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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-04253
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MFS SERIES TRUST XV
(Exact name of registrant as specified in charter)
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111 Huntington Avenue, Boston, Massachusetts 02199
(Address of principal executive offices) (Zip code)
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Christopher R. Bohane
Massachusetts Financial Services Company
111 Huntington Avenue
Boston, Massachusetts 02199
(Name and address of agents for service)
Registrant's telephone number, including area code: (617) 954-5000
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Date of fiscal year end: October 31
Date of reporting period: July 1, 2016 - June 30, 2017
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ITEM 1. PROXY VOTING RECORD.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04253
Reporting Period: 07/01/2016 - 06/30/2017
MFS Series Trust XV
========================= MFS Commodity Strategy Fund ==========================
MFS SERIES TRUST XIV - MFS INSTITUTIONAL MONEY MARKET PORTFOLIO
Ticker: Security ID: 55291X109
Meeting Date: MAR 23, 2017 Meeting Type: Written Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Buller For For Management
1.2 Elect Director John A. Caroselli For For Management
1.3 Elect Director Maureen R. Goldfarb For For Management
1.4 Elect Director David H. Gunning For For Management
1.5 Elect Director Michael Hegarty For For Management
1.6 Elect Director John P. Kavanaugh For For Management
1.7 Elect Director Robert J. Manning For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Maryanne L. Roepke For For Management
1.10 Elect Director Robin A. Stelmach For For Management
1.11 Elect Director Laurie J. Thomsen For For Management
===================== MFS Global Alternative Strategy Fund =====================
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sallie L. Krawcheck For Withhold Management
1.2 Elect Director Mark J. Chernis For Withhold Management
1.3 Elect Director John M. Larson For Withhold Management
1.4 Elect Director Edward S. Macias 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 Approve Qualified Employee Stock For For Management
Purchase Plan
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3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
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A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene R. Allspach For For Management
1b Elect Director Gregory T. Barmore For For Management
1c Elect Director David G. Birney For For Management
1d Elect Director Joseph M. Gingo For For Management
1e Elect Director Lee D. Meyer For For Management
1f Elect Director James A. Mitarotonda For For Management
1g Elect Director Ernest J. Novak, Jr. For For Management
1h Elect Director Kathleen M. Oswald For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Edward M. Liddy For For Management
1.5 Elect Director Nancy McKinstry For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott, III For For Management
1.9 Elect Director Daniel J. Starks For For Management
1.10 Elect Director Glenn F. Tilton For Withhold Management
1.11 Elect Director Miles D. White 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 Against Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Require Independent Board Chairman Against Against Shareholder
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ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: AUG 12, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Verbal Introduction and Motivation by None None Management
J.B.J. Stegmann
2b Elect J.B.J. Stegmann to Supervisory For For Management
Board
3 Close Meeting None None Management
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ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open meeting None None Management
2 Announcements None None Management
3.a Receive Report of the Management Board None None Management
3.b Adopt Annual Accounts None None Management
4 Discuss Agenda of ABN AMRO Group N.V. None None Management
AGM of 18 May 2016
5.a Amend Articles of Association STAK AAG None None Management
5.b Amend Trust Conditions STAK AAG For Against Management
6 Other Business (Non-voting) None None Management
7 Close Meeting None None Management
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ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Receive Announcements from the None None Management
Chairman of the Employee Council
2.d Discussion on Company's Corporate None None Management
Governance Structure
2.e Discuss Implementation of Remuneration None None Management
Policy
2.f Receive Announcements from Auditor None None Management
2.g Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Company's None None Management
Dividend Policy
3.b Approve Dividends of EUR 0.84 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Receive Report on Functioning of None None Management
External Auditor
6 Receive Information on Intention to None None Management
Appoint Kees van Dijkhuizen to
Management Board
7.a Opportunity to Recommend Candidates None None Management
for Nomination for a Vacancy in the
Supervisory Board
7.b Reelect Annemieke Roobeek to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business and Close Meeting None None Management
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ACADIA PHARMACEUTICALS INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Daly For For Management
1.2 Elect Director Edmund P. Harrigan For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
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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
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ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Edward Barnholt For For Management
1c Elect Director Robert Burgess For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director James Daley For For Management
1f Elect Director Laura Desmond For For Management
1g Elect Director Charles Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel Rosensweig For For Management
1j Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
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ADVANCED DISPOSAL SERVICES, INC.
Ticker: ADSW Security ID: 00790X101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared Parker For Withhold Management
1.2 Elect Director Matthew Rinklin For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Eversole For Against Management
1b Elect Director Alexander R. Fischer For Against Management
1c Elect Director M.A. (Mark) Haney For Against Management
1d Elect Director C. Robert Kidder For Against Management
1e Elect Director Richard A. Rosenthal For Against Management
1f Elect Director Abigail S. Wexner 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
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ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge 2016 Operating Results None None Management
Report
4 Approve Financial Statements For For Management
5 Approve Allocation of Income as For For Management
Dividend
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Somprasong Boonyachai as Director For For Management
7.2 Elect Krairit Euchukanonchai as For For Management
Director
7.3 Elect Somchai Lertsutiwong as Director For For Management
8 Elect Prasan Chuaphanich as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Issuance and Sale of Warrants For For Management
to Employees of the Company and
Subsidiaries
11 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Employees of the Company and its
Subsidiaries
12 Approve Allocation of Warrants to For For Management
Somchai Lertsutiwong
13 Other Business For Against Management
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AENA S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect For For Management
Francisco Javier Martin Ramiro as
Director
5.2 Elect Maria Jesus Romero de Avila For For Management
Torrijos as Director
5.3 Elect Alicia Segovia Marco as Director For For Management
6 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
7 Amend Articles Re: Company Name, For For Management
Corporate Purpose, Nationality,
Registered Office, Fiscal Year, Annual
Statements, Reserves and Distribution
of Profits
8 Change Company Name to Aena SME SA For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Suzuki, Masaki For For Management
2.2 Elect Director Kawahara, Kenji For For Management
2.3 Elect Director Mizuno, Masao For For Management
2.4 Elect Director Wakabayashi, Hideki For For Management
2.5 Elect Director Mangetsu, Masaaki For For Management
2.6 Elect Director Yamada, Yoshitaka For For Management
2.7 Elect Director Suzuki, Kazuyoshi For For Management
2.8 Elect Director Arai, Naohiro For For Management
2.9 Elect Director Ishizuka, Kazuo For For Management
2.10 Elect Director Watanabe, Hiroyuki For For Management
2.11 Elect Director Otsuru, Motonari For For Management
2.12 Elect Director Hakoda, Junya For For Management
2.13 Elect Director Nakajima, Yoshimi For For Management
3.1 Appoint Statutory Auditor Uchibori, For Against Management
Hisanori
3.2 Appoint Statutory Auditor Yamazawa, For For Management
Kotaro
3.3 Appoint Statutory Auditor Sakaki, For For Management
Takayuki
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AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Operating Results
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend and For For Management
Approve Final Dividend
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Suporn Wattanavekin as Director For For Management
6.2 Elect Nuntawat Chotvijit as Director For For Management
6.3 Elect Chatchaval Jiaravanon as Director For Against Management
6.4 Elect Noppun Muangkote as Director For For Management
7.1 Approve Increase in Size of Board and For Against Management
Elect Masanori Kosaka as Director
7.2 Approve Increase in Size of Board and For For Management
Elect Kunio Kawamura as Director
8 Approve Remuneration of Directors For For Management
9 Other Business None None Management
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin 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 Provide Directors May Be Removed With For For Management
or Without Cause
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah A. McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
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AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Cheryl Gordon Krongard For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Robert A. Milton For For Management
1e Elect Director John L. Plueger For For Management
1f Elect Director Ian M. Saines For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Discuss on the Company's Dividend None None Management
Policy
3.d Approve Dividends of EUR1.65 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director Marion C. Blakey For For Management
1c Elect Director Phyllis J. Campbell For For Management
1d Elect Director Dhiren R. Fonseca For For Management
1e Elect Director Jessie J. Knight, Jr. For For Management
1f Elect Director Dennis F. Madsen For For Management
1g Elect Director Helvi K. Sandvik For For Management
1h Elect Director J. Kenneth Thompson For For Management
1i Elect Director Bradley D. Tilden For For Management
1j Elect Director Eric K. Yeaman 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 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Amend Proxy Access Right Against Against Shareholder
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ALDER BIOPHARMACEUTICALS, INC.
Ticker: ALDR Security ID: 014339105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Schatzman For Withhold Management
1.2 Elect Director Heather Preston For Withhold Management
1.3 Elect Director Clay B. Siegall For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director James P. Cain For For Management
1.5 Elect Director Maria C. Freire For For Management
1.6 Elect Director Richard H. Klein For For Management
1.7 Elect Director James H. Richardson 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 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
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ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For For Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
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ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Jacques D'Amours For For Management
1.4 Elect Director Jean Elie For For Management
1.5 Elect Director Richard Fortin For For Management
1.6 Elect Director Brian Hannasch For For Management
1.7 Elect Director Melanie Kau For For Management
1.8 Elect Director Monique F. Leroux For For Management
1.9 Elect Director Real Plourde For For Management
1.10 Elect Director Daniel Rabinowicz For For Management
1.11 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 SP 1: Approve Human Rights Risk Against Against Shareholder
Assessment
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ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For For Management
1b Elect Director Paul M. Bisaro For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Adriane M. Brown For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss 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 Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against Against Shareholder
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ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stan A. Askren For For Management
1b Elect Director Lawrence E. Dewey For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Alvaro Garcia-Tunon For For Management
1e Elect Director William R. Harker For For Management
1f Elect Director Richard P. Lavin For For Management
1g Elect Director Thomas W. Rabaut For For Management
1h Elect Director Francis Raborn For For Management
1i Elect Director Richard V. Reynolds For For Management
1j Elect Director James A. Star For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For For Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Paul S. Otellini For For Management
1.11 Elect Director K. Ram Shriram For For Management
1.12 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Report on Gender Pay Gap Against For Shareholder
10 Report on Charitable Contributions Against Against Shareholder
11 Adopt Holy Land Principles Against Against Shareholder
12 Report on Fake News Against Against Shareholder
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA * Security ID: P0212A104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Approve Dividends For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director Debra J. Kelly-Ennis For For Management
1.7 Elect Director W. Leo Kiely, III For For Management
1.8 Elect Director Kathryn B. McQuade For For Management
1.9 Elect Director George Munoz For For Management
1.10 Elect Director Nabil Y. Sakkab For For Management
1.11 Elect Director Virginia E. Shanks 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 Cease Tobacco-Related Advertising Against Against Shareholder
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Elect Nicolas Huss as Director For For Management
5.2 Reelect Jose Antonio Tazon Garcia as For For Management
Director
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Gordon Comyn Webster as For For Management
Director
5.5 Reelect Pierre-Henri Gourgeon as For For Management
Director
5.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
5.7 Reelect Clara Furse as Director For For Management
5.8 Reelect Francesco Loredan as Director For For Management
5.9 Reelect Stuart McAlpine as Director For For Management
5.10 Reelect Marc Verspyck as Director For For Management
5.11 Reelect Roland Busch as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Daniel P. Huttenlocher For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 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 Against Management
6 Report on Use of Criminal Background Against Against Shareholder
Checks in Hiring
7 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Ratify Distribution of Dividends and
Interest-on-Capital-Stock Payments
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For Abstain Management
4a Elect Fiscal Council Members and For Abstain Management
Alternates
4b Elect Paulo Assuncao de Sousa as None For Shareholder
Fiscal Council Member and Vinicius
Balbino Bouhid as Alternate Appointed
by Minority Shareholder
5.1 Approve Remuneration of Company's For For Management
Management
5.2 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement to Absorb Cachoeiras For For Management
de Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
2 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cachoeiras de For For Management
Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director John T. McLennan For For Management
1.4 Elect Director Simon Olswang For For Management
1.5 Elect Director Zohar Zisapel For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Clayton Christensen For For Management
1.8 Elect Director Eli Gelman For For Management
1.9 Elect Director James S. Kahan For For Management
1.10 Elect Director Richard T.C. LeFave For For Management
1.11 Elect Director Giora Yaron For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Dividends For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Catherine S. Brune For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Ellen M. Fitzsimmons For For Management
1e Elect Director Rafael Flores For For Management
1f Elect Director Walter J. Galvin For For Management
1g Elect Director Richard J. Harshman For For Management
1h Elect Director Gayle P. W. Jackson For For Management
1i Elect Director James C. Johnson For For Management
1j Elect Director Steven H. Lipstein For For Management
1k Elect Director Stephen R. 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 PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report Analyzing Renewable Energy Against Against Shareholder
Adoption
6 Assess Impact of a 2 Degree Scenario Against For Shareholder
7 Report on Coal Combustion Residual and Against For Shareholder
Water Impacts
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Amend Executive Incentive Bonus 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
--------------------------------------------------------------------------------
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 Against Management
4 Ratify NOL Rights Plan (NOL Pill) For Against Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Richard W. Gochnauer For For Management
1.6 Elect Director Lon R. Greenberg For For Management
1.7 Elect Director Jane E. Henney For For Management
1.8 Elect Director Kathleen W. Hyle For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Henry W. McGee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Directors May Be Removed With For For Management
or Without Cause
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Amato For For Management
1.2 Elect Director Anthony J. Conti For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Gretchen W. McClain 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
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Director David Baltimore For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Francois de Carbonnel For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Charles M. Holley, Jr. For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Ellen J. Kullman For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Love For For Management
1.2 Elect Director Robert Essner 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
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Brenner as Director For For Management
2b Elect Patty Akopiantz as Director For For Management
2c Elect Trevor Matthews as Director For For Management
2d Elect Geoff Roberts as Director For For Management
2e Elect Peter Varghese as Director For For Management
2f Elect Mike Wilkins as Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve Chief Executive Officer's For For Management
Long-Term Incentive for 2017
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Martin H. Loeffler For For Management
1.6 Elect Director John R. Lord For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Diana G. Reardon 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 Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director David E. Constable For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Claire S. Farley For For Management
1e Elect Director Peter J. Fluor For For Management
1f Elect Director Richard L. George For For Management
1g Elect Director Joseph W. Gorder For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Sean Gourley For For Management
1j Elect Director Mark C. McKinley For For Management
1k Elect Director Eric D. Mullins For For Management
1l Elect Director R. A. Walker 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
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Bruce R. Evans For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Mark M. Little For For Management
1g Elect Director Neil Novich For For Management
1h Elect Director Kenton J. Sicchitano For For Management
1i Elect Director Lisa T. Su 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
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francine J. Bovich For For Management
1b Elect Director Jonathan D. Green For For Management
1c Elect Director John H. Schaefer 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
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 19, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ronnie Bell as Director For For Management
2b Elect W Peter Day as Director For For Management
2c Elect Leslie Desjardins as Director For For Management
3 Approve the Grant of Performance For For Management
Rights to Magnus Nicolin, Managing
Director and Chief Executive Officer
of the Company
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
5 Approve the Remuneration Report For For Management
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Fulvio Conti For For Management
1.5 Elect Director Cheryl A. Francis For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Remuneration Policy For For Management
5 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
6 Accept Financial Statements and For For Management
Statutory Reports
7 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
8 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorise Shares for Market Purchase For For Management
11 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
12 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
13 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Crane as Director For For Management
2 Elect John Fletcher as Director For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Art Levinson For For Management
1.7 Elect Director Ron Sugar For For Management
1.8 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Charitable Contributions Against Against Shareholder
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Proxy Access Amendments Against Against Shareholder
8 Engage Outside Independent Experts for Against Against Shareholder
Compensation Reforms
9 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
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 For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ARATANA THERAPEUTICS, INC.
Ticker: PETX Security ID: 03874P101
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura A. Brege For For Management
1.2 Elect Director Robert 'Rip' Gerber, Jr. For For Management
1.3 Elect Director Wendy L. Yarno For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Pierre Dufour For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Suzan F. Harrison For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Patrick J. Moore For For Management
1.8 Elect Director Francisco J. Sanchez For For Management
1.9 Elect Director Debra A. Sandler For For Management
1.10 Elect Director Daniel T. Shih For For Management
1.11 Elect Director Kelvin R. Westbrook 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
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: AUG 30, 2016 Meeting Type: Special
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of ARM For For Management
Holdings plc by SoftBank Group Corp
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: AUG 30, 2016 Meeting Type: Court
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUL 08, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director Victor D. Grizzle For For Management
1.3 Elect Director Tao Huang For For Management
1.4 Elect Director Larry S. McWilliams For For Management
1.5 Elect Director James C. Melville For For Management
1.6 Elect Director James J. O'Connor For For Management
1.7 Elect Director John J. Roberts For For Management
1.8 Elect Director Gregory P. Spivy For For Management
1.9 Elect Director Cherryl T. Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Award Plan
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director Elbert O. Hand For For Management
1g Elect Director David S. Johnson For For Management
1h Elect Director Kay W. McCurdy For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASANTE INC.
Ticker: 6073 Security ID: J02941102
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Munemasa, Makoto For For Management
2.2 Elect Director Shibuya, Kenichi For For Management
2.3 Elect Director Iishiba, Masami For For Management
2.4 Elect Director Nishiyama, Atsushi For For Management
2.5 Elect Director Miyauchi, Sei For For Management
2.6 Elect Director Nakao, Yoshiyuki For For Management
2.7 Elect Director Uchida, Katsumi For For Management
2.8 Elect Director Dogakinai, Shigeharu For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Nagasaki, Takehiko
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of the For For Management
Property
2 Approve Proposed Issuance of New Units For For Management
as Partial Consideration for the
Proposed Acquisition
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Trust Deed Supplement For For Management
5 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 07, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Chris Cole as Director For For Management
6 Re-elect Geoff Drabble as Director For For Management
7 Re-elect Brendan Horgan as Director For For Management
8 Re-elect Sat Dhaiwal as Director For For Management
9 Re-elect Suzanne Wood as Director For For Management
10 Re-elect Ian Sutcliffe as Director For For Management
11 Re-elect Wayne Edmunds as Director For For Management
12 Elect Lucinda Riches as Director For For Management
13 Elect Tanya Fratto as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher O'Kane For For Management
1.2 Elect Director John Cavoores For For Management
1.3 Elect Director Albert J. Beer For For Management
1.4 Elect Director Heidi Hutter For For Management
1.5 Elect Director Matthew Botein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Whelan, Jr. For For Management
1.2 Elect Director Donald P. Casey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Bass For For Management
1b Elect Director Crawford W. Beveridge For For Management
1c Elect Director Jeff Clarke For For Management
1d Elect Director Scott Ferguson For For Management
1e Elect Director Thomas Georgens For For Management
1f Elect Director Richard (Rick) S. Hill For For Management
1g Elect Director Mary T. McDowell For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith 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 Qualified Employee Stock For Against Management
Purchase Plan
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Shaver For For Management
1.2 Elect Director Mark Garrett For For Management
1.3 Elect Director Lori J. Ryerkerk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: BCOLOMBIA Security ID: 05968L102
Meeting Date: SEP 20, 2016 Meeting Type: Special
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Leasing Bancolombia SA Compania de
Financiamiento by Company
--------------------------------------------------------------------------------
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 Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Nicholas Brown For For Management
1.3 Elect Director Richard Cisne For For Management
1.4 Elect Director Robert East For For Management
1.5 Elect Director Catherine B. Freedberg For For Management
1.6 Elect Director Ross Whipple For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Peter Kenny For For Management
1.9 Elect Director Robert Proost For For Management
1.10 Elect Director William A. Koefoed, Jr. For For Management
1.11 Elect Director John Reynolds For For Management
1.12 Elect Director Dan Thomas For For Management
1.13 Elect Director Henry Mariani For For Management
1.14 Elect Director Paula Cholmondeley For For Management
1.15 Elect Director Walter J. ('Jack') For For Management
Mullen, III
1.16 Elect Director Kathleen Franklin For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: JUN 23, 2017 Meeting Type: Special
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Mary Francis as Director For For Management
5 Elect Sir Ian Cheshire as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Sir Gerry Grimstone as For For Management
Director
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect James Staley as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to Issuance of Contingent Equity
Conversion Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.70
per Share for Fiscal 2016
2 Approve Discharge of Management Board For For Management
for Fiscal 2016
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4.1 Elect Werner Wenning to the For For Management
Supervisory Board
4.2 Elect Paul Achleitner to the For For Management
Supervisory Board
4.3 Elect Norbert W. Bischofberger to the For For Management
Supervisory Board
4.4 Elect Thomas Ebeling to the For For Management
Supervisory Board
4.5 Elect Colleen A. Goggins to the For For Management
Supervisory Board
4.6 Elect Klaus Sturany to the Supervisory For For Management
Board
5 Approve Remuneration of Supervisory For For Management
Board
6 Approve Affiliation Agreements with For For Management
Subsidiaries Bayer CropScience
Aktiengesellschaft
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2017
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Interim Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect George Blunden as Director For For Management
7 Re-elect Martin Bride as Director For For Management
8 Re-elect Adrian Cox as Director For For Management
9 Re-elect Angela Crawford-Ingle as For For Management
Director
10 Re-elect Dennis Holt as Director For For Management
11 Re-elect Andrew Horton as Director For For Management
12 Re-elect Sir Andrew Likierman as For For Management
Director
13 Re-elect Neil Maidment as Director For For Management
14 Re-elect Clive Washbourn as Director For For Management
15 Re-elect Catherine Woods as Director For For Management
16 Elect Christine LaSala as Director For For Management
17 Elect John Sauerland as Director For For Management
18 Elect Robert Stuchbery as Director For For Management
19 Reappoint KPMG as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: DEC 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Watson as Director For For Management
5 Re-elect Ted Ayres as Director For For Management
6 Re-elect Keith Adey as Director For For Management
7 Re-elect Mike Toms as Director For For Management
8 Re-elect John Cuthbert as Director For For Management
9 Re-elect Paul Hampden Smith as Director For For Management
10 Re-elect Denise Jagger as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Sale of a Property by Bellway For For Management
Homes Limited to Ted Ayres
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Amend Savings Related Share Option For For Management
Scheme
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Paul T. Bossidy For For Management
2.2 Elect Director Michael P. Daly For For Management
2.3 Elect Director Cornelius D. Mahoney For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Rolfe For For Management
1.2 Elect Director B. Evan Bayh For For Management
1.3 Elect Director Jonathan F. Foster For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1b Elect Director J. Patrick Doyle For For Management
1c Elect Director Russell P. Fradin For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director Hubert Joly For For Management
1f Elect Director David W. Kenny For For Management
1g Elect Director Karen A. McLoughlin For For Management
1h Elect Director Thomas L. "Tommy" For For Management
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Gerard R. Vittecoq 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 For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: AUG 30, 2016 Meeting Type: Special
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 665 Million For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 03, 2017 Meeting Type: Special
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Amended Services Agreement For For Management
Between Space Communication Ltd. and D.
B.S. Satellite Services (1998) Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Dividend Distribution For For Management
3.1 Reelect Shaul Elovitch as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Or Elovitch as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Orna Elovitch-Peled as For For Management
Director Until the End of the Next
Annual General Meeting
3.4 Reelect Rami Nomkin as Director Until For For Management
the End of the Next Annual General
Meeting
3.5 Reelect Joshua Rosensweig as Director For For Management
Until the End of the Next Annual
General Meeting
3.6 Elect David Granot as Independent For For Management
Director
4 Issue Indemnification Agreement to For Against Management
David Granot
5 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Monthly Compensation of CEO For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Long Term Incentive Plan to
Andrew Mackenzie
10 Elect Ken MacKenzie as Director For For Management
11 Re-elect Malcolm Brinded as Director For For Management
12 Re-elect Malcolm Broomhead as Director For For Management
13 Re-elect Pat Davies as Director For For Management
14 Re-elect Anita Frew as Director For For Management
15 Re-elect Carolyn Hewson as Director For For Management
16 Re-elect Andrew Mackenzie as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect Wayne Murdy as Director For For Management
19 Re-elect Shriti Vadera as Director For For Management
20 Re-elect Jac Nasser as Director For For Management
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Clark as Director For For Management
5 Re-elect Richard Cotton as Director For For Management
6 Re-elect James Gibson as Director For For Management
7 Re-elect Georgina Harvey as Director For For Management
8 Re-elect Steve Johnson as Director For For Management
9 Re-elect Adrian Lee as Director For For Management
10 Re-elect Mark Richardson as Director For For Management
11 Re-elect John Trotman as Director For For Management
12 Re-elect Nicholas Vetch as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdlatif Yousef Al-Hamad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director James Grosfeld For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director Deryck Maughan For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director John S. Varley For For Management
1r Elect Director Susan L. Wagner 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 Proxy Voting and Executive Against Against Shareholder
Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
BLUE BUFFALO PET PRODUCTS, INC.
Ticker: BUFF Security ID: 09531U102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Amouyal For Withhold Management
1.2 Elect Director Aflalo Guimaraes For Withhold Management
1.3 Elect Director Amy Schulman For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Monique Cohen as Director For For Management
8 Reelect Daniela Schwarzer as Director For For Management
9 Reelect Fields Wicker-Miurin as For For Management
Director
10 Elect Jacques Aschenbroich as Director For For Management
11 Approve Remuneration Policy for For For Management
Chairman of the Board
12 Approve Remuneration Policy for CEO For For Management
and Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Jean Lemierre, Chairman of the Board
14 Non-Binding Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
15 Non-Binding Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
16 Non-Binding Vote on the Overall For For Management
Envelope of Compensation of Certain
Senior Management, Responsible
Officers and the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOOKER GROUP PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: JUL 06, 2016 Meeting Type: Annual
Record Date: JUL 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stewart Gilliland as Director For For Management
5 Re-elect Charles Wilson as Director For For Management
6 Re-elect Jonathan Prentis as Director For For Management
7 Re-elect Guy Farrant as Director For For Management
8 Re-elect Helena Andreas as Director For For Management
9 Re-elect Andrew Cripps as Director For For Management
10 Elect Gary Hughes as Director For For Management
11 Re-elect Karen Jones as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Matters Relating to the Return For For Management
of Capital to Shareholders
--------------------------------------------------------------------------------
BOYD GROUP INCOME FUND
Ticker: BYD.UN Security ID: 103309100
Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Dave Brown For For Management
1.2 Elect Trustee Brock Bulbuck For For Management
1.3 Elect Trustee Allan Davis For For Management
1.4 Elect Trustee Gene Dunn For For Management
1.5 Elect Trustee Robert Gross For For Management
1.6 Elect Trustee Violet (Vi) A.M. Konkle For For Management
1.7 Elect Trustee Timothy O'Day For For Management
1.8 Elect Trustee Sally Savoia For For Management
2.1 Elect Director Dave Brown of The Boyd For For Management
Group Inc. and Boyd Group Holdings Inc.
