UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01597
NAME OF REGISTRANT: Steward Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 3700 West Sam Houston Parkway
South
Suite 250
Houston, TX 77042
NAME AND ADDRESS OF AGENT FOR SERVICE: David J. Harris, Esq.
Dechert LLP
1900 K Street, N.W.
Washington, DC 20006
REGISTRANT'S TELEPHONE NUMBER: 713-260-9000
DATE OF FISCAL YEAR END: 04/30
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
STEWARD GLOBAL EQ INC FUND
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934345756
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: SONDRA L.
BARBOUR
1B. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: THOMAS "TONY"
K. BROWN
1C. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: VANCE D.
COFFMAN
1D. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: DAVID B.
DILLON
1E. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: MICHAEL L.
ESKEW
1F. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: HERBERT L.
HENKEL
1G. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: MUHTAR KENT
1H. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: EDWARD M.
LIDDY
1I. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: GREGORY R.
PAGE
1J. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: INGE G. THULIN
1K. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: ROBERT J.
ULRICH
1L. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: PATRICIA A.
WOERTZ
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
5. STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr For Against
6. STOCKHOLDER PROPOSAL ON SHARE REPURCHASE Shr Against For
PROGRAM AND EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 934359111
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2015
2. CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt For For
REPORT
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4. APPROPRIATION OF EARNINGS Mgmt For For
5. CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM
6. CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For
REPAYMENT
7. AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
RELATED TO THE CAPITAL REDUCTION
8A. BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE NEXT TERM OF
OFFICE, I.E. FROM THE 2016 ANNUAL GENERAL
MEETING TO THE 2017 ANNUAL GENERAL MEETING
8B. BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE MEMBERS OF
THE EXECUTIVE COMMITTEE FOR THE FOLLOWING
FINANCIAL YEAR, I.E. 2017
9A. ELECTION OF DIRECTOR: MATTI ALAHUHTA Mgmt For For
9B. ELECTION OF DIRECTOR: DAVID CONSTABLE Mgmt For For
9C. ELECTION OF DIRECTOR: FREDERICO FLEURY Mgmt For For
CURADO
9D. ELECTION OF DIRECTOR: ROBYN DENHOLM Mgmt For For
9E. ELECTION OF DIRECTOR: LOUIS R. HUGHES Mgmt For For
9F. ELECTION OF DIRECTOR: DAVID MELINE Mgmt For For
9G. ELECTION OF DIRECTOR: SATISH PAI Mgmt For For
9H. ELECTION OF DIRECTOR: MICHEL DE ROSEN Mgmt For For
9I. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
9J. ELECTION OF DIRECTOR: YING YEH Mgmt For For
9K. ELECTION OF DIRECTOR AND CHAIRMAN: PETER Mgmt For For
VOSER
10A ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
10B ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
10C ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
MICHEL DE ROSEN
10D ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
YING YEH
11. RE-ELECTION OF THE INDEPENDENT PROXY, DR. Mgmt For For
HANS ZEHNDER
12. RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For
AG
13. IN CASE OF ADDITIONAL OR ALTERNATIVE Mgmt For For
PROPOSALS TO THE PUBLISHED AGENDA ITEMS
DURING THE ANNUAL GENERAL MEETING OR OF NEW
AGENDA ITEMS, I AUTHORIZE THE INDEPENDENT
PROXY TO ACT AS FOLLOWS
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934314179
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For
MCGARVIE
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON
ANNUAL COMPENSATION GRANTED TO OUR
NON-EMPLOYEE DIRECTORS AND MAKE OTHER
AMENDMENTS.
4. TO APPROVE AN AMENDMENT TO THE ACCENTURE Mgmt For For
PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE AND MAKE OTHER AMENDMENTS.
5. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
6. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO IMPLEMENT "PROXY ACCESS."
7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO ENHANCE THE ADVANCE NOTICE
PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS.
7B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS.
8A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR PLURALITY VOTING
IN THE EVENT OF A CONTESTED ELECTION.
8B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE.
9. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
10. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
11. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For
TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
CLASS A ORDINARY SHARES UNDER IRISH LAW.
12. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
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AEGON N.V. Agenda Number: 934410161
--------------------------------------------------------------------------------------------------------------------------
Security: 007924103
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: AEG
ISIN: US0079241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.3 ANNUAL ACCOUNTS 2015: PROPOSAL TO ADOPT THE Mgmt For For
ANNUAL ACCOUNTS 2015
4. PROPOSAL TO APPROVE THE FINAL DIVIDEND 2015 Mgmt For For
5. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
DUTIES
6. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
DUTIES
7. PROPOSAL TO REAPPOINT MR. ROBERT ROUTS TO Mgmt For For
THE SUPERVISORY BOARD
8. PROPOSAL TO REAPPOINT MR. BEN VAN DER VEER Mgmt For For
TO THE SUPERVISORY BOARD
9. PROPOSAL TO REAPPOINT MR. DIRK VERBEEK TO Mgmt For For
THE SUPERVISORY BOARD
10. PROPOSAL TO APPROVE THAT THE COMPANY'S Mgmt For For
SUBSIDIARIES MAY PAY ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
11. PROPOSAL TO CANCEL ALL COMMON SHARES Mgmt For For
REPURCHASED DURING THE EUR 400 MILLION
SHARE BUYBACK PROGRAM
12. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE COMMON SHARES
13. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON ISSUING COMMON SHARES
14. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE COMMON SHARES UNDER INCENTIVE
PLANS
15. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934340958
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For
1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For
1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
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AMGEN INC. Agenda Number: 934360645
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. DAVID BALTIMORE
1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK J. BIONDI, JR.
1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. BRADWAY
1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANCOIS DE CARBONNEL
1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. ECKERT
1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. GREG C. GARLAND
1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRED HASSAN
1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. REBECCA M. HENDERSON
1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK C. HERRINGER
1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. TYLER JACKS
1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MS. JUDITH C. PELHAM
1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. RONALD D. SUGAR
1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. R. SANDERS WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr For Against
STANDARD APPLICABLE TO NON-BINDING
PROPOSALS SUBMITTED BY STOCKHOLDERS.
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ANALOG DEVICES, INC. Agenda Number: 934324978
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2016
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
PROXY STATEMENT.
3) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934282170
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 10-Nov-2015
Ticker: ADP
ISIN: US0530151036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN R. ALEMANY Mgmt For For
PETER BISSON Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.
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BANCO SANTANDER CHILE Agenda Number: 934389912
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: BSAC
ISIN: US05965X1090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
OF THE BANK AND ITS SUBSIDIARIES, THE
INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS, AND THE NOTES CORRESPONDING TO
THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
2015. PLEASE VIEW AT THIS LINK BELOW
REFERRING TO THE FILING DATE (3/29/16)
HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
=71614&P=IROL-SEC
2. APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For
CH$1.78649813 PER SHARE OR 75% OF 2015 NET
INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
DIVIDEND, WHICH WILL BE PAID IN CHILE
BEGINNING ON APRIL 27, 2016. THE REMAINING
25% OF 2015 NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS WILL BE SET RETAINED AS
RESERVES.
3. APPROVAL OF EXTERNAL AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
4. APPROVAL OF LOCAL RATING AGENCIES: FITCH Mgmt For For
RATINGS AND FELLER-RATE
5. APPROVAL OF THE ELECTION OF TWO BOARD Mgmt For For
MEMBERS: ANDREU PLAZA Y ANA DORREGO. THIS
VOTE IS TO RATIFY THE ELECTION OF THESE NEW
BOARD MEMBERS. FURTHER INFORMATION CAN BE
FOUND ON THE FOLLOWING LINK.
HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
=71614&P=IROL-GOVBIO
6. APPROVAL OF REMUNERATION OF THE BOARD: 6.1) Mgmt For For
THE PROPOSAL IS NO CHANGE IN REAL TERMS TO
THE AMOUNT APPROVED IN 2015. FOR DETAILS
REGARDING REMUNERATION OF THE BOARD OF
DIRECTORS SEE NOTE 35D OF OUR 2015 AUDITED
FINANCIAL STATEMENTS. PLEASE VIEW AT THIS
LINK BELOW REFERRING TO THE FILING DATE
(3/29/16).
HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
=71614&P=IROL-SEC
7. APPROVAL OF THE AUDIT COMMITTEE'S 2016 Mgmt For For
BUDGET AND REMUNERATION FOR ITS MEMBERS AND
THE EXPENDITURE BUDGET FOR ITS OPERATION.
7.1) THE PROPOSAL IS TO MAINTAIN THE
REMUNERATION SCHEME APPROVED IN THE ANNUAL
SHAREHOLDER MEETING OF 2015. FOR DETAILS
REGARDING REMUNERATION OF THE BOARD OF
DIRECTORS SEE NOTE 35D OF OUR 2015 AUDITED
FINANCIAL STATEMENTS. PLEASE VIEW AT THIS
LINK BELOW REFERRING TO THE FILING DATE
(3/29/16).
HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
=71614&P=IROL-SEC
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BCE INC. Agenda Number: 934350985
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: BCE
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
D.F. DENISON Mgmt For For
R.P. DEXTER Mgmt For For
I. GREENBERG Mgmt For For
K. LEE Mgmt For For
M.F. LEROUX Mgmt For For
G.M. NIXON Mgmt For For
C. ROVINESCU Mgmt For For
R.C. SIMMONDS Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR.
4A PROPOSAL NO. 1: FEMALE REPRESENTATION IN Shr Against For
SENIOR MANAGEMENT
4B PROPOSAL NO. 2: RECONSTITUTION OF Shr Against For
COMPENSATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934311604
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 26-Jan-2016
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1L. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For
DIRECTOR EQUITY-BASED COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 934277864
--------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 29-Oct-2015
Ticker: BGG
ISIN: US1090431099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES E. HUMPHREY Mgmt For For
FRANK M. JAEHNERT Mgmt For For
CHARLES I. STORY Mgmt For For
2. RATIFY DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934252773
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 05-Aug-2015
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For
1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1I. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1K. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1L. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934354363
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
THE HON. DENIS LOSIER Mgmt For For
THE HON. KEVIN G. LYNCH Mgmt For For
CLAUDE MONGEAU Mgmt For For
JAMES E. O'CONNOR Mgmt For For
ROBERT PACE Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
LAURA STEIN Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF
WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 SHAREHOLDER PROPOSAL: REQUEST FOR PROPOSALS Shr Against For
FOR THE AUDIT ENGAGEMENT. THE FULL TEXT OF
THE PROPOSAL AND SUPPORTING STATEMENT,
TOGETHER WITH THE BOARD OF DIRECTORS'
RECOMMENDATION, IS SET OUT ON SCHEDULE A OF
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 934385205
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2015.
A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015.
A3. TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
A4. TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
A5. TO RE-ELECT MR. CHIU SUNG HONG WHO HAS Mgmt For For
SERVED THE COMPANY FOR MORE THAN NINE YEARS
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY.
A6. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS.
A7. TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
B1. TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION.
B2. TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION.
B3. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934338193
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934284201
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 12-Nov-2015
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BRADFORD Mgmt For For
THOMAS H. BARR Mgmt For For
SANDRA B. COCHRAN Mgmt For For
GLENN A. DAVENPORT Mgmt For For
RICHARD J. DOBKIN Mgmt For For
NORMAN E. JOHNSON Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
COLEMAN H. PETERSON Mgmt For For
ANDREA M. WEISS Mgmt For For
2. TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS Mgmt For For
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT THAT ACCOMPANIES THIS
NOTICE.
4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR 2010 OMNIBUS
STOCK AND INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 934377284
--------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: CS
ISIN: US2254011081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1B CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt For
REPORT
1C APPROVAL OF THE 2015 ANNUAL REPORT, THE Mgmt For
PARENT COMPANY'S 2015 FINANCIAL STATEMENTS,
AND THE GROUP'S 2015 CONSOLIDATED FINANCIAL
STATEMENTS
2. DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
3A RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For
EARNINGS
3B RESOLUTION ON THE DISTRIBUTION PAYABLE OUT Mgmt For
OF CAPITAL CONTRIBUTION RESERVES
4A APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For
OF DIRECTORS
4BA APPROVAL OF THE COMPENSATION OF THE Mgmt For
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
4BB APPROVAL OF THE COMPENSATION OF THE Mgmt For
EXECUTIVE BOARD: FIXED COMPENSATION
4BC APPROVAL OF THE COMPENSATION OF THE Mgmt For
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)
5A INCREASE OF AUTHORIZED CAPITAL FOR STOCK OR Mgmt For
SCRIP DIVIDEND
5B INCREASE AND EXTENSION OF AUTHORIZED Mgmt For
CAPITAL FOR FUTURE ACQUISITIONS
6AA RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS
6AB RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For
THANI AS MEMBER OF THE BOARD OF DIRECTORS
6AC RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For
BOARD OF DIRECTORS
6AD RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For
THE BOARD OF DIRECTORS
6AE RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For
OF THE BOARD OF DIRECTORS
6AF RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For
BOARD OF DIRECTORS
6AG RE-ELECTION OF SERAINA MAAG AS MEMBER OF Mgmt For
THE BOARD OF DIRECTORS
6AH RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For
THE BOARD OF DIRECTORS
6AI RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO Mgmt For
THE BOARD OF DIRECTORS
6AJ RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For
MEMBER OF THE BOARD OF DIRECTORS
6AK RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For
BOARD OF DIRECTORS
6AL ELECTION OF ALEXANDER GUT AS MEMBER OF THE Mgmt For
BOARD OF DIRECTORS
6AM ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER OF Mgmt For
THE BOARD OF DIRECTORS
6BA RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For
COMPENSATION COMMITTEE
6BB RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For
OF THE COMPENSATION COMMITTEE
6BC RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For
COMPENSATION COMMITTEE
6BD RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For
THE COMPENSATION COMMITTEE
6C ELECTION OF THE INDEPENDENT AUDITORS Mgmt For
6D ELECTION OF THE SPECIAL AUDITORS Mgmt For
6E ELECTION OF THE INDEPENDENT PROXY Mgmt For
7A IF, AT THE ANNUAL GENERAL MEETING, Mgmt For
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS: PROPOSALS OF SHAREHOLDERS
7B IF, AT THE ANNUAL GENERAL MEETING, Mgmt For
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS: PROPOSALS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934310260
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A.H. BOERSIG Mgmt For For
J.B. BOLTEN Mgmt For For
M.S. LEVATICH Mgmt For For
R.L. STEPHENSON Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934359870
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRETT BRADY Mgmt For For
PETER C. BROWN Mgmt For For
2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THESE PROXY MATERIALS.
3. PROPOSAL TO APPROVE THE COMPANY'S 2016 Mgmt For For
EQUITY INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 934379187
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE E. DEESE Mgmt For For
1B. ELECTION OF DIRECTOR: RHONDA GASS Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD LAN Mgmt For For
1D. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN Mgmt For For
1E. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES T. SPEAR Mgmt For For
1H. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
4. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For
APPROVAL OF CERTAIN FUTURE SEVERANCE
AGREEMENTS FOR SENIOR EXECUTIVES, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934268067
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 29-Sep-2015
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1D) ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For
1F) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1G) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1H) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1I) ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1K) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934333559
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
ELIZABETH W. CAMP Mgmt For For
PAUL D. DONAHUE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
DONNA W. HYLAND Mgmt For For
JOHN D. JOHNS Mgmt For For
ROBERT C. LOUDERMILK JR Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
E. JENNER WOOD III Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 .
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 934358929
--------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: HSBC
ISIN: US4042804066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2015
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4A. TO ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
4B. TO ELECT IRENE LEE AS A DIRECTOR Mgmt For For
4C. TO ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
4D. TO ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
4E. TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
4F. TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
4G. TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
4H. TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
4I. TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
4J. TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
4K. TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
4L. TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
4M. TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
4N. TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For
4O. TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
4P. TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
4Q. TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
4R. TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
5. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
6. TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
7. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
9. TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
10. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES (SPECIAL RESOLUTION)
11. TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
12. TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES (SPECIAL RESOLUTION)
13. TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
14. TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934362168
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For
PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"
5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr For Against
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr For Against
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934341544
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
4. MANAGEMENT PROPOSAL TO RE-APPROVE Mgmt For For
PERFORMANCE GOALS FOR THE 2011 INCENTIVE
PERFORMANCE AWARD PLAN
5. STOCKHOLDER PROPOSAL ON SPECIAL MEETING Shr For Against
STOCK OWNERSHIP THRESHOLD
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 934408469
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BOYD W. HENDRICKSON Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI Mgmt For For
1C. ELECTION OF DIRECTOR: DEVRA G. SHAPIRO Mgmt For For
1D. ELECTION OF DIRECTOR: WENDY L. SIMPSON Mgmt For For
1E. ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, Mgmt For For
M.D.
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION Agenda Number: 934357826
--------------------------------------------------------------------------------------------------------------------------
Security: 56501R106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: MFC
ISIN: CA56501R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CARON Mgmt For For
JOHN M. CASSADAY Mgmt For For
SUSAN F. DABARNO Mgmt For For
RICHARD B. DEWOLFE Mgmt For For
SHEILA S. FRASER Mgmt For For
DONALD A. GULOIEN Mgmt For For
LUTHER S. HELMS Mgmt For For
TSUN-YAN HSIEH Mgmt For For
P. THOMAS JENKINS Mgmt For For
PAMELA O. KIMMET Mgmt For For
DONALD R. LINDSAY Mgmt For For
JOHN R.V. PALMER Mgmt For For
C. JAMES PRIEUR Mgmt For For
ANDREA S. ROSEN Mgmt For For
LESLEY D. WEBSTER Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
03 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934375898
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For
1J. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2016.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT MATTERS PRESENTED BY
SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY
VOTE, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT AND/OR INCREASE
ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD ADOPT A POLICY
REGARDING USE OF ANTIBIOTICS BY ITS MEAT
SUPPLIERS, IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS, IF PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLICY ACTIVITIES, IF
PRESENTED
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934292436
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 11-Dec-2015
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
ITS REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2015
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
MONEY MARKET OBLIGATIONS TRUST Agenda Number: 934253155
--------------------------------------------------------------------------------------------------------------------------
Security: 60934N104
Meeting Type: Special
Meeting Date: 12-Aug-2015
Ticker: GOIXX
ISIN: US60934N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: JOHN T. COLLINS Mgmt For For
1B. ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN Mgmt For For
1C. ELECTION OF TRUSTEE: P. JEROME RICHEY Mgmt For For
1D. ELECTION OF TRUSTEE: G. THOMAS HOUGH Mgmt For For
2A. PERMIT THE TRUST OR ANY FUND TO COMPLY WITH Mgmt For For
REQUIREMENTS OF RULE 2A-7 UNDER THE
INVESTMENT COMPANY ACT OF 1940 ("1940
ACT"), INCLUDING TO INVOLUNTARILY REDEEM
SHARES OF SHAREHOLDERS WHO DO NOT MEET
OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH
APPLICABLE LAWS AND REGULATIONS
2B. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt For For
TRUST'S DECLARATION OF TRUST THROUGH THE
FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES
TO AUTHORIZE THE TRUST, OR ANY FUND OR
CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT,
MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR
ANY PART OF ITS ASSETS, EXCHANGE SHARES OR
RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL,
TO THE EXTENT PERMITTED UNDER THE 1940 ACT
2C. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt For For
TRUST'S DECLARATION OF TRUST THROUGH THE
FOLLOWING AMENDMENTS: PERMIT FUTURE
AMENDMENTS TO THE DECLARATION OF TRUST TO
BE MADE BY THE TRUSTEES, TO THE EXTENT THAT
A SHAREHOLDER VOTE IS NOT REQUIRED UNDER
THE 1940 ACT AND THAT THOSE AMENDMENTS ARE
NOT IN CONTRAVENTION OF FEDERAL SECURITIES
LAWS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 934250262
--------------------------------------------------------------------------------------------------------------------------
Security: 636274300
Meeting Type: Annual
Meeting Date: 21-Jul-2015
Ticker: NGG
ISIN: US6362743006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2. TO DECLARE A FINAL DIVIDEND Mgmt For For
3. TO RE-ELECT SIR PETER GERSHON Mgmt For For
4. TO RE-ELECT STEVE HOLLIDAY Mgmt For For
5. TO RE-ELECT ANDREW BONFIELD Mgmt For For
6. TO RE-ELECT JOHN PETTIGREW Mgmt For For
7. TO ELECT DEAN SEAVERS Mgmt For For
8. TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
9. TO RE-ELECT JONATHAN DAWSON Mgmt For For
10. TO RE-ELECT THERESE ESPERDY Mgmt For For
11. TO RE-ELECT PAUL GOLBY Mgmt For For
12. TO RE-ELECT RUTH KELLY Mgmt For For
13. TO RE-ELECT MARK WILLIAMSON Mgmt For For
14. TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15. TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
16. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY
17. TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
18. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
19. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES (SPECIAL RESOLUTION)
20. TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 WORKING DAYS' NOTICE
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934357511
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. JAMES J. TRUCHARD Mgmt For For
JOHN M. BERRA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS NATIONAL INSTRUMENTS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 934376826
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: PBA
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE-MARIE N. AINSWORTH Mgmt For For
GRANT D. BILLING Mgmt For For
MICHAEL H. DILGER Mgmt For For
RANDALL J. FINDLAY Mgmt For For
LORNE B. GORDON Mgmt For For
GORDON J. KERR Mgmt For For
DAVID M.B. LEGRESLEY Mgmt For For
ROBERT B. MICHALESKI Mgmt For For
LESLIE A. O'DONOGHUE Mgmt For For
JEFFREY T. SMITH Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING FINANCIAL YEAR
AT A REMUNERATION TO BE FIXED BY
MANAGEMENT.
03 AN ORDINARY RESOLUTION TO CONTINUE, AND Mgmt For For
AMEND AND RESTATE, THE SHAREHOLDER RIGHTS
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934336872
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. BARNES Mgmt For For
COLLIN P. BARON Mgmt For For
KEVIN T. BOTTOMLEY Mgmt For For
GEORGE P. CARTER Mgmt For For
WILLIAM F. CRUGER, JR. Mgmt For For
JOHN K. DWIGHT Mgmt For For
JERRY FRANKLIN Mgmt For For
JANET M. HANSEN Mgmt For For
RICHARD M. HOYT Mgmt For For
NANCY MCALLISTER Mgmt For For
MARK W. RICHARDS Mgmt For For
KIRK W. WALTERS Mgmt For For
2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
3. APPROVE THE AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION.
4. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934349261
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For
THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.
5. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For
8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For
TARGETS.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934322493
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T. ALEXANDER
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W. HENDERSON
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT, JR.
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS
1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934368538
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For
M.D., PH.D.
1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For
PH.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
1J. ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE COMPANY'S 2016 PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934403572
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1D. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. APPROVAL OF AMENDMENT TO BY-LAWS TO Mgmt For For
DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM
FOR CERTAIN LEGAL ACTIONS
5. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For
REPURCHASE PREFERENCE POLICY
6. SHAREHOLDER PROPOSAL REGARDING A PROXY Shr For Against
ACCESS BY-LAW
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 934360861
--------------------------------------------------------------------------------------------------------------------------
Security: 759530108
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: RELX
ISIN: US7595301083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2. APPROVE REMUNERATION REPORT Mgmt For For
3. DECLARATION OF 2015 FINAL DIVIDEND Mgmt For For
4. APPOINTMENT OF AUDITORS Mgmt For For
5. AUDITORS' REMUNERATION Mgmt For For
6. ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For
7. ELECT CAROL MILLS AS A DIRECTOR Mgmt For For
8. ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For
9. RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For
10. RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For
11. RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For
12. RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
13. RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For
14. RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For
15. RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For
16. AUTHORITY TO ALLOT SHARES Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS (TO BE Mgmt For For
PROPOSED AS A SPECIAL RESOLUTION)
18. AUTHORITY TO PURCHASE OWN SHARES (TO BE Mgmt For For
PROPOSED AS A SPECIAL RESOLUTION)
19. NOTICE PERIOD FOR GENERAL MEETINGS (TO BE Mgmt For For
PROPOSED AS A SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA Agenda Number: 934334551
--------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: Annual and Special
Meeting Date: 06-Apr-2016
Ticker: RY
ISIN: CA7800871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.G. BEATTIE Mgmt For For
J. COTE Mgmt For For
T.N. DARUVALA Mgmt For For
D.F. DENISON Mgmt For For
R.L. GEORGE Mgmt For For
A.D. LABERGE Mgmt For For
M.H. MCCAIN Mgmt For For
D.I. MCKAY Mgmt For For
H. MUNROE-BLUM Mgmt For For
T.A. RENYI Mgmt For For
E. SONSHINE Mgmt For For
K.P. TAYLOR Mgmt For For
B.A. VAN KRALINGEN Mgmt For For
T. VANDAL Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR
03 SHAREHOLDER ADVISORY VOTE ON THE BANK'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
04 SPECIAL RESOLUTION TO AMEND BY-LAW TWO - Mgmt For For
MAXIMUM BOARD COMPENSATION
05 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934277383
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 21-Oct-2015
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt For For
1H. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For
1I. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE SHARES THAT IT HOLDS
AS TREASURY SHARES. (SPECIAL RESOLUTION).
3. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY, IN AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934332519
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt For For
(NOMINEE FOR INDEPENDENT TRUSTEE)
1B. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt For For
(NOMINEE FOR MANAGING TRUSTEE)
1C. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt For For
(NOMINEE FOR MANAGING TRUSTEE)
1D. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt For For
(NOMINEE FOR INDEPENDENT TRUSTEE)
2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 934337355
--------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: SNN
ISIN: US83175M2052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For
REPORT (EXCLUDING POLICY)
3. TO DECLARE A FINAL DIVIDEND Mgmt For
4. ELECTION OF DIRECTOR: VINITA BALI Mgmt For
5. ELECTION OF DIRECTOR: IAN BARLOW Mgmt For
6. ELECTION OF DIRECTOR: OLIVIER BOHUON Mgmt For
7. ELECTION OF DIRECTOR: THE RT. HON BARONESS Mgmt For
VIRGINIA BOTTOMLEY
8. ELECTION OF DIRECTOR: JULIE BROWN Mgmt For
9. ELECTION OF DIRECTOR: ERIK ENGSTROM Mgmt For
10. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For
11. ELECTION OF DIRECTOR: MICHAEL FRIEDMAN Mgmt For
12. ELECTION OF DIRECTOR: BRIAN LARCOMBE Mgmt For
13. ELECTION OF DIRECTOR: JOSEPH PAPA Mgmt For
14. ELECTION OF DIRECTOR: ROBERTO QUARTA Mgmt For
15. TO RE-APPOINT THE AUDITOR Mgmt For
16. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For
REMUNERATION OF THE AUDITOR
17. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For
SHARES
18. TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
19. TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For
TO MAKE MARKET PURCHASES OF THE COMPANY'S
OWN SHARES
20. TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 934349297
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: STJ
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt No vote
1B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt No vote
1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt No vote
STOCK INCENTIVE PLAN.
4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt No vote
INCORPORATION AND BYLAWS TO DECLASSIFY OUR
BOARD OF DIRECTORS.
5. TO APPROVE AMENDMENTS TO OUR BYLAWS TO Mgmt No vote
IMPLEMENT PROXY ACCESS.
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
7. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr No vote
SUPERMAJORITY VOTING IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934342522
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For
1B) ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For
1D) ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For
1F) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H) ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For
1I) ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF THE 2011 LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
4. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 934362841
--------------------------------------------------------------------------------------------------------------------------
Security: 87160A100
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: SYT
ISIN: US87160A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ANNUAL REPORT 2015: APPROVAL OF THE ANNUAL Mgmt For For
REPORT, INCLUDING THE ANNUAL FINANCIAL
STATEMENTS AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2015
2. CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT FOR THE YEAR 2015
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
4. REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For
OF REPURCHASED SHARES
5A. APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For
PER BALANCE SHEET 2015 AND DIVIDEND
DECISIONS: RESOLUTION ON THE ORDINARY
DIVIDEND
5B. APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For
PER BALANCE SHEET 2015 AND DIVIDEND
DECISIONS: RESOLUTION ON A SPECIAL DIVIDEND
(CONDITIONAL RESOLUTION)
6A. RE-ELECTION OF VINITA BALI TO THE BOARD OF Mgmt For For
DIRECTORS
6B. RE-ELECTION OF STEFAN BORGAS TO THE BOARD Mgmt For For
OF DIRECTORS
6C. RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF Mgmt For For
DIRECTORS
6D. RE-ELECTION OF MICHEL DEMARE TO THE BOARD Mgmt For For
OF DIRECTORS
6E. RE-ELECTION OF ELENI GABRE-MADHIN TO THE Mgmt For For
BOARD OF DIRECTORS
6F. RE-ELECTION OF DAVID LAWRENCE TO THE BOARD Mgmt For For
OF DIRECTORS
6G. RE-ELECTION OF EVELINE SAUPPER TO THE BOARD Mgmt For For
OF DIRECTORS
6H. RE-ELECTION OF JURG WITMER TO THE BOARD OF Mgmt For For
DIRECTORS
7. RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
8A. RE-ELECTION OF EVELINE SAUPPER TO THE Mgmt For For
COMPENSATION COMMITTEE
8B. RE-ELECTION OF JURG WITMER TO THE Mgmt For For
COMPENSATION COMMITTEE
8C. ELECTION OF STEFAN BORGAS TO THE Mgmt For For
COMPENSATION COMMITTEE
9. MAXIMUM TOTAL COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
10. MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE Mgmt For For
COMMITTEE
11. ELECTION OF THE INDEPENDENT PROXY Mgmt For For
12. ELECTION OF THE EXTERNAL AUDITOR Mgmt For For
13. PROPOSALS OF SHAREHOLDERS IN CASE Shr For For
ADDITIONAL AND/OR COUNTER- PROPOSALS ARE
PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934285049
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1J. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1L. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2015 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934421859
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
2A. TO ACCEPT 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2B. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2015 EARNINGS
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 934406908
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND OF ITS CONSOLIDATED GROUP OF COMPANIES
FOR FISCAL YEAR 2015.
2. APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2015.
3. APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2015.
4A. RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt For
PROPRIETARY DIRECTOR.
4B. RE-ELECTION OF MR. JULIO LINARES LOPEZ AS Mgmt For
OTHER EXTERNAL DIRECTOR.
4C. RE-ELECTION OF MR. PETER ERSKINE AS Mgmt For
INDEPENDENT DIRECTOR.
4D. RE-ELECTION OF MR. ANTONIO MASSANELL Mgmt For
LAVILLA AS PROPRIETARY DIRECTOR.
4E. RATIFICATION AND APPOINTMENT OF MR. WANG Mgmt For
XIAOCHU AS PROPRIETARY DIRECTOR.
4F. RATIFICATION AND APPOINTMENT OF MS. SABINA Mgmt For
FLUXA THIENEMANN AS INDEPENDENT DIRECTOR.
4G. RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For
JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT
DIRECTOR.
4H. RATIFICATION AND APPOINTMENT OF MR. PETER Mgmt For
LOSCHER AS INDEPENDENT DIRECTOR.
4I. RATIFICATION AND APPOINTMENT OF MR. JUAN Mgmt For
IGNACIO CIRAC SASTURAIN AS INDEPENDENT
DIRECTOR.
5. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For
2016.
6. APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS Mgmt For
2017, 2018 AND 2019.
7. APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For
MEANS OF THE CANCELLATION OF SHARES OF THE
COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF
CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE
RECEIPT OF THE PROCEEDS FROM THE CLOSING OF
THE SALE OF TELEFONICA'S OPERATIONS IN THE
UNITED KINGDOM (O2 UK).
8A. DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF Mgmt For
OF 2016 WITH A CHARGE TO UNRESTRICTED
RESERVES.
8B. SHAREHOLDER COMPENSATION IN THE SECOND HALF Mgmt For
OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN
INCREASE IN SHARE CAPITAL WITH A CHARGE TO
RESERVES BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE
ISSUANCE OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE EURO AND WITH PROVISION
FOR INCOMPLETE ALLOCATION. OFFER TO THE
SHAREHOLDERS TO PURCHASE THEIR FREE
ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE
IMPLEMENTATION OF THE INCREASE IN SHARE
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
9. DELEGATION OF POWERS TO FORMALIZE, Mgmt For
INTERPRET, CORRECT AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING.
10. CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT Mgmt For
ON DIRECTORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 934334246
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 12-Apr-2016
Ticker: BNS
ISIN: CA0641491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORA A. AUFREITER Mgmt For For
GUILLERMO E. BABATZ Mgmt For For
SCOTT B. BONHAM Mgmt For For
RONALD A. BRENNEMAN Mgmt For For
CHARLES H. DALLARA Mgmt For For
WILLIAM R. FATT Mgmt For For
TIFF MACKLEM Mgmt For For
THOMAS C. O'NEILL Mgmt For For
EDUARDO PACHECO Mgmt For For
BRIAN J. PORTER Mgmt For For
UNA M. POWER Mgmt For For
AARON W. REGENT Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
SUSAN L. SEGAL Mgmt For For
PAUL D. SOBEY Mgmt For For
BARBARA S. THOMAS Mgmt For For
L. SCOTT THOMSON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION APPROACH
04 SHAREHOLDER PROPOSAL 1 - STREAMLINING Shr Against For
FINANCIAL REPORTING
05 SHAREHOLDER PROPOSAL 2 - PAYING FAIR SHARE Shr Against For
OF TAXES.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 934350062
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
M.K. HABEN Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2016.
3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS.
4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER THE HERSHEY
COMPANY EQUITY AND INCENTIVE COMPENSATION
PLAN.
5. STOCKHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
USE OF NANOMATERIALS."
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934272787
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2015
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1F. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION Agenda Number: 934362067
--------------------------------------------------------------------------------------------------------------------------
Security: 890110109
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: TMP
ISIN: US8901101092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN E. ALEXANDER Mgmt For For
PAUL J. BATTAGLIA Mgmt For For
DANIEL J. FESSENDEN Mgmt For For
JAMES W. FULMER Mgmt For For
CARL E. HAYNES Mgmt For For
SUSAN A. HENRY Mgmt For For
PATRICIA A. JOHNSON Mgmt For For
FRANK C. MILEWSKI Mgmt For For
SANDRA A. PARKER Mgmt For For
THOMAS R. ROCHON Mgmt For For
STEPHEN S. ROMAINE Mgmt For For
MICHAEL H. SPAIN Mgmt For For
ALFRED J. WEBER Mgmt For For
CRAIG YUNKER Mgmt For For
2. APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
2009 EQUITY PLAN.
3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 934437713
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: TAKESHI UCHIYAMADA
1B. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: AKIO TOYODA
1C. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: NOBUYORI KODAIRA
1D. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: MITSUHISA KATO
1E. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: TAKAHIKO IJICHI
1F. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: DIDIER LEROY
1G. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: SHIGEKI TERASHI
1H. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: SHIGERU HAYAKAWA
1I. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: IKUO UNO
1J. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: HARUHIKO KATO
1K. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: MARK T. HOGAN
2A. ELECTION OF SUBSTITUTE AUDIT & SUPERVISORY Mgmt For
BOARD MEMBER PROPOSED RESOLUTION: RYUJI
SAKAI
3. PAYMENT OF BONUSES TO MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 934351610
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2016
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
JOHN E. LOWE Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JOHN RICHELS Mgmt For For
MARY PAT SALOMONE Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
04 RESOLUTION APPROVING THE AMENDMENTS TO Mgmt For For
TRANSCANADA'S STOCK OPTION PLAN AND TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUE BY 10,000,000, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
05 RESOLUTION TO CONTINUE AND APPROVE THE Mgmt For For
AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN DATED APRIL 29, 2013, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934373440
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For
1E. ELECTION OF DIRECTOR: E.V. GOINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For
CASTRO
1H. ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1L. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
3. PROPOSAL TO APPROVE THE TUPPERWARE BRANDS Mgmt For For
CORPORATION 2016 INCENTIVE PLAN
4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934349526
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2015
FINANCIAL YEAR.
3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2015 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2015 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
5. TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
6. TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
7. TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
8. TO REAPPOINT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
9. TO REAPPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
10. TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
11. TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
12. TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR.
13. TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
14. TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
15. TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
16. TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
17. TO APPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
18. TO APPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR.
19. TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2016 FINANCIAL YEAR.
20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE SHARE CAPITAL OF THE COMPANY.
21. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE
COMPANY.
22. TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
WESTERN REFINING, INC. Agenda Number: 934404512
--------------------------------------------------------------------------------------------------------------------------
Security: 959319104
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: WNR
ISIN: US9593191045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL L. FOSTER Mgmt For For
1C. ELECTION OF DIRECTOR: L. FREDERICK FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. HASSLER Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN J. HOGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFF A. STEVENS Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT D. WEAVER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 934423726
--------------------------------------------------------------------------------------------------------------------------
Security: 92937A102
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: WPPGY
ISIN: US92937A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ORDINARY RESOLUTION TO RECEIVE AND APPROVE Mgmt For For
THE AUDITED ACCOUNTS
2. ORDINARY RESOLUTION TO DECLARE A FINAL Mgmt For For
DIVIDEND
3. ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
IMPLEMENTATION REPORT OF THE COMPENSATION
COMMITTEE
4. ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
SUSTAINABILITY REPORT OF THE DIRECTORS
5. ORDINARY RESOLUTION TO RE-ELECT ROBERTO Mgmt For For
QUARTA AS A DIRECTOR
6. ORDINARY RESOLUTION TO RE-ELECT DR JACQUES Mgmt For For
AIGRAIN AS A DIRECTOR
7. ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI Mgmt For For
AS A DIRECTOR
8. ORDINARY RESOLUTION TO RE-ELECT PAUL Mgmt For For
RICHARDSON AS A DIRECTOR
9. ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG Mgmt For For
AS A DIRECTOR
10. ORDINARY RESOLUTION TO RE-ELECT TIMOTHY Mgmt For For
SHRIVER AS A DIRECTOR
11. ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN Mgmt For For
SORRELL AS A DIRECTOR
12. ORDINARY RESOLUTION TO RE-ELECT SALLY Mgmt For For
SUSMAN AS A DIRECTOR
13. ORDINARY RESOLUTION TO RE-ELECT SOLOMON Mgmt For For
TRUJILLO AS A DIRECTOR
14. ORDINARY RESOLUTION TO RE-ELECT SIR JOHN Mgmt For For
HOOD AS A DIRECTOR
15. ORDINARY RESOLUTION TO RE-ELECT CHARLENE Mgmt For For
BEGLEY AS A DIRECTOR
16. ORDINARY RESOLUTION TO RE-ELECT NICOLE Mgmt For For
SELIGMAN AS A DIRECTOR
17. ORDINARY RESOLUTION TO RE-ELECT DANIELA Mgmt For For
RICCARDI AS A DIRECTOR
18. ORDINARY RESOLUTION TO RE-APPOINT THE Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
19. ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT RELEVANT SECURITIES
20. SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO PURCHASE ITS OWN SHARES
21. SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
Steward International Fund
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 934359111
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2015
2. CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt For For
REPORT
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4. APPROPRIATION OF EARNINGS Mgmt For For
5. CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM
6. CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For
REPAYMENT
7. AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
RELATED TO THE CAPITAL REDUCTION
8A. BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE NEXT TERM OF
OFFICE, I.E. FROM THE 2016 ANNUAL GENERAL
MEETING TO THE 2017 ANNUAL GENERAL MEETING
8B. BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE MEMBERS OF
THE EXECUTIVE COMMITTEE FOR THE FOLLOWING
FINANCIAL YEAR, I.E. 2017
9A. ELECTION OF DIRECTOR: MATTI ALAHUHTA Mgmt For For
9B. ELECTION OF DIRECTOR: DAVID CONSTABLE Mgmt For For
9C. ELECTION OF DIRECTOR: FREDERICO FLEURY Mgmt For For
CURADO
9D. ELECTION OF DIRECTOR: ROBYN DENHOLM Mgmt For For
9E. ELECTION OF DIRECTOR: LOUIS R. HUGHES Mgmt For For
9F. ELECTION OF DIRECTOR: DAVID MELINE Mgmt For For
9G. ELECTION OF DIRECTOR: SATISH PAI Mgmt For For
9H. ELECTION OF DIRECTOR: MICHEL DE ROSEN Mgmt For For
9I. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
9J. ELECTION OF DIRECTOR: YING YEH Mgmt For For
9K. ELECTION OF DIRECTOR AND CHAIRMAN: PETER Mgmt For For
VOSER
10A ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
10B ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
10C ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
MICHEL DE ROSEN
10D ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
YING YEH
11. RE-ELECTION OF THE INDEPENDENT PROXY, DR. Mgmt For For
HANS ZEHNDER
12. RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For
AG
13. IN CASE OF ADDITIONAL OR ALTERNATIVE Mgmt For For
PROPOSALS TO THE PUBLISHED AGENDA ITEMS
DURING THE ANNUAL GENERAL MEETING OR OF NEW
AGENDA ITEMS, I AUTHORIZE THE INDEPENDENT
PROXY TO ACT AS FOLLOWS
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING, INC. Agenda Number: 934439096
--------------------------------------------------------------------------------------------------------------------------
Security: 00756M404
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: ASX
ISIN: US00756M4042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 DISCUSSION OF REVISION OF ASE'S ARTICLES OF Mgmt For For
INCORPORATION.
G.1 RATIFICATION OF ASE'S 2015 BUSINESS REPORT Mgmt For For
AND FINAL FINANCIAL STATEMENTS.
G.2 RATIFICATION OF 2015 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL.
H.1 DISCUSSION OF WHETHER TO CONSECUTIVELY OR Mgmt For For
SIMULTANEOUSLY SELECT ONE OF OR COMBINE
CASH INCREASE BY ISSUING COMMON SHARES AND
GDRS, DOMESTIC CASH INCREASE BY ISSUING
COMMON SHARES, AND PRIVATELY OFFERED
FOREIGN CONVERTIBLE CORPORATE BONDS.
H.2 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For
RULES GOVERNING THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
AEGON N.V. Agenda Number: 934410161
--------------------------------------------------------------------------------------------------------------------------
Security: 007924103
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: AEG
ISIN: US0079241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.3 ANNUAL ACCOUNTS 2015: PROPOSAL TO ADOPT THE Mgmt For For
ANNUAL ACCOUNTS 2015
4. PROPOSAL TO APPROVE THE FINAL DIVIDEND 2015 Mgmt For For
5. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
DUTIES
6. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
DUTIES
7. PROPOSAL TO REAPPOINT MR. ROBERT ROUTS TO Mgmt For For
THE SUPERVISORY BOARD
8. PROPOSAL TO REAPPOINT MR. BEN VAN DER VEER Mgmt For For
TO THE SUPERVISORY BOARD
9. PROPOSAL TO REAPPOINT MR. DIRK VERBEEK TO Mgmt For For
THE SUPERVISORY BOARD
10. PROPOSAL TO APPROVE THAT THE COMPANY'S Mgmt For For
SUBSIDIARIES MAY PAY ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
11. PROPOSAL TO CANCEL ALL COMMON SHARES Mgmt For For
REPURCHASED DURING THE EUR 400 MILLION
SHARE BUYBACK PROGRAM
12. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE COMMON SHARES
13. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON ISSUING COMMON SHARES
14. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE COMMON SHARES UNDER INCENTIVE
PLANS
15. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 934365645
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2016
Ticker: AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
SEAN BOYD Mgmt For For
MARTINE A. CELEJ Mgmt For For
ROBERT J. GEMMELL Mgmt For For
MEL LEIDERMAN Mgmt For For
DEBORAH A. MCCOMBE Mgmt For For
JAMES D. NASSO Mgmt For For
SEAN RILEY Mgmt For For
J. MERFYN ROBERTS Mgmt For For
JAMIE C. SOKALSKY Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN Mgmt For For
AMENDMENT TO THE COMPANY'S STOCK OPTION
PLAN.
04 A NON-BINDING, ADVISORY RESOLUTION Mgmt For For
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 934343221
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURA J. CLARK Mgmt For For
DAVID C. EVERITT Mgmt For For
RUSSELL K. GIRLING Mgmt For For
RUSSELL J. HORNER Mgmt For For
MIRANDA C. HUBBS Mgmt For For
CHARLES V. MAGRO Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
MAYO M. SCHMIDT Mgmt For For
WILLIAM S. SIMON Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
ADVISORY VOTE ON EXCUTIVE COMPENSATION.
04 A RESOLUTION TO CONFIRM, RATIFY AND APPROVE Mgmt For For
THE AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934278359
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 08-Oct-2015
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1B. ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU Mgmt For For
(TO SERVE FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1C. ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1D. ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1E. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For
SERVE UNTIL THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934392173
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. APPOINTMENT OR, AS THE CASE MAY BE, Mgmt No vote
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II. APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt No vote
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 934331149
--------------------------------------------------------------------------------------------------------------------------
Security: 03938L104
Meeting Type: Special
Meeting Date: 10-Mar-2016
Ticker: MT
ISIN: US03938L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REDUCTION OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY WITHOUT DISTRIBUTION TO
SHAREHOLDERS IN ORDER TO REDUCE THE PAR
VALUE OF THE SHARES IN THE COMPANY TO AN
AMOUNT OF 10 EURO CENTS PER SHARE.
2. APPROVAL OF AN AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY IN AN AMOUNT OF EUR
3,199,585,721.30 INCLUDING THE ISSUED SHARE
CAPITAL, REPRESENTED BY 31,995,857,213
SHARES, AUTHORISATION OF THE BOARD OF
DIRECTORS TO LIMIT OR CANCEL THE
PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
SHAREHOLDERS WITH RESPECT TO ISSUES OF
SHARES AGAINST PAYMENT IN CASH WITHIN THE
NEW AUTHORISED SHARE CAPITAL, WITH SUCH
POWER NOT BEING SUBJECT TO ANY ADDITIONAL
LIMITATION IN RESPECT OF THE ANNOUNCED
RIGHTS ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 934404889
--------------------------------------------------------------------------------------------------------------------------
Security: 03938L104
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: MT
ISIN: US03938L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For
STATEMENTS FOR THE FINANCIAL YEAR 2015.
[RESOLUTION I]
3. APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For
STATEMENTS FOR THE FINANCIAL YEAR 2015.
[RESOLUTION II]
4A. ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt For
THE DIVIDEND AND THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS IN
RELATION TO THE FINANCIAL YEAR 2015.
[RESOLUTION III]
4B. ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt For
THE DIVIDEND AND THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS IN
RELATION TO THE FINANCIAL YEAR 2015.
[RESOLUTION IV]
5. DISCHARGE OF THE DIRECTORS. [RESOLUTION V] Mgmt For
6A. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS. [RESOLUTION VI]
6B. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS. [RESOLUTION VII]
6C. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS. [RESOLUTION VIII]
6D. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS. [RESOLUTION IX]
7. APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt For
RELATION TO THE PARENT COMPANY FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2016.
[RESOLUTION X]
8. AUTHORISATION OF GRANTS OF SHARE BASED Mgmt For
INCENTIVES. [RESOLUTION XI]
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 934367459
--------------------------------------------------------------------------------------------------------------------------
Security: 042068106
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: ARMH
ISIN: US0420681068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3. TO DECLARE A FINAL DIVIDEND Mgmt For For
4. TO ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For
5. TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For
6. TO ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
7. TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
8. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
9. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For
10. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For
11. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For
12. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For
13. TO RE-ELECT JOHN LIU AS A DIRECTOR Mgmt For For
14. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15. TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
16. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
17. TO APPROVE THE RULES OF THE EMPLOYEE EQUITY Mgmt For For
PLAN (EEP)
18. TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For
SCHEDULES TO THE EEP
19. TO APPROVE THE RULES OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN (ESPP)
20. TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For
SCHEDULES TO THE ESPP
21. TO APPROVE THE RULES OF THE SHAREMATCH PLAN Mgmt For For
22. TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For
SCHEDULES TO THE SHAREMATCH PLAN
23. TO APPROVE THE FRENCH SCHEDULE TO THE ARM Mgmt For For
2013 LONG TERM INCENTIVE PLAN
24. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
25. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
26. TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934377195
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF COMPANY FOR THE FINANCIAL YEAR 2015, AS
PREPARED IN ACCORDANCE WITH DUTCH LAW.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2015.
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR
2015.
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 Mgmt For For
PER ORDINARY SHARE.
9 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT.
10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS AND/OR SHARES FOR EMPLOYEES.
12 PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt For For
AUDITOR FOR THE REPORTING YEAR 2017.
13A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES (5%).
13B AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH 13A.
13C AUTHORIZATION TO ISSUE SHARES OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN
CONNECTION WITH OR ON THE OCCASION OF
MERGERS, ACQUISITIONS AND/OR (STRATEGIC)
ALLIANCES (5%).
13D AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH 13C.
14A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For
UP TO 10% OF THE ISSUED SHARE CAPITAL.
14B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL.
15 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 934372311
--------------------------------------------------------------------------------------------------------------------------
Security: 05382A104
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: AV
ISIN: US05382A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY), CONTAINED WITHIN THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015.
3. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015.
4. TO ELECT CLAUDIA ARNEY AS A DIRECTOR OF THE Mgmt For For
COMPANY.
5. TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE Mgmt For For
COMPANY.
6. TO ELECT BELEN ROMANA GARCIA AS A DIRECTOR Mgmt For For
OF THE COMPANY.
7. TO ELECT SIR MALCOM WILLIAMSON AS A Mgmt For For
DIRECTOR OF THE COMPANY.
8. TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For
THE COMPANY.
9. TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
10. TO RE-ELECT MICHAEL HAWKER, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY.
11. TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
12. TO RE-ELECT SIR ADRIAN MONTAGUE, CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY.
13. TO RE-ELECT BOB STEIN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
14. TO RE-ELECT THOMAS STODDARD AS A DIRECTOR Mgmt For For
OF THE COMPANY.
15. TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR OF Mgmt For For
THE COMPANY.
16. TO RE-ELECT MARK WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY.
17. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE 2016 ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING OF THE COMPANY AT WHICH THE
ANNUAL REPORT AND ACCOUNTS ARE LAID.
18. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION.
19. TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL
DONATIONS, AND INCUR POLITICAL EXPENDITURE.
20. TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE DIRECTORS OF THE COMPANY TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
ORDINARY SHARES.
21. SUBJECT TO THE PASSING OF RESOLUTION 20, TO Mgmt For For
AUTHORISE THE DIRECTORS OF THE COMPANY TO
DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
ALLOTMENTS OF ORDINARY SHARES.(SPECIAL
RESOLUTION)
22. TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For
ORDINARY SHARES OF 25 PENCE EACH IN THE
CAPITAL OF THE COMPANY (ORDINARY SHARES).
