston
1.5 Election Of Director: Mgmt For For For
Paul N.
Gorup
1.6 Election Of Director: Mgmt For For For
Barry D.
Leblanc
1.7 Election Of Director: Mgmt For For For
Joel
Pelofsky
1.8 Election Of Director: Mgmt For For For
Kevin L.
Robert
1.9 Election Of Director: Mgmt For For For
W. Bryan
Satterlee
1.10 Election Of Director: Mgmt For For For
Brad D.
Scott
1.11 Election Of Director: Mgmt For For For
Gregory M.
Share
1.12 Election Of Director: Mgmt For For For
Michael
Suchsland
2 Advisory Vote To Mgmt For For For
Approve Executive
Compensation
(Say-On-Pay).
3 Ratification Of Mgmt For For For
Deloitte & Touche Llp
As Epiq Systems,
Inc.'s Independent
Registered Public
Accounting Firm For
2016.
4 Approval Of An Mgmt For For For
Amendment And
Restatement Of The
Epiq Systems, Inc.
2004 Equity Incentive
Plan.
________________________________________________________________________________
Eplus Inc.
Ticker Security ID: Meeting Date Meeting Status
PLUS ISIN US2942681071 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Phillip G. Mgmt For For For
Norton
1.2 Director Bruce M. Mgmt For For For
Bowen
1.3 Director C. Thomas Mgmt For For For
Faulders,
Iii
1.4 Director Terrence Mgmt For For For
O'Donnell
1.5 Director Lawrence S. Mgmt For For For
Herman
1.6 Director Ira A. Hunt, Mgmt For For For
Iii
1.7 Director John E. Mgmt For For For
Callies
1.8 Director Eric D. Hovde Mgmt For For For
2 Advisory Vote On Named Mgmt For For For
Executive Officer
Compensation As
Disclosed In The
Proxy
Statement.
3 Proposal To Ratify The Mgmt For For For
Selection Of Deloitte
& Touche, Llp As Our
Independent
Registered Public
Accounting Firm For
Fiscal Year
2017.
________________________________________________________________________________
Escalade, Incorporated
Ticker Security ID: Meeting Date Meeting Status
ESCA ISIN US2960561049 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 Director George Mgmt For For For
Savitsky
1.2 Director Richard D. Mgmt For For For
White
1.3 Director Edward E. Mgmt For For For
Williams
1.4 Director Richard F. Mgmt For For For
Baalmann,
Jr
1.5 Director David L. Mgmt For For For
Fetherman
1.6 Director Patrick J. Mgmt For For For
Griffin
1.7 Director Walter P. Mgmt For For For
Glazer,
Jr.
2 Ratify The Appointment Mgmt For For For
Of Bkd, Llp, As The
Independent
Registered Public
Accounting Firm For
Escalade,
Incorporated For
2017.
3 To Approve The Mgmt For For For
Proposal To Adopt The
Escalade,
Incorporated 2017
Incentive Plan,
Including The
Issuance Of Shares Of
Common Stock
Authorized
Thereunder.
4 To Approve, By Mgmt For For For
Non-Binding Vote, The
Compensation Of Our
Named Executive
Officers.
________________________________________________________________________________
Essendant Inc.
Ticker Security ID: Meeting Date Meeting Status
ESND ISIN US2966891028 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 Director Jean S. Mgmt For For For
Blackwell
1.2 Director Dennis J. Mgmt For For For
Martin
1.3 Director Paul S. Mgmt For For For
Williams
2 Ratification Of The Mgmt For For For
Selection Of Ernst &
Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
2017.
3 Approval Of Advisory Mgmt For For For
Vote On Executive
Compensation.
4 Approval Of Advisory Mgmt 1 year 1 year For
Vote On The Frequency
Of Advisory Votes On
Executive
Compensation.
________________________________________________________________________________
Evertec, Inc.
Ticker Security ID: Meeting Date Meeting Status
EVTC ISIN PR30040P1032 05/25/2017 Voted
Meeting Type Country of Trade
Annual Puerto Rico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Frank G.
D'Angelo
1.2 Election Of Director: Mgmt For For For
Morgan M. Schuessler,
Jr.
1.3 Election Of Director: Mgmt For For For
Olga
Botero
1.4 Election Of Director: Mgmt For For For
Jorge
Junquera
1.5 Election Of Director: Mgmt For For For
Teresita
Loubriel
1.6 Election Of Director: Mgmt For For For
Nestor O.
Rivera
1.7 Election Of Director: Mgmt For For For
Alan H.
Schumacher
1.8 Election Of Director: Mgmt For For For
Brian J.
Smith
1.9 Election Of Director: Mgmt For For For
Thomas W.
Swidarski
2 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company's
Independent
Registered Public
Accounting
Firm.
3 Advisory Vote On Mgmt For For For
Executive
Compensation.
________________________________________________________________________________
Evertec, Inc.
Ticker Security ID: Meeting Date Meeting Status
EVTC ISIN PR30040P1032 07/28/2016 Voted
Meeting Type Country of Trade
Annual Puerto Rico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Frank G.
D'Angelo
1.2 Election Of Director: Mgmt For For For
Morgan M. Schuessler,
Jr.
1.3 Election Of Director: Mgmt For For For
Olga
Botero
1.4 Election Of Director: Mgmt For For For
Jorge
Junquera
1.5 Election Of Director: Mgmt For For For
Teresita
Loubriel
1.6 Election Of Director: Mgmt For For For
Nestor O.
Rivera
1.7 Election Of Director: Mgmt For For For
Alan H.
Schumacher
1.8 Election Of Director: Mgmt For For For
Brian J.
Smith
1.9 Election Of Director: Mgmt For For For
Thomas W.
Swidarski
2 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company's
Independent
Registered Public
Accounting
Firm.
3 Advisory Vote On Mgmt For For For
Executive
Compensation.
________________________________________________________________________________
Exactech, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXAC ISIN US30064E1091 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 Director William Mgmt For For For
Petty,
M.D.
1.2 Director Richard C. Mgmt For For For
Smith
2 Approve The Mgmt For For For
Non-Binding Advisory
Resolution On The
Named Executive
Officers'
Compensation.
3 Approve The Mgmt 1 year 1 year For
Non-Binding Advisory
Resolution On The
Frequency Of The
Advisory Vote On The
Named Executive
Officers'
Compensation.
4 Ratify Selection Of Mgmt For For For
Rsm Us Llp As The
Company's Principal
Independent
Registered Public
Accounting Firm For
Fiscal Year Ending
December 31,
2017.
________________________________________________________________________________
Farmer Bros. Co.
Ticker Security ID: Meeting Date Meeting Status
FARM ISIN US3076751086 06/20/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The Approval Of An Mgmt For For For
Amendment To The
Company's Certificate
Of Incorporation To
Increase The Maximum
Number Of Members
That May Constitute
The Board Of
Directors From Seven
Members To Nine
Members.
2 The Approval Of The Mgmt For For For
Company's 2017
Long-Term Incentive
Plan.
________________________________________________________________________________
Farmer Bros. Co.
Ticker Security ID: Meeting Date Meeting Status
FARM ISIN US3076751086 12/08/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Michael H. Mgmt For For For
Keown
1.2 Director Charles F. Mgmt For For For
Marcy
1.3 Director Christopher Mgmt For For For
P.
Mottern
2 Ratification Of Mgmt For For For
Selection Of Deloitte
& Touche Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending June 30,
2017.
3 Non-Binding, Advisory Mgmt For Against Against
Vote To Approve
Compensation Paid To
The Company's Named
Executive
Officers.
________________________________________________________________________________
Farmer Bros. Co.
Ticker Security ID: Meeting Date Meeting Status
FARM ISIN US3076751086 12/08/2016 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Tom Mortensen ShrHldr N/A TNA N/A
1.2 Director John Samore, ShrHldr N/A TNA N/A
Jr.
1.3 Director J. ShrHldr N/A TNA N/A
Gonzalez-Yousef
2 Company's Proposal To ShrHldr N/A TNA N/A
Ratify The Selection
Of Deloitte & Touche
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending June 30,
2017.
3 Company's Proposal To ShrHldr N/A TNA N/A
Approve, By Advisory
(Non-Binding) Vote,
The Compensation Paid
To The Company's
Named Executive
Officers.
________________________________________________________________________________
Farmers Capital Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
FFKT ISIN US3095621062 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 A Proposal To Ratify Mgmt For For For
The Appointment Of
Bkd, Llp As The
Corporation's
Independent
Registered Public
Accounting Firm For
The Calendar Year
2017.
2.1 Director David R. Mgmt For For For
O'Bryan
2.2 Director John C. Roach Mgmt For For For
2.3 Director Marvin E. Mgmt For For For
Strong,
Jr.
2.4 Director Judy Worth. Mgmt For For For
________________________________________________________________________________
Farmers National Banc Corp.
Ticker Security ID: Meeting Date Meeting Status
FMNB ISIN US3096271073 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Gregory C. Mgmt For For For
Bestic
1.2 Director Kevin J. Mgmt For For For
Helmick
1.3 Director Terry A. Mgmt For For For
Moore
1.4 Director Edward W. Mgmt For For For
Muransky
2 To Ratify The Mgmt For For For
Appointment Of Crowe
Horwath Llp As
Farmers' Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 To Approve, On An Mgmt 1 year 1 year For
Advisory Basis, The
Frequency Of Holding
An Advisory Vote On
Executive
Compensation.
4 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of The
Company's Named
Executive
Officers.
5 To Adopt And Approve Mgmt For For For
The Farmers National
Banc Corp. 2017
Equity Incentive
Plan.
6 To Consider And Vote Mgmt For For For
Upon A Proposal To
Amend Article Xiii Of
Farmers' Articles Of
Incorporation, As
Amended, To Eliminate
Preemptive
Rights.
7 To Approve The Mgmt For For For
Adjournment Of The
Annual Meeting, If
Necessary, In Order
To Solicit Additional
Proxies, In The Event
There Are Not
Sufficient Votes At
The Time Of The
Annual Meeting To
Adopt To Amend
Article Xiii Of
Farmers' Articles Of
Incorporation,
As
________________________________________________________________________________
Fibrogen, Inc.
Ticker Security ID: Meeting Date Meeting Status
FGEN ISIN US31572Q8087 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 Election Of Class Iii Mgmt For For For
Director: Thomas F.
Kearns
Jr.
1.2 Election Of Class Iii Mgmt For For For
Director: Kalevi
Kurkijarvi,
Ph.D.
1.3 Election Of Class Iii Mgmt For For For
Director: Toshinari
Tamura,
Ph.D.
2 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of
Fibrogen's Named
Executive Officers,
As Disclosed In This
Proxy
Statement.
3 To Indicate, On An Mgmt 1 year 1 year For
Advisory Basis, The
Preferred Frequency
Of Stockholder
Advisory Votes On The
Compensation Of
Fibrogen's Named
Executive
Officers.
4 To Ratify The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp By The Audit
Committee Of The
Board Of Directors As
The Independent
Registered Public
Accounting Firm Of
Fibrogen For The Year
Ending December 31,
2017.
________________________________________________________________________________
Fidelity Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
LION ISIN US3163941053 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 Election Of Director: Mgmt For For For
James B. Miller,
Jr.
1.2 Election Of Director: Mgmt For For For
Major General (Ret)
David R.
Bockel
1.3 Election Of Director: Mgmt For For For
Wm. Millard
Choate
1.4 Election Of Director: Mgmt For For For
Donald A. Harp,
Jr.
1.5 Election Of Director: Mgmt For For For
Kevin S.
King
1.6 Election Of Director: Mgmt For For For
William C. Lankford,
Jr.
1.7 Election Of Director: Mgmt For For For
H. Palmer Proctor,
Jr.
1.8 Election Of Director: Mgmt For For For
W. Clyde Shepherd
Iii
1.9 Election Of Director: Mgmt For For For
Rankin M. Smith,
Jr.
2 The Ratification Of Mgmt For For For
The Appointment Of
Ernst & Young Llp As
The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 Advisory (Non-Binding) Mgmt For For For
Vote On Executive
Compensation.
________________________________________________________________________________
Financial Institutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
FISI ISIN US3175854047 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Donald K. Mgmt For For For
Boswell
1.2 Director Andrew W. Mgmt For For For
Dorn,
Jr.
1.3 Director Robert M. Mgmt For For For
Glaser
1.4 Director Susan R. Mgmt For For For
Holliday
2 Advisory Vote To Mgmt For For For
Approve The
Compensation Of Our
Named Executive
Officers.
3 Ratify The Appointment Mgmt For For For
Of Kpmg Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
First Bancorp
Ticker Security ID: Meeting Date Meeting Status
FBNC ISIN US3189101062 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 Director Donald H. Mgmt For For For
Allred
1.2 Director Daniel T. Mgmt For For For
Blue,
Jr.
1.3 Director Mary Clara Mgmt For For For
Capel
1.4 Director James C. Mgmt For For For
Crawford,
Iii
1.5 Director Abby J. Mgmt For For For
Donnelly
1.6 Director Michael G. Mgmt For For For
Mayer
1.7 Director Richard H. Mgmt For For For
Moore
1.8 Director Thomas F. Mgmt For For For
Phillips
1.9 Director O. Temple Mgmt For For For
Sloan,
Iii
1.10 Director Frederick L. Mgmt For For For
Taylor,
Ii
1.11 Director Virginia C. Mgmt For For For
Thomasson
1.12 Director Dennis A. Mgmt For For For
Wicker
2 To Ratify The Mgmt For For For
Appointment Of Elliot
Davis Decosimo, Pllc
As The Independent
Auditors Of The
Company For
2017.
3 To Approve, On A Mgmt For For For
Non-Binding Basis,
The Compensation Paid
To The Company's
Named Executive
Officers, As
Disclosed In The
Accompanying Proxy
Statement (Say On
Pay).
________________________________________________________________________________
First Busey Corporation
Ticker Security ID: Meeting Date Meeting Status
BUSE ISIN US3193832041 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 Director Joseph M. Mgmt For For For
Ambrose
1.2 Director Stanley J. Mgmt For For For
Bradshaw
1.3 Director David J. Mgmt For For For
Downey
1.4 Director Van A. Mgmt For For For
Dukeman
1.5 Director Stephen V. Mgmt For For For
King
1.6 Director E. Phillips Mgmt For For For
Knox
1.7 Director V.B. Mgmt For For For
Leister,
Jr.
1.8 Director Gregory B. Mgmt For For For
Lykins
1.9 Director August C. Mgmt For For For
Meyer,
Jr.
1.10 Director George T. Mgmt For For For
Shapland
1.11 Director Thomas G. Mgmt For For For
Sloan
1.12 Director Jon D. Mgmt For For For
Stewart
1.13 Director Phyllis M. Mgmt For For For
Wise
2 To Approve, In A Mgmt For For For
Nonbinding, Advisory
Vote, Of The
Compensation Of Our
Named Executive
Officers, As
Described In The
Accompanying Proxy
Statement, Which Is
Referred To As A
Say-On-Pay
Proposal.
3 To Ratify The Mgmt For For For
Appointment Of Rsm Us
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
First Business Finl Svcs Inc.
Ticker Security ID: Meeting Date Meeting Status
FBIZ ISIN US3193901002 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 Director Jerome J. Mgmt For For For
Smith
1.2 Director Gerald L. Mgmt For For For
Kilcoyne
2 To Approve, In A Mgmt For For For
Non-Binding, Advisory
Vote, The
Compensation Of The
Company's Named
Executive
Officers.
3 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
First Defiance Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
FDEF ISIN US32006W1062 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 Director Jean A. Mgmt For For For
Hubbard
1.2 Director Barbara A. Mgmt For For For
Mitzel
1.3 Director Charles D. Mgmt For For For
Niehaus
2 To Consider And Mgmt For For For
Approve A Non-Binding
Advisory Vote On
First Defiance's
Executive
Compensation.
3 To Consider And Vote Mgmt For For For
On An Amendment To
The Company's
Articles Of
Incorporation To
Declassify The
Board.
4 To Consider And Vote Mgmt For For For
On A Proposal To
Ratify The
Appointment Of Crowe
Horwath Llp As The
Independent
Registered Public
Accounting Firm For
First Defiance For
The Year
2017.
________________________________________________________________________________
First Mid-Illinois Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FMBH ISIN US3208661062 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 Director Steven L. Mgmt For For For
Grissom
1.2 Director Gary W. Mgmt For For For
Melvin
1.3 Director Mary J. Mgmt For For For
Westerhold
2 Say On Pay - An Mgmt For For For
Advisory Vote On The
Approval Of Executive
Compensation
3 Say When On Pay - An Mgmt 3 years 3 years For
Advisory Vote On The
Approval Of The
Frequency Of
Stockholder Advisory
Votes On Executive
Compensation
4 To Approve The Mgmt For For For
Adoption Of The First
Mid-Illinois
Bancshares, Inc. 2017
Stock Incentive
Plan
________________________________________________________________________________
Five Prime Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
FPRX ISIN US33830X1046 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 Election Of Director: Mgmt For For For
Kapil Dhingra,
M.B.B.S.
1.2 Election Of Director: Mgmt For For For
Mark D.
Mcdade
2 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of The
Named Executive
Officers As Disclosed
In The Proxy
Statement.
3 To Recommend, On An Mgmt 3 years 3 years For
Advisory Basis, The
Frequency Of The
Advisory Vote To
Approve The
Compensation Paid To
Our Named Executive
Officers.
4 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Flagstar Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBC ISIN US3379307057 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 Election Of Director: Mgmt For For For
Alessandro P.
Dinello
1.2 Election Of Director: Mgmt For For For
Jay J.
Hansen
1.3 Election Of Director: Mgmt For For For
John D.
Lewis
1.4 Election Of Director: Mgmt For For For
David J.
Matlin
1.5 Election Of Director: Mgmt For For For
Bruce E.
Nyberg
1.6 Election Of Director: Mgmt For For For
James A.
Ovenden
1.7 Election Of Director: Mgmt For For For
Peter
Schoels
1.8 Election Of Director: Mgmt For For For
David L.
Treadwell
1.9 Election Of Director: Mgmt For For For
Jennifer R.
Whip
2 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
3 To Adopt An Advisory Mgmt For For For
(Non-Binding)
Resolution To Approve
Named Executive
Officer
Compensation.
4 To Approve An Mgmt For For For
Amendment To The
Second Amended And
Restated Articles Of
Incorporation To
Increase The Number
Of Authorized Shares
Of The Company's
Common
Stock.
5 To Approve The Mgmt For For For
Flagstar Bancorp,
Inc. Employee Stock
Purchase
Plan.
________________________________________________________________________________
Flexsteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLXS ISIN US3393821034 12/05/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Jeffrey T. Mgmt For For For
Bertsch
1.2 Director Michael J. Mgmt For For For
Edwards
1.3 Director Nancy E. Mgmt For For For
Uridil
2 Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
3 To Amend Article Iv Of Mgmt For For For
The Amended And
Restated Articles Of
Incorporation
Regarding Authorized
Capital.
________________________________________________________________________________
Forrester Research, Inc.
Ticker Security ID: Meeting Date Meeting Status
FORR ISIN US3465631097 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 Director George F. Mgmt For For For
Colony
1.2 Director Michael H. Mgmt For For For
Welles
2 To Approve Amendments Mgmt For For For
To The Company's
Restated Certificate
Of Incorporation And
Amended And Restated
By- Laws To
Declassify The Board
Of
Directors.
3 To Ratify The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As The Company's
Independent
Registered Public
Accounting Firm For
Fiscal
2017.
4 To Approve, By Mgmt For For For
Non-Binding Vote,
Forrester Research,
Inc. Executive
Compensation.
5 To Recommend, By Mgmt 1 year 1 year For
Non-Binding Vote, The
Frequency Of
Executive
Compensation
Non-Binding
Votes.
________________________________________________________________________________
Fox Factory Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
FOXF ISIN US35138V1026 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Dudley
Mendenhall
2 To Ratify The Mgmt For For For
Appointment Of Grant
Thornton Llp As
Independent Public
Accountants For
2017.
3 To Approve The First Mgmt For For For
Amendment To The Fox
Factory Holding Corp.
2013 Omnibus
Incentive Plan To (I)
Remove The Limit On
The Aggregate Number
Of Restricted Stock,
Restricted Stock
Units And
Unrestricted Stock
Awards Available For
Issuance Thereunder
And
(Ii
________________________________________________________________________________
Franklin Covey Co.
Ticker Security ID: Meeting Date Meeting Status
FC ISIN US3534691098 01/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Anne H. Chow Mgmt For For For
1.2 Director Clayton M. Mgmt For Withhold Against
Christensen
1.3 Director Michael Fung Mgmt For For For
1.4 Director Dennis G. Mgmt For For For
Heiner
1.5 Director Donald J. Mgmt For For For
Mcnamara
1.6 Director Joel C. Mgmt For For For
Peterson
1.7 Director E. Kay Stepp Mgmt For For For
1.8 Director Robert A. Mgmt For For For
Whitman
2 Advisory Vote On Mgmt For For For
Approval Of Executive
Compensation.
3 Ratify The Appointment Mgmt For For For
Of Deloitte & Touche
Llp As The Company's
Independent
Registered Public
Accountants For
Fiscal
2017.
________________________________________________________________________________
G-III Apparel Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
GIII ISIN US36237H1014 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 Director Morris Mgmt For For For
Goldfarb
1.2 Director Sammy Aaron Mgmt For For For
1.3 Director Thomas J. Mgmt For For For
Brosig
1.4 Director Alan Feller Mgmt For For For
1.5 Director Jeffrey Mgmt For For For
Goldfarb
1.6 Director Jeanette Mgmt For For For
Nostra
1.7 Director Laura Mgmt For For For
Pomerantz
1.8 Director Allen Sirkin Mgmt For For For
1.9 Director Willem Van Mgmt For For For
Bokhorst
1.10 Director Cheryl L. Mgmt For For For
Vitali
1.11 Director Richard White Mgmt For For For
2 Advisory Vote To Mgmt For For For
Approve The
Compensation Of Named
Executive
Officers.
3 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Future
Advisory Votes On The
Compensation Of Our
Named Executive
Officers.
4 Proposal To Ratify The Mgmt For For For
Appointment Of Ernst
& Young
Llp.
________________________________________________________________________________
Gamco Investors, Inc.
Ticker Security ID: Meeting Date Meeting Status
GBL ISIN US3614381040 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 Director Edwin L. Mgmt For For For
Artzt
1.2 Director Raymond C. Mgmt For For For
Avansino,
Jr
1.3 Director Leslie B. Mgmt For For For
Daniels
1.4 Director Mario J. Mgmt For For For
Gabelli
1.5 Director Eugene R. Mgmt For For For
Mcgrath
1.6 Director Robert S. Mgmt For For For
Prather,
Jr.
1.7 Director Elisa M. Mgmt For For For
Wilson
2 The Ratification Of Mgmt For For For
Deloitte & Touche Llp
As The Company's
Independent
Registered Public
Accountants For The
Year Ending December
31,
2017.