2.2 Elect Director Brock Bulbuck of The For For Management
Boyd Group Inc. and Boyd Group
Holdings Inc.
2.3 Elect Director Allan Davis of The Boyd For For Management
Group Inc. and Boyd Group Holdings Inc.
2.4 Elect Director Gene Dunn of The Boyd For For Management
Group Inc. and Boyd Group Holdings Inc.
2.5 Elect Director Robert Gross of The For For Management
Boyd Group Inc. and Boyd Group
Holdings Inc.
2.6 Elect Director Violet (Vi) A.M. Konkle For For Management
of The Boyd Group Inc. and Boyd Group
Holdings Inc.
2.7 Elect Director Timothy O'Day of The For For Management
Boyd Group Inc. and Boyd Group
Holdings Inc.
2.8 Elect Director Sally Savoia of The For For Management
Boyd Group Inc. and Boyd Group
Holdings Inc.
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Elect Nils Andersen as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Alan Boeckmann as Director For For Management
9 Re-elect Frank Bowman as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Elect Melody Meyer as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Paula Reynolds as Director For For Management
15 Re-elect Sir John Sawers as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect George El Zoghbi as Director For For Management
4 Elect Anthony Grant Froggatt as For For Management
Director
5 Elect David Peter Gosnell as Director For For Management
6 Approve the Participation of Graham For For Management
Chipchase in the Performance Share Plan
7 Approve the Participation of Graham For For Management
Chipchase in the MyShare Plan
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6.1 Elect Wijnand Donkers to the For For Management
Supervisory Board
6.2 Elect Ulrich Harnacke to the For For Management
Supervisory Board
7 Change Location of Registered Office For For Management
to Essen, Germany
8 Amend Articles Re: Chairman of General For For Management
Meeting
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Lawrence-Lightfoot For For Management
1b Elect Director David H. Lissy For For Management
1c Elect Director Cathy E. Minehan 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 Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert J. Bertolini For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Matthew W. Emmens For For Management
1E Elect Director Laurie H. Glimcher For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Theodore R. Samuels For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Vicki L. Sato 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 Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Nicandro Durante as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Dr Pedro Malan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Dr Marion Helmes as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sue Clark as Director For For Management
5 Elect Euan Sutherland as Director For For Management
6 Re-elect Joanne Averiss as Director For For Management
7 Re-elect Gerald Corbett as Director For For Management
8 Re-elect John Daly as Director For For Management
9 Re-elect Mathew Dunn as Director For For Management
10 Re-elect Ben Gordon as Director For For Management
11 Re-elect Simon Litherland as Director For For Management
12 Re-elect Ian McHoul as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Lewis C. Eggebrecht For For Management
1d Elect Director Kenneth Y. Hao For For Management
1e Elect Director Eddy W. Hartenstein For For Management
1f Elect Director Check Kian Low For For Management
1g Elect Director Donald Macleod For For Management
1h Elect Director Peter J. Marks For For Management
1i Elect Director Henry Samueli For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares with or For For Management
without Preemptive Rights
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Boles For For Management
Fitzgerald
1.2 Elect Director Bogdan Nowak For For Management
1.3 Elect Director Merrill W. Sherman For For Management
1.4 Elect Director Peter O. Wilde 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
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Kamiya, Jun For For Management
1.5 Elect Director Kawanabe, Tasuku For For Management
1.6 Elect Director Tada, Yuichi For For Management
1.7 Elect Director Nishijo, Atsushi For For Management
1.8 Elect Director Hattori, Shigehiko For For Management
1.9 Elect Director Fukaya, Koichi For For Management
1.10 Elect Director Matsuno, Soichi For For Management
1.11 Elect Director Takeuchi, Keisuke For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Ralph C. Stayer For For Management
1c Elect Director Jane L. Warner 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
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Gavin Patterson as Director For For Management
6 Re-elect Tony Ball as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Karen Richardson as Director For For Management
10 Re-elect Nick Rose as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Elect Mike Inglis as Director For For Management
13 Elect Tim Hottges as Director For For Management
14 Elect Simon Lowth as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Political Donations For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ernest G. Bachrach For For Management
1b Elect Director Enrique H. Boilini For For Management
1c Elect Director Carol M. Browner For For Management
1d Elect Director Paul Cornet de For For Management
Ways-Ruart
1e Elect Director Andrew Ferrier For For Management
1f Elect Director Andreas Fibig For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director L. Patrick Lupo For For Management
1i Elect Director John E. McGlade For For Management
1j Elect Director Soren Schroder 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Eugenia Ulasewicz as Director For For Management
8 Re-elect Jean-Charles Pauze as Director For For Management
9 Re-elect Vanda Murray as Director For For Management
10 Elect Lloyd Pitchford as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 01, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 10 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1. Reelect Valentin Vogt as Director For For Management
5.1.2 Reelect Hans Hess as Director For For Management
5.1.3 Reelect Urs Leinhaeuser as Director For For Management
5.1.4 Reelect Monika Kruesi as Director For For Management
5.1.5 Reelect Stephan Bross as Director For For Management
5.2 Elect Valentin Vogt as Board Chairman For For Management
5.3.1 Appoint Hans Hess as Member of the For For Management
Compensation Committee
5.3.2 Appoint Stephan Bross as Member of the For For Management
Compensation Committee
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.5 Designate Andreas Keller as For For Management
Independent Proxy
6.1 Approve Maximum Variable Remuneration For For Management
of Board of Directors in the Amount of
CHF 100,000
6.2 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 1.4 Million
6.3 Approve Remuneration Report For Against Management
6.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.13 Million
7 Transact Other Business (Voting) For Against 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 For Management
1.2 Elect Director Jordan Hitch For For Management
1.3 Elect Director Mary Ann Tocio For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Robert M. Davis For For Management
1.3 Elect Director Herbert L. Henkel For For Management
1.4 Elect Director John C. Kelly For For Management
1.5 Elect Director David F. Melcher For For Management
1.6 Elect Director Gail K. Naughton For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Tommy G. Thompson For For Management
1.9 Elect Director John H. Weiland For For Management
1.10 Elect Director Anthony Welters For For Management
1.11 Elect Director Tony L. White 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
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dorothy M. Ables For For Management
1B Elect Director Rhys J. Best For For Management
1C Elect Director Robert S. Boswell For For Management
1D Elect Director Dan O. Dinges For For Management
1E Elect Director Robert Kelley For For Management
1F Elect Director W. Matt Ralls 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Ian Tyler as Director For For Management
7 Re-elect Todd Hunt as Director For For Management
8 Re-elect Iain McLaren as Director For For Management
9 Re-elect Alexander Berger as Director For For Management
10 Re-elect Jacqueline Sheppard as For For Management
Director
11 Re-elect Keith Lough as Director For For Management
12 Re-elect Peter Kallos as Director For For Management
13 Elect Nicoletta Giadrossi as Director For For Management
14 Re-elect Simon Thomson as Director For For Management
15 Re-elect James Smith as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Long Term Incentive Plan For For Management
22 Approve Any Disposal by the Company or For For Management
Any Subsidiary of Any or All Shares in
Cairn India Limited
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary L. Brlas For For Management
1b Elect Director Frank Cassidy For For Management
1c Elect Director Jack A. Fusco For For Management
1d Elect Director John B. (Thad) Hill, III For For Management
1e Elect Director Michael W. Hofmann For For Management
1f Elect Director David C. Merritt For For Management
1g Elect Director W. Benjamin Moreland For For Management
1h Elect Director Robert A. Mosbacher, Jr. For For Management
1i Elect Director Denise M. O' Leary For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Provide Proxy Access Right For For Management
8 Report on Lobbying Activities and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Luc Jobin For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Kevin G. Lynch For For Management
1.10 Elect Director James E. O'Connor For For Management
1.11 Elect Director Robert Pace For For Management
1.12 Elect Director Robert L. Phillips For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director William R. Fatt For For Management
3.6 Elect Director Rebecca MacDonald For For Management
3.7 Elect Director Matthew H. Paull For For Management
3.8 Elect Director Jane L. Peverett For For Management
3.9 Elect Director Andrew F. Reardon For For Management
3.10 Elect Director Gordon T. Trafton II For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Cohen For For Management
1.2 Elect Director E. Rodney Hornbake For For Management
1.3 Elect Director Kimberly S. Lody 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 Other Business For Against 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
--------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald D. Patteson, 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 Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Bennie W. Fowler For For Management
1c Elect Director Kathryn M. Hill For For Management
1d Elect Director David C. Parry For For Management
1e Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Mark J. Alles For For Management
1.3 Elect Director Richard W. Barker For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For Withhold Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Michael A. Friedman For Withhold Management
1.8 Elect Director Julia A. Haller For For Management
1.9 Elect Director Gilla S. Kaplan For Withhold Management
1.10 Elect Director James J. Loughlin For For Management
1.11 Elect Director Ernest Mario For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
CELLNEX TELECOM S.A.
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Amend Remuneration Policy For For Management
6.1 Fix Number of Directors at 10 For For Management
6.2 Elect Concepcion del Rivero Bermejo as For For Management
Director
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CERVED INFORMATION SOLUTIONS SPA
Ticker: CERV Security ID: T2R843108
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Extraordinary Dividend For For Management
3 Approve Remuneration Policy For For Management
4.a.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.a.2 Slate 2 Submitted by The Antares None Did Not Vote Shareholder
European Fund Limited and The Antares
European Fund L.P.
4.b Appoint Chair of the Board of None For Shareholder
Statutory Auditors
4.c Approve Internal Auditors' Remuneration For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John C. Malone For Against Management
1f Elect Director John D. Markley, Jr. For For Management
1g Elect Director David C. Merritt For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Marius Nacht as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Jerry Ungerman as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Dan Propper as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect David Rubner as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Tal Shavit as Director Until For For Management
the End of the Next Annual General
Meeting
2.1 Reelect Irwin Federman as External For For Management
Director for a Three-Year Period
2.2 Reelect Ray Rothrock as External For For Management
Director for a Three-Year Period
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Employment Terms of Gil Shwed, For For Management
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Iijima, Daizo For For Management
2.3 Elect Director Ikeda, Tomoyuki For For Management
2.4 Elect Director Yonemoto, Tsutomu For For Management
2.5 Elect Director Yokota, Tomoyuki For For Management
2.6 Elect Director Tashima, Yuko For For Management
2.7 Elect Director Takayama, Yasuko For For Management
3.1 Appoint Statutory Auditor Sakamoto, For For Management
Tomohiko
3.2 Appoint Statutory Auditor Ishihara, For For Management
Kazuhiko
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Lang as Director For For Management
3.2 Elect Lai Po Sing, Tomakin as Director For For Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For For Management
3.5 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.6 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Wei Bin as Director For Against Management
3.3 Elect Wong Tak Shing as Director For For Management
3.4 Elect Qin Chaokui as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: DEC 06, 2016 Meeting Type: Annual/Special
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
5 Ratify Appointment of Denis Dalibot as For Against Management
Director
6 Reelect Denis Dalibot as Director For Against Management
7 Reelect Renaud Donnedieu de Vabres as For For Management
Director
8 Reelect Segolene Gallienne as Director For Against Management
9 Reelect Christian de Labriffe as For For Management
Director
10 Advisory Vote on Compensation of For Against Management
Bernard Arnault, Chairman
11 Advisory Vote on Compensation of For Against Management
Sidney Toledano, CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 80 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For Against Management
EUR 80 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 80 Million
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Sidney Toledano as Director For For Management
7 Elect Luisa Loro Piana as Director For Against Management
8 Appoint Pierre Gode as Censor For Against Management
9 Non-Binding Vote on Compensation of For For Management
Bernard Arnault, Chairman
10 Non-Binding Vote on Compensation of For Against Management
Sidney Toledano, CEO
11 Approve Remuneration Policy of For Against Management
Executive Officers
12 Amend Article 4,17,21 of Bylaws to For Against Management
Comply with New Regulation
13 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Leo F. Mullin For For Management
5.10 Elect Director Kimberly A. Ross For For Management
5.11 Elect Director Robert W. Scully For For Management
5.12 Elect Director Eugene B. Shanks, Jr. For For Management
5.13 Elect Director Theodore E. Shasta For For Management
5.14 Elect Director David H. Sidwell For For Management
5.15 Elect Director Olivier Steimer For For Management
5.16 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert W. Scully as Member of For For Management
the Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Qualified Employee Stock For For Management
Purchase Plan
10.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 41
Million for Fiscal 2018
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saed Mohseni For For Management
1.2 Elect Director Ira Zecher For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Jane E. Henney For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Donna F. Zarcone For For Management
1.7 Elect Director William D. Zollars 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 PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hentschel For For Management
1.2 Elect Director Thomas E. Jorden For For Management
1.3 Elect Director Floyd R. Price For For Management
1.4 Elect Director Frances M. Vallejo 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
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For Against Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Arab and non-Arab Employees Against Against Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Against Shareholder
Operations in Israeli Settlements
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 24, 2017 Meeting Type: Proxy Contest
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Barbara Levy For For Management
1.2 Elect Director R. Edward Anderson For For Management
1.3 Elect Director Lawrence E. Hyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
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 KPMG LLP as Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Jonathan Duskin For Did Not Vote Shareholder
1.2 Elect Director Paul Metcalf For Did Not Vote Shareholder
1.3 Management Nominee Barbara Levy For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan Against Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
4 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
6 Ratify KPMG LLP as Auditors None Did Not Vote 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 Against Shareholder
6 Appoint a Stockholder Value Committee Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Claw-back of Payments under Against Against Shareholder
Restatements
9 Limit/Prohibit Accelerated Vesting of Against Against Shareholder
Awards
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Anthony Di Iorio For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Howard W. Hanna, III For For Management
1.7 Elect Director Leo I. "Lee" Higdon For For Management
1.8 Elect Director Charles J. "Bud" Koch For For Management
1.9 Elect Director Arthur F. Ryan For For Management
1.10 Elect Director Shivan S. Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis 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
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Banucci For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Thomas J. Shields For For Management
1.4 Elect Director John R. Welch 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 Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Roderick Ian Eddington as For For Management
Director
2b Elect Lee Yui Bor as Director For For Management
2c Elect William Elkin Mocatta as Director For For Management
2d Elect Vernon Francis Moore as Director For For Management
2e Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCE Security ID: G25839104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Jose Ignacio Comenge For For Management
Sanchez-Real as Director
5 Elect J. Alexander M. Douglas, Jr. as For For Management
Director
6 Elect Francisco Ruiz de la Torre For For Management
Esporrin as Director
7 Elect Irial Finan as Director For For Management
8 Elect Damian Gammell as Director For For Management
9 Elect Alfonso Libano Daurella as For For Management
Director
10 Elect Mario Rotllant Sola as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Waiver on Tender-Bid For For Management
Requirement
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Robert E. Weissman 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 Eliminate Supermajority Vote For For Shareholder
Requirement
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COLLEGIUM PHARMACEUTICAL, INC.
Ticker: COLL Security ID: 19459J104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Heffernan For Withhold Management
1.2 Elect Director Gino Santini For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 18, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest R. Verebelyi For For Management
1.2 Elect Director Timothy T. Tevens For For Management
1.3 Elect Director Richard H. Fleming For For Management
1.4 Elect Director Stephen Rabinowitz For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Nicholas T. Pinchuk For For Management
1.7 Elect Director Liam G. McCarthy For For Management
1.8 Elect Director R. Scott Trumbull For For Management
1.9 Elect Director Heath A. Mitts For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COM HEM HOLDING AB
Ticker: COMH Security ID: W2R054108
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Annual Report and the None None Management
Auditor's Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports
8 Receive President's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4 Per Share
9C Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Nominating Committee report None None Management
11 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
12 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 3.8
Million; Approve Remuneration of
Auditors
14a Reelect Andrew Barron as Director For Did Not Vote Management
14b Reelect Nicholas Stathopoulos as For Did Not Vote Management
Director
14c Reelect Joachim Ogland as Director For Did Not Vote Management
14d Reelect Monica Caneman as Director For Did Not Vote Management
14e Reelect Eva Lindqvist as Director For Did Not Vote Management
14f Reelect Anders Nilsson as Director For Did Not Vote Management
14g Reappoint Andrew Barron as Chairman of For Did Not Vote Management
the Board
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of Warrants from For Did Not Vote Management
Certain Board Members and Senior
Executives
18a Approve Share Savings Program 2017 For Did Not Vote Management
(LTIP 2017)
18b Approve Transfer of Shares as Hedge For Did Not Vote Management
for Delivery of Shares in LTIP 2017
18c Approve Equity Swap Agreement with For Did Not Vote Management
Third Party (If Item 18B is not
Approved)
18d Amend Term of LTIP 2016 and LTIP 2015 For Did Not Vote Management
19 Authorize Share Repurchase Program For Did Not Vote Management
20a Approve Reduction in Share Capital; For Did Not Vote Management
Approve Bonus Issue
20b Approve SEK 20.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
21 Amend Articles: Editorial Changes For Did Not Vote Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
COM HEM HOLDING AB
Ticker: COMH Security ID: W2R054108
Meeting Date: JUN 13, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
8 Approve Remuneration of Directors For Did Not Vote Management
9 Elect Thomas Ekman as New Director For Did Not Vote Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director T. Kevin DeNicola For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Alfred A. Piergallini For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven 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
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Clerico For For Management
1b Elect Director James S. Ely, III For For Management
1c Elect Director John A. Fry For For Management
1d Elect Director Tim L. Hingtgen For For Management
1e Elect Director William Norris Jennings For For Management
1f Elect Director Julia B. North For For Management
1g Elect Director Wayne T. Smith For For Management
1h Elect Director H. James 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 Deloitte & Touche LLP as For For Management
Auditors
5 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.70 per Registered A
Share and CHF 0.17 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Yves-Andre Istel as Director For For Management
4.3 Reelect Josua Malherbe as Director For Against Management
4.4 Reelect Jean-Blaise Eckert as Director For Against Management
4.5 Reelect Bernard Fornas as Director For Against Management
4.6 Reelect Richard Lepeu as Director For Against Management
4.7 Reelect Ruggero Magnoni as Director For Against Management
4.8 Reelect Simon Murray as Director For For Management
4.9 Reelect Guillaume Pictet as Director For For Management
4.10 Reelect Norbert Platt as Director For Against Management
4.11 Reelect Alan Quasha as Director For For Management
4.12 Reelect Maria Ramos as Director For For Management
4.13 Reelect Lord Renwick of Clifton as For For Management
Director
4.14 Reelect Jan Rupert as Director For Against Management
4.15 Reelect Gary Saage as Director For Against Management
4.16 Reelect Jurgen Schrempp as Director For Against Management
4.17 Reelect The Duke of Wellington as For For Management
Director
4.18 Elect Jeff Moss as Director For For Management
4.19 Elect Cyrille Vigneron as Director For Against Management
5.1 Appoint Lord Renwick of Clifton as For For Management
Member of the Compensation Committee
5.2 Appoint Yves Andre Istel as Member of For For Management
the Compensation Committee
5.3 Appoint The Duke of Wellington as For For Management
Member of the Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7 Designate Francoise Demierre Morand For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Senior Executive Committee in the
Amount of CHF 9.9 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Senior Executive Committee in the
Amount of CHF 16.4 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: FEB 02, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stefan Bomhard as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Increase in the Limit on the For For Management
Aggregate Remuneration of the
Non-Executive Directors
18 Authorise Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Capital Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: JUN 07, 2017 Meeting Type: Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return by Way of For For Management
Special Dividend with Share
Consolidation
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
5 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect A L Owen as Director For For Management
3 Elect S D Jones as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Stuart Irving, Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
CONDUENT INCORPORATED
Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Galant For For Management
1.2 Elect Director Joie Gregor For For Management
1.3 Elect Director Vincent J. Intrieri For For Management
1.4 Elect Director Courtney Mather For For Management
1.5 Elect Director Michael Nevin For For Management
1.6 Elect Director Michael A. Nutter For For Management
1.7 Elect Director William G. Parrett For For Management
1.8 Elect Director Ashok Vemuri For For Management
1.9 Elect Director Virginia M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Meredith (Sam) Hall For For Management
Hayes
1.3 Elect Director Robert Kittel For For Management
1.4 Elect Director Mark Leonard For For Management
1.5 Elect Director Paul McFeeters For For Management
1.6 Elect Director Ian McKinnon For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Stephen R. Scotchmer For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 SP 1: Adopt Policy and Report on Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Stephen E. Budorick For For Management
1c Elect Director Robert L. Denton, Sr. For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Elizabeth A. Hight For For Management
1f Elect Director David M. Jacobstein For For Management
1g Elect Director Steven D. Kesler For For Management
1h Elect Director C. Taylor Pickett For For Management
1i Elect Director Richard Szafranski For For Management
2 Amend Declaration of Trust For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director Warren H. Haber For For Management
1f Elect Director John W. Hill For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director David J. Steinberg 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
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard A. Galanti For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger 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
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2016 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2016, Including
External Auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.4 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.6 Elect Fernando Fort Marie as Director For For Management
3.7 Elect Martin Perez Monteverde as For For Management
Director
3.8 Elect Luis Enrique Romero as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: 225401108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 12.0
Million
4.2a Approve Short-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 17 Million
4.2b Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
4.2c Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 31.2 Million
5 Approve Amendment of Pool of For For Management
Authorized Capital with or without
Preemptive Rights for Stock or Scrip
Dividends
6.1a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1b Reelect Iris Bohnet as Director For For Management
6.1c Reelect Alexander Gut as Director For For Management
6.1d Reelect Andreas Koopmann as Director For For Management
6.1e Reelect Seraina Macia as Director For For Management
6.1f Reelect Kai Nargolwala as Director For For Management
6.1g Reelect Joaquin Ribeiro as Director For For Management
6.1h Reelect Severin Schwan as Director For For Management
6.1i Reelect Richard Thornburgh as Director For For Management
6.1j Reelect John Tiner as Director For For Management
6.1k Reelect Andreas Gottschling as Director For For Management
6.1l Reelect Alexandre Zeller as Director For For Management
6.2a Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2c Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.2d Appoint Alexandre Zeller as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Designate BDO AG as Special Auditor For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7 Transact Other Business: Proposals by None Against Management
Shareholders (Voting)
8 Transact Other Business: Proposals by None Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: 225401108
Meeting Date: MAY 18, 2017 Meeting Type: Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 16.2 Million Share Capital For For Management
Increase with Preemptive Rights
2 Transact Other Business: Proposals by None Against Management
Shareholders (Voting)
3 Transact Other Business: Proposals by None Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as For For Management
Director
9 Re-elect Keith Layden as Director For For Management
10 Re-elect Jez Maiden as Director For For Management
11 Re-elect Nigel Turner as Director For For Management
12 Re-elect Steve Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CVENT, INC.
Ticker: CVT Security ID: 23247G109
Meeting Date: JUL 12, 2016 Meeting Type: Special
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For Against Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Pay Disparity Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Appoint Statutory Auditor Yano, Ryu For For Management
2.2 Appoint Statutory Auditor Fukunaga, For For Management
Kenji
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Thomas P. Joyce, Jr. For For Management
1.5 Elect Director Teri List-Stoll For For Management
1.6 Elect Director Walter G. Lohr, Jr. For For Management
1.7 Elect Director Mitchell P. Rales For For Management
1.8 Elect Director Steven M. Rales For For Management
1.9 Elect Director John T. Schwieters For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Raymond C. Stevens For For Management
1.12 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Report on Goals to Reduce Greenhouse Against Against Shareholder
Gas Emissions
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Gaelle Olivier as Director For For Management
6 Reelect Isabelle Seillier as Director For For Management
7 Reelect Jean-Michel Severino as For For Management
Director
8 Reelect Lionel Zinsou-Derlin as For For Management
Director
9 Elect Gregg L. Engles as Director For For Management
10 Approve Transaction with J.P. Morgan For For Management
11 Non-Binding Vote on Compensation of For For Management
Franck Riboud, Chairman
12 Non-Binding Vote on Compensation of For For Management
Emmanuel Faber, CEO
13 Approve Remuneration Policy of Chairman For For Management
14 Approve Remuneration Policy of For For Management
Executive Officers
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 57 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 16 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to For For Management
EUR 16 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 41 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Crawford For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director Jonathan S. Halkyard For For Management
1.5 Elect Director Stephen M. King For For Management
1.6 Elect Director Patricia M. Mueller For For Management
1.7 Elect Director Kevin M. Sheehan For For Management
1.8 Elect Director Jennifer Storms 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 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Amend Certificate of Incorporation to For For Management
Eliminate Obsolete Provisions
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Re-elect Tommy Breen as Director For For Management
5b Re-elect Roisin Brennan as Director For For Management
5c Re-elect David Jukes as Director For For Management
5d Re-elect Pamela Kirby as Director For For Management
5e Re-elect Jane Lodge as Director For For Management
5f Elect Cormac McCarthy as Director For For Management
5g Re-elect John Moloney as Director For For Management
5h Re-elect Donal Murphy as Director For For Management
5i Re-elect Fergal O'Dwyer as Director For For Management
5j Re-elect Leslie Van de Walle as For For Management
Director
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Alan C. Heuberger For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph S. Cantie For For Management
2 Elect Director Kevin P. Clark For For Management
3 Elect Director Gary L. Cowger For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Bernd Wiedemann For For Management
12 Elect Director Lawrence A. Zimmerman For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael J. Coleman For For Management
1e Elect Director Willie A. Deese For For Management
1f Elect Director Thomas Jetter For For Management
1g Elect Director Arthur D. Kowaloff For For Management
1h Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Jeffrey T. Slovin For For Management
1k Elect Director Bret W. Wise 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
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Collins For For Management
1b Elect Director Mark Foletta For For Management
1c Elect Director Eric J. Topol 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 Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For 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 For 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
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.70
Per Share
5a Approve Suggested Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Elect Karl-Christian Agerup as New For Did Not Vote Management
Director
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 518,000 for
Chairman, NOK 329,000 for Vice
Chairman and NOK 329,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Gregory M. Bridgeford For For Management
1.3 Elect Director Macon F. Brock, Jr. For For Management
1.4 Elect Director Mary Anne Citrino For For Management
1.5 Elect Director H. Ray Compton For For Management
1.6 Elect Director Conrad M. Hall For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Thomas E. Whiddon For For Management
1.11 Elect Director Carl P. Zeithaml 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
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: ADPV37159
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: JAN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Appropriation of None For Management
Distributable Profits to the Payment
of Distributions; Waive and Release
Any and All Claims in Connection with
the Approval, Declaration or Payment
of the Dividends, the Share Buy-backs
and the EBT Payment and Liabilities
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect David Wild as Director For For Management
8 Re-elect Kevin Higgins as Director For For Management
9 Re-elect Ebbe Jacobsen as Director For For Management
10 Re-elect Helen Keays as Director For For Management
11 Re-elect Steve Barber as Director For For Management
12 Elect Rachel Osborne as Director For For Management
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors for For For Management
2017 in the Amount of DKK 1.35 Million
for the Chairman; DKK 675,000 for the
Vice Chairman, and DKK 450,000 for
Other Directors
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.80 Per Share
5.1 Reelect Kurt Larsen as Director For For Management
5.2 Reelect Annette Sadolin as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Thomas Plenborg as Director For For Management
5.5 Reelect Robert Steen Kledal as Director For For Management
5.6 Reelect Jorgen Moller as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Proposals from Board or None None Management
Shareholders (None submitted)
8 Other Business None None Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Charles W. Pryor, Jr. For For Management
1.9 Elect Director Josue Robles, Jr. For For Management
1.10 Elect Director Ruth G. Shaw For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe 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 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Michael G. Browning For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director James B. Hyler, Jr. For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director William E. Webster, 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 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Expenses Against For Shareholder
7 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
8 Report on the Public Health Risk of Against Against Shareholder
Dukes Energy's Coal Use
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC.