(SPECIAL RESOLUTION)
23. TO AUTHORISE THE COMPANY TO PURCHASE 8 3/4% Mgmt For For
CUMULATIVE IRREDEEMABLE PREFERENCE SHARES
OF 1 EACH IN THE CAPITAL OF THE
COMPANY.(SPECIAL RESOLUTION)
24. TO AUTHORISE THE COMPANY TO PURCHASE 8 3/8% Mgmt For For
CUMULATIVE IRREDEEMABLE PREFERENCE SHARES
OF 1 EACH IN THE CAPITAL OF THE
COMPANY.(SPECIAL RESOLUTION)
25. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 DAYS' NOTICE.
(SPECIAL RESOLUTION)
26. TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE DIRECTORS TO ALLOT ORDINARY SHARES IN
RESPECT OF SOLVENCY II INSTRUMENTS.
27. SUBJECT TO THE PASSING OF RESOLUTION 26, Mgmt For For
AUTHORISE THE DIRECTORS TO DISAPPLY
PRE-EMPTION RIGHTS IN RESPECT OF SHARE
ALLOTMENTS IN RESPECT OF SOLVENCY II
INSTRUMENTS. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 934331125
--------------------------------------------------------------------------------------------------------------------------
Security: 05946K101
Meeting Type: Annual
Meeting Date: 11-Mar-2016
Ticker: BBVA
ISIN: US05946K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. FINANCIAL STATEMENTS, PROFIT ALLOCATION AND Mgmt For For
CORPORATE MANAGEMENT: EXAMINATION AND
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS
AND MANAGEMENT REPORTS OF BBVA AND ITS
CONSOLIDATED GROUP CORRESPONDING TO THE
YEAR ENDING ON DECEMBER 31, 2015.
1B. FINANCIAL STATEMENTS, PROFIT ALLOCATION AND Mgmt For For
CORPORATE MANAGEMENT: APPROVAL OF THE
ALLOCATION OF THE 2015 PROFIT.
1C. FINANCIAL STATEMENTS, PROFIT ALLOCATION AND Mgmt For For
CORPORATE MANAGEMENT: APPROVAL OF CORPORATE
MANAGEMENT DURING 2015.
2A. RE-ELECTION OF MR. FRANCISCO GONZALEZ Mgmt For For
RODRIGUEZ TO THE BOARD OF DIRECTORS.
2B. RATIFICATION AND APPOINTMENT OF MR. CARLOS Mgmt For For
TORRES VILA TO THE BOARD OF DIRECTORS.
2C. APPOINTMENT OF MR. JAMES ANDREW STOTT TO Mgmt For For
THE BOARD OF DIRECTORS.
2D. APPOINTMENT OF MR. SUNIR KUMAR KAPOOR TO Mgmt For For
THE BOARD OF DIRECTORS.
3A. APPROVAL OF FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED AGAINST VOLUNTARY RESERVES FOR THE
PURPOSE OF IMPLEMENTING THE SHAREHOLDER
REMUNERATION SYSTEM CALLED "DIVIDEND
OPTION": INCREASE IN SHARE CAPITAL,
ACCORDING TO THE TERMS OF THE RESOLUTION,
BY ISSUING NEW ORDINARY SHARES EACH WITH A
NOMINAL VALUE OF FORTY-NINE EURO CENTS
( 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME
CLASS AND SERIES AS THE SHARES CURRENTLY
OUTSTANDING, AGAINST VOLUNTARY RESERVES.
COMMITMENT TO ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
3B. APPROVAL OF FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED AGAINST VOLUNTARY RESERVES FOR THE
PURPOSE OF IMPLEMENTING THE SHAREHOLDER
REMUNERATION SYSTEM CALLED "DIVIDEND
OPTION": INCREASE IN SHARE CAPITAL,
ACCORDING TO THE TERMS OF THE RESOLUTION,
BY ISSUING NEW ORDINARY SHARES EACH WITH A
NOMINAL VALUE OF FORTY-NINE EURO CENTS
( 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME
CLASS AND SERIES AS THE SHARES CURRENTLY
OUTSTANDING, AGAINST VOLUNTARY RESERVES.
COMMITMENT TO ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
3C. APPROVAL OF FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED AGAINST VOLUNTARY RESERVES FOR THE
PURPOSE OF IMPLEMENTING THE SHAREHOLDER
REMUNERATION SYSTEM CALLED "DIVIDEND
OPTION": INCREASE IN SHARE CAPITAL,
ACCORDING TO THE TERMS OF THE RESOLUTION,
BY ISSUING NEW ORDINARY SHARES EACH WITH A
NOMINAL VALUE OF FORTY-NINE EURO CENTS
( 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME
CLASS AND SERIES AS THE SHARES CURRENTLY
OUTSTANDING, AGAINST VOLUNTARY RESERVES.
COMMITMENT TO ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
3D. APPROVAL OF FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED AGAINST VOLUNTARY RESERVES FOR THE
PURPOSE OF IMPLEMENTING THE SHAREHOLDER
REMUNERATION SYSTEM CALLED "DIVIDEND
OPTION": INCREASE IN SHARE CAPITAL,
ACCORDING TO THE TERMS OF THE RESOLUTION,
BY ISSUING NEW ORDINARY SHARES EACH WITH A
NOMINAL VALUE OF FORTY-NINE EURO CENTS
( 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME
CLASS AND SERIES AS THE SHARES CURRENTLY
OUTSTANDING, AGAINST VOLUNTARY RESERVES.
COMMITMENT TO ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
4. EXTENSION OF THE REMUNERATION SYSTEM WITH Mgmt For For
DEFERRED DISTRIBUTION OF BBVA SHARES FOR
NON-EXECUTIVE DIRECTORS OF BBVA THAT WAS
APPROVED BY THE ANNUAL GENERAL MEETING HELD
ON MARCH 18, 2006 AND EXTENDED THROUGH AN
AGREEMENT BY THE ANNUAL GENERAL MEETING
HELD ON MARCH 11, 2011.
5. RE-ELECTION OF THE AUDITORS OF BBVA AND ITS Mgmt For For
CONSOLIDATED GROUP FOR 2016.
6. CONFERRAL OF AUTHORITY ON THE BOARD OF Mgmt For For
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
AUTHORITY, TO FORMALIZE, CORRECT, INTERPRET
AND IMPLEMENT THE RESOLUTIONS ADOPTED BY
THE GENERAL MEETING.
7. CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
BBVA DIRECTORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 934330438
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: Special
Meeting Date: 10-Mar-2016
Ticker: BBD
ISIN: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A. ELECT THE FISCAL COUNCIL'S MEMBERS: Mgmt For For
APPOINTED BY THE PREFERRED SHAREHOLDERS:
LUIZ CARLOS DE FREITAS AND JOAO BATISTELA
BIAZON (ALTERNATE)
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 934332139
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 24-Mar-2016
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, BALANCE SHEET, Mgmt For For
FINANCIAL STATEMENT AND REPORT OF EXTERNAL
AUDITORS OF BANCO DE CHILE, FOR THE YEAR
2015
2. THE DISTRIBUTION OF THE DISTRIBUTABLE NET Mgmt For For
INCOME FOR THE YEAR ENDED DECEMBER 31, 2015
AND APPROVAL OF THE DIVIDEND NUMBER 204 OF
CH$ 3.37534954173 PER EVERY "BANCO DE
CHILE" SHARES CORRESPONDING TO 70% OF SUCH
DISTRIBUTABLE NET INCOME. SAID DIVIDEND, IF
APPROVED, WILL BE PAYABLE AFTER SUCH
MEETING, AT THE BANK'S PRINCIPAL OFFICES
3. DEFINITIVE APPOINTMENT OF DIRECTORS Mgmt For For
4. DIRECTORS' REMUNERATION Mgmt For For
5. DIRECTORS AND AUDIT COMMITTEE'S Mgmt For For
REMUNERATION AND APPROVAL OF ITS BUDGET
6. NOMINATION OF EXTERNAL AUDITOR Mgmt For For
S1. INCREASE THE BANK'S CAPITAL THROUGH THE Mgmt For For
CAPITALIZATION OF 30% OF THE DISTRIBUTABLE
NET INCOME OBTAINED DURING THE FISCAL YEAR
2015, THROUGH THE ISSUANCE OF FULLY PAID-IN
SHARES, OF NO PAR VALUE, WITH A VALUE OF
CH$ 64.79 PER SHARE WHICH WILL BE
DISTRIBUTED AMONG THE SHAREHOLDERS IN THE
PROPORTION OF 0.02232718590 FULLY PAID-IN
SHARES FOR EACH SHARE, AND TO ADOPT THE
AGREEMENTS THAT ARE NECESSARY IN THIS
REGARD, SUBJECT TO THE EXERCISE OF THE
OPTIONS ESTABLISHED IN ARTICLE 31 OF LAW
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 934389912
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
OF THE BANK AND ITS SUBSIDIARIES, THE
INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS, AND THE NOTES CORRESPONDING TO
THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
2015. PLEASE VIEW AT THIS LINK BELOW
REFERRING TO THE FILING DATE (3/29/16)
HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
=71614&P=IROL-SEC
2. APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For
CH$1.78649813 PER SHARE OR 75% OF 2015 NET
INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
DIVIDEND, WHICH WILL BE PAID IN CHILE
BEGINNING ON APRIL 27, 2016. THE REMAINING
25% OF 2015 NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS WILL BE SET RETAINED AS
RESERVES.
3. APPROVAL OF EXTERNAL AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
4. APPROVAL OF LOCAL RATING AGENCIES: FITCH Mgmt For For
RATINGS AND FELLER-RATE
5. APPROVAL OF THE ELECTION OF TWO BOARD Mgmt For For
MEMBERS: ANDREU PLAZA Y ANA DORREGO. THIS
VOTE IS TO RATIFY THE ELECTION OF THESE NEW
BOARD MEMBERS. FURTHER INFORMATION CAN BE
FOUND ON THE FOLLOWING LINK.
HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
=71614&P=IROL-GOVBIO
6. APPROVAL OF REMUNERATION OF THE BOARD: 6.1) Mgmt For For
THE PROPOSAL IS NO CHANGE IN REAL TERMS TO
THE AMOUNT APPROVED IN 2015. FOR DETAILS
REGARDING REMUNERATION OF THE BOARD OF
DIRECTORS SEE NOTE 35D OF OUR 2015 AUDITED
FINANCIAL STATEMENTS. PLEASE VIEW AT THIS
LINK BELOW REFERRING TO THE FILING DATE
(3/29/16).
HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
=71614&P=IROL-SEC
7. APPROVAL OF THE AUDIT COMMITTEE'S 2016 Mgmt For For
BUDGET AND REMUNERATION FOR ITS MEMBERS AND
THE EXPENDITURE BUDGET FOR ITS OPERATION.
7.1) THE PROPOSAL IS TO MAINTAIN THE
REMUNERATION SCHEME APPROVED IN THE ANNUAL
SHAREHOLDER MEETING OF 2015. FOR DETAILS
REGARDING REMUNERATION OF THE BOARD OF
DIRECTORS SEE NOTE 35D OF OUR 2015 AUDITED
FINANCIAL STATEMENTS. PLEASE VIEW AT THIS
LINK BELOW REFERRING TO THE FILING DATE
(3/29/16).
HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
=71614&P=IROL-SEC
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 934329358
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 18-Mar-2016
Ticker: SAN
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RESOLUTION 1A Mgmt For
1B RESOLUTION 1B Mgmt For
2 RESOLUTION 2 Mgmt For
3A RESOLUTION 3A Mgmt For
3B RESOLUTION 3B Mgmt For
3C RESOLUTION 3C Mgmt For
3D RESOLUTION 3D Mgmt For
3E RESOLUTION 3E Mgmt For
3F RESOLUTION 3F Mgmt For
3G RESOLUTION 3G Mgmt For
4 RESOLUTION 4 Mgmt For
5A RESOLUTION 5A Mgmt For
5B RESOLUTION 5B Mgmt For
5C RESOLUTION 5C Mgmt For
6A RESOLUTION 6A Mgmt For
6B RESOLUTION 6B Mgmt For
7 RESOLUTION 7 Mgmt For
8 RESOLUTION 8 Mgmt For
9 RESOLUTION 9 Mgmt For
10 RESOLUTION 10 Mgmt For
11 RESOLUTION 11 Mgmt For
12 RESOLUTION 12 Mgmt For
13A RESOLUTION 13A Mgmt For
13B RESOLUTION 13B Mgmt For
13C RESOLUTION 13C Mgmt For
13D RESOLUTION 13D Mgmt For
14 RESOLUTION 14 Mgmt For
15 RESOLUTION 15 Mgmt For
--------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 934333535
--------------------------------------------------------------------------------------------------------------------------
Security: 063671101
Meeting Type: Annual
Meeting Date: 05-Apr-2016
Ticker: BMO
ISIN: CA0636711016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANICE M. BABIAK Mgmt For For
SOPHIE BROCHU Mgmt For For
GEORGE A. COPE Mgmt For For
WILLIAM A. DOWNE Mgmt For For
CHRISTINE A. EDWARDS Mgmt For For
MARTIN S. EICHENBAUM Mgmt For For
RONALD H. FARMER Mgmt For For
ERIC R. LA FLECHE Mgmt For For
LORRAINE MITCHELMORE Mgmt For For
PHILIP S. ORSINO Mgmt For For
J. ROBERT S. PRICHARD Mgmt For For
DON M. WILSON III Mgmt For For
02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For
03 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 934356937
--------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: BCS
ISIN: US06738E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2015.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
ABRIDGED DIRECTORS' REMUNERATION POLICY)
FOR THE YEAR ENDED 31 DECEMBER 2015.
3. TO APPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
4. TO APPOINT JES STALEY AS A DIRECTOR OF THE Mgmt For For
COMPANY.
5. TO APPOINT SIR GERRY GRIMSTONE AS A Mgmt For For
DIRECTOR OF THE COMPANY.
6. TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY.
7. TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For
THE COMPANY.
8. TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For
OF THE COMPANY.
9. TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For
DIRECTOR OF THE COMPANY.
10. TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Mgmt For For
OF THE COMPANY.
11. TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For
OF THE COMPANY.
12. TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY.
13. TO REAPPOINT DIANE DE SAINT VICTOR AS A Mgmt For For
DIRECTOR OF THE COMPANY.
14. TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
15. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
16. TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For
SET THE REMUNERATION OF THE AUDITORS.
17. TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE.
18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES.
19. TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OR TO SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS.
20. TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES.
21. TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN RELATION TO
THE ISSUANCE OF CONTINGENT EQUITY
CONVERSION NOTES.
22. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES.
23. TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE.
24. TO AUTHORISE THE DIRECTORS TO CONTINUE TO Mgmt For For
OFFER A SCRIP DIVIDEND PROGRAMME.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 934390004
--------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: BCS
ISIN: US06738E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE ANY PROPOSED SELL DOWN OF Mgmt For For
BARCLAYS GROUP'S SHAREHOLDING IN BARCLAYS
AFRICA GROUP LIMITED WHICH RESULTS IN
ACCOUNTING DE-CONSOLIDATION AND TO
AUTHORISE THE DIRECTORS TO TAKE ALL STEPS
NECESSARY TO EFFECT THE SELL DOWN.
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 934354325
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. CISNEROS Mgmt For For
G.G. CLOW Mgmt For For
G.A. DOER Mgmt For For
J.M. EVANS Mgmt For For
K.P.M. DUSHNISKY Mgmt For For
B.L. GREENSPUN Mgmt For For
J.B. HARVEY Mgmt For For
N.H.O. LOCKHART Mgmt For For
D.F. MOYO Mgmt For For
A. MUNK Mgmt For For
J.R.S. PRICHARD Mgmt For For
S.J. SHAPIRO Mgmt For For
J.L. THORNTON Mgmt For For
E.L. THRASHER Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX ITS REMUNERATION
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION APPROACH.
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 934350985
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: BCE
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
D.F. DENISON Mgmt For For
R.P. DEXTER Mgmt For For
I. GREENBERG Mgmt For For
K. LEE Mgmt For For
M.F. LEROUX Mgmt For For
G.M. NIXON Mgmt For For
C. ROVINESCU Mgmt For For
R.C. SIMMONDS Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR.
4A PROPOSAL NO. 1: FEMALE REPRESENTATION IN Shr Against For
SENIOR MANAGEMENT
4B PROPOSAL NO. 2: RECONSTITUTION OF Shr Against For
COMPENSATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 934284744
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 19-Nov-2015
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2015 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON
2. TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3. TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4. TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5. TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
6. TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
7. TO APPROVE THE 2015 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8. TO APPROVE THE 2015 REMUNERATION REPORT Mgmt For For
9. TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For
10. TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON LIMITED CONSTITUTION FOR THE DLC
DIVIDEND SHARE
11. TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON PLC ARTICLES OF ASSOCIATION FOR
THE DLC DIVIDEND SHARE
12. TO APPROVE THE AMENDMENTS TO THE DLC Mgmt For For
STRUCTURE SHARING AGREEMENT FOR THE DLC
DIVIDEND SHARE
13. TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON LIMITED CONSTITUTION FOR
SIMULTANEOUS GENERAL MEETINGS
14. TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON PLC ARTICLES OF ASSOCIATION FOR
SIMULTANEOUS GENERAL MEETINGS
15. TO ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
BILLITON
16. TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
17. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
18. TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
19. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
20. TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON
21. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
22. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
23. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON
24. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
25. TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 934284756
--------------------------------------------------------------------------------------------------------------------------
Security: 05545E209
Meeting Type: Annual
Meeting Date: 22-Oct-2015
Ticker: BBL
ISIN: US05545E2090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2015 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON
2. TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3. TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4. TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5. TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
6. TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
7. TO APPROVE THE 2015 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8. TO APPROVE THE 2015 REMUNERATION REPORT Mgmt For For
9. TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For
10. TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON LIMITED CONSTITUTION FOR THE DLC
DIVIDEND SHARE
11. TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON PLC ARTICLES OF ASSOCIATION FOR
THE DLC DIVIDEND SHARE
12. TO APPROVE THE AMENDMENTS TO THE DLC Mgmt For For
STRUCTURE SHARING AGREEMENT FOR THE DLC
DIVIDEND SHARE
13. TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON LIMITED CONSTITUTION FOR
SIMULTANEOUS GENERAL MEETINGS
14. TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON PLC ARTICLES OF ASSOCIATION FOR
SIMULTANEOUS GENERAL MEETINGS
15. TO ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
BILLITON
16. TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
17. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
18. TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
19. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
20. TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON
21. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
22. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
23. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON
24. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
25. TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
--------------------------------------------------------------------------------------------------------------------------
BLACKBERRY LIMITED Agenda Number: 934427914
--------------------------------------------------------------------------------------------------------------------------
Security: 09228F103
Meeting Type: Annual and Special
Meeting Date: 22-Jun-2016
Ticker: BBRY
ISIN: CA09228F1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN CHEN Mgmt For For
MICHAEL A. DANIELS Mgmt For For
TIMOTHY DATTELS Mgmt For For
RICHARD LYNCH Mgmt For For
LAURIE SMALDONE - ALSUP Mgmt For For
BARBARA STYMIEST Mgmt For For
V. PREM WATSA Mgmt For For
WAYNE WOUTERS Mgmt For For
02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS AUDITORS OF THE
COMPANY AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 RESOLUTION APPROVING THE UNALLOCATED Mgmt For For
ENTITLEMENTS UNDER THE EQUITY INCENTIVE
PLAN OF THE COMPANY AS DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR FOR THE
MEETING.
04 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt For For
SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION AS DISCLOSED IN
THE MANAGEMENT INFORMATION CIRCULAR FOR THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934333206
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.
2. TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT.
3. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For
4. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For
6. TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For
7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR.
8. TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Mgmt For For
9. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For
10. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR.
11. TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For
12. TO ELECT MRS P R REYNOLDS AS A DIRECTOR. Mgmt For For
13. TO ELECT SIR JOHN SAWERS AS A DIRECTOR. Mgmt For For
14. TO RE-ELECT MR A B SHILSTON AS A DIRECTOR. Mgmt For For
15. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For
16. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
17. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE.
18. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT.
19. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
20. SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
21. SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 934349742
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Special
Meeting Date: 07-Apr-2016
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO APPROVE THE AMENDMENT TO ARTICLE 5, Mgmt For For
CAPUT, OF THE COMPANY'S BYLAWS, THAT DEALS
WITH THE CAPITAL STOCK, IN ORDER TO REFLECT
THE NEW NUMBER OF SHARES INTO WHICH THE
COMPANY'S CAPITAL STOCK IS DIVIDED, IN
VIRTUE OF THE CANCELLATION OF SHARES
APPROVED AT THE BOARD OF DIRECTORS' MEETING
HELD ON FEBRUARY 25, 2016.
1B. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S BYLAWS.
1C. TO ESTABLISH THE ANNUAL GLOBAL REMUNERATION Mgmt For For
OF THE MANAGEMENT AND FISCAL COUNCIL'S
MEMBERS FOR THE 2016 FISCAL YEAR, AND
RE-RATIFY THE ANNUAL AND GLOBAL
REMUNERATION MADE IN 2015.
1D. TO CHANGE THE MASS CIRCULATION NEWSPAPERS Mgmt For For
IN WHICH THE COMPANY PLACES ITS LEGAL
PUBLICATIONS.
2A. TO EXAMINE, DISCUSS AND VOTE THE MANAGEMENT Mgmt For For
REPORT, FINANCIAL STATEMENTS AND OTHER
DOCUMENTS RELATED TO THE FISCAL YEAR ENDING
DECEMBER 31, 2015, AND DECIDE ON THE
ALLOCATION OF THE PROFITS.
2B. TO RATIFY THE DISTRIBUTION OF THE Mgmt For For
REMUNERATION TO THE SHAREHOLDERS (INTERESTS
ON EQUITY AND DIVIDENDS), AS DECIDED BY THE
BOARD OF DIRECTORS.
2C. TO RATIFY THE ELECTION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY,
WHICH OCCURRED AT MEETINGS HELD ON AUGUST
5, 2015 AND ON MARCH 1, 2016, AND ALSO
ELECT A DEPUTY CHAIRMAN OF THE BOARD OF
DIRECTORS.
2D. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 934423928
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual and Special
Meeting Date: 17-Jun-2016
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ELYSE ALLAN Mgmt For For
ANGELA F. BRALY Mgmt For For
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
FRANK J. MCKENNA Mgmt For For
YOUSSEF A. NASR Mgmt For For
SEEK NGEE HUAT Mgmt For For
DIANA L. TAYLOR Mgmt For For
02 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
EXTERNAL AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION.
03 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt For For
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DATED MAY 2, 2016.
04 THE 2016 PLAN RESOLUTION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 934247099
--------------------------------------------------------------------------------------------------------------------------
Security: 05577E101
Meeting Type: Annual
Meeting Date: 15-Jul-2015
Ticker: BT
ISIN: US05577E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT AND ACCOUNTS Mgmt For For
2. ANNUAL REMUNERATION REPORT Mgmt For For
3. FINAL DIVIDEND Mgmt For For
4. RE-ELECT SIR MICHAEL RAKE Mgmt For For
5. RE-ELECT GAVIN PATTERSON Mgmt For For
6. RE-ELECT TONY CHANMUGAM Mgmt For For
7. RE-ELECT TONY BALL Mgmt For For
8. RE-ELECT IAIN CONN Mgmt For For
9. RE-ELECT PHIL HODKINSON Mgmt For For
10. RE-ELECT KAREN RICHARDSON Mgmt For For
11. RE-ELECT NICK ROSE Mgmt For For
12. RE-ELECT JASMINE WHITBREAD Mgmt For For
13. ELECT ISABEL HUDSON Mgmt For For
14. AUDITORS' RE-APPOINTMENT Mgmt For For
15. AUDITORS' REMUNERATION Mgmt For For
16. AUTHORITY TO ALLOT SHARES Mgmt For For
17. AUTHORITY TO ALLOT SHARES FOR CASH (SPECIAL Mgmt For For
RESOLUTION)
18. AUTHORITY TO PURCHASE OWN SHARES (SPECIAL Mgmt For For
RESOLUTION)
19. ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
20. 14 DAYS' NOTICE OF MEETINGS (SPECIAL Mgmt For For
RESOLUTION)
21. POLITICAL DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 934373921
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: CCJ
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN BRUCE Mgmt For For
DANIEL CAMUS Mgmt For For
JOHN CLAPPISON Mgmt For For
DONALD DERANGER Mgmt For For
CATHERINE GIGNAC Mgmt For For
TIM GITZEL Mgmt For For
JIM GOWANS Mgmt For For
DON KAYNE Mgmt For For
ANNE MCLELLAN Mgmt For For
NEIL MCMILLAN Mgmt For For
B APPOINT KPMG LLP AS AUDITORS Mgmt For For
C BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
FOR EXECUTIVE COMPENSATION, THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2016 ANNUAL
MEETING OF SHAREHOLDERS.
D YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Against For
THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED BELOW. IF THE SHARES ARE
HELD IN THE NAMES OF TWO OR MORE PEOPLE,
YOU DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO "AGAINST" WILL BE TREATED AS
NOT MARKED
--------------------------------------------------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 934332672
--------------------------------------------------------------------------------------------------------------------------
Security: 136069101
Meeting Type: Annual and Special
Meeting Date: 05-Apr-2016
Ticker: CM
ISIN: CA1360691010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.S. BELZBERG Mgmt For For
N.E. CALDWELL Mgmt For For
G.F. COLTER Mgmt For For
P.D. DANIEL Mgmt For For
L. DESJARDINS Mgmt For For
V.G. DODIG Mgmt For For
G.D. GIFFIN Mgmt For For
L.S. HASENFRATZ Mgmt For For
K.J. KELLY Mgmt For For
C.E. LARSEN Mgmt For For
N.D. LE PAN Mgmt For For
J.P. MANLEY Mgmt For For
J.L. PEVERETT Mgmt For For
K.B. STEVENSON Mgmt For For
M. TURCOTTE Mgmt For For
R.W. TYSOE Mgmt For For
B.L. ZUBROW Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
03 ADVISORY RESOLUTION ABOUT OUR EXECUTIVE Mgmt For For
COMPENSATION APPROACH
04 SPECIAL RESOLUTION TO AMEND BY-LAW NO. 1 Mgmt For For
REGARDING DIRECTORS' COMPENSATION
05 ORDINARY RESOLUTION TO AMEND BY-LAW NO. 1 Mgmt For For
REGARDING ADMINISTRATIVE MATTERS
06 SHAREHOLDER PROPOSAL 1 Shr Against For
07 SHAREHOLDER PROPOSAL 2 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934354363
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
THE HON. DENIS LOSIER Mgmt For For
THE HON. KEVIN G. LYNCH Mgmt For For
CLAUDE MONGEAU Mgmt For For
JAMES E. O'CONNOR Mgmt For For
ROBERT PACE Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
LAURA STEIN Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF
WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 SHAREHOLDER PROPOSAL: REQUEST FOR PROPOSALS Shr Against For
FOR THE AUDIT ENGAGEMENT. THE FULL TEXT OF
THE PROPOSAL AND SUPPORTING STATEMENT,
TOGETHER WITH THE BOARD OF DIRECTORS'
RECOMMENDATION, IS SET OUT ON SCHEDULE A OF
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934370002
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual and Special
Meeting Date: 05-May-2016
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
HON. GARY A. FILMON Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT Mgmt For For
STEVE W. LAUT Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
DAVID A. TUER Mgmt For For
ANNETTE M. VERSCHUREN Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION.
03 TO VOTE ON APPROVING ALL UNALLOCATED STOCK Mgmt For For
OPTIONS PURSUANT TO THE AMENDED, COMPILED
AND RESTRICTED EMPLOYEE STOCK OPTION PLAN
OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR.
04 TO VOTE ON APPROVING THE PLAN OF Mgmt For For
ARRANGEMENT UNDER THE BUSINESS CORPORATIONS
ACT (ALBERTA) REGARDING THE RETURN OF
CAPITAL TO THE SHAREHOLDERS OF THE
CORPORATION AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING INFORMATION CIRCULAR.
05 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934356595
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For
PROXY STATEMENT
02 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE CORPORATION'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT
03 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For
VOTES
04 DIRECTOR
WILLIAM A. ACKMAN Mgmt For For
THE HON. JOHN BAIRD Mgmt For For
ISABELLE COURVILLE Mgmt For For
KEITH E. CREEL Mgmt For For
E. HUNTER HARRISON Mgmt For For
REBECCA MACDONALD Mgmt For For
DR. ANTHONY R. MELMAN Mgmt For For
MATTHEW H. PAULL Mgmt For For
ANDREW F. REARDON Mgmt For For
05 APPROVAL OF THE CORPORATION'S SECTION Mgmt For For
162(M) INCENTIVE PLAN AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 934333509
--------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 30-Mar-2016
Ticker: CAJ
ISIN: US1380063099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIVIDEND FROM SURPLUS. Mgmt For For
2. DIRECTOR
FUJIO MITARAI Mgmt For For
TOSHIZO TANAKA Mgmt For For
SHIGEYUKI MATSUMOTO Mgmt For For
MASAYA MAEDA Mgmt For For
KUNITARO SAIDA* Mgmt For For
HARUHIKO KATO* Mgmt For For
3. GRANT OF BONUS TO DIRECTORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 934333674
--------------------------------------------------------------------------------------------------------------------------
Security: 14365C103
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: CUK
ISIN: US14365C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
10. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
11. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
12. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
15. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
16. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CATAMARAN CORPORATION Agenda Number: 934250553
--------------------------------------------------------------------------------------------------------------------------
Security: 148887102
Meeting Type: Special
Meeting Date: 14-Jul-2015
Ticker: CTRX
ISIN: CA1488871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE SPECIAL RESOLUTION SET FORTH IN
THE PROXY CIRCULAR AND PROXY STATEMENT (THE
"ARRANGEMENT RESOLUTION") APPROVING AN
ARRANGEMENT UNDER SECTION 195 OF THE
BUSINESS CORPORATIONS ACT (YUKON) (THE
"ARRANGEMENT"), CONTEMPLATED BY THE
ARRANGEMENT AGREEMENT, DATED AS OF MARCH
29, 2015, BY AND AMONG CATAMARAN
CORPORATION ("CATAMARAN"), UNITEDHEALTH
GROUP INCORPORATED, A CORPORATION
INCORPORATED UNDER THE LAWS OF THE STATE OF
MINNESOTA, USA ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON A NON-BINDING, ADVISORY BASIS,
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CATAMARAN'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE ARRANGEMENT.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO ANOTHER
PLACE, DATE OR TIME IF NECESSARY OR
APPROPRIATE, TO THE EXTENT PERMITTED BY THE
ARRANGEMENT AGREEMENT, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO APPROVE THE ARRANGEMENT RESOLUTION IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
ARRANGEMENT RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 934337266
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 31-Mar-2016
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PRESENTATION OF THE CHIEF EXECUTIVE Mgmt For
OFFICER'S REPORT, INCLUDING THE COMPANY'S
FINANCIAL STATEMENTS, REPORT OF CHANGES IN
FINANCIAL SITUATION AND VARIATIONS OF
CAPITAL STOCK, AND OF THE BOARD OF
DIRECTORS' REPORT FOR THE 2015 FISCAL YEAR,
PURSUANT TO THE MEXICAN SECURITIES MARKET
LAW (LEY DEL MERCADO DE VALORES);
DISCUSSION AND APPROVAL OF SUCH REPORTS,
AFTER HEARING THE BOARD OF DIRECTORS'
OPINION TO THE CHIEF EXECUTIVE OFFICER'S
REPORT, THE AUDIT COMMITTEE'S AND CORPORATE
PRACTICES ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
2. PROPOSAL FOR THE ALLOCATION OF PROFITS. Mgmt For
3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt For
THE COMPANY IN ITS VARIABLE PORTION
THROUGH: (A) CAPITALIZATION OF RETAINED
EARNINGS; AND (B) ISSUANCE OF TREASURY
SHARES IN ORDER TO PRESERVE THE RIGHTS OF
CONVERTIBLE NOTE HOLDERS PURSUANT TO THE
COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE
NOTES.
4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt For
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES AND FINANCE COMMITTEES.
5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS AND OF THE AUDIT AND CORPORATE
PRACTICES AND FINANCE COMMITTEES.
6. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THE
MEETING.
E1. RESOLUTION ON A BOARD OF DIRECTORS' Mgmt For
PROPOSAL TO ISSUE CONVERTIBLE NOTES
PURSUANT TO ARTICLE 210 BIS OF THE MEXICAN
GENERAL LAW OF CREDIT INSTRUMENTS AND
OPERATIONS (LEY GENERAL DE TITULOS Y
OPERACIONES DE CREDITO) AS FOLLOWS: A. FOR
PLACEMENT AMONG GENERAL INVESTORS; AND B.
FOR AN EXCHANGE OFFER FOR THE CONVERTIBLE
NOTES ISSUED BY THE COMPANY ON MARCH 2015
(DUE 2020) AND/OR, IF APPLICABLE, THEIR
PLACEMENT AMONG GENERAL INVESTORS, USING
THE PROCEEDS FOR THE PAYMENT AND
CANCELLATION ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
E2. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD S.A. Agenda Number: 934387778
--------------------------------------------------------------------------------------------------------------------------
Security: 15132H101
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: CNCO
ISIN: US15132H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ANALYSIS OF THE SITUATION OF THE COMPANY Mgmt For
AND THE EXTERNAL AUDITORS REPORTS, AND
APPROVAL OF THE ANNUAL REPORT, THE BALANCE
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2015, AND THE REPORT OF THE EXTERNAL
AUDITORS FOR THE SAME PERIOD.
2. DISTRIBUTION OF EARNINGS FOR FISCAL YEAR Mgmt For
2015 AND DIVIDENDS DISTRIBUTION. THE BOARD
HAVING PROPOSED A PAYMENT OF $76.00 CLP PER
SHARE, WHICH INCLUDES THE INTERIM DIVIDEND
OF $16.00 CLP PER SHARE PAID IN DECEMBER
2015, AND THE DIVIDEND OF $50.00 CLP PER
SHARE, THAT WILL BE COVERED BY RETAINED
EARNINGS FROM PREVIOUS YEARS THAT PAYMENT
IS MADE STARTING MAY 17TH, 2016.
3. PRESENTING THE DIVIDEND POLICY OF THE Mgmt For
COMPANY.
4. ELECTION OF THE BOARD MEMBERS OF THE Mgmt For
COMPANY FOR THE 2016-2019 PERIOD.
5. DETERMINATION OF THE REMUNERATION OF THE Mgmt For
BOARD MEMBERS FOR YEAR 2016.
6. DETERMINATION OF THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD COMMITTEE AND
DETERMINATION OF ITS BUDGET FOR OPERATING,
EXPENSES AND THEIR ADVISORS FOR YEAR 2016.
7. INFORMATION ON THE EXPENSES OF THE BOARD Mgmt For
AND THE BOARD COMMITTEE.
8. APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For
YEAR 2016.
9. APPOINTMENT OF RISK RATING AGENCIES FOR Mgmt For
YEAR 2016.
10. PRESENTING THE MATTERS REVIEWED BY THE Mgmt For
BOARD COMMITTEE AND THE RESOLUTIONS ADOPTED
BY THE BOARD TO APPROVE TRANSACTIONS WITH
RELATED PARTIES.
11. PROVIDE AN ACCOUNT OF THE OPPOSITION OF Mgmt For
BOARD MEMBERS THAT ARE ON RECORD.
12. INFORMATION ON THE ACTIVITIES DEVELOPED AND Mgmt For
ANNUAL MANAGEMENT OF AFFAIRES BY THE BOARD
COMMITTEE CORRESPONDING TO FISCAL YEAR
2015, AND PROPOSALS MADE BY THE BOARD
COMMITTEE DISCARDED BY THE BOARD.
13. APPOINTMENT OF NEWSPAPER FOR LEGAL SUMMONS. Mgmt For
14. IN GENERAL, DISCUSSION OF OTHER MATTERS OF Mgmt For
CORPORATE INTEREST AND COMPETENCE OF THE
ORDINARY SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 934354527
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION.
02 DIRECTOR
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
STEVEN F. LEER Mgmt For For
RICHARD J. MARCOGLIESE Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
COLIN TAYLOR Mgmt For For
WAYNE G. THOMSON Mgmt For For
RHONDA I. ZYGOCKI Mgmt For For
03 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 934315044
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual
Meeting Date: 27-Jan-2016
Ticker: GIB
ISIN: CA39945C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN BOUCHARD Mgmt For For
BERNARD BOURIGEAUD Mgmt For For
JEAN BRASSARD Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
PAULE DORE Mgmt For For
RICHARD B. EVANS Mgmt For For
JULIE GODIN Mgmt For For
SERGE GODIN Mgmt For For
TIMOTHY J. HEARN Mgmt For For
ANDRE IMBEAU Mgmt For For
GILLES LABBE Mgmt For For
HEATHER MUNROE-BLUM Mgmt For For
MICHAEL E. ROACH Mgmt For For
JOAKIM WESTH Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AND AUTHORIZATION TO THE AUDIT AND
RISK MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION
03 SEPARATE DISCLOSURE OF VOTING RESULTS BY Shr For Against
CLASSES OF SHARES
04 ADVISORY VOTE ON THE COMPENSATION OF Shr For Against
EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 934311135
--------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Special
Meeting Date: 29-Dec-2015
Ticker: LFC
ISIN: US16939P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For
TANG XIN AS AN INDEPENDENT DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY.
2. TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For
AUDITORS OF THE COMPANY FOR THE YEAR 2016.
3. TO CONSIDER AND APPROVE THE ENTRUSTED Mgmt For
INVESTMENT AND MANAGEMENT AGREEMENT FOR
ALTERNATIVE INVESTMENTS WITH INSURANCE
FUNDS PROPOSED TO BE ENTERED INTO BETWEEN
THE COMPANY AND CHINA LIFE INVESTMENT
HOLDING COMPANY LIMITED, THE TRANSACTIONS
THEREUNDER, THE ANNUAL CAP CALCULATED BASED
ON THE INVESTMENT MANAGEMENT SERVICE FEE
AND PERFORMANCE INCENTIVE FEE, AND THE
AMOUNT OF ASSETS TO BE ENTRUSTED FOR
INVESTMENT AND MANAGEMENT (INCLUDING THE
AMOUNT FOR CO-INVESTMENTS).
4. TO CONSIDER AND APPROVE THE CAPITAL DEBT Mgmt For
FINANCING OF THE COMPANY.
5. TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For
OF SENIOR BONDS BY THE COMPANY.
6. TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For
BUSINESS SCOPE OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 934420895
--------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Annual
Meeting Date: 30-May-2016
Ticker: LFC
ISIN: US16939P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015.
O2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015.
O3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For
REPORT OF THE COMPANY FOR THE YEAR 2015.
O4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2015.
O5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY.
O6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For
LEUNG OI-SIE ELSIE AS AN INDEPENDENT
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY.
O7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For
AUDITORS OF THE COMPANY FOR THE YEAR 2015.
O8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For
AUDITORS OF THE COMPANY FOR THE YEAR 2016.
O9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For
CONTINUED DONATIONS TO CHINA LIFE
FOUNDATION.
O10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS MEETINGS.
S11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH NEW H SHARES OF THE COMPANY
OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF THIS SPECIAL RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 934406833
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2015.
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015.
3A. RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
SHANG BING
3B. RE-ELECTION OF EXECUTIVE DIRECTOR: MR. LI Mgmt For For
YUE
3C. RE-ELECTION OF EXECUTIVE DIRECTOR: MR. SHA Mgmt For For
YUEJIA
3D. RE-ELECTION OF EXECUTIVE DIRECTOR: MR. LIU Mgmt For For
AILI
4. TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
5. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE AGM
NOTICE.
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE.
7. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN
THE AGM NOTICE.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 934284871
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Special
Meeting Date: 23-Oct-2015
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For
RESOLUTION: THAT, THE RESOLUTION IN
RELATION TO THE MAJOR CONTINUING CONNECTED
TRANSACTIONS AND NON-MAJOR CONTINUING
CONNECTED TRANSACTIONS (AND RELEVANT
AUTHORIZATIONS) BE AND IS HEREBY APPROVED,
IN PARTICULAR: THE RENEWAL OF MAJOR
CONTINUING CONNECTED TRANSACTIONS
(INCLUDING THE RELEVANT PROPOSED CAPS) AND
THE NON-MAJOR CONTINUING CONNECTED
TRANSACTIONS (INCLUDING THE RELEVANT
PROPOSED CAPS) FOR THE THREE YEARS ENDING
ON .. (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 934326364
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Special
Meeting Date: 25-Feb-2016
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT MR. MA YONGSHENG AS THE EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY.
2. TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
COMPLETION GUARANTEE FOR ZHONGTIAN HECHUANG
ENERGY CO., LTD. IN RELATION TO ITS PROJECT
FINANCING.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 934404839
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
BOARD OF DIRECTORS OF SINOPEC CORP. (THE
"BOARD") FOR THE YEAR 2015.
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
THE YEAR 2015.
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For
FINANCIAL REPORTS AND AUDITED CONSOLIDATED
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2015.
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2015.
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC
AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR
THE YEAR 2016, RESPECTIVELY, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS.
6 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2016.
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For
PROPOSED PLAN FOR THE ISSUANCE OF DEBT
FINANCING INSTRUMENT(S).
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt For
ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS
LISTED FOREIGN SHARES OF SINOPEC CORP.
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 934282916
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Special
Meeting Date: 23-Oct-2015
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT THE ELECTION OF MR. CHANG XIAOBING AS Mgmt For For
A DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF THIS RESOLUTION
UNTIL THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR 2016 TO BE HELD IN THE
YEAR 2017; THAT ANY DIRECTOR OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO SIGN ON
BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. CHANG XIAOBING,
AND THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DETERMINE HIS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 934295519
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Special
Meeting Date: 27-Nov-2015
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ORDINARY RESOLUTION NUMBERED 1 OF THE Mgmt For For
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
ENGINEERING FRAMEWORK AGREEMENT AND THE
RENEWED ANNUAL CAPS)
2. ORDINARY RESOLUTION NUMBERED 2 OF THE Mgmt For For
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
ANCILLARY TELECOMMUNICATIONS SERVICES
FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL
CAPS)
3. ORDINARY RESOLUTION NUMBERED 3 OF THE Mgmt For For
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE REVISED ANNUAL CAP FOR THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER THE ENGINEERING
FRAMEWORK AGREEMENT FOR THE YEAR ENDING 31
DECEMBER 2015)
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 934416290
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2015 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2016.
2. THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2015 BE CONSIDERED AND APPROVED.
3. THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2016 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS.
4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For
NOTICE OF AGM DATED 8 APRIL 2016 (TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY).
4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For
NOTICE OF AGM DATED 8 APRIL 2016 (TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
DETERMINE THE SPECIFIC TERMS, CONDITIONS
AND OTHER MATTERS OF THE DEBENTURES).
5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt For For
NOTICE OF AGM DATED 8 APRIL 2016 (TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA).
5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt For For
NOTICE OF AGM DATED 8 APRIL 2016 (TO
AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA).
6. SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE Mgmt For For
OF AGM DATED 8 APRIL 2016 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE).
7. SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt For For
OF AGM DATED 8 APRIL 2016 (TO AUTHORISE THE
BOARD TO INCREASE THE REGISTERED CAPITAL OF
THE COMPANY AND TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY UNDER THE GENERAL MANDATE).
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED Agenda Number: 934391993
--------------------------------------------------------------------------------------------------------------------------
Security: 16945R104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: CHU
ISIN: US16945R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2015.
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015.
3A1 TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR. Mgmt For For
3A2 TO RE-ELECT MR. LU YIMIN AS A DIRECTOR. Mgmt For For
3A3 TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR. Mgmt For For
3A4 TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For
A DIRECTOR.
3B. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2016.
4. TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2016.
5. TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES .. (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
6. TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN
THE COMPANY IN ISSUE.
7. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK.
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. Agenda Number: 934433133
--------------------------------------------------------------------------------------------------------------------------
Security: 17133Q502
Meeting Type: Annual
Meeting Date: 24-Jun-2016
Ticker: CHT
ISIN: US17133Q5027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE AMENDMENT TO THE "ARTICLES OF Mgmt For For
INCORPORATION"
2. RATIFICATION OF 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3. RATIFICATION OF 2015 PROFIT ALLOCATION Mgmt For For
PROPOSAL
4. DIRECTOR
LIH-SHYNG TSAI Mgmt For For
MU-PIAO SHIH Mgmt For For
CHIH-KU FAN Mgmt For For
YU-FEN HONG Mgmt For For
YI-BING LIN Mgmt For For
CHICH-CHIANG FAN Mgmt For For
SHU-JUAN HUANG Mgmt For For
HSU-HUI HO Mgmt For For
ZSE-HONG TSAI* Mgmt For For
JENRAN CHEN* Mgmt For For
LO-YU YEN* Mgmt For For
KUO-LONG WU* Mgmt For For
YUNG-CHEN CHEN* Mgmt For For
5.1 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE 8TH TERM OF DIRECTORS:
LO-YU YEN (INDEPENDENT DIRECTOR)
5.2 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE 8TH TERM OF DIRECTORS:
JENRAN CHEN (INDEPENDENT DIRECTOR)
5.3 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE 8TH TERM OF DIRECTORS:
LIH-SHYNG TSAI (REPRESENTATIVE OF MOTC)
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 934385205
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2015.
A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015.
A3. TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
A4. TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
A5. TO RE-ELECT MR. CHIU SUNG HONG WHO HAS Mgmt For For
SERVED THE COMPANY FOR MORE THAN NINE YEARS
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY.
A6. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS.
A7. TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
B1. TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION.
B2. TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION.
B3. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 934330298
--------------------------------------------------------------------------------------------------------------------------
Security: 191241108
Meeting Type: Annual
Meeting Date: 07-Mar-2016
Ticker: KOF
ISIN: US1912411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S.A. Agenda Number: 934380091
--------------------------------------------------------------------------------------------------------------------------
Security: 126153105
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: CPL
ISIN: US1261531057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE MANAGEMENT REPORT
AND THE FINANCIAL STATEMENTS OF THE
COMPANY, ACCOMPANIED BY THE REPORTS OF THE
INDEPENDENT AUDITORS AND THE FISCAL COUNCIL
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2015.
A2. APPROVE THE PROPOSAL FOR ALLOCATION OF THE Mgmt For For
NET INCOME FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015.
A3. APPROVE THE NUMBER OF MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS, IN COMPLIANCE WITH
ARTICLE 15 OF THE COMPANY'S BYLAWS.
A4. ELECT THE SITTING AND DEPUTY MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY.
A5. ELECT THE SITTING AND DEPUTY MEMBERS OF THE Mgmt For For
FISCAL COUNCIL OF THE COMPANY.
A6. ESTABLISH THE OVERALL COMPENSATION OF THE Mgmt For For
MANAGERS OF THE COMPANY FOR THE PERIOD
BETWEEN MAY 2016 AND APRIL 2017.
A7. ESTABLISH THE OVERALL COMPENSATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL FOR THE
PERIOD BETWEEN MAY 2016 AND APRIL 2017.
E1. APPROVE THE INCREASE IN THE COMPANY'S Mgmt For For
CAPITAL STOCK, FROM FIVE BILLION, THREE
HUNDRED FORTY-EIGHT MILLION, THREE HUNDRED
ELEVEN THOUSAND, NINE HUNDRED FIFTY-FIVE
REAIS AND SEVEN CENTAVOS
(R$5,348,311,955.07) TO FIVE BILLION, SEVEN
HUNDRED ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
E2. APPROVE THE AMENDMENT TO ARTICLE 5 OF THE Mgmt For For
BYLAWS TO INCLUDE THE CAPITAL INCREASE TO
REFLECT THE CHANGE REFERRED TO IN ITEM (A)
ABOVE.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934337189
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2016
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31ST, 2015
INCLUDING THE REPORT OF THE INDEPENDENT
EXTERNAL AUDITORS OF THE COMPANY THEREON.
2. TO APPOINT THE INDEPENDENT EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY TO PERFORM SUCH
SERVICES FOR THE FINANCIAL YEAR 2016 AND TO
DEFINE THE FEES FOR SUCH AUDIT SERVICES.
(SEE APPENDIX 2)
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 934300118
--------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Special
Meeting Date: 19-Nov-2015
Ticker: CS
ISIN: US2254011081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ORDINARY SHARE CAPITAL INCREASE WITHOUT Mgmt For
PRE-EMPTIVE RIGHTS (CONDITIONAL RESOLUTION)
2B ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For
PRE-EMPTIVE RIGHTS
3A PROPOSALS OF SHAREHOLDERS Shr Against
3B PROPOSALS OF THE BOARD OF DIRECTORS Mgmt For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 934377284
--------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: CS
ISIN: US2254011081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1B CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt For
REPORT
1C APPROVAL OF THE 2015 ANNUAL REPORT, THE Mgmt For
PARENT COMPANY'S 2015 FINANCIAL STATEMENTS,
AND THE GROUP'S 2015 CONSOLIDATED FINANCIAL
STATEMENTS
2. DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
3A RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For
EARNINGS
3B RESOLUTION ON THE DISTRIBUTION PAYABLE OUT Mgmt For
OF CAPITAL CONTRIBUTION RESERVES
4A APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For
OF DIRECTORS
4BA APPROVAL OF THE COMPENSATION OF THE Mgmt For
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
4BB APPROVAL OF THE COMPENSATION OF THE Mgmt For
EXECUTIVE BOARD: FIXED COMPENSATION
4BC APPROVAL OF THE COMPENSATION OF THE Mgmt For
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)
5A INCREASE OF AUTHORIZED CAPITAL FOR STOCK OR Mgmt For
SCRIP DIVIDEND
5B INCREASE AND EXTENSION OF AUTHORIZED Mgmt For
CAPITAL FOR FUTURE ACQUISITIONS
6AA RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS
6AB RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For
THANI AS MEMBER OF THE BOARD OF DIRECTORS
6AC RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For
BOARD OF DIRECTORS
6AD RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For
THE BOARD OF DIRECTORS
6AE RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For
OF THE BOARD OF DIRECTORS
6AF RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For
BOARD OF DIRECTORS
6AG RE-ELECTION OF SERAINA MAAG AS MEMBER OF Mgmt For
THE BOARD OF DIRECTORS
6AH RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For
THE BOARD OF DIRECTORS
6AI RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO Mgmt For
THE BOARD OF DIRECTORS
6AJ RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For
MEMBER OF THE BOARD OF DIRECTORS
6AK RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For
BOARD OF DIRECTORS
6AL ELECTION OF ALEXANDER GUT AS MEMBER OF THE Mgmt For
BOARD OF DIRECTORS
6AM ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER OF Mgmt For
THE BOARD OF DIRECTORS
6BA RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For
COMPENSATION COMMITTEE
6BB RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For
OF THE COMPENSATION COMMITTEE
6BC RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For
COMPENSATION COMMITTEE
6BD RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For
THE COMPENSATION COMMITTEE
6C ELECTION OF THE INDEPENDENT AUDITORS Mgmt For
6D ELECTION OF THE SPECIAL AUDITORS Mgmt For
6E ELECTION OF THE INDEPENDENT PROXY Mgmt For
7A IF, AT THE ANNUAL GENERAL MEETING, Mgmt For
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS: PROPOSALS OF SHAREHOLDERS
7B IF, AT THE ANNUAL GENERAL MEETING, Mgmt For
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS: PROPOSALS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP. Agenda Number: 934377121
--------------------------------------------------------------------------------------------------------------------------
Security: 22576C101
Meeting Type: Annual and Special
Meeting Date: 13-May-2016
Ticker: CPG
ISIN: CA22576C1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AT NINE
(9).