3 Approval Of Potential Mgmt For For For
Issuance Of More Than
1% Of The Company's
Issued And
Outstanding Common
Stock.
4 Approval Of An Mgmt For For For
Amendment To The
Company's 2002 Stock
Award And Incentive
Plan.
5 Advisory Vote On The Mgmt For For For
Named Executive
Officer
Compensation.
6 Advisory Vote On The Mgmt 3 years 3 years For
Frequency Of The Vote
On Named Executive
Officer
Compensation.
7 Advisory Vote On The Mgmt N/A For N/A
Board Consideration
Of Reclassification
Of Class B
Stock.
________________________________________________________________________________
Genomic Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
GHDX ISIN US37244C1018 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 Director Kimberly J. Mgmt For For For
Popovits
1.2 Director Felix J. Mgmt For For For
Baker,
Ph.D.
1.3 Director Julian C. Mgmt For For For
Baker
1.4 Director Fred E. Mgmt For For For
Cohen,
M.D.
1.5 Director Henry J. Mgmt For For For
Fuchs,
M.D.
1.6 Director Ginger L. Mgmt For For For
Graham
1.7 Director Geoffrey M. Mgmt For For For
Parker
2 To Approve An Mgmt For For For
Amendment To The
Amended And Restated
2005 Stock Incentive
Plan To Increase The
Number Of Shares
Available For
Issuance.
3 To Approve An Mgmt For For For
Amendment To The
Employee Stock
Purchase Plan To
Increase The Number
Of Shares Available
For
Issuance.
4 To Approve, On A Mgmt For For For
Non-Binding Advisory
Basis, The
Compensation Of Our
Named Executive
Officers.
5 To Approve, On A Mgmt 1 year 1 year For
Non-Binding Advisory
Basis, The Frequency
Of Holding An
Advisory Vote On
Named Executive
Officer
Compensation.
6 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As Our
Independent
Registered Public
Accounting Firm For
2017.
7 To Approve A ShrHldr N/A For N/A
Stockholder Proposal
Concerning Proxy
Access, If Properly
Presented At The
Annual
Meeting.
________________________________________________________________________________
Gentherm Incorporated
Ticker Security ID: Meeting Date Meeting Status
THRM ISIN US37253A1034 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Lewis Booth Mgmt For For For
1.2 Director Francois Mgmt For For For
Castaing
1.3 Director Daniel Coker Mgmt For For For
1.4 Director Sophie Mgmt For For For
Desormiere
1.5 Director Maurice Mgmt For For For
Gunderson
1.6 Director Yvonne Hao Mgmt For For For
1.7 Director Ronald Mgmt For For For
Hundzinski
1.8 Director Byron Shaw Mgmt For For For
2 To Ratify The Mgmt For For For
Appointment Of Grant
Thornton Llp To Act
As The Company's
Independent
Registered Public
Accounting Firm For
The Year Ended
December 31,
2017.
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of Our
Named Executive
Officers.
4 To Approve, On An Mgmt 1 year 1 year For
Advisory Basis,
Whether An Advisory
Vote On The
Compensation Of Our
Named Executive
Officers Should Occur
Once Every One, Two
Or Three
Years.
5 To Approve An Mgmt For For For
Amendment To The
Gentherm Incorporated
2013 Equity Incentive
Plan (1) Increasing
By 2,000,000 The
Maximum Number Of
Shares Of Common
Stock That May Be
Issued Pursuant To
Awards Granted Under
The Plan And (2)
Increasing The Ratio
Used To
Coun
________________________________________________________________________________
Getty Realty Corp.
Ticker Security ID: Meeting Date Meeting Status
GTY ISIN US3742971092 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 Election Of Director: Mgmt For For For
Leo
Liebowitz
1.2 Election Of Director: Mgmt For For For
Milton
Cooper
1.3 Election Of Director: Mgmt For For For
Philip E.
Coviello
1.4 Election Of Director: Mgmt For For For
Christopher J.
Constant
1.5 Election Of Director: Mgmt For For For
Richard E.
Montag
1.6 Election Of Director: Mgmt For For For
Howard B.
Safenowitz
2 Approval Of The Getty Mgmt For For For
Realty Corp. Second
Amended And Restated
2004 Omnibus
Incentive
Compensation
Plan.
3 Advisory (Non-Binding) Mgmt For For For
Vote On Executive
Compensation
(Say-On-Pay).
4 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Future
Advisory Votes On
Executive
Compensation.
5 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Globus Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
GMED ISIN US3795772082 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 Election Of Director: Mgmt For For For
David M.
Demski
1.2 Election Of Director: Mgmt For For For
Kurt C.
Wheeler
2 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company's
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
3 To Approve, In An Mgmt For For For
Advisory Vote, The
Compensation Of The
Company's Named
Executive Officers
(The Say-On-Pay
Vote).
________________________________________________________________________________
Golden Entertainment, Inc.
Ticker Security ID: Meeting Date Meeting Status
GDEN ISIN US3810131017 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 Director Blake L. Mgmt For For For
Sartini
1.2 Director Lyle A. Mgmt For For For
Berman
1.3 Director Timothy J. Mgmt For For For
Cope
1.4 Director Mark A. Mgmt For For For
Lipparelli
1.5 Director Robert L. Mgmt For For For
Miodunski
1.6 Director Neil I. Sell Mgmt For For For
1.7 Director Terrence L. Mgmt For For For
Wright
2 To Approve, On A Mgmt For For For
Non-Binding Advisory
Basis, The
Compensation Of Our
Named Executive
Officers As Disclosed
In The Accompanying
Proxy
Statement.
3 To Ratify The Mgmt For For For
Appointment Of Piercy
Bowler Taylor & Kern,
Certified Public
Accountants, As Our
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Grand Canyon Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOPE ISIN US38526M1062 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 Election Of Director: Mgmt For For For
Brian E.
Mueller
1.2 Election Of Director: Mgmt For For For
Sara R.
Dial
1.3 Election Of Director: Mgmt For For For
Jack A.
Henry
1.4 Election Of Director: Mgmt For For For
Kevin F.
Warren
1.5 Election Of Director: Mgmt For For For
David J.
Johnson
2 To Adopt Our 2017 Mgmt For For For
Equity Incentive Plan
(Including, Without
Limitation, Certain
Material Terms Of The
2017 Plan For
Purposes Of Section
162(M) Of The
Internal Revenue
Code, As
Amended).
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of Our
Named Executive
Officers As Disclosed
In The Proxy
Statement.
4 To Approve, On An Mgmt 1 year 1 year For
Advisory Basis, The
Frequency Of Future
Advisory Votes On The
Compensation Of The
Company's Named
Executive
Officers.
5 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Great Ajax Corp.
Ticker Security ID: Meeting Date Meeting Status
AJX ISIN US38983D3008 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 Director Lawrence Mgmt For For For
Mendelsohn
1.2 Director Russell Mgmt For For For
Schaub
1.3 Director Steven L. Mgmt For For For
Begleiter
1.4 Director John C. Mgmt For For For
Condas
1.5 Director Jonathan B. Mgmt For For For
Handley,
Jr
1.6 Director Paul Friedman Mgmt For For For
1.7 Director J. Kirk Mgmt For For For
Ogren,
Jr.
2 To Ratify The Mgmt For For For
Appointment Of Moss
Adams Llp To Serve As
Our Registered
Independent Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Great Southern Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
GSBC ISIN US3909051076 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 Director Kevin R. Mgmt For For For
Ausburn
1.2 Director Larry D. Mgmt For For For
Frazier
1.3 Director Douglas M. Mgmt For For For
Pitt
2 The Ratification Of Mgmt For For For
The Appointment Of
Bkd, Llp As Great
Southern Bancorp's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Guaranty Bancorp
Ticker Security ID: Meeting Date Meeting Status
GBNK ISIN US40075T6073 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 Election Of Director: Mgmt For For For
Suzanne R.
Brennan
1.2 Election Of Director: Mgmt For For For
Edward B.
Cordes
1.3 Election Of Director: Mgmt For For For
John M.
Eggemeyer
1.4 Election Of Director: Mgmt For For For
Keith R.
Finger
1.5 Election Of Director: Mgmt For For For
Stephen D.
Joyce
1.6 Election Of Director: Mgmt For For For
Gail H.
Klapper
1.7 Election Of Director: Mgmt For For For
Stephen G.
Mcconahey
1.8 Election Of Director: Mgmt For For For
Paul W.
Taylor
1.9 Election Of Director: Mgmt For For For
Albert C.
Yates
2 Ratification Of The Mgmt For For For
Appointment Of Crowe
Horwath Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Hallmark Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
HALL ISIN US40624Q2030 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 Director Mark E. Mgmt For For For
Schwarz
1.2 Director Scott T. Mgmt For For For
Berlin
1.3 Director James H. Mgmt For For For
Graves
1.4 Director Mark E. Pape Mgmt For For For
2 Advisory Vote On Mgmt For For For
Resolution To Approve
Executive
Compensation.
3 Advisory Vote On Mgmt 1 year 1 year For
Frequency Of Future
Advisory Votes To
Approve Executive
Compensation.
________________________________________________________________________________
Handy & Harman Ltd
Ticker Security ID: Meeting Date Meeting Status
HNH ISIN US4103151050 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 Election Of Director: Mgmt For For For
Warren G.
Lichtenstein
1.2 Election Of Director: Mgmt For For For
Robert
Frankfurt
1.3 Election Of Director: Mgmt For For For
Jack L.
Howard
1.4 Election Of Director: Mgmt For For For
John H. Mcnamara,
Jr.
1.5 Election Of Director: Mgmt For For For
Patrick A.
Demarco
1.6 Election Of Director: Mgmt For For For
Garen W.
Smith
1.7 Election Of Director: Mgmt For For For
Jeffrey A.
Svoboda
2 To Approve, On A Mgmt For For For
Non-Binding, Advisory
Basis, Named
Executive Officer
Compensation.
3 To Ratify The Mgmt For For For
Appointment Of Bdo
Usa, Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Haverty Furniture Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HVT ISIN US4195961010 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director L. Allison Mgmt For For For
Dukes
1.2 Director Vicki R. Mgmt For For For
Palmer
1.3 Director Fred L. Mgmt For For For
Schuermann
2 Approval Of The Mgmt For For For
Director Compensation
Plan, As Amended And
Restated.
3 Advisory Vote On Our Mgmt For For For
Named Executives'
Compensation.
4 Advisory Vote On The Mgmt 3 years 3 years For
Frequency Of The
Stockholder Vote On
Our Named Executives'
Compensation.
5 Ratification Of The Mgmt For For For
Appointment Of Grant
Thornton Llp As Our
Independent Auditor
For
2017.
________________________________________________________________________________
Hawkins, Inc.
Ticker Security ID: Meeting Date Meeting Status
HWKN ISIN US4202611095 08/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director John S. Mgmt For For For
Mckeon
1.2 Director Patrick H. Mgmt For For For
Hawkins
1.3 Director James A. Mgmt For For For
Faulconbridge
1.4 Director Duane M. Mgmt For For For
Jergenson
1.5 Director Mary J. Mgmt For For For
Schumacher
1.6 Director Daryl I. Mgmt For For For
Skaar
1.7 Director Daniel J. Mgmt For For For
Stauber
1.8 Director James T. Mgmt For For For
Thompson
1.9 Director Jeffrey L. Mgmt For For For
Wright
2 Non-Binding Advisory Mgmt For For For
Vote On Executive
Compensation
(Say-On-Pay)
________________________________________________________________________________
Heartland Financial Usa, Inc.
Ticker Security ID: Meeting Date Meeting Status
HTLF ISIN US42234Q1022 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 Election Of Director: Mgmt For For For
Thomas L.
Flynn
1.2 Election Of Director: Mgmt For For For
Bruce K.
Lee
1.3 Election Of Director: Mgmt For For For
Kurt M.
Saylor
2 Approve An Amendment Mgmt For For For
To The Company's
Certificate Of
Incorporation To
Increase The Number
Of Authorized Shares
Of Common Stock From
30,000,000 To
40,000,000
Shares
3 Ratify The Appointment Mgmt For For For
Of Kpmg Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017
4 Take A Non-Binding, Mgmt For For For
Advisory Vote On
Executive
Compensation
5 Take A Non-Binding, Mgmt 1 year 1 year For
Advisory Vote On The
Frequency Of Future
Advisory Votes On
Executive
Compensation
________________________________________________________________________________
Herman Miller, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLHR ISIN US6005441000 10/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Dorothy A. Mgmt For For For
Terrell*
1.2 Director Lisa A. Kro# Mgmt For For For
1.3 Director David O. Mgmt For For For
Ulrich#
1.4 Director Michael A. Mgmt For For For
Volkema#
2 Proposal To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As Our
Independent
Registered Public
Accounting
Firm.
3 Proposal To Approve, Mgmt For For For
On An Advisory Basis,
The Compensation Paid
To The Company's
Named Executive
Officers.
________________________________________________________________________________
HFF, Inc.
Ticker Security ID: Meeting Date Meeting Status
HF ISIN US40418F1084 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 Director Mark D. Mgmt For For For
Gibson
1.2 Director George L. Mgmt For For For
Miles,
Jr.
1.3 Director Joe B. Mgmt For For For
Thornton,
Jr.
2 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation
3 Ratification Of Mgmt For For For
Independent,
Registered Certified
Public
Accountants
4 Non-Binding Advisory Mgmt 1 year 1 year For
Vote On The Frequency
Of An Advisory Vote
On The Compensation
Of Our Named
Executive
Officers
________________________________________________________________________________
Hill International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIL ISIN US4314661012 08/11/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Irvin E. Mgmt For For For
Richter
1.2 Director Steven M. Mgmt For For For
Kramer
1.3 Director Gary F. Mgmt For For For
Mazzucco
2 To Amend Certain Bylaw Mgmt For For For
Provisions To
Implement Majority
Voting.
3 Advisory Vote On Mgmt 1 year 1 year For
Frequency Of Advisory
Vote On Named
Executive Officer
Compensation.
4 Stockholder Proposal ShrHldr N/A Against N/A
To Repeal Certain
Bylaw Provisions
Regarding Advance
Notice.
5 Stockholder Proposal ShrHldr N/A Against N/A
To Limit The Size Of
The Board Of
Directors.
________________________________________________________________________________
Hill International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIL ISIN US4314661012 08/11/2016 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Charles ShrHldr N/A TNA N/A
Gillman
1.2 Director Paul Evans ShrHldr N/A TNA N/A
1.3 Director David Sgro ShrHldr N/A TNA N/A
2 To Amend Hill's Bylaws ShrHldr N/A TNA N/A
To Implement A
Majority Voting
Requirement For
Uncontested Elections
Of
Directors
3 An Advisory Proposal ShrHldr N/A TNA N/A
To Establish The
Frequency Of Holding
A Stockholder Vote On
Executive
Compensation
4 To Amend Hill's Bylaws ShrHldr N/A TNA N/A
To Simplify The
Advance Notice
Requirements For
Stockholders Seeking
To Present A Proposal
Or A Nominee For
Director At A Meeting
Of
Stockholders
5 An Advisory Proposal ShrHldr N/A TNA N/A
To Limit The Number
Of Directors To
Nine
________________________________________________________________________________
Hillenbrand, Inc.
Ticker Security ID: Meeting Date Meeting Status
HI ISIN US4315711089 02/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Thomas H. Mgmt For For For
Johnson
1.2 Director Neil S. Mgmt For For For
Novich
1.3 Director Joe A. Raver Mgmt For For For
2 To Approve, By A Mgmt For For For
Non-Binding Advisory
Vote, The
Compensation Paid By
The Company To Its
Named Executive
Officers.
3 To Recommend, By A Mgmt 1 year 1 year For
Non-Binding Advisory
Vote, The Frequency
Of Voting By The
Shareholders On
Compensation Paid By
The Company To Its
Named Executive
Officers.
4 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The Company's
Independent
Registered Public
Accounting Firm For
Fiscal Year
2017.
________________________________________________________________________________
Hingham Institution For Savings
Ticker Security ID: Meeting Date Meeting Status
HIFS ISIN US4333231029 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 Director Brian T. Mgmt For For For
Kenner,
Esq.
1.2 Director Stacey M. Mgmt For For For
Page
1.3 Director Geoffrey C Mgmt For For For
Wilkinson
Sr
1.4 Director R. H. Mgmt For For For
Gaughen, Jr,
Esq.
1.5 Director Patrick R. Mgmt For For For
Gaughen
2 To Elect Jacqueline M. Mgmt For For For
Youngworth As The
Clerk Of The Bank To
Hold Office Until The
2018 Annual Meeting
Of Stockholders And
Until Her Successor
Is Duly Elected And
Qualified.
3 To Approve An Advisory Mgmt For For For
Vote On The Bank's
Executive
Compensation.
________________________________________________________________________________
HNI Corporation
Ticker Security ID: Meeting Date Meeting Status
HNI ISIN US4042511000 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 Election Of Director: Mgmt For For For
Miguel M.
Calado
1.2 Election Of Director: Mgmt For For For
Cheryl A.
Francis
1.3 Election Of Director: Mgmt For For For
John R.
Hartnett
1.4 Election Of Director: Mgmt For For For
Larry B.
Porcellato
1.5 Election Of Director: Mgmt For For For
Brian E.
Stern
2 Ratify The Audit Mgmt For For For
Committee's Selection
Of Kpmg Llp As The
Corporation's
Independent
Registered Public
Accountant For Fiscal
Year Ending December
30,
2017.
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
4 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Future
Advisory Votes On
Named Executive
Officer
Compensation.
5 Approval Of The Hni Mgmt For For For
Corporation 2017
Stock-Based
Compensation
Plan.
6 Approval Of The 2017 Mgmt For For For
Equity Plan For
Non-Employee
Directors Of Hni
Corporation.
7 Approval Of The Hni Mgmt For For For
Corporation Members'
Stock Purchase
Plan.
________________________________________________________________________________
Homestreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
HMST ISIN US43785V1026 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 Election Of Director: Mgmt For For For
David A.
Ederer
1.2 Election Of Director: Mgmt For For For
Thomas E.
King
1.3 Election Of Director: Mgmt For For For
George (Judd)
Kirk
2 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 To Approve Certain Mgmt For For For
Amendments To The
2014 Equity Incentive
Plan To Increase The
Number Of Shares
Available For
Issuance Thereunder
By 975,000 Shares And
Add Performance
Measures For Purposes
Of Section 280G Of
The Internal Revenue
Code.
________________________________________________________________________________
Hooker Furniture Corporation
Ticker Security ID: Meeting Date Meeting Status
HOFT ISIN US4390381006 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 Director Paul B. Mgmt For For For
Toms,
Jr.
1.2 Director W Mgmt For For For
Christopher
Beeler,Jr
1.3 Director John L. Mgmt For For For
Gregory,
Iii
1.4 Director E. Larry Mgmt For For For
Ryder
1.5 Director David G. Mgmt For For For
Sweet
1.6 Director Ellen C. Mgmt For For For
Taaffe
1.7 Director Henry G. Mgmt For For For
Williamson,
Jr
2 Ratify The Selection Mgmt For For For
Of Kpmg Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending January 28,
2018.
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
4 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of The
Advisory Vote On
Named Executive
Officer
Compensation.
________________________________________________________________________________
Horizon Bancorp
Ticker Security ID: Meeting Date Meeting Status
HBNC ISIN US4404071049 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 Director James B. Mgmt For For For
Dworkin
1.2 Director Daniel F. Mgmt For For For
Hopp
1.3 Director Michele M. Mgmt For For For
Magnuson
1.4 Director Steven W. Mgmt For For For
Reed
2 Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
3 Ratification Of Mgmt For For For
Appointment Of Bkd,
Llp As Independent
Auditors.
________________________________________________________________________________
HSN, Inc
Ticker Security ID: Meeting Date Meeting Status
HSNI ISIN US4043031099 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 Director Courtnee Chun Mgmt For For For
1.2 Director William Mgmt For For For
Costello
1.3 Director Fiona Dias Mgmt For For For
1.4 Director James M. Mgmt For For For
Follo
1.5 Director Mindy Mgmt For For For
Grossman
1.6 Director Stephanie Mgmt For For For
Kugelman
1.7 Director Arthur C. Mgmt For For For
Martinez
1.8 Director Thomas J. Mgmt For For For
Mcinerney
1.9 Director Matthew E. Mgmt For For For
Rubel
1.10 Director Ann Sarnoff Mgmt For For For
2 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As Our
Independent
Registered Certified
Public Accounting
Firm For The Fiscal
Year Ending December
31,
2017.
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Paid To
Our Named Executive
Officers.
4 To Approve, On An Mgmt 3 years 3 years For
Advisory Basis, The
Frequency Of Future
Advisory Votes On The
Compensation Paid To
Our Named Executive
Officers.
5 To Approve The 2017 Mgmt For For For
Omnibus Incentive
Plan.
________________________________________________________________________________
Hurco Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HURC ISIN US4473241044 03/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Thomas A. Mgmt For For For
Aaro
1.2 Director Robert W. Mgmt For For For
Cruickshank
1.3 Director Michael Doar Mgmt For For For
1.4 Director Timothy J. Mgmt For For For
Gardner
1.5 Director Jay C. Mgmt For For For
Longbottom
1.6 Director Andrew Niner Mgmt For For For
1.7 Director Richard Mgmt For For For
Porter
1.8 Director Janaki Mgmt For For For
Sivanesan
1.9 Director Ronald Mgmt For For For
Strackbein
2 Advisory Vote On Mgmt For For For
Executive
Compensation.
3 Advisory Vote On Mgmt 1 year 1 year For
Frequency Of Advisory
Vote On Executive
Compensation.
4 Appointment Of Ernst & Mgmt For For For
Young Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending October 31,
2017.
________________________________________________________________________________
ICF International, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICFI ISIN US44925C1036 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 Director Mr. Sudhakar Mgmt For For For
Kesavan
1.2 Director Mr. Michael Mgmt For For For
Van
Handel
2 Approve, By Mgmt For For For
Non-Binding Vote, The
Company's Overall
Pay-For- Performance
Executive
Compensation Program,
As Described In The
Compensation
Discussion And
Analysis, The
Compensation Tables
And The Related
Narratives And Other
Materials In The
Proxy
Statemen
3 Approve, By Mgmt 1 year 1 year For
Non-Binding Vote, The
Frequency At Which
The Company's
Stockholders Are
Given An Opportunity
To Cast A Say On
Pay Vote At Future
Annual Stockholder
Meetings.
4 Approve An Amendment Mgmt For For For
To The Company's
Amended And Restated
Certificate Of
Incorporation To
Implement A Majority
Voting Standard In
Uncontested Director
Elections.
5 Ratification Of The Mgmt For For For
Appointment Of Grant
Thorton Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
IDT Corporation
Ticker Security ID: Meeting Date Meeting Status
IDT ISIN US4489475073 12/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Michael
Chenkin
1.2 Election Of Director: Mgmt For For For
Eric F.
Cosentino
1.3 Election Of Director: Mgmt For For For
Howard S.