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene Chang Britt For For Management
1.2 Elect Director Michael Hines For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Environmental Impact of Against Against Shareholder
K-Cup Pods
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Robert A. Brown For For Management
1d Elect Director Alexander M. Cutler For Against Management
1e Elect Director Eleuthere I. du Pont For Against Management
1f Elect Director James L. Gallogly For For Management
1g Elect Director Marillyn A. Hewson For Against Management
1h Elect Director Lois D. Juliber For Against Management
1i Elect Director Lee M. Thomas For Against Management
1j Elect Director Patrick J. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Pay Disparity Against Against Shareholder
6 Report on Accident Risk Reduction Against For Shareholder
Efforts
--------------------------------------------------------------------------------
E.L.F. BEAUTY, INC.
Ticker: ELF Security ID: 26856L103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk L. Perry For Withhold Management
1.2 Elect Director Sabrina L. Simmons For Withhold Management
1.3 Elect Director Maureen C. Watson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Charter For Against Management
4 Amend Bylaws For Against Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Herman Y. Li For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Keith W. Renken For For Management
1.9 Elect Director Lester M. Sussman 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 Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Provide Proxy Access Right For For Management
3 Amend Articles of Association For For Management
regarding Bringing Shareholder
Business and Making Director
Nominations at an Annual General
Meeting
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Authorize Issue of Equity with For For Management
Pre-emptive Rights
8 Authorize Issue of Equity without For For Management
Pre-emptive Rights
9 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani 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 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For For Management
1.2 Elect Director Edward Escudero For For Management
1.3 Elect Director Eric B. Siegel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ELEMENT FINANCIAL CORPORATION
Ticker: EFN Security ID: 286181201
Meeting Date: SEP 20, 2016 Meeting Type: Special
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve the ECN Capital Equity Plans For For Management
3 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Venn For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Bradley Nullmeyer For For Management
1.4 Elect Director Paul D. Damp For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director William W. Lovatt For For Management
1.7 Elect Director Brian Tobin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Stock Option Plan For For Management
5 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Ralph Hewins as Director For For Management
5 Elect Sandra Boss as Director For For Management
6 Elect Dorothee Deuring as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Paul Waterman as Director For For Management
9 Re-elect Nick Salmon as Director For For Management
10 Re-elect Steve Good as Director For For Management
11 Re-elect Anne Hyland as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Special Dividend For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For For Management
1b Elect Director William G. Kaelin, Jr. For For Management
1c Elect Director John C. Lechleiter For For Management
1d Elect Director David A. Ricks For For Management
1e Elect Director Marschall S. Runge For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Deferred Compensation Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
EMIS GROUP PLC
Ticker: EMIS Security ID: G2898S102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect David Sides as Director For For Management
6 Re-elect Michael O'Leary as Director For For Management
7 Re-elect Christopher Spencer as For For Management
Director
8 Re-elect Peter Southby as Director For For Management
9 Re-elect Robin Taylor as Director For For Management
10 Re-elect Andrew McKeon as Director For For Management
11 Re-elect Kevin Boyd as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Merger
2 Amend By-Law No.1 For For Management
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Michael McShane For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Michael E.J. Phelps For For Management
1.11 Elect Director Rebecca B. Roberts For For Management
1.12 Elect Director Dan C. Tutcher For For Management
1.13 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Prepare a Report Detailing Due Against Against Shareholder
Diligence Process to Identify And
Address Social And Environmental Risks
When Reviewing Potential Acquisitions
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Michael P. Monaco For For Management
1.5 Elect Director Laura Newman Olle For For Management
1.6 Elect Director Francis E. Quinlan For For Management
1.7 Elect Director Norman R. Sorensen For For Management
1.8 Elect Director Richard J. Srednicki For For Management
1.9 Elect Director Kenneth A. Vecchione - None None Management
Withdrawn Resolution
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate Submitted by the Italian None Did Not Vote Shareholder
Ministry of Economy And Finance
6.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Elect Patrizia Grieco as Board Chair None For Shareholder
8 Approve Remuneration of Directors None For Shareholder
9 Approve 2017 Monetary Long-Term For For Management
Incentive Plan
10 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director M. James Gorrie For For Management
1.3 Elect Director James T. McManus, II For For Management
1.4 Elect Director Laurence M. Downes 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
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by the Ministry of the None Did Not Vote Shareholder
Economy and Finance
5.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Emma Marcegaglia as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by the Ministry of the None Against Shareholder
Economy and Finance
8.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Restricted Stock Plan; For For Management
Authorize Reissuance of Treasury
Shares to Service Restricted Stock Plan
12 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For 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
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Vargo For For Management
1.2 Elect Director Jill B. Smart For For Management
1.3 Elect Director Peter Kuerpick 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
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Druten For For Management
1.2 Elect Director Gregory K. Silvers For For Management
1.3 Elect Director Robin P. Sterneck 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 Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Kenneth M. Burke For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Margaret K. Dorman For For Management
1.6 Elect Director David L. Porges For For Management
1.7 Elect Director James E. Rohr For For Management
1.8 Elect Director Steven T. Schlotterbeck For For Management
1.9 Elect Director Stephen A. Thorington For For Management
1.10 Elect Director Lee T. Todd, Jr. For For Management
1.11 Elect Director Christine J. Toretti 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
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert D. Daleo For For Management
1b Elect Director Walter W. Driver, Jr. For For Management
1c Elect Director Mark L. Feidler For For Management
1d Elect Director G. Thomas Hough For For Management
1e Elect Director L. Phillip Humann For For Management
1f Elect Director Robert D. Marcus For For Management
1g Elect Director Siri S. Marshall For For Management
1h Elect Director John A. McKinley For For Management
1i Elect Director Richard F. Smith For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Mark B. 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
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For Withhold Management
1.2 Elect Director David Contis For Withhold Management
1.3 Elect Director Thomas Heneghan For For Management
1.4 Elect Director Tao Huang For Withhold Management
1.5 Elect Director Marguerite Nader For For Management
1.6 Elect Director Sheli Rosenberg For Withhold Management
1.7 Elect Director Howard Walker For For Management
1.8 Elect Director Matthew Williams For For Management
1.9 Elect Director William Young For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Raymond Or Ching Fai as Director For For Management
2a2 Elect Alexander Reid Hamilton as For For Management
Director
2a3 Elect Carmelo Lee Ka Sze as Director For For Management
2a4 Elect Norbert Adolf Platt as Director For For Management
2b Authorize Board to Fix Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Jeanette Wong as For For Management
Director
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Juliette Favre as For For Management
Representative of Employee
Shareholders to the Board
8 Reelect Yi He as Representative of For For Management
Employee Shareholders to the Board
9 Reelect Hubert Sagnieres as Director For For Management
10 Elect Laurent Vacherot as Director For For Management
11 Approve Severance Agreement with For Against Management
Hubert Sagnieres, Chairman and CEO
12 Approve Severance Agreement with For Against Management
Laurent Vacherot, Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
14 Non-Binding Vote on Compensation of For For Management
Laurent Vacherot, Vice-CEO
15 Approve Remuneration Policy of For For Management
Executive Officers
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 880,000
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
20 Amend Article 12 and 14 of Bylaws Re: For For Management
Employee Representative and Directors
21 Pursuant to Acquisition of Luxottica, For For Management
Adopt New Bylaws
22 Approve Contribution in Kind of For For Management
Luxottica Shares by Delfin and its
Valuation
23 Authorize Capital Increase of Up to For For Management
EUR 20 Million for Future Exchange
Offers
24 Approve Sale of Company Assets to For For Management
Delamare Sovra
25 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
26 Subject to Approval of Items 20-24, For For Management
27-39, Elect Leonardo Del Vecchio as
Director
27 Subject to Approval of Items 20-24, For For Management
26, 28-39, Elect Romolo Bardin as
Director
28 Subject to Approval of Items 20-24, For For Management
26-27, 29-39, Elect Giovanni
Giallombardo as Director
29 Subject to Approval of Items 20-24, For For Management
26-28, 30-39, Elect Rafaella Mazzoli
as Director
30 Subject to Approval of Items 20-24, For For Management
26-29, 31-39, Elect Francesco Milleri
as Director
31 Subject to Approval of Items 20-24, For For Management
26-30, 32-39, Elect Gianni Mion as
Director
32 Subject to Approval of Items 20-24, For For Management
26-31, 33-39, Elect Lucia Morselli as
Director
33 Subject to Approval of Items 20-24, For For Management
26-32, 34-39, Elect Cristina Scocchia
as Director
34 Subject to Approval of Items 20-24, For For Management
26-33, 35-39, Elect Hubert Sagnieres
as Director
35 Subject to Approval of Items 20-24, For For Management
26-34, 36-39, Elect Juliette Favre as
Representative of Employee
Shareholders to the Board
36 Subject to Approval of Items 20-24, For For Management
26-35, 37-39, Elect Henrietta Fore as
Director
37 Subject to Approval of Items 20-24, For For Management
26-36, 38, 39, Elect Bernard Hours as
Director
38 Subject to Approval of Items 20-24, For For Management
26-37, 39, Elect Annette Messemer as
Director
39 Subject to Approval of Items 20-24, For For Management
26-38, Elect Olivier Pecoux as Director
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Geraldine Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clarkeson For For Management
1.2 Elect Director Cotton M. Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James S. DiStasio For For Management
1.5 Elect Director Francis A. Doyle For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director James J. Judge For For Management
1.8 Elect Director Paul A. La Camera For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Provide Proxy Access Right For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Conroy For Withhold Management
1.2 Elect Director John A. Fallon For For Management
1.3 Elect Director David A. Thompson For Withhold Management
1.4 Elect Director Katherine S. Zanotti For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BDO USA, LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Nancy L. Gioia For For Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul L. Joskow For For Management
1i Elect Director Robert J. Lawless For For Management
1j Elect Director Richard W. Mies For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Mayo A. Shattuck, III For For Management
1m Elect Director Stephen D. Steinour 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
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Archbold For For Management
1.2 Elect Director Peter Swinburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Henrietta H. Fore For For Management
1.6 Elect Director Kenneth C. Frazier For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director William C. Weldon For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
9 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
10 Report on Lobbying Payments and Policy Against For Shareholder
11 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
12 Report on Climate Change Policies Against For Shareholder
13 Report on Methane Emissions Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Public Policy Issues Against Against Shareholder
Associated with Fake News
6 Gender Pay Gap Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director Karen L. Jurjevich For For Management
1.5 Elect Director John R.V. Palmer For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director Brandon W. Sweitzer For For Management
1.8 Elect Director Lauren C. Templeton For For Management
1.9 Elect Director Benjamin P. Watsa For For Management
1.10 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAMILYMART UNY HOLDINGS CO., LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nakayama, Isamu For Against Management
2.2 Elect Director Sako, Norio For Against Management
2.3 Elect Director Kato, Toshio For Against Management
2.4 Elect Director Koshida, Jiro For Against Management
2.5 Elect Director Nakade, Kunihiro For Against Management
2.6 Elect Director Takahashi, Jun For Against Management
2.7 Elect Director Takayanagi, Koji For For Management
2.8 Elect Director Sawada, Takashi For For Management
2.9 Elect Director Takeuchi, Shuichi For For Management
2.10 Elect Director Watanabe, Akihiro For Against Management
2.11 Elect Director Saeki, Takashi For Against Management
3 Appoint Statutory Auditor Iwamura, For Against Management
Shuji
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director David A. Lorber For For Management
1.4 Elect Director Andrew M. Ross For For Management
1.5 Elect Director Allen A. Spizzo For For Management
1.6 Elect Director Peter T. Thomas For For Management
1.7 Elect Director Ronald P. Vargo 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
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Director Javier Lopez Madrid For For Management
4 Elect Director Donald J. Barger, Jr. For For Management
5 Elect Director Bruce L. Crockett For For Management
6 Elect Director Stuart E. Eizenstat For For Management
7 Elect Director Greger Hamilton For For Management
8 Elect Director Javier Monzon For For Management
9 Elect Director Juan Villar-Mir de For For Management
Fuentes
10 Elect Director Manuel Garrido y Ruano For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Share Repurchase Program For Against Management
14 Authorise EU Political Donations For Against Management
15 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Thomas M. Hagerty For For Management
1c Elect Director Keith W. Hughes For For Management
1d Elect Director David K. Hunt For For Management
1e Elect Director Stephan A. James For For Management
1f Elect Director Frank R. Martire For For Management
1g Elect Director Leslie M. Muma For For Management
1h Elect Director Gary A. Norcross For For Management
1i Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Nuttall For Withhold Management
1.2 Elect Director Joseph J. Plumeri For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approval of the Amended and Restated For For Management
Articles of Incorporation of First
Interstate BancSystem, Inc.
3 Adjourn Meeting For For Management
4.1 Elect Director Steven J. Corning For For Management
4.2 Elect Director Dana L. Crandall For For Management
4.3 Elect Director Charles E. Hart For For Management
4.4 Elect Director Peter I. Wold For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Two Years One Year Management
7 Ratify RSM US LLP as Auditors For For Management
8 Amend Bylaws For For Management
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: OCT 19, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Herbert, II For For Management
1b Elect Director Katherine August-deWilde For For Management
1c Elect Director Thomas J. Barrack, Jr. For For Management
1d Elect Director Frank J. Fahrenkopf, Jr. For For Management
1e Elect Director L. Martin Gibbs For For Management
1f Elect Director Boris Groysberg For For Management
1g Elect Director Sandra R. Hernandez For For Management
1h Elect Director Pamela J. Joyner For For Management
1i Elect Director Reynold Levy For For Management
1j Elect Director Duncan L. Niederauer For For Management
1k Elect Director George G.C. Parker For For Management
1l Elect Director Cheryl Spielman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Michael J. Anderson For For Management
1.3 Elect Director William T. Cottle For For Management
1.4 Elect Director Steven J. Demetriou For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Charles E. Jones For For Management
1.7 Elect Director Donald T. Misheff For For Management
1.8 Elect Director Thomas N. Mitchell For For Management
1.9 Elect Director James F. O'Neil, III For For Management
1.10 Elect Director Christopher D. Pappas For For Management
1.11 Elect Director Luis A. Reyes For For Management
1.12 Elect Director George M. Smart For For Management
1.13 Elect Director Jerry Sue Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
8 Provide Proxy Access Right For For Management
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
11 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director John Y. Kim For For Management
1.3 Elect Director Dennis F. Lynch For For Management
1.4 Elect Director Denis J. O'Leary For For Management
1.5 Elect Director Glenn M. Renwick For For Management
1.6 Elect Director Kim M. Robak For For Management
1.7 Elect Director JD Sherman For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Buckman For For Management
1.2 Elect Director Thomas M. Hagerty For For Management
1.3 Elect Director Steven T. Stull 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 Three One Year Management
Years
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
Ticker: FLTX Security ID: G35569105
Meeting Date: AUG 01, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent R. De Palma For For Management
1b Elect Director Andrew G. Flett For For Management
1c Elect Director Jack Noonan For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLEX PHARMA, INC.
Ticker: FLKS Security ID: 33938A105
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Perez For Withhold Management
1.2 Elect Director Stuart Randle For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre Brondeau For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director G. Peter D'Aloia For For Management
1d Elect Director C. Scott Greer For For Management
1e Elect Director K'Lynne Johnson For For Management
1f Elect Director Dirk A. Kempthorne For For Management
1g Elect Director Paul J. Norris For For Management
1h Elect Director Margareth Ovrum For For Management
1i Elect Director Robert C. Pallash For For Management
1j Elect Director William H. Powell For For Management
1k Elect Director Vincent R. Volpe, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: NOV 18, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointments For For Management
3 Approve Special Dividend For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For For Management
2 Declassify the Board of Directors 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
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn M. Angelle For For Management
1.2 Elect Director John A. Carrig For For Management
1.3 Elect Director Prady Iyyanki For For Management
1.4 Elect Director Andrew L. Waite For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Kearney For For Management
1b Elect Director William B. Berry For For Management
1c Elect Director Robert W. Drummond For For Management
1d Elect Director Michael E. McMahon For For Management
1e Elect Director D. Keith Mosing For For Management
1f Elect Director Kirkland D. Mosing For For Management
1g Elect Director S. Brent Mosing For For Management
1h Elect Director Douglas Stephens For For Management
1i Elect Director Alexander Vriesendorp For For Management
2 Replace Frank's International For For Management
Management B.V. ("FIM BV") as Managing
Director of the Company with the
Appointment of Alejandro Cestero,
Burney J. Latiolais, Jr. and Kyle
McClure as Managing Directors
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Management Board For For Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Remuneration of Management For For Management
Board
10 Authorize Management to Repurchase For For Management
Shares
11a Amend Articles of Association to For For Management
Delete References to Preference Shares
and Update
11b Amend Articles of Association to For For Management
Extend the Period to Issue Shares
11c Amend Articles of Association to For For Management
Authorized Van Campen Liem, Amsterdam,
The Netherlands, to sign Notarial Deed
of Amendment Articles
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Basto For Withhold Management
1.2 Elect Director Lawrence S. Coben For Withhold Management
1.3 Elect Director Walter N. George, III For Withhold Management
1.4 Elect Director Craig D. Steeneck For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Fumio For For Management
1.2 Elect Director Toyama, Akira For For Management
1.3 Elect Director Shioji, Hiromi For For Management
1.4 Elect Director Maki, Tatsundo For For Management
1.5 Elect Director Okazaki, Shigeko For For Management
1.6 Elect Director Sonoda, Takato For For Management
1.7 Elect Director Furusawa, Rikio For For Management
1.8 Elect Director Aikawa, Ritsuo For For Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-option of Paula Amorim as For For Management
Board Chairperson
2 Ratify Co-option of Marta Amorim as For For Management
Director
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Statement on Remuneration For Against Management
Policy
9 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Fisher For For Management
1b Elect Director William S. Fisher For For Management
1c Elect Director Tracy Gardner For For Management
1d Elect Director Brian Goldner For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Arthur Peck For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Katherine Tsang For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Approve Creation of EUR 77 Million For For Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert M. Baehny as Director For For Management
and Board Chairman
4.1.2 Reelect Felix R. Ehrat as Director For For Management
4.1.3 Reelect Thomas M. Huebner as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen Director For For Management
4.1.6 Elect Eunice Zehnder-Lai as Director For For Management
4.2.1 Reelect Hartmut Reuter as Member of For For Management
the Compensation Committee
4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management
of the Compensation Committee
4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.35 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.3
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Henrietta H. Fore For For Management
1f Elect Director Maria G. Henry For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Kendall J. Powell For For Management
1j Elect Director Robert L. Ryan For For Management
1k Elect Director Eric D. Sprunk For For Management
1l Elect Director Dorothy A. Terrell For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LAB B Security ID: P48318102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Discharge Directors
2 Approve Cash Dividends For For Management
3 Elect or Ratify Directors, For For Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
4 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
5 Accept Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
6 Approve Cancellation of Treasury For For Management
Shares and Consequently Reduction in
Share Capital
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LAB B Security ID: P48318102
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 8, 15 and 27; For For Management
Consolidate Bylaws
2 Approve Acquisition of Hathaway SA de For Abstain Management
CV
3 Approve Acquisition of St. Andrews SA For Abstain Management
de CV
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 56 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Calvin Grieder as Director For For Management
5.1.7 Reelect Thomas Rufer as Director For For Management
5.2 Elect Calvin Grieder as Board Chairman For For Management
5.3.1 Appoint Werner Bauer as Member of the For For Management
Compensation Committee
5.3.2 Appoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Appoint Victor Balli as Member of the For For Management
Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3
Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2016 in the Amount of CHF 3.
3 Million
6.2.2 Approve Maximum Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2017 in the Amount of CHF
19.8 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mike Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Adam Walker as Director For For Management
6 Re-elect Kevin Cummings as Director For For Management
7 Re-elect Phil Swash as Director For For Management
8 Re-elect Angus Cockburn as Director For For Management
9 Re-elect Tufan Erginbilgic as Director For For Management
10 Re-elect Shonaid Jemmett-Page as For For Management
Director
11 Re-elect Richard Parry-Jones as For For Management
Director
12 Elect Anne Stevens as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Amend Sustainable Earnings Plan 2012 For For Management
24 Approve Sharesave Plan For For Management
25 Approve Share Incentive Plan For For Management
26 Establish International Share Plans For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Randall M. Chesler For For Management
1.3 Elect Director Sherry L. Cladouhos For For Management
1.4 Elect Director James M. English For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Dallas I. Herron For For Management
1.7 Elect Director Craig A. Langel For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
1.10 Elect Director Mark J. Semmens 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 BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Mitchell L. Hollin For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
1.4 Elect Director John M. Partridge For For Management
1.5 Elect Director Jeffrey S. Sloan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Bruno For For Management
1.2 Elect Director Jeffrey S. Sloan For For Management
1.3 Elect Director William B. Plummer 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
--------------------------------------------------------------------------------
GORES HOLDINGS, INC.
Ticker: GRSH Security ID: 382866101
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date: SEP 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
1A If you wish to Exercise your None Against Management
Redemption Rights, you should vote FOR
this proposal. If you wish not to
Exercise your Redemption Rights, you
should vote AGAINST
1B If you Certify that you are Not Acting None For Management
in Concert, or as a Group, in
Connection with the Proposed Business
Combination, you should vote FOR this
proposal. If you are Acting in
Concert, vote AGAINST
2 Approve Issuance of Shares in For For Management
Connection with the Business
Combination, Private Placement and the
Executive Chairman Employment Agreement
3 Classify the Board of Directors For For Management
4 Authorize New Class of Common Stock For For Management
and Decrease Authorized Class F Common
Stock
5 Approve Amendments to Current For For Management
Certificate to Change the Stockholder
Vote Required to Amend the
Certification of Incorporation
6 Approve Amendments to Current For For Management
Certificate to Elect Not to be
Governed by Section 203 of the DGCL
7 Approve Additional Amendments to For For Management
Current Certificate in Connection with
the Business Combination
8.1 Elect Director C. Dean Metropoulos For For Management
8.2 Elect Director Andrew Jhawar For For Management
8.3 Elect Director Mark R. Stone For For Management
8.4 Elect Director Laurence Bodner For For Management
8.5 Elect Director Neil P. DeFeo For For Management
8.6 Elect Director Jerry D. Kaminski For For Management
8.7 Elect Director Craig D. Steeneck For For Management
9 Approve Omnibus Stock Plan For For Management
10 Ratify KPMG LLP as Auditors For For Management
11 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST
Ticker: GPT Security ID: 385002308
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Black For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Allan J. Baum For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas D. Eckert For For Management
1.6 Elect Director James L. Francis For For Management
1.7 Elect Director Gregory F. Hughes For For Management
1.8 Elect Director Jeffrey E. Kelter For For Management
1.9 Elect Director Louis P. Salvatore For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Kevin F. Warren For For Management
1.5 Elect Director David J. Johnson For For Management
2 Approve 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
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.6825 per Share
6 Approve Discharge of Directors For Did Not Vote Management
7 Reelect Simone Runge-Brandner, Daniel For Did Not Vote Management
Malkin and Refael Zamir as Directors
8 Approve Discharge of Fiduciaire Di For Did Not Vote Management
Fino & Associes as Commissaire
9 Renew Appointment of KPMG as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Michael P. Doss For For Management
1.3 Elect Director Larry M. Venturelli 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
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of CB-Peacock For For Management
Holdings, Inc.