02 DIRECTOR
RENE AMIRAULT Mgmt For For
PETER BANNISTER Mgmt For For
LAURA A. CILLIS Mgmt For For
D. HUGH GILLARD Mgmt For For
ROBERT F. HEINEMANN Mgmt For For
BARBARA MUNROE Mgmt For For
GERALD A. ROMANZIN Mgmt For For
SCOTT SAXBERG Mgmt For For
GREGORY G. TURNBULL, QC Mgmt For For
03 ON THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION AS SUCH.
04 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION TO APPROVE AN AMENDMENT TO THE
CORPORATION'S RESTRICTED SHARE BONUS PLAN
TO INCREASE THE COMMON SHARE RESERVE, THE
FULL TEXT OF WHICH IS SET FORTH IN THE
INFORMATION CIRCULAR.
05 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION TO APPROVE AN AMENDMENT TO THE
CORPORATION'S RESTRICTED SHARE BONUS PLAN
TO INCREASE THE EQUITY AWARD GRANT LIMIT
FOR NON-EMPLOYEE DIRECTORS, THE FULL TEXT
OF WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR.
06 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ADVISORY RESOLUTION TO ACCEPT THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE FULL TEXT OF WHICH IS SET
FORTH IN THE INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 934381904
--------------------------------------------------------------------------------------------------------------------------
Security: 12626K203
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: CRH
ISIN: US12626K2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS
2. DECLARATION OF A DIVIDEND Mgmt For For
3. CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4. CONSIDERATION OF NEW REMUNERATION POLICY Mgmt For For
5. DIRECTORS' FEES Mgmt For For
6A. RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt For For
6B. RE-ELECTION OF DIRECTOR: M. CARTON Mgmt For For
6C. RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For
6D. RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For
6E. RE-ELECTION OF DIRECTOR: R. MCDONALD Mgmt For For
6F. RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR. Mgmt For For
6G. RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For
6H. RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
6I. RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For
6J. RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For
6K. RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For
6L. RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR. Mgmt For For
6M. RE-ELECTION OF DIRECTOR: M.S. TOWE Mgmt For For
7. REMUNERATION OF AUDITORS Mgmt For For
8. CONTINUATION OF ERNST & YOUNG AS AUDITORS Mgmt For For
9. AUTHORITY TO ALLOT SHARES Mgmt For For
10. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
12. AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For
13. AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 934308506
--------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 21-Dec-2015
Ticker: CTRP
ISIN: US22943F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE RESOLUTION AS SET OUT IN ITEM 1 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF THE COMPANY'S SECOND
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATIONS OF THE COMPANY
(THE NEW M&AA ) TO: (I) INCREASE THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM US$1,000,000 DIVIDED INTO 100,000,000
ORDINARY SHARES OF A NOMINAL OR PAR VALUE
OF US$0.01 EACH TO US$1,750,000 DIVIDED
INTO 175,000,000 ORDINARY SHARES OF A
NOMINAL OR PAR VALUE OF US$0.01 EACH ; AND
(II) INCORPORATE .. (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE GROUP Agenda Number: 934327455
--------------------------------------------------------------------------------------------------------------------------
Security: 29759W101
Meeting Type: Special
Meeting Date: 14-Mar-2016
Ticker: DEG
ISIN: US29759W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. APPROVAL OF: THE MERGER PROPOSAL, Mgmt For For
CONDITIONAL UPON THE SATISFACTION OF THE
CONDITIONS PRECEDENT SET OUT IN THE MERGER
PROPOSAL AND EFFECTIVE AS FROM 00:00 A.M.
CET ON THE FIRST DAY AFTER THE DAY ON WHICH
A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH
NOTARIAL DEED OF CROSS-BORDER MERGER (THE
"EFFECTIVE TIME"); THE CROSS-BORDER MERGER
BY ACQUISITION OF THE COMPANY BY AHOLD
WITHIN THE MEANING OF ARTICLE 2.2 A) OF
DIRECTIVE 2005/56/EC OF THE EUROPEAN
PARLIAMENT AND OF THE COUNCIL OF 26 ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
4. APPROVAL OF THE EXCEPTIONAL GRANT TO MR. Mgmt For For
FRANS MULLER OF DELHAIZE EU PSUS PRIOR TO
THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY
EXECUTES THE DUTCH NOTARIAL DEED OF
CROSS-BORDER MERGER (THE "CLOSING") AND
WITH A VALUE OF EUR 1.5 MILLION. THE
VESTING OF THE DELHAIZE EU PSUS SHALL OCCUR
THREE YEARS AFTER GRANT, SUBJECT TO COMPANY
PERFORMANCE AGAINST FINANCIAL TARGETS,
WHICH CURRENTLY RELATE TO SHAREHOLDER VALUE
CREATION, FIXED UPON GRANT. THE NUMBER OF
SHARES TO BE RECEIVED UPON VESTING OF THE
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
5. APPROVAL OF THE RELEASE OF THE DIRECTORS Mgmt For For
FROM ANY LIABILITY ARISING FROM THE
PERFORMANCE OF THEIR DUTIES DURING THE
PERIOD FROM 1 JANUARY 2016 UNTIL THE DATE
OF THIS EXTRAORDINARY SHAREHOLDERS'
MEETING.
6. APPROVAL OF THE DELEGATION OF POWERS TO: Mgmt For For
B-DOCS BVBA, HAVING ITS REGISTERED OFFICE
AT WILLEM DE ZWIJGERSTRAAT 27, 1000
BRUSSELS, WITH THE POWER TO SUB-DELEGATE,
TO PERFORM ALL FORMALITIES WITH THE
REGISTER OF LEGAL ENTITIES, THE VAT
ADMINISTRATION AND ANY BUSINESS
ONE-STOP-SHOP IN ORDER TO AMEND AND/OR
CANCEL THE REGISTRATION OF THE COMPANY WITH
THE CROSSROADS BANK FOR ENTERPRISES, AS
WELL AS TO PERFORM ALL FORMALITIES
RESULTING FROM THE DISSOLUTION OF THE
COMPANY; ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE GROUP Agenda Number: 934409106
--------------------------------------------------------------------------------------------------------------------------
Security: 29759W101
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: DEG
ISIN: US29759W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. APPROVAL OF THE STATUTORY Mgmt For For
(NON-CONSOLIDATED) ANNUAL ACCOUNTS AS OF
DECEMBER 31, 2015, INCLUDING THE ALLOCATION
OF PROFITS, AND APPROVAL OF THE
DISTRIBUTION OF A GROSS DIVIDEND OF EUR
1.80 PER SHARE. SUCH AMOUNT MAY FLUCTUATE
DEPENDING ON THE NUMBER OF WARRANTS
EXERCISED BETWEEN THE DATE OF THIS
CONVENING NOTICE AND ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
5. DISCHARGE OF LIABILITY OF THE DIRECTORS. Mgmt For For
6. DISCHARGE OF LIABILITY OF THE STATUTORY Mgmt For For
AUDITOR.
7. APPROVAL OF THE REMUNERATION REPORT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 934407950
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: DB
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
3A. RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBER OF THE MANAGEMENT BOARD FOR THE
2015 FINANCIAL YEAR: JOHN CRYAN
3B. RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBER OF THE MANAGEMENT BOARD FOR THE
2015 FINANCIAL YEAR: JURGEN FITSCHEN
3C. RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBER OF THE MANAGEMENT BOARD FOR THE
2015 FINANCIAL YEAR: ANSHUMAN JAIN
3D. RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBER OF THE MANAGEMENT BOARD FOR THE
2015 FINANCIAL YEAR: STEFAN KRAUSE
3E. RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBER OF THE MANAGEMENT BOARD FOR THE
2015 FINANCIAL YEAR: STEPHAN LEITHNER
3F. RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBER OF THE MANAGEMENT BOARD FOR THE
2015 FINANCIAL YEAR: STUART WILSON LEWIS
3G. RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBER OF THE MANAGEMENT BOARD FOR THE
2015 FINANCIAL YEAR: SYLVIE MATHERAT
3H. RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBER OF THE MANAGEMENT BOARD FOR THE
2015 FINANCIAL YEAR: RAINER NESKE
3I. RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBER OF THE MANAGEMENT BOARD FOR THE
2015 FINANCIAL YEAR: HENRY RITCHOTTE
3J. RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBER OF THE MANAGEMENT BOARD FOR THE
2015 FINANCIAL YEAR: KARL VON ROHR
3K. RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBER OF THE MANAGEMENT BOARD FOR THE
2015 FINANCIAL YEAR: MARCUS SCHENCK
3L. RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBER OF THE MANAGEMENT BOARD FOR THE
2015 FINANCIAL YEAR: CHRISTIAN SEWING
4. RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2015 FINANCIAL YEAR
5. ELECTION OF THE AUDITOR FOR THE 2016 Mgmt For For
FINANCIAL YEAR, INTERIM ACCOUNTS
6. AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
PURSUANT TO SECTION 71 (1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR USE
WITH THE POSSIBLE EXCLUSION OF PREEMPTIVE
RIGHTS
7. AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For
FRAMEWORK OF THE PURCHASE OF OWN SHARES
PURSUANT TO SECTION 71 (1) NO. 8 STOCK
CORPORATION ACT
8. APPROVAL OF THE REMUNERATION SYSTEM FOR THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD
9A. ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
KATHERINE GARRETT-COX
9B. ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt For For
MEDDINGS
10. APPROVAL OF THE SETTLEMENT AGREEMENTS WITH Mgmt For For
DR. BREUER AND THE D&O INSURANCE PROVIDERS
11. SPECIAL AUDIT OF THE ANNUAL FINANCIAL Shr For
STATEMENTS 2011 - 2015
12. SPECIAL AUDIT OF CLAIMS FOR DAMAGES AGAINST Shr For
MANAGEMENT BODY MEMBERS 2011 - 2015
13. SPECIAL AUDIT OF DEUTSCHE POSTBANK AG Shr For
14. SPECIAL AUDIT OF THE CONSOLIDATED FINANCIAL Shr For
STATEMENTS 2011 - 2015
CM1 COUNTERMOTION 1 Mgmt Abstain
CM2 COUNTERMOTION 2 Mgmt Abstain
CM3 COUNTERMOTION 3 Mgmt Abstain
CM4 COUNTERMOTION 4 Mgmt Abstain
CM5 COUNTERMOTION 5 Mgmt Abstain
CM6 COUNTERMOTION 6 Mgmt Abstain
CM7 COUNTERMOTION 7 Mgmt Abstain
CM8 COUNTERMOTION 8 Mgmt Abstain
CM9 COUNTERMOTION 9 Mgmt Abstain
CMA COUNTERMOTION 10 Mgmt Abstain
CMB COUNTERMOTION 11 Mgmt Abstain
CMC COUNTERMOTION 12 Mgmt Abstain
CMD COUNTERMOTION 13 Mgmt Abstain
CME COUNTERMOTION 14 Mgmt Abstain
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 934271343
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Special
Meeting Date: 04-Sep-2015
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. APPROVAL OF THE AGENDA Mgmt For For
5. APPOINTMENT OF THE PRESIDENT FOR THE Mgmt For For
MEETING
6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
SCRUTINIZING ELECTIONS AND POLLING
7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
8. ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
(ORIGINATED IN THE VACANT POSITION DUE TO
THE RESIGNATION OF MR. GONZALO RESTREPO
LOPEZ AS DIRECTOR OF THE BOARD)
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 934335375
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 31-Mar-2016
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. APPROVAL OF THE AGENDA Mgmt For For
5. APPOINTMENT OF THE MEETING'S PRESIDENT Mgmt For For
6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
SCRUTINIZING ELECTIONS AND POLLING
7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
13. APPROVAL OF REPORTS PRESENTED BY THE Mgmt For For
MANAGEMENT, AND THE EXTERNAL AUDITOR AND
APPROVAL OF FINANCIAL STATEMENTS
14. APPROVAL OF PROPOSAL FOR DIVIDEND Mgmt For For
DISTRIBUTION
15. ELECTION OF THE EXTERNAL AUDITOR AND Mgmt For For
ASSIGNMENT OF REMUNERATION
16. ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 934393771
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual and Special
Meeting Date: 25-May-2016
Ticker: EGO
ISIN: CA2849021035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS CORY Mgmt For For
PAMELA GIBSON Mgmt For For
ROBERT GILMORE Mgmt For For
GEOFFREY HANDLEY Mgmt For For
MICHAEL PRICE Mgmt For For
STEVEN REID Mgmt For For
JONATHAN RUBENSTEIN Mgmt For For
JOHN WEBSTER Mgmt For For
PAUL WRIGHT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR.
03 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S PAY.
04 APPROVE AN ORDINARY RESOLUTION AS SET OUT Mgmt For For
ON PAGE 14 OF THE MANAGEMENT PROXY CIRCULAR
SUPPORTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION ON AN ADVISORY
BASIS.
05 APPROVE A SPECIAL RESOLUTION AS SET OUT ON Mgmt For For
PAGE 16 OF THE MANAGEMENT PROXY CIRCULAR
APPROVING THE REDUCTION OF THE STATED
CAPITAL ACCOUNT OF THE COMMON SHARES BY
US$2,500,000,000 AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S.A. Agenda Number: 934356949
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Annual
Meeting Date: 13-Apr-2016
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For
EXAMINATION, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS RELATED TO THE YEAR
ENDED DECEMBER 31ST, 2015
2. ALLOCATION OF NET PROFITS FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31ST, 2015 AND
DISTRIBUTION OF DIVIDENDS
3. ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
4. ESTABLISHING THE OVERALL COMPENSATION OF Mgmt For For
THE MANAGEMENT COMPANY AND THE MEMBERS OF
THE COMMITTEES OF THE BOARD OF DIRECTORS
5. ESTABLISHING THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL
6. AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
COMPANY'S BY-LAWS: (I) ART. 2, ITEMS XVI,
XVII AND XVIII OF ART. 33 AND ITEMS VI,
IX,X,XI AND XII OF ART. 39, TO REPLACE
CERTAIN TERMINOLOGY AND TO CORRECT OTHERS,
INCLUDING CROSS-REFERENCE; (II) ART. 19,
WHICH CONTAINS THE PROCEDURES FOR CALLING
OF THE GENERAL MEETINGS; (III) ART. 21,
WHICH CONTAINS THE QUORUM FOR GENERAL
MEETINGS; AND (IV) SECTION NO 4 OF ART. 27,
WHICH CONTAINS RULES REGARDING THE BOARD OF
DIRECTORS' MEETING
7. CANCELLATION OF A PROGRAM FOR GRANT OF Mgmt For For
EMBRAER S.A. STOCK OPTIONS TO MEMBERS OF
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 934307807
--------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Special
Meeting Date: 18-Dec-2015
Ticker: EOC
ISIN: US29244T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. APPROVE, PURSUANT TO THE TERMS OF TITLE IX Mgmt For
UNDER THE CHILEAN COMPANIES ACT LAW 18,046
AND PARAGRAPH 1 OF TITLE IX UNDER THE
CHILEAN COMPANIES ACT REGULATION, SUBJECT
TO THE CONDITIONS PRECEDENT LISTED IN
PARAGRAPH 4 BELOW, THE PROPOSAL OF DEMERGER
OF THE COMPANY INTO TWO DIFFERENT
COMPANIES, RESULTING FROM THE SPIN-OFF. THE
NEW CORPORATION, ENDESA AMERICAS, A
PUBLICLY HELD LIMITED LIABILITY STOCK
CORPORATION WILL BE GOVERNED BY TITLE XII
OF D.L. 3500 AND TO WHICH ALL OF ENDESA
CHILE'S EQUITY .. (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
4. APPROVE THAT THE SPIN-OFF WILL BE SUBJECT Mgmt For
TO CONDITIONS PRECEDENT, INCLUDING THE
CONDITION THAT THE ESM MINUTES IN WHICH THE
SPIN-OFFS OF ENERSIS AND CHILECTRA ARE
APPROVED AND HAVE BEEN PROPERLY RECORDED AS
A PUBLIC DEED, AND THEIR RESPECTIVE
EXCERPTS HAVE BEEN REGISTERED AND PUBLISHED
DULY AND PROMPTLY IN ACCORDANCE WITH THE
LAW. ADDITIONALLY, AND IN ACCORDANCE WITH
ARTICLE 5 IN RELATION WITH ARTICLE 148,
BOTH UNDER THE CHILEAN COMPANIES ACT
REGULATIONS, APPROVE THAT THE .. (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
5. AUTHORIZE THE BOARD OF DIRECTORS OF ENDESA Mgmt For
CHILE TO GRANT THE REQUIRED POWERS TO SIGN
ONE OR MORE DOCUMENTS THAT ARE NECESSARY OR
APPROPRIATE TO COMPLY WITH THE CONDITIONS
PRECEDENT TO WHICH THE SPIN-OFF IS SUBJECT,
CERTIFY THE ASSETS SUBJECT TO REGISTRATION
THAT ARE ASSIGNED TO ENDESA AMERICAS, AND
ANY OTHER REPRESENTATIONS THAT ARE
CONSIDERED NECESSARY FOR THESE PURPOSES,
AND ESPECIALLY GRANT A PUBLIC DEED WITHIN
10 CALENDAR DAYS OF THE DATE ON WHICH THE
LAST OF THE SPIN-OFF CONDITIONS IS MET.
6. APPROVE THE CAPITAL REDUCTION OF ENDESA Mgmt For
CHILE AS A RESULT OF THE SPIN-OFF, AND THE
DISTRIBUTION OF CORPORATE ASSETS BETWEEN
THE DIVIDED COMPANY AND THE CREATED
COMPANY.
7. APPROVE THE CHANGES TO THE BYLAWS OF ENDESA Mgmt For
CHILE, WHICH REFLECT THE SPIN-OFF AS WELL
AS THE SUBSEQUENT CAPITAL REDUCTION, BY
MODIFYING CERTAIN ARTICLES.
8. APPOINT THE INTERIM BOARD OF DIRECTORS OF Mgmt For
ENDESA AMERICAS AND DEFINE ITS
COMPENSATION.
9. APPROVE THE BYLAWS OF THE NEW RESULTING Mgmt For
COMPANY, ENDESA AMERICAS, WHICH IN ITS
PERMANENT PROVISIONS DIFFERS FROM THOSE OF
ENDESA CHILE IN CERTAIN MATTERS.
10. APPROVE THE NUMBER OF ENDESA AMERICAS Mgmt For
SHARES TO BE RECEIVED BY ENDESA CHILE
SHAREHOLDERS IN CONNECTION WITH THE
SPIN-OFF.
12. APPOINT THE EXTERNAL AUDIT FIRM FOR ENDESA Mgmt For
AMERICAS.
13. APPOINT THE ACCOUNT INSPECTORS AND DEPUTY Mgmt For
ACCOUNT INSPECTORS FOR ENDESA AMERICAS.
16. INSTRUCT THE BOARD OF DIRECTORS OF ENDESA Mgmt For
AMERICAS THAT UPON THE EFFECTIVENESS OF THE
SPIN-OFF OR AS SOON AS PRACTICABLE
THEREAFTER, IT SHOULD APPLY FOR THE
REGISTRATION OF THE NEW COMPANY WITH THE
SVS AND THE SECURITIES AND EXCHANGE
COMMISSION OF THE UNITED STATES OF AMERICA
AND ON THE STOCK EXCHANGES WHERE ITS SHARES
WILL BE TRADED.
17. INSTRUCT THE BOARD OF DIRECTORS OF ENDESA Mgmt For
AMERICAS, TO APPROVE THE POWERS OF ATTORNEY
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 934377323
--------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: EOC
ISIN: US29244T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For
STATEMENTS AND REPORTS OF THE EXTERNAL
AUDITORS AND ACCOUNT INSPECTORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015.
C2 PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt For
DIVIDEND PAYMENT.
C3 TOTAL RENEWAL OF THE BOARD OF DIRECTORS. Mgmt For
C4 SETTING THE DIRECTORS' COMPENSATION. Mgmt For
C5 SETTING THE COMPENSATION OF THE DIRECTORS' Mgmt For
COMMITTEE AND THE APPROVAL OF ITS 2016
BUDGET.
C7 APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
GOVERNED BY TITLE XXVIII OF THE SECURITIES
MARKET LAW 18,045.
C8 ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
C9 APPOINTMENT OF RISK RATING AGENCIES. Mgmt For
C10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
C14 OTHER MATTERS OF CORPORATE INTEREST AND Mgmt For
COMPETENCE OF THE ORDINARY SHAREHOLDERS'
MEETING.
C15 ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt For
NEEDED FOR THE PROPER IMPLEMENTATION OF THE
ABOVE MENTIONED RESOLUTIONS.
A1 PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt For
DIVIDEND PAYMENT.
A2 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For
A3 SETTING THE DIRECTORS' COMPENSATION. Mgmt For
A4 SETTING THE COMPENSATION OF THE DIRECTORS' Mgmt For
COMMITTEE AND THE APPROVAL OF ITS 2016
BUDGET.
A5 APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
GOVERNED BY TITLE XXVIII OF THE SECURITIES
MARKET LAW 18,045.
A6 ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
A7 APPOINTMENT OF RISK RATING AGENCIES. Mgmt For
A8 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
A12 OTHER MATTERS OF CORPORATE INTEREST AND Mgmt For
COMPETENCE OF THE ORDINARY SHAREHOLDERS'
MEETING.
A13 ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt For
NEEDED FOR THE PROPER IMPLEMENTATION OF THE
ABOVE MENTIONED RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934360671
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
MARCEL R. COUTU Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
AL MONACO Mgmt For For
GEORGE K. PETTY Mgmt For For
REBECCA B. ROBERTS Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 VOTE ON OUR APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION. WHILE THIS VOTE IS
NON-BINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
OUR BOARD.
04 VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN Shr Against For
APPENDIX A TO OUR MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 8, 2016 REGARDING
REQUEST FOR PROPOSALS FOR THE ENGAGEMENT OF
THE EXTERNAL AUDITOR EVERY EIGHT YEARS.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 934353169
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
FRED J. FOWLER Mgmt For For
HOWARD J. MAYSON Mgmt For For
LEE A. MCINTIRE Mgmt For For
MARGARET A. MCKENZIE Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
JANE L. PEVERETT Mgmt For For
BRIAN G. SHAW Mgmt For For
DOUGLAS J. SUTTLES Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - Mgmt For For
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS
03 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
04 AMENDMENT AND RECONFIRMATION OF THE Mgmt For For
SHAREHOLDER RIGHTS PLAN
--------------------------------------------------------------------------------------------------------------------------
ENERSIS AMERICAS S.A. Agenda Number: 934379947
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For
STATEMENTS AND REPORTS OF THE EXTERNAL
AUDITORS AND ACCOUNT INSPECTORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015.
A2 PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt For
DIVIDEND PAYMENT.
A3 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For
A4 SETTING THE DIRECTORS' COMPENSATION. Mgmt For
A5 SETTING THE COMPENSATION OF THE DIRECTORS' Mgmt For
COMMITTEE AND THE APPROVAL OF ITS 2016
BUDGET.
A7 APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
GOVERNED BY TITLE XXVIII OF THE SECURITIES
MARKET LAW 18,045.
A8 ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
A9 APPOINTMENT OF RISK RATING AGENCIES. Mgmt For
A10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
A14 OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt For
THE ORDINARY SHAREHOLDERS' MEETING.
A15 ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt For
NEEDED FOR THE PROPER IMPLEMENTATION OF THE
ABOVE MENTIONED RESOLUTIONS.
C1 PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt For
DIVIDEND PAYMENT.
C2 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For
C3 SETTING THE DIRECTORS' COMPENSATION. Mgmt For
C4 SETTING THE COMPENSATION OF THE DIRECTORS' Mgmt For
COMMITTEE AND THE APPROVAL OF ITS 2016
BUDGET.
C5 APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
GOVERNED BY TITLE XXVIII OF THE SECURITIES
MARKET LAW 18,045.
C6 ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
C7 APPOINTMENT OF RISK RATING AGENCIES. Mgmt For
C8 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
C12 OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt For
THE ORDINARY SHAREHOLDERS' MEETING.
C13 ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt For
NEEDED FOR THE PROPER IMPLEMENTATION OF THE
ABOVE MENTIONED RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 934307819
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Special
Meeting Date: 18-Dec-2015
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. APPROVE, PURSUANT TO THE TERMS OF TITLE IX Mgmt For
OF THE CHILEAN COMPANIES ACT, LAW 18,046
AND PARAGRAPH 1 OF TITLE IX OF THE CHILEAN
COMPANIES ACT REGULATIONS, SUBJECT TO THE
CONDITIONS PRECEDENT LISTED IN PARAGRAPH 4
BELOW, THE PROPOSAL TO EFFECT THE SPIN-OFF
BY THE COMPANY (BY MEANS OF A DEMERGER) OF
ENERSIS CHILE (THE "SPIN-OFF"). THE NEW
CORPORATION, ENERSIS CHILE, WILL BE
GOVERNED BY TITLE XII OF D.L. 3500 AND
WOULD BE ALLOCATED THE EQUITY INTERESTS,
ASSETS AND THE ASSOCIATED ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
4. APPROVE THAT THE SPIN-OFF WILL BE SUBJECT Mgmt For
TO CONDITIONS PRECEDENT INCLUDING, THAT THE
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS'
MEETINGS THAT APPROVE THE SPIN-OFFS OF
ENDESA CHILE AND CHILECTRA HAVE BEEN
PROPERLY RECORDED AS A PUBLIC DEED, AND THE
EXCERPTS HAVE BEEN REGISTERED AND PUBLISHED
DULY AND TIMELY IN ACCORDANCE WITH THE LAW.
ADDITIONALLY, UNDER ARTICLE 5 IN
CONJUNCTION WITH ARTICLE 148, BOTH UNDER
THE CHILEAN COMPANIES ACT REGULATIONS,
APPROVE THAT THE SPIN-OFF ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
5. AUTHORIZE THE BOARD OF DIRECTORS OF ENERSIS Mgmt For
TO GRANT THE NECESSARY POWERS TO SIGN ONE
OR MORE DOCUMENTS THAT ARE NECESSARY OR
APPROPRIATE TO COMPLY WITH THE CONDITIONS
PRECEDENT TO WHICH THE SPIN-OFF IS SUBJECT,
AND RECORD PROPERTY SUBJECT TO REGISTRATION
THAT WILL BE ASSIGNED TO ENERSIS CHILE, AND
ANY OTHER STATEMENT THAT IS CONSIDERED
NECESSARY FOR THIS PURPOSE, AND ESPECIALLY
TO GRANT A DECLARATORY PUBLIC DEED AT THE
LATEST WITHIN 10 CALENDAR DAYS ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
6. APPROVE THE REDUCTION OF THE CAPITAL OF Mgmt For
ENERSIS AS A RESULT OF THE SPIN-OFF, AND
THE DISTRIBUTION OF CORPORATE ASSETS
BETWEEN THE DIVIDED COMPANY AND THE CREATED
COMPANY.
7. APPROVE CHANGES IN THE BY-LAWS OF ENERSIS, Mgmt For
WHICH REFLECT THE SPIN-OFF AS WELL AS THE
CONSEQUENT REDUCTION OF CAPITAL, MODIFYING
CERTAIN ITEMS.
8. APPOINT THE INTERIM BOARD OF DIRECTORS OF Mgmt For
ENERSIS CHILE ACCORDING TO ARTICLE 50 BIS
OF SECURITIES MARKET LAW.
9. APPROVE THE BY-LAWS OF THE COMPANY Mgmt For
RESULTING FROM THE SPIN-OFF, ENERSIS CHILE,
WHICH IN ITS PERMANENT PROVISIONS DIFFER
FROM THOSE OF ENERSIS IN CERTAIN AREAS.
10. APPROVE THE NUMBER OF ENERSIS CHILE SHARES Mgmt For
TO BE RECEIVED BY ENERSIS SHAREHOLDERS IN
CONNECTION WITH THE SPIN-OFF.
12. DESIGNATE THE EXTERNAL AUDIT FIRM FOR Mgmt For
ENERSIS CHILE.
13. DESIGNATE THE ACCOUNT INSPECTORS AND DEPUTY Mgmt For
ACCOUNT INSPECTORS FOR ENERSIS CHILE.
16. INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS Mgmt For
CHILE THAT UPON EFFECTIVENESS OF THE
SPIN-OFF OR AS SOON AS PRACTICABLE
THEREAFTER IT SHOULD APPLY FOR THE
REGISTRATION OF THE NEW COMPANY AND THEIR
RESPECTIVE SHARES WITH THE SVS AND THE
SECURITIES AND EXCHANGE COMMISSION OF THE
UNITED STATES OF AMERICA, AND THE STOCK
EXCHANGES WHERE ITS SHARES ARE TRADED.
17. INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS Mgmt For
CHILE, TO APPROVE THE POWERS OF ATTORNEY OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A Agenda Number: 934387350
--------------------------------------------------------------------------------------------------------------------------
Security: 26874R108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: E
ISIN: US26874R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ENI S.P.A. FINANCIAL STATEMENTS AT DECEMBER Mgmt For For
31, 2015. RELATED RESOLUTIONS. ENI
CONSOLIDATED FINANCIAL STATEMENTS AT
DECEMBER 31, 2015. REPORTS OF THE
DIRECTORS, OF THE BOARD OF STATUTORY
AUDITORS AND OF THE AUDIT FIRM.
2. ALLOCATION OF NET PROFIT. Mgmt For For
3. APPOINTMENT OF A DIRECTOR PURSUANT TO Mgmt For For
ARTICLE 2386 OF THE ITALIAN CIVIL CODE.
4. REMUNERATION REPORT (SECTION I): POLICY ON Mgmt For For
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934330779
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF Mgmt For
FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.;
OPINION OF THE BOARD OF DIRECTORS REGARDING
THE CONTENT OF THE REPORT OF THE CHIEF
EXECUTIVE OFFICER AND REPORTS OF THE BOARD
OF DIRECTORS REGARDING THE MAIN POLICIES
AND ACCOUNTING CRITERIA AND INFORMATION
APPLIED DURING THE PREPARATION OF THE
FINANCIAL INFORMATION, INCLUDING THE
OPERATIONS AND ACTIVITIES IN WHICH THEY
WERE INVOLVED; REPORTS OF THE CHAIRMEN OF
THE AUDIT AND CORPORATE PRACTICES ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
2. REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For
TAX OBLIGATIONS.
3. APPLICATION OF THE RESULTS FOR THE 2015 Mgmt For
FISCAL YEAR, INCLUDING THE PAYMENT OF CASH
DIVIDEND, IN MEXICAN PESOS.
4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF Mgmt For
RESOURCES TO BE USED FOR THE SHARE
REPURCHASE PROGRAM OF THE COMPANY'S SHARES.
5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
6. ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For
COMMITTEES: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES;
APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,
AND RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
7. APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
8. READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 934392008
--------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: FMS
ISIN: US3580291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESOLUTION ON THE APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF FRESENIUS MEDICAL
CARE AG & CO. KGAA FOR FISCAL YEAR 2015
2. RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER FOR FISCAL YEAR 2015
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR FISCAL YEAR
2015
5. ELECTION OF THE AUDITOR AND CONSOLIDATED Mgmt For For
GROUP AUDITOR FOR FISCAL YEAR 2016
6. RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt For For
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
MANAGEMENT BOARD OF THE GENERAL PARTNER
7A. ELECTION TO THE SUPERVISORY BOARD: DR. GERD Mgmt For For
KRICK
7B. ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
DIETER SCHENK
7C. ELECTION TO THE SUPERVISORY BOARD: ROLF A. Mgmt For For
CLASSON (IN PARALLEL PROPOSED FOR ELECTION
INTO THE JOINT COMMITTEE)
7D. ELECTION TO THE SUPERVISORY BOARD: WILLIAM Mgmt For For
P. JOHNSTON (IN PARALLEL PROPOSED FOR
ELECTION INTO THE JOINT COMMITTEE)
7E. ELECTION TO THE SUPERVISORY BOARD: DEBORAH Mgmt For For
DOYLE MCWHINNEY
7F. ELECTION TO THE SUPERVISORY BOARD: PASCALE Mgmt For For
WITZ
8. RESOLUTION ON MODIFICATIONS OF THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD AND ITS COMMITTEES AND ON
THE CORRESPONDING AMENDMENTS TO ARTICLE 13
OF THE COMPANY'S ARTICLES OF ASSOCIATION
9. RESOLUTION ON THE AUTHORIZATION TO PURCHASE Mgmt For For
AND USE TREASURY SHARES PURSUANT TO SECTION
71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF
SUBSCRIPTION RIGHTS
10. RESOLUTION ON THE APPROVAL OF THE AMENDMENT Mgmt For For
OF THE POOLING AGREEMENT ENTERED INTO BY
THE COMPANY, FRESENIUS SE & CO. KGAA AND
THE INDEPENDENT DIRECTORS
11. RESOLUTION ON MODIFICATION OF THE EXISTING Mgmt For For
AUTHORIZATION TO GRANT OPTIONS TO
MANAGERIAL STAFF MEMBERS (FUHRUNGSKRAFTE)
AND MEMBERS OF THE MANAGEMENT OF FRESENIUS
MEDICAL CARE AG & CO. KGAA OR AN AFFILIATED
COMPANY (STOCK OPTION PROGRAM 2011)
--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 934373589
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: GIL
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
DONALD C. BERG Mgmt For For
GLENN J. CHAMANDY Mgmt For For
RUSSELL GOODMAN Mgmt For For
GEORGE HELLER Mgmt For For
ANNE MARTIN-VACHON Mgmt For For
SHEILA O'BRIEN Mgmt For For
GONZALO F. VALDES-FAULI Mgmt For For
02 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION; SEE SCHEDULE "C" TO THE
MANAGEMENT PROXY CIRCULAR
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR
THE ENSUING YEAR.
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 934355163
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 28-Apr-2016
Ticker: GG
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
MARGOT A. FRANSSEN,O.C. Mgmt For For
DAVID A. GAROFALO Mgmt For For
CLEMENT A. PELLETIER Mgmt For For
P. RANDY REIFEL Mgmt For For
IAN W. TELFER Mgmt For For
BLANCA TREVINO Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, INDEPENDENT REGISTERED CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
03 A RESOLUTION APPROVING AN AMENDMENT TO THE Mgmt For For
RESTRICTED SHARE UNIT PLAN OF THE COMPANY
IN ORDER TO INCREASE THE NUMBER OF COMMON
SHARES ISSUABLE UNDER THE RESTRICTED SHARE
UNIT PLAN TO 21,690,276 COMMON SHARES;
04 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 934401124
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1. APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
L2. APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
D1. APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
D2. APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
AB1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For
THE REPORTS REFERRED TO IN ARTICLE 28,
PARAGRAPH IV OF THE SECURITIES MARKET LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2015 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY
THE BOARD OF DIRECTORS, THE COMMITTEES AND
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
AB2 PRESENTATION OF THE REPORT REGARDING Mgmt For
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt For
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2015.
AB4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt For
MAY BE ALLOCATED TO THE REPURCHASE OF
SHARES OF THE COMPANY PURSUANT TO ARTICLE
56, PARAGRAPH IV OF THE SECURITIES MARKET
LAW; AND (II) THE REPORT ON THE POLICIES
AND RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING THE
ACQUISITION AND SALE OF SUCH SHARES.
AB5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.
AB6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE EXECUTIVE COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS TO THE SECRETARY.
AB9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 934443348
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: HMC
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISTRIBUTION OF DIVIDENDS Mgmt For For
2. DIRECTOR
TAKAHIRO HACHIGO Mgmt For For
YOSHIYUKI MATSUMOTO Mgmt For For
YOSHI YAMANE Mgmt For For
SEIJI KURAISHI* Mgmt For For
KOHEI TAKEUCHI Mgmt For For
TAKASHI SEKIGUCHI* Mgmt For For
HIDEKO KUNII Mgmt For For
MOTOKI OZAKI* Mgmt For For
TAKANOBU ITO Mgmt For For
SHINJI AOYAMA Mgmt For For
NORIYA KAIHARA Mgmt For For
KAZUHIRO ODAKA* Mgmt For For
MASAYUKI IGARASHI Mgmt For For
3.1 ELECTION OF CORPORATE AUDITOR: MASAHIRO Mgmt For For
YOSHIDA (NEW CANDIDATE)
3.2 ELECTION OF CORPORATE AUDITOR: TOSHIAKI Mgmt For For
HIWATARI
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 934358929
--------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: HSBC
ISIN: US4042804066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2015
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4A. TO ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
4B. TO ELECT IRENE LEE AS A DIRECTOR Mgmt For For
4C. TO ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
4D. TO ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
4E. TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
4F. TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
4G. TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
4H. TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
4I. TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
4J. TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
4K. TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
4L. TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
4M. TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
4N. TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For
4O. TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
4P. TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
4Q. TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
4R. TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
5. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
6. TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
7. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
9. TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
10. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES (SPECIAL RESOLUTION)
11. TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
12. TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES (SPECIAL RESOLUTION)
13. TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
14. TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LIMITED Agenda Number: 934341607
--------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: IMO
ISIN: CA4530384086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For
AS THE AUDITOR OF THE COMPANY UNTIL THE
NEXT ANNUAL MEETING.
02 DIRECTOR
K.T. HOEG Mgmt For For
R.M. KRUGER Mgmt For For
J.M. MINTZ Mgmt For For
D.S. SUTHERLAND Mgmt For For
D.G. WASCOM Mgmt For For
S.D. WHITTAKER Mgmt For For
V.L. YOUNG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934345035
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 03-Apr-2016
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. APPROVAL OF 2015 STOCK INCENTIVE Mgmt For
COMPENSATION PLAN AND GRANT OF STOCK
INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE
COMPANY UNDER THE PLAN.
S2. APPROVAL OF THE 2015 STOCK INCENTIVE Mgmt For
COMPENSATION PLAN AND GRANT OF STOCK
INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE
COMPANY'S SUBSIDIARIES UNDER THE PLAN.
S3. REAPPOINTMENT OF PROF. JEFFREY S LEHMAN, AS Mgmt For
AN INDEPENDENT DIRECTOR.
O4. APPOINTMENT OF DR. PUNITA KUMAR SINHA, AS Mgmt For
AN INDEPENDENT DIRECTOR.
O5. REAPPOINTMENT OF DR. VISHAL SIKKA, CHIEF Mgmt For
EXECUTIVE OFFICER AND MANAGING DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934445520
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 18-Jun-2016
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. ADOPTION OF FINANCIAL STATEMENTS (INCLUDING Mgmt For
THE CONSOLIDATED FINANCIAL STATEMENTS)
02. DECLARATION OF DIVIDEND Mgmt For
03. APPOINTMENT OF DR. VISHAL SIKKA AS A Mgmt For
DIRECTOR LIABLE TO RETIRE BY ROTATION
04. APPOINTMENT OF AUDITORS Mgmt For
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 934377208
--------------------------------------------------------------------------------------------------------------------------
Security: 456837103
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: ING
ISIN: US4568371037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2E ANNUAL ACCOUNTS FOR 2015. Mgmt For For
3B DIVIDEND FOR 2015. Mgmt For For
4A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2015.
4B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2015.
5A CORPORATE GOVERNANCE / AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION.
5B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
CONNECTION WITH THE EUROPEAN BANK RECOVERY
AND RESOLUTION DIRECTIVE ("BRRD").
6 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD.
7 COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
REAPPOINTMENT OF MR. WILFRED NAGEL
8 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MRS. ANN SHERRY AO
9A AUTHORISATION TO ISSUE ORDINARY SHARES. Mgmt For For
9B AUTHORISATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS.
10 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 934392109
--------------------------------------------------------------------------------------------------------------------------
Security: 45857P509
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: IHG
ISIN: US45857P5098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT AND ACCOUNTS 2015 Mgmt For For
2. DIRECTORS' REMUNERATION REPORT 2015 Mgmt For For
3. DECLARATION OF FINAL DIVIDEND Mgmt For For
4A. RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
4B. RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4C. RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)
4D. RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR
4E. RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)
4F. RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)
4G. RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4H. RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)
4I. RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For
DIRECTOR
5. REAPPOINTMENT OF AUDITOR Mgmt For For
6. REMUNERATION OF AUDITOR Mgmt For For
7. POLITICAL DONATIONS Mgmt For For
8. SHARE CONSOLIDATION Mgmt For For
9. ALLOTMENT OF SHARES Mgmt For For
10. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12. NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES SE Agenda Number: 934262205
--------------------------------------------------------------------------------------------------------------------------
Security: 47030M106
Meeting Type: Annual
Meeting Date: 14-Aug-2015
Ticker: JHX
ISIN: US47030M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For
STATEMENTS AND THE REPORTS OF THE BOARD AND
EXTERNAL AUDITOR FOR THE FISCAL YEAR ENDED
31 MARCH 2015.
O2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For
REPORT OF THE COMPANY FOR THE FISCAL YEAR
ENDED 31 MARCH 2015.
O3A THAT ANDREA GISLE JOOSEN BE ELECTED AS A Mgmt For
DIRECTOR.
O3B THAT BRIAN ANDERSON, WHO RETIRES BY Mgmt For
ROTATION IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION, BE RE-ELECTED AS A DIRECTOR.
O3C THAT ALISON LITTLEY, WHO RETIRES BY Mgmt For
ROTATION IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION, BE RE-ELECTED AS A DIRECTOR.
O3D THAT JAMES OSBORNE, WHO RETIRES BY ROTATION Mgmt For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION, BE RE-ELECTED AS A DIRECTOR.
O4 THAT THE BOARD BE AUTHORIZED TO FIX THE Mgmt For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE FISCAL YEAR ENDED 31 MARCH 2016.
S5 RE-APPROVAL OF THE JAMES HARDIE INDUSTRIES Mgmt For
LONG TERM INCENTIVE PLAN 2006.
S6 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For
RESTRICTED STOCK UNITS.
S7 GRANT OF RELATIVE TOTAL SHAREHOLDERS RETURN Mgmt For
RESTRICTED STOCK UNITS.
S8 SPECIAL RESOLUTION TO AMEND THE MEMORANDUM Mgmt For
OF ASSOCIATION.
S9 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For
ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 934345237
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 25-Mar-2016
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For For
PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
2015
2. AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
3A. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
YOUNG HWI CHOI
3B. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: WOON Mgmt For For
YOUL CHOI
3C. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SUK Mgmt For For
RYUL YOO
3D. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MICHAEL BYUNGNAM LEE
3E. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JAE Mgmt For For
HA PARK
3F. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
EUNICE KYONGHEE KIM
3G. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
JONGSOO HAN
4A. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: YOUNG HWI CHOI
4B. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: WOON YOUL CHOI
4C. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: EUNICE KYONGHEE KIM
4D. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: JONGSOO HAN
5. APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For
LIMIT FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 934371244
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: KGC
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN ATKINSON Mgmt For For
JOHN A. BROUGH Mgmt For For
JOHN M. H. HUXLEY Mgmt For For
AVE G. LETHBRIDGE Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
JOHN E. OLIVER Mgmt For For
KELLY J. OSBORNE Mgmt For For
UNA M. POWER Mgmt For For
J. PAUL ROLLINSON Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, AN ADVISORY RESOLUTION ON KINROSS'
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 934328421
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Special
Meeting Date: 22-Feb-2016
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF PRESIDENT AND CEO: CHO, Mgmt No vote
HWAN-EIK
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 934446560
--------------------------------------------------------------------------------------------------------------------------
Security: 501556203
Meeting Type: Annual
Meeting Date: 24-Jun-2016
Ticker: KYO
ISIN: US5015562037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROPRIATION OF SURPLUS Mgmt For
2.1 ELECTION OF TAKASHI KUKI AS DIRECTOR. Mgmt For
2.2 ELECTION OF HIDEO TANIMOTO AS DIRECTOR. Mgmt For
2.3 ELECTION OF KOICHI KANO AS DIRECTOR. Mgmt For
2.4 ELECTION OF JOHNNY SARVIS AS DIRECTOR. Mgmt For
2.5 ELECTION OF ROBERT WHISLER AS DIRECTOR. Mgmt For
2.6 ELECTION OF ATSUSHI AOYAMA AS OUTSIDE Mgmt For
DIRECTOR.
3.1 ELECTION OF OSAMU NISHIEDA AS AUDIT & Mgmt For
SUPERVISORY BOARD MEMBER.
3.2 ELECTION OF ITSUKI HARADA AS AUDIT & Mgmt For
SUPERVISORY BOARD MEMBER.
3.3 ELECTION OF HITOSHI SAKATA AS OUTSIDE AUDIT Mgmt For
& SUPERVISORY BOARD MEMBER.
3.4 ELECTION OF MASAAKI AKIYAMA AS OUTSIDE Mgmt For
AUDIT & SUPERVISORY BOARD MEMBER.
--------------------------------------------------------------------------------------------------------------------------
L.G. DISPLAY CO., LTD. Agenda Number: 934331428
--------------------------------------------------------------------------------------------------------------------------
Security: 50186V102
Meeting Type: Annual
Meeting Date: 11-Mar-2016
Ticker: LPL
ISIN: US50186V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF CONSOLIDATED AND SEPARATE Mgmt For
FINANCIAL STATEMENTS AS OF AND FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015 (CASH
DIVIDEND PER SHARE KRW 500)
2.A APPOINTMENT OF OUTSIDE DIRECTOR (JOON PARK) Mgmt For
2.B APPOINTMENT OF OUTSIDE DIRECTOR (KUN TAI Mgmt For
HAN)
3.A TO APPOINT THE AUDIT COMMITTEE MEMBER: JOON Mgmt For
PARK
4. TO APPROVE THE REMUNERATION LIMIT FOR Mgmt For
DIRECTORS IN 2016
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A. Agenda Number: 934377549
--------------------------------------------------------------------------------------------------------------------------
Security: 51817R106
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: LFL
ISIN: US51817R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
2. THE COMPENSATION TO BE PAID TO THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
3. THE COMPENSATION TO BE PAID TO THE Mgmt For For
COMPANY'S AUDIT COMMITTEE AND ITS BUDGET
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
4. THE APPOINTMENT OF THE EXTERNAL AUDITING Mgmt For For
FIRM AND RISK RATING AGENCIES FOR THE
COMPANY; AND THE REPORTS ON THE MATTERS
INDICATED IN SECTION XVI OF COMPANIES LAW
18,046.
5. INFORMATION ON THE COST OF PROCESSING, Mgmt For For
PRINTING AND SENDING THE INFORMATION
INDICATED IN CIRCULAR 1816 OF THE
SECURITIES AND INSURANCE COMMISSION.
6. DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
COMPANY WILL MAKE PUBLICATIONS.
7. OTHER MATTERS OF CORPORATE INTEREST WITHIN Mgmt For For
THE PURVIEW OF A REGULAR SHAREHOLDERS
MEETING OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 934382728
--------------------------------------------------------------------------------------------------------------------------
Security: 539439109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: LYG
ISIN: US5394391099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
2. ELECTION OF MS D D MCWHINNEY Mgmt For For
3. ELECTION OF MR S W SINCLAIR Mgmt For For
4. RE-ELECTION OF LORD BLACKWELL Mgmt For For
5. RE-ELECTION OF MR J COLOMBAS Mgmt For For
6. RE-ELECTION OF MR M G CULMER Mgmt For For
7. RE-ELECTION OF MR A P DICKINSON Mgmt For For
8. RE-ELECTION OF MS A M FREW Mgmt For For
9. RE-ELECTION OF MR S P HENRY Mgmt For For
10. RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For
11. RE-ELECTION OF MR N L LUFF Mgmt For For
12. RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For
13. RE-ELECTION OF MR A WATSON Mgmt For For
14. RE-ELECTION OF MS S V WELLER Mgmt For For
15. APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
16. APPROVAL OF A FINAL DIVIDEND OF 1.5P PER Mgmt For For
ORDINARY SHARE
17. APPROVAL OF A SPECIAL DIVIDEND OF 0.5P PER Mgmt For For
ORDINARY SHARE
18. RE-APPOINTMENT OF THE AUDITOR Mgmt For For
19. AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
20. APPROVAL OF LONG-TERM INCENTIVE PLAN 2016 Mgmt For For
21. APPROVAL OF NORTH AMERICA EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN 2016
22. AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt For For
INCUR POLITICAL EXPENDITURE
23. DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
24. DIRECTORS' AUTHORITY TO ALLOT REGULATORY Mgmt For For
CAPITAL CONVERTIBLE INSTRUMENTS
25. LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS (ORDINARY SHARES)
26. LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS (REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS)
27. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
28. AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
29. ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
30. NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A. Agenda Number: 934385243
--------------------------------------------------------------------------------------------------------------------------
Security: 55068R202
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: LUX
ISIN: US55068R2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O2. THE ALLOCATION OF NET INCOME AND THE Mgmt For
DISTRIBUTION OF DIVIDENDS.
O3. AUTHORIZATION TO BUY BACK AND DISPOSE OF Mgmt For
TREASURY SHARES PURSUANT TO ARTICLES 2357
ET SEQ. OF THE ITALIAN CIVIL CODE.
O4. AN ADVISORY VOTE ON THE FIRST SECTION OF Mgmt For
THE COMPANY'S REMUNERATION REPORT IN
ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH
6 OF LEGISLATIVE DECREE NO. 58/98.
O5. THE APPOINTMENT OF A DIRECTOR. Mgmt For
E1. AMENDMENTS TO ARTICLES 12, 19 AND 30 OF THE Mgmt For
BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934382956
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual and Special
Meeting Date: 05-May-2016
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. BONHAM Mgmt For For
PETER G. BOWIE Mgmt For For
HON. J. TREVOR EYTON Mgmt For For
LADY BARBARA JUDGE Mgmt For For
DR. KURT J. LAUK Mgmt For For
CYNTHIA A. NIEKAMP Mgmt For For
DR. I.V. SAMARASEKERA Mgmt For For
DONALD J. WALKER Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 RE-APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/PROXY STATEMENT.