Jonas
1.4 Election Of Director: Mgmt For For For
Bill
Pereira
1.5 Election Of Director: Mgmt For For For
Judah
Schorr
2 To Approve An Mgmt For For For
Amendment To The Idt
Corporation 2015
Stock Option And
Incentive Plan That
Will Increase The
Number Of Shares Of
The Company's Class B
Common Stock
Available For The
Grant Of Awards
Thereunder By An
Additional 100,000
Shares.
________________________________________________________________________________
II-VI Incorporated
Ticker Security ID: Meeting Date Meeting Status
IIVI ISIN US9021041085 11/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Class II Mgmt For For For
Director: Francis J.
Kramer
1.2 Election Of Class II Mgmt For For For
Director: Wendy F.
Dicicco
1.3 Election Of Class II Mgmt For For For
Director: Shaker
Sadasivam
2 Non-Binding Advisory Mgmt For For For
Vote To Approve The
Compensation Of The
Company's Named
Executive Officers
For Fiscal Year
2016.
3 Ratification Of The Mgmt For For For
Audit Committee's
Selection Of Ernst &
Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending June 30,
2017.
________________________________________________________________________________
Infrareit Inc
Ticker Security ID: Meeting Date Meeting Status
HIFR ISIN US45685L1008 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 Director Hunter L. Mgmt For For For
Hunt
1.2 Director Harvey Mgmt For For For
Rosenblum
1.3 Director Ellen C. Wolf Mgmt For For For
2 Proposal To Ratify The Mgmt For For For
Selection Of Ernst &
Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Innospec Inc.
Ticker Security ID: Meeting Date Meeting Status
IOSP ISIN US45768S1050 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 Director Hugh G.C. Mgmt For For For
Aldous
1.2 Director Joachim Mgmt For For For
Roeser
2 Frequency Of Say On Mgmt 1 year 1 year For
Pay - An Advisory
Vote On The Frequency
Of The Vote On The
Approval Of Executive
Compensation
3 Say On Pay - An Mgmt For For For
Advisory Vote On The
Approval Of Executive
Compensation.
4 Proposal To Ratify The Mgmt For For For
Company's Independent
Public Accounting
Firm For
2017.
________________________________________________________________________________
Insight Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NSIT ISIN US45765U1034 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Richard E.
Allen
1.2 Election Of Director: Mgmt For For For
Bruce W.
Armstrong
1.3 Election Of Director: Mgmt For For For
Catherine
Courage
1.4 Election Of Director: Mgmt For For For
Bennett
Dorrance
1.5 Election Of Director: Mgmt For For For
Michael M.
Fisher
1.6 Election Of Director: Mgmt For For For
Kenneth T.
Lamneck
2 Advisory Vote Mgmt For For For
(Non-Binding) To
Approve Named
Executive Officer
Compensation
3 Advisory Vote Mgmt 1 year 1 year For
(Non-Binding) On The
Frequency Of Future
Advisory Votes To
Approve Named
Executive Officer
Compensation
4 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As Our
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017
________________________________________________________________________________
Interface, Inc.
Ticker Security ID: Meeting Date Meeting Status
TILE ISIN US4586653044 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director John P. Burke Mgmt For For For
1.2 Director Andrew B. Mgmt For For For
Cogan
1.3 Director Carl I. Gable Mgmt For For For
1.4 Director Jay D. Gould Mgmt For For For
1.5 Director Daniel T. Mgmt For For For
Hendrix
1.6 Director Christopher Mgmt For For For
G.
Kennedy
1.7 Director K. David Mgmt For For For
Kohler
1.8 Director Erin A. Matts Mgmt For For For
1.9 Director James B. Mgmt For For For
Miller,
Jr.
1.10 Director Sheryl D. Mgmt For For For
Palmer
2 Approval Of Executive Mgmt For For For
Compensation.
3 Advisory Vote On Mgmt 1 year 1 year For
Frequency Of Vote On
Executive
Compensation.
4 Ratification Of The Mgmt For For For
Appointment Of Bdo
Usa, Llp As
Independent Auditors
For
2017.
________________________________________________________________________________
Interval Leisure Group Inc
Ticker Security ID: Meeting Date Meeting Status
IILG ISIN US46113M1080 08/03/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Craig M. Nash Mgmt For For For
1.2 Director David Flowers Mgmt For For For
1.3 Director Victoria L. Mgmt For For For
Freed
1.4 Director Lizanne Mgmt For For For
Galbreath
1.5 Director Chad Mgmt For For For
Hollingsworth
1.6 Director Lewis J. Mgmt For For For
Korman
1.7 Director Thomas J. Mgmt For For For
Kuhn
1.8 Director Thomas J. Mgmt For For For
Mcinerney
1.9 Director Thomas P. Mgmt For For For
Murphy,
Jr.
1.10 Director Stephen R. Mgmt For For For
Quazzo
1.11 Director Sergio D. Mgmt For For For
Rivera
1.12 Director Thomas O. Mgmt For For For
Ryder
1.13 Director Avy H. Stein Mgmt For For For
2 To Approve Amendments Mgmt For For For
To The Interval
Leisure Group, Inc.
2013 Stock And
Incentive
Compensation Plan
Including The
Performance Goals
Contained
Therein.
3 To Ratify The Mgmt For For For
Selection Of Ernst &
Young Llp As The
Independent
Registered Public
Accounting Firm For
Interval Leisure
Group For The Fiscal
Year Ending December
31,
2016.
________________________________________________________________________________
Investors Real Estate Trust
Ticker Security ID: Meeting Date Meeting Status
IRET ISIN US4617301035 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Trustee: Mgmt For For For
Jeffrey P.
Caira
1.2 Election Of Trustee: Mgmt For For For
Michael T.
Dance
1.3 Election Of Trustee: Mgmt For For For
Linda J.
Hall
1.4 Election Of Trustee: Mgmt For For For
Terrance P.
Maxwell
1.5 Election Of Trustee: Mgmt For For For
Timothy P.
Mihalick
1.6 Election Of Trustee: Mgmt For For For
Jeffrey L.
Miller
1.7 Election Of Trustee: Mgmt For For For
John A.
Schissel
1.8 Election Of Trustee: Mgmt For For For
John D.
Stewart
1.9 Election Of Trustee: Mgmt For For For
Jeffrey K.
Woodbury
2 Advisory Vote On Mgmt For For For
Executive
Compensation.
3 Ratification Of Mgmt For For For
Selection Of Grant
Thornton Llp As The
Company's Independent
Auditors For The
Fiscal Year Ending
April 30,
2017.
________________________________________________________________________________
Ironwood Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
IRWD ISIN US46333X1081 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 Director Andrew Mgmt For For For
Dreyfus
1.2 Director Peter M. Mgmt For For For
Hecht
1.3 Director Julie H. Mgmt For For For
Mchugh
2 Approval, By Mgmt For For For
Non-Binding Advisory
Vote, Of The
Compensation Paid To
The Named Executive
Officers.
3 To Recommend, By Mgmt 1 year 1 year For
Non-Binding Advisory
Vote, The Frequency
Of Future Advisory
Votes On The
Compensation Paid To
The Named Executive
Officers.
4 Ratification Of The Mgmt For For For
Selection Of Ernst &
Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
2017.
________________________________________________________________________________
Isle Of Capri Casinos, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISLE ISIN US4645921044 10/19/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Robert S. Mgmt For For For
Goldstein
1.2 Director Gregory J. Mgmt For For For
Kozicz
2 To Ratify The Audit Mgmt For For For
Committee's Selection
Of Ernst & Young, Llp
As Our Independent
Registered Public
Accounting Firm For
The 2017 Fiscal
Year.
________________________________________________________________________________
Ixys Corporation
Ticker Security ID: Meeting Date Meeting Status
IXYS ISIN US46600W1062 08/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Donald L. Mgmt For For For
Feucht
1.2 Director Samuel Kory Mgmt For For For
1.3 Director S. Joon Lee Mgmt For For For
1.4 Director Timothy A. Mgmt For For For
Richardson
1.5 Director Uzi Sasson Mgmt For For For
1.6 Director James M. Mgmt For For For
Thorburn
1.7 Director Kenneth D. Mgmt For For For
Wong
1.8 Director Nathan Zommer Mgmt For For For
2 To Approve The 2016 Mgmt For Against Against
Equity Incentive
Plan.
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of The
Named Executive
Officers Of The
Company.
4 To Ratify The Mgmt For For For
Selection Of Bdo Usa,
Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For Its
Fiscal Year Ending
March 31,
2017.
________________________________________________________________________________
J2 Global Inc
Ticker Security ID: Meeting Date Meeting Status
JCOM ISIN US48123V1026 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 Election Of Director: Mgmt For For For
Douglas Y.
Bech
1.2 Election Of Director: Mgmt For For For
Robert J.
Cresci
1.3 Election Of Director: Mgmt For For For
W. Brian
Kretzmer
1.4 Election Of Director: Mgmt For For For
Jonathan F.
Miller
1.5 Election Of Director: Mgmt For For For
Richard S.
Ressler
1.6 Election Of Director: Mgmt For For For
Stephen
Ross
2 To Ratify The Mgmt For For For
Appointment Of Bdo
Usa, Llp To Serve As
J2 Global's
Independent Auditors
For Fiscal
2017.
3 To Approve, In An Mgmt For For For
Advisory Vote, The
Compensation Of J2
Global's Named
Executive
Officers.
4 To Approve, In An Mgmt 1 year 1 year For
Advisory Vote, The
Frequency Of Future
Advisory Votes On The
Compensation Of J2
Global's Named
Executive
Officers.
________________________________________________________________________________
Kadant Inc.
Ticker Security ID: Meeting Date Meeting Status
KAI ISIN US48282T1043 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 Election Of Director: Mgmt For For For
John M.
Albertine
1.2 Election Of Director: Mgmt For For For
Thomas C.
Leonard
2 To Approve, By Mgmt For For For
Non-Binding Advisory
Vote, Our Executive
Compensation.
3 To Recommend, By Mgmt 1 year 1 year For
Non-Binding Advisory
Vote, The Frequency
Of Future Executive
Compensation Advisory
Votes.
4 To Approve Our Annual Mgmt For For For
Cash Incentive
Plan.
5 To Approve The Mgmt For For For
Amendment And
Restatement Of Our
Amended And Restated
2006 Equity Incentive
Plan.
6 To Ratify The Mgmt For For For
Selection Of Kpmg Llp
As Our Company's
Independent
Registered Public
Accounting Firm For
2017.
________________________________________________________________________________
Kaman Corporation
Ticker Security ID: Meeting Date Meeting Status
KAMN ISIN US4835481031 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Brian E. Mgmt For For For
Barents
1.2 Director George E. Mgmt For For For
Minnich
1.3 Director Thomas W. Mgmt For For For
Rabaut
2 Advisory Vote On The Mgmt For For For
Compensation Of The
Company's Named
Executive
Officers.
3 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Future
Advisory Votes On
Executive
Compensation.
4 Amendment To Amended Mgmt For For For
And Restated
Certificate Of
Incorporation
Declassifying The
Board Of
Directors.
5 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The Company's
Independent
Registered Public
Accounting
Firm.
________________________________________________________________________________
Kforce Inc.
Ticker Security ID: Meeting Date Meeting Status
KFRC ISIN US4937321010 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director John N. Mgmt For For For
Allred*
1.2 Director Richard M. Mgmt For For For
Cocchiaro*
1.3 Director Ann E. Mgmt For For For
Dunwoody*
1.4 Director A. Gordon Mgmt For For For
Tunstall*
1.5 Director Randall A. Mgmt For For For
Mehl#
2 Ratify The Appointment Mgmt For For For
Of Deloitte & Touche
Llp As Kforce's
Independent
Registered Public
Accountants For
2017.
3 Advisory Vote On Mgmt For For For
Kforce's Executive
Compensation.
4 Advisory Vote Mgmt 1 year 1 year For
Regarding The
Frequency Of Future
Advisory Votes On
Executive
Compensation.
5 Approve The Kforce Mgmt For For For
Inc. 2017 Stock
Incentive
Plan.
________________________________________________________________________________
Kimball International, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBAL ISIN US4942741038 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Kimberly K. Mgmt For For For
Ryan
1.2 Director Patrick E. Mgmt For For For
Connolly
2 Approve The Kimball Mgmt For For For
International, Inc.
2016 Annual Cash
Incentive
Plan.
3 Ratify The Appointment Mgmt For For For
Of Deloitte & Touche
Llp As The
Independent
Registered Public
Accounting Firm For
Fiscal Year
2017.
________________________________________________________________________________
Kirkland's, Inc.
Ticker Security ID: Meeting Date Meeting Status
KIRK ISIN US4974981056 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 Election Of Class Iii Mgmt For For For
Director: Jeffery C.
Owen
2 To Approve, On An Mgmt For For For
Advisory Basis,
Compensation For Our
Named Executive
Officers.
3 To Recommend, On An Mgmt 1 year 1 year For
Advisory Basis, The
Frequency Of Named
Executive Officer
Compensation
Votes.
4 Ratification Of The Mgmt For For For
Selection Of Ernst &
Young Llp As Our
Independent
Registered Public
Accounting Firm For
Fiscal
2017.
________________________________________________________________________________
KMG Chemicals, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMG ISIN US4825641016 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Gerald G. Mgmt For For For
Ermentrout
1.2 Director Christopher Mgmt For For For
T.
Fraser
1.3 Director George W. Mgmt For For For
Gilman
1.4 Director Robert Harrer Mgmt For For For
1.5 Director John C. Mgmt For For For
Hunter,
Iii
1.6 Director Fred C. Mgmt For For For
Leonard,
Iii
1.7 Director Karen A. Mgmt For For For
Twitchell
2 Proposal To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As The
Independent Auditors
Of The
Company.
3 Proposal To Approve, Mgmt For For For
By Non-Binding Vote,
Our Executive
Compensation.
________________________________________________________________________________
Knoll, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNL ISIN US4989042001 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 Director Andrew B. Mgmt For For For
Cogan
1.2 Director Stephen F. Mgmt For For For
Fisher
1.3 Director Sarah E. Nash Mgmt For For For
2 To Ratify Selection Of Mgmt For For For
Ernst & Young Llp As
The Independent
Registered Public
Accounting Firm Of
The Company For The
Fiscal Year Ending
December 31,
2017.
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Company's 2016
Executive
Compensation.
4 To Recommend, By Mgmt 1 year 1 year For
Advisory Vote, The
Frequency Of The
Advisory Vote On
Executive
Compensation.
________________________________________________________________________________
Lemaitre Vascular, Inc.
Ticker Security ID: Meeting Date Meeting Status
LMAT ISIN US5255582018 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director John A. Roush Mgmt For For For
1.2 Director Michael H. Mgmt For For For
Thomas
2 To Ratify Grant Mgmt For For For
Thornton Llp As Our
Independent
Registered Public
Accounting Firm For
2017
________________________________________________________________________________
LHC Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
LHCG ISIN US50187A1079 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 Director Keith G. Mgmt For For For
Myers
1.2 Director C.S. Mgmt For For For
Shackleton
1.3 Director Brent Turner Mgmt For For For
2 To Adopt, On An Mgmt For For For
Advisory Basis, A
Resolution Approving
The Compensation Of
The Named Executive
Officers.
3 To Recommend, On An Mgmt 1 year 1 year For
Advisory Basis, The
Frequency Of The
Stockholder Advisory
Vote On The
Compensation Of Our
Named Executive
Officers.
4 The Ratification Of Mgmt For For For
The Selection Of Kpmg
Llp As The
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Liberty Tax Inc.
Ticker Security ID: Meeting Date Meeting Status
TAX ISIN US53128T1025 09/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director John R. Garel Mgmt For For For
1.2 Director Steven Mgmt For For For
Ibbotson
1.3 Director Ross N. Mgmt For For For
Longfield
1.4 Director George T. Mgmt For For For
Robson
2 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending April 30,
2017.
________________________________________________________________________________
Luminex Corporation
Ticker Security ID: Meeting Date Meeting Status
LMNX ISIN US55027E1029 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 Election Of Director: Mgmt For For For
Stephen L. Eck, M.D.,
Ph.D.
1.2 Election Of Director: Mgmt For For For
Jim D.
Kever
2 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
3 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Future
Advisory Votes On
Named Executive
Officer
Compensation.
4 Approval Of The Mgmt For For For
Amendment And
Restatement Of The
Luminex Corporation
Employee Stock
Purchase
Plan.
5 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
Fiscal
2017.
________________________________________________________________________________
Macrogenics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MGNX ISIN US5560991094 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 Director Matthew Fust Mgmt For For For
1.2 Director Scott Koenig Mgmt For For For
2 To Ratify The Mgmt For For For
Selection Of Ernst &
Young Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For Its
Fiscal Year Ending
December 31,
2017.
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of Our
Named Executive
Officers As Disclosed
In These Proxy
Materials.
4 To Approve The 2016 Mgmt For For For
Employee Stock
Purchase
Plan.
________________________________________________________________________________
Mainsource Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MSFG ISIN US56062Y1029 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 Director Kathleen L. Mgmt For For For
Bardwell
1.2 Director William G. Mgmt For For For
Barron
1.3 Director Vincent A. Mgmt For For For
Berta
1.4 Director Archie M. Mgmt For For For
Brown,
Jr.
1.5 Director D. J. Hines Mgmt For For For
1.6 Director Erin P. Mgmt For For For
Hoeflinger
1.7 Director Thomas M. Mgmt For For For
O'Brien
1.8 Director Lawrence R. Mgmt For For For
Rueff
Dvm
1.9 Director John G. Seale Mgmt For For For
2 Approval Of An Mgmt For For For
Advisory Proposal On
The Company's
Executive
Compensation Policies
And
Procedures.
3 Ratification Of The Mgmt For For For
Appointment Of Crowe
Horwath
Llp.
________________________________________________________________________________
Malibu Boats Inc
Ticker Security ID: Meeting Date Meeting Status
MBUU ISIN US56117J1007 10/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Jack D. Mgmt For For For
Springer
1.2 Director Michael K. Mgmt For For For
Hooks
1.3 Director John E. Mgmt For For For
Stokely
2 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending June 30,
2017.
________________________________________________________________________________
Marcus & Millichap, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMI ISIN US5663241090 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 Director Hessam Nadji Mgmt For For For
1.2 Director Norma J. Mgmt For For For
Lawrence
2 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
3 To Approve The Amended Mgmt For For For
And Restated 2013
Omnibus Equity
Incentive
Plan
________________________________________________________________________________
Marine Products Corporation
Ticker Security ID: Meeting Date Meeting Status
MPX ISIN US5684271084 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director R. Randall Mgmt For For For
Rollins
1.2 Director Henry B. Mgmt For For For
Tippie
1.3 Director James B. Mgmt For For For
Williams
2 To Ratify The Mgmt For For For
Appointment Of Grant
Thornton Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 To Hold A Nonbinding Mgmt For For For
Vote To Approve
Executive
Compensation.
4 To Hold A Nonbinding Mgmt 3 years 3 years For
Vote Regarding The
Frequency Of Voting
On Executive
Compensation.
________________________________________________________________________________
Marlin Business Services Corp.
Ticker Security ID: Meeting Date Meeting Status
MRLN ISIN US5711571068 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 Director John J. Mgmt For For For
Calamari
1.2 Director Lawrence J. Mgmt For For For
Deangelo
1.3 Director Scott Heimes Mgmt For For For
1.4 Director Jeffrey A. Mgmt For For For
Hilzinger
1.5 Director Matthew J. Mgmt For For For
Sullivan
1.6 Director J. Mgmt For For For
Christopher
Teets
1.7 Director James W. Wert Mgmt For For For
2 To Hold An Advisory Mgmt For For For
Vote On The
Compensation Of The
Corporation's Named
Executive Officers,
As Described In The
Proxy Statement Under
Executive
Compensation.
3 To Hold An Advisory Mgmt 1 year 1 year For
Vote On The Frequency
Of Future Advisory
Votes Regarding The
Compensation Of The
Corporations Named
Executive
Officers.
4 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Corporation's
Independent
Registered Public
Accounting
Firm.
5 To Transact Such Other Mgmt For For For
Business As May
Properly Come Before
The Meeting Or Any
Adjournment Or
Postponement
Thereof.
________________________________________________________________________________
Masimo Corporation
Ticker Security ID: Meeting Date Meeting Status
MASI ISIN US5747951003 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 Election Of Class I Mgmt For For For
Director: Dr. Steven
J.
Barker
1.2 Election Of Class I Mgmt For For For
Director: Sanford
Fitch
2 To Ratify The Mgmt For For For
Selection Of Grant
Thornton Llp As The
Company's Independent
Registered Public
Accounting Firm For
Fiscal Year Ending
December 30,
2017.
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
4 Advisory Vote On Mgmt 1 year 1 year For
Frequency Of Future
Advisory Resolutions
To Approve Named
Executive Officer
Compensation.
5 Approval Of The Mgmt For For For
Company's 2017 Equity
Incentive
Plan.
6 Approval Of The Mgmt For For For
Company's Executive
Bonus Incentive
Plan.
________________________________________________________________________________
Matrix Service Company
Ticker Security ID: Meeting Date Meeting Status
MTRX ISIN US5768531056 11/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director John R. Mgmt For For For
Hewitt
1.2 Director Michael J. Mgmt For For For
Hall
1.3 Director John W. Mgmt For For For
Gibson
1.4 Director I. Edgar Mgmt For For For
(Ed)
Hendrix
1.5 Director Tom E. Mgmt For For For
Maxwell
1.6 Director Jim W. Mogg Mgmt For For For
1.7 Director James H. Mgmt For For For
Miller
2 To Ratify The Mgmt For For For
Engagement Of
Deloitte & Touche Llp
As The Company's
Independent
Registered Public
Accounting Firm For
Fiscal
2017.
3 To Approve, By A Mgmt For For For
Non-Binding Advisory
Vote, The
Compensation Of The
Company's Named
Executive
Officers.
4 To Approve An Mgmt For For For
Amendment To The
Company's Restated
Certificate Of
Incorporation To
Allow For The Removal
Of Directors With Or
Without Cause By A
Majority Vote Of The
Stockholders.
5 To Approve The Matrix Mgmt For For For
Service Company 2016
Stock And Incentive
Compensation
Plan.
________________________________________________________________________________
Medical Properties Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
MPW ISIN US58463J3041 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 Election Of Director: Mgmt For For For
Edward K. Aldag,
Jr.
1.2 Election Of Director: Mgmt For For For
G. Steven
Dawson
1.3 Election Of Director: Mgmt For For For
R. Steven
Hamner
1.4 Election Of Director: Mgmt For For For
William G.
Mckenzie
1.5 Election Of Director: Mgmt For For For
C. Reynolds Thompson,
Iii
1.6 Election Of Director: Mgmt For For For
D. Paul Sparks,
Jr.
1.7 Election Of Director: Mgmt For For For
Michael G.
Stewart
2 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 Advisory Approval Of Mgmt For For For
The Company's
Executive
Compensation.
4 Advisory Vote On Mgmt 1 year 1 year For
Frequency Of Advisory
Vote On Executive
Compensation.
________________________________________________________________________________
Meridian Bioscience, Inc.