2 Approve Increase in Authorised Share For For Management
Capital
3 Authorise Issue of Equity in For For Management
Connection with the Acquisition
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Acquisition
5 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: JAN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Gary Kennedy as Director For For Management
3b Re-elect Patrick Coveney as Director For For Management
3c Elect Eoin Tonge as Director For For Management
3d Re-elect Sly Bailey as Director For For Management
3e Re-elect Heather Ann McSharry as For For Management
Director
3f Re-elect John Moloney as Director For For Management
3g Re-elect Eric Nicoli as Director For For Management
3h Re-elect John Warren as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Increase in the Maximum Number For For Management
of Directors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Re-allotment of Treasury For For Management
Shares
12 Reappoint KPMG as Auditors For For Management
13 Approve Scrip Dividend For For Management
14 Amend Performance Share Plan For For Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.4 Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.5 Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.78 Per For For Management
Share
1.2 Approve Extraordinary Dividends of MXN For For Management
1.26 Per Share
1.3 Approve June 29, 1017 as Dividend For For Management
Payment Date
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Advancement of Payment for For For Management
Cash Dividend of MXN 1.23 Approved at
the Shareholder Meeting on August 19,
2016
1.2 Approve Pay Date of Cash Dividends for For For Management
March 7, 2017
2 Accept Auditor's Report on Fiscal None None Management
Situation of Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of Non-public Issuance of A Shares
2.1 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Proposed Non-public Issuance of A
Shares
2.2 Approve Method of Issuance in Relation For For Management
to the Proposed Non-public Issuance of
A Shares
2.3 Approve Method of Subscription in For For Management
Relation to the Proposed Non-public
Issuance of A Shares
2.4 Approve Issue Price and Pricing For For Management
Principles in Relation to the Proposed
Non-public Issuance of A Shares
2.5 Approve Target Subscribers, For For Management
Subscription Amount and Number of
Shares to be Issued in Relation to the
Proposed Non-public Issuance of A
Shares
2.6 Approve Lock-up Period and Listing For For Management
Arrangement in Relation to the
Proposed Non-public Issuance of A
Shares
2.7 Approve Amount and Use of Proceeds in For For Management
Relation to the Proposed Non-public
Issuance of A Shares
2.8 Approve Arrangement on the Accumulated For For Management
Profits Prior to the Proposed
Non-public Issuance of A Shares
2.9 Approve Validity Period of Resolutions For For Management
in Relation to the Proposed Non-public
Issuance of A Shares
3 Approve Resolution in Relation to the For For Management
Proposed Non-public Issuance of A
Shares
4 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from Non-public
Issuance of A Shares
6 Approve Share Subscription Agreements For For Management
7 Approve Related Party Transactions For For Management
Involved in the Non-public Issuance
8 Approve Dilution of Current Returns by For For Management
the Non-public Issuance of A Shares
and Remedial Measures
9 Approve Undertakings by the For For Management
Controlling Shareholder, Directors and
Senior Management of the Company
Regarding the Remedial Measures for
the Dilution of Current Returns by the
Non-public Issuance of A Shares
10 Authorize Board or Persons Authorized For For Management
by the Board to Deal with All Matters
in Relation to the Non-public Issuance
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Proposed Non-public Issuance of A
Shares
1.2 Approve Method of Issuance in Relation For For Management
to the Proposed Non-public Issuance of
A Shares
1.3 Approve Method of Subscription in For For Management
Relation to the Proposed Non-public
Issuance of A Shares
1.4 Approve Issue Price and Pricing For For Management
Principles in Relation to the Proposed
Non-public Issuance of A Shares
1.5 Approve Target Subscribers, For For Management
Subscription Amount and Number of
Shares to be Issued in Relation to the
Proposed Non-public Issuance of A
Shares
1.6 Approve Lock-up Period and Listing For For Management
Arrangement in Relation to the
Proposed Non-public Issuance of A
Shares
1.7 Approve Amount and Use of Proceeds in For For Management
Relation to the Proposed Non-public
Issuance of A Shares
1.8 Approve Arrangement on the Accumulated For For Management
Profits Prior to the Proposed
Non-public Issuance of A Shares
1.9 Approve Validity Period of Resolutions For For Management
in Relation to the Proposed Non-public
Issuance of A Shares
2 Approve Resolution in Relation to the For For Management
Proposed Non-public Issuance of A
Shares
3 Approve Share Subscription Agreements For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director James R. Boyd For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Jose C. Grubisich For For Management
1i Elect Director David J. Lesar For For Management
1j Elect Director Robert A. Malone For For Management
1k Elect Director J. Landis Martin For For Management
1l Elect Director Jeffrey A. Miller For For Management
1m Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Kevin Thompson as Director For For Management
7 Re-elect Adam Meyers as Director For For Management
8 Re-elect Daniela Barone Soares as For For Management
Director
9 Re-elect Roy Twite as Director For For Management
10 Re-elect Tony Rice as Director For For Management
11 Elect Carole Cran as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Bobby J. Griffin For For Management
1c Elect Director James C. Johnson For For Management
1d Elect Director Jessica T. Mathews For For Management
1e Elect Director Franck J. Moison For For Management
1f Elect Director Robert F. Moran For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director Richard A. Noll For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Ann E. Ziegler 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
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For For Management
1b Elect Director Christie K. Chu For For Management
1c Elect Director Harry Chung For For Management
1d Elect Director C. G. Kum For For Management
1e Elect Director Joseph K. Rho For For Management
1f Elect Director David L. Rosenblum For For Management
1g Elect Director Thomas J. Williams For For Management
1h Elect Director Michael Yang 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
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 29, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Matthew S. Levatich For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director Brian R. Niccol For For Management
1.9 Elect Director Maryrose T. Sylvester For For Management
1.10 Elect Director Jochen Zeitz 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
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director John W. Diercksen For For Management
1c Elect Director Ann McLaughlin Korologos For For Management
1d Elect Director Robert Nail For For Management
1e Elect Director Dinesh C. Paliwal For For Management
1f Elect Director Abraham N. Reichental For For Management
1g Elect Director Kenneth M. Reiss For For Management
1h Elect Director Hellene S. Runtagh For For Management
1i Elect Director Frank S. Sklarsky For For Management
1j Elect Director Gary G. Steel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: FEB 17, 2017 Meeting Type: Special
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HAVAS
Ticker: HAV Security ID: F47696111
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
6 Approve Renewal of Service Agreement For For Management
with Bleu from June 1, 2016 to May 31,
2017
7 Reelect Jacques Seguela as Director For For Management
8 Reelect Yves Cannac as Director For For Management
9 Reelect Stephane Israel as Director For For Management
10 Reelect Christine Ockrent as Director For For Management
11 Reelect Bollore SA as Director For For Management
12 Reelect Financiere de Sainte Marine as For For Management
Director
13 Reelect Financiere de Longchamp as For For Management
Director
14 Reelect Longchamp Participations as For For Management
Director
15 Approve Remuneration Policy of For Against Management
Executive Director
16 Non-Binding Vote on Compensation of For Against Management
Yannick Bollore, Chairman and CEO
17 Authorize Repurchase of Up to 9.53 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Approve Employee Stock Purchase Plan For For Management
Reserved for Employees of
International Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Wahl For Withhold Management
1.2 Elect Director John M. Briggs For Withhold Management
1.3 Elect Director Robert L. Frome For Withhold Management
1.4 Elect Director Robert J. Moss For Withhold Management
1.5 Elect Director Dino D. Ottaviano For Withhold Management
1.6 Elect Director Michael E. McBryan For Withhold Management
1.7 Elect Director Diane S. Casey For Withhold Management
1.8 Elect Director John J. McFadden For Withhold Management
1.9 Elect Director Jude Visconto 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 One Year One Year Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Julie Neitzel For For Management
1.9 Elect Director Alan Schriesheim For For Management
1.10 Elect Director Frank J. Schwitter 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
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1.c Adopt Financial Statements and For For Management
Statutory Reports
1.d Receive Explanation on Dividend Policy None None Management
1.e Approve Dividends of EUR1.34 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Amend Performance Criteria of For For Management
Long-Term Incentive Plan
4 Ratify Deloitte as Auditors For For Management
5 Reelect J.F.M.L. van Boxmeer to For For Management
Management Board
6.a Reelect M. Das to Supervisory Board For For Management
6.b Reelect V.C.O.B.J. Navarre to For For Management
Supervisory Board
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: OCT 19, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Amendment of Brand License For For Management
Agreement
3 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between For For Management
OTE S.A., OTE Group Companies,
Deutsche Telecom AG and Telekom
Deutschland Gmbh
2 Approve Related Party Transactions For For Management
3 Various Announcements None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 10, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy A. Terrell For For Management
1.2 Elect Director Lisa A. Kro For For Management
1.3 Elect Director David O. Ulrich For For Management
1.4 Elect Director Michael A. Volkema 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
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director Marc S. Lipschultz For For Management
1.8 Elect Director David McManus For For Management
1.9 Elect Director Kevin O. Meyers For For Management
1.10 Elect Director James H. Quigley For For Management
1.11 Elect Director Fredric G. Reynolds For For Management
1.12 Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Plans to Address Stranded Against For Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Marc L. Andreessen For For Management
1c Elect Director Michael J. Angelakis For For Management
1d Elect Director Leslie A. Brun For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Klaus Kleinfeld For For Management
1g Elect Director Raymond J. Lane For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For Against Management
1m Elect Director Margaret C. Whitman For For Management
1n Elect Director Mary Agnes Wilderotter 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
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HISCOX LTD
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lynn Carter as Director For For Management
6 Re-elect Robert Childs as Director For For Management
7 Re-elect Caroline Foulger as Director For For Management
8 Re-elect Hamayou Akbar Hussain as For For Management
Director
9 Re-elect Ernst Jansen as Director For For Management
10 Re-elect Colin Keogh as Director For For Management
11 Re-elect Anne MacDonald as Director For For Management
12 Re-elect Bronislaw Masojada as Director For For Management
13 Re-elect Robert McMillan as Director For For Management
14 Re-elect Gunnar Stokholm as Director For For Management
15 Re-elect Richard Watson as Director For For Management
16 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
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HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Yamamoto, Yukio For For Management
1.3 Elect Director Sasaki, Katsuo For For Management
1.4 Elect Director Kobayashi, Takuya For For Management
1.5 Elect Director Uchida, Katsumi For For Management
1.6 Elect Director Uesugi, Kiyoshi For For Management
2 Appoint Statutory Auditor Fuse, Ikuo For For Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director George J. Damiris For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director R. Kevin Hardage For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director Robert J. Kostelnik For For Management
1g Elect Director James H. Lee For For Management
1h Elect Director Franklin Myers For For Management
1i Elect Director Michael E. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
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HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director William S. Ayer For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Political Lobbying Disclosure Against For Shareholder
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HOSTESS BRANDS, INC.
Ticker: TWNK Security ID: 44109J106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Stone For For Management
1.2 Elect Director William D. Toler For For Management
2 Ratify KPMG LLP as Auditors For For Management
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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
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect David Nish as Director For For Management
3(b) Elect Jackson Tai as Director For For Management
3(c) Re-elect Phillip Ameen as Director For For Management
3(d) Re-elect Kathleen Casey as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Henri de Castries as Director For For Management
3(g) Re-elect Lord Evans of Weardale as For For Management
Director
3(h) Re-elect Joachim Faber as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Irene Lee as Director For For Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Iain Mackay as Director For For Management
3(n) Re-elect Heidi Miller as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Jonathan Symonds as Director For For Management
3(q) Re-elect Pauline van der Meer Mohr as For For Management
Director
3(r) Re-elect Paul Walsh as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Ann B. "Tanny" Crane For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Michael J. Endres For For Management
1.6 Elect Director Gina D. France For For Management
1.7 Elect Director J. Michael Hochschwender For For Management
1.8 Elect Director Chris Inglis For For Management
1.9 Elect Director Peter J. Kight For For Management
1.10 Elect Director Jonathan A. Levy For For Management
1.11 Elect Director Eddie R. Munson For For Management
1.12 Elect Director Richard W. Neu For For Management
1.13 Elect Director David L. Porteous For For Management
1.14 Elect Director Kathleen H. Ransier For For Management
1.15 Elect Director Stephen D. Steinour 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
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IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andy Green as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect June Felix as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Malcom Le May as Director For For Management
9 Re-elect Jim Newman as Director For For Management
10 Re-elect Sam Tymms as Director For For Management
11 Elect Paul Mainwaring as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
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ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jenny Seabrook as Director For For Management
2 Elect Marcelo Bastos as Director For For Management
3 Approve the Remuneration Report For For Management
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IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lord Smith of Kelvin as For For Management
Director
5 Re-elect Carl-Peter Forster as Director For For Management
6 Re-elect Ross McInnes as Director For For Management
7 Re-elect Birgit Norgaard as Director For For Management
8 Re-elect Mark Selway as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Bob Stack as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Clear Working Days'
Notice
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IMS HEALTH HOLDINGS, INC.
Ticker: IMS Security ID: 44970B109
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Amend Charter to Reflect Changes in For For Management
Capital
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
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INC RESEARCH HOLDINGS, INC.
Ticker: INCR Security ID: 45329R109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard N. Kender For For Management
1B Elect Director Kenneth F. Meyers For For Management
1C Elect Director Matthew E. Monaghan For For Management
1D Elect Director David Y. Norton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Kelson For For Management
1.2 Elect Director D. Michael Wilson For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
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INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas E. Brathwaite For For Management
1.2 Elect Director David Liddle For For Management
1.3 Elect Director Bruce McWilliams 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
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Crawford For For Management
1.2 Elect Director Regina Sommer For For Management
1.3 Elect Director Joseph Zakrzewski 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 Grant Thornton LLP as Auditors For For Management
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INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: OCT 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For For Management
Effect Stock Split
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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 Against Shareholder
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann M. Cairns For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For For Management
1e Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1f Elect Director Fred W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Articles For For Management
7 Amend Bylaws For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
9 Report on Assessing Environmental, Against Against Shareholder
Social and Governance Market Disclosure
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Alex Gorsky For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Adopt Proxy Access Right Against For Shareholder
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INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David Reid as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect Edward Leigh as Director For For Management
7 Re-elect Louise Makin as Director For For Management
8 Elect Andrew Martin as Director For For Management
9 Re-elect Gill Rider as Director For For Management
10 Re-elect Michael Wareing as Director For For Management
11 Re-elect Lena Wilson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2.a 2017 Remuneration Policies for For For Management
Employees and Non-Employed Staff
2.b Extend Maximum Variable Compensation For For Management
Ratio to All Risk Takers Who Are Not
Part of Corporate Control Functions
2.c Approve Severance Payments Policy For For Management
2.d Approve Incentive Bonus Plan For For Management
2.e Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Bonus Plan
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INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Raul Vazquez For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Joseph R. Canion For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director C. Robert Henrikson For For Management
1.5 Elect Director Ben F. Johnson, III For For Management
1.6 Elect Director Denis Kessler For For Management
1.7 Elect Director Nigel Sheinwald For For Management
1.8 Elect Director G. Richard Wagoner, Jr. For For Management
1.9 Elect Director Phoebe A. Wood 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 Provide Proxy Access Right For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC.
Ticker: IRTC Security ID: 450056106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kevin M. King For Against Management
1B Elect Director Raymond W. Scott For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nakul Anand as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Sanjiv Puri as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director
6 Elect Rajiv Tandon as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director
7 Elect Nirupama Rao as Independent For For Management
Director
8 Reelect Yogesh Chander Deveshwar as For For Management
Non-Executive Director and Approve His
Appointment and Remuneration as
Chairman
9 Approve Variation in the Terms of For For Management
Remuneration to Executive Directors
10 Approve Commission Remuneration for For For Management
Non-executive Directors
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ITT INC.
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Orlando D. Ashford For For Management
1b Elect Director Geraud Darnis For For Management
1c Elect Director Donald DeFosset, Jr. For For Management
1d Elect Director Nicholas C. Fanandakis For For Management
1e Elect Director Christina A. Gold For For Management
1f Elect Director Richard P. Lavin For For Management
1g Elect Director Frank T. MacInnis For For Management
1h Elect Director Rebecca A. McDonald For For Management
1i Elect Director Timothy H. Powers For For Management
1j Elect Director Denise L. Ramos 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
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JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Geoffrey Howe as Director For For Management
6 Elect Adam Keswick as Director For For Management
7 Re-elect Dominic Burke as Director For For Management
8 Re-elect Mark Drummond Brady as For For Management
Director
9 Re-elect Charles Rozes as Director For For Management
10 Elect Bruce Carnegie-Brown as Director For For Management
11 Re-elect Annette Court as Director For For Management
12 Re-elect Jonathan Dawson as Director For For Management
13 Re-elect Lord Sassoon as Director For For Management
14 Re-elect Nicholas Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against 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 Against Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Natalie A. Black For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Brian Duperreault For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Alex A. Molinaroli For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Juan Pablo del Valle For For Management
Perochena
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Omnibus Stock Plan For For Management
8 Approve the Directors' Authority to For For Management
Allot Shares
9 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.8
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee
for Fiscal 2016 in the Amount of CHF 6.
1 Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee
for Fiscal 2017 in the Amount of CHF 6.
7 Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee for Fiscal 2018 in
the Amount of CHF 5.7 Million
5.1.1 Reelect Daniel Sauter as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Ann Almeida as Director For For Management
5.1.4 Reelect Andreas Amschwand as Director For For Management
5.1.5 Reelect Heinrich Baumann as Director For For Management
5.1.6 Reelect Paul Chow as Director For For Management
5.1.7 Reelect Claire Giraut as Director For For Management
5.1.8 Reelect Gareth Penny as Director For For Management
5.1.9 Reelect Charles Stonehill as Director For For Management
5.2 Elect Ivo Furrer as Director For For Management
5.3 Elect Daniel Sauter as Board Chairman For For Management
5.4.1 Appoint Ann Almeida as Member of the For For Management
Compensation Committee
5.4.2 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
5.4.3 Appoint Heinrich Baumann as Member of For For Management
the Compensation Committee
5.4.4 Appoint Gareth Penny as Member of the For For Management
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUST EAT PLC
Ticker: JE. Security ID: G5215U106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Hughes as Director For For Management
4 Re-elect David Buttress as Director For For Management
5 Re-elect Gwyn Burr as Director For For Management
6 Re-elect Frederic Coorevits as Director For For Management
7 Re-elect Andrew Griffith as Director For For Management
8 Re-elect Diego Oliva as Director For For Management
9 Elect Paul Harrison as Director For For Management
10 Elect Roisin Donnelly as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 5.25
Per Share
3 Authorize Share Repurchase Program For For Management
4a Approve DKK 58.81 Million Reduction in For For Management
Share Capital via Share Cancellation
4b Amend Articles Re: Approve Creation of For For Management
DKK 100 Million Pool of Capital
without Preemptive Rights
4c Amend Articles Re: Approve Creation of For For Management
DKK 200 Million Pool of Capital with
Preemptive Rights
4d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5a Elect Members of the Committee of For For Management
Representatives
5b1 Reelect Anker Nielsen as Member of the For For Management
Committee of Representatives
5b2 Reelect Anne Thiel Fuglsang as Member For For Management
of the Committee of Representatives
5b3 Reelect Bente Jensby as Member of the For For Management
Committee of Representatives
5b4 Reelect Betina Kuhn as Member of the For For Management
Committee of Representatives
5b5 Reelect Birgitte Svenningsen as Member For For Management
of the Committee of Representatives
5b6 Reelect Erna Pilgaardas Member of the For For Management
Committee of Representatives
5b7 Reelect Frede Jensen as Member of the For For Management
Committee of Representatives
5b8 Reelect Gert Kristensen as Member of For For Management
the Committee of Representatives
5b9 Reelect Gunnar Lisby Kjaer as Member For For Management
of the Committee of Representatives
5b10 Reelect Hans Christian Vestergaard as For For Management
Member of the Committee of
Representatives
5b11 Reelect Heidi Langergaard Kroer as For For Management
Member of the Committee of
Representatives
5b12 Reelect Ib Rene Laursen as Member of For For Management
the Committee of Representatives
5b13 Reelect Jan Feldgaard Lunde as Member For For Management
of the Committee of Representatives
5b14 Reelect Jan Thaarup as Member of the For For Management
Committee of Representatives
5b15 Reelect Jarl Gorridsen as Member of For For Management
the Committee of Representatives
5b16 Reelect Jens A. Borup as Member of the For For Management
Committee of Representatives
5b17 Reelect Jens Dalsgaard as Member of For For Management
the Committee of Representatives
5b18 Reelect Jesper Rasmussen as Member of For For Management
the Committee of Representatives
5b19 Reelect Jesper Staermose Andersen as For For Management
Member of the Committee of
Representatives
5b20 Reelect Jette Fledelius Andersen as For For Management
Member of the Committee of
Representatives
5b21 Reelect John Egebjerg-Johansen as For For Management
Member of the Committee of
Representatives
5b22 Reelect Jytte Thogersen as Member of For For Management
the Committee of Representatives
5b23 Reelect Jorgen Boserup as Member of For For Management
the Committee of Representatives
5b24 Reelect Jorgen Baek-Mikkelsen as For For Management
Member of the Committee of
Representatives
5b25 Reelect Jorgen Gade Nielsen as Member For For Management
of the Committee of Representatives
5b26 Reelect Kristian May as Member of the For For Management
Committee of Representatives
5b27 Reelect Kurt Bligaard Pedersen as For For Management
Member of the Committee of
Representatives
5b28 Reelect Lars Svenningsen as Member of For For Management
the Committee of Representatives
5b29 Reelect Lene Haaning as Member of the For For Management
Committee of Representatives
5b30 Reelect Mogens Poulsen as Member of For For Management
the Committee of Representatives
5b31 Reelect Niels Fog as Member of the For For Management
Committee of Representatives
5b32 Reelect Ole Bouet as Member of the For For Management
Committee of Representatives
5b33 Reelect Palle Moldrup Andersen as For For Management
Member of the Committee of
Representatives
5b34 Reelect Peder Astrup as Member of the For For Management
Committee of Representatives
5b35 Reelect Poul Djernes as Member of the For For Management
Committee of Representatives
5b36 Reelect Rina Asmussen as Member of the For For Management
Committee of Representatives
5b37 Reelect Susanne Lund Jensen as Member For For Management
of the Committee of Representatives
5b38 Reelect Soren Wibholm Just as Member For For Management
of the Committee of Representatives
5b39 Reelect Tage Andersen as Member of the For For Management
Committee of Representatives
5b40 Reelect Thorbjorn Risgaard as Member For For Management
of the Committee of Representatives
5b41 Reelect Torben Lindblad Christensen as For For Management
Member of the Committee of
Representatives
5b42 Elect Georg Sorensen as Member of the For For Management
Committee of Representatives
5b43 Elect Pernille Kraemmergaard Jensen as For For Management
Member of the Committee of
Representatives
6 Reelect Peter Schleidt as Director For For Management
7 Ratify Deloitte as Auditors For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve DKK 58.8 Million Reduction in For For Management
Share Capital via Share Cancellation
1.2 Approve Creation of DKK 100 Million For For Management
Pool of Capital without Preemptive
Rights
1.3 Approve Creation of DKK 200 Million For For Management
Pool of Capital with Preemptive Rights
1.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JUN 02, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of DKK 5.60 For For Management
Per Share
2 Other Business None None Management
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Ishino, Hiroshi For For Management
3.2 Elect Director Mori, Kunishi For For Management
3.3 Elect Director Tanaka, Masaru For For Management
3.4 Elect Director Kamikado, Koji For For Management
3.5 Elect Director Furukawa, Hidenori For For Management
3.6 Elect Director Seno, Jun For For Management
3.7 Elect Director Asatsuma, Shinji For For Management
3.8 Elect Director Harishchandra Meghraj For For Management
Bharuka
3.9 Elect Director Nakahara, Shigeaki For For Management
3.10 Elect Director Miyazaki, Yoko For For Management
4 Appoint Statutory Auditor Azuma, For For Management
Seiichiro
5 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Terrence P. Dunn For For Management
1.4 Elect Director Antonio O. Garza, Jr. For For Management
1.5 Elect Director David Garza-Santos For For Management
1.6 Elect Director Thomas A. McDonnell For For Management
1.7 Elect Director Patrick J. Ottensmeyer For For Management
1.8 Elect Director Rodney E. Slater For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Nagira, Yukio For For Management
3.1 Appoint Statutory Auditor Fujii, For For Management
Katsuya
3.2 Appoint Statutory Auditor Amano, Hideki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director James P. Hallett For For Management
1d Elect Director Mark E. Hill For For Management
1e Elect Director J. Mark Howell For For Management
1f Elect Director Lynn Jolliffe For For Management
1g Elect Director Michael T. Kestner For For Management
1h Elect Director John P. Larson For For Management
1i Elect Director Stephen E. Smith For For Management
2 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
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9a Approve Cooptation and Elect Katelijn For For Management
Callewaert as Director
9b Approve Cooptation and Elect Matthieu For For Management
Vanhove as Director
9c Approve Cooptation and Elect Walter For For Management
Nonneman as Director
9d Reelect Philippe Vlerick as Director For For Management
9e Elect Hendrik Scheerlinck as Director For For Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark E. Baldwin For For Management
1B Elect Director James R. Blackwell For For Management
1C Elect Director Stuart J. B. Bradie For For Management
1D Elect Director Loren K. Carroll For For Management
1E Elect Director Jeffrey E. Curtiss For For Management
1F Elect Director Umberto della Sala For For Management
1G Elect Director Lester L. Lyles For For Management
1H Elect Director Jack B. Moore For For Management
1I Elect Director Ann D. Pickard For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuzo For For Management
2.6 Elect Director Uchida, Yoshiaki For For Management
2.7 Elect Director Shoji, Takashi For For Management
2.8 Elect Director Muramoto, Shinichi For For Management
2.9 Elect Director Mori, Keiichi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Kodaira, Nobuyori For For Management
2.12 Elect Director Fukukawa, Shinji For For Management
2.13 Elect Director Tanabe, Kuniko For For Management
2.14 Elect Director Nemoto, Yoshiaki For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Stephanie Burns For For Management
1.3 Elect Director Richard Dreiling For For Management
1.4 Elect Director La June Montgomery For For 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 Against Shareholder
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director Bruce D. Broussard For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Gary M. Crosby For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director H. James Dallas For For Management
1.7 Elect Director Elizabeth R. Gile For For Management
1.8 Elect Director Ruth Ann M. Gillis For For Management
1.9 Elect Director William G. Gisel, Jr. For For Management
1.10 Elect Director Carlton L. Highsmith For For Management
1.11 Elect Director Richard J. Hipple For For Management
1.12 Elect Director Kristen L. Manos For For Management
1.13 Elect Director Beth E. Mooney For For Management
1.14 Elect Director Demos Parneros For For Management
1.15 Elect Director Barbara R. Snyder For For Management
1.16 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director Richard Hamada For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINAXIS INC.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Colbeth For For Management
1.2 Elect Director John (Ian) Giffen For For Management
1.3 Elect Director Ronald Matricaria For For Management
1.4 Elect Director Angel Mendez For For Management
1.5 Elect Director Jill Denham For For Management
1.6 Elect Director Robert Courteau For For Management
1.7 Elect Director John Sicard For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Canadian Resident Stock Option For Against Management
Plan
4 Approve Non-Canadian Resident Stock For Against Management
Option Plan
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Kraemer For For Management
1.2 Elect Director Richard J. Lehmann For For Management
1.3 Elect Director Roberta 'Sissie' For For Management
Roberts Shank
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Yutaka For For Management
1.3 Elect Director Kobayashi, Akihiro For For Management
1.4 Elect Director Tsujino, Takashi For For Management
1.5 Elect Director Yamane, Satoshi For For Management
1.6 Elect Director Horiuchi, Susumu For For Management
1.7 Elect Director Tsuji, Haruo For For Management
1.8 Elect Director Ito, Kunio For For Management
1.9 Elect Director Sasaki, Kaori For For Management
2 Appoint Statutory Auditor Shiratsuchi, For For Management
Kazuhiro
3 Appoint Alternate Statutory Auditor For For Management
Fujitsu, Yasuhiko
4 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Mihara, Hiroshi For For Management
2.3 Elect Director Yokoya, Yuji For For Management
2.4 Elect Director Sakakibara, Koichi For For Management
2.5 Elect Director Arima, Kenji For For Management
2.6 Elect Director Uchiyama, Masami For For Management
2.7 Elect Director Kato, Michiaki For For Management
2.8 Elect Director Konagaya, Hideharu For For Management
2.9 Elect Director Otake, Takashi For For Management
2.10 Elect Director Kusakawa, Katsuyuki For For Management
2.11 Elect Director Yamamoto, Hideo For For Management
2.12 Elect Director Toyota, Jun For For Management
2.13 Elect Director Uehara, Haruya For For Management
2.14 Elect Director Sakurai, Kingo For For Management
3 Appoint Statutory Auditor Kawaguchi, For For Management
Yohei
4 Appoint Alternate Statutory Auditor For For Management
Shinohara, Hideo
5 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kubo, Toshihiro For For Management
1.3 Elect Director Kimura, Shigeru For For Management
1.4 Elect Director Ogawa, Kenshiro For For Management
1.5 Elect Director Kitao, Yuichi For For Management
1.6 Elect Director Iida, Satoshi For For Management
1.7 Elect Director Yoshikawa, Masato For For Management
1.8 Elect Director Matsuda, Yuzuru For For Management
1.9 Elect Director Ina, Koichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Morishita, Masao
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share and an
Extra of EUR 0.33 per Share to
Long-Term Registered Shares
4 Elect Paul Bulcke as Director For For Management
5 Reelect Francoise Bettencourt Meyers For For Management
as Director
6 Reelect Virginie Morgon as Director For For Management
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Non-Binding Vote on Compensation of For For Management
Chairman and CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve 2-for-1 Stock Split and Amend For For Management
Article 6 of Bylaws Accordingly
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to a Maximum
Nominal Share Capital value of EUR
157,319,607
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
15 Amend Article 7 of Bylaws to Comply For For Management
with Legal Changes
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L3 TECHNOLOGIES INC.