04 RESOLVED AS A SPECIAL RESOLUTION THAT THE Mgmt For For
ARTICLES OF THE CORPORATION BE AMENDED TO
DELETE THE CORPORATE CONSTITUTION CONTAINED
IN SECTION 10 THEREOF.
05 RESOLVED THAT THE REPEAL OF BY-LAW 1B-92 Mgmt For For
AND THE ADOPTION OF BY-LAW NO. 1 ARE HEREBY
RATIFIED AND CONFIRMED.
--------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION Agenda Number: 934357826
--------------------------------------------------------------------------------------------------------------------------
Security: 56501R106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: MFC
ISIN: CA56501R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CARON Mgmt For For
JOHN M. CASSADAY Mgmt For For
SUSAN F. DABARNO Mgmt For For
RICHARD B. DEWOLFE Mgmt For For
SHEILA S. FRASER Mgmt For For
DONALD A. GULOIEN Mgmt For For
LUTHER S. HELMS Mgmt For For
TSUN-YAN HSIEH Mgmt For For
P. THOMAS JENKINS Mgmt For For
PAMELA O. KIMMET Mgmt For For
DONALD R. LINDSAY Mgmt For For
JOHN R.V. PALMER Mgmt For For
C. JAMES PRIEUR Mgmt For For
ANDREA S. ROSEN Mgmt For For
LESLEY D. WEBSTER Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
03 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 934450026
--------------------------------------------------------------------------------------------------------------------------
Security: 606822104
Meeting Type: Annual
Meeting Date: 29-Jun-2016
Ticker: MTU
ISIN: US6068221042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROPRIATION OF SURPLUS Mgmt For
2. PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For
INCORPORATION
3A. ELECTION OF DIRECTOR: KIYOSHI SONO Mgmt For
3B. ELECTION OF DIRECTOR: TAKASHI NAGAOKA Mgmt For
3C. ELECTION OF DIRECTOR: MIKIO IKEGAYA Mgmt For
3D. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For
3E. ELECTION OF DIRECTOR: TADASHI KURODA Mgmt For
3F. ELECTION OF DIRECTOR: MUNEAKI TOKUNARI Mgmt For
3G. ELECTION OF DIRECTOR: MASAMICHI YASUDA Mgmt For
3H. ELECTION OF DIRECTOR: TAKASHI OYAMADA Mgmt For
3I. ELECTION OF DIRECTOR: TAKASHI MIKUMO Mgmt For
3J. ELECTION OF DIRECTOR: TAKEHIKO SHIMAMOTO Mgmt For
3K. ELECTION OF DIRECTOR: YUKO KAWAMOTO Mgmt For
3L. ELECTION OF DIRECTOR: HARUKA MATSUYAMA Mgmt For
3M. ELECTION OF DIRECTOR: KUNIE OKAMOTO Mgmt For
3N. ELECTION OF DIRECTOR: TSUTOMU OKUDA Mgmt For
3O. ELECTION OF DIRECTOR: HIROSHI KAWAKAMI Mgmt For
3P. ELECTION OF DIRECTOR: YUKIHIRO SATO Mgmt For
3Q. ELECTION OF DIRECTOR: AKIRA YAMATE Mgmt For
4. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENTS Mgmt Against
TO THE ARTICLES OF INCORPORATION
(SUBMISSION OF A REQUEST TO THE BANK OF
JAPAN FOR ABOLISHMENT OF THE NEGATIVE
INTEREST RATE POLICY)
5. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENTS Mgmt Against
TO THE ARTICLES OF INCORPORATION
(INTRODUCTION OF A DISCOUNT PROGRAM FOR
MALE CUSTOMERS)
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC. Agenda Number: 934444972
--------------------------------------------------------------------------------------------------------------------------
Security: 60687Y109
Meeting Type: Annual
Meeting Date: 24-Jun-2016
Ticker: MFG
ISIN: US60687Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For
INCORPORATION
2A. APPOINTMENT OF DIRECTOR: MR. YASUHIRO SATO Mgmt For
2B. APPOINTMENT OF DIRECTOR: MR. SHUSAKU Mgmt For
TSUHARA
2C. APPOINTMENT OF DIRECTOR: MR. RYUSUKE AYA Mgmt For
2D. APPOINTMENT OF DIRECTOR: MR. KOJI FUJIWARA Mgmt For
2E. APPOINTMENT OF DIRECTOR: MR. KOICHI IIDA Mgmt For
2F. APPOINTMENT OF DIRECTOR: MR. HIDEYUKI Mgmt For
TAKAHASHI
2G. APPOINTMENT OF DIRECTOR: MR. NOBUKATSU Mgmt For
FUNAKI
2H. APPOINTMENT OF DIRECTOR: MR. MITSUO OHASHI Mgmt For
2I. APPOINTMENT OF DIRECTOR: MR. TETSUO SEKI Mgmt For
2J. APPOINTMENT OF DIRECTOR: MR. TAKASHI Mgmt For
KAWAMURA
2K. APPOINTMENT OF DIRECTOR: MR. TATSUO KAINAKA Mgmt For
2L. APPOINTMENT OF DIRECTOR: MR. HIROTAKE ABE Mgmt For
2M. APPOINTMENT OF DIRECTOR: MS. HIROKO OTA Mgmt For
3. PARTIAL AMENDMENT TO THE ARTICLES OF Shr For
INCORPORATION (ORGANIZATIONS THAT DECIDE
DIVIDENDS FROM SURPLUS, ETC.)
4. PARTIAL AMENDMENT TO THE ARTICLES OF Shr For
INCORPORATION (EXERCISE OF VOTING RIGHTS OF
SHARES HELD FOR STRATEGIC REASONS)
5. APPOINTMENT AS DIRECTOR Shr For
6. PARTIAL AMENDMENT TO THE ARTICLES OF Shr For
INCORPORATION (IMPROVEMENT IN RESPECT OF
THE MANNER OF SPEAKING TO CUSTOMERS AS WELL
AS THE HANDLING OF CUSTOMERS ON THE
TELEPHONE)
7. PARTIAL AMENDMENT TO THE ARTICLES OF Shr For
INCORPORATION (NOT INFORMING CUSTOMERS OF
THEIR INFERIORITY OF CUSTOMER GRADE)
8. PARTIAL AMENDMENT TO THE ARTICLES OF Shr For
INCORPORATION (ABOLISHMENT OF MINIMUM FEE
FOR GREEN SHEET)
9. PARTIAL AMENDMENT TO THE ARTICLES OF Shr For
INCORPORATION (ABOLISHMENT OF MIZUHO
SECURITIES' CUSTOMER GRADING SYSTEM
(EXCLUDING IPOS))
10. PARTIAL AMENDMENT TO THE ARTICLES OF Shr For
INCORPORATION (SUBMISSION TO BANK OF JAPAN
OF WRITTEN REQUEST FOR WITHDRAWAL OF
NEGATIVE INTEREST RATE POLICY)
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 934266645
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 25-Aug-2015
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROCEDURE FOR CONDUCTING THE MTS PJSC Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2.1 ON MTS PJSC REORGANIZATION IN FORM OF Mgmt For For
MERGER OF COMSTAR-REGIONS CJSC INTO MTS
PJSC (ANNEX NO.1).
2.2 ON MTS PJSC REORGANIZATION IN FORM OF Mgmt For For
MERGER OF "PENZA-GSM" JSC, "SMARTS-IVANOVO"
JSC, AND "SMARTS-UFA" JSC INTO MTS PJSC
(ANNEX NO.2).
3.1 AMEND MTS PJSC CHARTER DUE TO Mgmt For For
REORGANIZATION OF MTS PJSC IN THE FORM OF
CONSOLIDATION OF COMSTAR-REGIONS WITH MTS
PJSC (ANNEX NO.3).
3.2 AMEND MTS PJSC CHARTER DUE TO Mgmt For For
REORGANIZATION OF MTS PJSC IN THE FORM OF
CONSOLIDATION OF "PENZA-GSM" JSC,
"SMARTS-IVANOVO" JSC AND "SMARTS-UFA" JSC
WITH MTS PJSC (ANNEX NO.4).
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 934277636
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 30-Sep-2015
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROCEDURE FOR CONDUCTING THE MTS PJSC Mgmt For For
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
02 ON MTS PJSC DISTRIBUTION OF PROFIT (PAYMENT Mgmt For For
OF DIVIDENDS) UPON THE 1ST HALF YEAR 2015
RESULTS.
--------------------------------------------------------------------------------------------------------------------------
MONEY MARKET OBLIGATIONS TRUST Agenda Number: 934253155
--------------------------------------------------------------------------------------------------------------------------
Security: 60934N104
Meeting Type: Special
Meeting Date: 12-Aug-2015
Ticker: GOIXX
ISIN: US60934N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: JOHN T. COLLINS Mgmt For For
1B. ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN Mgmt For For
1C. ELECTION OF TRUSTEE: P. JEROME RICHEY Mgmt For For
1D. ELECTION OF TRUSTEE: G. THOMAS HOUGH Mgmt For For
2A. PERMIT THE TRUST OR ANY FUND TO COMPLY WITH Mgmt For For
REQUIREMENTS OF RULE 2A-7 UNDER THE
INVESTMENT COMPANY ACT OF 1940 ("1940
ACT"), INCLUDING TO INVOLUNTARILY REDEEM
SHARES OF SHAREHOLDERS WHO DO NOT MEET
OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH
APPLICABLE LAWS AND REGULATIONS
2B. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt For For
TRUST'S DECLARATION OF TRUST THROUGH THE
FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES
TO AUTHORIZE THE TRUST, OR ANY FUND OR
CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT,
MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR
ANY PART OF ITS ASSETS, EXCHANGE SHARES OR
RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL,
TO THE EXTENT PERMITTED UNDER THE 1940 ACT
2C. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt For For
TRUST'S DECLARATION OF TRUST THROUGH THE
FOLLOWING AMENDMENTS: PERMIT FUTURE
AMENDMENTS TO THE DECLARATION OF TRUST TO
BE MADE BY THE TRUSTEES, TO THE EXTENT THAT
A SHAREHOLDER VOTE IS NOT REQUIRED UNDER
THE 1940 ACT AND THAT THOSE AMENDMENTS ARE
NOT IN CONTRAVENTION OF FEDERAL SECURITIES
LAWS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 934250262
--------------------------------------------------------------------------------------------------------------------------
Security: 636274300
Meeting Type: Annual
Meeting Date: 21-Jul-2015
Ticker: NGG
ISIN: US6362743006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2. TO DECLARE A FINAL DIVIDEND Mgmt For For
3. TO RE-ELECT SIR PETER GERSHON Mgmt For For
4. TO RE-ELECT STEVE HOLLIDAY Mgmt For For
5. TO RE-ELECT ANDREW BONFIELD Mgmt For For
6. TO RE-ELECT JOHN PETTIGREW Mgmt For For
7. TO ELECT DEAN SEAVERS Mgmt For For
8. TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
9. TO RE-ELECT JONATHAN DAWSON Mgmt For For
10. TO RE-ELECT THERESE ESPERDY Mgmt For For
11. TO RE-ELECT PAUL GOLBY Mgmt For For
12. TO RE-ELECT RUTH KELLY Mgmt For For
13. TO RE-ELECT MARK WILLIAMSON Mgmt For For
14. TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15. TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
16. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY
17. TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
18. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
19. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES (SPECIAL RESOLUTION)
20. TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 WORKING DAYS' NOTICE
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 934430478
--------------------------------------------------------------------------------------------------------------------------
Security: 654090109
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: NJDCY
ISIN: US6540901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHIGENOBU NAGAMORI Mgmt For For
HIROSHI KOBE Mgmt For For
MIKIO KATAYAMA Mgmt For For
AKIRA SATO Mgmt For For
TOSHIHIKO MIYABE Mgmt For For
KIYOTO IDO Mgmt For For
NORIKO ISHIDA Mgmt For For
2.1 APPOINTMENT TO THE AUDIT & SUPERVISORY Mgmt For For
BOARD: EISUKE NAGATOMO
2.2 APPOINTMENT TO THE AUDIT & SUPERVISORY Mgmt For For
BOARD: JUNKO WATANABE
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORPORATION Agenda Number: 934444960
--------------------------------------------------------------------------------------------------------------------------
Security: 654624105
Meeting Type: Annual
Meeting Date: 24-Jun-2016
Ticker: NTT
ISIN: US6546241059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISTRIBUTION OF EARNED SURPLUS Mgmt For For
2A. ELECTION OF MEMBER OF THE BOARD: SATOSHI Mgmt For For
MIURA
2B. ELECTION OF MEMBER OF THE BOARD: HIROO Mgmt For For
UNOURA
2C. ELECTION OF MEMBER OF THE BOARD: HIROMICHI Mgmt For For
SHINOHARA
2D. ELECTION OF MEMBER OF THE BOARD: JUN SAWADA Mgmt For For
2E. ELECTION OF MEMBER OF THE BOARD: MITSUYOSHI Mgmt For For
KOBAYASHI
2F. ELECTION OF MEMBER OF THE BOARD: AKIRA Mgmt For For
SHIMADA
2G. ELECTION OF MEMBER OF THE BOARD: TSUNEHISA Mgmt For For
OKUNO
2H. ELECTION OF MEMBER OF THE BOARD: HIROKI Mgmt For For
KURIYAMA
2I. ELECTION OF MEMBER OF THE BOARD: TAKASHI Mgmt For For
HIROI
2J. ELECTION OF MEMBER OF THE BOARD: EIICHI Mgmt For For
SAKAMOTO
2K. ELECTION OF MEMBER OF THE BOARD: KATSUHIKO Mgmt For For
SHIRAI
2L. ELECTION OF MEMBER OF THE BOARD: SADAYUKI Mgmt For For
SAKAKIBARA
3A. ELECTION OF AUDIT & SUPERVISORY BOARD Mgmt For For
MEMBER: TAKAO MAEZAWA
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 934301540
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Special
Meeting Date: 02-Dec-2015
Ticker: NOK
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6. RESOLUTION ON THE AUTHORIZATION TO THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ISSUE
SHARES IN ORDER TO IMPLEMENT THE
COMBINATION BETWEEN NOKIA AND ALCATEL
LUCENT.
7. RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION.
8. RESOLUTION ON CHANGES TO THE COMPOSITION OF Mgmt For For
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 934441027
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: NOK
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7. ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8. RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10. RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11. RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12. DIRECTOR
VIVEK BADRINATH Mgmt For For
BRUCE BROWN Mgmt For For
LOUIS R. HUGHES Mgmt For For
JEAN C. MONTY Mgmt For For
ELIZABETH NELSON Mgmt For For
OLIVIER PIOU Mgmt For For
RISTO SIILASMAA Mgmt For For
CARLA SMITS-NUSTELING Mgmt For For
KARI STADIGH Mgmt For For
13. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14. ELECTION OF AUDITOR Mgmt For For
15. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 934442360
--------------------------------------------------------------------------------------------------------------------------
Security: 65535H208
Meeting Type: Annual
Meeting Date: 22-Jun-2016
Ticker: NMR
ISIN: US65535H2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPOINTMENT OF DIRECTOR: NOBUYUKI KOGA Mgmt For
1B. APPOINTMENT OF DIRECTOR: KOJI NAGAI Mgmt For
1C. APPOINTMENT OF DIRECTOR: TETSU OZAKI Mgmt For
1D. APPOINTMENT OF DIRECTOR: HISATO MIYASHITA Mgmt For
1E. APPOINTMENT OF DIRECTOR: DAVID BENSON Mgmt For
1F. APPOINTMENT OF DIRECTOR: TAKAO KUSAKARI Mgmt For
1G. APPOINTMENT OF DIRECTOR: HIROSHI KIMURA Mgmt For
1H. APPOINTMENT OF DIRECTOR: NORIAKI SHIMAZAKI Mgmt For
1I. APPOINTMENT OF DIRECTOR: TOSHINORI KANEMOTO Mgmt For
1J. APPOINTMENT OF DIRECTOR: DAME CLARA FURSE Mgmt For
1K. APPOINTMENT OF DIRECTOR: MICHAEL LIM CHOO Mgmt For
SAN
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO, INC. Agenda Number: 934436331
--------------------------------------------------------------------------------------------------------------------------
Security: 62942M201
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: DCM
ISIN: US62942M2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROPRIATION OF RETAINED EARNINGS Mgmt For
2A. ELECTION OF DIRECTOR: KAZUHIRO YOSHIZAWA Mgmt For
2B. ELECTION OF DIRECTOR: HIROYASU ASAMI Mgmt For
2C. ELECTION OF DIRECTOR: TOSHIKI NAKAYAMA Mgmt For
2D. ELECTION OF DIRECTOR: AKIRA TERASAKI Mgmt For
2E. ELECTION OF DIRECTOR: SEIZO ONOE Mgmt For
2F. ELECTION OF DIRECTOR: HIROTAKA SATO Mgmt For
2G. ELECTION OF DIRECTOR: KIYOHIRO OMATSUZAWA Mgmt For
2H. ELECTION OF DIRECTOR: HIROSHI TSUJIGAMI Mgmt For
2I. ELECTION OF DIRECTOR: KOUJI FURUKAWA Mgmt For
2J. ELECTION OF DIRECTOR: KYOJI MURAKAMI Mgmt For
2K. ELECTION OF DIRECTOR: SEIJI MARUYAMA Mgmt For
2L. ELECTION OF DIRECTOR: KAORU KATO Mgmt For
2M. ELECTION OF DIRECTOR: TERUYASU MURAKAMI Mgmt For
2N. ELECTION OF DIRECTOR: NORIKO ENDO Mgmt For
2O. ELECTION OF DIRECTOR: SHINICHIRO UENO Mgmt For
3A. ELECTION OF AUDIT & SUPERVISORY BOARD Mgmt For
MEMBER: TOORU KOBAYASHI
--------------------------------------------------------------------------------------------------------------------------
ORANGE Agenda Number: 934425821
--------------------------------------------------------------------------------------------------------------------------
Security: 684060106
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: ORAN
ISIN: US6840601065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015
2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015
3. ALLOCATION OF INCOME FOR THE FISCAL YEAR Mgmt For For
ENDED DECEMBER 31, 2015, AS STATED IN THE
ANNUAL FINANCIAL STATEMENTS
4. AGREEMENTS PROVIDED FOR IN ARTICLE L. Mgmt For For
225-38 OF THE FRENCH COMMERCIAL CODE
5. RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JOSE-LUIS DURAN
6. RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHARLES-HENRI FILIPPI
7. APPOINTMENT OF A NEW DIRECTOR Mgmt For For
8. ADVISORY OPINION ON THE COMPENSATION ITEMS Mgmt For For
DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015 TO MR. STEPHANE RICHARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
9. ADVISORY OPINION ON THE COMPENSATION ITEMS Mgmt For For
DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015 TO MR. GERVAIS
PELLISSIER, CHIEF EXECUTIVE OFFICER
DELEGATE
10. AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES IN
THE COMPANY
11. HARMONIZATION OF ARTICLE 13 OF THE BYLAWS Mgmt For For
WITH GOVERNMENT ORDER 2014-940 OF AUGUST
20, 2014, MINIMUM NUMBER OF SHARES TO BE
HELD BY EACH DIRECTOR APPOINTED BY
SHAREHOLDERS AT THE SHAREHOLDERS' MEETING
12. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES
13. POWERS FOR FORMALITIES Mgmt For For
A. AMENDMENT TO THE THIRD RESOLUTION - Shr Against For
ALLOCATION OF INCOME FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2015, AS STATED IN THE
ANNUAL FINANCIAL STATEMENTS
B. AUTHORIZATION TO THE BOARD OF DIRECTORS, IF Shr Against For
THE PAYMENT OF AN INTERIM DIVIDEND IS
CONFIRMED FOR DISTRIBUTION, TO PROPOSE TO
THE SHAREHOLDERS AN OPTION BETWEEN A
PAYMENT IN CASH OR IN SHARES FOR THE WHOLE
INTERIM DIVIDEND
C. AMENDMENT TO ARTICLE 13 OF THE BYLAWS, Shr Against For
PLURALITY OF DIRECTORSHIPS
D. AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT Shr Against For
THE MEETING. IF YOU CAST YOUR VOTE IN FAVOR
OF RESOLUTION D, YOU ARE GIVING DISCRETION
TO THE CHAIRMAN OF THE MEETING TO VOTE FOR
OR AGAINST ANY AMENDMENTS OR NEW
RESOLUTIONS THAT MAY BE PROPOSED.
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 934446572
--------------------------------------------------------------------------------------------------------------------------
Security: 686330101
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: IX
ISIN: US6863301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For
INCORPORATION
2A. ELECTION OF MAKOTO INOUE AS DIRECTOR. Mgmt For
2B. ELECTION OF KAZUO KOJIMA AS DIRECTOR. Mgmt For
2C. ELECTION OF TAMIO UMAKI AS DIRECTOR. Mgmt For
2D. ELECTION OF KATSUNOBU KAMEI AS DIRECTOR. Mgmt For
2E. ELECTION OF YUICHI NISHIGORI AS DIRECTOR. Mgmt For
2F. ELECTION OF KIYOSHI FUSHITANI (NEWLY Mgmt For
NOMINATED) AS DIRECTOR.
2G. ELECTION OF HIDEAKI TAKAHASHI AS DIRECTOR. Mgmt For
2H. ELECTION OF EIKO TSUJIYAMA AS OUTSIDE Mgmt For
DIRECTOR.
2I. ELECTION OF ROBERT FELDMAN AS OUTSIDE Mgmt For
DIRECTOR.
2J. ELECTION OF TAKESHI NIINAMI AS OUTSIDE Mgmt For
DIRECTOR.
2K. ELECTION OF NOBUAKI USUI AS OUTSIDE Mgmt For
DIRECTOR.
2L. ELECTION OF RYUJI YASUDA AS OUTSIDE Mgmt For
DIRECTOR.
2M. ELECTION OF HEIZO TAKENAKA AS OUTSIDE Mgmt For
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
P.T. TELEKOMUNIKASI INDONESIA, TBK Agenda Number: 934392135
--------------------------------------------------------------------------------------------------------------------------
Security: 715684106
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: TLK
ISIN: US7156841063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt No vote
THE 2015 FINANCIAL YEAR, INCLUDING THE
BOARD OF COMMISSIONERS' SUPERVISORY REPORT.
2. RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENTS AND PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PROGRAM ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
3. IMPLEMENTATION OF MINISTER OF STATE-OWNED Mgmt No vote
ENTERPRISE REGULATION NUMBER
PER-09/MBU/07/2015 ABOUT PARTNERSHIP
PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM
IN STATE-OWNED ENTERPRISE.
4. APPROPRIATION OF THE COMPANY'S NET INCOME Mgmt No vote
FOR THE 2015 FINANCIAL YEAR.
5. DETERMINATION OF REMUNERATION FOR MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE BOARD OF
COMMISSIONER FOR THE 2016 FINANCIAL YEAR.
6. APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt No vote
AUDIT THE COMPANY'S ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
7. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
COMMISSIONERS FOR USE/ DIVERSION COMPANY'S
TREASURY STOCK FROM SHARE BUYBACK IV.
8. CHANGES IN COMPOSITION OF THE BOARD OF THE Mgmt No vote
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 934372335
--------------------------------------------------------------------------------------------------------------------------
Security: 705015105
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: PSO
ISIN: US7050151056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2. FINAL DIVIDEND Mgmt For For
3. ELECTION OF SIDNEY TAUREL Mgmt For For
4. ELECTION OF LINCOLN WALLEN Mgmt For For
5. ELECTION OF CORAM WILLIAMS Mgmt For For
6. RE-ELECTION OF ELIZABETH CORLEY Mgmt For For
7. RE-ELECTION OF VIVIENNE COX Mgmt For For
8. RE-ELECTION OF JOHN FALLON Mgmt For For
9. RE-ELECTION OF JOSH LEWIS Mgmt For For
10. RE-ELECTION OF LINDA LORIMER Mgmt For For
11. RE-ELECTION OF HARISH MANWANI Mgmt For For
12. RE-ELECTION OF TIM SCORE Mgmt For For
13. APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
14. REAPPOINTMENT OF AUDITORS Mgmt For For
15. REMUNERATION OF AUDITORS Mgmt For For
16. ALLOTMENT OF SHARES Mgmt For For
17. WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
18. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19. REQUISITIONISTS' RESOLUTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 934376826
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: PBA
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE-MARIE N. AINSWORTH Mgmt For For
GRANT D. BILLING Mgmt For For
MICHAEL H. DILGER Mgmt For For
RANDALL J. FINDLAY Mgmt For For
LORNE B. GORDON Mgmt For For
GORDON J. KERR Mgmt For For
DAVID M.B. LEGRESLEY Mgmt For For
ROBERT B. MICHALESKI Mgmt For For
LESLIE A. O'DONOGHUE Mgmt For For
JEFFREY T. SMITH Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING FINANCIAL YEAR
AT A REMUNERATION TO BE FIXED BY
MANAGEMENT.
03 AN ORDINARY RESOLUTION TO CONTINUE, AND Mgmt For For
AMEND AND RESTATE, THE SHAREHOLDER RIGHTS
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 934401073
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: PTR
ISIN: US71646E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015.
2. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015.
3. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2015.
4. TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2015 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS.
5. TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2016.
6. TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2016 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION.
7. TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO ISSUE AND DEAL
WITH THE DOMESTIC SHARES (A SHARES) AND/OR
OVERSEAS LISTED FOREIGN SHARES (H SHARES)
OF THE COMPANY OF NOT MORE THAN 20% OF EACH
OF ITS EXISTING DOMESTIC SHARES (A SHARES)
OR OVERSEAS LISTED FOREIGN SHARES (H
SHARES) OF THE COMPANY IN ISSUE AS AT THE
DATE OF PROPOSAL AND PASSING OF THIS
RESOLUTION AT THE 2015 ANNUAL GENERAL
MEETING AND DETERMINE THE TERMS AND
CONDITIONS OF ISSUING.
8. TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For
XU WENRONG AS DIRECTOR OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934252545
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 01-Jul-2015
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT PROPOSAL OF PETROBRAS ARTICLES OF Mgmt For For
INCORPORATION (SEE ENCLOSURE FOR DETAILS).
2. CONSOLIDATION OF THE ARTICLES OF Mgmt For For
INCORPORATION TO REFLECT THE APPROVED
CHANGES.
3A. ELECTION OF SUBSTITUTE MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: APPOINTED BY THE CONTROLLING
SHAREHOLDERS.
3B. ELECTION OF SUBSTITUTE MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS: FRANCISCO PETROS OLIVEIRA
LIMA PAPATHANASIADIS.
4. INCREASE IN GLOBAL REMUNERATION OF Mgmt For For
PETROBRAS'S MANAGEMENT TO HOLD, WITHIN THE
OVERALL LIMIT SET BY THE GENERAL MEETING OF
SHAREHOLDERS ON 04.29.2015, THE NEW
COMPOSITION OF THE BOARD OF DIRECTORS AND
ITS ADVISORY COMMITTEES.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934252557
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Special
Meeting Date: 01-Jul-2015
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A. ELECTION OF SUBSTITUTE MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: APPOINTED BY THE PREFERRED
SHAREHOLDERS: GUSTAVO ROCHA GATTASS.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934390395
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 28-Apr-2016
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 AMENDMENT PROPOSAL OF PETROBRAS'S BY-LAW. Mgmt For For
E2 CONSOLIDATION OF THE BY-LAW TO REFLECT THE Mgmt For For
APPROVED CHANGES.
E3 ADJUSTMENT OF PETROBRAS WAIVER TO Mgmt For For
SUBSCRIPTION OF NEW SHARES ISSUED BY LOGUM
LOGISTICA S.A. ON MARCH 09, 2016.
O1 TO ANALYZE MANAGEMENT ACCOUNTS, DISCUSS AND Mgmt For For
VOTE REPORT, FINANCIAL STATEMENTS AND
FISCAL BOARD'S REPORT OF FISCAL YEAR OF
2015
O2A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE CONTROLLING
SHAREHOLDER.
O2B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS. I) WALTER MENDES DE OLIVEIRA
FILHO (PRINCIPAL) & ROBERTO DA CUNHA
CASTELLO BRANCO (ALTERNATE)
O3 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS.
O4A ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES:
A) APPOINTED BY THE CONTROLLING SHAREHOLDER
O4B ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR .. (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
O5 ESTABLISHMENT OF THE COMPENSATION OF Mgmt For For
MANAGEMENT AND EFFECTIVE MEMBERS OF THE
FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934390383
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Special
Meeting Date: 28-Apr-2016
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O2 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE PREFERRED
SHAREHOLDERS. I) GUILHERME AFFONSO FERREIRA
(PRINCIPAL) & GUSTAVO ROCHA GATTASS
(ALTERNATE)
O4 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES:
APPOINTED BY THE PREFERRED SHAREHOLDERS. I)
WALTER LUIS BERNARDES ALBERTONI (PRINCIPAL)
& ROBERTO LAMB (ALTERNATE)
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 934331909
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 11-Mar-2016
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 48TH FY FINANCIAL Mgmt For
STATEMENTS
2 PARTIAL AMENDMENTS TO ARTICLES OF Mgmt For
INCORPORATION
3A1 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For
MYOUNG-WOO
3A2 ELECTION OF INSIDE DIRECTOR: CHOI, Mgmt For
JEONG-WOO
4 APPROVAL OF LIMIT OF TOTAL REMUNERATION FOR Mgmt For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 934347940
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 10-May-2016
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
D.G. CHYNOWETH Mgmt For For
J.W. ESTEY Mgmt For For
G.W. GRANDEY Mgmt For For
C.S. HOFFMAN Mgmt For For
A.D. LABERGE Mgmt For For
C.E. MADERE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
A.W. REGENT Mgmt For For
J.E. TILK Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
Z.A. YUJNOVICH Mgmt For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION UNTIL THE CLOSE OF THE
NEXT ANNUAL MEETING.
03 THE RESOLUTION (INCLUDED IN THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE CORPORATION'S 2016 LONG-TERM
INCENTIVE PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX A TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
05 THE SHAREHOLDER PROPOSAL (ATTACHED AS Shr Against For
APPENDIX E TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR).
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 934397666
--------------------------------------------------------------------------------------------------------------------------
Security: 74435K204
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PUK
ISIN: US74435K2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITORS'
REPORT (THE ANNUAL REPORT).
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
SUMMARY OF THE DIRECTORS' REMUNERATION
POLICY).
3. TO ELECT MR JOHN FOLEY AS A DIRECTOR. Mgmt For For
4. TO ELECT MS PENELOPE JAMES AS A DIRECTOR. Mgmt For For
5. TO ELECT MR DAVID LAW AS A DIRECTOR. Mgmt For For
6. TO ELECT LORD ADAIR TURNER AS A DIRECTOR. Mgmt For For
7. TO ELECT MR TONY WILKEY AS A DIRECTOR. Mgmt For For
8. TO RE-ELECT SIR HOWARD DAVIES AS A Mgmt For For
DIRECTOR.
9. TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR. Mgmt For For
10. TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR.
12. TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR.
13. TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR.
14. TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR.
15. TO RE-ELECT MR PHILIP REMNANT AS A Mgmt For For
DIRECTOR.
16. TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR.
17. TO RE-ELECT MR BARRY STOWE AS A DIRECTOR. Mgmt For For
18. TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR. Mgmt For For
19. TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR.
20. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION.
21. TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS.
22. TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES.
23. TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES.
24. TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS.
25. TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES.
26. TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 934440669
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: QGEN
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote
THE YEAR ENDED DECEMBER 31, 2015 ("CALENDAR
YEAR 2015").
2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt No vote
MANAGING DIRECTORS FOR THE PERFORMANCE OF
THEIR DUTIES DURING CALENDAR YEAR 2015.
3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt No vote
SUPERVISORY DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING CALENDAR YEAR 2015.
4. RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt No vote
OF ASSOCIATION.
5A. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt No vote
MR. STEPHANE BANCEL
5B. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt No vote
DR. METIN COLPAN
5C. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt No vote
PROF. DR. MANFRED KAROBATH
5D. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt No vote
PROF. DR. ROSS L. LEVINE
5E. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt No vote
PROF. DR. ELAINE MARDIS
5F. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt No vote
MR. LAWRENCE A. ROSEN
5G. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt No vote
MS. ELIZABETH E. TALLETT
6A. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt No vote
PEER SCHATZ
6B. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt No vote
ROLAND SACKERS
7. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt No vote
AS AUDITORS OF THE COMPANY FOR THE CALENDAR
YEAR ENDING DECEMBER 31, 2016.
8A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt No vote
BOARD, UNTIL DECEMBER 21, 2017 TO: ISSUE A
NUMBER OF COMMON SHARES AND FINANCING
PREFERENCE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES.
8B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt No vote
BOARD, UNTIL DECEMBER 21, 2017 TO: RESTRICT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH
RESPECT TO ISSUING SHARES OR GRANTING
SUBSCRIPTION RIGHTS OF UP TO 20% OF THE
AGGREGATE PAR VALUE OF ALL SHARES ISSUED
AND OUTSTANDING.
9. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt No vote
UNTIL DECEMBER 21, 2017, TO ACQUIRE SHARES
IN THE COMPANY'S OWN SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
QIHOO 360 TECHNOLOGY CO LTD Agenda Number: 934342065
--------------------------------------------------------------------------------------------------------------------------
Security: 74734M109
Meeting Type: Special
Meeting Date: 30-Mar-2016
Ticker: QIHU
ISIN: US74734M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION: THAT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF DECEMBER
18, 2015 (THE "MERGER AGREEMENT"), BY AND
AMONG TIANJIN QIXIN ZHICHENG TECHNOLOGY
CO., LTD., A LIMITED LIABILITY COMPANY
INCORPORATED UNDER THE LAWS OF THE PRC
("HOLDCO"), TIANJIN QIXIN TONGDA TECHNOLOGY
CO., LTD., A LIMITED LIABILITY COMPANY
INCORPORATED UNDER THE LAWS OF THE PRC
("PARENT"), TRUE THRIVE LIMITED, AN
EXEMPTED COMPANY INCORPORATED WITH LIMITED
LIABILITY UNDER THE LAWS OF THE ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
2. AS AN ORDINARY RESOLUTION: THAT EACH OF THE Mgmt For For
MEMBERS OF THE SPECIAL COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY, THE
CHIEF EXECUTIVE OFFICER OF THE COMPANY, THE
CHIEF FINANCIAL OFFICER OF THE COMPANY AND
THE CO-CHIEF FINANCIAL OFFICER OF THE
COMPANY BE AUTHORIZED TO DO ALL THINGS
NECESSARY TO GIVE EFFECT TO THE MERGER
AGREEMENT, THE PLAN OF MERGER, AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING (I) THE MERGER, (II) THE
VARIATION OF CAPITAL AND (III) THE ADOPTION
OF AMENDED M&A.
3. AS AN ORDINARY RESOLUTION: THAT THE Mgmt For For
EXTRAORDINARY GENERAL MEETING BE ADJOURNED
IN ORDER TO ALLOW THE COMPANY TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE INSUFFICIENT PROXIES RECEIVED AT THE
TIME OF THE EXTRAORDINARY GENERAL MEETING
TO PASS THE RESOLUTIONS TO BE PROPOSED AT
THE EXTRAORDINARY GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 934394482
--------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: GOLD
ISIN: US7523443098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH
THE DIRECTORS' REPORTS AND THE AUDITORS'
REPORT ON THE FINANCIAL STATEMENTS.
2. TO DECLARE A FINAL DIVIDEND OF US$0.66 PER Mgmt For For
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2015.
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY).
4. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY.
5. TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR Mgmt For For
OF THE COMPANY.
6. TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For
THE COMPANY.
7. TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For
OF THE COMPANY.
8. TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
9. TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
10. TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL Mgmt For For
KASSUM) AS A DIRECTOR OF THE COMPANY.
11. TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For
DIRECTOR OF THE COMPANY.
12. TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
13. TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For
DIRECTOR OF THE COMPANY.
14. TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY.
15. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS.
16. AUTHORITY TO ALLOT SHARES. Mgmt For For
17. AWARD OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt For For
DIRECTORS OTHER THAN THE SENIOR INDEPENDENT
DIRECTOR AND THE CHAIRMAN.
18. AWARD OF ORDINARY SHARES TO THE SENIOR Mgmt For For
INDEPENDENT DIRECTOR.
19. AWARD OF ORDINARY SHARES TO THE CHAIRMAN. Mgmt For For
20. AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
21. AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES AND AMERICAN DEPOSITARY
SHARES.
--------------------------------------------------------------------------------------------------------------------------
RELX NV Agenda Number: 934359135
--------------------------------------------------------------------------------------------------------------------------
Security: 75955B102
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: RENX
ISIN: US75955B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. ADOPTION OF THE 2015 ANNUAL FINANCIAL Mgmt For For
STATEMENTS (RESOLUTION)
5A. RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS (RESOLUTION)
5B. RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS (RESOLUTION)
6. DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For
(RESOLUTION)
7. APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
(RESOLUTION)
8A. APPOINTMENT OF CAROL MILLS (RESOLUTION) Mgmt For For
8B. APPOINTMENT OF ROBERT MACLEOD (RESOLUTION) Mgmt For For
8C. RE-APPOINTMENT OF ANTHONY HABGOOD Mgmt For For
(RESOLUTION)
8D. RE-APPOINTMENT OF WOLFHART HAUSER Mgmt For For
(RESOLUTION)
8E. RE-APPOINTMENT OF ADRIAN HENNAH Mgmt For For
(RESOLUTION)
8F. RE-APPOINTMENT OF MARIKE VAN LIER LELS Mgmt For For
(RESOLUTION)
8G. RE-APPOINTMENT OF LINDA SANFORD Mgmt For For
(RESOLUTION)
8H. RE-APPOINTMENT OF BEN VAN DER VEER Mgmt For For
(RESOLUTION)
9A. RE-APPOINTMENT OF ERIK ENGSTROM Mgmt For For
(RESOLUTION)
9B. RE-APPOINTMENT OF NICK LUFF (RESOLUTION) Mgmt For For
10A DELEGATION TO THE BOARD OF THE AUTHORITY TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY (RESOLUTION)
10B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For
COMPANY BY THE CANCELLATION OF UP TO 30
MILLION OF ITS SHARES HELD IN TREASURY
(RESOLUTION)
11A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For
TO ISSUE SHARES AND TO GRANT RIGHTS TO
ACQUIRE SHARES IN THE CAPITAL OF THE
COMPANY (RESOLUTION)
11B EXTENSION OF THE DESIGNATION OF THE BOARD Mgmt For For
AS AUTHORISED BODY TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF
SHARES (RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 934360861
--------------------------------------------------------------------------------------------------------------------------
Security: 759530108
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: RELX
ISIN: US7595301083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2. APPROVE REMUNERATION REPORT Mgmt For For
3. DECLARATION OF 2015 FINAL DIVIDEND Mgmt For For
4. APPOINTMENT OF AUDITORS Mgmt For For
5. AUDITORS' REMUNERATION Mgmt For For
6. ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For
7. ELECT CAROL MILLS AS A DIRECTOR Mgmt For For
8. ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For
9. RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For
10. RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For
11. RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For
12. RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
13. RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For
14. RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For
15. RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For
16. AUTHORITY TO ALLOT SHARES Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS (TO BE Mgmt For For
PROPOSED AS A SPECIAL RESOLUTION)
18. AUTHORITY TO PURCHASE OWN SHARES (TO BE Mgmt For For
PROPOSED AS A SPECIAL RESOLUTION)
19. NOTICE PERIOD FOR GENERAL MEETINGS (TO BE Mgmt For For
PROPOSED AS A SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 934408572
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: QSR
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALEXANDRE BEHRING Mgmt For For
MARC CAIRA Mgmt For For
MARTIN E. FRANKLIN Mgmt For For
PAUL J. FRIBOURG Mgmt For For
NEIL GOLDEN Mgmt For For
JOHN A. LEDERER Mgmt For For
THOMAS V. MILROY Mgmt For For
DANIEL S. SCHWARTZ Mgmt For For
CARLOS ALBERTO SICUPIRA Mgmt For For
ROBERTO MOSES T. MOTTA Mgmt For For
ALEXANDRE VAN DAMME Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO NAMED EXECUTIVE
OFFICERS.
3. APPOINT KPMG LLP AS OUR AUDITORS TO SERVE Mgmt For For
UNTIL THE CLOSE OF THE 2017 ANNUAL MEETING
OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS
TO FIX THE AUDITORS' REMUNERATION.
4. APPROVE AMENDMENTS TO THE 2014 OMNIBUS Mgmt For For
INCENTIVE PLAN THAT WOULD PERMIT COMMON
SHARES NOT USED TO SETTLE AWARDS UNDER
PRIOR PLANS TO BE USED UNDER THE 2014
OMNIBUS INCENTIVE PLAN AND MAKE OTHER
ADMINISTRATIVE CHANGES.
5. CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A Shr Against
WRITTEN BOARD DIVERSITY POLICY, IF SUCH
PROPOSAL IS PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 934347875
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2. APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER FOR UK LAW PURPOSES
3. APPROVE THE REMUNERATION REPORT FOR Mgmt For For
AUSTRALIAN LAW PURPOSES
4. RE-ELECT ROBERT BROWN Mgmt For For
5. RE-ELECT MEGAN CLARK Mgmt For For
6. RE-ELECT JAN DU PLESSIS Mgmt For For
7. RE-ELECT ANN GODBEHERE Mgmt For For
8. RE-ELECT ANNE LAUVERGEON Mgmt For For
9. RE-ELECT MICHAEL L'ESTRANGE Mgmt For For
10. RE-ELECT CHRIS LYNCH Mgmt For For
11. RE-ELECT PAUL TELLIER Mgmt For For
12. RE-ELECT SIMON THOMPSON Mgmt For For
13. RE-ELECT JOHN VARLEY Mgmt For For
14. RE-ELECT SAM WALSH Mgmt For For
15. RE-APPOINT AUDITORS Mgmt For For
16. REMUNERATION OF AUDITORS Mgmt For For
17. STRATEGIC RESILIENCE FOR 2035 AND BEYOND (A Mgmt For For
SHAREHOLDER-REQUISITIONED RESOLUTION)
18. GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20. AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
21. NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA Agenda Number: 934334551
--------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: Annual and Special
Meeting Date: 06-Apr-2016
Ticker: RY
ISIN: CA7800871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.G. BEATTIE Mgmt For For
J. COTE Mgmt For For
T.N. DARUVALA Mgmt For For
D.F. DENISON Mgmt For For
R.L. GEORGE Mgmt For For
A.D. LABERGE Mgmt For For
M.H. MCCAIN Mgmt For For
D.I. MCKAY Mgmt For For
H. MUNROE-BLUM Mgmt For For
T.A. RENYI Mgmt For For
E. SONSHINE Mgmt For For
K.P. TAYLOR Mgmt For For
B.A. VAN KRALINGEN Mgmt For For
T. VANDAL Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR
03 SHAREHOLDER ADVISORY VOTE ON THE BANK'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
04 SPECIAL RESOLUTION TO AMEND BY-LAW TWO - Mgmt For For
MAXIMUM BOARD COMPENSATION
05 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 934389986
--------------------------------------------------------------------------------------------------------------------------
Security: 780097689
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: RBS
ISIN: US7800976893
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2015 REPORT AND ACCOUNTS Mgmt For For
2. TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE DIRECTORS' REMUNERATION
REPORT
3. TO ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For
4. TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For
5. TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For
6. TO RE-ELECT SANDY CROMBIE AS A DIRECTOR Mgmt For For
7. TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For
8. TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For
9. TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For
10. TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For
11. TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For
12. TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For
13. TO ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For
14. TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY
15. TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
FIX THE REMUNERATION OF THE AUDITORS
16. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SECURITIES
17. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS
18. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES IN
CONNECTION WITH EQUITY CONVERTIBLE NOTES
19. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
NOTES
20. TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For
OF THE COMPANY AT 14 CLEAR DAYS' NOTICE
21. TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE BY THE
COMPANY IN TERMS OF SECTION 366 OF THE
COMPANIES ACT 2006
22. TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES ON A RECOGNIZED
INVESTMENT EXCHANGE
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934319573
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 27-Jan-2016
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ACQUISITION OF BG GROUP PLC Mgmt For For
BY THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE NOTICE OF GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934319573
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 27-Jan-2016
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ACQUISITION OF BG GROUP PLC Mgmt For For
BY THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE NOTICE OF GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934402734
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
BEN VAN BEURDEN
4. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GUY ELLIOTT
5. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
EULEEN GOH
6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
SIMON HENRY
7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
CHARLES O. HOLLIDAY
8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERARD KLEISTERLEE
9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
SIR NIGEL SHEINWALD
10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
LINDA G. STUNTZ
11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
HANS WIJERS
12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
PATRICIA A. WOERTZ
13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERRIT ZALM
14. REAPPOINTMENT OF AUDITOR Mgmt For For
15. REMUNERATION OF AUDITOR Mgmt For For
16. AUTHORITY TO ALLOT SHARES Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19. SHAREHOLDER RESOLUTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934402734
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
BEN VAN BEURDEN
4. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GUY ELLIOTT
5. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
EULEEN GOH
6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
SIMON HENRY
7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
CHARLES O. HOLLIDAY
8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERARD KLEISTERLEE
9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
SIR NIGEL SHEINWALD
10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
LINDA G. STUNTZ
11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
HANS WIJERS
12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
PATRICIA A. WOERTZ
13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERRIT ZALM
14. REAPPOINTMENT OF AUDITOR Mgmt For For
15. REMUNERATION OF AUDITOR Mgmt For For
16. AUTHORITY TO ALLOT SHARES Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19. SHAREHOLDER RESOLUTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 934394088
--------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: SAP
ISIN: US8030542042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For
RETAINED EARNINGS OF FISCAL YEAR 2015
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2015
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2015
5. RESOLUTION ON THE APPROVAL OF THE SYSTEM OF Mgmt For
EXECUTIVE BOARD REMUNERATION
6. APPOINTMENT OF THE AUDITORS OF THE Mgmt For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2016
7. BY-ELECTION OF A SUPERVISORY BOARD MEMBER Mgmt For
8. RESOLUTION ON THE CANCELLATION OF THE Mgmt For
EXISTING AUTHORIZATION AND THE GRANTING OF
A NEW AUTHORIZATION OF THE EXECUTIVE BOARD
TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED
BONDS, PROFIT- SHARING RIGHTS AND/OR INCOME
BONDS (OR COMBINATIONS OF THESE
INSTRUMENTS), THE OPTION TO EXCLUDE
SHAREHOLDERS' SUBSCRIPTION ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 934304041
--------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 04-Dec-2015
Ticker: SSL
ISIN: US8038663006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: VN FAKUDE.
3.2 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: MSV GANTSHO.
3.3 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: IN MKHIZE.
3.4 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: S WESTWELL.
4. TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For
ACT AS INDEPENDENT AUDITORS OF THE COMPANY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING.
5.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
C BEGGS.
5.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
NNA MATYUMZA.
5.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED
AS A DIRECTOR).
5.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MJN NJEKE.
5.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED
AS A DIRECTOR).
6. ADVISORY ENDORSEMENT - TO ENDORSE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE COMPANY'S
REMUNERATION POLICY.
7.1 SPECIAL RESOLUTION NUMBER 1 - TO APPROVE Mgmt For For
THE REMUNERATION PAYABLE TO RESIDENT
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS FOR THE PERIOD
1 JULY 2015 UNTIL THIS RESOLUTION IS
REPLACED.
7.2 SPECIAL RESOLUTION NUMBER 2 - TO AUTHORISE Mgmt For For
THE BOARD TO APPROVE THE GENERAL REPURCHASE
BY THE COMPANY OR PURCHASE BY ANY OF ITS
SUBSIDIARIES, OF ANY OF THE COMPANY'S
ORDINARY SHARES AND/OR SASOL BEE ORDINARY
SHARES.
7.3 SPECIAL RESOLUTION NUMBER 3 - TO AUTHORISE Mgmt For For
THE BOARD TO APPROVE THE PURCHASE BY THE
COMPANY (AS PART OF A GENERAL REPURCHASE IN
ACCORDANCE WITH SPECIAL RESOLUTION NUMBER
2), OF ITS ISSUED SHARES FROM A DIRECTOR
AND/OR A PRESCRIBED OFFICER OF THE COMPANY,
AND/OR PERSONS RELATED TO A DIRECTOR OR
PRESCRIBED OFFICER OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 934337711
--------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 24-Mar-2016
Ticker: SHG
ISIN: US8245961003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS Mgmt For
2. APPROVAL OF REVISION TO ARTICLES OF Mgmt For
INCORPORATION
3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR. Mgmt For
NAMKOONG HOON
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: MR. KO Mgmt For
BOO-IN
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: MR. LEE Mgmt For
MANWOO
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: MR. LEE Mgmt For
SANG-KYUNG
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: MR. LEE Mgmt For
SUNG-RYANG
3.6 APPOINTMENT OF OUTSIDE DIRECTOR: MR. LEE Mgmt For
JUNG-IL
3.7 APPOINTMENT OF OUTSIDE DIRECTOR: MR. LEE Mgmt For
HEUN-YA
4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For
LEE MANWOO
4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For
LEE SANG-KYUNG
4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For
LEE SUNG-RYANG
5. APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR Mgmt For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934369489
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2015.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, SET OUT ON PAGES 76 TO
101 OF THE ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED DECEMBER 31, 2015.
3. TO RE-ELECT DOMINIC BLAKEMORE AS A Mgmt For For
DIRECTOR.
4. TO ELECT OLIVIER BOHUON AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For
6. TO RE-ELECT DR. STEVEN GILLIS AS A Mgmt For For
DIRECTOR.
7. TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For
DIRECTOR.
8. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For
9. TO ELECT SARA MATHEW AS A DIRECTOR. Mgmt For For
10. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT DR. FLEMMING ORNSKOV AS A Mgmt For For
DIRECTOR.
12. TO ELECT JEFFREY POULTON AS A DIRECTOR. Mgmt For For
13. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY.
14. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR.
15. THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES"))
CONFERRED ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE ARTICLES BE RENEWED
AND FOR THIS PURPOSE THE AUTHORISED
ALLOTMENT AMOUNT SHALL BE: (A)
9,886,710.20 OF RELEVANT SECURITIES; AND
(B) SOLELY IN CONNECTION WITH AN ALLOTMENT
PURSUANT TO AN OFFER BY WAY OF A RIGHTS
ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY
IF AND TO THE EXTENT THAT SUCH OFFER IS ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
16. THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE AUTHORITY TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES"))
WHOLLY FOR CASH CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES
BE RENEWED AND FOR THIS PURPOSE THE NON
PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
ARTICLES) SHALL BE 3,005,870.30 AND THE
ALLOTMENT PERIOD SHALL BE THE PERIOD
COMMENCING ON APRIL 28, 2016, AND ENDING ON
THE EARLIER OF JULY 27, 2017, ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
17. THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORIZED: (A)
PURSUANT TO ARTICLE 57 OF THE COMPANIES
(JERSEY) LAW 1991 TO MAKE MARKET PURCHASES
OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, PROVIDED THAT: (1) THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED
TO BE PURCHASED IS 59,320,261; (2) THE
MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES,
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
FIVE PENCE; (3) THE MAXIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE
PAID ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
18. THAT THE AUTHORIZED SHARE CAPITAL OF THE Mgmt For For
COMPANY BE INCREASED FROM 50,000,002 TO
75,000,002, TO BE DIVIDED INTO
1,500,000,000 SHARES DESIGNATED AS ORDINARY
SHARES WITH A PAR VALUE OF 5P EACH AND 2
SHARES DESIGNATED AS SUBSCRIBER ORDINARY
SHARES WITH A PAR VALUE OF 1 EACH, AND
THAT THE COMPANY'S MEMORANDUM OF
ASSOCIATION BE AMENDED ACCORDINGLY.
19. THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE ANNUAL GENERAL MEETING, THE COMPANY'S
ARTICLES OF ASSOCIATION BE AMENDED AND
THOSE ARTICLES PRODUCED TO THE MEETING AND
INITIALED BY THE CHAIRMAN BE ADOPTED AS THE
COMPANY'S ARTICLES OF ASSOCIATION, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY.
20. TO APPROVE THAT A GENERAL MEETING OF THE Mgmt For For
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934410856
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MERGER, ALLOTMENT OF SHARES Mgmt For For
AND INCREASE IN BORROWING LIMIT THAT: (A)
THE PROPOSED COMBINATION BY THE COMPANY,
THROUGH ITS WHOLLY-OWNED SUBSIDIARY,
BEARTRACKS, INC., WITH THE OUTSTANDING
COMMON STOCK WITH BAXALTA INC. (THE
"MERGER"), ON THE TERMS AND CONDITIONS SET
OUT IN THE MERGER AGREEMENT (AS DEFINED IN,
AND PARTICULARS OF WHICH ARE SUMMARISED IN,
THE CIRCULAR OF THE COMPANY DATED 18 APRIL
2016), TOGETHER WITH ALL OTHER AGREEMENTS
AND ANCILLARY ARRANGEMENTS ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
2 AUTHORITY TO ALLOT SHARES THAT, SUBJECT TO Mgmt For For
AND CONDITIONAL UPON THE MERGER HAVING BEEN
IMPLEMENTED AND THE NEW ORDINARY SHARES IN
THE COMPANY HAVING BEEN ISSUED PURSUANT
THERETO, ANY PREVIOUS AUTHORITY TO ALLOT
RELEVANT SECURITIES (AS DEFINED IN THE
ARTICLES), CONFERRED ON THE DIRECTORS BY
SHAREHOLDERS PURSUANT TO ARTICLE 10 OF THE
ARTICLES (INCLUDING ANY UNUSED AUTHORITY
CONFERRED BY RESOLUTION 1 ABOVE) BE
CANCELLED AND THE AUTHORITY TO ALLOT
RELEVANT SECURITIES CONFERRED ON THE ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
3 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 2 AND
SUBJECT TO AND CONDITIONAL UPON THE MERGER
HAVING BEEN IMPLEMENTED AND THE NEW
ORDINARY SHARES IN THE COMPANY HAVING BEEN
ISSUED PURSUANT THERETO, ANY PREVIOUS
AUTHORITY TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ARTICLES) WHOLLY FOR CASH
CONFERRED ON THE DIRECTORS BY SHAREHOLDERS
PURSUANT TO ARTICLE 10 OF THE ARTICLES OF
ASSOCIATION BE CANCELLED AND THE AUTHORITY
TO ALLOT EQUITY ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
4 PURCHASE OF OWN SHARES: THAT, SUBJECT TO Mgmt For For
AND CONDITIONAL UPON THE MERGER HAVING BEEN
IMPLEMENTED AND THE NEW ORDINARY SHARES IN
THE COMPANY HAVING BEEN ISSUED PURSUANT
THERETO, ANY PREVIOUS AUTHORITY CONFERRED
ON THE COMPANY TO MAKE MARKET PURCHASES OF
ITS SHARES AND TO HOLD TREASURY SHARES BE
CANCELLED AND THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED: (A) PURSUANT TO
ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
1991 TO MAKE MARKET PURCHASES OF ORDINARY
SHARES IN THE ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD. Agenda Number: 934283780
--------------------------------------------------------------------------------------------------------------------------
Security: 827084864
Meeting Type: Special
Meeting Date: 15-Oct-2015
Ticker: SPIL
ISIN: US8270848646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
2. AMENDMENT OF THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 934380180
--------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Annual and Special
Meeting Date: 25-May-2016
Ticker: SLW
ISIN: CA8283361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
LAWRENCE I. BELL Mgmt For For
GEORGE L. BRACK Mgmt For For
JOHN A. BROUGH Mgmt For For
R. PETER GILLIN Mgmt For For
CHANTAL GOSSELIN Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
EDUARDO LUNA Mgmt For For
WADE D. NESMITH Mgmt For For
RANDY V.J. SMALLWOOD Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 934334145
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 18-Mar-2016
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For
32ND FISCAL YEAR (FROM JANUARY 1, 2015 TO
DECEMBER 31, 2015) AS SET FORTH IN ITEM 1
OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For
INCORPORATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
3.1 ELECTION OF AN EXECUTIVE DIRECTOR: CHO, DAE Mgmt For
SIK (INSIDE DIRECTOR)
3.2 ELECTION OF AN EXECUTIVE DIRECTOR: OH, DAE Mgmt For
SHICK (OUTSIDE DIRECTOR)
4. APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For
AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF
THE COMPANY'S AGENDA ENCLOSED HEREWITH: OH,
DAE SHICK.
5. APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For
REMUNERATION FOR DIRECTORS. *PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION.
6. APPROVAL OF THE AMENDMENT TO THE Mgmt For
REMUNERATION POLICY FOR EXECUTIVES.
*PROPOSED TOP LEVEL MANAGEMENT (CHAIRMAN,
VICE-CHAIRMAN AND CEO LEVEL) PAYOUT RATE
DECREASED FROM 6.0 OR 5.5 TO 4.0
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 934337355
--------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: SNN
ISIN: US83175M2052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For
REPORT (EXCLUDING POLICY)
3. TO DECLARE A FINAL DIVIDEND Mgmt For
4. ELECTION OF DIRECTOR: VINITA BALI Mgmt For
5. ELECTION OF DIRECTOR: IAN BARLOW Mgmt For
6. ELECTION OF DIRECTOR: OLIVIER BOHUON Mgmt For
7. ELECTION OF DIRECTOR: THE RT. HON BARONESS Mgmt For
VIRGINIA BOTTOMLEY
8. ELECTION OF DIRECTOR: JULIE BROWN Mgmt For
9. ELECTION OF DIRECTOR: ERIK ENGSTROM Mgmt For
10. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For
11. ELECTION OF DIRECTOR: MICHAEL FRIEDMAN Mgmt For
12. ELECTION OF DIRECTOR: BRIAN LARCOMBE Mgmt For
13. ELECTION OF DIRECTOR: JOSEPH PAPA Mgmt For
14. ELECTION OF DIRECTOR: ROBERTO QUARTA Mgmt For
15. TO RE-APPOINT THE AUDITOR Mgmt For
16. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For
REMUNERATION OF THE AUDITOR
17. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For
SHARES
18. TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
19. TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For
TO MAKE MARKET PURCHASES OF THE COMPANY'S
OWN SHARES
20. TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934281178
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 23-Sep-2015
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PAYMENT AND DISTRIBUTION OF A DIVIDEND IN Mgmt No vote
THE AMOUNT OF US$280 MILLION, OR ANY OTHER
AMOUNT DEFINED AT THE EXTRAORDINARY
SHAREHOLDER MEETING, TO BE CHARGED AGAINST
RETAINED EARNINGS.
2. GRANT AUTHORIZATIONS NECESSARY TO EXECUTE Mgmt No vote
ALL THE RESOLUTIONS AGREED TO IN THE
MEETING IN RELATION TO THE PREVIOUS ITEM.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934392084
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM'S FINANCIAL STATEMENTS, BALANCE SHEET, Mgmt For
AND EXTERNAL AUDITOR'S REPORT FOR THE
BUSINESS YEAR DECEMBER 31, 2015
2. ANNUAL REPORT AND ACCOUNT INSPECTORS' Mgmt For
REPORT FOR THE BUSINESS YEAR ENDED DECEMBER
31, 2015
3. APPOINTMENT OF THE EXTERNAL AUDITING Mgmt For
COMPANY FOR THE 2016 BUSINESS YEAR
4. APPOINTMENT OF THE ACCOUNT INSPECTORS FOR Mgmt For
THE 2016 BUSINESS YEAR
5. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt For
LAW 18, 046
6. INVESTMENT AND FINANCE POLICIES Mgmt For
7. NET INCOME FOR THE 2015 BUSINESS YEAR AND Mgmt For
THE DISTRIBUTION OF A DEFINITIVE DIVIDEND
8. DISTRIBUTION OF A SPECIAL (EVENTUAL) Mgmt Take No Action
DIVIDEND IN THE AMOUNT OF US$150 MILLION
9. APPROVAL OF DIVIDEND POLICY FOR THE 2016 Mgmt For
BUSINESS YEAR
10. APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For
EXPENDITURES FOR THE 2015 BUSINESS YEAR
11A BOARD ELECTION PLEASE NOTE THAT YOU CAN Mgmt Abstain
VOTE FOR PROPOSAL 11A OR PROPOSAL 11B, IF
YOU VOTE BOTH THE PROPOSALS, THE BALLOT ON
THIS RESOLUTION WILL NOT BE COUNTED
11B EDWARD J. WAITZER, NOMINATED AS AN Mgmt Abstain
INDEPENDENT BOARD MEMBER PLEASE NOTE THAT
YOU CAN VOTE FOR PROPOSAL 11A OR PROPOSAL
11B, IF YOU VOTE BOTH THE PROPOSALS, THE
BALLOT ON THIS RESOLUTION WILL NOT BE
COUNTED
12. DIRECTORS' COMPENSATION Mgmt For
13. MATTERS IN RELATION WITH THE DIRECTORS' Mgmt For
COMMITTEE, HEALTH, SAFETY AND ENVIRONMENTAL
COMMITTEE, AND THE CORPORATE GOVERNANCE
COMMITTEE
14. OTHER CORRESPONDING MATTERS IN COMPLIANCE Mgmt For
WITH PERTINENT PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934378870
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERMAN L. MOTA-VELASCO Mgmt For For
OSCAR GONZALEZ ROCHA Mgmt For For
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt For For
LUIS CASTELAZO MORALES Mgmt For For
ENRIQUE C.S. MEJORADA Mgmt For For
XAVIER G. DE Q. TOPETE Mgmt For For
DANIEL M. QUINTANILLA Mgmt For For
LUIS M.P. BONILLA Mgmt For For
GILBERTO P. CIFUENTES Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
2. APPROVE THE EXTENSION OF THE DIRECTORS' Mgmt For For
STOCK AWARD PLAN.
3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
AS INDEPENDENT ACCOUNTANTS FOR 2016.
4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 934397731
--------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: STO
ISIN: US85771P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 ELECTION OF CHAIR FOR THE MEETING Mgmt For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2015, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF 4Q 2015
DIVIDEND
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For
ON APPROVED ANNUAL ACCOUNTS FOR 2015
8A APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt For For
SHARE CAPITAL INCREASE FOR ISSUE OF NEW
SHARES IN CONNECTION WITH PAYMENT OF
DIVIDEND FOR 4Q 2015
8B APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL IN CONNECTION
WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2016
9 PROPOSAL FROM SHAREHOLDER REGARDING Shr Against For
STATOIL'S STRATEGY
10 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For
GOVERNANCE
11A THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' DECLARATION ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
11B THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
PROPOSAL RELATED TO REMUNERATION LINKED TO
THE DEVELOPMENT OF THE COMPANY'S SHARE
PRICE
12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt For For
EXTERNAL AUDITOR FOR 2015
13A ELECTION OF MEMBERS TO THE CORPORATE Mgmt For For
ASSEMBLY: THE NOMINATION COMMITTEE'S JOINT
PROPOSAL (OR INDIVIDUAL VOTING)
13B ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER TONE LUNDE BAKKER
(EXISTING MEMBER, NOMINATED AS NEW CHAIR)
13C ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER NILS BASTIANSEN (NEW
ELECTION, NOMINATED AS DEPUTY CHAIR)
13D ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)
13E ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER STEINAR OLSEN
(RE-ELECTION)
13F ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER INGVALD STROMMEN
(RE-ELECTION)
13G ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION)
13H ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION)
13I ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)
13J ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER KJERSTI KLEVEN
(RE-ELECTION)
13K ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL
(NEW MEMBER,EXISTING 4. DEPUTY MEMBER)
13L ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER JARLE ROTH (NEW ELECTION)
13M ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER KATHRINE NAESS (NEW
ELECTION)
13N ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: 1ST DEPUTY MEMBER: KJERSTIN
FYLLINGEN (NEW ELECTION)
13O ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: 2ND DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (EXISTING 3. DEPUTY MEMBER)
13P ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: 3RD DEPUTY MEMBER: HAKON VOLLDAL
(NEW ELECTION)
13Q ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: 4TH DEPUTY MEMBER: KARI
SKEIDSVOLL MOE (NEW ELECTION)
14A ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE'S JOINT
PROPOSAL (OR INDIVIDUAL VOTING)
14B ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: CHAIR TONE LUNDE BAKKER
(EXISTING MEMBER, NEW ELECTION AS CHAIR)
14C ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION)
14D ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: MEMBER ELISABETH BERGE WITH
PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK
(RE-ELECTION)
14E ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: MEMBER JARLE ROTH (NEW ELECTION)
15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For
IN THE MARKET FOR SUBSEQUENT ANNULMENT
17 MARKETING INSTRUCTIONS FOR STATOIL ASA - Mgmt For For
ADJUSTMENTS
18 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Against
REGARDING THE ESTABLISHMENT OF A RISK
MANAGEMENT INVESTIGATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 934414195
--------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: STM
ISIN: US8610121027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4B. ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR OUR 2015 FINANCIAL YEAR
4C. ADOPTION OF A DIVIDEND Mgmt For For
4D. DISCHARGE OF THE SOLE MEMBER OF OUR Mgmt For For
MANAGING BOARD
4E. DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD
5. APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt For For
COMPENSATION OF OUR PRESIDENT AND CEO
6. RE-APPOINTMENT OF MS. JANET DAVIDSON AS Mgmt For For
MEMBER OF OUR SUPERVISORY BOARD
7. APPOINTMENT OF MR. SALVATORE MANZI AS Mgmt For For
MEMBER OF OUR SUPERVISORY BOARD
8. DELEGATION TO OUR SUPERVISORY BOARD OF THE Mgmt For For
AUTHORITY TO ISSUE NEW COMMON AND
PREFERENCE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES AND TO LIMIT
AND/OR EXCLUDE EXISTING SHAREHOLDERS'
PRE-EMPTIVE RIGHTS ON COMMON SHARES FOR A
PERIOD OF EIGHTEEN MONTHS
9. AUTHORIZATION TO OUR MANAGING BOARD, FOR Mgmt For For
EIGHTEEN MONTHS FOLLOWING THE AGM, TO
REPURCHASE OUR SHARES, SUBJECT TO THE
APPROVAL OF OUR SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 934450002
--------------------------------------------------------------------------------------------------------------------------
Security: 86562M209
Meeting Type: Annual
Meeting Date: 29-Jun-2016
Ticker: SMFG
ISIN: US86562M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROPRIATION OF SURPLUS Mgmt For
2. PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For
INCORPORATION
3.1 ELECTION OF DIRECTOR: KOICHI MIYATA Mgmt For
3.2 ELECTION OF DIRECTOR: JUN OHTA Mgmt For
3.3 ELECTION OF DIRECTOR: KOICHI NODA Mgmt For
3.4 ELECTION OF DIRECTOR: TETSUYA KUBO Mgmt For
3.5 ELECTION OF DIRECTOR: YOSHINORI YOKOYAMA Mgmt For
4.1 ELECTION OF CORPORATE AUDITOR: TOSHIYUKI Mgmt For
TERAMOTO
4.2 ELECTION OF CORPORATE AUDITOR: ROKURO Mgmt For
TSURUTA
--------------------------------------------------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC. Agenda Number: 934362752
--------------------------------------------------------------------------------------------------------------------------
Security: 866796105
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SLF
ISIN: CA8667961053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
DEAN A. CONNOR Mgmt For For
MARTIN J.G. GLYNN Mgmt For For
M. MARIANNE HARRIS Mgmt For For
SARA GROOTWASSINK LEWIS Mgmt For For
SCOTT F. POWERS Mgmt For For
REAL RAYMOND Mgmt For For
HUGH D. SEGAL, CM Mgmt For For
BARBARA G. STYMIEST Mgmt For For
JAMES H. SUTCLIFFE Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
03 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934344677
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA M. BEDIENT Mgmt For For
MEL E. BENSON Mgmt For For
JACYNTHE COTE Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
JOHN D. GASS Mgmt For For
JOHN R. HUFF Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA M. THOMAS Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
MICHAEL M. WILSON Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR.
03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE MANAGEMENT
PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED
FEBRUARY 25, 2016.
04 TO CONSIDER THE SHAREHOLDER PROPOSAL SET Shr For For
FORTH IN SCHEDULE A OF THE MANAGEMENT PROXY
CIRCULAR OF SUNCOR ENERGY INC. DATED
FEBRUARY 25, 2016 REGARDING ONGOING
REPORTING ON SUNCOR ENERGY INC.'S
INITIATIVES RESPECTING CLIMATE CHANGE.
05 TO CONSIDER THE SHAREHOLDER PROPOSAL SET Shr Against For
FORTH IN SCHEDULE B OF THE MANAGEMENT PROXY
CIRCULAR OF SUNCOR ENERGY INC. DATED
FEBRUARY 25, 2016 REGARDING ANNUAL
DISCLOSURE BY SUNCOR ENERGY INC. OF
LOBBYING-RELATED MATTERS.
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 934362841
--------------------------------------------------------------------------------------------------------------------------
Security: 87160A100
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: SYT
ISIN: US87160A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ANNUAL REPORT 2015: APPROVAL OF THE ANNUAL Mgmt For For
REPORT, INCLUDING THE ANNUAL FINANCIAL
STATEMENTS AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2015
2. CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT FOR THE YEAR 2015
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
4. REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For
OF REPURCHASED SHARES
5A. APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For
PER BALANCE SHEET 2015 AND DIVIDEND
DECISIONS: RESOLUTION ON THE ORDINARY
DIVIDEND
5B. APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For
PER BALANCE SHEET 2015 AND DIVIDEND
DECISIONS: RESOLUTION ON A SPECIAL DIVIDEND
(CONDITIONAL RESOLUTION)
6A. RE-ELECTION OF VINITA BALI TO THE BOARD OF Mgmt For For
DIRECTORS
6B. RE-ELECTION OF STEFAN BORGAS TO THE BOARD Mgmt For For
OF DIRECTORS
6C. RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF Mgmt For For
DIRECTORS
6D. RE-ELECTION OF MICHEL DEMARE TO THE BOARD Mgmt For For
OF DIRECTORS
6E. RE-ELECTION OF ELENI GABRE-MADHIN TO THE Mgmt For For
BOARD OF DIRECTORS
6F. RE-ELECTION OF DAVID LAWRENCE TO THE BOARD Mgmt For For
OF DIRECTORS
6G. RE-ELECTION OF EVELINE SAUPPER TO THE BOARD Mgmt For For
OF DIRECTORS
6H. RE-ELECTION OF JURG WITMER TO THE BOARD OF Mgmt For For
DIRECTORS
7. RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
8A. RE-ELECTION OF EVELINE SAUPPER TO THE Mgmt For For
COMPENSATION COMMITTEE
8B. RE-ELECTION OF JURG WITMER TO THE Mgmt For For
COMPENSATION COMMITTEE
8C. ELECTION OF STEFAN BORGAS TO THE Mgmt For For
COMPENSATION COMMITTEE
9. MAXIMUM TOTAL COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
10. MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE Mgmt For For
COMMITTEE
11. ELECTION OF THE INDEPENDENT PROXY Mgmt For For
12. ELECTION OF THE EXTERNAL AUDITOR Mgmt For For
13. PROPOSALS OF SHAREHOLDERS IN CASE Shr For For
ADDITIONAL AND/OR COUNTER- PROPOSALS ARE
PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934421859
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
2A. TO ACCEPT 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2B. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2015 EARNINGS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934262229
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 13-Aug-2015
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2015.
O2 TO APPOINT A DIRECTOR IN PLACE OF MR SATISH Mgmt For
BORWANKAR (DIN: 01793948), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT.
O3 RATIFICATION OF AUDITORS' APPOINTMENT. Mgmt For
S4 PAYMENT OF REMUNERATION TO THE COST Mgmt For
AUDITOR.
S5 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS.
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LIMITED Agenda Number: 934349071
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: TCK
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.M. ASHAR Mgmt For For
Q. CHONG Mgmt For For
J.L. COCKWELL Mgmt For For
L.L. DOTTORI-ATTANASIO Mgmt For For
E.C. DOWLING Mgmt For For
E. FUKUDA Mgmt For For
N.B. KEEVIL Mgmt For For
N.B. KEEVIL III Mgmt For For
T. KUBOTA Mgmt For For
D.R. LINDSAY Mgmt For For
T.L. MCVICAR Mgmt For For
K.W. PICKERING Mgmt For For
W.S.R. SEYFFERT Mgmt For For
T.R. SNIDER Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION.
03 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 934406908
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND OF ITS CONSOLIDATED GROUP OF COMPANIES
FOR FISCAL YEAR 2015.
2. APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2015.
3. APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2015.
4A. RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt For
PROPRIETARY DIRECTOR.
4B. RE-ELECTION OF MR. JULIO LINARES LOPEZ AS Mgmt For
OTHER EXTERNAL DIRECTOR.
4C. RE-ELECTION OF MR. PETER ERSKINE AS Mgmt For
INDEPENDENT DIRECTOR.
4D. RE-ELECTION OF MR. ANTONIO MASSANELL Mgmt For
LAVILLA AS PROPRIETARY DIRECTOR.
4E. RATIFICATION AND APPOINTMENT OF MR. WANG Mgmt For
XIAOCHU AS PROPRIETARY DIRECTOR.
4F. RATIFICATION AND APPOINTMENT OF MS. SABINA Mgmt For
FLUXA THIENEMANN AS INDEPENDENT DIRECTOR.
4G. RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For
JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT
DIRECTOR.
4H. RATIFICATION AND APPOINTMENT OF MR. PETER Mgmt For
LOSCHER AS INDEPENDENT DIRECTOR.
4I. RATIFICATION AND APPOINTMENT OF MR. JUAN Mgmt For
IGNACIO CIRAC SASTURAIN AS INDEPENDENT
DIRECTOR.
5. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For
2016.
6. APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS Mgmt For
2017, 2018 AND 2019.
7. APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For
MEANS OF THE CANCELLATION OF SHARES OF THE
COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF
CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE
RECEIPT OF THE PROCEEDS FROM THE CLOSING OF
THE SALE OF TELEFONICA'S OPERATIONS IN THE
UNITED KINGDOM (O2 UK).
8A. DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF Mgmt For
OF 2016 WITH A CHARGE TO UNRESTRICTED
RESERVES.
8B. SHAREHOLDER COMPENSATION IN THE SECOND HALF Mgmt For
OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN
INCREASE IN SHARE CAPITAL WITH A CHARGE TO
RESERVES BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE
ISSUANCE OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE EURO AND WITH PROVISION
FOR INCOMPLETE ALLOCATION. OFFER TO THE
SHAREHOLDERS TO PURCHASE THEIR FREE
ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE
IMPLEMENTATION OF THE INCREASE IN SHARE
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
9. DELEGATION OF POWERS TO FORMALIZE, Mgmt For
INTERPRET, CORRECT AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING.
10. CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT Mgmt For
ON DIRECTORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
TELUS CORPORATION Agenda Number: 934362411
--------------------------------------------------------------------------------------------------------------------------
Security: 87971M103
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: TU
ISIN: CA87971M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. H. (DICK) AUCHINLECK Mgmt For For
MICHELINE BOUCHARD Mgmt For For
RAYMOND T. CHAN Mgmt For For
STOCKWELL DAY Mgmt For For
LISA DE WILDE Mgmt For For
DARREN ENTWISTLE Mgmt For For
MARY JO HADDAD Mgmt For For
JOHN S. LACEY Mgmt For For
WILLIAM A. MACKINNON Mgmt For For
JOHN MANLEY Mgmt For For
SARABJIT MARWAH Mgmt For For
DAVID L. MOWAT Mgmt For For
02 APPOINT DELOITTE LLP AS AUDITORS FOR THE Mgmt For For
ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX
THEIR REMUNERATION.
03 RECONFIRMATION OF THE COMPANY'S SHAREHOLDER Mgmt For For
RIGHTS PLAN.
04 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 934404702
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: TS
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF THE RESTATED CONSOLIDATED Mgmt For
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATIONS ON THE COMPANY'S ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
2. APPROVAL OF THE COMPANY'S RESTATED Mgmt For
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
FOR THE YEAR ENDED DECEMBER 31, 2014.
3. CONSIDERATION OF THE CONSOLIDATED Mgmt For
MANAGEMENT REPORT AND RELATED ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
4. APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED DECEMBER 31, 2015.
5. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For
AS AT DECEMBER 31, 2015.
6. ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For
DIVIDEND PAYMENT FOR THE YEAR ENDED
DECEMBER 31, 2015.
7. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
THROUGHOUT THE YEAR ENDED DECEMBER 31,
2015.
8. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS.
9. AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS.
10. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For
THE FISCAL YEAR ENDING DECEMBER 31, 2016,
AND APPROVAL OF THEIR FEES.
11. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For
CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 934334246
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 12-Apr-2016
Ticker: BNS
ISIN: CA0641491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORA A. AUFREITER Mgmt For For
GUILLERMO E. BABATZ Mgmt For For
SCOTT B. BONHAM Mgmt For For
RONALD A. BRENNEMAN Mgmt For For
CHARLES H. DALLARA Mgmt For For
WILLIAM R. FATT Mgmt For For
TIFF MACKLEM Mgmt For For
THOMAS C. O'NEILL Mgmt For For
EDUARDO PACHECO Mgmt For For
BRIAN J. PORTER Mgmt For For
UNA M. POWER Mgmt For For
AARON W. REGENT Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
SUSAN L. SEGAL Mgmt For For
PAUL D. SOBEY Mgmt For For
BARBARA S. THOMAS Mgmt For For
L. SCOTT THOMSON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION APPROACH
04 SHAREHOLDER PROPOSAL 1 - STREAMLINING Shr Against For
FINANCIAL REPORTING
05 SHAREHOLDER PROPOSAL 2 - PAYING FAIR SHARE Shr Against For
OF TAXES.
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 934329613
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 31-Mar-2016
Ticker: TD
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
WILLIAM E. BENNETT Mgmt For For
AMY W. BRINKLEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
COLLEEN A. GOGGINS Mgmt For For
MARY JO HADDAD Mgmt For For
JEAN-RENE HALDE Mgmt For For
DAVID E. KEPLER Mgmt For For
BRIAN M. LEVITT Mgmt For For
ALAN N. MACGIBBON Mgmt For For
KAREN E. MAIDMENT Mgmt For For
BHARAT B. MASRANI Mgmt For For
IRENE R. MILLER Mgmt For For
NADIR H. MOHAMED Mgmt For For
CLAUDE MONGEAU Mgmt For For
B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR
C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE REPORT OF THE HUMAN
RESOURCES COMMITTEE AND APPROACH TO
EXECUTIVE COMPENSATION SECTIONS OF THE
MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*
D SHAREHOLDER PROPOSAL A Shr Against For
E SHAREHOLDER PROPOSAL B Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 934366483
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: TRI
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID THOMSON Mgmt For For
JAMES C. SMITH Mgmt For For
SHEILA C. BAIR Mgmt For For
DAVID W. BINET Mgmt For For
MARY CIRILLO Mgmt For For
W. EDMUND CLARK Mgmt For For
MICHAEL E. DANIELS Mgmt For For
P. THOMAS JENKINS Mgmt For For
KEN OLISA, OBE Mgmt For For
VANCE K. OPPERMAN Mgmt For For
BARRY SALZBERG Mgmt For For
PETER J. THOMSON Mgmt For For
WULF VON SCHIMMELMANN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION.
03 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 934417797
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE PARENT COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FISCAL YEAR.
2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FISCAL YEAR.
3. ALLOCATION OF EARNINGS, DECLARATION OF Mgmt For For
DIVIDEND AND OPTION FOR THE PAYMENT OF THE
REMAINING DIVIDEND FOR THE 2015 FISCAL YEAR
IN NEW SHARES.
4. OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
FOR THE 2016 FISCAL YEAR IN NEW SHARES -
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS.
5. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY.
6. RENEWAL OF THE APPOINTMENT OF MR. GERARD Mgmt For For
LAMARCHE AS A DIRECTOR.
7. APPOINTMENT OF MS. MARIA VAN DER HOEVEN AS Mgmt For For
A DIRECTOR.
8. APPOINTMENT OF MR. JEAN LEMIERRE AS A Mgmt For For
DIRECTOR.
9. APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS (CANDIDATE: MS.
RENATA PERYCZ).
9A. APPOINTMENT OF A DIRECTOR REPRESENTING Shr For For
EMPLOYEE SHAREHOLDERS (CANDIDATE: MR.
CHARLES KELLER) (RESOLUTION NOT APPROVED BY
THE BOARD).
9B. APPOINTMENT OF A DIRECTOR REPRESENTING Shr For For
EMPLOYEE SHAREHOLDERS (CANDIDATE: MR.
WERNER GUYOT) (RESOLUTION NOT APPROVED BY
THE BOARD).
10. RENEWAL OF THE APPOINTMENT OF ERNST AND Mgmt For For
YOUNG AUDIT AS STATUTORY AUDITORS.
11. RENEWAL OF THE APPOINTMENT OF KPMG S.A. AS Mgmt For For
STATUTORY AUDITORS.
12. RENEWAL OF THE APPOINTMENT OF AUDITEX AS AN Mgmt For For
ALTERNATE AUDITOR.
13. APPOINTMENT OF SALUSTRO REYDEL S.A. AS AN Mgmt For For
ALTERNATE AUDITOR
14. AGREEMENT COVERED BY ARTICLE L. 225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE CONCERNING MR.
THIERRY DESMAREST.
15. COMMITMENTS UNDER ARTICLE L. 225-42-1 OF Mgmt For For
THE FRENCH COMMERCIAL CODE CONCERNING MR.
PATRICK POUYANNE.
16. ADVISORY OPINION ON THE ELEMENTS OF Mgmt For For
COMPENSATION DUE OR GRANTED FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2015 TO MR. THIERRY
DESMAREST.
17. ADVISORY OPINION ON THE ELEMENTS OF Mgmt For For
COMPENSATION DUE OR GRANTED FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2015 TO MR. PATRICK
POUYANNE, CHIEF EXECUTIVE OFFICER UNTIL
DECEMBER 18, 2015 AND CHAIRMAN AND CHIEF
EXECUTIVE OFFICER SINCE DECEMBER 19, 2015.
18. DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR ANY
SECURITIES PROVIDING ACCESS TO THE
COMPANY'S SHARE CAPITAL WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS OR BY CAPITALIZING PREMIUMS,
RESERVES, SURPLUSES OR OTHER LINE ITEMS.
19. DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS.
20. DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, BY AN OFFER
UNDER ARTICLE L. 411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE, NEW COMMON
SHARES AND ANY SECURITIES PROVIDING ACCESS
TO THE COMPANY'S SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS.
21. DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN THE CASE OF A SHARE
CAPITAL INCREASE WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN ORDER TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED.
22. DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO SHARE CAPITAL IN
PAYMENT OF SECURITIES THAT WOULD BE
CONTRIBUTED TO THE COMPANY, WHICH ENTAILS
SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE
RIGHT TO SUBSCRIBE THE SHARES ISSUED TO
REMUNERATE IN-KIND CONTRIBUTIONS.
23. DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL UNDER THE CONDITIONS PROVIDED IN
ARTICLES L. 3332-18 AND FOLLOWING OF THE
FRENCH LABOR CODE, WHICH ENTAILS
SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE
RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO
THE SUBSCRIPTION OF SHARES BY GROUP
EMPLOYEES.
24. AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 38-MONTH PERIOD TO GRANT
RESTRICTED SHARES OF THE COMPANY (EXISTING
OR TO BE ISSUED) TO SOME OR ALL EMPLOYEES
AND EXECUTIVE DIRECTORS OF THE GROUP, AND
UNDER WHICH ENTAILS SHAREHOLDERS WAIVE
THEIR PREEMPTIVE RIGHT TO SUBSCRIBE SHARES
ISSUED IN FAVOR OF THE BENEFICIARIES OF
SUCH SHARE ALLOCATIONS.
25. AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 38-MONTH PERIOD TO
AUTHORIZE SHARE SUBSCRIPTION OR SHARE
PURCHASE OPTIONS TO CERTAIN EMPLOYEES AND
EXECUTIVE DIRECTORS OF THE GROUP, AND UNDER
WHICH SHAREHOLDERS WAIVE THEIR PREEMPTIVE
RIGHT TO SUBSCRIBE SHARES ISSUED UNDER
STOCK OPTIONS.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 934437713
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: TAKESHI UCHIYAMADA
1B. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: AKIO TOYODA
1C. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: NOBUYORI KODAIRA
1D. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: MITSUHISA KATO
1E. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: TAKAHIKO IJICHI
1F. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: DIDIER LEROY
1G. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: SHIGEKI TERASHI
1H. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: SHIGERU HAYAKAWA
1I. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: IKUO UNO
1J. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: HARUHIKO KATO
1K. ELECTION OF BOARD OF DIRECTOR PROPOSED Mgmt For
RESOLUTION: MARK T. HOGAN
2A. ELECTION OF SUBSTITUTE AUDIT & SUPERVISORY Mgmt For
BOARD MEMBER PROPOSED RESOLUTION: RYUJI
SAKAI
3. PAYMENT OF BONUSES TO MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 934351610
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2016
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
JOHN E. LOWE Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JOHN RICHELS Mgmt For For
MARY PAT SALOMONE Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
04 RESOLUTION APPROVING THE AMENDMENTS TO Mgmt For For
TRANSCANADA'S STOCK OPTION PLAN AND TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUE BY 10,000,000, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
05 RESOLUTION TO CONTINUE AND APPROVE THE Mgmt For For
AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN DATED APRIL 29, 2013, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 934412521
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: UBS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF MANAGEMENT REPORT AND UBS GROUP Mgmt For For
AG CONSOLIDATED AND STANDALONE FINANCIAL
STATEMENTS
1B ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For
COMPENSATION REPORT 2015
2A APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVE
2B SPECIAL DIVIDEND DISTRIBUTION OUT OF Mgmt For For
CAPITAL CONTRIBUTION RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2015
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2015
5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2017
6AA RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
BOARD OF DIRECTORS
6AB RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHEL DEMARE
6AC RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DAVID SIDWELL
6AD RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
6AE RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANN F. GODBEHERE
6AF RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WILLIAM G. PARRETT
6AG RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ISABELLE ROMY
6AH RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEATRICE WEDER DI MAURO
6AI RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOSEPH YAM
6BA ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ROBERT W. SCULLY
6BB ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: DIETER WEMMER
6CA ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ANN F. GODBEHERE
6CB ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MICHEL DEMARE
6CC ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RETO FRANCIONI
6CD ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: WILLIAM G. PARRETT
7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2016 TO THE ANNUAL GENERAL MEETING
2017
8A RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS & BEILSTEIN AG, ZURICH
8B RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For
LTD, BASEL
9 IN THE EVENT THAT AT THE ANNUAL GENERAL Mgmt For For
MEETING SHAREHOLDERS OR THE BOARD OF
DIRECTORS MAKE ADDITIONAL OR AMENDED
MOTIONS TO THE PUBLISHED AGENDA ITEMS
AND/OR PUT FORWARD NEW MOTIONS PURSUANT TO
ARTICLE 700 (3) OF THE SWISS CODE OF
OBLIGATIONS, I/WE INSTRUCT THE INDEPENDENT
PROXY TO ACT AS FOLLOWS: VOTE IN ACCORDANCE
WITH THE MOTION OF THE BOARD OF DIRECTORS,
VOTE AGAINST THE MOTION, ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA-ULTRAPAR HLDGS Agenda Number: 934365532
--------------------------------------------------------------------------------------------------------------------------
Security: 90400P101
Meeting Type: Annual
Meeting Date: 13-Apr-2016
Ticker: UGP
ISIN: US90400P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ANALYSIS AND APPROVAL OF MANAGEMENT REPORT, Mgmt For For
MANAGEMENT ACCOUNTS AND FINANCIAL
STATEMENTS REFERRING TO THE FISCAL YEAR
ENDED ON DECEMBER 31ST, 2015, TOGETHER WITH
THE REPORT FROM THE INDEPENDENT AUDITORS
AND THE OPINION FROM THE FISCAL COUNCIL.
1B ALLOCATION OF NET EARNINGS FOR THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31ST, 2015.
1C APPROVAL OF THE MANAGEMENT'S COMPENSATION. Mgmt For For
1D BASED ON THE REQUEST FOR INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL MADE BY SHAREHOLDERS
REPRESENTING MORE THAN 2% (TWO PERCENT) OF
THE VOTING SHARES ISSUED BY THE COMPANY,
ELECTION OF THE MEMBERS OF THE FISCAL
COUNCIL: EFFECTIVE MEMBERS: FLAVIO CESAR
MAIA LUZ, MARIO PROBST, NILSON MARTINIANO
MOREIRA. ALTERNATE MEMBERS: MARCIO AUGUSTUS
RIBEIRO, PEDRO OZIRES PREDEUS, PAULO CESAR
PASCOTINI
1D1 APPROVAL OF THE FISCAL COUNCIL Mgmt For For
COMPENSATION.
2A RE-RATIFICATION OF THE ANNUAL OVERALL Mgmt For For
COMPENSATION PAID TO THE COMPANY'S
MANAGEMENT IN 2012, 2013 AND 2014 IN
COMPLIANCE WITH THE CVM UNDERSTANDING
EXPRESSED IN THE OFFICIAL LETTER
0114/2015/CVM/SEP/GEA-2.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934349526
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2015
FINANCIAL YEAR.
3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2015 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2015 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
5. TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
6. TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
7. TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
8. TO REAPPOINT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
9. TO REAPPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
10. TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
11. TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
12. TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR.
13. TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
14. TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
15. TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
16. TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
17. TO APPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
18. TO APPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR.
19. TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2016 FINANCIAL YEAR.
20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE SHARE CAPITAL OF THE COMPANY.
21. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE
COMPANY.
22. TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934351266
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3. TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4. TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5. TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8. TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9. TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10. TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
11. TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12. TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13. TO ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14. TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15. TO ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16. TO ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
17. TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
21. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
22. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
23. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 934410820
--------------------------------------------------------------------------------------------------------------------------
Security: 910873405
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: UMC
ISIN: US9108734057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
2. THE COMPANY'S 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT.
3. THE COMPANY'S 2015 EARNINGS DISTRIBUTION. Mgmt For For
4. TO PROPOSE THE ISSUANCE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF COMMON SHARES ADR/GDR OR
CB/ECB, INCLUDING SECURED OR UNSECURED
CORPORATE BONDS, NO MORE THAN 10% OF
REGISTERED CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934377210
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF MANAGEMENT REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2015.
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For For
THE FISCAL YEAR OF 2015, IF ANY.
O1C RATIFICATION OF THE APPOINTMENT OF AN Mgmt For For
EFFECTIVE AND AN ALTERNATE MEMBERS OF THE
BOARD OF DIRECTORS, ON THE MEETINGS OF THE
BOARD OF DIRECTORS HELD ON 06/25/2015 AND
07/29/2015, RESPECTIVELY, IN ACCORDANCE
WITH THE ARTICLE 11, SECTION 5 OF VALE'S
BY-LAWS.
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For
COUNCIL.
O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For
MANAGEMENT AND MEMBERS OF THE FISCAL
COUNCIL FOR 2016.
E2A PROPOSAL FOR AMENDMENT OF THE SHAREHOLDERS' Mgmt For For
REMUNERATION POLICY.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934378161
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF MANAGEMENT REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2015.
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For For
THE FISCAL YEAR OF 2015, IF ANY.
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For
COUNCIL.
O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For
MANAGEMENT AND MEMBERS OF THE FISCAL
COUNCIL FOR 2016.
E2A PROPOSAL FOR AMENDMENT OF THE SHAREHOLDERS' Mgmt For For
REMUNERATION POLICY.
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 934414436
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: VRX
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM A. ACKMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DR. FREDRIC N. Mgmt For For
ESHELMAN
1C. ELECTION OF DIRECTOR: STEPHEN FRAIDIN Mgmt For For
1D. ELECTION OF DIRECTOR: D. ROBERT HALE Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1F. ELECTION OF DIRECTOR: DR. ARGERIS (JERRY) Mgmt For For
N. KARABELAS
1G. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS W. ROSS, SR. Mgmt For For
1K. ELECTION OF DIRECTOR: AMY B. WECHSLER, M.D. Mgmt For For
2. THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCUSSIONS CONTAINED IN THE
MANAGEMENT PROXY CIRCULAR AND PROXY
STATEMENT.
3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS FOR THE COMPANY TO HOLD OFFICE
UNTIL THE CLOSE OF THE 2017 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934256024
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 28-Jul-2015
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2015
2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6. TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
12. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
13. TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2015
14. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2015
15. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR TO THE COMPANY UNTIL THE END OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
16. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
17. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)
19. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES (SPECIAL RESOLUTION)
20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION Agenda Number: 934305310
--------------------------------------------------------------------------------------------------------------------------
Security: 961214301
Meeting Type: Annual
Meeting Date: 11-Dec-2015
Ticker: WBK
ISIN: US9612143019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
REPORT AND THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 30 SEPTEMBER
2015.
2. TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 SEPTEMBER 2015.
3. TO APPROVE FOR ALL PURPOSES, INCLUDING ASX Mgmt For For
LISTING RULE 10.14 AND SECTIONS 200B AND
200E OF THE CORPORATIONS ACT 2001 (CTH) THE
GRANT OF SHARES UNDER THE CEO RESTRICTED
SHARE PLAN, AND PERFORMANCE SHARE RIGHTS
AND SHARES UNDER THE CEO LONG TERM
INCENTIVE PLAN TO THE MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER, BRIAN HARTZER, IN
ACCORDANCE WITH THE RULES OF THOSE PLANS
AND ON THE TERMS SUMMARISED IN THE
EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
OF MEETING.
4A. ELECTION OF DIRECTOR: ELIZABETH BRYAN WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE CONSTITUTION
AND, BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION.
4B. ELECTION OF DIRECTOR: PETER HAWKINS WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE CONSTITUTION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
4C. ELECTION OF DIRECTOR: CRAIG DUNN WHO, IN Mgmt For For
ACCORDANCE WITH THE CONSTITUTION, OFFERS
HIMSELF FOR ELECTION.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 934256062
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 22-Jul-2015
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2015 AND REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON.
O2 CONFIRMATION OF INTERIM DIVIDEND PAID Mgmt For For
DURING THE YEAR 2014-15 AND DECLARATION OF
FINAL DIVIDEND FOR 2014-15 ON EQUITY
SHARES.
O3 RE-APPOINTMENT OF MR. T K KURIEN (DIN Mgmt For For
03009368), DIRECTOR WHO RETIRES BY
ROTATION.
O4 RE-APPOINTMENT OF M/S BSR & CO. LLP Mgmt For For
(REGISTRATION NO. 101248W/W-100022 WITH THE
INSTITUTE OF CHARTERED ACCOUNTANTS OF
INDIA), CHARTERED ACCOUNTANTS, AS AUDITORS.
S5 RE-APPOINTMENT OF MR AZIM H PREMJI (DIN Mgmt For For
00234280) AS EXECUTIVE CHAIRMAN AND
MANAGING DIRECTOR (DESIGNATED AS "EXECUTIVE
CHAIRMAN") OF THE COMPANY.
S6 APPOINTMENT OF MR. RISHAD AZIM PREMJI (DIN Mgmt For For
02983899) AS WHOLE-TIME DIRECTOR OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 934423726
--------------------------------------------------------------------------------------------------------------------------
Security: 92937A102
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: WPPGY
ISIN: US92937A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ORDINARY RESOLUTION TO RECEIVE AND APPROVE Mgmt For For
THE AUDITED ACCOUNTS
2. ORDINARY RESOLUTION TO DECLARE A FINAL Mgmt For For
DIVIDEND
3. ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
IMPLEMENTATION REPORT OF THE COMPENSATION
COMMITTEE
4. ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
SUSTAINABILITY REPORT OF THE DIRECTORS
5. ORDINARY RESOLUTION TO RE-ELECT ROBERTO Mgmt For For
QUARTA AS A DIRECTOR
6. ORDINARY RESOLUTION TO RE-ELECT DR JACQUES Mgmt For For
AIGRAIN AS A DIRECTOR
7. ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI Mgmt For For
AS A DIRECTOR
8. ORDINARY RESOLUTION TO RE-ELECT PAUL Mgmt For For
RICHARDSON AS A DIRECTOR
9. ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG Mgmt For For
AS A DIRECTOR
10. ORDINARY RESOLUTION TO RE-ELECT TIMOTHY Mgmt For For
SHRIVER AS A DIRECTOR
11. ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN Mgmt For For
SORRELL AS A DIRECTOR
12. ORDINARY RESOLUTION TO RE-ELECT SALLY Mgmt For For
SUSMAN AS A DIRECTOR
13. ORDINARY RESOLUTION TO RE-ELECT SOLOMON Mgmt For For
TRUJILLO AS A DIRECTOR
14. ORDINARY RESOLUTION TO RE-ELECT SIR JOHN Mgmt For For
HOOD AS A DIRECTOR
15. ORDINARY RESOLUTION TO RE-ELECT CHARLENE Mgmt For For
BEGLEY AS A DIRECTOR
16. ORDINARY RESOLUTION TO RE-ELECT NICOLE Mgmt For For
SELIGMAN AS A DIRECTOR
17. ORDINARY RESOLUTION TO RE-ELECT DANIELA Mgmt For For
RICCARDI AS A DIRECTOR
18. ORDINARY RESOLUTION TO RE-APPOINT THE Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
19. ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT RELEVANT SECURITIES
20. SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO PURCHASE ITS OWN SHARES
21. SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 934384087
--------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: AUY
ISIN: CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BEGEMAN Mgmt For For
CHRISTIANE BERGEVIN Mgmt For For
ALEXANDER DAVIDSON Mgmt For For
RICHARD GRAFF Mgmt For For
NIGEL LEES Mgmt For For
PETER MARRONE Mgmt For For
PATRICK J. MARS Mgmt For For
CARL RENZONI Mgmt For For
JANE SADOWSKY Mgmt For For
DINO TITARO Mgmt For For
02 APPOINT THE AUDITORS - DELOITTE LLP SEE Mgmt For For
PAGE 8 OF OUR MANAGEMENT INFORMATION
CIRCULAR.
03 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF OUR BOARD,
YOU ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN OUR 2016
MANAGEMENT INFORMATION CIRCULAR. THIS IS AN
ADVISORY VOTE AND THE RESULTS ARE
NON-BINDING ON THE BOARD. SEE PAGE 26 OF
OUR MANAGEMENT INFORMATION CIRCULAR.
Steward Large Cap Enhanced Index
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934345756
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: SONDRA L.
BARBOUR
1B. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: THOMAS "TONY"
K. BROWN
1C. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: VANCE D.
COFFMAN
1D. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: DAVID B.
DILLON
1E. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: MICHAEL L.
ESKEW
1F. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: HERBERT L.
HENKEL
1G. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: MUHTAR KENT
1H. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: EDWARD M.
LIDDY
1I. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: GREGORY R.
PAGE
1J. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: INGE G. THULIN
1K. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: ROBERT J.
ULRICH
1L. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: PATRICIA A.
WOERTZ
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
5. STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr For Against
6. STOCKHOLDER PROPOSAL ON SHARE REPURCHASE Shr Against For
PROGRAM AND EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934344045
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3 SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934348524
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
BRETT J. HART Mgmt For For
EDWARD J. RAPP Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
THE ANNUAL ELECTION OF DIRECTORS
5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE ABBVIE
PERFORMANCE INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr Against For
7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934314179
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For
MCGARVIE
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON
ANNUAL COMPENSATION GRANTED TO OUR
NON-EMPLOYEE DIRECTORS AND MAKE OTHER
AMENDMENTS.
4. TO APPROVE AN AMENDMENT TO THE ACCENTURE Mgmt For For
PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE AND MAKE OTHER AMENDMENTS.
5. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
6. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO IMPLEMENT "PROXY ACCESS."
7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO ENHANCE THE ADVANCE NOTICE
PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS.
7B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS.
8A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR PLURALITY VOTING
IN THE EVENT OF A CONTESTED ELECTION.
8B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE.
9. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
10. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
11. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For
TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
CLASS A ORDINARY SHARES UNDER IRISH LAW.
12. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 934280710
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Special
Meeting Date: 22-Oct-2015
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
2. AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION Mgmt For For
TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. APPROVAL OF ISSUANCE OF NEW SHARES OF ACE Mgmt For For
FOR PURPOSES OF THE MERGER WITH CHUBB
4A. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): SHEILA P. BURKE
4B. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): JAMES I. CASH, JR.
4C. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): LAWRENCE W. KELLNER
4D. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): JAMES M. ZIMMERMAN
5. APPROVAL OF THE INCREASED MAXIMUM Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT TO COMPLETION OF THE MERGER WITH
CHUBB)
6. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
POSITION OF THE BOARD OF DIRECTORS; MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS; MARK "ABSTAIN" TO ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934396260
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ROBERT J. CORTI
1.2 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
HENDRIK HARTONG III
1.3 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
BRIAN G. KELLY
1.4 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ROBERT A. KOTICK
1.5 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
BARRY MEYER
1.6 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ROBERT J. MORGADO
1.7 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
PETER NOLAN
1.8 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
CASEY WASSERMAN
1.9 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ELAINE WYNN
2. TO REQUEST ADVISORY APPROVAL OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934333143
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 13-Apr-2016
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For
AS AMENDED TO INCREASE THE AVAILABLE SHARE
RESERVE BY 10 MILLION SHARES AND PROVIDE A
MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE
DIRECTOR COMPENSATION.