Ticker Security ID: Meeting Date Meeting Status
VIVO ISIN US5895841014 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director James M. Mgmt For For For
Anderson
1.2 Director Dwight E. Mgmt For For For
Ellingwood
1.3 Director John A. Mgmt For For For
Kraeutler
1.4 Director John C. Mgmt For For For
Mcilwraith
1.5 Director David C. Mgmt For For For
Phillips
1.6 Director Catherine A. Mgmt For For For
Sazdanoff
2 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
3 Ratification Of The Mgmt For For For
Appointment Of Grant
Thornton Llp As
Meridian's
Independent
Registered Public
Accountants For
Fiscal Year
2017.
4 Reapproval Of The Mgmt For For For
Material Terms For
Payment Of
Performance- Based
Incentive
Compensation Under
The Meridian
Bioscience, Inc. 2012
Stock Incentive
Plan.
________________________________________________________________________________
MGE Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
MGEE ISIN US55277P1049 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Londa J. Mgmt For For For
Dewey
1.2 Director Regina M. Mgmt For For For
Millner
1.3 Director Thomas R. Mgmt For For For
Stolper
2 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
2017.
3 Advisory Vote: Mgmt For For For
Approval Of The
Compensation Of The
Named Executive
Officers As Disclosed
In The Proxy
Statement Under The
Heading Executive
Compensation.
4 Advisory Vote: Whether Mgmt 1 year 1 year For
Shareholder Advisory
Votes To Approve The
Compensation Of The
Named Executive
Officers As Disclosed
In The Proxy
Statement Should
Occur
Every.
5 Shareholder Proposal ShrHldr N/A Against N/A
Relating To An
Electrification Of
The Transportation
Sector
Study.
________________________________________________________________________________
Middlesex Water Company
Ticker Security ID: Meeting Date Meeting Status
MSEX ISIN US5966801087 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 Director James F. Mgmt For For For
Cosgrove Jr
Pe
1.2 Director John R. Mgmt For For For
Middleton,
M.D.
1.3 Director Jeffries Mgmt For For For
Shein
2 To Provide A Mgmt For For For
Non-Binding Advisory
Vote To Approve Named
Executive Officer
Compensation.
3 To Provide A Mgmt 1 year 1 year For
Non-Binding Advisory
Vote To Approve The
Frequency Of The
Non-Binding
Shareholder Vote To
Approve The
Compensation Of Our
Named Executive
Officers.
4 To Ratify The Mgmt For For For
Appointment Of Baker
Tilly Virchow Krause,
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Midwestone Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOFG ISIN US5985111039 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Charles N. Mgmt For For For
Funk
1.2 Director Michael A. Mgmt For For For
Hatch
1.3 Director John M. Mgmt For For For
Morrison
1.4 Director Douglas K. Mgmt For For For
True
2 To Approve An Mgmt For For For
Amendment To The
Articles Of
Incorporation To
Increase The Number
Of Authorized Shares
Of Common Stock To
30,000,000
Shares.
3 To Approve The Mgmt For For For
Midwestone Financial
Group, Inc. 2017
Equity Incentive
Plan.
4 To Approve, In A Mgmt For For For
Non-Binding, Advisory
Vote, The
Compensation Of
Certain Executive
Officers Of The
Company.
5 To Ratify The Mgmt For For For
Appointment Of Rsm Us
Llp To Serve As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Miller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLR ISIN US6005512040 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 Director Theodore H. Mgmt For For For
Ashford
Iii
1.2 Director A. Russell Mgmt For For For
Chandler
Iii
1.3 Director William G. Mgmt For For For
Miller
1.4 Director William G. Mgmt For For For
Miller,
Ii
1.5 Director Richard H. Mgmt For For For
Roberts
2 To Approve, By Mgmt For For For
Non-Binding Advisory
Vote, The
Compensation Of The
Company's Named
Executive
Officers.
3 To Recommend, By Mgmt 1 year 1 year For
Non-Binding Advisory
Vote, The Frequency
Of Future Non-Binding
Advisory Votes To
Approve The
Compensation Of The
Company's Named
Executive
Officers.
4 To Approve The Miller Mgmt For For For
Industries, Inc. 2016
Stock Incentive
Plan.
________________________________________________________________________________
Monarch Casino & Resort, Inc.
Ticker Security ID: Meeting Date Meeting Status
MCRI ISIN US6090271072 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 Election Of Director: Mgmt For For For
Bob
Farahi
1.2 Election Of Director: Mgmt For For For
Yvette E.
Landau
2 To Approve An Mgmt For For For
Amendment To Our 2014
Equity Incentive
Plan.
3 To Approve, On A Mgmt For For For
Non-Binding, Advisory
Basis, The Executive
Compensation Of Our
Named Executive
Officers.
4 To Recommend, By A Mgmt 3 years 3 years For
Non-Binding, Advisory
Vote, The Frequency
Of Votes On Executive
Compensation.
________________________________________________________________________________
Monotype Imaging Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
TYPE ISIN US61022P1003 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Robert L.
Lentz
1.2 Election Of Director: Mgmt For For For
Douglas J.
Shaw
1.3 Election Of Director: Mgmt For For For
Peter J.
Simone
2 An Advisory Approval Mgmt For For For
Of The Company's
Executive
Compensation.
3 Frequency Of Advisory Mgmt 1 year 1 year For
Vote On Executive
Compensation.
4 Approval Of The Third Mgmt For For For
Amended And Restated
2007 Stock Option And
Incentive
Plan.
5 Ratify Ernst & Young Mgmt For For For
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Mutualfirst Financial,Inc.
Ticker Security ID: Meeting Date Meeting Status
MFSF ISIN US62845B1044 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 Director Linn A. Crull Mgmt For For For
1.2 Director Wilbur R. Mgmt For For For
Davis
1.3 Director Charles J. Mgmt For For For
Viater
2 Adoption Of An Mgmt For For For
Advisory (Nonbinding)
Resolution To Approve
Our Executive
Compensation As
Disclosed In The
Accompanying Proxy
Statement.
3 Ratification Of The Mgmt For For For
Appointment Of Bkd,
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Myriad Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MYGN ISIN US62855J1043 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Mark C. Mgmt For For For
Capone
1.2 Director Heiner Mgmt For For For
Dreismann
2 To Approve A Proposed Mgmt For For For
Amendment To The
Company's 2010
Employee, Director
And Consultant Equity
Incentive
Plan.
3 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending June 30,
2017.
4 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of The
Company's Named
Executive
Officers.
________________________________________________________________________________
Nanometrics Incorporated
Ticker Security ID: Meeting Date Meeting Status
NANO ISIN US6300771051 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 Director J. Thomas Mgmt For For For
Bentley
1.2 Director Edward J. Mgmt For For For
Brown
Jr.
1.3 Director Robert Mgmt For For For
Deuster
1.4 Director Bruce C. Mgmt For For For
Rhine
1.5 Director Christopher Mgmt For For For
A.
Seams
1.6 Director Timothy J. Mgmt For For For
Stultz
Phd
1.7 Director Christine A. Mgmt For For For
Tsingos
2 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of
Nanometrics' Named
Executive Officers,
As Disclosed In The
Proxy
Statement.
3 To Approve, On An Mgmt 1 year 1 year For
Advisory Basis, The
Frequency Of Advisory
Votes On Executive
Compensation.
4 To Approve The Mgmt For For For
Nanometrics
Incorporated 2017
Executive Performance
Bonus
Plan.
5 To Approve The Mgmt For For For
Nanometrics
Incorporated Amended
And Restated 2005
Equity Incentive
Plan.
6 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Nanometrics'
Independent
Registered Public
Accounting Firm Of
Nanometrics For Its
Fiscal Year Ending
December 30,
2017.
________________________________________________________________________________
National Beverage Corp.
Ticker Security ID: Meeting Date Meeting Status
FIZZ ISIN US6350171061 09/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Cecil D. Mgmt For For For
Conlee
1.2 Director Stanley M. Mgmt For For For
Sheridan
________________________________________________________________________________
National General Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
NGHC ISIN US6362203035 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 Director Donald T. Mgmt For For For
Decarlo
1.2 Director Patrick Mgmt For For For
Fallon
1.3 Director Barry Mgmt For For For
Karfunkel
1.4 Director Robert Mgmt For For For
Karfunkel
1.5 Director John Mgmt For For For
Marshaleck
1.6 Director Barbara Paris Mgmt For For For
1.7 Director Barry D. Mgmt For For For
Zyskind
2 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent Auditor
For The Fiscal Year
Ending December 31,
2017.
3 Advisory, Non-Binding Mgmt For For For
Approval Of The
Compensation Of Our
Named Executive
Officers, As
Disclosed In Our
Proxy
Statement.
________________________________________________________________________________
National Health Investors, Inc.
Ticker Security ID: Meeting Date Meeting Status
NHI ISIN US63633D1046 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
W. Andrew
Adams
1.2 Election Of Director: Mgmt For For For
Robert A Mccabe,
Jr.
2 Approve The Advisory Mgmt For For For
Resolution Approving
The Compensation Of
The Named Executive
Officers As Disclosed
In The Accompanying
Proxy
Statement.
3 To Consider An Mgmt 1 year 1 year For
Advisory Vote On The
Frequency Of The
Advisory Vote On
Compensation Of Our
Named Executive
Officers.
4 Ratify The Audit Mgmt For For For
Committee's Selection
Of Bdo Usa, Llp As
Independent
Registered Public
Accounting Firm For
Year Ending December
31,
2017.
________________________________________________________________________________
National Healthcare Corporation
Ticker Security ID: Meeting Date Meeting Status
NHC ISIN US6359061008 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 Re-Election Of Mgmt For For For
Director To Hold
Office For A Three
Year Term: W. Andrew
Adams
1.2 Re-Election Of Mgmt For For For
Director To Hold
Office For A Three
Year Term: Ernest G.
Burgess
Iii
1.3 Re-Election Of Mgmt For For For
Director To Hold
Office For A Three
Year Term: Emil E.
Hassan
1.4 Election Of Director Mgmt For For For
To Hold Office For A
Two Year Term:
Stephen F.
Flatt
2 To Authorize And Mgmt For For For
Approve An Amendment
To The Certificate Of
Incorporation Of The
Company To Increase
The Number Of
Authorized Shares
From Thirty Million
To Forty-Five
Million.
3 To Ratify The 2017 Mgmt For For For
Nhc Executive Officer
Performance Based
Compensation Plan
(The 2017
Compensation
Plan).
4 To Consider An Mgmt For For For
Advisory Vote On
Compensation Of Our
Named Executive
Officers.
5 To Consider An Mgmt 3 years 3 years For
Advisory Vote On The
Frequency Of The
Advisory Vote On
Compensation Of Our
Named Executive
Officers.
________________________________________________________________________________
National Presto Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
NPK ISIN US6372151042 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Randy F. Mgmt For For For
Lieble
1.2 Director Joseph G. Mgmt For For For
Stienessen
2 To Approve Our 2017 Mgmt For For For
Incentive
Compensation
Plan.
3 Ratify The Appointment Mgmt For For For
Of Bdo Usa, Llp As
National Presto's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
4 To Approve, On A Mgmt For For For
Non-Binding Advisory
Basis, The
Compensation Of
National Presto's
Named Executive
Officers.
5 Non-Binding Advisory Mgmt 3 years 3 years For
Vote On The Frequency
Of Future Advisory
Votes On Executive
Compensation.
________________________________________________________________________________
National Research Corporation
Ticker Security ID: Meeting Date Meeting Status
NRCIA ISIN US6373722023 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 Director Joann M. Mgmt For For For
Martin
1.2 Director Barbara J. Mgmt For For For
Mowry
2 Vote On The Mgmt For For For
Ratification Of The
Appointment Of Kpmg
Llp As Our
Independent
Registered Public
Accounting Firm For
2017.
3 Advisory Vote On The Mgmt For For For
Approval Of The
Compensation Of Our
Named Executive
Officers As Disclosed
In The Accompanying
Proxy
Statement.
4 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of The
Advisory Shareholder
Vote On The
Compensation Of Our
Named Executive
Officers.
________________________________________________________________________________
National Western Life Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
NWLI ISIN US6385171029 06/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director David S. Mgmt For For For
Boone
1.2 Director Stephen E. Mgmt For For For
Glasgow
1.3 Director E.J. Pederson Mgmt For For For
2 Proposal To Ratify The Mgmt For For For
Appointment Of Bkd,
Llp As The Company's
Independent
Accounting Firm For
2017.
3 Proposal To Approve, Mgmt For For For
On An Advisory Basis,
The Compensation Of
The Named Executive
Officers.
4 Proposal To Approve, Mgmt 3 years 3 years For
On An Advisory Basis,
A Three Year
Frequency Of Future
Advisory Votes To
Approve Executive
Compensation.
________________________________________________________________________________
NEFF Corporation
Ticker Security ID: Meeting Date Meeting Status
NEFF ISIN US6400942073 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director James Mgmt For For For
Continenza
1.2 Director Gerard E. Mgmt For For For
Holthaus
2 Ratify The Appointment Mgmt For For For
Of Deloitte & Touche
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
NIC Inc.
Ticker Security ID: Meeting Date Meeting Status
EGOV ISIN US62914B1008 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 Director Harry H. Mgmt For For For
Herington
1.2 Director Art N. Mgmt For For For
Burtscher
1.3 Director Venmal Mgmt For For For
(Raji)
Arasu
1.4 Director Karen S. Mgmt For For For
Evans
1.5 Director Ross C. Mgmt For For For
Hartley
1.6 Director C. Brad Henry Mgmt For For For
1.7 Director Alexander C. Mgmt For For For
Kemper
1.8 Director William M. Mgmt For For For
Lyons
1.9 Director Pete Wilson Mgmt For For For
2 Approval On An Mgmt For For For
Advisory Basis Of The
Compensation Of The
Company's Named
Executive Officers As
Disclosed In The
Proxy
Materials.
3 Approval Of Holding A Mgmt 1 year 1 year For
Stockholder Advisory
Vote Upon The
Compensation Of The
Company's Named
Executive Officers
Every One, Two Or
Three Years, As
Indicated.
4 Approval Of The Mgmt For For For
Amended Nic Inc.
Executive Incentive
Plan.
5 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Nicolet Bankshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCBS ISIN US65406E1029 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 Director Robert W. Mgmt For For For
Agnew
1.2 Director Robert B. Mgmt For For For
Atwell
1.3 Director Michael E. Mgmt For For For
Daniels
1.4 Director John N. Mgmt For For For
Dykema
1.5 Director Terrence R. Mgmt For For For
Fulwiler
1.6 Director Christopher Mgmt For For For
J.
Ghidorzi
1.7 Director Michael J. Mgmt For For For
Gilson
1.8 Director Thomas L. Mgmt For For For
Herlache
1.9 Director Louis J. Mgmt For For For
Jeanquart
1.10 Director Donald J. Mgmt For For For
Long,
Jr.
1.11 Director Dustin J. Mgmt For For For
Mcclone
1.12 Director Susan L. Mgmt For For For
Merkatoris
1.13 Director Randy J. Rose Mgmt For For For
1.14 Director Oliver Mgmt For For For
(Pierce)
Smith
1.15 Director Robert J. Mgmt For For For
Weyers
2 Ratification Of Mgmt For For For
Selection Of The
Independent
Registered Public
Accounting Firm Of
Porter Keadle Moore,
Llc To Serve As The
Independent
Registered Public
Accounting Firm For
The Company For The
Year Ending December
31,
2017.
________________________________________________________________________________
Nicolet Bankshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCBS ISIN US65406E1029 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Robert W. Mgmt For For For
Agnew
1.2 Director Robert B. Mgmt For For For
Atwell
1.3 Director Michael E. Mgmt For For For
Daniels
1.4 Director John N. Mgmt For For For
Dykema
1.5 Director Terrence R. Mgmt For For For
Fulwiler
1.6 Director Christopher Mgmt For For For
J.
Ghidorzi
1.7 Director Thomas L. Mgmt For For For
Herlache
1.8 Director Louis J. Mgmt For For For
Rick
Jeanquart
1.9 Director Donald J. Mgmt For For For
Long,
Jr.
1.10 Director Susan L. Mgmt For For For
Merkatoris
1.11 Director William D. Mgmt For For For
Murphy
1.12 Director Randy J. Rose Mgmt For For For
1.13 Director Elyse M. Mgmt For For For
Stackhouse
1.14 Director Robert J. Mgmt For For For
Weyers
2 Ratification Of Mgmt For For For
Selection Of The
Independent
Registered Public
Accounting Firm Of
Porter Keadle Moore,
Llc To Serve As The
Independent
Registered Public
Accounting Firm For
The Company For The
Year Ending December
31,
2016.
3 Approve An Amendment Mgmt For For For
To The Nicolet
Bankshares, Inc. 2011
Long Term Incentive
Plan To Increase The
Number Of Shares
Authorized For
Issuance From 500,000
Shares To
1,500,000.
________________________________________________________________________________
Northrim Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NRIM ISIN US6667621097 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 Director Joseph M. Mgmt For For For
Beedle
1.2 Director Larry S. Cash Mgmt For For For
1.3 Director Anthony Mgmt For For For
Drabek
1.4 Director Karl L. Mgmt For For For
Hanneman
1.5 Director David W. Karp Mgmt For For For
1.6 Director David J. Mgmt For For For
Mccambridge
1.7 Director Krystal M. Mgmt For For For
Nelson
1.8 Director Joseph M. Mgmt For For For
Schierhorn
1.9 Director John C. Mgmt For For For
Swalling
1.10 Director Linda C. Mgmt For For For
Thomas
1.11 Director David G. Mgmt For For For
Wight
2 Approval Of Stock Mgmt For For For
Incentive Plan. To
Approve The Northrim
Bancorp, Inc. 2017
Stock Incentive
Plan.
3 Advisory Vote On Mgmt For For For
Executive
Compensation. To
Approve, By
Nonbinding Vote, The
Compensation Of The
Named Executive
Officers.
4 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of An
Advisory Vote On
Executive
Compensation. To
Approve, By
Nonbinding Vote, The
Frequency Of Future
Advisory Votes On
Executive
Compensation. The
Board Recommends That
You Vote For Every
One
Year.
5 Ratify The Selection Mgmt For For For
Of Independent
Registered Public
Accounting Firm. To
Ratify The Selection
Of Moss Adams Llp As
The Independent
Registered Public
Accounting Firm For
Northrim Bancorp,
Inc. For Fiscal Year
2017.
________________________________________________________________________________
Novanta Inc.
Ticker Security ID: Meeting Date Meeting Status
NOVT ISIN CA67000B1040 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 Director Stephen W. Mgmt For For For
Bershad
1.2 Director Dennis J. Mgmt For For For
Fortino
1.3 Director Matthijs Mgmt For For For
Glastra
1.4 Director Brian D. King Mgmt For For For
1.5 Director Ira J. Lamel Mgmt For For For
1.6 Director Dominic A. Mgmt For For For
Romeo
1.7 Director Thomas N. Mgmt For For For
Secor
2 Approval, On An Mgmt For For For
Advisory
(Non-Binding) Basis,
Of The Company's
Executive
Compensation.
3 To Appoint Mgmt For For For
Pricewaterhousecoopers
Llp As The Company's
Independent
Registered Public
Accounting Firm To
Serve Until The 2018
Annual Meeting Of
Shareholders.
________________________________________________________________________________
Nutraceutical International Corporation
Ticker Security ID: Meeting Date Meeting Status
NUTR ISIN US67060Y1010 01/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Jeffrey A. Mgmt For For For
Hinrichs
1.2 Director J. Kimo Mgmt For For For
Esplin
2 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending September 30,
2017.
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
________________________________________________________________________________
NV5 Global, Inc.
Ticker Security ID: Meeting Date Meeting Status
NVEE ISIN US62945V1098 06/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Dickerson Mgmt For For For
Wright
1.2 Director Alexander A. Mgmt For For For
Hockman
1.3 Director Donald C. Mgmt For For For
Alford
1.4 Director Jeffrey A. Mgmt For For For
Liss
1.5 Director William D. Mgmt For For For
Pruitt
1.6 Director Gerald J. Mgmt For For For
Salontai
1.7 Director Francois Mgmt For For For
Tardan
2 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Our Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 30,
2017.
________________________________________________________________________________
Oceanfirst Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
OCFC ISIN US6752341080 11/22/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Oceanfirst Share Mgmt For For For
Issuance: Approval Of
The Issuance Of
Shares Of Oceanfirst
Common Stock In
Connection With The
Merger Of Masters
Merger Sub Corp., A
Wholly-Owned
Subsidiary Of
Oceanfirst, With And
Into Ocean Shore
Holding
Co.
2 Adjournment: Approval Mgmt For For For
Of The Adjournment Of
The Oceanfirst
Special Meeting, If
Necessary Or
Appropriate, To
Solicit Additional
Proxies In Favor Of
The Oceanfirst Share
Issuance
Proposal.
________________________________________________________________________________
Oil-Dri Corporation Of America
Ticker Security ID: Meeting Date Meeting Status
ODC ISIN US6778641000 12/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director J. Steven Mgmt For For For
Cole
1.2 Director Daniel S. Mgmt For For For
Jaffee
1.3 Director Richard M. Mgmt For For For
Jaffee
1.4 Director Joseph C. Mgmt For For For
Miller
1.5 Director Michael A. Mgmt For For For
Nemeroff
1.6 Director George C. Mgmt For For For
Roeth
1.7 Director Allan H. Mgmt For For For
Selig
1.8 Director Paul E. Mgmt For For For
Suckow
1.9 Director Lawrence E. Mgmt For For For
Washow
2 Ratification Of The Mgmt For For For
Appointment Of Grant
Thornton Llp As The
Company's Independent
Auditor For The
Fiscal Year Ending
July 31,
2017.
________________________________________________________________________________
Old Second Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSBC ISIN US6802771005 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Class I Mgmt For For For
Director: William
Kane
1.2 Election Of Class I Mgmt For For For
Director: John
Ladowicz
1.3 Election Of Class I Mgmt For For For
Director: Patti
Temple
Rocks
2 Approval, In A Mgmt For For For
Non-Binding, Advisory
Vote, Of The
Compensation Of Our
Named Executive
Officers As Described
In The Proxy
Statement For The
Annual Meeting Of
Stockholders.
3 Ratification Of The Mgmt For For For
Selection Of Plante &
Moran, Pllc As Our
Independent
Registered Public
Accountants For The
Fiscal Year Ending
December 31,
2017.
________________________________________________________________________________
OM Asset Management Plc
Ticker Security ID: Meeting Date Meeting Status
OMAM ISIN GB00BQVC8B38 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 Election Of Director: Mgmt For For For
Peter L.
Bain
1.2 Election Of Director: Mgmt For For For
Stuart H.
Bohart
1.3 Election Of Director: Mgmt For For For
Russell T.
Carmedy
1.4 Election Of Director: Mgmt For For For
Robert J.
Chersi
1.5 Election Of Director: Mgmt For For For
Ingrid G.