Ticker: LLL Security ID: 502413107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claude R. Canizares For For Management
1b Elect Director Thomas A. Corcoran For For Management
1c Elect Director Ann E. Dunwoody For For Management
1d Elect Director Lewis Kramer For For Management
1e Elect Director Robert B. Millard For For Management
1f Elect Director Lloyd W. Newton For For Management
1g Elect Director Vincent Pagano, Jr. For For Management
1h Elect Director H. Hugh Shelton For For Management
1i Elect Director Arthur L. Simon For For Management
1j Elect Director Michael T. Strianese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Blake W. Augsburger For For Management
1b Elect Director Robert E. Bartels, Jr. For For Management
1c Elect Director Daniel F. Evans, Jr. For For Management
1d Elect Director David M. Findlay For For Management
1e Elect Director Thomas A. Hiatt For For Management
1f Elect Director Michael L. Kubacki For For Management
1g Elect Director Emily E. Pichon For For Management
1h Elect Director Steven D. Ross For For Management
1i Elect Director Brian J. Smith For For Management
1j Elect Director Bradley J. Toothaker For For Management
1k Elect Director Ronald D. Truex For For Management
1l Elect Director M. Scott Welch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.76 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 31.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 31.6 Million
Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Tender and
Acquisition Rights
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares without
Tender and Preemptive Rights
10 Approve Transfer of Majority For For Management
Shareholding Interests in LEG NRW
GmbH, LEG Recklinghausen 1 GmbH, and
LEG Recklinghausen 2 GmbH to a Wholly
Owned Subsidiary of LEG Immmobilien AG
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.19 per Share
4 Non-Binding Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Reelect Annalisa Loustau Elia as For For Management
Director
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Decision Not to Renew BEAS as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director John P. Jumper For For Management
1e Elect Director Harry M.J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Lawrence C. Nussdorf For For Management
1j Elect Director Robert S. Shapard For For Management
1k Elect Director Susan M. Stalnecker For For Management
1l Elect Director Noel B. 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 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director Charles E. Lannon For For Management
1.4 Elect Director Stephen R. Rusmisel For For Management
1.5 Elect Director Arthur L. Havener, Jr. For For Management
1.6 Elect Director Mark G. Barberio For For Management
2 Amend Bylaws For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Carpenter, For For Management
III
1b Elect Director Richard H. Evans For For Management
1c Elect Director Michael P. Haley 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 Omnibus Stock Plan For Against 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
--------------------------------------------------------------------------------
LINDE AKTIENGESELLSCHAFT
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
5.2 Ratify KPMG as Auditors for the First For For Management
Quarter of Fiscal 2018
6 Elect Thomas Enders to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carleton For For Management
1b Elect Director Jonathan Dolgen For For Management
1c Elect Director Ariel Emanuel For For Management
1d Elect Director Robert Ted Enloe, III For For Management
1e Elect Director Jeffrey T. Hinson For For Management
1f Elect Director James Iovine For Against Management
1g Elect Director Margaret 'Peggy' Johnson For For Management
1h Elect Director James S. Kahan For For Management
1i Elect Director Gregory B. Maffei For Against Management
1j Elect Director Randall T. Mays For For Management
1k Elect Director Michael Rapino For For Management
1l Elect Director Mark S. Shapiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sukhpal Singh Ahluwalia For For Management
1b Elect Director A. Clinton Allen For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director Paul M. Meister For For Management
1g Elect Director John F. O Brien For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director William M. Webster, IV For For Management
1j Elect Director Dominick Zarcone 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
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Blackwell as Director For For Management
3 Re-elect Juan Colombas as Director For For Management
4 Re-elect George Culmer as Director For For Management
5 Re-elect Alan Dickinson as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Simon Henry as Director For Against Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Deborah McWhinney as Director For For Management
10 Re-elect Nick Prettejohn as Director For For Management
11 Re-elect Stuart Sinclair as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Approve Special Dividend For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Sharesave Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Re-designation of Limited For For Management
Voting Shares
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Henshall For For Management
1.2 Elect Director Peter J. Sacripanti For For Management
1.3 Elect Director William R. Wagner 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
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Antonio Belloni as Director For For Management
8 Reelect Diego Della Valle as Director For For Management
9 Reelect Marie-Josee Kravis as Director For For Management
10 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
11 Appoint Pierre Gode as Censor For Against Management
12 Appoint Albert Frere as Censor For Against Management
13 Renew Appointment of Paolo Bulgari as For Against Management
Censor
14 Non-Binding Vote on Compensation of For Against Management
Bernard Arnault, CEO and Chairman
15 Non-Binding Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
16 Approve Remuneration Policy for For For Management
Executive Corporate Officers
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Item 19 of the 2016 AGM
and All Issuance Requests Above at EUR
50 Million
30 Amend Articles 4 and 23 of Bylaws Re: For Against Management
Headquarters, Double Voting Rights,
and Powers of the Extraordinary
General Meeting
31 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Gary N. Geisel For For Management
1.6 Elect Director Richard A. Grossi For For Management
1.7 Elect Director John D. Hawke, Jr. For For Management
1.8 Elect Director Newton P.S. Merrill For For Management
1.9 Elect Director Melinda R. Rich For For Management
1.10 Elect Director Robert E. Sadler, Jr. For For Management
1.11 Elect Director Denis J. Salamone For For Management
1.12 Elect Director David S. Scharfstein For For Management
1.13 Elect Director Herbert L. Washington For For Management
1.14 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
3 Approve Payment of Directors' Fees For For Management
4 Approve Directors' Benefits from For For Management
January 1, 2017 Until the Next Annual
General Meeting
5 Elect Ruhaizah binti Mohamed Rashid as For For Management
Director
6 Elect Mohamad Bin Husin as Director For For Management
7 Elect Azailiza binti Mohd Ahad as For For Management
Director
8 Elect Mohd Badlisham bin Ghazali as For For Management
Director
9 Elect Mohd Izani Bin Ghani as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Kenneth A. Minihan 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approval of the Guidelines for For Did Not Vote Management
Allocation of Options
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.1 Million for
Chairman, NOK 575,000 For Vice
Chairman, and NOK 400,000 for Other
Directors; Approve Audit Committee Fees
9 Approve Remuneration of Nomination For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
11a Elect Ole-Eirik Leroy as Director For Did Not Vote Management
11b Elect Lisbet Naero as Director For Did Not Vote Management
11c Elect Orjan Svanevik as Director For Did Not Vote Management
12 Elect Members of Nominating Committee For Did Not Vote Management
13 Authorize Board to Declare Quarterly For Did Not Vote Management
Dividends
14 Authorize Board to Distribute Dividends For Did Not Vote Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve Creation of NOK 367.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
17 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.20
Billion
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
1.7 Elect Director Ronald R. Booth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Barker For For Management
1.2 Elect Director Sanford Fitch For For 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 One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai 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 PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) P. For For Management
Sullivan
1.2 Elect Director Tunc Doluca For For Management
1.3 Elect Director Tracy C. Accardi For For Management
1.4 Elect Director James R. Bergman For For Management
1.5 Elect Director Joseph R. Bronson For For Management
1.6 Elect Director Robert E. Grady For For Management
1.7 Elect Director William D. Watkins For For Management
1.8 Elect Director MaryAnn Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director M. Christine Jacobs For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Marie L. Knowles For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director William G. McKenzie For For Management
(Gil)
1.5 Elect Director C. Reynolds Thompson, For For Management
III
1.6 Elect Director D. Paul Sparks, Jr. For For Management
1.7 Elect Director Michael G. Stewart 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
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Karey D. Barker For For Management
1.3 Elect Director Waldemar A. Carlo For For Management
1.4 Elect Director Michael B. Fernandez For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For 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
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Brian T. Carley For Withhold Management
1.3 Elect Director Robert O. Kraft For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
1m Elect Director Preetha Reddy 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 Provide Proxy Access Right For For Management
5a Amend Articles of Association For For Management
5b Amend Memorandum of Association For For Management
6 Amend Articles to Clarify the Board's For For Management
Sole Authority to Determine its Size
Within the Fixed Limits
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 83.5
2.1 Elect Director Kokubun, Hideyo For For Management
2.2 Elect Director Yoneda, Hiroshi For For Management
2.3 Elect Director Uemura, Masato For For Management
2.4 Elect Director Ogasawara, Akiyoshi For For Management
2.5 Elect Director Rokugo, Hiroyuki For For Management
2.6 Elect Director Ito, Keisuke For For Management
2.7 Elect Director Shimizu, Minao For For Management
2.8 Elect Director Kishi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Uematsu, For For Management
Masatoshi
4 Appoint Alternate Statutory Auditor For For Management
Kunibe, Toru
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Federman For For Management
1.2 Elect Director Eyal Waldman For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Shai Cohen For For Management
1.5 Elect Director Glenda Dorchak For For Management
1.6 Elect Director David Perlmutter For For Management
1.7 Elect Director Thomas Weatherford For For Management
2A Approve Salary Increase, Contributions For For Management
to Severance, Pensions and Education
Funds, and Cash Bonus to Eyal Waldman
2B If you do have a Personal Interest in None Against Management
2A Please Select "FOR". If you do not
have a Personal Interest in 2A Please
Select "AGAINST".
3A Approve the Grant of Restricted Shares For For Management
to Eyal Waldman
3B If you do have a Personal Interest in None Against Management
3A Please Select "FOR". If you do not
have a Personal Interest in 3A Please
Select "AGAINST".
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 Approve Certain Changes to the Annual For For Management
Retainer Fees and Equity Awards to
Non-Employee Directors
7 Amend Omnibus Stock Plan For For Management
8 Approve Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MEMORIAL RESOURCE DEVELOPMENT CORP.
Ticker: MRD Security ID: 58605Q109
Meeting Date: SEP 15, 2016 Meeting Type: Special
Record Date: AUG 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
8 Report on Board Oversight of Product Against Against Shareholder
Safety and Quality
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent W. Stanger For For Management
1.2 Elect Director Nolan E. Karras For For Management
1.3 Elect Director David M. Liu 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC
Ticker: MERL Security ID: G6019W108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Sir John Sunderland as For For Management
Director
6 Re-elect Nick Varney as Director For For Management
7 Elect Anne-Francoise Nesmes as Director For For Management
8 Re-elect Charles Gurassa as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect Fru Hazlitt as Director For For Management
11 Re-elect Soren Thorup Sorensen as For For Management
Director
12 Re-elect Trudy Rautio as Director For For Management
13 Re-elect Rachel Chiang as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MFS SERIES TRUST XIV - MFS INSTITUTIONAL MONEY MARKET PORTFOLIO
Ticker: Security ID: 55291X109
Meeting Date: MAR 23, 2017 Meeting Type: Written Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Buller For For Management
1.2 Elect Director John A. Caroselli For For Management
1.3 Elect Director Maureen R. Goldfarb For For Management
1.4 Elect Director David H. Gunning For For Management
1.5 Elect Director Michael Hegarty For For Management
1.6 Elect Director John P. Kavanaugh For For Management
1.7 Elect Director Robert J. Manning For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Maryanne L. Roepke For For Management
1.10 Elect Director Robin A. Stelmach For For Management
1.11 Elect Director Laurie J. Thomsen For For Management
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Kors For For Management
1b Elect Director Judy Gibbons For For Management
1c Elect Director Jane Thompson 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
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: NOV 10, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIMEDX GROUP, INC.
Ticker: MDXG Security ID: 602496101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Evans For For Management
1b Elect Director Charles E. ('Chuck') For For Management
Koob
1c Elect Director Neil S. Yeston For For Management
1d Elect Director Luis A. Aguilar For For Management
2 Ratify Cherry Bekaert LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For For Management
1.2 Elect Director Suzuki, Hiromasa For For Management
1.3 Elect Director Ishiguro, Miyuki For For Management
1.4 Elect Director Ito, Ryoji For For Management
1.5 Elect Director Takaoka, Kozo For For Management
1.6 Elect Director Yamauchi, Susumu For For Management
1.7 Elect Director Amano, Futomichi For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Tanabe, Eiichi For For Management
2.4 Elect Director Hirota, Yasuhito For For Management
2.5 Elect Director Masu, Kazuyuki For For Management
2.6 Elect Director Toide, Iwao For For Management
2.7 Elect Director Murakoshi, Akira For For Management
2.8 Elect Director Sakakida, Masakazu For For Management
2.9 Elect Director Konno, Hidehiro For For Management
2.10 Elect Director Nishiyama, Akihiko For For Management
2.11 Elect Director Omiya, Hideaki For For Management
2.12 Elect Director Oka, Toshiko For For Management
2.13 Elect Director Saiki, Akitaka For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Sato, Masatoshi For For Management
2.7 Elect Director Ishigami, Hiroyuki For For Management
2.8 Elect Director Yamamoto, Takashi For For Management
2.9 Elect Director Yamashita, Toru For For Management
2.10 Elect Director Egashira, Toshiaki For For Management
2.11 Elect Director Egawa, Masako For For Management
2.12 Elect Director Nogimori, Masafumi For For Management
3 Approve Annual Bonus For For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
MODEL N, INC.
Ticker: MODN Security ID: 607525102
Meeting Date: FEB 17, 2017 Meeting Type: Annual
Record Date: DEC 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Adams For For Management
1.2 Elect Director David Bonnette For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Mario Molina For For Management
1b Elect Director Ronna E. Romney For For Management
1c Elect Director Dale B. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Ruth J. Simmons For For Management
1m Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Create a Committee to Prepare a Report Against Against Shareholder
Regarding the Impact of Plant Closures
on Communities and Alternatives
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director James C. Moyer 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
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Glickman For For Management
1.2 Elect Director John W. Van Heel For For Management
1.3 Elect Director James R. Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight M. 'Mitch' Barns For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director David L. Chicoine For For Management
1d Elect Director Janice L. Fields For For Management
1e Elect Director Hugh Grant For For Management
1f Elect Director Arthur H. Harper For For Management
1g Elect Director Laura K. Ipsen For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director C. Steven McMillan For For Management
1j Elect Director Jon R. Moeller For For Management
1k Elect Director George H. Poste For For Management
1l Elect Director Robert J. Stevens For For Management
1m Elect Director Patricia Verduin 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 For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Effectiveness and Risks of Against Against Shareholder
Glyphosate Use
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Norman C. Epstein For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Benjamin M. Polk For For Management
1.7 Elect Director Sydney Selati For For Management
1.8 Elect Director Harold C. Taber, Jr. For For Management
1.9 Elect Director Kathy N. Waller For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Sustainability, Including Against For Shareholder
Water Risks
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Jorge A. Bermudez For For Management
1.3 Elect Director Darrell Duffie For For Management
1.4 Elect Director Kathryn M. Hill For For Management
1.5 Elect Director Ewald Kist For For Management
1.6 Elect Director Raymond W. McDaniel, Jr. For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Leslie F. Seidman For For Management
1.9 Elect Director Bruce Van Saun 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
--------------------------------------------------------------------------------
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 Against Management
Stock Plan
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
8 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Michael Kaufmann For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Steven Paladino For For Management
1.9 Elect Director Philip Peller 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
--------------------------------------------------------------------------------
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED
Ticker: MPSX Security ID: G6331W109
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary McGann For Withhold Management
1.2 Elect Director Thomas S. Souleles 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 Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Glenn H. Hutchins For For Management
1f Elect Director Essa Kazim For For Management
1g Elect Director Thomas A. Kloet For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Lars R. Wedenborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Seong-sook as Inside Director For For Management
3.2 Elect Byeon Dae-gyu as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For For Management
1.2 Elect Director Kurt P. Kuehn 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 Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
7 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For For Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For For Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 15, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Jeffry R. Allen For For Management
1c Elect Director Alan L. Earhart For For Management
1d Elect Director Gerald Held For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director George Kurian For For Management
1g Elect Director George T. Shaheen For For Management
1h Elect Director Stephen M. Smith For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 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 Proxy Access Right Against For Shareholder
6 Report on Sustainability Against For Shareholder
7 Report on Feasibility of Net-Zero GHG Against Against 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
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Gorman For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Alfred W. Sandrock, 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 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEVRO CORP.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Fischer For Withhold Management
1.2 Elect Director Shawn T McCormick For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominick Ciampa For For Management
1b Elect Director Leslie D. Dunn For For Management
1c Elect Director Lawrence Rosano, Jr. For For Management
1d Elect Director Robert Wann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian G.H. Ashken For For Management
1b Elect Director Thomas E. Clarke For For Management
1c Elect Director Kevin C. Conroy For For Management
1d Elect Director Scott S. Cowen For For Management
1e Elect Director Michael T. Cowhig For For Management
1f Elect Director Domenico De Sole For For Management
1g Elect Director Martin E. Franklin For For Management
1h Elect Director Ros L'Esperance For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Steven J. Strobel For For Management
1k Elect Director Michael A. Todman For For Management
1l Elect Director Raymond G. Viault 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
--------------------------------------------------------------------------------
NEXEO SOLUTIONS, INC.
Ticker: NXEO Security ID: 65342H201
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bradley For For Management
1.2 Elect Director Christopher J. Yip For For Management
1.3 Elect Director Dan F. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NICE LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
2a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item 2, 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
--------------------------------------------------------------------------------
NICE LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect David Kostman as Director For For Management
Until the End of the Next Annual
General Meeting
1b Reelect Rimon Ben-Shaoul as Director For For Management
Until the End of the Next Annual
General Meeting
1c Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director Until the End of the Next
Annual General Meeting
1d Reelect Leo Apotheker as Director For For Management
Until the End of the Next Annual
General Meeting
1e Reelect Joseph (Joe) Cowan as Director For For Management
Until the End of the Next Annual
General Meeting
2 Approve Grant of Options and For For Management
Restricted Shares Units to Directors
3 Approve One-Time Grant of Options to For For Management
the Chairman of the Board
3A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item 3, 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
4 Approve Employment Terms of Barak For For Management
Eilam, CEO
4A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item 4, 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
5 Reappoint Kost Forer Gabay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board for 2016
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2.1 Elect Director Suzuki, Fumio For For Management
2.2 Elect Director Ogino, Hirokazu For For Management
2.3 Elect Director Tamura, Takashi For For Management
2.4 Elect Director Tsukahara, Yoshito For For Management
2.5 Elect Director Hasegawa, Tadashi For For Management
2.6 Elect Director Yanagihara, Kazuteru For For Management
2.7 Elect Director Hirose, Fumio For For Management
2.8 Elect Director Tanaka, Eiichi For For Management
2.9 Elect Director Yoshitake, Yasuhiro For For Management
2.10 Elect Director Yamauchi, Masaya For For Management
2.11 Elect Director Obara, Minoru 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
--------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO., LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sakai, Kenji For For Management
2.2 Elect Director Tado, Tetsushi For For Management
2.3 Elect Director Minami, Manabu For For Management
2.4 Elect Director Nagasaka, Atsushi For For Management
2.5 Elect Director Goh Hup Jin For For Management
2.6 Elect Director Matsumoto, Takeru For For Management
2.7 Elect Director Mishina, Kazuhiro For For Management
3 Appoint Statutory Auditor Wakita, For For Management
Ichiro
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Peter A. Altabef For For Management
1.3 Elect Director Aristides S. Candris For For Management
1.4 Elect Director Wayne S. DeVeydt For For Management
1.5 Elect Director Joseph Hamrock For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Michael E. Jesanis For For Management
1.8 Elect Director Kevin T. Kabat For For Management
1.9 Elect Director Richard L. Thompson For For Management
1.10 Elect Director Carolyn Y. Woo 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
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Ikeda, Masanori For For Management
1.4 Elect Director Sudo, Fumihiro For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Tamagami, Muneto For For Management
1.7 Elect Director Ando, Takaharu For For Management
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey L. Berenson For For Management
1b Elect Director Michael A. Cawley For For Management
1c Elect Director Edward F. Cox For For Management
1d Elect Director James E. Craddock For For Management
1e Elect Director Thomas J. Edelman For For Management
1f Elect Director Kirby L. Hedrick For For Management
1g Elect Director David L. Stover For For Management
1h Elect Director Scott D. Urban For For Management
1i Elect Director William T. Van Kleef For For Management
1j Elect Director Molly K. Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Suzuki, Hiroyuki For For Management
1.3 Elect Director Konomoto, Shingo For For Management
1.4 Elect Director Ueno, Ayumu For For Management
1.5 Elect Director Usumi, Yoshio For For Management
1.6 Elect Director Itano, Hiroshi For For Management
1.7 Elect Director Utsuda, Shoei For For Management
1.8 Elect Director Doi, Miwako For For Management
1.9 Elect Director Matsuzaki, Masatoshi For For Management
2 Appoint Statutory Auditor Okubo, For For Management
Noriaki
--------------------------------------------------------------------------------
NORD ANGLIA EDUCATION, INC.