3. APPROVAL OF THE 2016 EXECUTIVE CASH Mgmt For For
PERFORMANCE BONUS PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 934389099
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
BRAD W. BUSS Mgmt For For
FIONA P. DIAS Mgmt For For
JOHN F. FERRARO Mgmt For For
THOMAS R. GRECO Mgmt For For
ADRIANA KARABOUTIS Mgmt For For
EUGENE I. LEE, JR. Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
REUBEN E. SLONE Mgmt For For
JEFFREY C. SMITH Mgmt For For
2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
4. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE ONE YEAR HOLDING PERIOD REQUIREMENT FOR
STOCKHOLDERS TO CALL A SPECIAL MEETING.
5. ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON Shr For Against
THE ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT IF PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934282005
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Special
Meeting Date: 19-Oct-2015
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF AETNA INC. Mgmt For For
COMMON SHARES, PAR VALUE $0.01 PER SHARE
("AETNA COMMON SHARES"), TO HUMANA INC.
STOCKHOLDERS IN THE MERGER BETWEEN ECHO
MERGER SUB, INC., A DELAWARE CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF AETNA INC.,
AND HUMANA INC. PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 2,
2015, AMONG AETNA INC., ECHO MERGER SUB,
INC., ECHO MERGER SUB, LLC, A DELAWARE
LIMITED LIABILITY COMPANY AND WHOLLY OWNED
SUBSIDIARY OF AETNA INC., AND HUMANA INC.,
AS IT MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT").
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS OF AETNA INC. IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT THE
TIME OF THE SPECIAL MEETING OF SHAREHOLDERS
OF AETNA INC.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934370646
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
5. SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN Shr Against For
ADDITIONAL DISCLOSURE OF POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934403849
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For
1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For
1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934337658
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For
1L. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1M. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934323988
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 16-Mar-2016
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO A 3-YEAR TERM: PAUL Mgmt For For
N. CLARK
1B. ELECTION OF DIRECTOR TO A 3-YEAR TERM: Mgmt For For
JAMES G. CULLEN
1C. ELECTION OF DIRECTOR TO A 3-YEAR TERM: Mgmt For For
TADATAKA YAMADA, M.D.
2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF AGILENT'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND
BYLAWS TO DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 934290610
--------------------------------------------------------------------------------------------------------------------------
Security: 001204106
Meeting Type: Special
Meeting Date: 19-Nov-2015
Ticker: GAS
ISIN: US0012041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AUGUST 23, 2015, BY AND
AMONG THE SOUTHERN COMPANY, AMS CORP. AND
AGL RESOURCES INC.
2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL TO APPROVE THE COMPENSATION THAT
MAY BE PAID OR MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934311034
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION. TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
3. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2016.
4. APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Mgmt For For
APPROVE ANNUAL INCENTIVE PLAN TERMS TO
ALLOW CONTINUED TAX DEDUCTIBILITY.
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 934257418
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 04-Aug-2015
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES W. HOVEY Mgmt For For
MICHAEL L. MOLININI Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID M. STOUT Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 934324384
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Special
Meeting Date: 23-Feb-2016
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER (AS IT MAY BE AMENDED FROM TIME
TO TIME, "THE MERGER AGREEMENT"), DATED AS
OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS,
INC., A CORPORATION ORGANIZED UNDER THE
LAWS OF DELAWARE (THE "COMPANY"), L'AIR
LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S PRINCIPAL EXECUTIVE OFFICERS,
PRINCIPAL FINANCIAL OFFICER AND THREE MOST
HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER
THAN THE PRINCIPAL EXECUTIVE OFFICERS AND
PRINCIPAL FINANCIAL OFFICER IN CONNECTION
WITH THE MERGER.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934354072
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PAMELA CRAIG Mgmt For For
1.2 ELECTION OF DIRECTOR: JONATHAN MILLER Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1.4 ELECTION OF DIRECTOR: NAOMI SELIGMAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 934350226
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS Mgmt For For
1.2 ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For
1.5 ELECTION OF DIRECTOR: CAROL L. ROBERTS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF 2013 ALCOA STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, INCLUDING
APPROVAL OF MATERIAL TERMS UNDER CODE
SECTION 162(M).
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ALCOA INC.
162(M) COMPLIANT ANNUAL CASH INCENTIVE
PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL (INDEPENDENT BOARD Shr Against For
CHAIRMAN)
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934360859
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For
1B. ELECTION OF DIRECTOR: FELIX BAKER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1H. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1I. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1K. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2015 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT BY BOARD OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALEXION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr For Against
GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS
OWNING 10% OF ALEXION STOCK THE POWER TO
CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 934398733
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: ALLE
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For
1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For
1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For
1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS OF THE COMPANY AND AUTHORIZE THE
AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4A. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION. (SPECIAL RESOLUTION)
4B. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION. (SPECIAL RESOLUTION)
5A. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR A
PLURALITY VOTING STANDARD IN THE EVENT OF A
CONTESTED ELECTION. (SPECIAL RESOLUTION)
5B. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO GRANT THE BOARD
OF DIRECTORS SOLE AUTHORITY TO DETERMINE
ITS SIZE. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934354565
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NESLI BASGOZ, M.D. Mgmt For For
PAUL M. BISARO Mgmt For For
JAMES H. BLOEM Mgmt For For
CHRISTOPHER W. BODINE Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
MICHAEL R. GALLAGHER Mgmt For For
CATHERINE M. KLEMA Mgmt For For
PETER J. MCDONNELL, M.D Mgmt For For
PATRICK J. O'SULLIVAN Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
RONALD R. TAYLOR Mgmt For For
FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION
4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION IN ORDER TO:
PROVIDE FOR A PLURALITY VOTING STANDARD IN
THE EVENT OF A CONTESTED ELECTION
5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO: GRANT
THE BOARD OF DIRECTORS SOLE AUTHORITY TO
DETERMINE ITS SIZE
6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For
7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT THE
MEETING
8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934395307
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF ALLIANCE DATA SYSTEMS CORPORATION TO
ELIMINATE RESTRICTIONS ON REMOVAL OF
DIRECTORS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt For For
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 934273133
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Special
Meeting Date: 06-Oct-2015
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 31, 2015, BY AND AMONG
INTEL CORPORATION, 615 CORPORATION AND
ALTERA CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY ALTERA CORPORATION TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934345415
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1E. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1F. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON AGGRESSIVE RENEWABLE ENERGY ADOPTION.
5. SHAREHOLDER PROPOSAL REGARDING ADOPTING A Shr Against For
SENIOR EXECUTIVE SHARE RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934407948
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES
GROUP INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
4. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr Against For
ON LOBBYING ACTIVITIES AND EXPENDITURES.
5. A STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO Shr Against For
REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A
PROSPECTIVE BASIS.
6. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr Against For
ON POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934340958
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For
1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For
1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934348966
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
CHARLENE BARSHEFSKY
1B. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA
M. BURNS
1C. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
KENNETH I. CHENAULT
1D. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: PETER
CHERNIN
1E. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH
DE LA VEGA
1F. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE
L. LAUVERGEON
1G. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
MICHAEL O. LEAVITT
1H. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
THEODORE J. LEONSIS
1I. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
RICHARD C. LEVIN
1J. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL
J. PALMISANO
1K. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL
L. VASELLA
1L. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT
D. WALTER
1M. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD
A. WILLIAMS
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMERICAN EXPRESS COMPANY Mgmt For For
2016 INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
6. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
7. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against
WRITTEN CONSENT.
8. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For
DISCLOSURE.
9. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934356735
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For
1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1P. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934393226
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP Shr For Against
THRESHOLD REQUIRED TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934345302
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934320425
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 03-Mar-2016
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934359349
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RUBY R. CHANDY Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN Mgmt For For
2. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS IN AMETEK, INC.'S 2011
OMNIBUS INCENTIVE COMPENSATION PLAN.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
AMETEK, INC. EXECUTIVE COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934360645
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. DAVID BALTIMORE
1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK J. BIONDI, JR.
1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. BRADWAY
1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANCOIS DE CARBONNEL
1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. ECKERT
1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. GREG C. GARLAND
1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRED HASSAN
1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. REBECCA M. HENDERSON
1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK C. HERRINGER
1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. TYLER JACKS
1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MS. JUDITH C. PELHAM
1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. RONALD D. SUGAR
1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. R. SANDERS WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr For Against
STANDARD APPLICABLE TO NON-BINDING
PROPOSALS SUBMITTED BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934401908
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For
1B. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
1H. ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For
1I. ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS OF THE COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934356343
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For
1I. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS
INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For
RISK.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934324978
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2016
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
PROXY STATEMENT.
3) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934297020
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE
("ANTHEM COMMON STOCK"), TO CIGNA
CORPORATION SHAREHOLDERS IN THE MERGER
BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
ANTHEM, INC., AND CIGNA CORPORATION
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 23, 2015, AMONG
ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA
CORPORATION, AS IT MAY BE AMENDED FROM TIME
TO TIME (THE "MERGER AGREEMENT").
2. TO APPROVE THE ADJOURNMENT OF THE ANTHEM Mgmt For For
SPECIAL MEETING IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE
ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934362738
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL REGARDING
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 934420198
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 24-Jun-2016
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For
1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For
NOTEBAERT
1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT.
4. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS, FOR THE YEAR ENDED
DECEMBER 31, 2015.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
7. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF AON'S U.K.
STATUTORY AUDITOR.
8. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For
CONTRACTS AND REPURCHASE COUNTERPARTIES.
9. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
EXERCISE ALL POWERS OF AON TO ALLOT SHARES.
10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH WITHOUT RIGHTS
OF PREEMPTION.
11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS OR EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934348562
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For
2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For
3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For
4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
APACHE'S NAMED EXECUTIVE OFFICERS
7. APPROVAL OF APACHE'S 2016 OMNIBUS Mgmt For For
COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934335832
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
1.8 ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934323774
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 10-Mar-2016
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1I. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For
1J. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
4. STOCKHOLDER PROPOSAL TITLED "SHAREHOLDER Shr For Against
PROXY ACCESS."
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934366926
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For
1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. LUCIANO Mgmt For For
1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For
1J. ELECTION OF DIRECTOR: D.A. SANDLER Mgmt For For
1K. ELECTION OF DIRECTOR: D. SHIH Mgmt For For
1L. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 934359399
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For
1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF THE 2015 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN ADVISORY STOCKHOLDER Shr For For
PROPOSAL CONCERNING PROPOSED CHANGES IN OUR
BY-LAWS AND ARTICLES OF INCORPORATION, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934335969
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For
5. POLITICAL SPENDING REPORT. Shr Against For
6. LOBBYING REPORT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 934408128
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For
1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2017.
3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934282170
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 10-Nov-2015
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN R. ALEMANY Mgmt For For
PETER BISSON Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 934360734
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For
1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
AN INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934294086
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 16-Dec-2015
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
3 APPROVAL OF AMENDED AND RESTATED AUTOZONE, Mgmt For For
INC. 2011 EQUITY INCENTIVE AWARD PLAN.
4 APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY.
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 934285645
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104
Meeting Type: Special
Meeting Date: 10-Nov-2015
Ticker: AVGO
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AVAGO SCHEME PROPOSAL: TO APPROVE THE Mgmt For For
STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I)
AVAGO, (II) THE AVAGO SHAREHOLDERS, AND
(III) PAVONIA LIMITED WHEREBY ALL ISSUED
ORDINARY SHARES OF AVAGO WILL BE
TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN
FINANCE LIMITED, AS THE ENTITY DESIGNATED
BY PAVONIA LIMITED TO RECEIVE SUCH SHARES,
IN CONSIDERATION FOR NEWLY ALLOTTED AND
ISSUED ORDINARY SHARES IN THE CAPITAL OF
PAVONIA LIMITED, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS COURT MEETING OF AVAGO SHAREHOLDERS.
2. EQUITY ISSUANCE PROPOSAL: TO APPROVE THE Mgmt For For
ALLOTMENT AND ISSUANCE OF ORDINARY SHARES
IN THE CAPITAL OF PAVONIA LIMITED AND/OR
LIMITED PARTNERSHIP INTERESTS OF SAFARI
CAYMAN L.P. (INCLUDING THE ALLOTMENT AND
ISSUANCE OF ORDINARY SHARES IN THE CAPITAL
OF PAVONIA LIMITED UPON THE EXCHANGE OF
SUCH LIMITED PARTNERSHIP INTERESTS IN
ACCORDANCE WITH THE TERMS THEREOF AND THE
PAVONIA LIMITED VOTING RIGHTS ATTACHED
THERETO) TO SHAREHOLDERS OF BROADCOM
CORPORATION, AS SET FORTH IN AVAGO'S NOTICE
OF, & PROXY STATEMENT RELATING TO, ITS
COURT MEETING OF AVAGO SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
TERRY S. BROWN Mgmt For For
ALAN B. BUCKELEW Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934335010
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For
1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For
1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For
1I. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For
1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934384001
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR
1D. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1H. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1I. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For
1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For
1M. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For
2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
4. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr For Against
VOTE STANDARD FOR ALL NON-BINDING
STOCKHOLDER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934255729
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Special
Meeting Date: 28-Jul-2015
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
BALL CORPORATION ("BALL") COMMON STOCK TO
SHAREHOLDERS OF REXAM PLC ("REXAM") IN
CONNECTION WITH THE PROPOSED ACQUISITION BY
A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF
THE OUTSTANDING SHARES OF REXAM (THE
"ACQUISITION"). PURSUANT TO THE
ACQUISITION, IN EXCHANGE FOR CANCELLATION
OF EACH REXAM SHARE, REXAM SHAREHOLDERS
WOULD RECEIVE 407 PENCE IN CASH AND 0.04568
NEW SHARES OF BALL COMMON STOCK.
2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
THE ISSUANCE OF BALL COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934341796
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANNO C. FIEDLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934269172
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 22-Sep-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVED, THAT THE BANK OF AMERICA Mgmt For For
CORPORATION STOCKHOLDERS HEREBY RATIFY THE
OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S
BYLAWS THAT PERMIT THE COMPANY'S BOARD OF
DIRECTORS THE DISCRETION TO DETERMINE THE
BOARD'S LEADERSHIP STRUCTURE, INCLUDING
APPOINTING AN INDEPENDENT CHAIRMAN, OR
APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN
THE CHAIRMAN IS NOT AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934341568
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BAXALTA INCORPORATED Agenda Number: 934402986
--------------------------------------------------------------------------------------------------------------------------
Security: 07177M103
Meeting Type: Special
Meeting Date: 27-May-2016
Ticker: BXLT
ISIN: US07177M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. PROPOSAL Mgmt For For
TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JANUARY 11, 2016, BY AND AMONG
BAXALTA INCORPORATED, SHIRE PLC AND
BEARTRACKS, INC.
2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For
COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE
OFFICERS. PROPOSAL TO APPROVE, ON A
NON-BINDING ADVISORY BASIS, COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For
BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO
ADJOURN THE SPECIAL MEETING, OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934348485
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1D. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. PROPOSED CHARTER AMENDMENT TO DECLASSIFY Mgmt For For
BOARD
5. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934335212
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
JENNIFER S. BANNER
1B. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
K. DAVID BOYER, JR.
1C. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ANNA R. CABLIK
1D. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
JAMES A. FAULKNER
1E. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
I. PATRICIA HENRY
1F. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ERIC C. KENDRICK
1G. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
KELLY S. KING
1H. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
LOUIS B. LYNN, PH.D.
1I. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
EDWARD C. MILLIGAN
1J. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
CHARLES A. PATTON
1K. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
NIDO R. QUBEIN
1L. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
WILLIAM J. REUTER
1M. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
TOLLIE W. RICH, JR.
1N. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
CHRISTINE SEARS
1O. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
THOMAS E. SKAINS
1P. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
THOMAS N. THOMPSON
1Q. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
EDWIN H. WELCH, PH.D.
1R. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
STEPHEN T. WILLIAMS
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
PAY" VOTE.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934311604
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 26-Jan-2016
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1L. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For
DIRECTOR EQUITY-BASED COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934240297
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 02-Jul-2015
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934337127
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2016
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
REPORTING OF RISKS POSED BY CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934410337
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For
1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For
1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For
VICTOR
1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For
1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2017.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For
OUR NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934393442
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934385130
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For
1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For
1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For
1N. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For
1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1P. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For
DOMIT
1R. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For
1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2016.
4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND Mgmt For For
THE BYLAWS TO IMPLEMENT "PROXY ACCESS".
5. A STOCKHOLDER PROPOSAL BY THE STEPHEN M. Shr Against For
SILBERSTEIN REVOCABLE TRUST REGARDING PROXY
VOTING PRACTICES RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934337999
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1C. ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
2. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For
BORGWARNER INC. 2014 STOCK INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2016.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
5. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW
CERTAIN STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
6. APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW Shr Against For
CERTAIN STOCKHOLDERS' NOMINATED CANDIDATES
TO BE INCLUDED IN THE PROXY MATERIALS OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934371648
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: BRUCE W. DUNCAN
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: KAREN E. DYKSTRA
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CAROL B. EINIGER
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JACOB A. FRENKEL
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOEL I. KLEIN
1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DOUGLAS T. LINDE
1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. LUSTIG
1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ALAN J. PATRICOF
1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: OWEN D. THOMAS
1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARTIN TURCHIN
1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DAVID A. TWARDOCK
2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934353210
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For
DOCKENDORFF
1C. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE 2011 LONG-TERM
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 934285328
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Special
Meeting Date: 10-Nov-2015
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER OF EACH OF BROADCOM Mgmt For For
CS MERGER SUB, INC. AND BROADCOM UT MERGER
SUB, INC. WITH AND INTO THE COMPANY, WITH
THE COMPANY CONTINUING AS THE SURVIVING
CORPORATION OF EACH SUCH MERGER (SUCH
MERGERS, THE "BROADCOM MERGER"), THE
AGREEMENT AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF MAY 28, 2015, BY
AND AMONG PAVONIA LIMITED, AVAGO
TECHNOLOGIES LIMITED, SAFARI CAYMAN L.P.,
AVAGO TECHNOLOGIES CAYMAN HOLDINGS LTD.,
AVAGO .. (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BE PAID OR
BECOME PAYABLE BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
BROADCOM MERGER.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934330248
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For
EGGEBRECHT
1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For
HARTENSTEIN
1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For
1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For
2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
REMUNERATION, AS SET FORTH IN BROADCOM'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2016 ANNUAL GENERAL MEETING.
3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF BROADCOM TO ALLOT AND
ISSUE SHARES IN ITS CAPITAL, AS SET FORTH
IN BROADCOM'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2016 ANNUAL
GENERAL MEETING.
4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED BY THEM THROUGH THE DATE
OF BROADCOM'S 2017 ANNUAL GENERAL MEETING
OF SHAREHOLDERS AND FOR EACH APPROXIMATELY
12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
BROADCOM'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2016 ANNUAL GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934350656
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: MARC C. BRESLAWSKY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
4. A SHAREHOLDER PROPOSAL RELATING TO SHARE Shr Against For
REPURCHASES.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934352092
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AMENDMENT TO AND RESTATEMENT OF Mgmt For For
THE C.H. ROBINSON WORLDWIDE, INC. 2013
EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934252773
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 05-Aug-2015
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For
1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1I. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1K. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1L. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 934339878
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOROTHY M. ABLES Mgmt For For
1B. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT S. BOSWELL Mgmt For For
1D. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For
1F. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2016 FISCAL
YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For
PROVIDE A REPORT ON THE COMPANY'S POLITICAL
CONTRIBUTIONS.
5. TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE COMPANY'S "PROXY ACCESS" BYLAW.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 934304318
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Special
Meeting Date: 17-Dec-2015
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 25, 2015, AMONG
SCHLUMBERGER HOLDINGS CORPORATION, AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF
SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC,
A DIRECT WHOLLY-OWNED SUBSIDIARY OF
SCHLUMBERGER HOLDINGS CORP., SCHLUMBERGER
LIMITED AND CAMERON INTERNATIONAL
CORPORATION, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION THAT MAY BECOME PAYABLE TO
CAMERON INTERNATIONAL CORPORATION'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT AT THE TIME OF
THE SPECIAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934287055
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For
1B. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For
1C. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For
1E. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For
1F. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For
1H. ELECTION OF DIRECTOR: A. BARRY RAND Mgmt For For
1I. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For
1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS Mgmt For For
1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For
BEUREN
1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF CAMPBELL SOUP COMPANY 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934347154
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS Mgmt For For
III
1F. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For
1G. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1H. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1K. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2016.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2015 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934279438
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934424401
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: RONALD E. BLAYLOCK
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: ALAN B. COLBERG
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: THOMAS J. FOLLIARD
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: RAKESH GANGWAL
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: JEFFREY E. GARTEN
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: SHIRA GOODMAN
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: W. ROBERT GRAFTON
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: EDGAR H. GRUBB
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: MARCELLA SHINDER
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: MITCHELL D. STEENROD
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: WILLIAM R. TIEFEL
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
5. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr Against For
REPORT ON POLITICAL CONTRIBUTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934331985
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
10. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
11. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
12. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
15. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
16. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934404207
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN Shr Against For
OF THE BOARD TO BE INDEPENDENT WHENEVER
POSSIBLE.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934360164
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: CBG
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For
1B. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For
1C. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For
1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For
1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For
1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
1J. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION FOR 2015.
4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against
INCORPORATION TO REDUCE (TO 30%) THE
STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR
STOCKHOLDERS TO REQUEST A SPECIAL
STOCKHOLDER MEETING.
5. STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against
STOCKHOLDERS' ABILITY TO CALL SPECIAL
STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934403419
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD W BARKER D PHIL Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
JACQUALYN A. FOUSE, PHD Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
JULIA A. HALLER, M.D. Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. RATIFICATION OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S BY-LAWS.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr For Against
PROVISION GRANTING STOCKHOLDERS THE RIGHT
TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY Shr For Against
ACCESS BY-LAW PROVISION, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934341708
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For
1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2016.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFY THE AMENDMENT TO CENTERPOINT ENERGY, Mgmt For For
INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934374620
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTHA H. BEJAR Mgmt For For
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
W. BRUCE HANKS Mgmt For For
MARY L. LANDRIEU Mgmt For For
GREGORY J. MCCRAY Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
LAURIE A. SIEGEL Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2016.
3 APPROVE AN AMENDMENT TO OUR 2011 EQUITY Mgmt For For
INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934401580
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, Mgmt For For
JR., PH.D.
1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CERNER CORPORATION PERFORMANCE-BASED
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934357395
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE P. NOONAN Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1I. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For
1J. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF CF INDUSTRIES
HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 934373349
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. LIPINSKI Mgmt For For
1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For
MILLER, JR.
1G. ELECTION OF DIRECTOR: KIMBERLY K. QUERREY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
3. TO APPROVE AN AMENDMENT TO OUR 2014 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
6. POLICY ON USING PROVED RESERVES METRICS TO Shr Against For
DETERMINE INCENTIVE COMPENSATION.
7. LOBBYING ACTIVITIES AND EXPENDITURES Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934375925
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
AND DEFERRAL PLAN
5. REPORT ON LOBBYING Shr Against For
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Against For
8. REPORT ON RESERVE REPLACEMENTS Shr Against For
9. ADOPT DIVIDEND POLICY Shr Against For
10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934347825
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AL BALDOCCHI Mgmt For For
DARLENE FRIEDMAN Mgmt For For
JOHN CHARLESWORTH Mgmt For For
KIMBAL MUSK Mgmt For For
MONTY MORAN Mgmt For For
NEIL FLANZRAICH Mgmt For For
PAT FLYNN Mgmt For For
STEPHEN GILLETT Mgmt For For
STEVE ELLS Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
("SAY-ON-PAY").
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF CHIPOTLE MEXICAN GRILL,
INC., TO REMOVE A PROVISION ALLOWING ONLY
THE BOARD OF DIRECTORS OR THE CHAIRMAN OF
THE BOARD THE ABILITY TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
5. A PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt Against Against
CHIPOTLE MEXICAN GRILL, INC. AMENDED AND
RESTATED BYLAWS TO ADOPT A "PROXY ACCESS"
BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF
NOT MORE THAN 20 SHAREHOLDERS, OWNING AN
AGGREGATE OF NOT LESS THAN 5% OF OUR
OUTSTANDING COMMON STOCK CONTINUOUSLY FOR
AT LEAST THREE YEARS TO SUBMIT A LIMITED
NUMBER OF CANDIDATES FOR ELECTION TO OUR
BOARD AND TO REQUIRE US TO INCLUDE SUCH
CANDIDATE(S), SUBJECT TO SATISFACTION OF
THE REQUIREMENTS OF OUR BYLAWS, IN OUR
PROXY MATERIALS FOR THE MEETING AT WHICH
SUCH ELECTION WILL BE HELD.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING, REQUESTING THAT
THE BOARD OF DIRECTORS ADOPT AND PRESENT
FOR SHAREHOLDER APPROVAL A "PROXY ACCESS"
BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF
SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR
MORE OF OUR OUTSTANDING COMMON STOCK
CONTINUOUSLY FOR AT LEAST THREE YEARS TO
SUBMIT A LIMITED NUMBER OF CANDIDATES FOR
ELECTION TO OUR BOARD AND TO REQUIRE US TO
INCLUDE SUCH CANDIDATE(S) IN OUR PROXY
MATERIALS FOR THE MEETING AT WHICH SUCH
ELECTION WILL BE HELD.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING
ADOPTION OF A STOCK RETENTION POLICY FOR
SENIOR EXECUTIVES.
8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING, REQUESTING THAT
THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO
CHIPOTLE'S GOVERNING DOCUMENTS TO ALLOW
SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF
OUR OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.
9. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING
CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY
REPORT MEETING SPECIFIED CRITERIA.
10. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT
OUR COMPENSATION COMMITTEE PREPARE AND
DISCLOSE A REPORT ON THE FEASIBILITY OF
INCORPORATING SUSTAINABILITY MEASURES INTO
EXECUTIVE OFFICER INCENTIVE COMPENSATION
PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934374404
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
LIMITED FOR THE YEAR ENDED DECEMBER 31,
2015
2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: ALLOCATION OF
DISPOSABLE PROFIT
2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF
A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF
RELEASE AND ALLOCATION TO A DIVIDEND
RESERVE)
3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR
STATUTORY AUDITOR
4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
(UNITED STATES) AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S.
SECURITIES LAW REPORTING
4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For
(ZURICH) AS SPECIAL AUDIT FIRM
5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For
GREENBERG
5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
M. HERNANDEZ
5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
G. ATIEH
5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For
P. BURKE
5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
I. CASH
5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt For For
CIRILLO
5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
P. CONNORS
5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For
EDWARDSON
5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
LAWRENCE W. KELLNER
5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For
MULLIN
5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY ROSS
5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
SCULLY
5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For
B. SHANKS, JR.
5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
THEODORE E. SHASTA
5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For
SIDWELL
5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For
STEIMER
5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
M. ZIMMERMAN
6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MARY A. CIRILLO
7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT SCULLY
7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY
9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN
11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF EXECUTIVE
MANAGEMENT FOR THE NEXT CALENDAR YEAR
12. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For For
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
POSITION OF OUR BOARD OF DIRECTORS, MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934354123
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW T. FARRELL Mgmt For For
1B. ELECTION OF DIRECTOR: BRADLEY C. IRWIN Mgmt For For
1C. ELECTION OF DIRECTOR: PENRY W. PRICE Mgmt For For
1D. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934297044
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 23, 2015 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), AMONG ANTHEM, INC., AN
INDIANA CORPORATION ("ANTHEM"), ANTHEM
MERGER SUB CORP., A DELAWARE CORPORATION
("MERGER SUB"), AND CIGNA CORPORATION, A
DELAWARE CORPORATION ("CIGNA").
2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For
OF THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE MERGER.
3. ADJOURNMENT OF THE CIGNA SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934341520
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 934351999
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: LISA A. Mgmt For For
STEWART
1.2 ELECTION OF CLASS II DIRECTOR: HANS Mgmt For For
HELMERICH
1.3 ELECTION OF CLASS II DIRECTOR: HAROLD R. Mgmt For For
LOGAN, JR.
1.4 ELECTION OF CLASS II DIRECTOR: MONROE W. Mgmt For For
ROBERTSON
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2016
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934337951
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. BAHL Mgmt For For
GREGORY T. BIER Mgmt For For
LINDA W. CLEMENT-HOLMES Mgmt For For
DIRK J. DEBBINK Mgmt For For
STEVEN J. JOHNSTON Mgmt For For
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
DAVID P. OSBORN Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
THOMAS R. SCHIFF Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
KENNETH W. STECHER Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
LARRY R. WEBB Mgmt For For
2. AMENDMENT OF THE COMPANY'S AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO ADD MAJORITY VOTING
STANDARDS FOR UNCONTESTED DIRECTOR
ELECTIONS.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
4. APPROVAL OF THE CINCINNATI FINANCIAL Mgmt For For
CORPORATION STOCK COMPENSATION PLAN OF
2016.
5. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934274515
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 14-Oct-2015
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934284592
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2015
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS Shr Against For
TO IMPLEMENT A SET OF PRINCIPLES CALLED THE
"HOLY LAND PRINCIPLES" APPLICABLE TO
CORPORATIONS DOING BUSINESS IN
PALESTINE-ISRAEL.
5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr For Against
PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY
ACCESS" BYLAW AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934339183
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For
2014 STOCK INCENTIVE PLAN AUTHORIZING
ADDITIONAL SHARES.
5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
CITIGROUP EXECUTIVE PERFORMANCE PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For
DEMONSTRATING THE COMPANY DOES NOT HAVE A
GENDER PAY GAP.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.
9. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY.
10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934341683
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRUCE VAN SAUN Mgmt For For
MARK CASADY Mgmt For For
CHRISTINE M. CUMMING Mgmt For For
ANTHONY DI LORIO Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
HOWARD W. HANNA III Mgmt For For
LEO I. (LEE) HIGDON Mgmt For For
CHARLES J. (BUD) KOCH Mgmt For For
ARTHUR F. RYAN Mgmt For For
SHIVAN S. SUBRAMANIAM Mgmt For For
WENDY A. WATSON Mgmt For For
MARITA ZURAITIS Mgmt For For
2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934410034
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934376155
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For
DUFFY
1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER S. Mgmt For For
GILL
1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For
BITSBERGER
1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For
CAREY
1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For
CHOOKASZIAN
1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For
1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For
GEPSMAN
1H. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For
GERDES
1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For
GLICKMAN
1J. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For
1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. Mgmt For For
MILLER II
1L. ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF Mgmt For For
1M. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For
POLLOCK
1N. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For
SANDNER
1O. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For
SAVAGE
1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For
SHEPARD
1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For
SUSKIND
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934349920
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934281293
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For
1E. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
2015 ANNUAL MEETING
4. APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND
RESTATED AS OF SEPTEMBER 18, 2015)
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 934340201
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For
1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: VERONIQUE MORALI Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For
1I. ELECTION OF DIRECTOR: GARRY WATTS Mgmt For For
1J. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF OUR Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 934392464
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Special
Meeting Date: 24-May-2016
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, Mgmt For For
DATED AS OF AUGUST 6, 2015 AS IT MAY BE
AMENDED FROM TIME TO TIME BY AND AMONG
COCA-COLA ENTERPRISES, INC. ("CCE"),
COCA-COLA EUROPEAN PARTNERS LIMITED
(FORMERLY KNOWN AS SPARK ORANGE LIMITED)
("ORANGE"), ORANGE U.S. HOLDCO, LLC ("US
HOLDCO") AND ORANGE MERGECO, LLC
("MERGECO").
2. PROPOSAL TO APPROVE THE PROVISIONS IN THE Mgmt For For
ORANGE ARTICLES OF ASSOCIATION PROVIDING
FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS
FOR INITIAL INDEPENDENT NON-EXECUTIVE
DIRECTORS AND PROVIDING FOR THE TERMS FOR
THE INITIAL CHIEF EXECUTIVE OFFICER AND THE
INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS
THEY HOLD SUCH OFFICE.
3. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934408229
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1G. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934347130
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PIPELINE GROUP, INC. Agenda Number: 934435000
--------------------------------------------------------------------------------------------------------------------------
Security: 198280109
Meeting Type: Special
Meeting Date: 22-Jun-2016
Ticker: CPGX
ISIN: US1982801094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED MARCH 17, 2016, BY AND AMONG
TRANSCANADA PIPELINES LIMITED, TRANSCANADA
PIPELINE USA LTD., TAURUS MERGER SUB INC.,
COLUMBIA PIPELINE GROUP, INC. ("CPG") AND,
SOLELY FOR PURPOSES OF SECTION 3.02,
SECTION 5.02, SECTION 5.09 AND ARTICLE
VIII, TRANSCANADA CORPORATION.
2. PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For
ADVISORY VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER,
WHICH ARE DISCLOSED IN THE SECTION ENTITLED
"ADVISORY VOTE ON MERGER-RELATED
COMPENSATION FOR CPG'S NAMED EXECUTIVE
OFFICERS" OF THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934342825
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL OF THE COMERICA INCORPORATED 2016 Mgmt For For
MANAGEMENT INCENTIVE PLAN INCLUDING FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE
4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 934254424
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 14-Aug-2015
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For
1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For
1C. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1D. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt For For
1E. ELECTION OF DIRECTOR: MARK FOSTER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1G. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For
1H. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For
1J. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 934267180
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 25-Sep-2015
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY A. ALFORD Mgmt For For
THOMAS K. BROWN Mgmt For For
STEPHEN G. BUTLER Mgmt For For
SEAN M. CONNOLLY Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
TIMOTHY R. MCLEVISH Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934397274
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY A. MERRIMAN Mgmt For For
RAY M. POAGE Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934347039
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Shr Against For
5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON Shr Against For
RESERVES METRICS.
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 934368843
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: CNX
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICHOLAS J. DEIULIIS Mgmt For For
ALVIN R. CARPENTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
MAUREEN E. LALLY-GREEN Mgmt For For
GREGORY A. LANHAM Mgmt For For
BERNARD LANIGAN, JR. Mgmt For For
JOHN T. MILLS Mgmt For For
JOSEPH P. PLATT Mgmt For For
WILLIAM P. POWELL Mgmt For For
EDWIN S. ROBERSON Mgmt For For
WILLIAM N. THORNDIKE JR Mgmt For For
2. RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For
INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
3. APPROVAL OF COMPENSATION PAID IN 2015 TO Mgmt For For
CONSOL ENERGY INC.'S NAMED EXECUTIVES.
4. ADOPT THE AMENDED AND RESTATED CONSOL Mgmt For For
ENERGY INC. EQUITY INCENTIVE PLAN.
5. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
6. A SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934358804
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For
GIUDICE
1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For
1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934338193
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934310359
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 29-Jan-2016
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAMILTON E. JAMES Mgmt For For
W. CRAIG JELINEK Mgmt For For
JOHN W. STANTON Mgmt For For
MARY A. WILDEROTTER Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
FOR SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934367699
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1F. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For
1G. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For
1L. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2016.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934354010
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1G. ELECTION OF DIRECTOR: D.M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For
FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934348853
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2016.
13) THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt Against Against
PROXY ACCESS.
14) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934366584
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2016.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
ALIGNMENT OF CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934312707
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934373301
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT DANAHER ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934419260
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1F. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. TO ADOPT AND APPROVE PROPOSED AMENDMENTS TO Mgmt For For
OUR AMENDED AND RESTATED BYLAWS TO ADOPT
PROXY ACCESS.
5. TO ADOPT AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE
PROXY STATEMENT FOR FULL PROPOSAL)
6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against
PROPOSAL REGARDING WRITTEN CONSENT (SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934320386
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 24-Feb-2016
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For
1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1I. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016
4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Shr For Against
4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE GAS Shr Against For
EMISSIONS
4C. STOCKHOLDER PROPOSAL #3 - POLITICAL Shr Against For
SPENDING CONGRUENCY ANALYSIS
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934337874
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1G. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
1J. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1L. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
1M. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE
FEES PAID TO THE AUDITORS.
3. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934402025
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1M. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For
1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
DELTA'S PERFORMANCE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016.
5. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 934311717
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Special
Meeting Date: 11-Jan-2016
Ticker: XRAY
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
DENTSPLY INTERNATIONAL INC. ("DENTSPLY")
COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC.
("SIRONA") STOCKHOLDERS PURSUANT TO THE
MERGER BETWEEN DAWKINS MERGER SUB INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND
SIRONA (THE "MERGER") ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO APPROVE THE ADOPTION OF DENTSPLY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AS CONTEMPLATED BY THE MERGER
AGREEMENT.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE MERGER.
4. TO APPROVE THE DENTSPLY SIRONA INC. 2016 Mgmt For For
OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS
OF THE CONSUMMATION OF THE MERGER.
5. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
DENTSPLY SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934385128
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For
1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For
KRAEMER
1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For
1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934400071
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA M. BAUMANN Mgmt For For
JOHN E. BETHANCOURT Mgmt For For
DAVID A. HAGER Mgmt For For
ROBERT H. HENRY Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2016.
4. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For
ENERGY POLICY AND CLIMATE CHANGE.
5. REPORT ON THE IMPACT OF POTENTIAL CLIMATE Shr Against For
CHANGE POLICIES.
6. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For
ACTIVITY.
7. REMOVE RESERVE ADDITION METRICS FROM THE Shr Against For
DETERMINATION OF EXECUTIVE INCENTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934369631
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1B. ELECTION OF DIRECTOR: MARC EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For
1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL Mgmt For For
1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL
YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934355694
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934370608
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. GOULD Mgmt For For
M. LAVOY ROBISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TO REPORT ON PLANS TO INCREASE
DIVERSE REPRESENTATION ON THE BOARD.
4. A STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For
COMPENSATION COMMITTEE TO REPORT ON THE
FEASIBILITY OF INTEGRATING SUSTAINABILITY
METRICS INTO SENIOR EXECUTIVE PERFORMANCE
MEASURES.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934368160
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For
FILI-KRUSHEL
1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934426710
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For
III
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 934347279
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2016
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. REPORT ON LOBBYING Shr Against For
5. REPORT ON POTENTIAL IMPACT OF DENIAL OF A Shr Against For
CERTIFICATE FOR NORTH ANNA 3
6. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
7. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
8. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For
POSED BY CLIMATE CHANGE
9. REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN Shr Against For
TECHNOLOGY CHANGES
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934345693
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1F. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1H. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1I. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1J. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For
1K. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW SHAREHOLDERS TO ACT BY WRITTEN
CONSENT.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934366320
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For
1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For
1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For
1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING COMPREHENSIVE STRATEGY
FOR RECYCLING OF BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934340895
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERARD M. ANDERSON Mgmt For For
DAVID A. BRANDON Mgmt For For
W. FRANK FOUNTAIN, JR. Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MARK A. MURRAY Mgmt For For
JAMES B. NICHOLSON Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
JOSUE ROBLES, JR. Mgmt For For
RUTH G. SHAW Mgmt For For
DAVID A. THOMAS Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. PROVIDE A NONBINDING VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE
5. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
DISTRIBUTED GENERATION
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934351177
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. ANGELAKIS Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
LYNN J. GOOD Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JOHN T. HERRON Mgmt For For
JAMES B. HYLER, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
E. MARIE MCKEE Mgmt For For
CHARLES W. MOORMAN IV Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against
OF SUPERMAJORITY VOTING PROVISIONS IN DUKE
ENERGY CORPORATION'S CERTIFICATE OF
INCORPORATION
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENSES DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934352066
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL T. IDZIK Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For
1J. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For
1K. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2016 ANNUAL MEETING.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934345833
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For
1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER Mgmt For For
1J. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For
2. TO APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For
GOALS UNDER, THE E. I. DU PONT DE NEMOURS
AND COMPANY EQUITY AND INCENTIVE PLAN
3. ON RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM
4. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION
5. ON EMPLOYEE BOARD ADVISORY POSITION Shr Against For
6. ON SUPPLY CHAIN DEFORESTATION IMPACT Shr Against For
7. ON ACCIDENT RISK REDUCTION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934345299
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1M. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
2A. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION.
2B. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION.
3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO CLARIFY THE
BOARD'S SOLE AUTHORITY TO DETERMINE ITS
SIZE WITHIN THE FIXED LIMITS IN THE
ARTICLES.
4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2016 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934358361
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For
1D. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1F. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
1J. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1K. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2008 EQUITY INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
5. STOCKHOLDER PROPOSAL REGARDING GENDER PAY Shr Against For
EQUITY.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934346897
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For
1G. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For
1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For
1M. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1N. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
1O. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2016.
3. APPROVE AN AMENDMENT TO THE ECOLAB INC. Mgmt For For
2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND
DEFERRED COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934338977
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1I. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE EIX 2007 Mgmt For For
PERFORMANCE INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934365392
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1C. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For
STOCK INCENTIVE COMPENSATION PROGRAM
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934336505
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R. ALVAREZ
1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R.D. HOOVER
1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: J.R. LUCIANO
1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: F.G. PRENDERGAST
1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: K.P. SEIFERT
2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2016.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
SEEKING A REPORT REGARDING HOW WE SELECT
THE COUNTRIES IN WHICH WE OPERATE OR
INVEST.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934354630
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934310260
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A.H. BOERSIG Mgmt For For
J.B. BOLTEN Mgmt For For
M.S. LEVATICH Mgmt For For
R.L. STEPHENSON Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC Agenda Number: 934400095
--------------------------------------------------------------------------------------------------------------------------
Security: G30401106
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: ENDP
ISIN: IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For
1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For
1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For
1H. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For
2. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2016 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE THE AUDITORS' REMUNERATION.
3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
MEMORANDUM OF ASSOCIATION.
5. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION.
6. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
2015 STOCK INCENTIVE PLAN.
1J. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM Mgmt For For
1K. ELECTION OF DIRECTOR: TODD SISITSKY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934379430
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 23-May-2016
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: J. RODERICK
CLARK
1B. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: ROXANNE J.
DECYK
1C. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: MARY E.
FRANCIS CBE
1D. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: C. CHRISTOPHER
GAUT
1E. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: GERALD W.
HADDOCK
1F. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: FRANCIS S.
KALMAN
1G. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: KEITH O.
RATTIE
1H. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: PAUL E.
ROWSEY, III
1I. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: CARL G.
TROWELL
2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT SHARES.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED 31 DECEMBER 2016.
4. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006 (TO HOLD OFFICE FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY).
5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
6. TO APPROVE AN AMENDMENT TO THE ENSCO 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015.
8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REPORTS OF THE AUDITORS AND THE DIRECTORS
AND THE U.K. STATUTORY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2015.
10. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934357446
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: P.J. CONDON Mgmt For For
1C. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: K.H. DONALD Mgmt For For
1E. ELECTION OF DIRECTOR: P.L. FREDERICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1G. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1H. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1I. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1J. ELECTION OF DIRECTOR: K.A. PUCKETT Mgmt For For
1K. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED Shr Against For
GENERATION/GREENHOUSE GAS EMISSIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934342267
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934332432
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: VICKY A. BAILEY
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: PHILIP G. BEHRMAN, PH.D.
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: KENNETH M. BURKE
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: A. BRAY CARY, JR.
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: MARGARET K. DORMAN
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: DAVID L. PORGES
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: JAMES E. ROHR
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: STEPHEN A. THORINGTON
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: LEE T. TODD, JR., PH.D.
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: CHRISTINE J. TORETTI
2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2015
(SAY-ON-PAY)
3. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934349893
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For
1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934415921
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
NANCI CALDWELL Mgmt For For
GARY HROMADKO Mgmt For For
JOHN HUGHES Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934398644
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
STEPHEN E. STERRETT Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934361508
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. GUERICKE Mgmt For For
IRVING F. LYONS, III Mgmt For For
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
2. AMENDMENT OF OUR CHARTER TO CHANGE THE Mgmt For For
CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO
AMEND CERTAIN SECTIONS OF THE CHARTER TO A
MAJORITY VOTE STANDARD.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2016.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934341001
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JAMES S. DISTASIO Mgmt For For
FRANCIS A. DOYLE Mgmt For For
CHARLES K. GIFFORD Mgmt For For
PAUL A. LA CAMERA Mgmt For For
KENNETH R. LEIBLER Mgmt For For
THOMAS J. MAY Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
FREDERICA M. WILLIAMS Mgmt For For
DENNIS R. WRAASE Mgmt For For
2. TO CONSIDER AN ADVISORY PROPOSAL APPROVING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934340059
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXELON'S INDEPENDENT AUDITOR FOR
2016.
3. APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVE THE MANAGEMENT PROPOSAL TO AMEND Mgmt For For
EXELON'S BYLAWS TO PROVIDE PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934350416
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For
1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For
1I. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVE 2016 STOCK OPTION PLAN. Mgmt For For
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
5. APPROVE A PROXY ACCESS AMENDMENT TO THE Mgmt For For
COMPANY'S BYLAWS.
6. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For
MANAGEMENT BONUSES.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934347027
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For
MG, USA (RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AND RATIFY THE EXPRESS SCRIPTS Mgmt For For
HOLDING COMPANY 2016 LONG-TERM INCENTIVE
PLAN.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
ACTIVITIES DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934373248
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For
1B. ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For
1C. ELECTION OF DIRECTOR: KARL HAAS Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F. WITHDRAWN DIRECTOR Mgmt For
1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. Mgmt For For
LETHAM
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934383504
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
A.F. BRALY Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
D.W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 26)
4. INDEPENDENT CHAIRMAN (PAGE 56) Shr Against For
5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr Against For
6. HIRE AN INVESTMENT BANK (PAGE 59) Shr Against For
7. PROXY ACCESS BYLAW (PAGE 59) Shr For Against
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr Against For
9. REPORT ON LOBBYING (PAGE 63) Shr Against For
10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr Against For
11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE Shr Against For
67)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Against For
POLICIES (PAGE 69)
13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE Shr Against For
71)
14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934322847
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 10-Mar-2016
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt For For
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt For For
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 5,000,000,000 TO 20,000,000,000.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C
CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
AND UPON OUR LIQUIDATION, DISSOLUTION, OR
WINDING UP.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF
CLASS B COMMON STOCK WILL AUTOMATICALLY
CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
FOR ADDITIONAL INSTANCES WHERE CLASS B
COMMON STOCK WOULD NOT CONVERT TO CLASS A
COMMON STOCK IN CONNECTION WITH CERTAIN
TRANSFERS, AND TO MAKE CERTAIN RELATED
CHANGES TO THE CLASS B COMMON STOCK
CONVERSION PROVISIONS.
8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt For For
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934332898
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS Mgmt For For
1F. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For
1G. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For
1I. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934356367
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JON E. BORTZ Mgmt For For
DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
GAIL P. STEINEL Mgmt For For
WARREN M. THOMPSON Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
DONALD C. WOOD Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31. 2016.
3 TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934269843
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 28-Sep-2015
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS Shr Against For
ON RESTRICTED STOCK AWARDS.
6. STOCKHOLDER PROPOSAL REGARDING RECOVERY OF Shr Against For
UNEARNED MANAGEMENT BONUSES.
7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
FOR SHAREHOLDERS.
8. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY.
9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
LOBBYING AND CONTRIBUTIONS.
10. STOCKHOLDER PROPOSAL REGARDING ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934376080
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For
JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934338167
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For
1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For
BLACKBURN
1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1F. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For
1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1K. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT EXTERNAL AUDIT FIRM.
3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF
COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3
YRS.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934369441
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN Mgmt For For
1B. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD D. CHAPMAN Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. HUGHES Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES F. NOLAN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. POST Mgmt For For
1I. ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL H. STEBBINS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL SWEENEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 934357612
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL T. ADDISON Mgmt For For
MICHAEL J. ANDERSON Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
CHARLES E. JONES Mgmt For For
TED J. KLEISNER Mgmt For For
DONALD T. MISHEFF Mgmt For For
THOMAS N. MITCHELL Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CHRISTOPHER D. PAPPAS Mgmt For For
LUIS A. REYES Mgmt For For
GEORGE M. SMART Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL TO AMEND THE COMPANY'S AMENDED Mgmt For For
ARTICLES OF INCORPORATION AND AMENDED CODE
OF REGULATIONS TO REPLACE EXISTING
SUPERMAJORITY VOTING REQUIREMENTS WITH A
MAJORITY VOTING POWER THRESHOLD UNDER
CERTAIN CIRCUMSTANCES
5. APPROVAL TO AMEND THE COMPANY'S AMENDED Mgmt For For
CODE OF REGULATIONS TO IMPLEMENT PROXY
ACCESS
6. SHAREHOLDER PROPOSAL: REPORT - LOBBYING Shr Against For
RELATED
7. SHAREHOLDER PROPOSAL: REPORT - CLIMATE Shr Against For
CHANGE RELATED
8. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934360479
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALISON DAVIS Mgmt For For
CHRISTOPHER M. FLINK Mgmt For For
DANIEL P. KEARNEY Mgmt For For
DENNIS F. LYNCH Mgmt For For
DENIS J. O'LEARY Mgmt For For
GLENN M. RENWICK Mgmt For For
KIM M. ROBAK Mgmt For For
JD SHERMAN Mgmt For For
DOYLE R. SIMONS Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
JEFFERY W. YABUKI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
2016.
4. A SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against
DIRECTORS TO ADOPT AND PRESENT FOR
SHAREHOLDER APPROVAL A PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 934333496
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: EARL R. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: ANGUS L. MACDONALD Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREW C. TEICH Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. THE AMENDMENT NO. 1 TO THE COMPANY'S SECOND Mgmt For For
RESTATED ARTICLES ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE AMENDMENT NO. 2 TO THE COMPANY'S SECOND Mgmt For For
RESTATED ARTICLES ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS, AS INCLUDED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934376167
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BLINN Mgmt For For
LEIF E. DARNER Mgmt For For
GAYLA J. DELLY Mgmt For For
LYNN L. ELSENHANS Mgmt For For
ROGER L. FIX Mgmt For For
JOHN R. FRIEDERY Mgmt For For
JOE E. HARLAN Mgmt For For
RICK J. MILLS Mgmt For For
DAVID E. ROBERTS Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TAKE ACTION TO AMEND THE PROXY
ACCESS BYLAWS, AMONG OTHER CHANGES, TO
REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3%
FROM 5%.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934342572
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1G. ELECTION OF DIRECTOR: JOESPH W. PRUEHER Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For
GREENHOUSE GAS EMISSIONS REDUCTION GOALS.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934348500
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO Mgmt For For
1C. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For
1D. ELECTION OF DIRECTOR: C. SCOTT GREER Mgmt For For
1E. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. NORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. PALLASH Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For
1J. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REQUESTING PREFERENCE Shr Against For
FOR SHARE REPURCHASES OVER DIVIDENDS.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 934351367
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For
FILHO
1C. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OOSTERVEER Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For
1K. ELECTION OF DIRECTOR: KAY G. PRIESTLY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY APPROVAL OF 2015 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934351026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For
PLAN.
5. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934318204
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 17-Feb-2016
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For
1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2016.
3. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 934403825
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. ADKERSON Mgmt For For
GERALD J. FORD Mgmt For For
LYDIA H. KENNARD Mgmt For For
ANDREW LANGHAM Mgmt For For
JON C. MADONNA Mgmt For For
COURTNEY MATHER Mgmt For For
DUSTAN E. MCCOY Mgmt For For
FRANCES FRAGOS TOWNSEND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER
PROXY ACCESS.
5. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 3,000,000,000.
6. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
CLARIFY THAT ANY DIRECTOR MAY BE REMOVED
WITH OR WITHOUT CAUSE.
7. APPROVAL OF THE ADOPTION OF THE Mgmt For For
FREEPORT-MCMORAN INC. 2016 STOCK INCENTIVE
PLAN.
8. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE COMPANY'S ENHANCED OIL RECOVERY
OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 934358828
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
DIANA S. FERGUSON Mgmt For For
EDWARD FRAIOLI Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
PAMELA D.A. REEVE Mgmt For For
VIRGINIA P. RUESTERHOLZ Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 934417379
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For
1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For
1C. RE-ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For
1D. RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For
JR.
1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For
1F. RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For
1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For
1H. RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For
SZCZEPANSKI
1I. RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For
1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT, REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016
4. AMEND AND RESTATE THE CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE SHAREHOLDER
VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS
FROM A SUPERMAJORITY (80%) OF SHAREHOLDERS
AND ONLY FOR CAUSE, TO A SIMPLE MAJORITY OF
SHAREHOLDERS WITH OR WITHOUT CAUSE, AND TO
MAKE OTHER TECHNICAL AND CONFORMING CHANGES
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934368374
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON JANUARY 28, 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. 2011 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 934405437
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF ANDREW ETKIND AS THE AD HOC Mgmt For For
CHAIRMAN OF THE MEETING
2. APPROVAL OF GARMIN'S 2015 ANNUAL REPORT, Mgmt For For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENTS OF GARMIN FOR THE FISCAL YEAR
ENDED DECEMBER 26, 2015 AND THE STATUTORY
FINANCIAL STATEMENTS OF GARMIN FOR THE
FISCAL YEAR ENDED DECEMBER 26, 2015
3. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS
4. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For
IN THE AGGREGATE AMOUNT OF U.S. $2.04 PER
OUTSTANDING SHARE OUT OF GARMIN'S LEGAL
RESERVE FROM CAPITAL CONTRIBUTION IN FOUR
EQUAL INSTALLMENTS
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM
LIABILITY FOR THE FISCAL YEAR ENDED
DECEMBER 26, 2015
6A. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: DONALD H. ELLER
6B. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: JOSEPH J. HARTNETT
6C. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: MIN H. KAO
6D. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: CHARLES W. PEFFER
6E. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: CLIFTON A. PEMBLE
6F. ELECTION OF DIRECTOR FOR A TERM EXTENDING Mgmt For For
UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING: REBECCA R. TILDEN
7. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt For For
CHAIRMAN FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
8A. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
DONALD H. ELLER
8B. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
JOSEPH J. HARTNETT
8C. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
CHARLES W. PEFFER
8D. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
REBECCA R. TILDEN
9. RE-ELECTION OF REISS + PREUSS LLP AS THE Mgmt For For
INDEPENDENT VOTING RIGHTS REPRESENTATIVE
FOR A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
10. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GARMIN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016 AND
RE-ELECTION OF ERNST & YOUNG LTD AS
GARMIN'S STATUTORY AUDITOR FOR ANOTHER
ONE-YEAR TERM
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
12. BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For
MAXIMUM AGGREGATE COMPENSATION FOR THE
EXECUTIVE MANAGEMENT
13. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
THE PERIOD BETWEEN THE 2016 ANNUAL GENERAL
MEETING AND THE 2017 ANNUAL GENERAL MEETING
14. PAR VALUE REDUCTION Mgmt For For
15. CANCELLATION OF FORMATION SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934347394
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For
CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE Shr Against For
REPURCHASE POLICY
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 934355492
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934268067
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 29-Sep-2015
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1D) ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For
1F) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1G) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1H) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1I) ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1K) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934404257
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For
1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1E. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1F. ELECTION OF DIRECTOR: JANE L. MENDILLO Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
4. IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR Shr Against For
EMPLOYMENT IN PALESTINE-ISRAEL
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934333559
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
ELIZABETH W. CAMP Mgmt For For
PAUL D. DONAHUE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
DONNA W. HYLAND Mgmt For For
JOHN D. JOHNS Mgmt For For
ROBERT C. LOUDERMILK JR Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
E. JENNER WOOD III Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 .
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934355567
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For
SCIENCES, INC. CODE SECTION 162(M) BONUS
PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934264259
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 10-Sep-2015
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For
1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 30, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934373274
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For
1B. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D. ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1F. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1G. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K. ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For
1L. ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934333725
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1F. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For
1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2016 FISCAL YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934340857
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 30-Apr-2016
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. JOHN ANDERSON Mgmt For For
MICHAEL J. CAVE Mgmt For For
DONALD A. JAMES Mgmt For For
MATTHEW S. LEVATICH Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES A. NORLING Mgmt For For
JOCHEN ZEITZ Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO BE THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934293717
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 09-Dec-2015
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For
1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1G. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For
1I. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For
1K. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. APPROVE THE AMENDMENT TO THE 2012 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN, AS AMENDED.
4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934278296
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 23-Oct-2015
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For
1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For
1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
PROXY STATEMENT
3. APPROVAL OF NEW HARRIS CORPORATION 2015 Mgmt For For
EQUITY INCENTIVE PLAN
4. APPROVAL OF NEW HARRIS CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934373729
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: BASIL L. ANDERSON
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: ALAN R. BATKIN
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: KENNETH A. BRONFIN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: MICHAEL R. BURNS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: CRISPIN H. DAVIS
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: LISA GERSH
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: BRIAN D. GOLDNER
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: ALAN G. HASSENFELD
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: TRACY A. LEINBACH
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: EDWARD M. PHILIP
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: RICHARD S. STODDART
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: LINDA K. ZECHER
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION & ANALYSIS" & "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2016 PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934344766
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For
1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934321807
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 02-Mar-2016
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For
1C. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. HELMERICH & PAYNE, INC. 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934383960
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 31-May-2016
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For
1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For
1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt For For
1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For
1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For
1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For
PH.D.
1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For
PH.D.
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE 2015 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934353032
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For
1C. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1D. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For
1F. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For
1G. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt For For
1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For
1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For
1J. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. APPROVAL OF THE PERFORMANCE INCENTIVE PLAN Mgmt For For
FOR SENIOR OFFICERS.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, RECOMMENDING A SCENARIO
ANALYSIS REPORT REGARDING CARBON ASSET
RISK.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934327063
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 23-Mar-2016
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For
1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For
INTERNATIONAL INC. AND ITS AFFILIATES.
5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
OF HONEYWELL INTERNATIONAL INC.
6. INDEPENDENT BOARD CHAIRMAN. Shr For Against
7. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934310727
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 26-Jan-2016
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY C. BHOJWANI Mgmt For For
TERRELL K. CREWS Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
JODY H. FERAGEN Mgmt For For
GLENN S. FORBES, M.D. Mgmt For For
STEPHEN M. LACY Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO, PH.D. Mgmt For For
ROBERT C. NAKASONE Mgmt For For
SUSAN K. NESTEGARD Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
C.J. POLICINSKI Mgmt For For
SALLY J. SMITH Mgmt For For
JAMES P. SNEE Mgmt For For
STEVEN A. WHITE Mgmt For For
2. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK FROM 800 MILLION TO 1.6
BILLION SHARES AND TO REDUCE THE PAR VALUE
FROM $.0293 TO $.01465 PER SHARE, IN ORDER
TO EFFECT A TWO-FOR-ONE SPLIT OF THE
COMPANY'S COMMON STOCK.
3. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 30, 2016.
4. STOCKHOLDER PROPOSAL TO REQUIRE AN Shr Against For
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934376131
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. CHARTER AMENDMENT PROVIDING STOCKHOLDERS Mgmt For For
THE POWER TO AMEND THE BYLAWS.
5. CHARTER AMENDMENT REDUCING THE THRESHOLD Mgmt For For
FOR STOCKHOLDERS TO CALL A SPECIAL MEETING.
6. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934329738
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 04-Apr-2016
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1I. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1J. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For
1K. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For
1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934281990
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Special
Meeting Date: 19-Oct-2015
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 2, 2015, AMONG
AETNA INC. ("AETNA"), ECHO MERGER SUB,
INC., A DELAWARE CORPORATION AND WHOLLY
OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB,
LLC, A DELAWARE LIMITED LIABILITY COMPANY
AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND
HUMANA INC., AS IT MAY BE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. ADJOURNMENT FROM TIME TO TIME OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF COMPENSATION THAT WILL OR MAY BE
PAID OR PROVIDED BY HUMANA TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934335022
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1B) ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1D) ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1E) ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F) ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G) ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H) ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J) ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2016 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934336707
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
EDDIE R. MUNSON Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. APPROVAL OF THE MANAGEMENT INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
4. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934418268
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Special
Meeting Date: 13-Jun-2016
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
HUNTINGTON COMMON STOCK IN CONNECTION WITH
THE MERGER AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JANUARY 25,
2016, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG HUNTINGTON,
FIRSTMERIT CORPORATION AND WEST SUBSIDIARY
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934344071
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE ILLINOIS Mgmt For For
TOOL WORKS INC. AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PERMIT
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ILLINOIS TOOL
WORKS INC. 2011 CASH INCENTIVE PLAN FOR
PURPOSES OF 162(M) OF THE INTERNAL REVENUE
CODE.
6. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr Against For
PRESENTED AT THE MEETING, TO EXCLUDE SHARE
REPURCHASES FROM DETERMINATIONS OF SENIOR
EXECUTIVE INCENTIVE COMPENSATION AWARDS.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934367079
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS A. DESOUZA Mgmt For For
1C. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
RATIFICATION OF CERTAIN SUPERMAJORITY
VOTING PROVISIONS IN OUR CERTIFICATE OF
INCORPORATION AND BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 934393101
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For
1C. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1D. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1E. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1I. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For
EXISTING AUTHORITY TO ISSUE SHARES.
5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For
EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
WITHOUT FIRST OFFERING SHARES TO EXISTING
SHAREHOLDERS. (SPECIAL RESOLUTION)
6. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
THE COMPANY CAN RE-ALLOT SHARES THAT IT
HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION)
7. APPROVAL OF AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
ACCESS. (SPECIAL RESOLUTION)
8A. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS IN CONNECTION
WITH THE COMPANIES ACT 2014. (SPECIAL
RESOLUTION)
8B. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
MEMORANDUM OR ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS IN CONNECTION
WITH THE COMPANIES ACT 2014. (SPECIAL
RESOLUTION)
9A. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR A
PLURALITY VOTING STANDARD IN THE EVENT OF A
CONTESTED ELECTION. (SPECIAL RESOLUTION)
9B. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO GRANT THE BOARD
SOLE AUTHORITY TO DETERMINE ITS SIZE.
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934362168
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For
PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"
5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr For Against
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr For Against
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934362827
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For
HAGUE OF RICHMOND
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1H. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
PREPARATION OF A SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: K.I. CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M.L. ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: D.N. FARR
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.E. SPERO
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S. TAUREL
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 56)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 58)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT (PAGE 59)
6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT Shr Against For
BOARD CHAIRMAN (PAGE 60)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934347572
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For
1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For
1G. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1K. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN 2015.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934381372
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934308203
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934334448
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG H. BARRATT, PH.D. Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GARY S. GUTHART, PH.D. Mgmt For For
AMAL M. JOHNSON Mgmt For For
KEITH R. LEONARD, JR. Mgmt For For
ALAN J. LEVY, PH.D. Mgmt For For
MARK J. RUBASH Mgmt For For
LONNIE M. SMITH Mgmt For For
GEORGE STALK, JR. Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
PUBLIC
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 934348586
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For
1.2 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For
1.3 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For
1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For
1.6 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For
1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2015 Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVE THE COMPANY'S 2016 GLOBAL EQUITY Mgmt For For
INCENTIVE PLAN
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934290595
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Special
Meeting Date: 19-Nov-2015
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF IRON Mgmt For For
MOUNTAIN COMMON STOCK TO RECALL
SHAREHOLDERS PURSUANT TO THE SCHEME AND
DEED POLL AND AS CONTEMPLATED BY THE SCHEME
IMPLEMENTATION DEED, DATED AS OF JUNE 8,
2015, AS AMENDED OCTOBER 13, 2015, BY AND
BETWEEN IRON MOUNTAIN INCORPORATED AND
RECALL HOLDINGS LIMITED
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
ABOVE
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934405639
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON Mgmt For For
1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For
1E. ELECTION OF DIRECTOR: NEIL CHATFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For
1H. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For
1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK Mgmt For For
1K. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1L. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For
2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE IRON MOUNTAIN INCORPORATED PROXY
STATEMENT.
3. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
IRON MOUNTAIN INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934337812
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2016.
3. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SEXUAL ORIENTATION NONDISCRIMINATION
POLICY.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 934312745
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For
COPPEL
1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For
1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For
1H. ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1999 OUTSIDE DIRECTOR STOCK
PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 934310703
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 27-Jan-2016
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID P. ABNEY Mgmt For For
NATALIE A. BLACK Mgmt For For
JULIE L. BUSHMAN Mgmt For For
RAYMOND L. CONNER Mgmt For For
RICHARD GOODMAN Mgmt For For
JEFFREY A. JOERRES Mgmt For For
WILLIAM H. LACY Mgmt For For
ALEX A. MOLINAROLI Mgmt For For
J.P.DEL VALLE PEROCHENA Mgmt For For
MARK P. VERGNANO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934367257
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For
INDEPENDENT CHAIR
5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr For Against
ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS
6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr Against For
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO
ENTER GOVERNMENT SERVICE
7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr Against For
ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE
BANKING BUSINESS SEGMENTS WOULD ENHANCE
SHAREHOLDER VALUE
8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr Against For
10 YEARS TO HELP SATISFY ANY MONETARY
PENALTY ASSOCIATED WITH VIOLATION OF LAW
9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr Against For
BALANCED EXECUTIVE COMPENSATION PHILOSOPHY
WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S
ETHICAL CONDUCT AND PUBLIC REPUTATION
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934368778
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For
1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For
1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For
1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For
1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
3. APPROVAL OF THE JUNIPER NETWORKS, INC. Mgmt For For
PERFORMANCE BONUS PLAN ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO ADOPT SIMPLE MAJORITY
VOTING.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934364213
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For
1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For
1C. ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. STARLING Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2015 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. APPROVAL OF A STOCKHOLDER PROPOSAL ON PROXY Shr For Against
ACCESS WITH DIFFERENT TERMS FROM THE
COMPANY'S CURRENT PROXY ACCESS PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934339107
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY LASCHINGER Mgmt For For
CYNTHIA HARDIN MILLIGAN Mgmt For For
CAROLYN TASTAD Mgmt For For
NOEL WALLACE Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For For
AT THE MEETING, TO RECOGNIZE KELLOGG'S
EFFORTS REGARDING ANIMAL WELFARE.
5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO ADOPT SIMPLE MAJORITY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
KEURIG GREEN MOUNTAIN, INC. Agenda Number: 934321542
--------------------------------------------------------------------------------------------------------------------------
Security: 49271M100
Meeting Type: Special
Meeting Date: 24-Feb-2016
Ticker: GMCR
ISIN: US49271M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF DECEMBER 6,
2015 AND AS AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG KEURIG,
ACORN HOLDINGS B.V., MAPLE HOLDINGS
ACQUISITION CORP. AND JAB HOLDINGS B.V.
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
II THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO KEURIG'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
III THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934327316
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Special
Meeting Date: 23-Mar-2016
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 30, 2015, BY
AND BETWEEN KEYCORP AND FIRST NIAGARA
FINANCIAL GROUP, INC. (THE "MERGER
PROPOSAL").
2A. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH MODIFY THE VOTING
RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
A PROVISION RELATING TO THE MECHANICS AND
TIMING OF PREFERRED SHAREHOLDERS' RIGHTS TO
CALL SPECIAL MEETINGS.
2B. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH MODIFY THE VOTING
RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
A PROVISION REQUIRING APPROVAL BY PREFERRED
SHAREHOLDERS OF AMENDMENTS OF KEYCORP'S
ARTICLES OR REGULATIONS THAT WOULD
ADVERSELY AFFECT THEIR VOTING POWERS,
RIGHTS OR PREFERENCES.
2C. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH MODIFY THE VOTING
RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
A PROVISION REQUIRING APPROVAL BY PREFERRED
SHAREHOLDERS OF COMBINATIONS, MAJORITY
SHARE ACQUISITIONS, MERGERS OR
CONSOLIDATIONS UNLESS THEY RETAIN VOTING
POWERS, RIGHTS, PRIVILEGES AND PREFERENCES
THAT ARE NOT MATERIALLY LESS FAVORABLE THAN
THOSE PRIOR TO SUCH TRANSACTION.
3. TO APPROVE AN AMENDMENT TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED REGULATIONS IN ORDER
TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP
BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS.
4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP,
IF NECESSARY OR APPROPRIATE TO PERMIT
FURTHER SOLICITATION OF PROXIES IN FAVOR OF
THE MERGER PROPOSAL AND THE ARTICLES
AMENDMENT PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934373387
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH A. CARRABBA Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1E. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For
1G. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For
1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For
1K. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1L. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For
1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
1N. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF KEYCORP'S 2016 ANNUAL Mgmt For For
PERFORMANCE PLAN.
5. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE Shr For Against
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ROLES.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934339866
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. REAPPROVAL OF PERFORMANCE GOALS UNDER THE Mgmt For For
2011 EQUITY PARTICIPATION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
OUTSIDE DIRECTORS' COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934354200
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt For For
1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For
1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For
1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934353044
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KINDER Mgmt For For
STEVEN J. KEAN Mgmt For For
TED A. GARDNER Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
GARY L. HULTQUIST Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL C. MORGAN Mgmt For For
ARTHUR C. REICHSTETTER Mgmt For For
FAYEZ SAROFIM Mgmt For For
C. PARK SHAPER Mgmt For For
WILLIAM A. SMITH Mgmt For For
JOEL V. STAFF Mgmt For For
ROBERT F. VAGT Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON METHANE EMISSIONS
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For
SUSTAINABILITY REPORT
6. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON DIVERSITY OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934283108
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934322152
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Special
Meeting Date: 19-Feb-2016
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER AND REORGANIZATION BY AND AMONG LAM
RESEARCH CORPORATION, TOPEKA MERGER SUB 1,
INC., TOPEKA MERGER SUB 2, INC. AND
KLA-TENCOR CORPORATION.
2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. APPROVAL, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF KLA-TENCOR
CORPORATION'S NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO THE
MERGERS.
4. APPROVAL OF AN EXTENSION OF THE Mgmt For For
APPLICABILITY OF KLA-TENCOR'S OUTSIDE
DIRECTOR VESTING ACCELERATION POLICY TO
OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO
HAVE SERVED ON THE KLA- TENCOR BOARD FOR
LESS THAN SIX YEARS AS OF THEIR TERMINATION
DATE, SUCH THAT THE VESTING OF ALL
RESTRICTED STOCK UNITS HELD ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934354185
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1E. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER KOHL'S ANNUAL
INCENTIVE PLAN.
5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE KOHL'S
CORPORATION 2010 LONG-TERM COMPENSATION
PLAN.
6. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For
MANAGEMENT BONUSES.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC. Agenda Number: 934242265
--------------------------------------------------------------------------------------------------------------------------
Security: 50076Q106
Meeting Type: Special
Meeting Date: 01-Jul-2015
Ticker: KRFT
ISIN: US50076Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MARCH 24, 2015,
AMONG H.J. HEINZ HOLDING CORPORATION, KITE
MERGER SUB CORP., KITE MERGER SUB LLC AND
KRAFT FOODS GROUP, INC. (THE "MERGER
AGREEMENT").
2. A PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION THAT MAY
BECOME PAYABLE TO KRAFT FOODS GROUP, INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER OF KITE MERGER SUB CORP. WITH
AND INTO KRAFT FOODS GROUP, INC.
3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE SPECIAL MEETING OF
SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
OF PROXIES IN FAVOR OF THE PROPOSAL RELATED
TO THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934370925
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For
1.3 ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934350202
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE L-3 Mgmt For For
COMMUNICATIONS HOLDINGS, INC. AMENDED AND
RESTATED 2008 LONG TERM PERFORMANCE PLAN.
5. ADOPT AN AGREEMENT AND PLAN OF MERGER Mgmt For For
EFFECTING THE ELIMINATION OF THE COMPANY'S
HOLDING COMPANY STRUCTURE.
6. APPROVE A SHAREHOLDER PROPOSAL TO AMEND AND Shr For
RESTATE THE COMPANY'S CERTIFICATE OF
INCORPORATION TO PERMIT SHAREHOLDERS TO
TAKE ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934363918
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For
M.D., PH.D.
1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For
MITTELSTAEDT, JR.
1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For
1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt For For
1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For
1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For
M.D.
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE COMPANY'S 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2016 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For
REPORTS RELATED TO THE ZIKA VIRUS.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934281914
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KRISHNA C. SARASWAT Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
3. APPROVAL OF THE LAM 2004 EXECUTIVE Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF THE ADOPTION OF THE LAM 2015 Mgmt For For
STOCK INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934322075
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Special
Meeting Date: 19-Feb-2016
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For
RESEARCH COMMON STOCK TO KLA-TENCOR
STOCKHOLDERS PURSUANT TO THE MERGER
AGREEMENT.
2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. APPROVAL OF THE AMENDMENT TO THE LAM Mgmt For For
RESEARCH CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF LAM RESEARCH STOCK
FROM 405,000,000 TO 590,000,000 AND THE
NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH
COMMON STOCK FROM 400,000,000 TO
585,000,000.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934245487
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 28-Jul-2015
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
CAROL ANTHONY DAVIDSON Mgmt For For
BARRY W. HUFF Mgmt For For
DENNIS M. KASS Mgmt For For
CHERYL GORDON KRONGARD Mgmt For For
JOHN V. MURPHY Mgmt For For
JOHN H. MYERS Mgmt For For
W. ALLEN REED Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
JOSEPH A. SULLIVAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934349576
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For
1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For
1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For
1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934331048
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 13-Apr-2016
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. "TIG" GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
TERI P. MCCLURE Mgmt For For
STUART A. MILLER Mgmt For For
ARMANDO OLIVERA Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LENNAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF LENNAR'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For
EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For
INCENTIVE COMPENSATION PLAN.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING OUR COMMON STOCK VOTING
STRUCTURE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934385976
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For
1D. ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For
1J. ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For
2. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934374428
--------------------------------------------------------------------------------------------------------------------------
Security: 52729N308
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: LVLT
ISIN: US52729N3089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: JEFF K. STOREY Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For
1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For
1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For
1G. ELECTION OF DIRECTOR: SPENCER B. HAYS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY Mgmt For For
1J. ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Mgmt For For
1K. ELECTION OF DIRECTOR: PETER VAN OPPEN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION...(SEE PROXY
STATEMENT FOR FULL PROPOSAL).
4. TO RATIFY OUR BY-LAW PROVIDING THAT Mgmt For For
DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
5. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934383465
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
WILLIAM H. CUNNINGHAM
1.2 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
GEORGE W. HENDERSON, III
1.3 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ERIC G. JOHNSON
1.4 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
M. LEANNE LACHMAN
1.5 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
WILLIAM PORTER PAYNE
1.6 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
PATRICK S. PITTARD
1.7 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ISAIAH TIDWELL
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against
SIMPLE MAJORITY VOTE IN OUR ARTICLES AND
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 934281786
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For
JR.
1.2 ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For
1.3 ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For
1.6 ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For
1.7 ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For
2 TO APPROVE THE COMPANY'S AMENDMENT TO THE Mgmt For For
2005 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER.
3 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JULY 3, 2016.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934341544
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
4. MANAGEMENT PROPOSAL TO RE-APPROVE Mgmt For For
PERFORMANCE GOALS FOR THE 2011 INCENTIVE
PERFORMANCE AWARD PLAN
5. STOCKHOLDER PROPOSAL ON SPECIAL MEETING Shr For Against
STOCK OWNERSHIP THRESHOLD
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 934352042
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For
1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
4. APPROVE THE LOEWS CORPORATION 2016 Mgmt For For
INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934383807
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 Mgmt For For
ANNUAL INCENTIVE PLAN.
3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION IN FISCAL 2015.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
5. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For
DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY
REPORT.
6. PROPOSAL REQUESTING LOWE'S BOARD OF Shr For Against
DIRECTORS ADOPT, AND PRESENT FOR
SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
JACQUES AIGRAIN
1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
LINCOLN BENET
1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
NANCE K. DICCIANI
1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
BRUCE A. SMITH
2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: THOMAS AEBISCHER
2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: DAN COOMBS
2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: JAMES D. GUILFOYLE
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 Mgmt For For
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2015 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF OUR Mgmt For For
OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934339246
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
RICHARD A. GROSSI Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
NEWTON P.S. MERRILL Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
DENIS J. SALAMONE Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934369744
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934321465
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 16-Mar-2016
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY S. LURKER Mgmt For For
1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For
1H. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For
1J. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For
YOUNGBLOOD, M.D.
1K. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
RE-APPOINTMENT OF THE INDEPENDENT AUDITORS
AND TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE MALLINCKRODT PHARMACEUTICALS Mgmt For For
2016 EMPLOYEE STOCK PURCHASE PLAN.
5. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OR OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
6. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ALLOT SHARES IT HOLDS AS
TREASURY SHARES (SPECIAL RESOLUTION).
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934378731
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAURDIE E. BANISTER, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF OUR 2016 INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934341582
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN BAYH Mgmt For For
CHARLES E. BUNCH Mgmt For For
FRANK M. SEMPLE Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr For Against
OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS
BYLAW TO THE COMPANY'S EXISTING PROXY
ACCESS BYLAW.
5. SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY Shr Against For
AND ENVIRONMENTAL INCIDENT REPORTS.
6. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For
OF QUANTITATIVE GREENHOUSE GAS EMISSION
REDUCTION GOALS AND ASSOCIATED REPORTS.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934330806
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Special
Meeting Date: 08-Apr-2016
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
MARRIOTT COMMON STOCK TO STARWOOD
STOCKHOLDERS UNDER THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF NOVEMBER 15, 2015,
BY AND AMONG MARRIOTT, STARWOOD AND CERTAIN
OF THEIR AFFILIATES.
2. TO ADJOURN THE MARRIOTT SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934381752
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1J. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE Shr For Against
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934356432
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1E. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For
MARQUES
1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934401756
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. HOWARD NYE Mgmt For For
1.2 ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For
1.3 ELECTION OF DIRECTOR: DENNIS L. REDIKER Mgmt For For
1.4 ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
2. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF THE BOARD OF DIRECTORS.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS.
4. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED STOCK BASED AWARD PLAN.
5. APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN. Mgmt For For
6. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF MARTIN MARIETTA
MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934361558
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. PARFET Mgmt For For
1B. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For
1C. ELECTION OF DIRECTOR: REGINALD M. TURNER Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934417280
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934364073
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For
1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934375898
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For
1J. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2016.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT MATTERS PRESENTED BY
SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY
VOTE, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT AND/OR INCREASE
ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD ADOPT A POLICY
REGARDING USE OF ANTIBIOTICS BY ITS MEAT
SUPPLIERS, IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS, IF PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLICY ACTIVITIES, IF
PRESENTED
--------------------------------------------------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC. Agenda Number: 934344641
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: MHFI
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For
1E. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1F. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For
1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "S&P GLOBAL INC."
FROM "MCGRAW HILL FINANCIAL, INC."
3. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COMPANY'S BOARD OF DIRECTORS SHALL
CONSIST OF NOT LESS THAN 8 PERSONS.
4. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934251531
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 29-Jul-2015
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. REAPPROVAL OF PERFORMANCE MEASURES Mgmt For For
AVAILABLE FOR PERFORMANCE-BASED AWARDS
UNDER THE COMPANY'S MANAGEMENT INCENTIVE
PLAN.
5. APPROVAL OF AMENDMENTS TO AMENDED AND Mgmt For For
RESTATED BY-LAWS TO PERMIT SHAREHOLDER
PROXY ACCESS.
6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
7. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934366318
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For
1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For
1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For
PH.D.
1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934292436
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 11-Dec-2015
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
ITS REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934405425
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For
2. ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING Mgmt For For
DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For
THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR
6. SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER Shr For Against
RIGHT TO ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934248863
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 30-Jul-2015
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN REITMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN TOMLIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 2, 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
4. TO APPROVE THE MICHAEL KORS HOLDINGS Mgmt For For
LIMITED AMENDED AND RESTATED OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934260124
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 14-Aug-2015
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
L.B. DAY Mgmt For For
ESTHER L. JOHNSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO APPROVE THE ISSUANCE OF OUR Mgmt For For
SHARES UPON CONVERSION OF OUR SENIOR
CONVERTIBLE DEBENTURES AS REQUIRED BY THE
NASDAQ LISTING RULES SO THAT UPON FUTURE
ADJUSTMENT OF THE CONVERSION RATE WE CAN
MAINTAIN OUR CURRENT ACCOUNTING TREATMENT
AND MAINTAIN THE FLEXIBILITY TO ISSUE
SHARES UPON CONVERSION OF SUCH DEBENTURES.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934310765
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
1, 2016.
3. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2015
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 934366382
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: JOSEPH A. ONORATO
1B. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: WILLIAM H. RUNGE III
1C. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: W. CHRISTOPHER WELLBORN
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT FOR THE 2016 ANNUAL MEETING
OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2016.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For
5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr Against For
AWARDS IN A CHANGE IN CONTROL.
6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONEY MARKET OBLIGATIONS TRUST Agenda Number: 934253155
--------------------------------------------------------------------------------------------------------------------------
Security: 60934N104
Meeting Type: Special
Meeting Date: 12-Aug-2015
Ticker: GOIXX
ISIN: US60934N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: JOHN T. COLLINS Mgmt For For
1B. ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN Mgmt For For
1C. ELECTION OF TRUSTEE: P. JEROME RICHEY Mgmt For For
1D. ELECTION OF TRUSTEE: G. THOMAS HOUGH Mgmt For For
2A. PERMIT THE TRUST OR ANY FUND TO COMPLY WITH Mgmt For For
REQUIREMENTS OF RULE 2A-7 UNDER THE
INVESTMENT COMPANY ACT OF 1940 ("1940
ACT"), INCLUDING TO INVOLUNTARILY REDEEM
SHARES OF SHAREHOLDERS WHO DO NOT MEET
OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH
APPLICABLE LAWS AND REGULATIONS
2B. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt For For
TRUST'S DECLARATION OF TRUST THROUGH THE
FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES
TO AUTHORIZE THE TRUST, OR ANY FUND OR
CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT,
MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR
ANY PART OF ITS ASSETS, EXCHANGE SHARES OR
RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL,
TO THE EXTENT PERMITTED UNDER THE 1940 ACT
2C. TO MODERNIZE AND MAKE MORE EFFICIENT THE Mgmt For For
TRUST'S DECLARATION OF TRUST THROUGH THE
FOLLOWING AMENDMENTS: PERMIT FUTURE
AMENDMENTS TO THE DECLARATION OF TRUST TO
BE MADE BY THE TRUSTEES, TO THE EXTENT THAT
A SHAREHOLDER VOTE IS NOT REQUIRED UNDER
THE 1940 ACT AND THAT THOSE AMENDMENTS ARE
NOT IN CONTRAVENTION OF FEDERAL SECURITIES
LAWS
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934310690
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 29-Jan-2016
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1D. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN Mgmt For For
1I. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For
PH.D.
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF CODE SECTION 162(M) ANNUAL Mgmt For For
INCENTIVE PLAN.
5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For
6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For
7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934253953
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 07-Aug-2015
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
MARK J. HALL Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
GARY P. FAYARD Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
KATHY N. WALLER Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934410096
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
MARK J. HALL Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
GARY P. FAYARD Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
KATHY N. WALLER Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For
OF THE INTERNAL REVENUE CODE SECTION 162(M)
PERFORMANCE GOALS UNDER THE MONSTER
BEVERAGE CORPORATION 2011 OMNIBUS INCENTIVE
PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
COMPANY'S BOARD OF DIRECTORS ADOPT A PROXY
ACCESS BYLAW.
6. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
COMPANY'S BOARD OF DIRECTORS AMEND ITS
CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE
THAT DIRECTOR NOMINEES BE ELECTED BY A
MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934332482
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 12-Apr-2016
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For
1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D
1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2016.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934366673
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AND ADD
PERFORMANCE MEASURES FOR CERTAIN AWARDS
5. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr For Against
THE TREATMENT OF ABSTENTIONS FOR PURPOSES
OF VOTE-COUNTING
6. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
GOVERNMENT SERVICE
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934354779
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For
1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For
1E. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt For For
1H. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934354553
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For
1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For
1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For
1F. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1G. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For
1H. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For
1J. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1K. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For
1L. ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE THE PROPOSED 2017 ANNUAL INCENTIVE Mgmt For For
PLAN.
4. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934267508
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Special
Meeting Date: 28-Aug-2015
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH Mgmt For For
CIVIL CODE OF THE ACQUISITION, DIRECTLY OR
INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND
SUBSEQUENT COMPULSORY ACQUISITION) OR ANY
OTHER LEGAL ARRANGEMENT) OF ALL OR ANY
PORTION OF THE ORDINARY SHARES OF PERRIGO
COMPANY PLC ("PERRIGO") OUTSTANDING (ON A
FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934313393
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Special
Meeting Date: 07-Jan-2016
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSED RESOLUTION TO REDEEM ALL ISSUED Mgmt For For
PREFERRED SHARES, PAR VALUE 0.01 EURO PER
SHARE, IN THE CAPITAL OF MYLAN N.V.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934443603
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 24-Jun-2016
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For
1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For
CINDRICH
1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For
1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For
1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For
C.P.A.
1I. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For
1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For
C.P.A.
1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For
VANDERVEEN, PH.D., R.PH.
2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt For For
FISCAL YEAR 2015
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt For For
FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL
ACCOUNTS FOR FISCAL YEAR 2016
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
6. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For
FORTH IN THE COMPANY'S 2003 LONG-TERM
INCENTIVE PLAN
7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt For For
ORDINARY SHARES AND PREFERRED SHARES IN THE
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 934350822
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For
1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
4. A STOCKHOLDER PROPOSAL ENTITLED Shr For
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934386093
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For
VARCO, INC. LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 934381194
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For
DIEFENDERFER, III
1E. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1F. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For
1J. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For
OF LOBBYING ACTIVITIES AND EXPENSES.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934264653
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 11-Sep-2015
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For
1F. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For
AND RESTATED 1999 STOCK OPTION PLAN TO
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
15,500,000 SHARES OF COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
5,000,000 SHARES OF COMMON STOCK.
4. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 29, 2016.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934353551
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Special
Meeting Date: 15-Apr-2016
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
NEWELL RUBBERMAID INC. ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY
PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES
TO APPROVE PROPOSAL 1 HAVE NOT BEEN
OBTAINED.
3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
3B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
3C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
3F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934362017
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For
1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2016.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934335008
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: G.H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For
1C. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For
1D. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1E. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1F. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1G. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For
1H. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1I. ELECTION OF DIRECTOR: J. NELSON Mgmt For For
1J. ELECTION OF DIRECTOR: J.M. QUINTANA Mgmt For For
2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934364681
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For
OF PERFORMANCE-BASED COMPENSATION UNDER THE
NEXTERA ENERGY, INC. AMENDED AND RESTATED
2011 LONG TERM INCENTIVE PLAN
5. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For
OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
"POLITICAL CONTRIBUTION DISCLOSURE" TO
REQUEST SEMIANNUAL REPORTS DISCLOSING
POLITICAL CONTRIBUTION POLICIES AND
EXPENDITURES
6. A PROPOSAL BY MYRA YOUNG ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS" TO REQUEST THE
NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT,
AND PRESENT FOR SHAREHOLDER APPROVAL, A
"PROXY ACCESS" BYLAW
7. A PROPOSAL BY ALAN FARAGO AND LISA VERSACI Shr Against For
ENTITLED "REPORT ON RANGE OF PROJECTED SEA
LEVEL RISE/CLIMATE CHANGE IMPACTS" TO
REQUEST AN ANNUAL REPORT OF MATERIAL RISKS
AND COSTS OF SEA LEVEL RISE TO COMPANY
OPERATIONS, FACILITIES AND MARKETS
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934413333
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For
1I. ELECTION OF DIRECTOR: VIVEK RANADIVE Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt For For
STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.
5. TO APPROVE THE NIELSEN HOLDINGS PLC 2016 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
6. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION.
7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE DIRECTORS' COMPENSATION REPORT FOR THE
YEAR ENDED DECEMBER 31, 2015.
8. TO APPROVE THE DIRECTORS' COMPENSATION Mgmt For For
POLICY.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934263459
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 17-Sep-2015
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For
ADVISORY VOTE.
3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For
SHARING PLAN AS AMENDED.
5. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For
INCENTIVE PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934368425
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
4. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING A SENIOR EXECUTIVE EQUITY
RETENTION POLICY.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE
IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934336531
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: JEFFREY L.
BERENSON
1B. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: MICHAEL A.
CAWLEY
1C. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: EDWARD F. COX
1D. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: JAMES E.
CRADDOCK
1E. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: THOMAS J.
EDELMAN
1F. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN
1G. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: KIRBY L.
HEDRICK
1H. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: DAVID L. STOVER
1I. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN
1J. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN
KLEEF
1K. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: MOLLY K.
WILLIAMSON
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT
COMMITTEE.
3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING CLIMATE CHANGE, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934366445
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For
1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS
PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934362928
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1H. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. IF PROPERLY PRESENTED AT THE MEETING, AN Shr Against For
ADVISORY SHAREHOLDER PROPOSAL REQUESTING
THAT THE BOARD ENTER INTO DISCUSSIONS
REGARDING A BUSINESS COMBINATION.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934333016
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For
III
1L. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934367207
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934342318
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For
1D. ELECTION OF DIRECTOR: HOWARD E. COSGROVE Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For
1F. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For
1J. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For
1K. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For
2. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE NRG ENERGY, INC. AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN SOLELY FOR PURPOSE
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For
PROXY ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
DISCLOSURE OF POLITICAL EXPENDITURES, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934353070
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. FERRIOLA Mgmt For For
GREGORY J. HAYES Mgmt For For
VICTORIA F. HAYNES, PHD Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
LAURETTE T. KOELLNER Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
JOHN H. WALKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016
3. APPROVAL OF THE AMENDMENT TO NUCOR'S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
ADOPT A MAJORITY VOTING STANDARD, ELIMINATE
CUMULATIVE VOTING AND REMOVE OBSOLETE
PROVISIONS
4. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS
5. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For
GAS (GHG) EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934376496
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29,
2017.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2012 EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934348877
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For
WOOTEN
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against
5. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr Against For
BOARD CHAIRMAN."
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934342762
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE Shr Against For
5. CARBON LEGISLATION IMPACT ASSESSMENT Shr Against For
6. SPECIAL SHAREOWNER MEETINGS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934386473
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2016 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUIRING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL REQUIRING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934379365
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONEOK, INC. FOR THE YEAR ENDING
DECEMBER 31, 2016
3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934283083
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. RE-APPROVAL OF THE ORACLE CORPORATION Mgmt For For
EXECUTIVE BONUS PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE Shr Against For
ENERGY TARGETS.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.
8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For
THE GOVERNANCE GUIDELINES.
9. STOCKHOLDER PROPOSAL REGARDING VOTE Shr For Against
TABULATION.
10. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934359921
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY F. COLTER Mgmt For For
JOSEPH J. DEANGELO Mgmt For For
GORDON J. HARDIE Mgmt For For
PETER S. HELLMAN Mgmt For For
ANASTASIA D. KELLY Mgmt For For
ANDRES A. LOPEZ Mgmt For For
JOHN J. MCMACKIN, JR. Mgmt For For
ALAN J. MURRAY Mgmt For For
HARI N. NAIR Mgmt For For
HUGH H. ROBERTS Mgmt For For
CAROL A. WILLIAMS Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 934342990
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: DAME ALISON Mgmt For For
J. CARNWATH
1B. ELECTION OF CLASS III DIRECTOR: LUIZ Mgmt For For
KAUFMANN
1C. ELECTION OF CLASS III DIRECTOR: JOHN M. Mgmt For For
PIGOTT
1D. ELECTION OF CLASS III DIRECTOR: GREGORY M. Mgmt For For
E. SPIERKEL
2. APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For
3. APPROVAL OF THE SENIOR EXECUTIVE YEARLY Mgmt For For
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION
5. STOCKHOLDER PROPOSAL REGARDING Shr For Against
SUPERMAJORITY VOTING
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 934256884
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Special
Meeting Date: 28-Jul-2015
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), AMONG PALL
CORPORATION, A NEW YORK CORP- ORATION
("PALL"), DANAHER CORPORATION, A DELAWARE
CORPORATION ("DANAHER"), AND PENTAGON
MERGER SUB, INC., A NEW YORK CORPORATION
AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
DANAHER.
02 THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE SPECIFIED COMPENSATION
ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT THAT WILL OR MAY BECOME
PAYABLE TO PALL'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE CONSUMMATION OF THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
03 THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE PALL BOARD
OF DIRECTORS, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934283095
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 28-Oct-2015
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEE C. BANKS Mgmt For For
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KEVIN A. LOBO Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
THOMAS L. WILLIAMS Mgmt For For
2. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For
INCORPORATION TO IMPLEMENT A MAJORITY
VOTING STANDARD FOR UNCONTESTED DIRECTOR
ELECTIONS.
3. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN DIRECTOR ELECTIONS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.
5. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2015 PERFORMANCE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934267166
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 21-Sep-2015
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. ANDERSON Mgmt For For
JOHN D. BUCK Mgmt For For
JODY H. FERAGEN Mgmt For For
SARENA S. LIN Mgmt For For
ELLEN A. RUDNICK Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
LES C. VINNEY Mgmt For For
JAMES W. WILTZ Mgmt For For
2. APPROVAL OF OUR 2015 OMNIBUS INCENTIVE Mgmt For For
PLAN.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934277559
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 14-Oct-2015
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt For For
STOCK INCENTIVE PLAN, INCLUDING AN INCREASE
IN THE SHARES AVAILABLE UNDER THE PLAN.
4. TO APPROVE THE PAYCHEX, INC. 2015 QUALIFIED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934381726
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
OUR FUTURE STOCKHOLDER ADVISORY VOTES
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR 2015 EQUITY INCENTIVE AWARD PLAN.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE PAYPAL EMPLOYEE INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 934344867
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For
1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For
1K. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS. (ORDINARY)
3. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE INDEPENDENT AUDITORS OF PENTAIR PLC AND
TO AUTHORIZE, BY BINDING VOTE, THE AUDIT
AND FINANCE COMMITTEE TO SET THE AUDITORS'
REMUNERATION. (ORDINARY)
4. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For
PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS
TREASURY SHARES UNDER IRISH LAW. (SPECIAL)
5. TO AMEND PENTAIR PLC'S ARTICLES OF Mgmt For For
ASSOCIATION TO INCREASE THE MAXIMUM NUMBER
OF DIRECTORS FROM ELEVEN TO TWELVE.
(ORDINARY)
6A. TO AMEND PENTAIR PLC'S ARTICLES OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS. (SPECIAL)
6B. TO AMEND PENTAIR PLC'S MEMORANDUM OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS. (SPECIAL)
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934336872
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. BARNES Mgmt For For
COLLIN P. BARON Mgmt For For
KEVIN T. BOTTOMLEY Mgmt For For
GEORGE P. CARTER Mgmt For For
WILLIAM F. CRUGER, JR. Mgmt For For
JOHN K. DWIGHT Mgmt For For
JERRY FRANKLIN Mgmt For For
JANET M. HANSEN Mgmt For For
RICHARD M. HOYT Mgmt For For
NANCY MCALLISTER Mgmt For For
MARK W. RICHARDS Mgmt For For
KIRK W. WALTERS Mgmt For For
2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
3. APPROVE THE AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION.
4. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 934294644
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 16-Dec-2015
Ticker: POM
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL M. BARBAS Mgmt For For
1B ELECTION OF DIRECTOR: JACK B. DUNN, IV Mgmt For For
1C ELECTION OF DIRECTOR: H. RUSSELL FRISBY, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA A. OELRICH Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For
1I ELECTION OF DIRECTOR: LESTER P. SILVERMAN Mgmt For For
2 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE
COMPENSATION.
3 A PROPOSAL TO RATIFY THE APPOINTMENT, BY Mgmt For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934349261
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For
THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.
5. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For
8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For
TARGETS.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934339816
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: PETER BARRETT
1B. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: ROBERT F. FRIEL
1C. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: SYLVIE GREGOIRE, PHARMD
1D. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: NICHOLAS A. LOPARDO
1E. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: ALEXIS P. MICHAS
1F. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: VICKI L. SATO, PHD
1G. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: KENTON J. SICCHITANO
1H. TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF Mgmt For For
ONE YEAR: PATRICK J. SULLIVAN
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PERKINELMER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934280924
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For
1D. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For
1G. ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For
1K. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE PERIOD ENDING
DECEMBER 31, 2015, AND AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE REMUNERATION OF THE
AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
MARKET PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES.
5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For
PERRIGO COMPANY PLC TREASURY SHARES.
6. APPROVE AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY.
7. ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934339018
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For
1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For
1J. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE PERIOD
ENDING DECEMBER 31, 2016, AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
THE AUDITOR
3. APPROVE IN AN ADVISORY VOTE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For
SUBSIDIARY TO MAKE MARKET PURCHASES OF
PERRIGO COMPANY PLC'S ORDINARY SHARES
5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For
PERRIGO COMPANY PLC TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934368209
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 23-May-2016
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934345984
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For
PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS OVER THE NEXT THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934350000
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD E. BRANDT Mgmt For For
DENIS A. CORTESE, M.D. Mgmt For For
RICHARD P. FOX Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
ROY A. HERBERGER JR PHD Mgmt For For
DALE E. KLEIN, PH.D. Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
DAVID P. WAGENER Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
2016 PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. VOTE ON THE APPROVAL OF A SHAREHOLDER Shr Against For
PROPOSAL REGARDING A REPORT ON POLITICAL
SPENDING, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934367500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For
1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For
1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
AMENDED AND RESTATED 2006 LONG-TERM
INCENTIVE PLAN TO COMPLY WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 934354541
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For
1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4A. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS PURSUANT TO IRC SECTION
162(M) FOR THE PITNEY BOWES INC. KEY
EMPLOYEES INCENTIVE PLAN
4B. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS PURSUANT TO IRC SECTION
162(M) FOR THE PITNEY BOWES INC. 2013 STOCK
PLAN
--------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 934318331
--------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Special
Meeting Date: 12-Feb-2016
Ticker: PCL
ISIN: US7292511083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM
CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER
COMPANY, PURSUANT TO WHICH PLUM CREEK WILL
BE MERGED WITH AND INTO WEYERHAEUSER AND
EACH OUTSTANDING SHARE OF PLUM CREEK COMMON
STOCK WILL BE CONVERTED INTO THE RIGHT TO
RECEIVE 1.60 WEYERHAEUSER COMMON SHARES.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO PLUM CREEK TIMBER
COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934333686
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES G. BERGES Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. REAPPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For
AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED OMNIBUS INCENTIVE
PLAN
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
6. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT GIVES PREFERENCE
TO SHARE REPURCHASES RELATIVE TO CASH
DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 934386017
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For
1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For
1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For
1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For
1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For
LIMA
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. APPROVE 2016 SHORT-TERM INCENTIVE PLAN Mgmt For For
4. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
6. SHAREOWNER PROPOSAL - ADOPT POLICY TO Shr Against For
REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD
7. SHAREOWNER PROPOSAL - ASSESS AND REPORT ON Shr Against For
DISTRIBUTED RESOURCES DEPLOYMENT
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934341380
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For
1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1E. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS
4. TO APPROVE THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER PRAXAIR'S SECTION
162(M) PLAN
5. SHAREHOLDER PROPOSAL REGARDING DIVIDENDS Shr Against For
AND SHARE REPURCHASES
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 934253864
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 17-Aug-2015
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER B. DELANEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARK DONEGAN Mgmt For For
1C. ELECTION OF DIRECTOR: DON R. GRABER Mgmt For For
1D. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES F. PALMER Mgmt For For
1G. ELECTION OF DIRECTOR: ULRICH SCHMIDT Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY A. WICKS Mgmt For For
1J. ELECTION OF DIRECTOR: JANET C. WOLFENBARGER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 934290204
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Special
Meeting Date: 19-Nov-2015
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 8, 2015, BY AND AMONG
BERKSHIRE HATHAWAY INC., NW MERGER SUB
INC., AND PRECISION CASTPARTS CORP.
2. APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH, OR FOLLOWING,
THE CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934373224
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For
1D. ELECTION OF DIRECTOR: BLAIR C. PICKERELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934349033
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2015
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934364225
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1E. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1F. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1G. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. Mgmt For For
2016 OMNIBUS INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934344211
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934340023
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For
1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For
GUSTAVSON
1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For
1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For
1E. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For
1F. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For
1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For
1H. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. APPROVAL OF THE 2016 EQUITY AND Mgmt For For
PERFORMANCE-BASED INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934347407
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
BRYCE BLAIR Mgmt For For
RICHARD W. DREILING Mgmt For For
RICHARD J. DUGAS, JR. Mgmt For For
THOMAS J. FOLLIARD Mgmt For For
CHERYL W. GRISE Mgmt For For
ANDRE J. HAWAUX Mgmt For For
DEBRA J. KELLY-ENNIS Mgmt For For
PATRICK J. O'LEARY Mgmt For For
JAMES J. POSTL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For
OF OUR AMENDED AND RESTATED SECTION 382
RIGHTS AGREEMENT.
5. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
ELECTION OF DIRECTORS BY A MAJORITY, RATHER
THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934424463
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934322493
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T. ALEXANDER
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W. HENDERSON
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT, JR.
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS
1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934388667
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For
1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For
1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION
4. TO APPROVE THE AMENDMENT TO THE QUANTA Mgmt For For
SERVICES, INC. 2011 OMNIBUS EQUITY
INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING
AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
COMPENSATION AND REAPPROVE THE PERFORMANCE
GOALS UNDER THE OMNIBUS PLAN
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934368538
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For
M.D., PH.D.