Johnson
1.6 Election Of Director: Mgmt For For For
Kyle Prechtl
Legg
1.7 Election Of Director: Mgmt For For For
James J.
Ritchie
1.8 Election Of Director: Mgmt For For For
John D.
Rogers
1.9 Election Of Director: Mgmt For For For
Donald J.
Schneider
2 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As OMAM's
Independent
Registered Public
Accounting
Firm.
3 Appointment Of Kpmg Mgmt For For For
Llp As OMAM's U.K.
Statutory Auditor
Under The Companies
Act
2006.
4 Authorization Of Mgmt For For For
Omam's Board Of
Directors To
Determine The
Remuneration Of Kpmg
Llp.
5 Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
6 Receipt And Approval Mgmt For For For
Of The Directors'
Remuneration
Policy.
7 Advisory Vote To Mgmt For For For
Approve The
Directors'
Remuneration Report
(Other Than The
Directors'
Remuneration
Policy).
8 Approval Of Omam's Mgmt For For For
2017 Equity Incentive
Plan.
9 Approval Of Omam's Mgmt For For For
Non-Employee
Directors' Equity
Incentive
Plan.
10 Approval Of Omam's Mgmt For For For
Executive Performance
Plan.
________________________________________________________________________________
Omega Flex, Inc.
Ticker Security ID: Meeting Date Meeting Status
OFLX ISIN US6820951043 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 Director Kevin R. Mgmt For For For
Hoben
1.2 Director Mark F. Mgmt For For For
Albino
2 To Ratify The Mgmt For For For
Appointment Of Rsm
Us, Llp As
Independent Auditors
For The Company For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Omnicell, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMCL ISIN US68213N1090 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 Director Sara J. White Mgmt For For For
1.2 Director Joanne B. Mgmt For For For
Bauer
2 Say On Pay - An Mgmt For For For
Advisory Vote To
Approve Named
Executive Officer
Compensation.
3 Frequency Of Say On Mgmt 1 year 1 year For
Pay - An Advisory
Vote On The Frequency
Of Solicitation
Approval Of Executive
Compensation.
4 Proposal To Ratify The Mgmt For For For
Selection Of Deloitte
& Touche Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For The
Year Ending December
31,
2017.
________________________________________________________________________________
Omnova Solutions Inc.
Ticker Security ID: Meeting Date Meeting Status
OMN ISIN US6821291019 03/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Joseph M.
Gingo
1.2 Election Of Director: Mgmt For For For
Michael J.
Merriman
1.3 Election Of Director: Mgmt For For For
James A.
Mitarotonda
1.4 Election Of Director: Mgmt For For For
William R.
Seelbach
2 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending November 30,
2017.
3 Approval, On An Mgmt For For For
Advisory Basis, Of
Omnova's Named
Executive Officer
Compensation.
4 Recommendation, On An Mgmt 1 year 1 year For
Advisory Basis, Of
The Frequency Of The
Named Executive
Officer Compensation
Advisory
Vote.
5 Approval Of The Mgmt For For For
Material Terms Of The
Omnova Solutions Inc.
Annual Incentive
Plan.
6 Approval Of The Mgmt For For For
Material Terms Of The
Omnova Solutions
Long-Term Incentive
Plan.
7 Approval Of The Omnova Mgmt For For For
Solutions Inc. Equity
Incentive
Plan.
________________________________________________________________________________
One Liberty Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
OLP ISIN US6824061039 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 Election Of Director: Mgmt For For For
Charles
Biederman
1.2 Election Of Director: Mgmt For For For
Patrick J. Callan,
Jr.
1.3 Election Of Director: Mgmt For For For
Louis P.
Karol
2 A Proposal To Approve, Mgmt For For For
By Non-Binding Vote,
Executive
Compensation Of The
Company For The
Fiscal Year Ended
December 31, 2016, As
Disclosed In The
Proxy
Statement.
3 A Proposal To Approve, Mgmt 3 years 3 years For
By Non-Binding Vote,
The Frequency Of
Future Non-Binding
Votes On Executive
Compensation.
4 A Proposal To Ratify Mgmt For For For
The Appointment Of
Ernst & Young Llp As
Our Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Ormat Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORA ISIN US6866881021 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Stanley B.
Stern
1.2 Election Of Director: Mgmt For For For
David
Granot
1.3 Election Of Director: Mgmt For For For
Robert B.
Joyal
2 To Ratify The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As Independent
Auditors Of The
Company For Its
Fiscal Year Ending
December 31,
2017.
3 To Approve The Mgmt For For For
Compensation Of Our
Named Executive
Officers On An
Advisory
Basis.
4 To Vote, On An Mgmt 3 years 3 years For
Advisory Basis, On
The Frequency Of The
Stockholder Vote On
The Compensation Of
Our Named Executive
Officers.
5 To Vote To Approve The Mgmt For For For
Adoption Of Our Third
Amended And Restated
Certificate Of
Incorporation.
________________________________________________________________________________
Orthofix International N.V.
Ticker Security ID: Meeting Date Meeting Status
OFIX ISIN ANN6748L1027 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 Director Luke Mgmt For For For
Faulstick
1.2 Director James F. Mgmt For For For
Hinrichs
1.3 Director Alexis V. Mgmt For For For
Lukianov
1.4 Director Lilly Marks Mgmt For For For
1.5 Director Bradley R. Mgmt For For For
Mason
1.6 Director Ronald Mgmt For For For
Matricaria
1.7 Director Michael E. Mgmt For For For
Paolucci
1.8 Director Maria Sainz Mgmt For For For
2 Approval Of The Mgmt For For For
Consolidated Balance
Sheet And
Consolidated
Statement Of
Operations At And For
The Fiscal Year Ended
December 31,
2016.
3 Advisory Vote On Mgmt For For For
Compensation Of Named
Executive
Officers.
4 Advisory Vote On Mgmt 1 year 1 year For
Frequency Of Advisory
Votes On Compensation
Of Executive
Officers.
5 Ratification Of The Mgmt For For For
Selection Of Ernst &
Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Otter Tail Corporation
Ticker Security ID: Meeting Date Meeting Status
OTTR ISIN US6896481032 04/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director John D. Mgmt For For For
Erickson
1.2 Director Nathan I. Mgmt For For For
Partain
1.3 Director James B. Mgmt For For For
Stake
2 Advisory Vote Mgmt For For For
Approving The
Compensation Provided
To Executive
Officers
3 Advisory Vote On Mgmt 1 year 1 year For
Interval For The
Advisory Vote On
Executive
Compensation
4 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Our Independent
Registered Public
Accounting Firm For
The Year
2017
________________________________________________________________________________
P.A.M. Transportation Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
PTSI ISIN US6931491061 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 Director Fredrick P. Mgmt For For For
Calderone
1.2 Director Daniel H. Mgmt For For For
Cushman
1.3 Director W. Scott Mgmt For For For
Davis
1.4 Director Norman E. Mgmt For For For
Harned
1.5 Director Franklin H. Mgmt For For For
Mclarty
1.6 Director Manuel J. Mgmt For For For
Moroun
1.7 Director Matthew T. Mgmt For For For
Moroun
1.8 Director Daniel C. Mgmt For For For
Sullivan
2 Nonbinding Advisory Mgmt For For For
Vote To Approve
Compensation Of Named
Executive
Officers.
3 Nonbinding Advisory Mgmt 3 years 3 years For
Vote To Approve The
Frequency Of Future
Advisory Votes On
Named Executive
Officer
Compensation.
4 To Ratify The Mgmt For For For
Appointment Of Grant
Thornton Llp As
Ptsi's Independent
Registered Public
Accounting Firm For
The 2017 Calendar
Year.
________________________________________________________________________________
P.H. Glatfelter Company
Ticker Security ID: Meeting Date Meeting Status
GLT ISIN US3773161043 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 Director Bruce Brown Mgmt For For For
1.2 Director Kathleen A. Mgmt For For For
Dahlberg
1.3 Director Nicholas Mgmt For For For
Debenedictis
1.4 Director Kevin M. Mgmt For For For
Fogarty
1.5 Director J. Robert Mgmt For For For
Hall
1.6 Director Richard C. Mgmt For For For
Ill
1.7 Director Ronald J. Mgmt For For For
Naples
1.8 Director Dante C. Mgmt For For For
Parrini
1.9 Director Lee C. Mgmt For For For
Stewart
2 Proposal To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Independent
Registered Public
Accounting Firm For
The Company For The
Fiscal Year Ending
December 31,
2017.
3 Proposal To Approve Mgmt For For For
The Company's Amended
And Restated
Long-Term Incentive
Plan.
4 Advisory Approval Of Mgmt For For For
The Company's
Executive
Compensation And Pay
Practices.
5 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Holding
Advisory Votes On
Executive
Compensation And Pay
Practices.
________________________________________________________________________________
Park-Ohio Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
PKOH ISIN US7006661000 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 Director Edward F. Mgmt For For For
Crawford
1.2 Director John D. Mgmt For For For
Grampa
1.3 Director Dan T. Moore Mgmt For For For
Iii
2 Ratification Of Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent Auditors
For The Year Ending
December 31,
2017.
3 Approval, On An Mgmt For For For
Advisory Basis, Of
Named Executive
Officer
Compensation.
4 Recommendation, On An Mgmt 3 years 3 years For
Advisory Basis, Of
The Frequency Of
Future Advisory Votes
On Named Executive
Officer
Compensation.
________________________________________________________________________________
PC Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNXN ISIN US69318J1007 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 Director Patricia Mgmt For For For
Gallup
1.2 Director David Hall Mgmt For For For
1.3 Director Joseph Baute Mgmt For For For
1.4 Director David Mgmt For For For
Beffa-Negrini
1.5 Director Barbara Mgmt For For For
Duckett
1.6 Director Jack Ferguson Mgmt For For For
2 To Ratify The Mgmt For For For
Selection By The
Audit Committee Of
Deloitte & Touche Llp
As The Company's
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
PDL Biopharma, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDLI ISIN US69329Y1047 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director David Gryska Mgmt For For For
1.2 Director Paul Sandman Mgmt For For For
2 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For The
Fiscal Year Ending
December 31,
2017.
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of The
Company's Named
Executive Officers As
Disclosed In The
Proxy
Statement.
4 To Indicate, On An Mgmt 1 year 1 year For
Advisory Basis, The
Preferred Frequency
Of Stockholder
Advisory Votes On The
Compensation Of The
Company's Named
Executive
Officers.
________________________________________________________________________________
Pegasystems Inc.
Ticker Security ID: Meeting Date Meeting Status
PEGA ISIN US7055731035 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Peter
Gyenes
1.2 Election Of Director: Mgmt For For For
Richard H.
Jones
1.3 Election Of Director: Mgmt For For For
Steven F.
Kaplan
1.4 Election Of Director: Mgmt For For For
Dianne
Ledingham
1.5 Election Of Director: Mgmt For For For
James P.
O'Halloran
1.6 Election Of Director: Mgmt For For For
Sharon
Rowlands
1.7 Election Of Director: Mgmt For For For
Alan
Trefler
1.8 Election Of Director: Mgmt For For For
Larry
Weber
1.9 Election Of Director: Mgmt For For For
William W.
Wyman
2 To Approve, By A Mgmt For For For
Non-Binding Advisory
Vote, The
Compensation Of Our
Named Executive
Officers.
3 To Approve, By A Mgmt 1 year 1 year For
Non-Binding Advisory
Vote, The Frequency
Of The Stockholder
Advisory Vote On The
Compensation Of Our
Named Executive
Officers.
4 To Ratify The Mgmt For For For
Selection By The
Audit Committee Of
The Board Of
Directors Of Deloitte
& Touche Llp As Our
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Pennymac Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFSI ISIN US70932B1017 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 Director Stanford L. Mgmt For For For
Kurland
1.2 Director David A. Mgmt For For For
Spector
1.3 Director Matthew Mgmt For For For
Botein
1.4 Director James K. Hunt Mgmt For For For
1.5 Director Patrick Mgmt For For For
Kinsella
1.6 Director Joseph Mgmt For For For
Mazzella
1.7 Director Farhad Nanji Mgmt For For For
1.8 Director Mark Wiedman Mgmt For For For
1.9 Director Emily Mgmt For For For
Youssouf
2 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Our Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 To Approve, By Mgmt For For For
Non-Binding Vote, Our
Executive
Compensation.
4 To Recommend, By Mgmt 1 year 1 year For
Non-Binding Vote, The
Frequency Of Our
Executive
Compensation
Vote.
________________________________________________________________________________
Perficient, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRFT ISIN US71375U1016 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 Election Of Director: Mgmt For For For
Jeffrey S.
Davis
1.2 Election Of Director: Mgmt For For For
Ralph C.
Derrickson
1.3 Election Of Director: Mgmt For For For
James R.
Kackley
1.4 Election Of Director: Mgmt For For For
David S.
Lundeen
1.5 Election Of Director: Mgmt For For For
Brian L.
Matthews
2 Proposal To Approve, Mgmt For For For
On An Advisory Basis,
A Resolution Relating
To The 2016
Compensation Of The
Named Executive
Officers.
3 Proposal To Approve, Mgmt 1 year 1 year For
On An Advisory Basis,
The Frequency Of The
Future Advisory Vote
On Executive
Compensation.
4 Proposal To Amend The Mgmt For For For
Company's Certificate
Of Incorporation To
Increase The
Authorized Capital
Stock Of The
Company.
5 Proposal To Approve Mgmt For For For
The Second Amended
And Restated
Perficient, Inc. 2012
Long Term Incentive
Plan.
6 Proposal To Approve Mgmt For For For
The Perficient, Inc.
Plan For Tax
Deductible Executive
Incentive
Compensation.
7 Proposal To Ratify Mgmt For For For
Kpmg Llp As
Perficient, Inc.'s
Independent
Registered Public
Accounting Firm For
The 2017 Fiscal
Year.
________________________________________________________________________________
Perry Ellis International, Inc.
Ticker Security ID: Meeting Date Meeting Status
PERY ISIN US2888531041 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
J. David
Scheiner
2 Advisory Resolution To Mgmt For For For
Approve The
Compensation Of The
Company's Named
Executive Officers
For The Fiscal Year
Ended January 28,
2017 As Disclosed In
The Company's Annual
Meeting Proxy
Statement.
3 Advisory Resolution To Mgmt 1 year 1 year For
Approve The Frequency
Of The Advisory Vote
On The Company's
Executive
Compensation.
4 Approval Of The Mgmt For For For
Company's Amended And
Restated 2015
Long-Term Incentive
Compensation
Plan.
5 Ratification Of The Mgmt For For For
Audit Committee's
Appointment Of
Pricewaterhousecoopers
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending February 3,
2018.
________________________________________________________________________________
Phibro Animal Health Corporation
Ticker Security ID: Meeting Date Meeting Status
PAHC ISIN US71742Q1067 11/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Jack C. Mgmt For For For
Bendheim
1.2 Director E. Thomas Mgmt For For For
Corcoran
1.3 Director Dr. George Mgmt For For For
Gunn
2 Ratification Of The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending June 30,
2017
________________________________________________________________________________
Plexus Corp.
Ticker Security ID: Meeting Date Meeting Status
PLXS ISIN US7291321005 02/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Ralf R. Boer Mgmt For For For
1.2 Director Stephen P. Mgmt For For For
Cortinovis
1.3 Director David J. Mgmt For For For
Drury
1.4 Director Joann M. Mgmt For For For
Eisenhart
1.5 Director Dean A. Foate Mgmt For For For
1.6 Director Rainer Mgmt For For For
Jueckstock
1.7 Director Peter Kelly Mgmt For For For
1.8 Director Todd P. Mgmt For For For
Kelsey
1.9 Director Michael V. Mgmt For For For
Schrock
2 Ratification Of Mgmt For For For
Pricewaterhousecoopers
Llp As Independent
Auditors For Fiscal
2017.
3 Advisory Vote To Mgmt For For For
Approve The
Compensation Of
Plexus Corp.'s Named
Executive Officers,
As Disclosed In
Compensation
Discussion And
Analysis And
Executive
Compensation In The
Proxy
Statement.
4 Advisory Vote Related Mgmt 1 year 1 year For
To The Frequency Of
Future Advisory Votes
To Approve Named
Executive Officer
Compensation.
________________________________________________________________________________
Ply Gem Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGEM ISIN US72941W1009 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 Director Frederick J. Mgmt For For For
Iseman
1.2 Director Mary K. Mgmt For For For
Rhinehart
1.3 Director Janice E. Mgmt For For For
Stipp
2 To Approve, By Mgmt For For For
Non-Binding Advisory
Vote, The
Compensation Of The
Company's Named
Executive
Officers.
3 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
Potlatch Corporation
Ticker Security ID: Meeting Date Meeting Status
PCH ISIN US7376301039 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
John S.
Moody
1.2 Election Of Director: Mgmt For For For
Lawrence S.
Peiros
1.3 Election Of Director: Mgmt For For For
Linda M.
Breard
2 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As Our
Independent Auditors
For
2017.
3 Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
4 Recommendation, By Mgmt 1 year 1 year For
Non-Binding Vote, Of
The Frequency Of
Future Non-Binding
Votes On Executive
Compensation.
________________________________________________________________________________
Preformed Line Products Company
Ticker Security ID: Meeting Date Meeting Status
PLPC ISIN US7404441047 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 Director Mr. Matthew Mgmt For For For
D.
Frymier
1.2 Director Mr. Richard Mgmt For For For
R.Gascoigne
1.3 Director Ms. Maegan Mgmt For For For
A.
Ruhlman
1.4 Director Mr. Robert Mgmt For For For
G.
Ruhlman
2 To Hold An Advisory Mgmt For For For
Vote On The
Compensation Of The
Company's Named
Executive
Officers.
3 To Hold An Advisory Mgmt 3 years 3 years For
Vote On The Frequency
Of An Advisory
Shareholder Vote On
The Compensation Of
The Company's Named
Executive
Officers.
4 Approval Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
________________________________________________________________________________
Premier Financial Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFBI ISIN US74050M1053 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Toney K. Mgmt For For For
Adkins
1.2 Director Philip E. Mgmt For For For
Cline
1.3 Director Harry M. Mgmt For For For
Hatfield
1.4 Director Lloyd G. Mgmt For For For
Jackson
Ii
1.5 Director Keith F. Mgmt For For For
Molihan
1.6 Director Marshall T. Mgmt For For For
Reynolds
1.7 Director Neal W. Mgmt For For For
Scaggs
1.8 Director Robert W. Mgmt For For For
Walker
1.9 Director Thomas W. Mgmt For For For
Wright
2 To Ratify The Mgmt For For For
Appointment Of Crowe
Horwath, Llp As The
Company's Independent
Auditors For The
Fiscal Year Ending
December 31,
2017.
3 To Consider And Mgmt For For For
Approve The Company's
Executive
Compensation In An
Advisory
Vote.
________________________________________________________________________________
Progenics Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGNX ISIN US7431871067 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 Election Of Director: Mgmt For For For
Peter J.
Crowley
1.2 Election Of Director: Mgmt For For For
Mark R.
Baker
1.3 Election Of Director: Mgmt For For For
Bradley L.
Campbell
1.4 Election Of Director: Mgmt For For For
Karen J.
Ferrante
1.5 Election Of Director: Mgmt For For For
Michael D.
Kishbauch
1.6 Election Of Director: Mgmt For For For
David A.
Scheinberg
1.7 Election Of Director: Mgmt For For For
Nicole S.
Williams
2 Approving, On An Mgmt For For For
Advisory Basis, The
Compensation Of The
Company's Named
Executive Officers As
Disclosed In This
Year's Proxy
Statement.
3 Indicating, On An Mgmt 1 year 1 year For
Advisory Basis,
Stockholder
Preference For The
Frequency Of Future
Advisory Votes On
Compensation Of Named
Executive
Officers.
4 Ratifying The Board's Mgmt For For For
Selection Of Ernst &
Young Llp To Serve As
The Company's
Independent
Registered Public
Accounting Firm For
2017.
________________________________________________________________________________
QAD Inc.
Ticker Security ID: Meeting Date Meeting Status
QADA ISIN US74727D3061 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 Election Of Director: Mgmt For For For
Karl F.
Lopker
1.2 Election Of Director: Mgmt For For For
Pamela M.
Lopker
1.3 Election Of Director: Mgmt For For For
Scott J.
Adelson
1.4 Election Of Director: Mgmt For For For
Lee D.
Roberts
1.5 Election Of Director: Mgmt For For For
Leslie J.
Stretch
1.6 Election Of Director: Mgmt For For For
Peter R. Van
Cuylenburg
2 Advisory Vote To Mgmt For For For
Approve The
Compensation Paid To
Our Named
Executives.
________________________________________________________________________________
Quality Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
QSII ISIN US7475821044 08/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Rusty Frantz Mgmt For For For
1.2 Director Craig A. Mgmt For For For
Barbarosh
1.3 Director George H. Mgmt For For For
Bristol
1.4 Director James C. Mgmt For For For
Malone
1.5 Director Jeffrey H. Mgmt For For For
Margolis
1.6 Director Morris Panner Mgmt For For For
1.7 Director D. Russell Mgmt For For For
Pflueger
1.8 Director Sheldon Razin Mgmt For For For
1.9 Director Lance E. Mgmt For For For
Rosenzweig
2 Advisory Vote To Mgmt For For For
Approve The
Compensation Of Our
Named Executive
Officers
(Say-On-Pay).
3 Advisory Vote To Mgmt 1 year 1 year For
Approve The Frequency
Of Holding An
Advisory Vote To
Approve The
Compensation Of Our
Named Executive
Officers
(Say-On-Frequency).
4 Ratification Of The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending March 31,
2017.
________________________________________________________________________________
Radnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
RDNT ISIN US7504911022 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 Director Howard G. Mgmt For For For
Berger,
Md
1.2 Director Marvin S. Mgmt For For For
Cadwell
1.3 Director John V. Mgmt For For For
Crues, Iii,
Md
1.4 Director Norman R. Mgmt For For For
Hames
1.5 Director Lawrence L. Mgmt For For For
Levitt
1.6 Director Michael L. Mgmt For For For
Sherman,
Md
1.7 Director David L. Mgmt For For For
Swartz
2 The Ratification Of Mgmt For For For
The Appointment Of
Ernst & Young Llp As
The Company's
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
3 An Advisory Vote To Mgmt For For For
Approve The
Compensation Of The
Company's Named
Executive
Officers.
4 An Advisory Vote On Mgmt 1 year 1 year For
The Frequency Of The
Vote To Approve The
Compensation Of The
Company's Named
Executive
Officers.
5 The Approval Of The Mgmt For For For
Amendment And
Restatement Of The
2006 Equity Incentive
Plan And The
Reaffirmation Of The
Material Terms Of The
Performance Goals
Under The 2006 Equity
Incentive
Plan.
6 Other Business That Mgmt For For For
May Properly Come
Before The Annual
Meeting (Including
Adjournments And
Postponements).