Ticker: NORD Security ID: G6583A102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Kelsey For For Management
1.2 Elect Director Andrew Fitzmaurice For For Management
1.3 Elect Director Graeme Halder For For Management
1.4 Elect Director Jack Hennessy For For Management
1.5 Elect Director Kosmas Kalliarekos For For Management
1.6 Elect Director Carlos Watson For For Management
1.7 Elect Director Nicholas Baird For For Management
1.8 Elect Director Louis T. Hsieh For For Management
2 Ratify Pricewaterhousecoopers as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Michael G. O'Grady For For Management
1f Elect Director Jose Luis Prado For For Management
1g Elect Director Thomas E. Richards For For Management
1h Elect Director John W. Rowe For For Management
1i Elect Director Martin P. Slark For For Management
1j Elect Director David H. B. Smith, Jr. For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Charles A. Tribbett, III For For Management
1m Elect Director Frederick H. Waddell 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 KPMG LLP as Auditors For For 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
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Anthony T. Clark For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Jan R. Horsfall For For Management
1.6 Elect Director Britt E. Ide For For Management
1.7 Elect Director Julia L. Johnson For For Management
1.8 Elect Director Linda G. Sullivan For For Management
1.9 Elect Director Robert C. Rowe 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 Other Business For Against Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For For Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Pierre Landolt as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Appoint William T. Winters as Member For For Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard Alario For For Management
1B Elect Director Rodney Eads For For Management
1C Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Heyward R. Donigan For For Management
1.3 Elect Director Robert G. Funari For For Management
1.4 Elect Director Daniel A. Giannini For For Management
1.5 Elect Director Earl R. Lewis For For Management
1.6 Elect Director Jean K. Mixer For For Management
1.7 Elect Director Craig W. Moore For For Management
1.8 Elect Director Reid S. Perper For For Management
1.9 Elect Director James J. Peters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Charles H. O'Reilly Jr. For For Management
1c Elect Director Larry O'Reilly For For Management
1d Elect Director Rosalie O'Reilly Wooten For For Management
1e Elect Director Jay D. Burchfield For For Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director Paul R. Lederer For For Management
1h Elect Director John R. Murphy For For Management
1i Elect Director Ronald Rashkow 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OBALON THERAPEUTICS, INC.
Ticker: OBLN Security ID: 67424L100
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Fisher For Withhold Management
1.2 Elect Director Sharon Stevenson For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OBIC CO LTD
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kano, Hiroshi For For Management
3.4 Elect Director Kawanishi, Atsushi For For Management
3.5 Elect Director Noda, Mizuki For For Management
3.6 Elect Director Fujimoto, Takao For For Management
3.7 Elect Director Ida, Hideshi For For Management
3.8 Elect Director Ueno, Takemitsu For For Management
3.9 Elect Director Sato, Noboru For For Management
3.10 Elect Director Gomi, Yasumasa For For Management
3.11 Elect Director Ejiri, Takashi For For Management
4.1 Appoint Statutory Auditor Koyamachi, For For Management
Akira
4.2 Appoint Statutory Auditor Sakawa, For Against Management
Shohei
4.3 Appoint Statutory Auditor Nagao, Kenta For For Management
5 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For For Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For For Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Methane Emissions and Against For Shareholder
Flaring Targets
8 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kostas Constantinou as Director For For Management
3 Elect Agu Kantsler as Director For For Management
4 Elect Mel Togolo as Director For For Management
5 Elect Fiona Harris as Director For For Management
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
1 Approve the Issuance of Performance For For Management
Rights to Peter Botten, Managing
Director of the Company
2 Approve the Issuance of Performance For For Management
Rights to Gerea Aopi, Executive
Director of the Company
3 Approve the Issuance of Restricted For For Management
Shares to Peter Botten, Managing
Director of the Company
4 Approve the Issuance of Restricted For For Management
Shares to Gerea Aopi, Executive
Director of the Company
7 Approve Strategic Resilience for 2035 Against Against Shareholder
and Beyond
8 Approve Human Rights Compliance and Against Against Shareholder
Reporting
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Dickerson For For Management
1.2 Elect Director Christopher T. Seaver For For Management
1.3 Elect Director Cindy B. Taylor 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
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fisch For Withhold Management
1.2 Elect Director Richard Zannino For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For For Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Lim Chee Onn as Director For For Management
2.2 Elect Maxine Brenner as Director For For Management
2.3 Elect Gene Tilbrook as Director For For Management
2.4 Elect Karen Moses as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Alberto Calderon, Managing
Director of the Company
5 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: OCT 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director William F. Ballhaus For For Management
1.6 Elect Director James B. Hawkins For For Management
1.7 Elect Director Gerald Chizever For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC
Ticker: PPB Security ID: G68673113
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Zillah Byng-Thorne as Director For For Management
4(b) Re-elect Michael Cawley as Director For For Management
4(c) Re-elect Breon Corcoran as Director For For Management
4(d) Re-elect Ian Dyson as Director For For Management
4(e) Re-elect Alex Gersh as Director For For Management
4(f) Re-elect Peter Jackson as Director For For Management
4(g) Re-elect Gary McGann as Director For For Management
4(h) Re-elect Padraig O Riordain as Director For For Management
4(i) Re-elect Peter Rigby as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
--------------------------------------------------------------------------------
PARQUES REUNIDOS SERVICIOS CENTRALES, S.A.U.
Ticker: PQR Security ID: E7946J105
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Javier Fernandez Alonso as For For Management
Director
7 Approve Remuneration Policy For For Management
8 Approve Bonus for Executive Director For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bryan Sheffield For For Management
1b Elect Director A.R. Alameddine 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 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Charles O. Buckner For For Management
1.3 Elect Director Michael W. Conlon For For Management
1.4 Elect Director William Andrew For For Management
Hendricks, Jr.
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Tiffany J. Thom For For 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
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Beauchamp For For Management
1.2 Elect Director Andres D. Reiner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Parke For For Management
1.2 Elect Director Jeffrey C. Swoveland 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 Against Shareholder
Pesticides' Impact on Pollinators
6 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 71377A103
Meeting Date: DEC 02, 2016 Meeting Type: Annual
Record Date: OCT 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Holm For Withhold Management
1.2 Elect Director Arthur B. Winkleblack For Withhold Management
1.3 Elect Director John J. Zillmer For Withhold 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
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Samuel R. Chapin For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Sylvie Gregoire For For Management
1e Elect Director Nicholas A. Lopardo For For Management
1f Elect Director Alexis P. Michas For For Management
1g Elect Director Patrick J. Sullivan For For Management
1h Elect Director Frank Witney 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
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.88 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Termination Package of For For Management
Alexandre Ricard
6 Reelect Alexandre Ricard as Director For For Management
7 Reelect Pierre Pringuet as Director For For Management
8 Reelect Cesar Giron as Director For For Management
9 Reelect Wolfgang Colberg as Director For For Management
10 Ratify Appointment of Anne Lange as For For Management
Director
11 Appoint KPMG as Auditor For For Management
12 Appoint Salustro Reydel as Alternate For For Management
Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 970,000
14 Advisory Vote on Compensation of CEO, For For Management
Alexandre Ricard
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Restricted Stock Grants to For For Management
Executives Partially Compensating
Losses under the Previous Benefit
Pension Scheme
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Frances D. Fergusson For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
6 Amend Bylaws - Call Special Meetings Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Jeh C. Johnson For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Eric D. Mullins For For Management
1.10 Elect Director Rosendo G. Parra For For Management
1.11 Elect Director Barbara L. Rambo For For Management
1.12 Elect Director Anne Shen Smith For For Management
1.13 Elect Director Geisha J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Cease Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Jun Makihara For For Management
1.8 Elect Director Sergio Marchionne For Against Management
1.9 Elect Director Kalpana Morparia For For Management
1.10 Elect Director Lucio A. Noto For For Management
1.11 Elect Director Frederik Paulsen For For Management
1.12 Elect Director Robert B. Polet For For Management
1.13 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Restricted Stock Plan For For Management
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Establish a Board Committee on Human Against Against Shareholder
Rights
8 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Nielsen For For Management
1.2 Elect Director Muktesh Pant For For Management
1.3 Elect Director Raymond Silcock For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director Dale E. Klein For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director Paula J. Sims For For Management
1.11 Elect Director David P. Wagener 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
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Mona K. Sutphen For For Management
1.11 Elect Director J. Kenneth Thompson For For Management
1.12 Elect Director Phoebe A. Wood For For Management
1.13 Elect Director Michael D. Wortley 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 Report on Annual Sustainability Against For Shareholder
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director David L. Shedlarz For For Management
1k Elect Director David B. Snow, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: DEC 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Todd P. Kelsey For For Management
1.9 Elect Director Michael V. Schrock For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman P. Becker For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director E. Renae Conley For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Sidney M. Gutierrez For For Management
1.6 Elect Director Maureen T. Mullarkey For For Management
1.7 Elect Director Donald K. Schwanz For For Management
1.8 Elect Director Bruce W. Wilkinson 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 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
6 Report on Financial Risks of Stranded Against For Shareholder
Carbon Assets
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fearon For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director William R. Jellison For For Management
1.4 Elect Director Sandra Beach Lin For For Management
1.5 Elect Director Richard A. Lorraine For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director William A. Wulfsohn 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
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew W. Code For For Management
1b Elect Director Timothy M. Graven For For Management
1c Elect Director Manuel J. Perez de la For For Management
Mesa
1d Elect Director Harlan F. Seymour For For Management
1e Elect Director Robert C. Sledd For For Management
1f Elect Director John E. Stokely For For Management
1g Elect Director David G. Whalen 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
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director James J. Piro For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Michele J. Hooper For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Nussle For For Management
1.2 Elect Director Scott M. Tabakin 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
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report on None None Management
Operations for Year 2016 and Annual
Report 2016
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Final Dividend
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Khalid Moinuddin Hashim as For For Management
Director
6.2 Elect Jaipal Mansukhani as Director For For Management
6.3 Elect Khushroo Kali Wadia as Director For For Management
7 Elect Lyn Yen Kok as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Income as For Against Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For Withhold Management
1.2 Elect Director Gonzalo Barrutieta For Withhold Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Leon C. Janks For Withhold Management
1.5 Elect Director Jose Luis Laparte For For Management
1.6 Elect Director Mitchell G. Lynn For For Management
1.7 Elect Director Gary Malino For For Management
1.8 Elect Director Pierre Mignault For Withhold Management
1.9 Elect Director Robert E. Price For For Management
1.10 Elect Director Edgar Zurcher For Withhold Management
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA * Security ID: P7925L103
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dividend Policy For Against Management
2 Approve Dividends For Against Management
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA * Security ID: P7925L103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For Against Management
4 Approve Report on Adherence to Fiscal For For Management
Obligations
5 Elect or Ratify Directors, Members and For Against Management
Chairmen of Audit and Corporate
Governance Committees
6 Approve Remuneration of Directors For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Report on Share
Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Feiber For For Management
1.2 Elect Director Eric Hahn For For Management
1.3 Elect Director Kevin Harvey For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teh Hong Piow as Director For For Management
2 Elect Tay Ah Lek as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director Albert R. Gamper, Jr. For For Management
1.3 Elect Director William V. Hickey For For Management
1.4 Elect Director Ralph Izzo For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director David Lilley For For Management
1.7 Elect Director Thomas A. Renyi For For Management
1.8 Elect Director Hak Cheol (H.C.) Shin For For Management
1.9 Elect Director Richard J. Swift For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Alfred W. Zollar 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
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Baglivo For For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director Emanuel Chirico For For Management
1d Elect Director Juan R. Figuereo For For Management
1e Elect Director Joseph B. Fuller For For Management
1f Elect Director V. James Marino For For Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Henry Nasella For For Management
1j Elect Director Edward R. Rosenfeld For For Management
1k Elect Director Craig Rydin For For Management
1l Elect Director Amanda Sourry 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
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Lynn Atchison For For Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Carl James Schaper 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
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482107
Meeting Date: OCT 26, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Decrease Share Capital with Repayment For For Management
to Shareholders
3 Close Meeting None None Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Receive Report of Supervisory Board None None Management
(Non-Voting)
3.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Reelect Stephane Bancel to Supervisory For For Management
Board
8.b Elect Hakan Bjorklund to Supervisory For For Management
Board
8.c Reelect Metin Colpan to Supervisory For For Management
Board
8.d Reelect Manfred Karobath to For For Management
Supervisory Board
8.e Reelect Ross Levine to Supervisory For For Management
Board
8.f Reelect Elaine Mardis to Supervisory For For Management
Board
8.g Reelect Lawrence Rosen to Supervisory For For Management
Board
8.h Reelect Elizabeth Tallett to For For Management
Supervisory Board
9.a Reelect Peer Schatz to Management Board For For Management
9.b Reelect Roland Sackers to Management For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUL 06, 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 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 PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Benjamin Holzman For Withhold Management
1.3 Elect Director Tom Schodorf For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. von For For Management
Arentschildt
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Jeffrey N. Edwards For For Management
1.4 Elect Director Benjamin C. Esty For For Management
1.5 Elect Director Francis S. Godbold For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Gordon L. Johnson For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Paul C. Reilly For For Management
1.10 Elect Director Robert P. Saltzman For For Management
1.11 Elect Director Susan N. Story 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
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Fiona P. Dias For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director V. Ann Hailey For For Management
1.5 Elect Director Duncan L. Niederauer For For Management
1.6 Elect Director Richard A. Smith For For Management
1.7 Elect Director Sherry M. Smith For For Management
1.8 Elect Director Christopher S. Terrill For For Management
1.9 Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director Peter Gyenes For For Management
1.3 Elect Director Charles F. Kane For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Kenneth Hydon as Director For Abstain Management
9 Re-elect Rakesh Kapoor as Director For For Management
10 Re-elect Pamela Kirby as Director For For Management
11 Re-elect Andre Lacroix as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Judith Sprieser as Director For For Management
14 Re-elect Warren Tucker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mead Johnson For For Management
Nutrition Company
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Doerr For For Management
1b Elect Director Thomas J. Fischer For For Management
1c Elect Director Mark J. Gliebe For For Management
1d Elect Director Rakesh Sachdev For For Management
1e Elect Director Curtis W. Stoelting For For Management
1f Elect Director Jane L. Warner 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
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie L. Bassler For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director Joseph L. Goldstein For For Management
1.4 Elect Director Christine A. Poon For For Management
1.5 Elect Director P. Roy Vagelos For For Management
1.6 Elect Director Huda Y. Zoghbi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Amend Remuneration Policy For For Management
3.b Amend Restricted Stock Plan For For Management
3.c Approve Addition of a Deferred Share For For Management
Element to the Annual Incentive Plan
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.423 Per For For Management
Share
7.a Approve Discharge of Executive For For Management
Directors
7.b Approve Discharge of Non-Executive For For Management
Directors
8 Ratify Ernst & Young as Auditor For For Management
9.a Reelect Anthony Habgood as For For Management
Non-Executive Director
9.b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
9.c Reelect Adrian Hennah as Non-Executive For For Management
Director
9.d Reelect Marike van Lier Lels as For For Management
Non-Executive Director
9.e Reelect Robert MacLeod as For For Management
Non-Executive Director
9.f Relect Carol Mills as Non-Executive For For Management
Director
9.g Reelect Linda Sanford as Non-Executive For For Management
Director
9.h Reelect Ben van der Veer as For For Management
Non-Executive Director
10.a Reelect Erik Engstrom as Executive For For Management
Director
10.b Reelect Nick Luff as Executive Director For For Management
11.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.b Approve Cancellation of up to 50 For For Management
Million Ordinary Shares Held in
Treasury
12.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
12.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
12.a
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Cherbak For For Management
1b Elect Director Neil F. Dimick For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RICE ENERGY INC.
Ticker: RICE Security ID: 762760106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Rice, III For Withhold Management
1.2 Elect Director John McCartney For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Scott Forbes as Director For For Management
8 Re-elect Peter Brooks-Johnson as For For Management
Director
9 Re-elect Robyn Perriss as Director For For Management
10 Re-elect Peter Williams as Director For For Management
11 Re-elect Ashley Martin as Director For For Management
12 Re-elect Rakhi Goss-Custard as Director For For Management
13 Elect Jacqueline de Rojas as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve Deferred Share Bonus Plan For For Management
21 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vladimir Shmunis For For Management
1.2 Elect Director Neil Williams For For Management
1.3 Elect Director Robert Theis For For Management
1.4 Elect Director Michelle McKenna-Doyle For For Management
1.5 Elect Director Allan Thygesen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Re-elect Megan Clark as Director For For Management
6 Elect David Constable as Director For For Management
7 Re-elect Jan du Plessis as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Simon Thompson as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Coal & Allied For For Management
Industries Limited to Yancoal
Australia Limited
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 01, 2017 Meeting Type: Annual/Special
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley Anne Briscoe For For Management
1.2 Elect Director Robert George Elton For For Management
1.3 Elect Director Erik Olsson For For Management
1.4 Elect Director Eric Patel For For Management
1.5 Elect Director Edward Baltazar Pitoniak For For Management
1.6 Elect Director Sarah Elizabeth Raiss For For Management
1.7 Elect Director Ravichandra K. Saligram For For Management
1.8 Elect Director Christopher Zimmerman For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 02, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Davis For For Management
1.2 Elect Director Ralph E. Eberhart For For Management
1.3 Elect Director David Lilley 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
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: MAR 09, 2017 Meeting Type: Special
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Stephen Daintith as Director For For Management
5 Re-elect Ian Davis as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Irene Dorner as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Bradley Singer as Director For For Management
13 Re-elect Sir Kevin Smith as Director For For Management
14 Re-elect Jasmin Staiblin as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Long-Term Incentive Plan For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Woods Brinkley For For Management
1.2 Elect Director John F. Fort, III For For Management
1.3 Elect Director Brian D. Jellison For For Management
1.4 Elect Director Robert D. Johnson For For Management
1.5 Elect Director Robert E. Knowling, Jr. For For Management
1.6 Elect Director Wilbur J. Prezzano For For Management
1.7 Elect Director Laura G. Thatcher For For Management
1.8 Elect Director Richard F. Wallman For For Management
1.9 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Approve 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: SEP 07, 2016 Meeting Type: Special
Record Date: JUL 22, 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
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director William L. Kimsey For For Management
1d Elect Director Maritza G. Montiel For For Management
1e Elect Director Ann S. Moore For For Management
1f Elect Director Eyal M. Ofer For For Management
1g Elect Director Thomas J. Pritzker For For Management
1h Elect Director William K. Reilly For For Management
1i Elect Director Bernt Reitan For For Management
1j Elect Director Vagn O. Sorensen For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Arne Alexander For For Management
Wilhelmsen
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 Pricewaterhouse Coopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 06, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Thomas S. Gross For For Management
1.3 Elect Director Craig S. Morford For For Management
1.4 Elect Director Frank C. Sullivan 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
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 156
2.1 Elect Director Matsuzaki, Satoru For For Management
2.2 Elect Director Okazaki, Satoshi For For Management
2.3 Elect Director Yamamoto, Yuki For For Management
2.4 Elect Director Shimizu, Satoshi For For Management
2.5 Elect Director Endo, Isao For For Management
--------------------------------------------------------------------------------
S FOODS INC.
Ticker: 2292 Security ID: J7T34B109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Murakami, Shinnosuke For For Management
2.2 Elect Director Hirai, Hirokatsu For For Management
2.3 Elect Director Yasuoka, Nobuyuki For For Management
2.4 Elect Director Morishima, Yoshimitsu For For Management
2.5 Elect Director Tsujita, Akihiro For For Management
2.6 Elect Director Sugimoto, Mitsufumi For For Management
2.7 Elect Director Komata, Motoaki For For Management
2.8 Elect Director Sawa, Makoto For For Management
2.9 Elect Director Yuasa, Yosuke For For Management
2.10 Elect Director Matsuno, Masaru For For Management
2.11 Elect Director Tanaka, Masatsugu For For Management
3.1 Appoint Statutory Auditor Urakawa, For Against Management
Tatsuji
3.2 Appoint Statutory Auditor Nakano, For For Management
Masanobu
3.3 Appoint Statutory Auditor Otsuka, Chiyo For Against Management
4.1 Appoint Alternate Statutory Auditor For For Management
Aono, Mitsuhiro
4.2 Appoint Alternate Statutory Auditor For For Management
Kin, Daiyo
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB B Security ID: W72838118
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.25 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.55 Million to
Chairman, SEK 640,000 for Vice
Chairman, and SEK 570,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11a Elect Danica Kragic Jensfelt as For Did Not Vote Management
Director
11b Elect Daniel Nodhall as Director For Did Not Vote Management
11c Elect Erika Soderberg Johnson as For Did Not Vote Management
Director
11d Reelect Hakan Buskhe as Director For Did Not Vote Management
11e Reelect Sten Jakobsson as Director For Did Not Vote Management
11f Reelect Sara Mazur as Director For Did Not Vote Management
11g Reelect Bert Nordberg as Director For Did Not Vote Management
11h Reelect Cecilia Stego Chilo as Director For Did Not Vote Management
11i Reelect Marcus Wallenberg as Director For Did Not Vote Management
11j Reelect Joakim Westh as Director For Did Not Vote Management
11k Reelect Marcus Wallenberg as Board For Did Not Vote Management
Chairman
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13a Approve 2017/2018 Share Matching Plan For Did Not Vote Management
for All Employees; Approve 2017/2018
Performance Share Program for Key
Employees; Approve Special Projects
2017/2018 Incentive Plan
13b Approve Repurchase of 1.3 Million For Did Not Vote Management
Shares to Fund LTI 2017/2018
13c Approve Third Party Swap Agreement as For Did Not Vote Management
Alternative Equity Plan Financing if
13b is Not Approved
14a Authorize Share Repurchase Program For Did Not Vote Management
14b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
14c Approve Transfer of up to 1.2 million For Did Not Vote Management
Repurchased Class B Shares for
Previous Year's Incentive Programs
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SABRE CORPORATION
Ticker: SABR Security ID: 78573M104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renee James For Withhold Management
1.2 Elect Director Gary Kusin For Withhold Management
1.3 Elect Director Sean Menke For For Management
1.4 Elect Director Greg Mondre For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Brussard 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
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Robin Washington For For Management
1j Elect Director Maynard Webb For For Management
1k Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Shareholders May Call Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Button Bell For For Management
1.2 Elect Director Christian A. Brickman For For Management
1.3 Elect Director Erin Nealy Cox For For Management
1.4 Elect Director Marshall E. Eisenberg For For Management
1.5 Elect Director David W. Gibbs For For Management
1.6 Elect Director Robert R. McMaster For For Management
1.7 Elect Director John A. Miller For For Management
1.8 Elect Director Susan R. Mulder For For Management
1.9 Elect Director Edward W. Rabin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Pamela A. Little For For Management
1.3 Elect Director James J. Maiwurm For For Management
1.4 Elect Director Craig A. Ruppert 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
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Doncel For Withhold Management
1.2 Elect Director Stephen A. Ferriss For Withhold Management
1.3 Elect Director Brian Gunn For Withhold Management
1.4 Elect Director Victor Hill For Withhold Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Mark P. Hurley For For Management
1.7 Elect Director Jason A. Kulas For Withhold Management
1.8 Elect Director Javier Maldonado For Withhold Management
1.9 Elect Director Robert J. McCarthy For Withhold Management
1.10 Elect Director William F. Muir For For Management
1.11 Elect Director Scott Powell For Withhold Management
1.12 Elect Director William Rainer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Ito, Takeshi For For Management
2.3 Elect Director Tsujimura, Akihiro For For Management
2.4 Elect Director Taniuchi, Shigeo For For Management
2.5 Elect Director Katayama, Takayuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Shintaku, Yutaro For For Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: JAN 12, 2017 Meeting Type: Special
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization to Facilitate For For Management
Transition to REIT Status
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven E. Bernstein For For Management
1b Elect Director Duncan H. Cocroft 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
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Tore I. Sandvold For For Management
1l Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Approve Omnibus Stock Plan For For Management
7 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Losses and For For Management
Dividends of EUR 2.04 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Non-Binding Vote on Compensation of For For Management
Jean Pascal Tricoire
6 Non-Binding Vote on Compensation of For For Management
Emmanuel Babeau
7 Approve remuneration policy of CEO and For For Management
Chairman
8 Approve remuneration policy of Vice-CEO For For Management
9 Reelect Jean-Pascal Tricoire as For For Management
Director
10 Elect Nadine Bouquin as a Abstain Against Management
Representative of Employee
Shareholders to the Board
11 Elect Claude Briquet as a Abstain Against Management
Representative of Employee
Shareholders to the Board
12 Elect Xiaoyun Ma as a Representative For For Management
of Employee Shareholders to the Board
13 Elect Francois Martin-Festa as a Abstain Against Management
Representative of Employee
Shareholders to the Board
14 Elect Jean-Michel Vedrine as a Abstain Against Management
Representative of Employee
Shareholders to the Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 11 of Bylaws Re: For For Management
Election of Employee Shareholders
Representative to the board
18 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above or Vote under Item 19 of
this Agenda
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 4.
85 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 115 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Ian King as Director For For Management
6 Elect Rakhi Goss-Custard as Director For For Management
7 Re-elect Michael Dobson as Director For For Management
8 Re-elect Peter Harrison as Director For For Management
9 Re-elect Richard Keers as Director For For Management
10 Re-elect Lord Howard of Penrith as For For Management
Director
11 Re-elect Robin Buchanan as Director For For Management
12 Re-elect Rhian Davies as Director For For Management
13 Re-elect Nichola Pease as Director For For Management
14 Re-elect Philip Mallinckrodt as For For Management
Director
15 Re-elect Bruno Schroder as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Market Purchase of For For Management
Non-Voting Ordinary Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Gryska For For Management
1.2 Elect Director John A. Orwin 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
--------------------------------------------------------------------------------
SECUREWORKS CORP.