1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For
PH.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
1J. ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE COMPANY'S 2016 PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 934253410
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 06-Aug-2015
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 2, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN OUR
2015 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 934368639
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For
1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY G. MAXWELL Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS.
3. A PROPOSAL TO RATIFY THE TERMS OF THE Mgmt For For
COMPANY'S 2005 EQUITY PLAN TO UTILIZE
PERFORMANCE BASED COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AS OF AND FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
5. STOCKHOLDER PROPOSAL - REQUESTING Shr Against For
PUBLICATION OF A POLITICAL SPENDING REPORT.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934403572
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1D. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. APPROVAL OF AMENDMENT TO BY-LAWS TO Mgmt For For
DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM
FOR CERTAIN LEGAL ACTIONS
5. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For
REPURCHASE PREFERENCE POLICY
6. SHAREHOLDER PROPOSAL REGARDING A PROXY Shr For Against
ACCESS BY-LAW
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934366964
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt For For
1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For
1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934254359
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 06-Aug-2015
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1.2 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1.5 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
29, 2016
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934407671
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1.2 ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER Mgmt For For
1.3 ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934336935
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1D. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1E. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1G. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1K. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934346001
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
4. PROPOSAL TO APPROVE A PROXY ACCESS BYLAW Mgmt For For
5. PROPOSAL TO APPROVE AN EXCLUSIVE FORUM Mgmt For For
BYLAW
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934389190
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
MARC H. MORIAL Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
M. KEITH WADDELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934314092
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
KEITH D. NOSBUSCH Mgmt For For
WILLIAM T MCCORMICK, JR Mgmt For For
B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
D. TO APPROVE AN AMENDMENT TO OUR 2012 Mgmt For For
LONG-TERM INCENTIVES PLAN TO INCREASE
SHARES AVAILABLE FOR DELIVERY.
E. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For
ADD AN EXCLUSIVE FORUM PROVISION.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 934313658
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 04-Feb-2016
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.A. EDWARDSON Mgmt For For
A.J. POLICANO Mgmt For For
J.L. TURNER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
FOR A NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: FOR THE SELECTION OF
DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934407710
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMY WOODS BRINKLEY Mgmt For For
JOHN F. FORT, III Mgmt For For
BRIAN D. JELLISON Mgmt For For
ROBERT D. JOHNSON Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
WILBUR J. PREZZANO Mgmt For For
LAURA G. THATCHER Mgmt For For
RICHARD F. WALLMAN Mgmt For For
CHRISTOPHER WRIGHT Mgmt For For
2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY.
4. TO APPROVE THE ROPER TECHNOLOGIES, INC. Mgmt For For
2016 INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934368615
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For
1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For
1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For
2. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED INCENTIVE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 28, 2017.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934374769
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1D. ELECTION OF DIRECTOR: MARITZA G. MONTIEL Mgmt For For
1E. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1I. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For
1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For
1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For
WILHELMSEN
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
5. THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr For
ACCESS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934344502
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
ROBERT J. ECK
1B. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
TAMARA L. LUNDGREN
1C. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
ABBIE J. SMITH
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2012 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE AMENDED AND RESTATED STOCK Mgmt For For
PURCHASE PLAN FOR EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934395903
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For
1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For
1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF CERTIFICATE OF INCORPORATION TO CLARIFY
PROVISIONS RELATED TO REMOVAL OF DIRECTORS
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr Against For
CHANGE IN CONTROL BENEFITS
6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr Against For
POLICY FOR SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934327924
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Special
Meeting Date: 15-Mar-2016
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT"),
DATED AS OF OCTOBER 21, 2015, BY AND AMONG
WESTERN DIGITAL CORPORATION, SCHRADER
ACQUISITION CORPORATION ("MERGER SUB") AND
SANDISK CORPORATION ("SANDISK"), THE MERGER
OF MERGER SUB WITH AND INTO SANDISK, WITH
SANDISK CONTINUING AS THE SURVIVING
CORPORATION OF SUCH MERGER (SUCH MERGER,
THE "MERGER") AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT (THE
"MERGER PROPOSAL").
2. TO ADJOURN THE SANDISK SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER
PROPOSAL.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BE PAID OR
BECOME PAYABLE BY SANDISK TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 934366306
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY E. ALIFF Mgmt For For
SHARON A. DECKER Mgmt For For
KEVIN B. MARSH Mgmt For For
JAMES M. MICALI Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE DIRECTOR COMPENSATION AND DEFERRAL
PLAN TO IMPLEMENT ANNUAL LIMITS ON THE
TOTAL NUMBER OF SHARES THAT MAY BE ISSUED
TO ANY INDIVIDUAL PARTICIPANT EACH YEAR.
4. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE DIRECTOR COMPENSATION AND DEFERRAL
PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE RESERVED FOR ISSUANCE UNDER THE
PLAN.
5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For
OUR ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2015 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2015
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT CHANGES
TO THE CURACAO CIVIL CODE.
6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For
OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
APPROVAL OF ITEM 5.
7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For
SUB-PLAN FOR PURPOSES OF QUALIFICATION
UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF
EQUITY GRANTS THEREUNDER WITH PREFERENTIAL
TAX TREATMENT UNDER FRENCH LAW.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934359351
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARL MOHN Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934277383
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 21-Oct-2015
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt For For
1H. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For
1I. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE SHARES THAT IT HOLDS
AS TREASURY SHARES. (SPECIAL RESOLUTION).
3. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY, IN AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934368982
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For
DIRECTOR.
3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For
4 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For
DIRECTOR.
5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For
6 ELECTION OF KENNETH P. MANNING AS A Mgmt For For
DIRECTOR.
7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For
DIRECTOR.
8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For
DIRECTOR.
9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For
DIRECTOR.
10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For
DIRECTOR.
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934354046
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 934416202
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For
1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For
1J. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934354680
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934381219
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1D. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
RELATING TO THE AMENDMENT OF THE COMPANY'S
BY-LAWS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
RELATING TO STOCKHOLDER APPROVAL OF A
MERGER OR CONSOLIDATION, DISPOSITION OF ALL
OR SUBSTANTIALLY ALL OF THE COMPANY'S
ASSETS, OR ISSUANCE OF A SUBSTANTIAL AMOUNT
OF THE COMPANY'S SECURITIES.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
RELATING TO STOCKHOLDER APPROVAL OF A
BUSINESS COMBINATION WITH ANY RELATED
PERSON.
7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISION
RELATING TO STOCKHOLDER AMENDMENT OF
CHARTER PROVISIONS GOVERNING DIRECTORS.
8. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISION
RELATING TO STOCKHOLDER AMENDMENT OF THE
CHARTER PROVISION GOVERNING ACTION BY
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934394848
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWIN THOMAS BURTON, Mgmt For For
III
1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. TO APPROVE OUR FOURTH AMENDED AND RESTATED Mgmt For For
2005 STOCK OPTION AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934342774
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For
1B. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For
1D. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1F. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For
1H. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934378743
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL TO Shr For Against
ADOPT A SHAREHOLDER PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 934369390
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1C. ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1E. ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For
1F. ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For
1G. ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. WAY Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. PROPOSAL TO APPROVE THE AMENDED Mgmt For For
SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE
PLAN, PRIMARILY TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 934339842
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT Mgmt For For
JR
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY CORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. APPROVAL OF SPECTRA ENERGY CORP 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
6. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For
OF LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 934349297
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: STJ
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt No vote
1B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt No vote
1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt No vote
STOCK INCENTIVE PLAN.
4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt No vote
INCORPORATION AND BYLAWS TO DECLASSIFY OUR
BOARD OF DIRECTORS.
5. TO APPROVE AMENDMENTS TO OUR BYLAWS TO Mgmt No vote
IMPLEMENT PROXY ACCESS.
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
7. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr No vote
SUPERMAJORITY VOTING IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934331959
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA J. AYERS Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
DEBRA A. CREW Mgmt For For
MICHAEL D. HANKIN Mgmt For For
ANTHONY LUISO Mgmt For For
JOHN F. LUNDGREN Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S 2016 FISCAL YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVE SHAREHOLDER PROPOSAL REGARDING Shr Against For
GENERAL PAYOUT POLICY.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934408077
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For
1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
4. NON-BINDING SHAREHOLDER PROPOSAL TO LIMIT Shr Against For
ACCELERATION OF VESTING OF SENIOR EXECUTIVE
EQUITY AWARDS IN THE EVENT OF A CHANGE IN
CONTROL.
5. NON-BINDING SHAREHOLDER PROPOSAL TO AMEND Shr For Against
STAPLES' BYLAWS TO REDUCE THE PERCENTAGE OF
OUTSTANDING STOCK REQUIRED FOR SHAREHOLDERS
TO CALL A SPECIAL MEETING FROM 25% TO 15%.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934322861
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 23-Mar-2016
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1E. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
EXECUTIVE MANAGEMENT BONUS PLAN.
4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
5. ADOPT PROXY ACCESS BYLAW. Shr Against For
6. REVIEW POLICIES RELATED TO HUMAN RIGHTS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934331187
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Special
Meeting Date: 08-Apr-2016
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 15, 2015, BY AND AMONG
STARWOOD, MARRIOTT INTERNATIONAL, INC., A
DELAWARE CORPORATION ("MARRIOTT"), SOLAR
MERGER SUB 1, INC., A WHOLLY OWNED DIRECT
SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR
MERGER SUB 2, INC., ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO STARWOOD'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
COMBINATION TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934368297
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For
1D. ELECTION OF DIRECTOR: W. FREDA Mgmt For For
1E. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1I. ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1K. ELECTION OF DIRECTOR: T. WILSON Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934391690
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVAL OF THE STERICYCLE, INC. CANADIAN Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. STOCKHOLDER PROPOSAL ON INDEPENDENT Shr Against For
CHAIRMAN
6. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr For Against
PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934342522
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For
1B) ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For
1D) ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For
1F) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H) ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For
1I) ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF THE 2011 LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
4. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934332456
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934279008
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Nov-2015
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
FORMATION OF AN INTERNATIONAL POLICY
COMMITTEE, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934369477
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For
1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For
1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2016
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934285049
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1J. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1L. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2015 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934339931
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Shr Against For
RELATED TO CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934399343
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1L. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1M. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA Shr Against For
FOR SELECTING COUNTRIES FOR OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934329283
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 02-Mar-2016
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: TERRENCE R. CURTIN Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: DANIEL J. PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: JOHN C. VAN SCOTER
4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG Mgmt For For
LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE
OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS
UNABLE TO SERVE AT THE RELEVANT MEETING, AS
THE INDEPENDENT PROXY AT THE 2017 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
TO THAT MEETING
5.1 TO APPROVE THE 2015 ANNUAL REPORT OF TE Mgmt For For
CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2015 AND THE SWISS
COMPENSATION REPORT FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2015)
5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015
6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016
7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
8. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
9. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For
MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
EXECUTIVE MANAGEMENT
10. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For
MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
THE BOARD OF DIRECTORS
11. TO APPROVE THE CARRYFORWARD OF Mgmt For For
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 25, 2015
12. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For
SHAREHOLDERS EQUAL TO $1.48 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
INSTALLMENTS OF $0.37 STARTING WITH THE
THIRD FISCAL QUARTER OF 2016 AND ENDING IN
THE SECOND FISCAL QUARTER OF 2017 PURSUANT
TO THE TERMS OF THE DIVIDEND RESOLUTION
13. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
14. TO APPROVE AUTHORIZED CAPITAL AND RELATED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF TE CONNECTIVITY LTD.
15. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF TE CONNECTIVITY LTD.
16. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 934293907
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF SEPTEMBER 4, 2015,
WHICH IS REFERRED TO AS THE MERGER
AGREEMENT, BY AND AMONG TECO ENERGY, INC.,
EMERA INC. AND EMERA US INC., A WHOLLY
OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS
IT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For
BASIS, COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY TECO ENERGY, INC., TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 934349918
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For
1B. ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For
1C. ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1G. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1J. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934338888
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARY T. FU (CLASS III Mgmt For For
NOMINEE)
1B. ELECTION OF DIRECTOR: MICHAEL P. GIANONI Mgmt For For
(CLASS III NOMINEE)
1C. ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS Mgmt For For
III NOMINEE)
2. CONSIDER AND VOTE UPON THE APPROVAL OF THE Mgmt For For
AMENDED AND RESTATED TERADATA 2012 STOCK
INCENTIVE PLAN.
3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934349069
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION IN AN ADVISORY VOTE.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
4. ON THE STOCKHOLDER PROPOSAL SET FORTH IN Shr Against For
THE PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934335781
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: J.F. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1F. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1G. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1I. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
4. BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934337684
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: LORD POWELL OF Mgmt For For
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE ADT CORPORATION Agenda Number: 934323104
--------------------------------------------------------------------------------------------------------------------------
Security: 00101J106
Meeting Type: Annual
Meeting Date: 15-Mar-2016
Ticker: ADT
ISIN: US00101J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For
2017: THOMAS COLLIGAN
1B. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For
2017: RICHARD DALY
1C. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For
2017: TIMOTHY DONAHUE
1D. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For
2017: ROBERT DUTKOWSKY
1E. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For
2017: BRUCE GORDON
1F. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For
2017: NAREN GURSAHANEY
1G. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For
2017: BRIDGETTE HELLER
1H. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For
2017: KATHLEEN HYLE
1I. ELECTION OF DIRECTOR FOR TERMS EXPIRING IN Mgmt For For
2017: CHRISTOPHER HYLEN
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE ADT CORPORATION Agenda Number: 934365758
--------------------------------------------------------------------------------------------------------------------------
Security: 00101J106
Meeting Type: Special
Meeting Date: 22-Apr-2016
Ticker: ADT
ISIN: US00101J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 14, 2016, AMONG THE
ADT CORPORATION, PRIME SECURITY SERVICES
BORROWER, LLC, PRIME SECURITY ONE MS, INC.,
AND SOLELY FOR THE PURPOSES OF ARTICLE IX
THEREOF, PRIME SECURITY SERVICES PARENT,
INC. AND PRIME SECURITY SERVICES TOPCO
PARENT, L.P., AS AMENDED OR MODIFIED FROM
TIME TO TIME.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY THE ADT CORPORATION TO ITS
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS OF THE ADT
CORPORATION FROM TIME TO TIME, IF NECESSARY
OR APPROPRIATE, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR THE
APPROVAL OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934334284
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For
1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. IF PROPERLY PRESENTED, A NONBINDING Shr Against For
STOCKHOLDER PROPOSAL SEEKING A REPORT ON
COMPANY POLICIES AND TECHNOLOGICAL
ADVANCES.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934380952
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2016.
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
5. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934344095
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2016
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2015 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2016.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934340883
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1L. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2016.
4. SHAREHOLDER PROPOSAL: FURTHER REPORT ON Shr Against For
LOBBYING ACTIVITIES.
5. SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER Shr For Against
MEETINGS.
6. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
7. SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934355959
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For
1C. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For
OF LOBBYING POLICY, PROCEDURES AND
OVERSIGHT; LOBBYING EXPENDITURES; AND
PARTICIPATION IN ORGANIZATIONS ENGAGED IN
LOBBYING
5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 934280037
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Special
Meeting Date: 22-Oct-2015
Ticker: CB
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT") BY
AND AMONG ACE LIMITED, WILLIAM INVESTMENT
HOLDINGS CORPORATION AND THE CHUBB
CORPORATION ("CHUBB").
2. A PROPOSAL TO APPROVE, BY ADVISORY Mgmt For For
(NON-BINDING) VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE CHUBB SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AT THE TIME OF THE CHUBB SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934283209
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1B. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For
1C. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934335933
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HERBERT A. ALLEN
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RONALD W. ALLEN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MARC BOLLAND
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ANA BOTIN
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HOWARD G. BUFFETT
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RICHARD M. DALEY
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: BARRY DILLER
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HELENE D. GAYLE
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: EVAN G. GREENBERG
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ALEXIS M. HERMAN
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MUHTAR KENT
1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ROBERT A. KOTICK
1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO
1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: SAM NUNN
1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: DAVID B. WEINBERG
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA
COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF
CERTAIN AWARDS
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2016 FISCAL YEAR
5. SHAREOWNER PROPOSAL REGARDING HOLY LAND Shr Against For
PRINCIPLES
6. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For
STOCK
7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL AND
POLICY ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934362485
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 934348663
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For
1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1D. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1G. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For
1I. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY ON PAY).
4. RE-APPROVAL OF THE COMPANY'S COVERED Mgmt For For
EMPLOYEE INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934281306
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 12-Nov-2015
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: ROSE MARIE Mgmt For For
BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1B. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For
FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS
A WITHHOLD VOTE AGAINST THIS DIRECTOR
1C. ELECTION OF CLASS I DIRECTOR: MELLODY Mgmt For For
HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. Mgmt For For
HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR
1E. ELECTION OF CLASS I DIRECTOR: BARRY S. Mgmt For For
STERNLICHT PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2016 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For
AMENDED AND RESTATED FISCAL 2002 SHARE
INCENTIVE PLAN.
5. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For
AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR
SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934373717
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF Shr For Against
EQUITY AWARDS UPON ENTERING GOVERNMENT
SERVICE
5. SHAREHOLDER PROPOSAL TO CHANGE THE VOTE Shr For Against
COUNTING STANDARD FOR SHAREHOLDER PROPOSALS
6. SHAREHOLDER PROPOSAL TO REQUIRE AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934341126
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 11-Apr-2016
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For
1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E) ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1G) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For
1J) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1K) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1L) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934373464
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
4. MANAGEMENT PROPOSAL TO SELECT, ON A Mgmt 1 Year For
NON-BINDING, ADVISORY BASIS, THE PREFERRED
FREQUENCY FOR THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 934350062
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
M.K. HABEN Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2016.
3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS.
4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER THE HERSHEY
COMPANY EQUITY AND INCENTIVE COMPENSATION
PLAN.
5. STOCKHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
USE OF NANOMATERIALS."
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934359907
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For
OF AN EMPLOYMENT DIVERSITY REPORT
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934376408
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH G. ELLINGER Mgmt For For
1C. ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1G. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE INTERPUBLIC GROUP OF Mgmt For For
COMPANIES, INC. EMPLOYEE STOCK PURCHASE
PLAN (2016).
5. SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr For Against
PROXY ACCESS."
6. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr Against For
BOARD CHAIRMAN."
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934254878
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 12-Aug-2015
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For
1E. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For
1F. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1G. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1H. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE J. M. SMUCKER COMPANY 2010 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
ISSUE A REPORT ON RENEWABLE ENERGY.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934332494
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For
1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For
1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For
1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1J. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For
TELLES
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE KRAFT HEINZ COMPANY 2016 Mgmt For For
OMNIBUS INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934421669
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO PUBLISH A REPORT ON HUMAN
RIGHTS RISKS OF OPERATIONS AND SUPPLY
CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
PACKAGING FOR PRIVATE LABEL BRANDS.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT ASSESSING THE
CLIMATE BENEFITS AND FEASIBILITY OF
ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
TIME BOUND TARGETS FOR INCREASING RENEWABLE
ENERGY SOURCING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY
THAT GIVES PREFERENCE TO SHARE REPURCHASES
(RELATIVE TO CASH DIVIDENDS) AS A METHOD TO
RETURN CAPITAL TO SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 934383871
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt For For
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
IN OUR PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934367156
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DELETE REFERENCES TO THE TRANSITION PROCESS
FROM A CLASSIFIED BOARD TO A FULLY
DECLASSIFIED BOARD AND TO PERMIT
STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR
WITHOUT CAUSE.
2. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE AUTHORIZED CLASS A AND CLASS
B COMMON STOCK AND PROVISIONS RELATED
THERETO, AND TO DECREASE THE TOTAL NUMBER
OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS
AUTHORITY TO ISSUE FROM 1,279,036,543 TO
1,015,000,000.
3A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: NANCY E. COOPER
3B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: GREGORY L. EBEL
3C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: TIMOTHY S. GITZEL
3D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: DENISE C. JOHNSON
3E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: EMERY N. KOENIG
3F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: ROBERT L. LUMPKINS
3G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: WILLIAM T. MONAHAN
3H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: JAMES ("JOC") C. O'ROURKE
3I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: JAMES L. POPOWICH
3J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: DAVID T. SEATON
3K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: STEVEN M. SEIBERT
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDING
DECEMBER 31, 2016 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING
AS OF DECEMBER 31, 2016.
5. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934337672
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. Mgmt For For
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934394723
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934272787
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2015
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1F. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934370812
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For
1.2 ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For
1.3 ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1.4 ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For
1.5 ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For
1.6 ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For
PH.D.
1.7 ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1.8 ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For
PH.D.
1.9 ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
2. ADOPT AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY
PROVISIONS APPLICABLE TO COMMON SHARES.
3. ADOPT AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO REDUCE CERTAIN VOTING
THRESHOLDS APPLICABLE TO VOTING PREFERENCE
SHARES FROM A SUPERMAJORITY TO A MAJORITY.
4. ADOPT AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO ADD AN EXCLUSIVE FORUM
PROVISION.
5. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
6. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934339967
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For
1B. ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For
1C. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For
1D. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For
1E. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For
1F. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For
1G. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For
1H. ELECTION OF DIRECTOR: C.A. POON Mgmt For For
1I. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For
1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For
1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.
3. APPROVAL OF THE 2006 STOCK PLAN FOR Mgmt For For
NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED
AS OF APRIL 20, 2016).
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934378945
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JUANITA POWELL Mgmt For For
BARANCO
1B. ELECTION OF DIRECTOR: JON A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID J. GRAIN Mgmt For For
1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: WARREN A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1K. ELECTION OF DIRECTOR: DALE E. KLEIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER Mgmt For For
1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON Mgmt For For
1O. ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For
2. APPROVAL OF A BY-LAW AMENDMENT TO PERMIT Mgmt For For
PROXY ACCESS
3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
TO REDUCE THE SUPERMAJORITY VOTE
REQUIREMENTS TO A MAJORITY VOTE
4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
TO ELIMINATE THE "FAIR PRICE" ANTI-TAKEOVER
PROVISION
5. APPROVAL OF A BY-LAW AMENDMENT TO PERMIT Mgmt For For
THE BOARD TO MAKE CERTAIN FUTURE AMENDMENTS
TO THE BY-LAWS WITHOUT STOCKHOLDER
RATIFICATION
6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
7. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For
QUALIFIED PERFORMANCE-BASED COMPENSATION
UNDER THE OMNIBUS PLAN
8. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
9. STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO Shr Against For
REPORT
10. STOCKHOLDER PROPOSAL ON STRANDED COAL Shr Against For
ASSETS REPORT
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934413206
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE.
5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934367295
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For
1K. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For
1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE TRAVELERS COMPANIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For
COMPANIES, INC. 2014 STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For
DISCLOSURE OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE ANNUAL
MEETING OF SHAREHOLDERS.
6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For
DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934321352
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Mar-2016
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO SIMPLE MAJORITY VOTE.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934355810
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE
5. STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934441623
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Special
Meeting Date: 27-Jun-2016
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (THE "MERGER AGREEMENT")
AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY
TRANSFER CORP LP ("ETC"), ENERGY TRANSFER
CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER
EQUITY GP, LLC AND THE WILLIAMS COMPANIES,
INC. ("WMB"), AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER
OF WMB WITH AND INTO ETC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN WMB AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING FROM TIME TO TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934366748
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2017.
3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS IN
FISCAL 2015.
4. SHAREHOLDER PROPOSAL THAT THE COMPANY ADOPT Shr Against For
A GENERAL PAYOUT POLICY THAT GIVES
PREFERENCE TO SHARE REPURCHASES (RELATIVE
TO CASH DIVIDENDS) AS A METHOD TO RETURN
CAPITAL TO SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 934229750
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 01-Jul-2015
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS IN A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 934272612
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Special
Meeting Date: 21-Sep-2015
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, Mgmt For For
DATED AS OF MAY 23, 2015, AS MAY BE
AMENDED, AMONG CHARTER COMMUNICATIONS,
INC., TIME WARNER CABLE INC. ("TWC"), CCH
I, LLC, NINA CORPORATION I, INC., NINA
COMPANY II, LLC AND NINA COMPANY III, LLC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, CERTAIN SPECIFIED COMPENSATION THAT
WILL OR MAY BE PAID BY TWC TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGERS.
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 934360087
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For
1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For
1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For
1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For
1J. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For
2. RATIFICATION OF AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF 2015 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934336795
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF NOMINEE AS DIRECTOR: JAMES H. Mgmt For For
BLANCHARD
1B. ELECTION OF NOMINEE AS DIRECTOR: KRISS Mgmt For For
CLONINGER III
1C. ELECTION OF NOMINEE AS DIRECTOR: WALTER W. Mgmt For For
DRIVER, JR.
1D. ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E. Mgmt For For
HARRIS
1E. ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M. Mgmt For For
ISAAC
1F. ELECTION OF NOMINEE AS DIRECTOR: PAMELA A. Mgmt For For
JOSEPH
1G. ELECTION OF NOMINEE AS DIRECTOR: MASON H. Mgmt For For
LAMPTON
1H. ELECTION OF NOMINEE AS DIRECTOR: CONNIE D. Mgmt For For
MCDANIEL
1I. ELECTION OF NOMINEE AS DIRECTOR: PHILIP W. Mgmt For For
TOMLINSON
1J. ELECTION OF NOMINEE AS DIRECTOR: JOHN T. Mgmt For For
TURNER
1K. ELECTION OF NOMINEE AS DIRECTOR: RICHARD W. Mgmt For For
USSERY
1L. ELECTION OF NOMINEE AS DIRECTOR: M. TROY Mgmt For For
WOODS
1M. ELECTION OF NOMINEE AS DIRECTOR: JAMES D. Mgmt For For
YANCEY
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
2016.
3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934347041
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA T. JAMISON Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
KEITH R. HALBERT Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
MARK J. WEIKEL Mgmt For For
GREGORY A. SANDFORT Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934290127
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Special
Meeting Date: 29-Oct-2015
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PAR VALUE REDUCTION Mgmt For For
2. CANCELLATION OF SHARES REPURCHASED UNDER Mgmt For For
2009 SHARE REPURCHASE PROGRAM
3. CANCELLATION OF THIRD AND FOURTH DIVIDEND Mgmt For For
INSTALLMENTS
4. ELECTION OF ONE NEW DIRECTOR, JEREMY D. Mgmt For For
THIGPEN, FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934409788
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2015 ANNUAL REPORT, Mgmt For For
INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS AND AUDITED STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2015
2. DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE MANAGEMENT TEAM FROM LIABILITY
FOR ACTIVITIES DURING FISCAL YEAR 2015
3. APPROPRIATION OF ACCUMULATED LOSS FOR Mgmt For For
FISCAL YEAR 2015
4. RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
5A. REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt For For
5B. REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
5C. REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt For For
5D. REELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
5E. REELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
5F. REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
5G. REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For
5H. REELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For
MILLER, JR.
5I. REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For
5J. REELECTION OF DIRECTOR: TAN EK KIA Mgmt For For
5K. REELECTION OF DIRECTOR: JEREMY D. THIGPEN Mgmt For For
6. ELECTION OF MERRILL A. "PETE" MILLER, JR. Mgmt For For
AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
7A. ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: FREDERICO F. CURADO
7B. ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: VINCENT J. INTRIERI
7C. ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MARTIN B. MCNAMARA
7D. ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: TAN EK KIA
8. REELECTION OF SCHWEIGER ADVOKATUR / Mgmt For For
NOTARIAT AS THE INDEPENDENT PROXY FOR A
TERM EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
9. APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016 AND
REELECTION OF ERNST & YOUNG LTD, ZURICH, AS
THE COMPANY'S AUDITOR FOR A FURTHER
ONE-YEAR TERM
10. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
11A RATIFICATION OF AN AMOUNT OF US $4,121,000 Mgmt For For
AS THE MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION OF THE BOARD OF DIRECTORS FOR
THE PERIOD BETWEEN THE 2016 AND 2017 ANNUAL
GENERAL MEETINGS
11B RATIFICATION OF AN AMOUNT OF US $29,617,000 Mgmt For For
AS THE MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION OF THE EXECUTIVE MANAGEMENT
TEAM FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 934423219
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt For For
STEPHEN KAUFER Mgmt For For
DIPCHAND (DEEP) NISHAR Mgmt For For
JEREMY PHILIPS Mgmt For For
SPENCER M. RASCOFF Mgmt For For
ALBERT E. ROSENTHALER Mgmt For For
SUKHINDER SINGH CASSIDY Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
TRIPADVISOR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE THE TRIPADVISOR, INC. AMENDED Mgmt For For
AND RESTATED 2011 STOCK AND ANNUAL
INCENTIVE PLAN TO, AMONG OTHER THINGS, (I)
LIMIT THE AMOUNT OF ANNUAL AWARDS THAT
COULD BE MADE TO NON-EMPLOYEE DIRECTORS,
(II) DISALLOW ACCELERATION OF EQUITY AWARDS
UPON A CHANGE IN CONTROL ONLY (A "SINGLE
TRIGGER") & (III) PROVIDE FOR ACCELERATION
OF EQUITY AWARDS UPON THE DEATH OF A
PARTICIPANT.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC Agenda Number: 934322304
--------------------------------------------------------------------------------------------------------------------------
Security: G91442106
Meeting Type: Annual
Meeting Date: 09-Mar-2016
Ticker: TYC
ISIN: IE00BQRQXQ92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: EDWARD D.
BREEN
1B. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: HERMAN E.
BULLS
1C. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: MICHAEL E.
DANIELS
1D. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: FRANK M.
DRENDEL
1E. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: BRIAN
DUPERREAULT
1F. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: RAJIV L.
GUPTA
1G. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: GEORGE R.
OLIVER
1H. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: BRENDAN R.
O'NEILL
1I. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: JURGEN
TINGGREN
1J. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: SANDRA S.
WIJNBERG
1K. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: R. DAVID
YOST
2.A TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For
SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF COMPANY SHARES.
4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES (SPECIAL RESOLUTION).
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934314612
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 05-Feb-2016
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For
1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For
1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For
1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
2. TO REAPPROVE THE ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING OCTOBER 1, 2016.
4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
6. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
7. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
8. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
9. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934335844
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt No vote
1B ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt No vote
1C ELECTION OF DIRECTOR: MARC N. CASPER Mgmt No vote
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt No vote
JR.
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt No vote
1F ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt No vote
1G ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt No vote
1H ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt No vote
1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt No vote
1J ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt No vote
1K ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt No vote
1L ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt No vote
M.D., M.P.H.
1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt No vote
1N ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt No vote
2 THE RATIFICATION OF THE SELECTION OF ERNST Mgmt No vote
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2016 FISCAL YEAR.
3 AN ADVISORY VOTE TO APPROVE THE Mgmt No vote
COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT.
4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr No vote
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr No vote
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
AS EQUITY COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934261809
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Special
Meeting Date: 26-Aug-2015
Ticker: UA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT TO: PROVIDE THAT
EACH SHARE OF CLASS B COMMON STOCK WILL
CONVERT INTO ONE SHARE OF CLASS A COMMON
STOCK IF KEVIN PLANK SELLS MORE THAN A
SPECIFIED NUMBER OF SHARES OF COMPANY
COMMON STOCK IN ANY CALENDAR YEAR.
1B. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT TO: PROVIDE THAT
EACH SHARE OF CLASS B COMMON STOCK WILL
CONVERT INTO ONE SHARE OF CLASS A COMMON
STOCK IF KEVIN PLANK RESIGNS FROM THE
COMPANY OR HIS EMPLOYMENT WITH THE COMPANY
IS TERMINATED FOR CAUSE.
1C. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT TO: PROVIDE FOR THE
EQUAL TREATMENT OF SHARES OF CLASS A COMMON
STOCK AND CLASS B COMMON STOCK IN CERTAIN
TRANSACTIONS (THE "EQUAL TREATMENT
PROVISION").
1D. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT TO: ENHANCE BOARD
INDEPENDENCE REQUIREMENTS (THE "BOARD
INDEPENDENCE PROVISIONS")
1E. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT TO: PROVIDE THAT THE
EQUAL TREATMENT PROVISION AND THE BOARD
INDEPENDENCE PROVISIONS CANNOT BE AMENDED
UNLESS DECLARED ADVISABLE BY THE BOARD OF
DIRECTORS (INCLUDING 75% OF THE INDEPENDENT
DIRECTORS) AND APPROVED BY AT LEAST 75% OF
THE VOTES ENTITLED TO BE CAST BY THE
HOLDERS OF (1) THE CLASS A STOCK, VOTING AS
A SINGLE CLASS, AND (2) THE CLASS B STOCK,
VOTING AS A SINGLE CLASS.
2. TO AMEND THE COMPANY'S 2005 OMNIBUS Mgmt Against Against
LONG-TERM INCENTIVE PLAN TO ALLOW THE AWARD
OF SHARES OF THE COMPANY'S CLASS C COMMON
STOCK UNDER THE PLAN.
3. TO APPROVE THE ADOPTION OF A NEW CLASS C Mgmt Against Against
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934336997
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: UA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
KAREN W. KATZ Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
ERIC T. OLSON Mgmt For For
HARVEY L. SANDERS Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF EXECUTIVES AS DISCLOSED
IN THE "EXECUTIVE COMPENSATION" SECTION OF
THE PROXY STATEMENT, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS AND
TABLES.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934383528
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK Mgmt For For
1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, Mgmt For For
III
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 934410515
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: BARNABY M. HARFORD Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934340314
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: DAVID P. ABNEY
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RODNEY C. ADKINS
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MICHAEL J. BURNS
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: WILLIAM R. JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CANDACE KENDLE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ANN M. LIVERMORE
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RUDY H.P. MARKHAM
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CLARK T. RANDT, JR.
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: JOHN T. STANKEY
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CAROL B. TOME
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: KEVIN M. WARSH
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL Shr Against For
REPORT ON LOBBYING ACTIVITIES.
4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Shr Against For
PRINCIPLES.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934345794
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1I. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1K. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against
MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITOR FOR 2016.
3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING FOR DIRECTORS.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934386790
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. TO APPROVE THE UNUM EUROPEAN HOLDING Mgmt For For
COMPANY LIMITED SAVINGS- RELATED SHARE
OPTION SCHEME 2016.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934383681
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt For For
1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
3. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934355860
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1D. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1H. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AMEND VALERO'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DELETE ITS RESTRICTION ON
STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS
WITHOUT CAUSE.
5. REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934316604
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 11-Feb-2016
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
ERICH R. REINHARDT Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934354313
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934402809
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. JAMES BIDZOS Mgmt For For
KATHLEEN A. COTE Mgmt For For
THOMAS F. FRIST III Mgmt For For
JAMIE S. GORELICK Mgmt For For
ROGER H. MOORE Mgmt For For
LOUIS A. SIMPSON Mgmt For For
TIMOTHY TOMLINSON Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, VERISIGN, INC.'S EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN.
4. TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S Mgmt For For
FIFTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PERMIT THE BOARD TO AMEND
THE BYLAWS.
5. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
VERISIGN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
ADOPT PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934355846
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN F. LEHMAN, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREW G. MILLS Mgmt For For
1.3 ELECTION OF DIRECTOR: CONSTANTINE P. Mgmt For For
IORDANOU
1.4 ELECTION OF DIRECTOR: SCOTT G. STEPHENSON Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RENEWABLE ENERGY TARGETS Shr Against For
5. INDIRECT POLITICAL SPENDING REPORT Shr Against For
6. LOBBYING ACTIVITIES REPORT Shr Against For
7. INDEPENDENT CHAIR POLICY Shr Against For
8. SEVERANCE APPROVAL POLICY Shr Against For
9. STOCK RETENTION POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934419210
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BOGER Mgmt For For
TERRENCE C. KEARNEY Mgmt For For
YUCHUN LEE Mgmt For For
ELAINE S. ULLIAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT WE TAKE
NECESSARY STEPS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT WE ADOPT A
POLICY LIMITING ACCELERATION OF EQUITY
AWARDS TO SENIOR EXECUTIVES UPON A CHANGE
OF CONTROL.
6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT WE ADOPT A
POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS.
7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING A REPORT
ASSESSING THE FEASIBILITY OF INTEGRATING
SUSTAINABILITY INTO PERFORMANCE MEASURES
FOR SENIOR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 934355721
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
JUAN ERNESTO DE BEDOUT Mgmt For For
MARK S. HOPLAMAZIAN Mgmt For For
ROBERT J. HURST Mgmt For For
LAURA W. LANG Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
STEVEN E. RENDLE Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934311490
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934375696
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CANDACE K. BEINECKE Mgmt For For
ROBERT P. KOGOD Mgmt For For
RICHARD R. WEST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL OF AN AMENDMENT TO THE DECLARATION Mgmt For For
OF TRUST TO ELIMINATE THE CLASSIFICATION OF
THE BOARD OF TRUSTEES.
4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934356191
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER, Mgmt For For
III
1C. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For
2. APPROVAL OF THE VULCAN MATERIALS COMPANY Mgmt For For
2016 OMNIBUS LONG-TERM INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934339715
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. ADKINS Mgmt For For
BRIAN P. ANDERSON Mgmt For For
V. ANN HAILEY Mgmt For For
STUART L. LEVENICK Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934394785
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE WAL-MART STORES, INC. 2016 Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For
POLICY
6. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For
INCENTIVE COMPENSATION PLANS
7. REQUEST FOR REPORT REGARDING CRITERIA FOR Shr Against For
OPERATING IN HIGH- RISK REGIONS
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE Agenda Number: 934311539
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 27-Jan-2016
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY DELOITTE & TOUCHE LLP AS WALGREENS Mgmt For For
BOOTS ALLIANCE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934348550
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For
MAZZARELLA
1G. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934361483
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
MICHAEL J. BERENDT, PHD Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
LAURIE H. GLIMCHER, M.D Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
CHRISTOPHER J O'CONNELL Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 934345720
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For
1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For
1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2016.
3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934339830
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934356571
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: HCN
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: KENNETH J. BACON
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: THOMAS J. DEROSA
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: FRED S. KLIPSCH
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: TIMOTHY J.
NAUGHTON
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: SHARON M. OSTER
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: JUDITH C. PELHAM
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: SERGIO D. RIVERA
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2016.
3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
4. APPROVAL OF THE WELLTOWER INC. 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934282219
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY
SEVENTEEN MILLION (17,000,000) THE NUMBER
OF SHARES OF OUR COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THAT PLAN.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY SIX
MILLION (6,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THAT PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 1, 2016.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934327784
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Special
Meeting Date: 15-Mar-2016
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF WESTERN DIGITAL Mgmt For For
CORPORATION ("WESTERN DIGITAL") COMMON
STOCK IN CONNECTION WITH THE MERGER (THE
"MERGER") OF SCHRADER ACQUISITION
CORPORATION WITH AND INTO SANDISK
CORPORATION ("SANDISK") WITH SANDISK
CONTINUING AS THE SURVIVING CORPORATION AND
AS A DIRECT WHOLLY OWNED SUBSIDIARY OF
WESTERN DIGITAL TECHNOLOGIES, INC., WHICH
IS A WHOLLY OWNED SUBSIDIARY OF WESTERN
DIGITAL, TO THE EXTENT SUCH ISSUANCE WOULD
REQUIRE APPROVAL UNDER NASDAQ STOCK MARKET
RULE 5635(A) (THE "NASDAQ STOCK ISSUANCE
PROPOSAL").
2. TO APPROVE ADJOURNMENTS OF THE WESTERN Mgmt For For
DIGITAL SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE WESTERN
DIGITAL SPECIAL MEETING TO APPROVE THE
NASDAQ STOCK ISSUANCE PROPOSAL.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BE PAID OR
BECOME PAYABLE BY WESTERN DIGITAL TO ONE OF
ITS NAMED EXECUTIVE OFFICERS, IN CONNECTION
WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934314307
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For
1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For
1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For
GELLERSTEDT III
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For
1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For
1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For
1N. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For
COMPANY EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For
COMPANY 2016 INCENTIVE STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY.
5. THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934318305
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Special
Meeting Date: 12-Feb-2016
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25
PER SHARE, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 6, 2015,
BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK
TIMBER COMPANY, INC.
2. PROPOSAL TO ADJOURN THE WEYERHAEUSER Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934365265
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1C. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For
LEWIS
1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1L. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1M. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934332901
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For
1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For
1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For
1F. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1I. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 934265201
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 15-Sep-2015
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
GABRIELLE SULZBERGER Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 27, 2015.
4. PROPOSAL REGARDING AN INCREASE IN THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK FROM 600 MILLION TO
1.2 BILLION.
5. PROPOSAL REQUIRING OUR BOARD OF DIRECTORS Shr Against For
TO ADOPT A POLICY RELATED TO LIMITING
ACCELERATION OF VESTING OF EQUITY UPON A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 934323077
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 09-Mar-2016
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
GABRIELLE SULZBERGER Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 25, 2016.
4. RATIFICATION OF THE AMENDMENT OF OUR TEAM Mgmt For For
MEMBER STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE
"AGAINST" THE SHAREHOLDER
PROPOSALS 5,6 AND 7
5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr For Against
ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL
REVISIONS TO THE COMPANY'S PROXY ACCESS
BYLAW.
6. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For
ADOPT A POLICY RELATED TO LIMITING
ACCELERATION OF VESTING OF EQUITY UPON A
CHANGE IN CONTROL.
7. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For
REPORT REGARDING OUR FOOD WASTE EFFORTS.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934407657
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: WLTW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For
1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1G. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1H. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1L. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
2. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
REAPPOINTMENT OF DELOITTE LLP AS
INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND AUTHORIZE IN A BINDING VOTE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT AND
RISK COMMITTEE, TO FIX THE AUDITOR'S
REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE WILLIS TOWERS WATSON PUBLIC LIMITED
COMPANY 2012 EQUITY INCENTIVE PLAN,
INCLUDING TO INCREASE THE NUMBER OF
AUTHORIZED SHARES UNDER THE 2012 PLAN AND
APPROVE MATERIAL TERMS UNDER CODE SECTION
162(M).
5. TO APPROVE AN AMENDMENT TO THE WILLIS Mgmt For For
TOWERS WATSON PUBLIC LIMITED COMPANY
AMENDED AND RESTATED 2010 NORTH AMERICAN
EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
UNDER THE ESPP.
6. TO RENEW THE BOARD'S AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW.
7. TO RENEW THE BOARD'S AUTHORITY TO OPT OUT Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934359541
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. HOLMES Mgmt For For
MYRA J. BIBLOWIT Mgmt For For
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
BRIAN MULRONEY Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
4. A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For
PRESENTED AT THE MEETING REGARDING
POLITICAL CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934363172
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION
3. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr For Against
THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934366560
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1.5 ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1.6 ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1.7 ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1.8 ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2015 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2016 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For
COMPENSATION METRICS.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934252153
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 12-Aug-2015
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1.5 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1.6 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1.7 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2016
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 934352686
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: XL
ISIN: IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN CATLIN Mgmt For For
1C. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For
1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For
1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
YEAR ENDING DECEMBER 31, 2016, AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING THE COMPENSATION OF XL GROUP
PLC'S NAMED EXECUTIVE OFFICERS.
4. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For
AUTHORITY TO ISSUE SHARES, WARRANTS,
CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER
IRISH LAW.
5. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For
AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT
FIRST OFFERING SHARES TO EXISTING
SHAREHOLDERS UNDER IRISH LAW.
6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1991 PERFORMANCE INCENTIVE PROGRAM,
INCLUDING THE INCREASE IN THE NUMBER OF
SHARES AVAILABLE UNDER THE PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 934430012
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Special
Meeting Date: 23-Jun-2016
Ticker: XL
ISIN: IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE Mgmt For For
SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
TO APPROVE AT THE EXTRAORDINARY GENERAL
MEETING THE SCHEME OF ARRANGEMENT BY AND ON
BEHALF OF XL GROUP PLC ("XL-IRELAND").
2. CAPITAL REDUCTION PROPOSAL: IF THE SCHEME Mgmt For For
OF ARRANGEMENT PROPOSAL IS APPROVED, TO
APPROVE A REDUCTION OF CAPITAL OF XL-
IRELAND UNDER SECTIONS 84 AND 85 OF THE
IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT
THE CANCELLATION OF XL-IRELAND ORDINARY
SHARES CONTEMPLATED BY THE SCHEME OF
ARRANGEMENT.
3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE THE TERMS OF THE
ACQUISITION OF XL-IRELAND ORDINARY SHARES
BY XL GROUP LTD ("XL- BERMUDA"), AS A
SUBSIDIARY OF XL-IRELAND PRIOR TO THE
SCHEME OF ARRANGEMENT, IN CONNECTION WITH
THE SCHEME OF ARRANGEMENT.
4. DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE THE AUTHORIZATION OF
THE DIRECTORS OF XL-IRELAND TO ALLOT
ORDINARY SHARES IN XL- IRELAND TO
XL-BERMUDA UP TO AN AMOUNT EQUAL TO THE
NOMINAL VALUE OF THE ORDINARY SHARES
CANCELLED IN CONNECTION WITH THE SCHEME OF
ARRANGEMENT.
5. IRELAND RESERVE APPLICATION PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE THE APPLICATION BY
XL-IRELAND OF A RESERVE CREDIT, ARISING ON
ITS BOOKS OF ACCOUNTS AS A RESULT OF THE
CANCELLATION OF ORDINARY SHARES IN
CONNECTION WITH THE SCHEME OF ARRANGEMENT,
TO PAY UP IN FULL AT PAR THE ORDINARY
SHARES ALLOTTED TO XL-BERMUDA IN CONNECTION
WITH THE SCHEME OF ARRANGEMENT.
6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE AN AMENDMENT TO THE
MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO
GRANT XL- IRELAND A NEW OBJECT ENABLING IT
TO ENTER INTO THE SCHEME OF ARRANGEMENT.
7. IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE Mgmt For For
SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
TO APPROVE AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF XL-IRELAND TO (1) PROVIDE
THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY
SHARES IN XL-IRELAND ON OR AFTER SUCH
AMENDMENT TO THE ARTICLES OF ASSOCIATION
AND BEFORE 5:00 P.M. (EASTERN TIME) AND 10
P.M. (IRISH TIME) ON THE DAY BEFORE THE
HEARING TO SANCTION THE SCHEME OF
ARRANGEMENT (THE "CANCELLATION RECORD
TIME") WILL BE ALLOTTED .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
8. BERMUDA BYE-LAW AMENDMENT THRESHOLD Mgmt For For
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE, AS A
PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A
BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE
THAT ANY AMENDMENT TO THE BYE-LAWS OF
XL-BERMUDA MUST BE APPROVED BY (1) 75% OF
THE VOTES CAST BY SHAREHOLDERS OF XL-
BERMUDA PRESENT OR REPRESENTED BY PROXY AND
VOTING AT A GENERAL MEETING OR (2) IF THE
BOARD OF DIRECTORS OF XL-BERMUDA HAS
UNANIMOUSLY APPROVED THE PROPOSED
AMENDMENT, A MAJORITY OF .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
9. BERMUDA MERGER AND AMALGAMATION THRESHOLD Mgmt For For
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE, AS A
PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A
BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE
THAT ANY MERGER OR AMALGAMATION INVOLVING
XL- BERMUDA MUST BE APPROVED BY (1) 75% OF
THE VOTES CAST BY SHAREHOLDERS OF
XL-BERMUDA PRESENT OR REPRESENTED BY PROXY
AND VOTING AT A GENERAL MEETING OR (2) IF
THE BOARD OF DIRECTORS OF XL-BERMUDA HAS
UNANIMOUSLY APPROVED THE MERGER AND .. (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF THE Mgmt For For
SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF
XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT
WILL PROVIDE XL- BERMUDA THE OPTION TO
PURCHASE FOR FAIR MARKET VALUE ALL OR PART
OF THE SHARES HELD BY A XL-BERMUDA
SHAREHOLDER IF THE BOARD OF DIRECTORS IN
ITS SOLE DISCRETION DETERMINES THAT
OWNERSHIP OF SHARES OF XL-BERMUDA BY ANY
SHAREHOLDERS MAY RESULT IN ADVERSE TAX,
REGULATORY OR LEGAL CONSEQUENCES TO XL- ..
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
11. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt For For
TO ADJOURN THE MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES, AT THE
DISCRETION OF THE CHAIRMAN OF THE MEETING,
IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE MEETING PROPOSALS AT THE TIME
OF THE SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 934430024
--------------------------------------------------------------------------------------------------------------------------
Security: G98290111
Meeting Type: Special
Meeting Date: 23-Jun-2016
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE Mgmt For For
THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN
THE FORM ATTACHED AS ANNEX A TO THE
ACCOMPANYING PROXY STATEMENT (THE "SCHEME
OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL
OF THE EXISTING ORDINARY SHARES, PAR VALUE
$0.01 PER SHARE (THE "XL-IRELAND ORDINARY
SHARES"), OF XL GROUP PLC ("XL-IRELAND")
(OTHER THAN XL-IRELAND ORDINARY SHARES HELD
BY XL-GROUP LTD AND, IF APPLICABLE, ITS
NOMINEES) WILL BE CANCELLED, (II) THE
RESERVES CREATED ON CANCELLATION .. (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt For For
TO ADJOURN THE MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES, AT THE
DISCRETION OF THE CHAIRMAN OF THE MEETING,
IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE MEETING PROPOSALS AT THE TIME
OF THE SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934358094
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, Mgmt For For
PH.D.
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 934438020
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 30-Jun-2016
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID FILO Mgmt For For
1D. ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN Mgmt For For
1E. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934370975
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For
GRADDICK-WEIR
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1G. ELECTION OF DIRECTOR: KEITH MEISTER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For
1K. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO APPROVE THE COMPANY'S LONG TERM Mgmt For For
INCENTIVE PLAN AS AMENDED.
5. SHAREHOLDER PROPOSAL CONCERNING RESPONSIBLE Shr Against For
AND ACCURATE LABELING.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934346986
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For
1K. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.
1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVE THE AMENDED 2009 STOCK INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934373820
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For
1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1K. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For
WILLIAMS
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS WITH RESPECT TO
THE FISCAL YEAR ENDED DECEMBER 31, 2015.
4. APPROVAL OF THE COMPANY'S 2017 MANAGEMENT Mgmt For For
INCENTIVE PLAN TO PRESERVE TAX
DEDUCTIBILITY OF AWARDS UNDER THE PLAN.
5. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Against For
DIRECTORS TO ESTABLISH A POLICY REQUIRING
THAT THE BOARD'S CHAIRMAN BE AN
"INDEPENDENT" DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934360493
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
* Management position unknown
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) Steward Funds, Inc.
By (Signature) /s/ Michael L. Kern, III, CFA
Name Michael L. Kern, III, CFA
Title President
Date 07/25/2016