________________________________________________________________________________
Repligen Corporation
Ticker Security ID: Meeting Date Meeting Status
RGEN ISIN US7599161095 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 Director Nicolas M. Mgmt For For For
Barthelemy
1.2 Director Glenn L. Mgmt For For For
Cooper
1.3 Director John G. Cox Mgmt For For For
1.4 Director Karen A. Mgmt For For For
Dawes
1.5 Director Glenn P. Muir Mgmt For For For
1.6 Director Thomas F. Mgmt For For For
Ryan,
Jr.
1.7 Director Tony J. Hunt Mgmt For For For
2 To Ratify The Mgmt For For For
Selection Of Ernst &
Young Llp As
Independent
Registered Public
Accountants For
Fiscal Year
2017.
3 Advisory Vote To Mgmt For For For
Approve The
Compensation Paid To
Repligen
Corporation's Named
Executive
Officers.
4 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Future
Advisory Votes On The
Compensation Of
Repligen
Corporation's Named
Executive
Officers.
5 Approval Of Amendment Mgmt For For For
To Amended And
Restated By-Laws To
Adopt Majority Voting
In Uncontested
Director
Elections.
6 Approval Of Amendment Mgmt For For For
To Amended And
Restated By-Laws To
Adopt Advance Notice
Procedures For
Director Nominations
And Stockholder
Proposals.
7 Approval Of Amendment Mgmt For For For
To Amended And
Restated By-Laws To
Permit The Board Of
Directors To Amend
The Amended And
Restated
By-Laws.
________________________________________________________________________________
Republic Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
RBCAA ISIN US7602812049 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Craig A. Mgmt For For For
Greenberg
1.2 Director Michael T. Mgmt For For For
Rust
1.3 Director R. Wayne Mgmt For For For
Stratton
1.4 Director Susan Stout Mgmt For For For
Tamme
1.5 Director A. Scott Mgmt For For For
Trager
1.6 Director Steven E. Mgmt For For For
Trager
1.7 Director Mark A. Vogt Mgmt For For For
2 Say On Pay - An Mgmt For For For
Advisory Vote On The
Approval Of Named
Executive Officer
Compensation.
3 Say When On Pay - An Mgmt 2 years 2 years For
Advisory Vote On The
Approval Of The
Frequency Of
Shareholder Votes On
Executive
Compensation.
4 Ratification Of Crowe Mgmt For For For
Horwath Llp As The
Independent
Registered Public
Accountants For The
Year Ending December
31,
2017.
________________________________________________________________________________
Resources Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
RECN ISIN US76122Q1058 10/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Anthony
Cherbak
1.2 Election Of Director: Mgmt For For For
Neil F.
Dimick
2 Ratification Of The Mgmt For For For
Appointment Of Rsm Us
Llp As The Company's
Independent
Registered Public
Accounting Firm For
Fiscal Year
2017.
3 Advisory Approval Of Mgmt For For For
The Company's
Executive
Compensation.
________________________________________________________________________________
Retrophin, Inc.
Ticker Security ID: Meeting Date Meeting Status
RTRX ISIN US7612991064 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 Director Stephen Mgmt For For For
Aselage
1.2 Director Timothy Mgmt For For For
Coughlin
1.3 Director Roy Baynes Mgmt For For For
1.4 Director John Kozarich Mgmt For For For
1.5 Director Gary Lyons Mgmt For For For
1.6 Director Jeffrey Mgmt For For For
Meckler
1.7 Director John A. Orwin Mgmt For For For
1.8 Director Ron Squarer Mgmt For For For
2 To Approve The Mgmt For For For
Company's 2015 Equity
Incentive Plan, As
Amended, To, Among
Other Items, Increase
The Number Of Shares
Of Common Stock
Reserved For Issuance
Thereunder By
1,800,000.
3 To Approve The Mgmt For For For
Company's 2017
Employee Stock
Purchase
Plan.
4 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of The
Company's Named
Executive
Officers.
5 To Ratify The Mgmt For For For
Selection Of Bdo Usa
Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For Its
Fiscal Year Ending
December 31,
2017.
________________________________________________________________________________
Revlon, Inc.
Ticker Security ID: Meeting Date Meeting Status
REV ISIN US7615256093 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 Director Ronald O. Mgmt For For For
Perelman
1.2 Director E. Scott Mgmt For For For
Beattie
1.3 Director Alan Bernikow Mgmt For For For
1.4 Director Kristin Dolan Mgmt For For For
1.5 Director Fabian Garcia Mgmt For For For
1.6 Director Robert Mgmt For For For
Kretzman
1.7 Director Ceci Kurzman Mgmt For For For
1.8 Director Paul Meister Mgmt For For For
1.9 Director Tamara Mellon Mgmt For For For
1.10 Director Debra Mgmt For For For
Perelman
1.11 Director Paul Savas Mgmt For For For
1.12 Director Barry F. Mgmt For For For
Schwartz
1.13 Director Jonathan Mgmt For For For
Schwartz
1.14 Director Cristiana F. Mgmt For For For
Sorrell
2 Proposal To Ratify The Mgmt For For For
Audit Committee's
Selection Of Kpmg Llp
As The Company's
Independent
Registered Public
Accounting Firm For
2017.
3 Proposal To Approve, Mgmt For For For
By Non-Binding,
Advisory Vote, The
Company's Executive
Compensation, As
Disclosed Pursuant To
Item 402 Of
Regulation S-K,
Including As
Disclosed In The
Compensation
Discussion And
Analysis,
Compensation Tables
And Accompanying
Narra
4 Proposal To Recommend, Mgmt 3 years 3 years For
By Non-Binding,
Advisory Vote, The
Frequency Of Future
Non-Binding, Advisory
Votes On The
Company's Executive
Compensation.
________________________________________________________________________________
RPX Corporation
Ticker Security ID: Meeting Date Meeting Status
RPXC ISIN US74972G1031 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 Election Of Class III Mgmt For For For
Director: Shelby W.
Bonnie
1.2 Election Of Class III Mgmt For For For
Director: Sanford R.
Robertson
2 To Ratify The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
RPX Corporation
Ticker Security ID: Meeting Date Meeting Status
RPXC ISIN US74972G1031 07/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director John A. Mgmt For For For
Amster
1.2 Director Steven L. Mgmt For For For
Fingerhood
2 To Ratify The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2016.
________________________________________________________________________________
RTI Surgical, Inc.
Ticker Security ID: Meeting Date Meeting Status
RTIX ISIN US74975N1054 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Camille Mgmt For For For
Farhat
1.2 Director Peter F. Mgmt For For For
Gearen,
M.D.
1.3 Director Thomas A. Mgmt For For For
Mceachin
1.4 Director Jonathon M. Mgmt For For For
Singer
1.5 Director Mark D. Mgmt For For For
Stolper
1.6 Director Paul G. Mgmt For For For
Thomas
1.7 Director Nicholas J. Mgmt For For For
Valeriani
1.8 Director Shirley A. Mgmt For For For
Weis
2 To Approve (On An Mgmt For For For
Advisory Basis) The
Compensation Of Our
Named Executive
Officers, As
Disclosed In The
Proxy Statement (The
Say On Pay
Vote).
3 To Conduct An Advisory Mgmt 1 year 1 year For
Vote On The Frequency
Of Holding The Say On
Pay
Vote.
________________________________________________________________________________
Ruth's Hospitality Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
RUTH ISIN US7833321091 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 Election Of Director: Mgmt For For For
Michael P.
O'Donnell
1.2 Election Of Director: Mgmt For For For
Robin P.
Selati
1.3 Election Of Director: Mgmt For For For
Giannella
Alvarez
1.4 Election Of Director: Mgmt For For For
Mary L.
Baglivo
1.5 Election Of Director: Mgmt For For For
Carla R.
Cooper
1.6 Election Of Director: Mgmt For For For
Bannus B.
Hudson
1.7 Election Of Director: Mgmt For For For
Robert S.
Merritt
2 Approval Of The Mgmt For For For
Advisory Resolution
On The Compensation
Of The Company's
Named Executive
Officers.
3 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Future
Stockholder Advisory
Votes On The
Compensation Of The
Company's Named
Executive
Officers.
4 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As The Companys
Independent
Registered Public
Accounting Firm For
Fiscal Year
2017.
________________________________________________________________________________
Saga Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGA ISIN US7865983008 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Clarke R. Mgmt For For For
Brown,
Jr.
1.2 Director Edward K. Mgmt For For For
Christian
1.3 Director Timothy J. Mgmt For For For
Clarke
1.4 Director Roy F. Mgmt For For For
Coppedge
Iii
1.5 Director G. Dean Mgmt For For For
Pearce
1.6 Director Gary Stevens Mgmt For For For
2 To Ratify The Mgmt For For For
Appointment Of Uhy
Llp To Serve As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 To Adopt, In A Mgmt For For For
Non-Binding Advisory
Vote, A Resolution
Approving The
Compensation Of Our
Named Executive
Officers As Described
In The Proxy
Statement.
4 To Recommend, In A Mgmt 3 years 3 years For
Non-Binding Advisory
Vote, Whether The
Non- Binding Advisory
Vote To Approve The
Compensation Of Our
Named Executive
Officers Should Occur
Every Year, Every
Other Year, Or Every
Three
Years.
________________________________________________________________________________
Sanmina Corporation
Ticker Security ID: Meeting Date Meeting Status
SANM ISIN US8010561020 03/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Michael J.
Clarke
1.2 Election Of Director: Mgmt For For For
Eugene A.
Delaney
1.3 Election Of Director: Mgmt For For For
John P.
Goldsberry
1.4 Election Of Director: Mgmt For For For
Rita S.
Lane
1.5 Election Of Director: Mgmt For For For
Joseph G. Licata,
Jr.
1.6 Election Of Director: Mgmt For For For
Mario M.
Rosati
1.7 Election Of Director: Mgmt For For For
Wayne
Shortridge
1.8 Election Of Director: Mgmt For For For
Jure
Sola
1.9 Election Of Director: Mgmt For For For
Jackie M.
Ward
2 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Sanmina
Corporation's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending September 30,
2017.
3 To Approve The Mgmt For For For
Reservation Of
1,800,000 Shares Of
Common Stock For
Issuance Under The
2009 Incentive Plan
Of Sanmina
Corporation.
4 To Approve, On An Mgmt For For For
Advisory (Non
Binding) Basis, The
Compensation Of
Sanmina Corporation's
Named Executive
Officers.
________________________________________________________________________________
Saul Centers, Inc.
Ticker Security ID: Meeting Date Meeting Status
BFS ISIN US8043951016 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 Director John Chapoton Mgmt For For For
1.2 Director H. Gregory Mgmt For For For
Platts
1.3 Director B. Francis Mgmt For For For
Saul
Ii
1.4 Director John Whitmore Mgmt For For For
2 Ratification Of Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
2017.
3 Advisory Vote On Mgmt For For For
Executive
Compensation.
4 Frequency Of Holding Mgmt N/A 2 years N/A
An Advisory Vote On
Executive
Compensation.
________________________________________________________________________________
Scansource, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCSC ISIN US8060371072 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Steven R. Mgmt For For For
Fischer
1.2 Director Michael L. Mgmt For For For
Baur
1.3 Director Peter C. Mgmt For For For
Browning
1.4 Director Michael J. Mgmt For For For
Grainger
1.5 Director John P. Mgmt For For For
Reilly
1.6 Director Charles R. Mgmt For For For
Whitchurch
2 Advisory Vote To Mgmt For For For
Approve Scansource's
Named Executive
Officer
Compensation.
3 Ratification Of The Mgmt For For For
Appointment Of Grant
Thornton Llp As
Scansource's
Independent Auditors
For The Fiscal Year
Ending June 30,
2017.
________________________________________________________________________________
Select Income Reit
Ticker Security ID: Meeting Date Meeting Status
SIR ISIN US81618T1007 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 Election Of Mgmt For For For
Independent Trustee:
Donna D.
Fraiche
1.2 Election Of Managing Mgmt For For For
Trustee: Adam D.
Portnoy
2 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As
Independent Auditors
To Serve For The 2017
Fiscal
Year.
________________________________________________________________________________
Selective Insurance Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIGI ISIN US8163001071 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 Election Of Director: Mgmt For For For
Paul D.
Bauer
1.2 Election Of Director: Mgmt For For For
A. David
Brown
1.3 Election Of Director: Mgmt For For For
John C.
Burville
1.4 Election Of Director: Mgmt For For For
Robert Kelly
Doherty
1.5 Election Of Director: Mgmt For For For
Michael J.
Morrissey
1.6 Election Of Director: Mgmt For For For
Gregory E.
Murphy
1.7 Election Of Director: Mgmt For For For
Cynthia S.
Nicholson
1.8 Election Of Director: Mgmt For For For
Ronald L.
O'Kelley
1.9 Election Of Director: Mgmt For For For
William M.
Rue
1.10 Election Of Director: Mgmt For For For
John S.
Scheid
1.11 Election Of Director: Mgmt For For For
J. Brian
Thebault
1.12 Election Of Director: Mgmt For For For
Philip H.
Urban
2 Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of
Selective's Named
Executive Officers As
Disclosed In The
Proxy
Statement.
3 Approve, On An Mgmt 1 year 1 year For
Advisory Basis, The
Frequency Of An
Advisory Vote On The
Compensation Of
Selective's Named
Executive
Officers.
4 Ratify The Appointment Mgmt For For For
Of Kpmg Llp As
Selective's
Independent
Accounting
Firm...(See Proxy
Statement For Full
Proposal).
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCVL ISIN US8248891090 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 Election Of Director: Mgmt For For For
J. Wayne
Weaver
1.2 Election Of Director: Mgmt For For For
Jeffrey C.
Gerstel
2 To Approve, In An Mgmt For For For
Advisory
(Non-Binding) Vote,
The Compensation Paid
To The Company's
Named Executive
Officers.
3 To Approve, In An Mgmt 1 year 1 year For
Advisory
(Non-Binding) Vote,
The Frequency Of
Future Shareholder
Advisory Votes On The
Compensation Paid To
The Company's Named
Executive
Officers.
4 To Approve The Shoe Mgmt For For For
Carnival, Inc. 2017
Equity Incentive
Plan.
5 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Independent
Registered Public
Accounting Firm For
The Company For
Fiscal
2017.
________________________________________________________________________________
Sierra Bancorp
Ticker Security ID: Meeting Date Meeting Status
BSRR ISIN US82620P1021 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 Director Albert L. Mgmt For For For
Berra
1.2 Director Vonn R. Mgmt For For For
Christenson
1.3 Director Laurence S. Mgmt For For For
Dutto
1.4 Director Kevin J. Mgmt For For For
Mcphaill
1.5 Director Gordon T. Mgmt For For For
Woods
2 To Approve The Mgmt For For For
Company's 2017 Stock
Incentive Plan, As
Described In The
Company's Proxy
Statement Dated April
14,
2017.
3 To Ratify The Mgmt For For For
Appointment Of
Vavrinek, Trine, Day
& Co., Llp As The
Company's Independent
Registered Public
Accounting Firm For
2017, As Described In
The Company's Proxy
Statement Dated April
14,
2017.
4 To Approve, On An Mgmt For For For
Advisory And Non
Binding Basis, The
Compensation Paid To
The Company's Named
Executive Officers,
As Described In The
Company's Proxy
Statement Dated April
14,
2017.
5 To Approve, On An Mgmt 1 year 1 year For
Advisory And Non
Binding Basis, The
Frequency Of Holding
An Advisory Vote On
Executive
Compensation, As
Described In The
Supplement Dated May
8, 2017 To The
Company's Proxy
Statement Dated April
14,
2017.
________________________________________________________________________________
Silicom Ltd.
Ticker Security ID: Meeting Date Meeting Status
SILC ISIN IL0010826928 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Consider And Act Mgmt For For For
Upon A Proposal To
Re-Elect Mr.
Yeshayahu ('shaike')
Orbach To Hold Office
As Director For A
Three-Year Term
Commencing On The
Date Of The Meeting
Until The Annual
General Meeting Of
Shareholders To Be
Held In The Year
2020, And
Until
2 To Consider And Act Mgmt For For For
Upon A Proposal To
Approve The Grant Of
13,333 Options To
Purchase Ordinary
Shares Of The Company
Pursuant To The
Company's Global
Share Incentive Plan
(2013) (The Plan)
And In Compliance
With The Company's
Compensation Policy
Which
3 To Consider And Act Mgmt For For For
Upon A Proposal To
Approve The Grant Of
13,333 Options To
Purchase Ordinary
Shares Of The Company
Pursuant To The Plan
And In Compliance
With The Compensation
Policy And The
Compensation Policy
Caps To Mr. Yeshayahu
('shaike')
Orbach,
3.1 Do You Have A Mgmt N/A For N/A
Personal Interest
(As Defined On The
Left) With Respect To
The Subject Matter Of
Proposal 3? (Please
Note: If You Do Not
Mark Either Yes Or No
Your Shares Will Not
Be Counted For The
Majority Required For
Proposal 3). Mark
For = Yes Or
4 To Consider And Act Mgmt For For For
Upon A Proposal To
Approve The Grant Of
25,000 Restricted
Stock Units Of The
Company Pursuant To
The Plan And In
Compliance With The
Compensation Policy
And The Compensation
Policy Caps To Mr.
Avi Eizenman, The
Company's Active
Chairma
5 To Consider And Act Mgmt For For For
Upon A Proposal To
Approve The Grant Of
25,000 Restricted
Stock Units Of The
Company Pursuant To
The Plan And In
Compliance With The
Compensation Policy
And The Compensation
Policy Caps To Mr.
Yeshayahu ('shaike')
Orbach, The
Company's
5.1 Do You Have A Mgmt N/A For N/A
Personal Interest
(As Defined On The
Left) With Respect To
The Subject Matter Of
Proposal 5? (Please
Note: If You Do Not
Mark Either Yes Or No
Your Shares Will Not
Be Counted For The
Majority Required For
Proposal 5). Mark
For = Yes Or
6 To Consider And Act Mgmt For For For
Upon A Proposal To
Approve The
Appointment Of Somekh
Chaikin, Certified
Public Accountants
(Israel), A Member Of
Kpmg International,
As The Independent
Public Accountants Of
The Company For Year
Ending December 31,
2017, And Until
The
________________________________________________________________________________
Spartannash Company
Ticker Security ID: Meeting Date Meeting Status
SPTN ISIN US8472151005 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 Director M. Shan Mgmt For For For
Atkins
1.2 Director Dennis Eidson Mgmt For For For
1.3 Director Mickey P. Mgmt For For For
Foret
1.4 Director Frank M. Mgmt For For For
Gambino
1.5 Director Douglas A. Mgmt For For For
Hacker
1.6 Director Yvonne R. Mgmt For For For
Jackson
1.7 Director Elizabeth A. Mgmt For For For
Nickels
1.8 Director Timothy J. Mgmt For For For
O'Donovan
1.9 Director Hawthorne L. Mgmt For For For
Proctor
1.10 Director David M. Mgmt For For For
Staples
1.11 Director William R. Mgmt For For For
Voss
2 Say On Pay - Advisory Mgmt For For For
Approval Of The
Company's Executive
Compensation.
3 Advisory Approval Of Mgmt 1 year 1 year For
The Frequency Of Say
On Pay
Votes.
4 Proposal To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Independent
Auditors For The
Current Fiscal
Year.
________________________________________________________________________________
Spectrum Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPPI ISIN US84763A1088 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 Director Raymond W. Mgmt For For For
Cohen
1.2 Director Gilles R. Mgmt For For For
Gagnon
1.3 Director Stuart M. Mgmt For For For
Krassner
1.4 Director Luigi Lenaz Mgmt For For For
1.5 Director Anthony E. Mgmt For For For
Maida
1.6 Director Rajesh C. Mgmt For For For
Shrotriya
1.7 Director Dolatrai Vyas Mgmt For For For
2 To Approve, On A Mgmt For For For
Non-Binding Advisory
Basis, The
Compensation Of Our
Named Executive
Officers, As
Disclosed In The
Compensation
Discussion And
Analysis Section Of
The Proxy
Statement.
3 To Approve, On A Mgmt 3 years 3 years For
Non-Binding Advisory
Basis, How Frequently
We Should Seek From
Our Stockholders A
Non-Binding Advisory
Vote On The
Compensation Of Our
Named Executive
Officers.
4 To Ratify The Mgmt For For For
Selection Of Deloitte
& Touche Llp As Our
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
5 To Vote On A ShrHldr N/A For N/A
Stockholder Proposal
Regarding A Majority
Voting Standard In
Uncontested Elections
Of Directors, If
Properly Presented At
The 2017 Annual
Meeting.
________________________________________________________________________________
Spok Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPOK ISIN US84863T1060 07/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director N. Blair Mgmt For For For
Butterfield
1.2 Director Nicholas A. Mgmt For For For
Gallopo
1.3 Director Stacia A. Mgmt For For For
Hylton
1.4 Director Vincent D. Mgmt For For For
Kelly
1.5 Director Brian Mgmt For For For
O'Reilly
1.6 Director Matthew Mgmt For For For
Oristano
1.7 Director Samme L. Mgmt For For For
Thompson
1.8 Director Royce Yudkoff Mgmt For For For
2 Ratification To Mgmt For For For
Appoint Grant
Thornton Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2016.
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
4 Approve The Adoption Mgmt For For For
Of Our Employee Stock
Purchase
Plan.
________________________________________________________________________________
Sportsman's Warehouse Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPWH ISIN US84920Y1064 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 Director Kent V. Mgmt For For For
Graham
1.2 Director Greg P. Mgmt For For For
Hickey
1.3 Director John V. Mgmt For For For
Schaefer
2 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As The Company's
Independent
Registered Public
Accounting Firm For
Fiscal
2017.
________________________________________________________________________________
Staar Surgical Company
Ticker Security ID: Meeting Date Meeting Status
STAA ISIN US8523123052 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 Director Stephen C. Mgmt For For For
Farrell
1.2 Director Caren Mason Mgmt For For For
1.3 Director John C. Moore Mgmt For For For
1.4 Director Louis E. Mgmt For For For
Silverman
1.5 Director William P. Mgmt For For For
Wall
2 Approval Of Amendments Mgmt For For For
To Our Amended And
Restated Certificate
Of Incorporation
(COI) To Make
Certain Changes
Reflecting Current
Practices In
Corporate
Governance
3 Approval Of Amendments Mgmt For For For
To Our Amended And
Restated Bylaws
(Bylaws) To Make
Certain Changes
Reflecting Current
Practices In
Corporate
Governance
4 Approval Of Amendments Mgmt For For For
To Our Coi To
Increase The Minimum
Number Of Authorized
Directors From Three
To
Five
5 Approval Of Amendments Mgmt For For For
To Our Bylaws To
Increase The Minimum
Number Of Authorized
Directors From Three
To
Five
6 Approval Of Amendments Mgmt For For For
To Our Coi To Reflect
That Directors May Be
Removed With Or
Without
Cause
7 Approval Of Amendments Mgmt For For For
To Our Bylaws To
Reflect That
Directors May Be
Removed With Or
Without
Cause
8 Ratification Of Bdo Mgmt For For For
Usa, Llp As Our
Independent
Registered Public
Accounting Firm For
The Year Ending
December 29,
2017
9 Advisory Vote To Mgmt For For For
Approve Staar's
Compensation Of Its
Named Executive
Officers
10 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Future
Advisory Votes
(Whether Every One,
Two Or Three Years)
To Approve Named
Executive Officer
Compensation
________________________________________________________________________________
Standard Motor Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMP ISIN US8536661056 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 Director John P. Mgmt For For For
Gethin
1.2 Director Pamela Mgmt For For For
Forbes
Lieberman
1.3 Director Patrick S. Mgmt For For For
Mcclymont
1.4 Director Joseph W. Mgmt For For For
Mcdonnell
1.5 Director Alisa C. Mgmt For For For
Norris
1.6 Director Eric P. Sills Mgmt For For For
1.7 Director Lawrence I. Mgmt For For For
Sills
1.8 Director Frederick D. Mgmt For For For
Sturdivant
1.9 Director William H. Mgmt For For For
Turner
1.10 Director Richard S. Mgmt For For For
Ward
1.11 Director Roger M. Mgmt For For For
Widmann
2 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 Approval Of Mgmt For For For
Non-Binding, Advisory
Resolution On The
Compensation Of Our
Named Executive
Officers.