Ticker: SCWX Security ID: 81374A105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Cote For Withhold Management
1.2 Elect Director Yagyensh C. (Buno) Pati For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Ratify Ernst & Young LLP as Auditors 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
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Fergus M. Clydesdale For For Management
1.5 Elect Director Mario Ferruzzi For For Management
1.6 Elect Director Donald W. Landry For For Management
1.7 Elect Director Paul Manning For For Management
1.8 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.9 Elect Director Scott C. Morrison For For Management
1.10 Elect Director Elaine R. Wedral For For Management
1.11 Elect Director Essie Whitelaw 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
--------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS, INC.
Ticker: SERV Security ID: 81761R109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jerri L. DeVard For For Management
1B Elect Director Robert J. Gillette For For Management
1C Elect Director Mark E. Tomkins 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
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 70 per Share
4.1a Reelect Paul Desmarais, jr. as Director For Against Management
4.1b Reelect August von Finck as Director For Against Management
4.1c Reelect August Francois von Finck as For Against Management
Director
4.1d Reelect Ian Gallienne as Director For Against Management
4.1e Reelect Cornelius Grupp as Director For For Management
4.1f Reelect Peter Kalantzis as Director For For Management
4.1g Reelect Christopher Kirk as Director For Against Management
4.1h Reelect Gerard Lamarche as Director For Against Management
4.1i Reelect Sergio Marchionne as Director For For Management
4.1j Reelect Shelby R. du Pasquier as For For Management
Director
4.2 Reelect Sergio Marchionne as Board For For Management
Chairman
4.3a Reelect August von Finck as Member of For Against Management
the Compensation Committee
4.3b Reelect Ian Gallienne as Member of the For Against Management
Compensation Committee
4.3c Reelect Shelby R. du Pasquier as For For Management
Member of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin and Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.1 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.3 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million
6 Approve CHF 188,704 Reduction in Share For For Management
Capital via the Cancellation of
Repurchased Shares
7 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 829 Security ID: G8116M108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend and Special For For Management
Final Dividend
2b Authorized Board to Deal with All For For Management
Matters in Relation to the
Implementation of the Payment of the
Final Dividends
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Tsui Yung Kwok as Director For For Management
4b Elect Meng Qinguo as Director For For Management
4c Elect Yang Xiaohu as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 132
2.1 Elect Director Nonaka, Masato For For Management
2.2 Elect Director Kitajima, Tsuneyoshi For For Management
2.3 Elect Director Seki, Shintaro For For Management
2.4 Elect Director Nakamura, Takeshi For For Management
2.5 Elect Director Terai, Hidezo For For Management
2.6 Elect Director Matsui, Tamae For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Sawada, Takuko For For Management
2.4 Elect Director Nomura, Akio For For Management
2.5 Elect Director Mogi, Teppei For For Management
2.6 Elect Director Ando, Keiichi For For Management
3 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 102 per Bearer Share
and CHF 17 per Registered Share
3.1.1 Approve Discharge of Board Member Urs For Against Management
Burkard
3.1.2 Approve Discharge of Board Member For For Management
Frits van Dijk
3.1.3 Approve Discharge of Board Member Paul For For Management
Haelg
3.1.4 Approve Discharge of Board Member For Against Management
Willi Leimer
3.1.5 Approve Discharge of Board Member For For Management
Monika Ribar
3.1.6 Approve Discharge of Board Member For For Management
Daniel Sauter
3.1.7 Approve Discharge of Board Member For For Management
Ulrich Suter
3.1.8 Approve Discharge of Board Member For Against Management
Juergen Tinggren
3.1.9 Approve Discharge of Board Member For For Management
Christoph Tobler
3.2 Approve Discharge of Senior Management For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Urs Burkard as Director For Against Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For For Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Against Management
4.1.5 Reelect Monika Ribar as Director For For Management
4.1.6 Reelect Daniel Sauter as Director For For Management
4.1.7 Reelect Ulrich Suter as Director For For Management
4.1.8 Reelect Juergen Tinggren as Director For Against Management
4.1.9 Reelect Christoph Tobler as Director For For Management
4.2 Reelect Paul Haelg as Board Chairman For For Management
4.3.1 Appoint Frits van Dijk as Member of For For Management
the Compensation Committee
4.3.2 Appoint Urs Burkard as Member of the For Against Management
Compensation Committee
4.3.3 Appoint Daniel Sauter as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst and Young AG as Auditors For For Management
4.5 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.87
Million for the Period from the 2015
to 2016 Ordinary General Meetings
5.2 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.87
Million for the Period from the 2016
to 2017 Ordinary General Meetings
5.3 Approve Remuneration Report For For Management
(Non-Binding)
5.4 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3
Million for the Period from the 2017
to 2018 Ordinary General Meetings
5.5 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Navdeep S. Sooch For For Management
1B Elect Director William P. Wood For For Management
1C Elect Director Nina Richardson 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 Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Daniel C. Smith For For Management
1h Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) W. For Withhold Management
Douglas, III
1.2 Elect Director Michael J. Grebe For For Management
1.3 Elect Director Jeri L. Isbell For For Management
1.4 Elect Director David H. Wasserman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Peter Carlucci, Jr. For For Management
1.2 Elect Director Brian J. Driscoll For For Management
1.3 Elect Director James W. Johnston For For Management
1.4 Elect Director Patricia A. Warehime 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
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share and an
Extra of EUR 0.24 per Share to
Long-Term Registered Shares
4 Approve Health Insurance Coverage For For Management
Agreement with Sophie Bellon, Chairman
of the Board
5 Approve Health Insurance Coverage For For Management
Agreement with Michel Landel, CEO
6 Reelect Patricia Bellinger as Director For For Management
7 Reelect Michel Landel as Director For For Management
8 Elect Cecile Tandeau as Director For For Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 735,000
12 Advisory Vote on Compensation of For For Management
Pierre Bellon, Chairman of the Board
until Jan. 26, 2016
13 Advisory Vote on Compensation of For For Management
Sophie Bellon, Chairman of the Board
since Jan. 26, 2016
14 Advisory Vote on Compensation of For For Management
Michel Landel, CEO
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Miyauchi, Ken For For Management
2.3 Elect Director Ronald Fisher For For Management
2.4 Elect Director Marcelo Claure For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Simon Segars For For Management
2.7 Elect Director Yun Ma For For Management
2.8 Elect Director Yanai, Tadashi For For Management
2.9 Elect Director Nagamori, Shigenobu For For Management
2.10 Elect Director Mark Schwartz For For Management
2.11 Elect Director Yasir O. Al-Rumayyan For For Management
3.1 Appoint Statutory Auditor Suzaki, For For Management
Masato
3.2 Appoint Statutory Auditor Uno, Soichiro For For Management
3.3 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Ishii, Shigeru For For Management
2.2 Elect Director Kiyomiya, Hiroaki For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Hagimoto, Tomo For For Management
2.5 Elect Director Niwa, Atsuo For For Management
2.6 Elect Director Sumimoto, Yuichiro For For Management
2.7 Elect Director Kambe, Shiro For For Management
2.8 Elect Director Yamamoto, Isao For For Management
2.9 Elect Director Kuniya, Shiro For For Management
3 Appoint Statutory Auditor Korenaga, For For Management
Hirotoshi
4 Appoint Alternate Statutory Auditor For For Management
Saegusa, Takaharu
5 Approve Equity Compensation Plan and For Against Management
Deep Discount Stock Option Plan
--------------------------------------------------------------------------------
SPARK THERAPEUTICS, INC.
Ticker: ONCE Security ID: 84652J103
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Altschuler For Withhold Management
1.2 Elect Director Lars G. Ekman For Withhold Management
1.3 Elect Director Katherine A. High For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Kjersti Wiklund as Director For For Management
6 Re-elect Dr John Hughes as Director For For Management
7 Re-elect John O'Higgins as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect Ulf Quellmann as Director For For Management
10 Re-elect Bill Seeger as Director For For Management
11 Re-elect Clive Watson as Director For For Management
12 Re-elect Martha Wyrsch as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Performance Share Plan For For Management
16 Approve Savings Related Share Option For For Management
Scheme
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Amend Performance Share Plan For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Bill Whiteley as Director For For Management
9 Re-elect Nicholas Anderson as Director For For Management
10 Elect Kevin Boyd as Director For For Management
11 Re-elect Neil Daws as Director For For Management
12 Re-elect Jay Whalen as Director For For Management
13 Re-elect Jamie Pike as Director For For Management
14 Elect Jane Kingston as Director For For Management
15 Re-elect Dr Trudy Schoolenberg as For For Management
Director
16 Re-elect Clive Watson as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Scrip Dividend Alternative For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricky D. Puckett For For Management
1.2 Elect Director Tana L. Utley 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
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Hull, Jr. For For Management
1.2 Elect Director David V. Singer 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
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Normand A. Boulanger For For Management
1.2 Elect Director David A. Varsano For For Management
1.3 Elect Director Michael J. Zamkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Jeffrey D. Furber For For Management
1.4 Elect Director Larry T. Guillemette For For Management
1.5 Elect Director Francis X. Jacoby, III For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M233
Meeting Date: AUG 25, 2016 Meeting Type: Annual
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect James Bilefield as Director For For Management
5 Elect Karen Thomson as Director For For Management
6 Elect Ray O'Toole as Director For For Management
7 Re-elect Gregor Alexander as Director For For Management
8 Re-elect Sir Ewan Brown as Director For For Management
9 Re-elect Ann Gloag as Director For For Management
10 Re-elect Martin Griffiths as Director For For Management
11 Re-elect Ross Paterson as Director For For Management
12 Re-elect Sir Brian Souter as Director For For Management
13 Re-elect Will Whitehorn as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director Marianne M. Parrs For For Management
1.10 Elect Director Robert L. Ryan 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Takamori, Hiroyuki For For Management
1.6 Elect Director Yoneya, Mitsuhiro For For Management
1.7 Elect Director Mori, Masakatsu For For Management
1.8 Elect Director Kono, Hirokazu For For Management
1.9 Elect Director Kaizumi, Yasuaki For For Management
1.10 Elect Director Ueda, Keisuke For For Management
2 Appoint Statutory Auditor Shimoda, Koji For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Rosalind Brewer For For Management
1d Elect Director Mary N. Dillon For For Management
1e Elect Director Robert M. Gates For For Management
1f Elect Director Mellody Hobson For For Management
1g Elect Director Kevin R. Johnson For For Management
1h Elect Director Jorgen Vig Knudstorp For For Management
1i Elect Director Satya Nadella For For Management
1j Elect Director Joshua Cooper Ramo For For Management
1k Elect Director Clara Shih For For Management
1l Elect Director Javier G. Teruel For For Management
1m Elect Director Myron E. Ullman, III For For Management
1n Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For For Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
1.6 Elect Director Strauss Zelnick 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 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
STEALTHGAS INC.
Ticker: GASS Security ID: Y81669106
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Jolliffe For For Management
1.2 Elect Director John Kostoyannis For For Management
2 Ratify Deloitte Certified Public For For Management
Accountants S.A. as Auditors
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G84720104
Meeting Date: AUG 02, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Cynthia L. Feldmann For For Management
1c Elect Director Jacqueline B. Kosecoff For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director Sir Duncan K. Nichol For For Management
1f Elect Director Walter M Rosebrough, Jr. For For Management
1g Elect Director Mohsen M. Sohi For For Management
1h Elect Director Richard M. Steeves For For Management
1i Elect Director John P. Wareham For For Management
1j Elect Director Loyal W. Wilson For For Management
1k Elect Director Michael B. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as U.K. For For Management
Statutory Auditors
4 Authorize Board to Fix Remuneration of For For Management
Ernst & Young as External Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve the Directors' Remuneration For For Management
Policy
8 Approve Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize to Make an Off-Market For For Management
Purchase
12 Amend Articles of Association Relating For For Management
to Business Combinations
13 Ratify and Confirm Payment of March For For Management
29, 2016 Interim Dividend
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Fleischer For For Management
1.2 Elect Director Christopher H. Volk For For Management
1.3 Elect Director Joseph M. Donovan For For Management
1.4 Elect Director Mary Fedewa For For Management
1.5 Elect Director William F. Hipp For For Management
1.6 Elect Director Einar A. Seadler For For Management
1.7 Elect Director Mark N. Sklar For For Management
1.8 Elect Director Quentin P. Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Registration of Attending Shareholders None None Management
and Proxies
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Elect Jan Christian Opsahl as New For Did Not Vote Shareholder
Director
7 Close Meeting None None Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Ronda E. Stryker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Ota, Jun For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Yaku, Toshikazu For For Management
3.8 Elect Director Teramoto, Toshiyuki For For Management
3.9 Elect Director Mikami, Toru For For Management
3.10 Elect Director Kubo, Tetsuya For For Management
3.11 Elect Director Matsumoto, Masayuki For For Management
3.12 Elect Director Arthur M. Mitchell For For Management
3.13 Elect Director Yamazaki, Shozo For For Management
3.14 Elect Director Kono, Masaharu For For Management
3.15 Elect Director Tsutsui, Yoshinobu For For Management
3.16 Elect Director Shimbo, Katsuyoshi For For Management
3.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted A. Gardner For Withhold Management
1b Elect Director John R. Murphy For Withhold Management
1c Elect Director Steven H. Wunning For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Stephanie W. Bergeron For For Management
1B Elect Director Brian M. Hermelin For For Management
1C Elect Director Ronald A. Klein For For Management
1D Elect Director Clunet R. Lewis For For Management
1E Elect Director Gary A. Shiffman For For Management
1F Elect Director Arthur A. Weiss For For 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 One Year One Year Management
--------------------------------------------------------------------------------
SUNDRUG CO. LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Elect Director Tada, Takashi For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dallas S. Clement For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director M. Douglas Ivester For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Agnes Bundy Scanlan For For Management
1.9 Elect Director Frank P. Scruggs, Jr. For For Management
1.10 Elect Director Bruce L. Tanner For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD.
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 24, 2016 Meeting Type: Annual
Record Date: OCT 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect 'Raymond' John Skippen as For For Management
Director
4 Elect Launa Karen Inman as Director For For Management
5 Elect Diana Jane Eilert as Director For For Management
6 Approve the Grant of Performance For For Management
Rights to Peter Birtles, Managing
director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director David D. Dunlap For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Peter D. Kinnear For For Management
1.6 Elect Director Janiece M. Longoria For For Management
1.7 Elect Director Michael M. McShane For For Management
1.8 Elect Director W. Matt Ralls 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
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB A Security ID: W9112U104
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of up to 120 For Did Not Vote Management
Million Shares and Reissuance of
Repurchased Shares
12 Authorize Repurchase of Up to 2 For Did Not Vote Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For Did Not Vote Management
Capital Instruments Corresponding to a
Maximum of 180 Million Shares
14 Determine Number of Directors (11) For Did Not Vote Management
15 Determine Number of Auditors (2) For Did Not Vote Management
16a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.15 Million for
Chairman, SEK 900,000 for Vice
Chairmen, and SEK 640,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16b Reduce Remuneration of Directors with None Did Not Vote Shareholder
Ten Percent (SEK 2.84 Million for
Chairman, SEK 810,000 for Vice
Chairmen and SEK 576,000 for Other
Directors)
17a Reelect Karin Apelman Director For Did Not Vote Management
17b Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management
17c Reelect Par Boman as Director For Did Not Vote Management
17d Reelect Kerstin Hessius as Director For Did Not Vote Management
17e Reelect Ole Johansson as Director For Did Not Vote Management
17f Reelect Lise Kaae as Director For Did Not Vote Management
17g Reelect Fredrik Lundberg as Director For Did Not Vote Management
17h Reelect Bente Rathe as Director For Did Not Vote Management
17i Reelect Charlotte Skogas as Director For Did Not Vote Management
17j Elect Anders Bouvin as New Director For Did Not Vote Management
17k Elect Jan-Erik Hoog as New Director For Did Not Vote Management
18 Reelect Par Boman as Board Chairman For Did Not Vote Management
19 Ratify Ernst & Young and For Did Not Vote Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
22a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
22b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 22a to be
Reported to the AGM
22d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
22e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22f Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
22g Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
22h Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 22e
22i Request Board to Make an Assessment of None Did Not Vote Shareholder
the Consequences of an Abolition of
Voting Power Differences in the Company
22j Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
22k Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation
Relating to Item 23: Former
Politicians on the Board of Directors
23 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Extraordinary Dividends of SEK For For Management
9.50 Per Share
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Review; Receive President's Report;
Receive CEO's Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 16 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.84 million to
Chair, SEK 870,000 to Vice Chair and
SEK 735,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management
(Vice Chair), Jacqueline Hoogerbrugge,
Conny Karlsson(Chair), Wenche Rolfsen
and Joakim Westh as Directors; Elect
Pauline Lindwall as New Director
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve SEK 16.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation;
Approve SEK 16.5 Million Bonus Issuance
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
20 Approve Issuance of Shares without For Did Not Vote Management
Preemptive Rights
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION COMPANY
Ticker: SWFT Security ID: 87074U101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Dozer For For Management
1.2 Elect Director Glenn F. Brown For For Management
1.3 Elect Director Jose A. Cardenas For For Management
1.4 Elect Director Jerry Moyes For For Management
1.5 Elect Director William F. Riley, III For For Management
1.6 Elect Director David N. Vander Ploeg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.85 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 18.3 Million
4 Approve Discharge of Board of Directors For For Management
5.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1b Reelect Raymond Ch'ien as Director For For Management
5.1c Reelect Renato Fassbind as Director For For Management
5.1d Reelect Mary Francis as Director For For Management
5.1e Reelect Rajna Brandon as Director For For Management
5.1f Reelect Robert Henrikson as Director For For Management
5.1g Reelect Trevor Manuel as Director For For Management
5.1h Reelect Philip Ryan as Director For For Management
5.1i Reelect Paul Tucker as Director For For Management
5.1j Reelect Susan Wagner as Director For For Management
5.1k Elect Jay Ralph as Director For For Management
5.1l Elect Joerg Reinhardt as Director For For Management
5.1m Elect Jacques de Vaucleroy as Director For For Management
5.2a Appoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.2b Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2c Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
5.2d Appoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 9.9
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 34
Million
7 Approve CHF 1.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
8 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
9.1 Approve Renewal of CHF 8.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
9.2 Amend Articles Re: Exclusion of For For Management
Preemptive Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Kenneth Y. Hao For For Management
1d Elect Director David W. Humphrey For For Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director David L. Mahoney For For Management
1g Elect Director Robert S. Miller For For Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For For Management
1j Elect Director V. Paul Unruh For For Management
1k Elect Director Suzanne M. Vautrinot 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
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2017
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Approve Creation of EUR 29 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 29 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Cancellation of Capital For For Management
Authorizations
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Michael Dornemann For For Management
1.4 Elect Director J Moses For For Management
1.5 Elect Director Michael Sheresky For For Management
1.6 Elect Director Susan Tolson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For For Management
1.2 Elect Director Jeffrey B. Citrin For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Bridget M. Ryan-Berman For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Steven B. Tanger 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
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Gershon as Director For For Management
5 Re-elect Javed Ahmed as Director For For Management
6 Re-elect Nick Hampton as Director For For Management
7 Re-elect Liz Airey as Director For For Management
8 Re-elect William Camp as Director For For Management
9 Re-elect Paul Forman as Director For For Management
10 Elect Lars Frederiksen as Director For For Management
11 Re-elect Douglas Hurt as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Dr Ajai Puri as Director For For Management
14 Elect Sybella Stanley as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director William F. Bieber For For Management
1.3 Elect Director Theodore J. Bigos For For Management
1.4 Elect Director Craig R. Dahl For For Management
1.5 Elect Director Karen L. Grandstrand For For Management
1.6 Elect Director Thomas F. Jasper For For Management
1.7 Elect Director George G. Johnson For For Management
1.8 Elect Director Richard H. King For For Management
1.9 Elect Director Vance K. Opperman For For Management
1.10 Elect Director James M. Ramstad For For Management
1.11 Elect Director Roger J. Sit For For Management
1.12 Elect Director Julie H. Sullivan For For Management
1.13 Elect Director Barry N. Winslow For For Management
1.14 Elect Director Richard A. Zona For For Management
2 Amend Certificate of Incorporation to For For Management
Permit Removal of Directors Without
Cause
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
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 17, 2017 Meeting Type: Annual
Record Date: DEC 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorenzo A. Bettino For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Joseph H. Moglia For For Management
1.4 Elect Director Wilbur J. Prezzano 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
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of the For For Management
Company by TechnipFMC
2 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
3 Authorize Dissolution Without For For Management
Liquidation of the Company
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Vincent Ting Kau Cheung as For Against Management
Director
3e Elect Johannes-Gerhard Hesse as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
TELADOC, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Increase Authorized Common Stock For For Management
1b Declassify the Board of Directors For For Management
1c Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
1d Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
1e Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
2.1 Elect Director Helen Darling For For Management
2.2 Elect Director William H. Frist For For Management
2.3 Elect Director Michael Goldstein For For Management
2.4 Elect Director Jason Gorevic For For Management
2.5 Elect Director Thomas Mawhinney For For Management
2.6 Elect Director Thomas G. McKinley For For Management
2.7 Elect Director Arneek Multani For For Management
2.8 Elect Director Kenneth H. Paulus For For Management
2.9 Elect Director David Shedlarz For For Management
2.10 Elect Director David B. Snow, Jr. For For Management
2.1 Elect Director Thomas Mawhinney For For Management
2.2 Elect Director Thomas G. McKinley For For Management
2.3 Elect Director Arneek Multani For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George Babich, Jr. For For Management
1b Elect Director Gretchen R. Haggerty For For Management
1c Elect Director Benson F. Smith For For Management
1d Elect Director Richard A. Packer 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
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
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 New Director For For Management
11.2 Elect Jan Carlson as New Director For For Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Elect Eric Elzvik as New Director For For Management
11.6 Reelect Leif Johansson as Director For For Management
11.7 Reelect Kristin Lund as Director For For Management
11.8 Reelect Kristin Rinne as Director For For Management
11.9 Reelect Sukhinder Cassidy as Director For For Management
11.10 Reelect Helena Stjernholm as Director For For Management
11.11 Reelect Jacob Wallenberg as Director For For Management
12 Reappoint Leif Johansson as Board For For Management
Chairman
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For For Management
Compensation Program 2017 (LTV 2017)
17.2 Authorize Transfer of up to 2.2 For For Management
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 Agreement with For For Management
Third Party as Alternative Financing
18 Approve Transfer of up to 19.8 Million For For Management
Shares in Connection to LTV 2013, LTV
2014, LTV 2015 and LTV 2016
19 Require the Board to Present a None For Shareholder
Proposal on Equal Voting Rights for
All Shares at the AGM 2018
20 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
21.1 Amend Articles Re: Voting Power None Against Shareholder
Differences
21.2 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
22.1 Adopt Vision Regarding Work Place None Against Shareholder
Accidents in the Company
22.2 Require Board to Appoint Work Group None Against Shareholder
Regarding Work Place Accidents
22.3 Require Report on the Work Regarding None Against Shareholder
Work Place Accidents to be Published
at AGM and Include the Report in
Annual Report
22.4 Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
22.5 Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22.6 Require the Results from the Working None Against Shareholder
Group Concerning Item 22.4 to be
Reported to the AGM
22.7 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
22.8 Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22.9 Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 22.8
22.10 Require Nomination Committee to None Against Shareholder
Consider Matters Related to Ethics,
Gender and Ethnicity
22.11 Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"cool-off" Period For Politicians
22.12 Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
23 Assign Special Examiner to Examine if None Against Shareholder
Corruption has Occurred in the
Company's Business
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director Arase, Hideo For For Management
2.6 Elect Director David Perez For For Management
2.7 Elect Director Mori, Ikuo For For Management
2.8 Elect Director Ueda, Ryuzo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kimura, Yoshihiro
3.2 Elect Director and Audit Committee For For Management
Member Matsumiya, Toshihiko
3.3 Elect Director and Audit Committee For For Management
Member Yone, Masatake
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TESARO, INC.
Ticker: TSRO Security ID: 881569107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leon O. Moulder, Jr. For For Management
1b Elect Director Mary Lynne Hedley For For Management
1c Elect Director David M. Mott For For Management
1d Elect Director Lawrence M. Alleva For For Management
1e Elect Director James O. Armitage For For Management
1f Elect Director Earl M. (Duke) Collier, For For Management
Jr.