4 Approval Of Mgmt 1 year 1 year For
Non-Binding, Advisory
Resolution On The
Frequency Of A
Stockholder Vote On
The Compensation Of
Our Named Executive
Officers.
________________________________________________________________________________
Steelcase Inc.
Ticker Security ID: Meeting Date Meeting Status
SCS ISIN US8581552036 07/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Lawrence J. Mgmt For For For
Blanford
1.2 Director William P. Mgmt For For For
Crawford
1.3 Director Connie K. Mgmt For For For
Duckworth
1.4 Director David W. Joos Mgmt For For For
1.5 Director James P. Mgmt For For For
Keane
1.6 Director Robert C. Mgmt For For For
Pew
Iii
1.7 Director Cathy D. Ross Mgmt For For For
1.8 Director Peter M. Mgmt For For For
Wege
Ii
1.9 Director P. Craig Mgmt For For For
Welch,
Jr.
1.10 Director Kate Pew Mgmt For For For
Wolters
2 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation
3 Ratification Of Mgmt For For For
Independent
Registered Public
Accounting
Firm
________________________________________________________________________________
Stein Mart, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMRT ISIN US8583751081 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Jay Stein Mgmt For For For
1.2 Director John H. Mgmt For For For
Williams,
Jr.
1.3 Director D. Hunt Mgmt For For For
Hawkins
1.4 Director Irwin Cohen Mgmt For For For
1.5 Director Thomas L. Mgmt For For For
Cole
1.6 Director Timothy Cost Mgmt For For For
1.7 Director Lisa Galanti Mgmt For For For
1.8 Director Mitchell W. Mgmt For For For
Legler
1.9 Director Richard L. Mgmt For For For
Sisisky
1.10 Director Burton M. Mgmt For For For
Tansky
2 To Approve An Advisory Mgmt For For For
Resolution Approving
Executive
Compensation For
Fiscal Year
2016.
3 To Recommend, On An Mgmt 1 year 1 year For
Advisory Vote Basis,
The Frequency Of A
Shareholder Advisory
Vote Relating To
Executive
Compensation.
4 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As The Company's
Independent
Registered Certified
Public Accounting
Firm For The Fiscal
Year Ending February
3,
2018.
________________________________________________________________________________
Stepan Company
Ticker Security ID: Meeting Date Meeting Status
SCL ISIN US8585861003 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Joaquin
Delgado
1.2 Election Of Director: Mgmt For For For
F. Quinn Stepan,
Jr.
2 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
3 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Voting
On Named Executive
Officer
Compensation.
4 Ratify The Appointment Mgmt For For For
Of Deloitte & Touche
Llp As Stepan
Company's Independent
Registered Public
Accounting Firm For
2017.
________________________________________________________________________________
Stoneridge, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRI ISIN US86183P1021 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 Director Jonathan B. Mgmt For For For
Degaynor
1.2 Director Jeffrey P. Mgmt For For For
Draime
1.3 Director Douglas C. Mgmt For For For
Jacobs
1.4 Director Ira C. Kaplan Mgmt For For For
1.5 Director Kim Korth Mgmt For For For
1.6 Director William M. Mgmt For For For
Lasky
1.7 Director George S. Mgmt For For For
Mayes,
Jr.
1.8 Director Paul J. Mgmt For For For
Schlather
2 Ratification Of Ernst Mgmt For For For
& Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
2017.
3 Advisory Approval On Mgmt For For For
The Company's
Executive
Compensation.
4 Advisory Approval Of Mgmt 1 year 1 year For
Frequency Of Holding
An Advisory Vote On
Executive
Compensation.
________________________________________________________________________________
Strattec Security Corporation
Ticker Security ID: Meeting Date Meeting Status
STRT ISIN US8631111007 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Frank J. Mgmt For For For
Krejci
2 To Approve The Mgmt For For For
Non-Binding Advisory
Proposal On Executive
Compensation.
________________________________________________________________________________
Sucampo Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCMP ISIN US8649091068 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Peter Mgmt For For For
Greenleaf
2 Ratification Of Mgmt For For For
Selection Of Ernst &
Young Llp As Sucampo
Pharmaceuticals,
Inc.'s Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017
3 Advisory Approval Of Mgmt For For For
The Compensation Of
Sucampo
Pharmaceuticals,
Inc.'s Named
Executive
Officers
4 Advisory Indication Of Mgmt 1 year 1 year For
The Frequency Of
Stockholder Advisory
Votes On The
Compensation Of
Sucampo
Pharmaceuticals,
Inc.'s Named
Executive
Officers
________________________________________________________________________________
Summit Hotel Properties Inc
Ticker Security ID: Meeting Date Meeting Status
INN ISIN US8660821005 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 Director Daniel P. Mgmt For For For
Hansen
1.2 Director Bjorn R. L. Mgmt For For For
Hanson
1.3 Director Jeffrey W. Mgmt For For For
Jones
1.4 Director Kenneth J. Mgmt For For For
Kay
1.5 Director Thomas W. Mgmt For For For
Storey
2 Ratify The Appointment Mgmt For For For
Of Ernst & Young Llp
As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
3 Approve An Advisory Mgmt For For For
(Non-Binding)
Resolution On
Executive
Compensation.
4 Approve A Charter Mgmt For For For
Amendment To Repeal
The Company's
Election To Be
Subject To Section
3-804(C) Of The
Maryland General
Corporation
Law.
________________________________________________________________________________
Superior Uniform Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGC ISIN US8683581024 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 Election Of Director: Mgmt For For For
Sidney
Kirschner.
1.2 Election Of Director: Mgmt For For For
Michael
Benstock.
1.3 Election Of Director: Mgmt For For For
Alan D.
Schwartz.
1.4 Election Of Director: Mgmt For For For
Robin
Hensley.
1.5 Election Of Director: Mgmt For For For
Paul
Mellini.
1.6 Election Of Director: Mgmt For For For
Todd
Siegel.
2 To Ratify The Mgmt For For For
Appointment Of Mayer
Hoffman Mccann P.C.
As Independent
Auditors For The
Fiscal Year Ending
December 31,
2017.
________________________________________________________________________________
Supreme Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
STS ISIN US8686071023 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 Election Of Director: Mgmt For For For
Edward L.
Flynn
1.2 Election Of Director: Mgmt For For For
Mark C.
Neilson
1.3 Election Of Director: Mgmt For For For
Mark D.
Weber
2 To Ratify The Mgmt For For For
Selection Of Crowe
Horwath Llp As The
Company's Independent
Registered Public
Accounting
Firm.
________________________________________________________________________________
Surmodics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRDX ISIN US8688731004 02/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Jose H. Mgmt For For For
Bedoya
1.2 Director Susan E. Mgmt For For For
Knight
2 Set The Number Of Mgmt For For For
Directors At Six
(6).
3 Ratify The Appointment Mgmt For For For
Of Deloitte & Touche
Llp As Surmodics'
Independent
Registered Public
Accounting Firm For
Fiscal Year
2017.
4 Approve, In A Mgmt For For For
Non-Binding Advisory
Vote, The Company's
Executive
Compensation.
5 Approve, In A Mgmt 1 year 1 year For
Non-Binding Advisory
Vote, The Frequency
Of The Non-Binding
Advisory Vote On
Executive
Compensation.
________________________________________________________________________________
Sykes Enterprises, Incorporated
Ticker Security ID: Meeting Date Meeting Status
SYKE ISIN US8712371033 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 Election Of Class I Mgmt For For For
Director: James S.
Macleod
1.2 Election Of Class I Mgmt For For For
Director: William D.
Muir,
Jr.
1.3 Election Of Class I Mgmt For For For
Director: Lorraine L.
Lutton
2 Non-Binding Advisory Mgmt For For For
Vote To Approve
Executive
Compensation
3 Non-Binding Advisory Mgmt 1 year 1 year For
Vote On The Frequency
Of Say-On-Pay
Advisory
Voting
4 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Independent
Auditors Of The
Company
________________________________________________________________________________
Syntel, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYNT ISIN US87162H1032 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 Director Paritosh K. Mgmt For For For
Choksi
1.2 Director Bharat Desai Mgmt For For For
1.3 Director Thomas Doeke Mgmt For For For
1.4 Director Rajesh Mgmt For For For
Mashruwala
1.5 Director Prashant Mgmt For For For
Ranade
1.6 Director Vinod K. Mgmt For For For
Sahney
1.7 Director Rex E. Mgmt For For For
Schlaybaugh,
Jr.
1.8 Director Neerja Sethi Mgmt For For For
2 An Advisory Mgmt For For For
(Non-Binding) Vote To
Approve The
Compensation Paid To
Syntel's Named
Executive
Officers.
3 An Advisory Mgmt 1 year 1 year For
(Non-Binding) Vote On
The Frequency Of
Future Advisory Votes
To Approve The
Compensation Paid To
Syntel's Named
Executive
Officers.
4 A Non-Binding Mgmt For For For
Resolution To Ratify
The Appointment Of
Crowe Horwath Llp As
Syntel's Independent
Registered Public
Accounting Firm For
The Current Fiscal
Year.
________________________________________________________________________________
Systemax Inc.
Ticker Security ID: Meeting Date Meeting Status
SYX ISIN US8718511012 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Richard Leeds Mgmt For For For
1.2 Director Bruce Leeds Mgmt For For For
1.3 Director Robert Leeds Mgmt For For For
1.4 Director Lawrence Mgmt For For For
Reinhold
1.5 Director Stacy Dick Mgmt For For For
1.6 Director Robert D. Mgmt For For For
Rosenthal
1.7 Director Marie Mgmt For For For
Adler-Kravecas
2 The Adoption, On An Mgmt For For For
Advisory Basis, Of A
Resolution Approving
The Compensation Of
The Named Executive
Officers Of The
Company As Described
In The Executive
Compensation Section
Of The 2017 Proxy
Statement.
3 A Proposal To Ratify Mgmt For For For
The Appointment Of
Ernst & Young Llp As
The Company's
Independent
Registered Public
Accountants For
Fiscal Year
2017.
4 The Selection, On An Mgmt 3 years 3 years For
Advisory Basis, Of
The Frequency Of The
Stockholder Vote On
The Compensation Of
Systemax Inc.'s Named
Executive
Officers.
________________________________________________________________________________
Techtarget, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTGT ISIN US87874R1005 06/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Michael Mgmt For For For
Cotoia
1.2 Director Roger M. Mgmt For For For
Marino
2 To Ratify The Mgmt For For For
Appointment Of Bdo
Usa Llp, As The
Company's Independent
Public Accounting
Firm For The Fiscal
Year Ending December
31,
2017.
3 To Approve The Mgmt For For For
Company's 2017 Stock
Option And Incentive
Plan.
4 To Approve An Advisory Mgmt For For For
(Non-Binding)
Proposal On The
Compensation Of The
Company's Executive
Officers As Disclosed
In The Proxy
Statement.
5 To Approve An Advisory Mgmt 3 years 3 years For
(Non-Binding)
Proposal On The
Frequency Of The
Stockholder Advisory
Vote On The Company's
Compensation Of
Executive
Officers.
________________________________________________________________________________
Teletech Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTEC ISIN US8799391060 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 Election Of Director: Mgmt For For For
Kenneth D.
Tuchman
1.2 Election Of Director: Mgmt For For For
Steven J.
Anenen
1.3 Election Of Director: Mgmt For For For
Tracy L.
Bahl
1.4 Election Of Director: Mgmt For For For
Gregory A.
Conley
1.5 Election Of Director: Mgmt For For For
Robert N.
Frerichs
1.6 Election Of Director: Mgmt For For For
Marc L.
Holtzman
1.7 Election Of Director: Mgmt For For For
Ekta
Singh-Bushell
2 The Ratification Of Mgmt For For For
The Appointment Of
Pricewaterhousecoopers
Llp As Teletech's
Independent
Registered Public
Accounting Firm For
2017.
3 The Approval, On An Mgmt For For For
Advisory Basis, Of
The Compensation For
Our Named Executive
Officers.
4 The Approval Of An Mgmt 3 years 3 years For
Advisory Vote On
Frequency Of
Say-On-Pay Votes
Every Three
Years.
________________________________________________________________________________
The Cato Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO ISIN US1492051065 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Bryan F. Mgmt For For For
Kennedy,
Iii
1.2 Director Thomas B. Mgmt For For For
Henson
2 Proposal To Approve Mgmt For For For
The Compensation Of
Executive
Officers.
3 To Hold An Advisory Mgmt 1 year 1 year For
Vote On How Often A
Shareholder Vote On
Say On Pay Is Held,
Annually, Biennially
Or
Triennially.
4 Proposal To Ratify The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As The Company's
Independent Auditor
For Fiscal Year
Ending February 3,
2018.
________________________________________________________________________________
The Ensign Group, Inc
Ticker Security ID: Meeting Date Meeting Status
ENSG ISIN US29358P1012 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 Election Of Director: Mgmt For For For
Roy E.
Christensen
1.2 Election Of Director: Mgmt For For For
John G.
Nackel
1.3 Election Of Director: Mgmt For For For
Barry M.
Smith
2 Ratification Of Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Independent
Registered Public
Accounting Firm For
2017.
3 Approval Of The Mgmt For For For
Company's 2017
Omnibus Incentive
Plan.
4 Approval, On An Mgmt For For For
Advisory Basis, Of
Our Named Executive
Officers'
Compensation.
5 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of An
Advisory Vote On
Executive
Compensation.
6 Stockholder Proposal ShrHldr N/A For N/A
Regarding A
Sustainability
Report.
________________________________________________________________________________
The First Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FNLC ISIN US31866P1021 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 Director Katherine M. Mgmt For For For
Boyd
1.2 Director Robert B. Mgmt For For For
Gregory
1.3 Director Renee W. Mgmt For For For
Kelly
1.4 Director Tony C. Mckim Mgmt For For For
1.5 Director Mark N. Mgmt For For For
Rosborough
1.6 Director Cornelius J. Mgmt For For For
Russell
1.7 Director Stuart G. Mgmt For For For
Smith
1.8 Director David B. Mgmt For For For
Soule,
Jr.
1.9 Director Bruce B. Mgmt For For For
Tindal
2 To Approve (On A Mgmt For For For
Non-Binding Basis),
The Compensation Of
The Company's
Executives, As
Disclosed In The
Company's Annual
Report And Proxy
Statement.
3 To Ratify The Board Of Mgmt For For For
Directors Audit
Committee's Selection
Of Berry Dunn Mcneil
& Parker, Llc, As
Independent Auditors
For The Company For
2017.
________________________________________________________________________________
The Geo Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GEO ISIN US36162J1060 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 Director Clarence E. Mgmt For For For
Anthony
1.2 Director Anne N. Mgmt For For For
Foreman
1.3 Director Richard H. Mgmt For For For
Glanton
1.4 Director Christopher Mgmt For For For
C.
Wheeler
1.5 Director Julie Myers Mgmt For For For
Wood
1.6 Director George C. Mgmt For For For
Zoley
2 To Ratify The Mgmt For For For
Appointment Of Grant
Thornton Llp As The
Company's Independent
Registered Public
Accountants For The
2017 Fiscal
Year.
3 To Hold An Advisory Mgmt For For For
Vote To Approve Named
Executive Officer
Compensation.
4 To Hold An Advisory Mgmt 1 year 1 year For
Vote On The Frequency
Of The Advisory Vote
On Executive
Compensation.
________________________________________________________________________________
The Hackett Group Inc
Ticker Security ID: Meeting Date Meeting Status
HCKT ISIN US4046091090 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director John R. Mgmt For For For
Harris
2 To Approve An Mgmt For For For
Amendment To The
Company's 1998 Stock
Option And Incentive
Plan (The Plan) To
(I) Increase The
Sublimit Under The
Plan For Restricted
Stock And Restricted
Stock Unit Issuances
By 1,200,000 Shares,
And (Ii) Increase The
Total Number Of
Shar
3 To Approve An Mgmt For For For
Amendment To The
Company's Employee
Stock Purchase Plan
(The Purchase Plan)
To (I) Increase The
Number Of Shares
Authorized For
Issuance Under The
Purchase Plan By
250,000 Shares, And
(Ii) Extend The Term
Of The Purchase Plan
By Five
Years
4 To Hold An Advisory Mgmt For For For
Vote On Executive
Compensation.
5 To Hold An Advisory Mgmt 1 year 1 year For
Vote On The Frequency
Of The Advisory Vote
On Executive
Compensation.
6 To Ratify The Mgmt For For For
Appointment Of Rsm Us
Llp As The Company's
Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 29,
2017.
________________________________________________________________________________
The York Water Company
Ticker Security ID: Meeting Date Meeting Status
YORW ISIN US9871841089 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Erin C. Casey Mgmt For For For
1.2 Director Robert P. Mgmt For For For
Newcomer
1.3 Director Ernest J. Mgmt For For For
Waters
2 Appoint Baker Tilly Mgmt For For For
Virchow Krause, Llp
As Auditors To Ratify
The Appointment Of
Baker Tilly Virchow
Krause, Llp As
Auditors.
3 To Approve, By Mgmt For For For
Non-Binding Vote, The
Compensation Of The
Named Executive
Officers.
4 To Approve, By Mgmt 3 years 3 years For
Non-Binding Vote, The
Frequency Of Future
Advisory Votes On
Executive
Compensation.
________________________________________________________________________________
Trans World Entertainment Corporation
Ticker Security ID: Meeting Date Meeting Status
TWMC ISIN US89336Q1004 07/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Robert J. Mgmt For For For
Higgins
1.2 Director Michael Mgmt For For For
Feurer
1.3 Director Martin Hanaka Mgmt For For For
1.4 Director Robert Marks Mgmt For For For
1.5 Director Dr. Joseph Mgmt For For For
Morone
1.6 Director Michael Nahl Mgmt For For For
1.7 Director Michael Mgmt For For For
Reickert
1.8 Director Michael Solow Mgmt For For For
2 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
________________________________________________________________________________
TRC Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRR ISIN US8726251080 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director John A. Mgmt For For For
Carrig
1.2 Director F. Thomas Mgmt For For For
Casey
1.3 Director Stephen M. Mgmt For For For
Duff
1.4 Director Richard H. Mgmt For For For
Grogan
1.5 Director Stephanie C Mgmt For For For
Hildebrandt
1.6 Director Kathleen M. Mgmt For For For
Shanahan
1.7 Director Dennis E. Mgmt For For For
Welch
1.8 Director B. Keith Mgmt For For For
Trent
1.9 Director Christopher Mgmt For For For
P.
Vincze
2 The Ratification Of Mgmt For For For
The Appointment Of
Deloitte & Touche Llp
As Independent
Auditors For The
Fiscal Year Ending
June 30,
2017.
________________________________________________________________________________
Trecora Resources
Ticker Security ID: Meeting Date Meeting Status
TREC ISIN US8946481046 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 Director Nicholas N. Mgmt For For For
Carter
1.2 Director Joseph P. Mgmt For For For
Palm
1.3 Director Pamela R. Mgmt For For For
Butcher
2 The Selection Of Bkm Mgmt For For For
Sowan Horan, L.L.P.
As Our Independent
Registered Public
Accountants For
2017
3 To Approve, By Mgmt For For For
Non-Binding Vote, The
Compensation Of The
Company's Named
Executives
4 To Approve, By Mgmt 1 year 1 year For
Non-Binding Vote, The
Frequency Of A
Non-Binding Vote On
The Compensation Of
The Company's Named
Executive
Officers
5 To Approve And Ratify Mgmt For For For
The First Amendment
To The Company's
Stock And Incentive
Plan
6 To Approve And Ratify Mgmt For For For
Certain Awards
Granted Pursuant To
The Company's Stock
And Incentive
Plan
7 To Adopt Resolutions Mgmt For For For
That Have Been
Adopted By The Board
Of Directors To
Ratify Each
Defective Corporate
Act
________________________________________________________________________________
Trico Bancshares
Ticker Security ID: Meeting Date Meeting Status
TCBK ISIN US8960951064 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 Director William J. Mgmt For For For
Casey
1.2 Director Donald J. Mgmt For For For
Amaral
1.3 Director L. Gage Mgmt For For For
Chrysler
Iii
1.4 Director Craig S. Mgmt For For For
Compton
1.5 Director Cory W. Giese Mgmt For For For
1.6 Director John S. A. Mgmt For For For
Hasbrook
1.7 Director Patrick W. Mgmt For For For
Kilkenny
1.8 Director Michael W. Mgmt For For For
Koehnen
1.9 Director Martin A. Mgmt For For For
Mariani
1.10 Director Richard P. Mgmt For For For
Smith
1.11 Director W. Virginia Mgmt For For For
Walker
2 Advisory Approval Of Mgmt For For For
The Company's
Executive
Compensation.
3 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Future
Advisory Votes On The
Company's Executive
Compensation.
4 To Ratify The Mgmt For For For
Selection Of Crowe
Horwath Llp As The
Company's Independent
Auditor For
2017.
________________________________________________________________________________
Triumph Bancorp Inc
Ticker Security ID: Meeting Date Meeting Status
TBK ISIN US89679E3009 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 Director Carlos M. Mgmt For For For
Sepulveda,
Jr
1.2 Director Charles A. Mgmt For For For
Anderson
1.3 Director Justin N. Mgmt For For For
Trail
2 To Ratify The Mgmt For For For
Appointment Of Crowe
Horwath Llp As Our
Independent
Registered Public
Accounting Firm For
The Current Fiscal
Year.
________________________________________________________________________________
Trueblue, Inc
Ticker Security ID: Meeting Date Meeting Status
TBI ISIN US89785X1019 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 Election Of Director: Mgmt For For For
Colleen B.
Brown
1.2 Election Of Director: Mgmt For For For
Steven C.
Cooper
1.3 Election Of Director: Mgmt For For For
William C.
Goings
1.4 Election Of Director: Mgmt For For For
Kim Harris
Jones
1.5 Election Of Director: Mgmt For For For
Stephen M.
Robb
1.6 Election Of Director: Mgmt For For For
Jeffrey B.
Sakaguchi
1.7 Election Of Director: Mgmt For For For
Joseph P. Sambataro,
Jr.
1.8 Election Of Director: Mgmt For For For
Bonnie W.
Soodik
1.9 Election Of Director: Mgmt For For For
William W.
Steele
2 To Approve, By Mgmt For For For
Advisory Vote,
Compensation For Our
Named Executive
Officers.
3 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of Future
Advisory Votes On
Executive
Compensation.
4 To Ratify The Mgmt For For For
Selection Of Deloitte
& Touche Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year
Ending December 31,
2017.
________________________________________________________________________________
UFP Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFPT ISIN US9026731029 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 Director Robert W. Mgmt For For For
Pierce,
Jr.
1.2 Director Daniel C. Mgmt For For For
Croteau
1.3 Director Cynthia L. Mgmt For For For
Feldmann
2 A Non-Binding Advisory Mgmt For For For
Resolution To Approve
Our Executive
Compensation.
3 To Ratify The Mgmt For For For
Appointment Of Grant
Thornton Llp As The
Company's Independent
Registered Public
Accounting
Firm.
________________________________________________________________________________
United Fire Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFCS ISIN US9103401082 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 Election Of Director: Mgmt For For For
Scott L.
Carlton
1.2 Election Of Director: Mgmt For For For
Brenda K.
Clancy
1.3 Election Of Director: Mgmt For For For
Randy A.
Ramlo
1.4 Election Of Director: Mgmt For For For
Susan E.
Voss
2 To Ratify The Mgmt For For For
Appointment Of Ernst
& Young Llp As United
Fire Group, Inc.'s
Independent
Registered Public
Accounting Firm For
2017.
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of
United Fire Group,
Inc.'s Named
Executive
Officers.
4 To Approve, On An Mgmt 1 year 1 year For
Advisory Basis, The
Frequency Of Future
Shareholder Votes On
Executive
Compensation.
________________________________________________________________________________
United States Lime & Minerals, Inc.
Ticker Security ID: Meeting Date Meeting Status
USLM ISIN US9119221029 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 Director T. W. Byrne Mgmt For For For
1.2 Director R. W. Cardin Mgmt For For For
1.3 Director A. M. Doumet Mgmt For For For
1.4 Director B.R. Hughes Mgmt For For For
1.5 Director E. A. Odishaw Mgmt For For For
2 To Approve A Mgmt For For For
Non-Binding Advisory
Vote On Executive
Compensation.
3 To Approve A Mgmt 1 year 1 year For
Non-Binding Advisory
Vote On The Frequency
Of Holding The
Non-Binding Advisory
Vote On Executive
Compensation.
________________________________________________________________________________
Universal Logistics Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULH ISIN US91388P1057 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 Director Grant E. Mgmt For For For
Belanger
1.2 Director Frederick P. Mgmt For For For
Calderone
1.3 Director Joseph J. Mgmt For For For
Casaroll
1.4 Director Daniel J. Mgmt For For For
Deane
1.5 Director Manuel J. Mgmt For For For
Moroun
1.6 Director Matthew T. Mgmt For For For
Moroun
1.7 Director Michael A. Mgmt For For For
Regan
1.8 Director Jeff Rogers Mgmt For For For
1.9 Director Daniel C. Mgmt For For For
Sullivan
1.10 Director Richard P. Mgmt For For For
Urban
1.11 Director H.E. (Scott) Mgmt For For For
Wolfe
2 To Approve A Mgmt For For For
Non-Binding Advisory
Resolution Approving
The Compensation Of
Our Named Executive
Officers.
3 To Provide A Mgmt 3 years 3 years For
Non-Binding Advisory
Vote As To The
Frequency (Every One,
Two Or Three Years)
Of The Non-Binding
Shareholder Vote To
Approve The
Compensation Of Our
Named Executive
Officers.
4 To Ratify The Mgmt For For For
Selection Of Bdo Usa,
Llp As Our
Independent Auditors
For
2017.
________________________________________________________________________________
Univest Corporation Of Pennsylvania
Ticker Security ID: Meeting Date Meeting Status
UVSP ISIN US9152711001 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Roger H. Mgmt For For For
Ballou
1.2 Director Douglas C. Mgmt For For For
Clemens
1.3 Director R. Lee Delp Mgmt For For For
1.4 Director K. Leon Moyer Mgmt For For For
1.5 Director P. Gregory Mgmt For For For
Shelly
2 Ratification Of Kpmg Mgmt For For For
Llp As Our
Independent
Registered Public
Accounting Firm For
2017
3 Approval Of, On An Mgmt For For For
Advisory Basis, The
Compensation Of Our
Named Executive
Officers As Presented
In The Proxy
Statement
4 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of
Shareholder Votes On
Executive
Compensation
________________________________________________________________________________
Utah Medical Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
UTMD ISIN US9174881089 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 Director Ernst G. Mgmt For For For
Hoyer
1.2 Director James H. Mgmt For For For
Beeson
2 To Ratify The Mgmt For For For
Selection Of Jones
Simkins Llc As The
Company's Independent
Public Accounting
Firm For The Year
Ending December 31,
2017.
3 To Approve, By Mgmt For For For
Advisory Vote, The
Company's Executive
Compensation
Program.
4 To Recommend, By Mgmt 1 year 1 year For
Advisory Vote, The
Frequency Of Future
Advisory Votes On
Executive
Compensation.
________________________________________________________________________________
Vanda Pharmaceuticals Inc.
Ticker Security ID: Meeting Date Meeting Status
VNDA ISIN US9216591084 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 Director Richard W. Mgmt For For For
Dugan
1.2 Director Vincent J. Mgmt For For For
Milano
2 To Ratify The Mgmt For For For
Selection By The
Audit Committee Of
Our Board Of
Directors Of
Pricewaterhousecoopers
Llp As The
Independent
Registered Public
Accounting Firm Of
The Company For The
Year Ending December
31,
2017.
3 To Approve On An Mgmt For For For
Advisory Basis The
Named Executive
Officer
Compensation.
4 To Recommend, By Mgmt 1 year 1 year For
Non-Binding Vote, The
Frequency Of
Executive
Compensation
Votes.
5 To Approve The Mgmt For For For
Amendment And
Restatement Of The
Company's 2016 Equity
Incentive Plan To,
Among Other Things,
Increase The
Aggregate Number Of
Shares Authorized For
Issuance Under The
2016 Equity Incentive
Plan.
________________________________________________________________________________
Veritiv Corporation
Ticker Security ID: Meeting Date Meeting Status
VRTV ISIN US9234541020 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 Election Of Director: Mgmt For For For
Daniel T.
Henry
1.2 Election Of Director: Mgmt For For For
Liza K.
Landsman
1.3 Election Of Director: Mgmt For For For
Mary A.
Laschinger
1.4 Election Of Director: Mgmt For For For
Tracy A.
Leinbach
1.5 Election Of Director: Mgmt For For For
William E.
Mitchell
1.6 Election Of Director: Mgmt For For For
Michael P.
Muldowney
1.7 Election Of Director: Mgmt For For For
Charles G. Ward,
Iii
1.8 Election Of Director: Mgmt For For For
John J.
Zillmer
2 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company's
Independent
Registered Public
Accounting Firm For
2017
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Company's Executive
Compensation.
4 To Approve The Veritiv Mgmt For For For
Corporation 2014
Omnibus Incentive
Plan, As Amended And
Restated, To Increase
The Number Of Shares
Available And Modify
The Performance Goals
Thereunder.
5 To Approve The Veritiv Mgmt For For For
Corporation 2015
Annual Incentive
Plan, As Amended And
Restated, To Modify
The Performance Goals
Thereunder.
________________________________________________________________________________
Vicor Corporation
Ticker Security ID: Meeting Date Meeting Status
VICR ISIN US9258151029 06/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Samuel J. Mgmt For For For
Anderson
1.2 Director Estia J. Mgmt For For For
Eichten
1.3 Director Barry Mgmt For For For
Kelleher
1.4 Director James A. Mgmt For For For
Simms
1.5 Director Claudio Mgmt For For For
Tuozzolo
1.6 Director Patrizio Mgmt For For For
Vinciarelli
1.7 Director Jason L. Mgmt For For For
Carlson
1.8 Director Liam K. Mgmt For For For
Griffin
1.9 Director H. Allen Mgmt For For For
Henderson
2 Say On Pay - An Mgmt For For For
Advisory Vote On The
Approval Of Executive
Compensation.
3 Say When On Pay - An Mgmt 3 years 3 years For
Advisory Vote On The
Approval Of The
Frequency Of
Shareholder Votes On
Executive
Compensation.
4 To Approve The Mgmt For For For
Amendment And
Restatement Of The
Vicor Corporation
Amended And Restated
2000 Stock Option And
Incentive Plan To
Increase The Number
Of Shares Of Common
Stock Available For
Issuance Thereunder
From 4,000,000 To
10,000,000
Shares.
5 To Approve The Vi Chip Mgmt For For For
Corporation Amended
And Restated 2007
Stock Option And
Incentive
Plan.
6 To Approve The Picor Mgmt For For For
Corporation Amended
And Restated 2001
Stock Option And
Incentive
Plan.
7 To Approve The Vicor Mgmt For For For
Corporation 2017
Employee Stock
Purchase
Plan.
________________________________________________________________________________
Village Super Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
VLGEA ISIN US9271074091 12/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director James Sumas Mgmt For For For
1.2 Director Robert Sumas Mgmt For For For
1.3 Director William Sumas Mgmt For For For
1.4 Director John P. Sumas Mgmt For For For
1.5 Director Nicholas Mgmt For For For
Sumas
1.6 Director John J. Sumas Mgmt For For For
1.7 Director Kevin Begley Mgmt For For For
1.8 Director Steven Mgmt For For For
Crystal
1.9 Director David C. Mgmt For For For
Judge
1.10 Director Peter R. Mgmt For For For
Lavoy
1.11 Director Stephen F. Mgmt For For For
Rooney
2 Ratification Of Kpmg Mgmt For For For
Llp As The
Independent
Registered Public
Accounting Firm For
Fiscal
2017.
3 To Approve The Village Mgmt For For For
Super Market, Inc.
2016 Stock
Plan.
________________________________________________________________________________
Virtusa Corporation
Ticker Security ID: Meeting Date Meeting Status
VRTU ISIN US92827P1021 09/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Kris Mgmt For For For
Canekeratne
1.2 Director Barry R. Mgmt For For For
Nearhos
2 To Ratify The Mgmt For For For
Appointment Of The
Firm Of Kpmg Llp, As
Our Independent
Registered Public
Accounting Firm, For
The Fiscal Year
Ending March 31,
2017.
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of Our
Named Executive
Officers.
________________________________________________________________________________
VSE Corporation
Ticker Security ID: Meeting Date Meeting Status
VSEC ISIN US9182841000 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 Director Ralph E. Mgmt For For For
Eberhart
1.2 Director Maurice A. Mgmt For For For
Gauthier
1.3 Director John C. Mgmt For For For
Harvey
1.4 Director Clifford M. Mgmt For For For
Kendall
1.5 Director Calvin S. Mgmt For For For
Koonce
1.6 Director James F. Mgmt For For For
Lafond
1.7 Director John E. Mgmt For For For
Potter
1.8 Director Jack C. Mgmt For For For
Stultz
1.9 Director Bonnie K. Mgmt For For For
Wachtel
2 Ratification Of The Mgmt For For For
Appointment Of Ernst
& Young Llp As The
Independent
Registered Public
Accounting Firm Of
VSE Corporation For
The Year Ending
December 31,
2017.
3 Approval, By Mgmt For For For
Non-Binding Advisory
Vote, Of The
Company's Executive
Compensation
Plan.
4 Recommendation, By Mgmt 1 year 1 year For
Non-Binding Advisory
Vote, On The
Frequency Of
Executive
Compensation Advisory
Votes.
________________________________________________________________________________
Web.Com Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEB ISIN US94733A1043 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 Director David L. Mgmt For For For
Brown
1.2 Director Timothy I. Mgmt For For For
Maudlin
2 To Ratify The Mgmt For For For
Selection Of Ernst &
Young Llp As The
Company's Independent
Registered Certified
Public Accounting
Firm For The Fiscal
Year Ending December
31,
2017.
3 To Indicate, On An Mgmt 1 year 1 year For
Advisory Basis, The
Preferred Frequency
(I.E., Every Year,
Every 2 Years Or
Every 3 Years) Of The
Stockholder Advisory
Votes On Executive
Compensation Of The
Company's Named
Executive
Officers.
4 To Provide An Advisory Mgmt For For For
Vote On The Company's
Executive
Compensation For
Named Executive
Officers.
________________________________________________________________________________
Weis Markets, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMK ISIN US9488491047 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 Director Jonathan H. Mgmt For For For
Weis
1.2 Director Harold G. Mgmt For For For
Graber
1.3 Director Dennis G. Mgmt For For For
Hatchell
1.4 Director Edward J. Mgmt For For For
Lauth
Iii
1.5 Director Gerrald B. Mgmt For For For
Silverman
2 Proposal To Ratify The Mgmt For For For
Appointment Of Rsm Us
Llp As The
Independent
Registered Public
Accounting Firm Of
The
Corporation.
3 Proposal To Provide An Mgmt For For For
Advisory Vote To
Approve The Executive
Compensation Of The
Company's Named
Executive
Officers.
4 Proposal To Provide An Mgmt 3 years 3 years For
Advisory Vote On The
Frequency Of The
Advisory Vote To
Approve Executive
Compensation.
________________________________________________________________________________
West Bancorporation, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTBA ISIN US95123P1066 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 Director Frank W. Mgmt For For For
Berlin
1.2 Director Joyce A. Mgmt For For For
Chapman
1.3 Director Steven K. Mgmt For For For
Gaer
1.4 Director Michael J. Mgmt For For For
Gerdin
1.5 Director Kaye R. Mgmt For For For
Lozier
1.6 Director Sean P. Mgmt For For For
Mcmurray
1.7 Director David R. Mgmt For For For
Milligan
1.8 Director George D. Mgmt For For For
Milligan
1.9 Director David D. Mgmt For For For
Nelson
1.10 Director James W. Mgmt For For For
Noyce
1.11 Director Robert G. Mgmt For For For
Pulver
1.12 Director Lou Ann Mgmt For For For
Sandburg
1.13 Director Philip Jason Mgmt For For For
Worth
2 To Approve On A Mgmt For For For
Nonbinding Basis, The
2016 Compensation Of
The Named Executive
Officers Disclosed In
The Proxy
Statement.
3 To Approve The West Mgmt For For For
Bancorporation, Inc.
2017 Equity Incentive
Plan.
4 To Ratify The Mgmt For For For
Appointment Of Rsm Us
Llp As The Company's
Independent
Registered Public
Accounting Firm For
2017.
________________________________________________________________________________
West Corporation
Ticker Security ID: Meeting Date Meeting Status
WSTC ISIN US9523552043 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Thomas B.
Barker
1.2 Election Of Director: Mgmt For For For
Anthony J.
Dinovi
1.3 Election Of Director: Mgmt For For For
Diane E.
Offereins
2 Ratification Of The Mgmt For For For
Selection Of Deloitte
& Touche Llp As Our
Independent
Registered Public
Accounting Firm For
The Year Ending
December 31,
2017.
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
________________________________________________________________________________
West Marine, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMAR ISIN US9542351070 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 Election Of Director: Mgmt For For For
Barbara L.
Rambo
1.2 Election Of Director: Mgmt For For For
Matthew L.
Hyde
1.3 Election Of Director: Mgmt For For For
Dennis F.
Madsen
1.4 Election Of Director: Mgmt For For For
James F. Nordstrom,
Jr.
1.5 Election Of Director: Mgmt For For For
Robert D.
Olsen
1.6 Election Of Director: Mgmt For For For
Randolph K.
Repass
1.7 Election Of Director: Mgmt For For For
Alice M.
Richter
1.8 Election Of Director: Mgmt For For For
Christiana
Shi
2 To Ratify The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp, ...(Due To Space
Limits, See Proxy
Statement For Full
Proposal).
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of The
Company's Named
Executive
Officers.
4 To Indicate, On An Mgmt 1 year 1 year For
Advisory Basis, The
Preferred Frequency
Of An Advisory Vote
On The Compensation
Of The Company's
Named Executive
Officers.
5 To Approve The West Mgmt For For For
Marine, Inc. Amended
And Restated Omnibus
Equity Incentive
Plan.
6 To Approve The West Mgmt For For For
Marine, Inc. Amended
And Restated
Associates Stock
Buying
Plan.
________________________________________________________________________________
Westwood Holdings Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WHG ISIN US9617651040 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 Director Brian O. Mgmt For For For
Casey
1.2 Director Richard M. Mgmt For For For
Frank
1.3 Director Susan M. Mgmt For For For
Byrne
1.4 Director Ellen H. Mgmt For For For
Masterson
1.5 Director Robert D. Mgmt For For For
Mcteer
1.6 Director Geoffrey R. Mgmt For For For
Norman
1.7 Director Martin J. Mgmt For For For
Weiland
1.8 Director Raymond E. Mgmt For For For
Wooldridge
2 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Westwood's
Independent Auditors
For The Year Ending
December 31,
2017.
3 To Approve The Fourth Mgmt For For For
Amended And Restated
Westwood Holdings
Group, Inc. Stock
Incentive
Plan.
4 To Cast A Non-Binding, Mgmt For For For
Advisory Vote On The
Company's Executive
Compensation.
5 To Cast A Non-Binding, Mgmt 1 year 1 year For
Advisory Vote On The
Frequency Of Future
Advisory Votes On The
Company's Executive
Compensation.
6 To Approve An Mgmt For For For
Amendment To The
Company's Amended And
Restated Certificate
Of Incorporation, As
Amended And Amended
And Restated Bylaws
To Eliminate The
Provisions
Prohibiting Removal
Of Directors Without
Cause.
________________________________________________________________________________
Weyco Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEYS ISIN US9621491003 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 Director Thomas W. Mgmt For For For
Florsheim,
Jr
1.2 Director Robert Mgmt For For For
Feitler
2 Ratification Of The Mgmt For For For
Appointment Of Baker
Tilly Virchow Krause,
Llp As Independent
Registered Public
Accountants For
2017.
3 Approval Of The Weyco Mgmt For For For
Group, Inc. 2017
Incentive
Plan.
4 Advisory Vote On The Mgmt For For For
Compensation Of The
Company's Named
Executive
Officers.
5 Advisory Vote On The Mgmt 3 years 3 years For
Frequency Of
Executive
Compensation
Votes.
________________________________________________________________________________
Willis Lease Finance Corporation
Ticker Security ID: Meeting Date Meeting Status
WLFC ISIN US9706461053 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Robert T. Mgmt For For For
Morris
2 Advisory Vote On Mgmt For For For
Approval Of Executive
Compensation.
3 Advisory Vote On Mgmt 3 years 3 years For
Frequency Of Vote On
Approval Of Executive
Compensation.
4 To Approve The Mgmt For For For
Amendment And
Restatement Of The
Company's Employee
Stock Purchase Plan
(The ESPP) To
Increase The Maximum
Number Of Shares Of
Common Stock
Authorized For
Issuance Over The
Term Of The Espp From
250,000 To 325,000
Shares And Extend The
Te
5 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As The Company's
Independent
Registered Public
Accounting
Firm.
________________________________________________________________________________
Winmark Corporation
Ticker Security ID: Meeting Date Meeting Status
WINA ISIN US9742501029 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Set The Number Of Mgmt For For For
Directors At Eight
(8).
2.1 Director John L. Mgmt For For For
Morgan
2.2 Director Lawrence A. Mgmt For For For
Barbetta
2.3 Director Jenele C. Mgmt For For For
Grassle
2.4 Director Brett D. Mgmt For For For
Heffes
2.5 Director Kirk A. Mgmt For For For
Mackenzie
2.6 Director Paul C. Mgmt For For For
Reyelts
2.7 Director Mark L. Mgmt For For For
Wilson
2.8 Director Steven C. Mgmt For For For
Zola
3 Amend The 2010 Stock Mgmt For Against Against
Option Plan To
Increase The Shares
Available By 200,000
Shares, From 500,000
To
700,000.
4 Ratify The Appointment Mgmt For For For
Of Grant Thornton Llp
As Independent
Registered Public
Accounting Firm For
The 2017 Fiscal
Year.
________________________________________________________________________________
Xcerra Corporation
Ticker Security ID: Meeting Date Meeting Status
XCRA ISIN US98400J1088 12/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Class Iii Mgmt For For For
Director: Mark S.
Ain
1.2 Election Of Class Iii Mgmt For For For
Director: Jorge L.
Titinger
2 To Approve, In A Mgmt For For For
Non-Binding, Advisory
Vote, The
Compensation Of The
Company's Named
Executive Officers As
Disclosed In The
Company's Proxy
Statement, Including
The Disclosures Under
The Heading
Compensation
Discussion And
Analysis, The
Compensation
Tab
3 To Approve The Third Mgmt For For For
Amended And Restated
Xcerra Employee Stock
Purchase
Plan.
4 To Ratify The Mgmt For For For
Appointment Of Bdo
Usa, Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Company's Fiscal
Year Ending July 31,
2017.
________________________________________________________________________________
Xencor Inc
Ticker Security ID: Meeting Date Meeting Status
XNCR ISIN US98401F1057 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director Dr. Bassil Mgmt For For For
I.
Dahiyat
1.2 Director Dr. Kevin C. Mgmt For For For
Gorman
1.3 Director Dr. A. Bruce Mgmt For For For
Montgomery
1.4 Director Kurt Mgmt For For For
Gustafson
1.5 Director Yujiro S. Mgmt For For For
Hata
2 Proposal To Ratify Rsm Mgmt For For For
Us Llp As The
Independent Public
Accounting Firm For
2017.
3 Proposal To Approve, Mgmt For For For
On An Advisory Basis,
The Compensation Of
Our Named Executive
Officers As Disclosed
In The Proxy
Materials.
4 To Approve, On An Mgmt 1 year 1 year For
Advisory Basis, The
Frequency Of Future
Advisory Votes On
Executive
Compensation.
________________________________________________________________________________
Zix Corporation
Ticker Security ID: Meeting Date Meeting Status
ZIXI ISIN US98974P1003 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 Director Mark J. Mgmt For For For
Bonney
1.2 Director Taher A. Mgmt For For For
Elgamal
1.3 Director Robert C. Mgmt For For For
Hausmann
1.4 Director Maribess L. Mgmt For For For
Miller
1.5 Director Richard D. Mgmt For For For
Spurr
1.6 Director David J. Mgmt For For For
Wagner
2 Ratification Of Mgmt For For For
Appointment Of
Whitley Penn Llp As
Independent
Registered Public
Accountants.
3 Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
4 Advisory Vote On The Mgmt 1 year 1 year For
Frequency Of The
Advisory Vote On
Executive
Compensation.
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): American Beacon Funds
By /s/ Gene L. Needles, Jr.
------------------------------
Gene L. Needles, Jr.
President
Date: August 31, 2017