1g Elect Director Garry A. Nicholson For For Management
1h Elect Director Arnold L. Oronsky For For Management
1i Elect Director Kavita Patel For For Management
1j Elect Director Beth Seidenberg 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
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando R. Assing For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director R. Vance Milligan For For Management
1.4 Elect Director Douglas R. Ramsay For For Management
1.5 Elect Director Rose M. Robeson For For Management
1.6 Elect Director Elijio V. Serrano For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Preston M. Geren, III For For Management
1.5 Elect Director Larry L. Helm For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For For Management
1.11 Elect Director Ian J. Turpin For For Management
1.12 Elect Director Patricia A. Watson 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
--------------------------------------------------------------------------------
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 AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Charles L. Harrington For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director John B. Morse, Jr. For For Management
1.8 Elect Director Moises Naim For For Management
1.9 Elect Director Charles O. Rossotti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Proxy Access Right Against Against Shareholder
6 Assess Impact of a 2 Degree Scenario Against For Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Muhtar Kent For For Management
1.10 Elect Director Robert A. Kotick For For Management
1.11 Elect Director Maria Elena Lagomasino For Against Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director James Quincey For For Management
1.14 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Human Rights Review on Against Against Shareholder
High-Risk Regions
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Colleen E. Jay For For Management
1.3 Elect Director Michael H. Kalkstein For For Management
1.4 Elect Director William A. Kozy For For Management
1.5 Elect Director Jody S. Lindell For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Allan E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus 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
--------------------------------------------------------------------------------
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 GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For Against Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE 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 Against Shareholder
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Angelini For For Management
1.2 Elect Director Jane D. Carlin For For Management
1.3 Elect Director Daniel T. Henry For For Management
1.4 Elect Director Wendell J. Knox 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 as For For Management
Auditors
--------------------------------------------------------------------------------
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 INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director H. John Greeniaus For For Management
1.3 Elect Director Mary J. Steele Guilfoile For For Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Michael I. Roth For For Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Plans to Increase Renewable Against Against Shareholder
Energy Use
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Monte E. Ford For For Management
1.3 Elect Director Karen Kaplan For For Management
1.4 Elect Director Lewis S. Klessel For For Management
1.5 Elect Director Matthew S. Levin For For Management
1.6 Elect Director John J. Mahoney For For Management
1.7 Elect Director James A. Quella For For Management
1.8 Elect Director Beryl B. Raff For For Management
1.9 Elect Director Carl S. Rubin For For Management
1.10 Elect Director Peter F. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Marjorie Rodgers For For Management
Cheshire
1.3 Elect Director William S. Demchak For For Management
1.4 Elect Director Andrew T. Feldstein For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Jane G. Pepper For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Lorene K. Steffes For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Michael J. Ward For For Management
1.13 Elect Director Gregory D. Wasson 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 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director Glenn D. Fogel For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
1.12 Elect Director Lynn M. Vojvodich 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
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director W. James McNerney, Jr. For For Management
1g Elect Director David S. Taylor For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Patricia A. Woertz For For Management
1j Elect Director Ernesto Zedillo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Activities
5 Report on Application of Company Against Against Shareholder
Non-Discrimination Policies in States
with Pro-Discrimination Laws
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director David F. Hodnik For For Management
1.3 Elect Director Thomas G. Kadien - None None Management
Withdrawn
1.4 Elect Director Richard J. Kramer For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director John G. Morikis For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director John M. Stropki For For Management
1.9 Elect Director Michael H. Thaman For For Management
1.10 Elect Director Matthew Thornton, III For For Management
1.11 Elect Director Steven H. Wunning 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 Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
8 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jonathan D. Mariner For For Management
1B Elect Director Jason Dorsey For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Charles I. Cogut For For Management
1.5 Elect Director Kathleen B. Cooper For For Management
1.6 Elect Director Michael A. Creel For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Scott D. Sheffield For For Management
1.9 Elect Director Murray D. Smith For For Management
1.10 Elect Director William H. Spence For For Management
1.11 Elect Director Janice D. Stoney 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
--------------------------------------------------------------------------------
THERAPEUTICSMD, INC.
Ticker: TXMD Security ID: 88338N107
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy G. Thompson For For Management
1.2 Elect Director Robert G. Finizio For For Management
1.3 Elect Director John C.K. Milligan, IV. For For Management
1.4 Elect Director Brian Bernick For For Management
1.5 Elect Director J. Martin Carroll For For Management
1.6 Elect Director Cooper C. Collins For For Management
1.7 Elect Director Robert V. LaPenta, Jr. For For Management
1.8 Elect Director Jules A. Musing For For Management
1.9 Elect Director Angus C. Russell For For Management
1.10 Elect Director Nicholas Segal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD.
Ticker: TPRE Security ID: G8827U100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Fass For For Management
1.2 Elect Director Mary R. Hennessy For For Management
2 Election of Designated Company For For Management
Directors of non-U.S. Subsidiaries
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William P. Barr For For Management
1b Elect Director Jeffrey L. Bewkes For For Management
1c Elect Director Robert C. Clark For For Management
1d Elect Director Mathias Dopfner For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Fred Hassan For For Management
1h Elect Director Paul D. Wachter For For Management
1i Elect Director Deborah C. Wright 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
--------------------------------------------------------------------------------
TIVO CORPORATION
Ticker: TIVO Security ID: 88870P106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Carson For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director Jeffrey T. Hinson For For Management
1.5 Elect Director James E. Meyer For For Management
1.6 Elect Director Daniel Moloney For For Management
1.7 Elect Director Raghavendra Rau For For Management
1.8 Elect Director Glenn W. Welling 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 Securities Transfer Restrictions For Against Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Amend Article 6 of Company Bylaws For For Management
9 Elect Directors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Douglas C. Yearley, Jr. For For Management
1.3 Elect Director Edward G. Boehne For For Management
1.4 Elect Director Richard J. Braemer For For Management
1.5 Elect Director Christine N. Garvey For For Management
1.6 Elect Director Carl B. Marbach For For Management
1.7 Elect Director John A. McLean For For Management
1.8 Elect Director Stephen A. Novick For For Management
1.9 Elect Director Paul E. Shapiro 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Petrarca For Withhold Management
1.2 Elect Director Margaret M. Whelan For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TORC OIL & GAS LTD.
Ticker: TOG Security ID: 890895303
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director David Johnson For For Management
2.2 Elect Director John Brussa For For Management
2.3 Elect Director Raymond Chan For For Management
2.4 Elect Director M. Bruce Chernoff For For Management
2.5 Elect Director Brett Herman For For Management
2.6 Elect Director R. Scott Lawrence For For Management
2.7 Elect Director Dale Shwed For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harimoto, Kunio For For Management
1.2 Elect Director Kitamura, Madoka For For Management
1.3 Elect Director Kiyota, Noriaki For For Management
1.4 Elect Director Morimura, Nozomu For For Management
1.5 Elect Director Abe, Soichi For For Management
1.6 Elect Director Narukiyo, Yuichi For For Management
1.7 Elect Director Hayashi, Ryosuke For For Management
1.8 Elect Director Sako, Kazuo For For Management
1.9 Elect Director Aso, Taiichi For For Management
1.10 Elect Director Shirakawa, Satoshi For For Management
1.11 Elect Director Ogawa, Hiroki For For Management
1.12 Elect Director Masuda, Kazuhiko For For Management
1.13 Elect Director Shimono, Masatsugu For For Management
2.1 Appoint Statutory Auditor Naka, For For Management
Hirotoshi
2.2 Appoint Statutory Auditor Katayanagi, For Against Management
Akira
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Ramkumar Krishnan For For Management
1.5 Elect Director George MacKenzie For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Gregory A. Sandfort 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
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director Mervin Dunn For For Management
1.3 Elect Director Michael Graff For For Management
1.4 Elect Director Sean Hennessy For For Management
1.5 Elect Director W. Nicholas Howley For For Management
1.6 Elect Director Raymond Laubenthal For For Management
1.7 Elect Director Douglas Peacock For For Management
1.8 Elect Director Robert Small For For Management
1.9 Elect Director John Staer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRAVELPORT WORLDWIDE LIMITED
Ticker: TVPT Security ID: G9019D104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Steenland For For Management
1b Elect Director Gordon A. Wilson For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Steven R. Chambers For For Management
1e Elect Director Michael J. Durham For For Management
1f Elect Director Scott E. Forbes For For Management
1g Elect Director Douglas A. Hacker For For Management
1h Elect Director John B. Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis F. O'Brien For For Management
1.2 Elect Director Sam K. Reed For For Management
1.3 Elect Director Ann M. Sardini 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 For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Ronald W. Kaplan For For Management
1.3 Elect Director Gerald Volas 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
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Gabrys For For Management
1.2 Elect Director Eugene A. Miller For For Management
1.3 Elect Director Herbert K. Parker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Becker For For Management
1.2 Elect Director Terry Burman For For Management
1.3 Elect Director Frank M. Hamlin For For Management
1.4 Elect Director William Montalto For For Management
1.5 Elect Director Sherry M. Smith For For Management
1.6 Elect Director Jimmie L. Wade For For Management
1.7 Elect Director Richard S. Willis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dalzell For Withhold Management
1.2 Elect Director Erika Rottenberg For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC
Ticker: TYC Security ID: G91442106
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Memorandum of For For Management
Association
2 Amend Articles Re: Tyco Governing For For Management
Documents Proposals
3 Approve Stock Consolidation For For Management
4 Increase Authorized Common Stock For For Management
5 Issue Shares in Connection with the For For Management
Merger
6 Change Company Name to Johnson For For Management
Controls International plc
7 Increase Authorized Preferred and For For Management
Common Stock
8 Approve the Directors' Authority to For For Management
Allot Shares
9 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
10 Approve the Renominalization of Tyco For For Management
Ordinary Shares
11 Approve the Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald R. Brattain For For Management
1B Elect Director Glenn A. Carter For For Management
1C Elect Director Brenda A. Cline For For Management
1D Elect Director J. Luther King, Jr. For For Management
1E Elect Director Larry D. Leinweber For For Management
1F Elect Director John S. Marr, Jr. For For Management
1G Elect Director H. Lynn Moore, Jr. For For Management
1H Elect Director Daniel M. Pope For For Management
1I Elect Director Dustin R. Womble 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 Other Business None Against 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 Against Shareholder
7 Proxy Access Against For Shareholder
8 Implement a Water Quality Stewardship Against For Shareholder
Policy
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Arthur D. Collins, Jr. For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director David B. O'Maley For For Management
1m Elect Director O'dell M. Owens For For Management
1n Elect Director Craig D. Schnuck For For Management
1o Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bernard For For Management
1.2 Elect Director William J. Kacal For For Management
1.3 Elect Director Charles Shaver For For Management
1.4 Elect Director Bryan A. Shinn For For Management
1.5 Elect Director J. Michael Stice For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Certificate of Incorporation to For For Management
Remove Certain Provisions Relating to
Ownership of Stock
--------------------------------------------------------------------------------
ULTRATECH, INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 19, 2016 Meeting Type: Proxy Contest
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Arthur W. Zafiropoulo For Did Not Vote Management
1.2 Elect Director Michael Child For Did Not Vote Management
1.3 Elect Director Nicholas Konidaris For Did Not Vote Management
1.4 Elect Director Dennis R. Raney For Did Not Vote Management
1.5 Elect Director Henri Richard For Did Not Vote Management
1.6 Elect Director Rick Timmins For Did Not Vote Management
1.7 Elect Director Paramesh Gopi For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Ronald Black For For Shareholder
1.2 Elect Directors Beatriz V. Infante For For Shareholder
1.3 Management Nominee Arthur W. For For Shareholder
Zafiropoulo
1.4 Management Nominee Michael Child For For Shareholder
1.5 Management Nominee Dennis R. Raney For For Shareholder
1.6 Management Nominee Henri Richard For For Shareholder
1.7 Management Nominee Paramesh Gopi For For Shareholder
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Kevin C. Gallagher For For Management
1.3 Elect Director Greg M. Graves For For Management
1.4 Elect Director Alexander C. Kemper For For Management
1.5 Elect Director J. Mariner Kemper For For Management
1.6 Elect Director Gordon E. Lansford, III For For Management
1.7 Elect Director Timothy R. Murphy For For Management
1.8 Elect Director Kris A. Robbins For For Management
1.9 Elect Director L. Joshua Sosland For For Management
1.10 Elect Director Dylan E. Taylor For For Management
1.11 Elect Director Paul Uhlmann, III For For Management
1.12 Elect Director Leroy J. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Keiichiro For For Management
1.2 Elect Director Takahara, Takahisa For For Management
1.3 Elect Director Futagami, Gumpei For For Management
1.4 Elect Director Ishikawa, Eiji For For Management
1.5 Elect Director Mori, Shinji For For Management
1.6 Elect Director Nakano, Kennosuke For For Management
1.7 Elect Director Takai, Masakatsu For For Management
1.8 Elect Director Miyabayashi, Yoshihiro For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Fujimoto, Kimisuke
2.2 Elect Director and Audit Committee For For Management
Member Mitachi, Takashi
2.3 Elect Director and Audit Committee For For Management
Member Asada, Shigeru
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Michael W. McConnell For For Management
1i Elect Director Thomas F. McLarty, III For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director Jose H. Villarreal 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric F. Artz For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Denise M. Clark For For Management
1d Elect Director Daphne J. Dufresne For For Management
1e Elect Director Michael S. Funk For For Management
1f Elect Director James P. Heffernan For For Management
1g Elect Director Peter A. Roy For For Management
1h Elect Director Steven L. Spinner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Edward A. Kangas For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For For Management
1i Elect Director Harold McGraw, III For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Glenn M. Renwick For For Management
1h Elect Director Kenneth I. Shine For For Management
1i Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UNIVAR INC.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Doheny For For Management
1.2 Elect Director Edward J. Mooney For For Management
1.3 Elect Director Juliet Teo For Withhold Management
1.4 Elect Director David H. Wasserman 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 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Gibbs For For Management
2 Amend Stock Option Plan For Against 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Bunting, Jr. For For Management
1.2 Elect Director E. Michael Caulfield For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Cynthia L. Egan For For Management
1.5 Elect Director Pamela H. Godwin For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Ronald P. O'Hanley For For Management
1.11 Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Scott Galloway For For Management
1.5 Elect Director Margaret A. Hayne For For Management
1.6 Elect Director Richard A. Hayne For For Management
1.7 Elect Director Elizabeth Ann Lambert For For Management
1.8 Elect Director Joel S. Lawson, III For For Management
1.9 Elect Director Robert H. Strouse For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Court D. Carruthers For For Management
1.2 Elect Director Kenneth A. Giuriceo For Withhold Management
1.3 Elect Director David M. Tehle 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23.2
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Masuda, Motohiro For For Management
2.4 Elect Director Yamanaka, Masafumi For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Akase, Masayuki For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Tamura, Hitoshi For For Management
2.9 Elect Director Kato, Akihiko For For Management
2.10 Elect Director Aso, Mitsuhiro For For Management
3.1 Appoint Statutory Auditor Ozaki, Shinji For For Management
3.2 Appoint Statutory Auditor Niwa, Toru For For Management
3.3 Appoint Statutory Auditor Miyazaki, For For Management
Ryoichi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Grayson For For Management
1.2 Elect Director Jean-Marie Nessi For For Management
1.3 Elect Director Mandakini Puri 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 Ltd. as For For Management
Auditors
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Pamela R. Bronander For For Management
1d Elect Director Eric P. Edelstein For For Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director Graham O. Jones For For Management
1g Elect Director Gerald Korde For For Management
1h Elect Director Michael L. LaRusso For For Management
1i Elect Director Marc J. Lenner For For Management
1j Elect Director Gerald H. Lipkin For For Management
1k Elect Director Suresh L. Sani For For Management
1l Elect Director Jeffrey S. Wilks 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 Increase Authorized Preferred and For Against Management
Common Stock
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Costello For For Management
1.2 Elect Director Lisa Hook For For Management
1.3 Elect Director David Karnstedt 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
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Jonathan S. Huberman as Director For For Management
3b Elect Han Thong Kwang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Awards For For Management
and Issuance of Shares Under The
Venture Corporation Executives' Share
Option Schemes and the Venture
Corporation Restricted Share Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Penelope Herscher For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Richard Nottenburg For For Management
1.7 Elect Director Howard Safir For For Management
1.8 Elect Director Earl Shanks 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
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Coyne For For Management
1.2 Elect Director Christopher M. Foskett For For Management
1.3 Elect Director David B. Wright For For Management
1.4 Elect Director Annell R. Bay 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 And Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
1.12 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Establish Board Committee on Human Against Against Shareholder
Rights
7 Report on Feasibility of Adopting GHG Against Against Shareholder
Emissions Targets
8 Amend Bylaws - Call Special Meetings Against For Shareholder
9 Amend Clawback Policy Against For Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
11 Limit Matching Contributions to Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Larry Pentz as Director For For Management
6 Re-elect Dr Pamela Kirby as Director For For Management
7 Re-elect Patrick De Smedt as Director For For Management
8 Re-elect Andrew Dougal as Director For For Management
9 Re-elect Jane Toogood as Director For For Management
10 Re-elect David Hummel as Director For For Management
11 Re-elect Tim Cooper as Director For For Management
12 Re-elect Louisa Burdett as Director For For Management
13 Re-elect Martin Court as Director For For Management
14 Re-appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Gary A. Hoffman For For Management
1e Elect Director Alfred F. Kelly, Jr. For For Management
1f Elect Director Robert W. Matschullat For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director John A.C. Swainson For For Management
1i Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony Bates 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 Qualified Employee Stock For For Management
Purchase Plan
6 Amend Certificate of Incorporation For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For Against Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Allan Wong Chi Yun as Director For For Management
3b Elect Andy Leung Hon Kwong as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VTV THERAPEUTICS INC.
Ticker: VTVT Security ID: 918385105
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey B. Kindler For Withhold Management
1.2 Elect Director Steven M. Cohen For Withhold Management
1.3 Elect Director John A. Fry For For Management
1.4 Elect Director Paul M. Meister For Withhold Management
1.5 Elect Director Craig C. Parker For For Management
1.6 Elect Director Paul G. Savas For Withhold Management
1.7 Elect Director Noel J. Spiegel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director O. B. Grayson Hall, Jr. For For Management
1b Elect Director James T. Prokopanko For For Management
1c Elect Director David P. Steiner For For Management
1d Elect Director Kathleen Wilson-Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: 91843L103
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas W. Alexos For For Management
1b Elect Director Robert L. Barchi For For Management
1c Elect Director Edward A. Blechschmidt For For Management
1d Elect Director Manuel Brocke-Benz For For Management
1e Elect Director Robert P. DeCresce For For Management
1f Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1g Elect Director Pamela Forbes Lieberman For For Management
1h Elect Director Timothy P. Sullivan For For Management
1i Elect Director Robert J. Zollars For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For For Management
1.2 Elect Director Juergen W. Gromer For For Management
1.3 Elect Director Mary L. Petrovich For For Management
2 Ratify Ernst & Young Bedrijfsrevisoren For For Management
BCVBA/Reviseurs d'Entreprises SCCRL as
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
--------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC.
Ticker: WPG Security ID: 93964W108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Taggert Birge For For Management
1.2 Elect Director Louis G. Conforti For For Management
1.3 Elect Director John J. Dillon, III For For Management
1.4 Elect Director Robert J. Laikin For For Management
1.5 Elect Director John F. Levy For For Management
1.6 Elect Director Sheryl G. von Blucher For For Management
1.7 Elect Director Jacquelyn R. Soffer For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles of Incorporation to For For Management
Change the Vote Requirement to Amend
Bylaws
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Joel S. Becker For For Management
1c Elect Director John J. Crawford For For Management
1d Elect Director Elizabeth E. Flynn For For Management
1e Elect Director Laurence C. Morse For For Management
1f Elect Director Karen R. Osar For For Management
1g Elect Director Mark Pettie For For Management
1h Elect Director Charles W. Shivery For For Management
1i Elect Director James C. Smith For For Management
1j Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Albert J. Budney, Jr. For For Management
1.5 Elect Director Patricia W. Chadwick For For Management
1.6 Elect Director Curt S. Culver For For Management
1.7 Elect Director Thomas J. Fischer For For Management
1.8 Elect Director Paul W. Jones For For Management
1.9 Elect Director Gale E. Klappa For For Management
1.10 Elect Director Henry W. Knueppel For For Management
1.11 Elect Director Allen L. Leverett For For Management
1.12 Elect Director Ulice Payne, Jr. For For Management
1.13 Elect Director Mary Ellen Stanek For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Lloyd H. Dean For Against Management
1d Elect Director Elizabeth A. Duke For Against Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Donald M. James For Against Management
1g Elect Director Cynthia H. Milligan For Against Management
1h Elect Director Karen B. Peetz For For Management
1i Elect Director Federico F. Pena For Against Management
1j Elect Director James H. Quigley For Against Management
1k Elect Director Stephen W. Sanger For Against Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Timothy J. Sloan For For Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot 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 KPMG LLP as Auditors For For Management
5 Review and Report on Business Standards Against Against Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Divesting Non-Core Business Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Global Policy Regarding the Against Against Shareholder
Rights of Indigenous People
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Werner For For Management
1.2 Elect Director Gerald H. Timmerman For Withhold Management
1.3 Elect Director Diane K. Duren 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
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director John J. Engel For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director John K. Morgan For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director James L. Singleton For For Management
1.8 Elect Director Lynn M. Utter 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Dubyak For For Management
1.2 Elect Director Rowland T. Moriarty 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
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director Rick R. Holley For For Management
1.3 Elect Director Sara Grootwassink Lewis For For Management
1.4 Elect Director John F. Morgan, Sr. For For Management
1.5 Elect Director Nicole W. Piasecki For For Management
1.6 Elect Director Marc F. Racicot For For Management
1.7 Elect Director Lawrence A. Selzer For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director Kim Williams For For Management
1.11 Elect Director Charles R. Williamson 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
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Michael F. Johnston For For Management
1i Elect Director John D. Liu For For Management
1j Elect Director Harish Manwani For For Management
1k Elect Director William D. Perez For For Management
1l Elect Director Larry O. Spencer For For Management
1m Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect David Atkins as Director For For Management
6 Elect Adam Crozier as Director For For Management
7 Elect Deanna Oppenheimer as Director For For Management
8 Re-elect Richard Baker as Director For For Management
9 Re-elect Alison Brittain as Director For For Management
10 Re-elect Nicholas Cadbury as Director For For Management
11 Re-elect Sir Ian Cheshire as Director For For Management
12 Re-elect Chris Kennedy as Director For For Management
13 Re-elect Louise Smalley as Director For For Management
14 Re-elect Susan Martin as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director Wesley S. McDonald For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director William J. Doyle For For Management
1.4 Elect Director Zed S. Francis, III For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Christopher J. Perry For For Management
1.9 Elect Director Ingrid S. Stafford For For Management
1.10 Elect Director Gary D. 'Joe' Sweeney For For Management
1.11 Elect Director Sheila G. Talton For For Management
1.12 Elect Director Edward J. Wehmer 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
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Annual Audited Accounts For For Management
for the Financial Year Ending March
31, 2016
2 Ratify Grant Thornton India LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Gareth Williams as a Director For For Management
5 Reelect Adrian T. Dillon as a Director For For Management
6 Approve Omnibus Stock Plan For For Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Bacon as Director For For Management
1.2 Re-elect Reeza Isaacs as Director For For Management
1.3 Re-elect Ian Moir as Director For For Management
1.4 Re-elect Lord Stuart Rose as Director For For Management
1.5 Re-elect Simon Susman as Director For For Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Patrick Allaway as Member of For For Management
the Audit Committee
3.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
3.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.4 Re-elect Hubert Brody as Member of the For For Management
Audit Committee
3.5 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For Against Management
5.1 Approve Remuneration Paid to Zarina For For Management
Bassa from 1 January 2016 to 31
December 2016
5.2 Approve Remuneration Paid to Hubert For For Management
Brody from 1 January 2016 to 31
December 2016
5.3 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 January
2017 to 31 December 2017
6 Amend Memorandum of Incorporation For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Re-elect Sally Susman as Director For For Management
13 Re-elect Solomon Trujillo as Director For For Management
14 Re-elect Sir John Hood as Director For For Management
15 Re-elect Nicole Seligman as Director For For Management
16 Re-elect Daniela Riccardi as Director For For Management
17 Elect Tarek Farahat as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail K. Boudreaux For For Management
1b Elect Director Richard K. Davis For For Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director Christopher J. For For Management
Policinski
1f Elect Director James T. Prokopanko For For Management
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kigawa, Makoto For For Management
1.2 Elect Director Yamauchi, Masaki For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Kanamori, Hitoshi For For Management
1.5 Elect Director Nagao, Yutaka For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Mori, Masakatsu For For Management
1.8 Elect Director Tokuno, Mariko For For Management
2 Appoint Statutory Auditor Yamashita, For For Management
Takashi
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Bassi For For Management
1b Elect Director Ed Yiu-Cheong Chan For For Management
1c Elect Director Edouard Ettedgui For For Management
2 Ratify KPMG Huazhen 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
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikkel Svane For Withhold Management
1.2 Elect Director Elizabeth Nelson 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
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director David C. Dvorak For For Management
1e Elect Director Michael J. Farrell For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Robert A. Hagemann For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Cecil B. Pickett For For Management
1k Elect Director Jeffrey K. Rhodes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZOE'S KITCHEN, INC.
Ticker: ZOES Security ID: 98979J109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kevin Miles 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
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Norden For For Management
1.2 Elect Director Louise M. Parent For For Management
1.3 Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas D. Campion For For Management
1B Elect Director Sarah (Sally) G. McCoy For For Management
1C Elect Director Ernest R. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 11.30 per Share from
Available Earnings
2.2 Approve Dividends of CHF 5.70 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Tom de Swaan as Director and For Against Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Susan Bies as Director For For Management
4.1d Reelect Alison Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Jeffrey Hayman as Director For For Management
4.1g Reelect Fred Kindle as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect David Nish as Director For For Management
4.1k Elect Catherine Bessant as Director For For Management
4.2.1 Appoint Tom de Swaan as Member of the For Against Management
Compensation Committee
4.2.2 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.3 Appoint Fred Kindle as Member of the For For Management
Compensation Committee
4.2.4 Appoint Kishore Mahbubani as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2018 AGM in the
Amount of CHF 5 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2018 in
the Amount of CHF 74.3 Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
and CHF 3 Million Pool of Contingent
Share Capital without Preemptive Rights
7 Amend Articles Re: Resolutions and For For Management
Elections, Duties and Competencies of
the Board, Transfer of Competencies,
Board Resolutions and Minutes, and
Loans to Board Members or Executives
8 Transact Other Business (Voting) For Against Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant: MFS SERIES TRUST XV
By (Signature and Title): David DiLorenzo*
-------------------------------------------
David DiLorenzo, President and Principal
Executive Officer
Date: August 28, 2017
*By (Signature and Title) /s/ Susan A. Pereira
-------------------------------------------
Susan A. Pereira, as attorney-in-fact
* Executed by Susan A. Pereira on behalf of David DiLorenzo pursuant to a
Power of Attorney dated June 1, 2017. (1)
(1) Incorporated by reference to MFS Series Trust XIII (File Nos. 2-74959 and
811-03327) Post-Effective Amendment No. 65 filed with the SEC via EDGAR on
June 27, 2017.