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: 811-09837
NAME OF REGISTRANT: Tax-Managed Multi-Cap Growth
Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
Tax-Managed Multi-Cap Growth Portfolio
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
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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 Withheld Against
FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against
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 For For
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 For Against
REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING
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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 Withheld Against
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
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 Against Against
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt Against Against
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA Agenda Number: 934365102
--------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BUD
ISIN: US03524A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
5. DISCHARGE TO THE DIRECTORS Mgmt For For
6. DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
7. APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For
REMUNERATION
8A. REMUNERATION: REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION REPORT OF THE COMPANY
8B. REMUNERATION: STOCK OPTIONS FOR DIRECTORS Mgmt Against Against
9A. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt For For
RELATING TO THE 9,000,000,000 USD SENIOR
FACILITIES AGREEMENT OF 2010, AS AMENDED
AND RESTATED ON 28 AUGUST 2015 (THE
"AMENDED AND RESTATED 2010 SENIOR
FACILITIES AGREEMENT")
9B. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt For For
RELATING TO THE 75,000,000,000 USD SENIOR
FACILITIES AGREEMENT OF 28 OCTOBER 2015
(THE "2015 SENIOR FACILITIES AGREEMENT")
10. ACKNOWLEDGEMENT THAT ALL VVPR STRIPS ISSUED Mgmt For For
BY THE COMPANY HAVE LAPSED
11. POWERS FOR FILINGS 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"
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BLUE BUFFALO PET PRODUCTS INC. (BUFF) Agenda Number: 934394711
--------------------------------------------------------------------------------------------------------------------------
Security: 09531U102
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: BUFF
ISIN: US09531U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. ECK Mgmt Withheld Against
FRANCES FREI Mgmt Withheld Against
KURT SCHMIDT Mgmt Withheld Against
2. RATIFICATION, IN A NON-BINDING VOTE, OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: P.J. ARDUINI Mgmt For For
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934345516
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS.
3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
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CELANESE CORPORATION Agenda Number: 934337014
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
1D. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For
1E. ELECTION OF DIRECTOR: FARAH M. WALTERS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934300132
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 10-Dec-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH
ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
STOCK INTO ONE SHARE OF CLASS A COMMON
STOCK
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934249372
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 22-Jul-2015
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 29, 2016.
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ERSKINE B. BOWLES Mgmt Withheld Against
S.D. DESMOND-HELLMANN Mgmt Withheld Against
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
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 Against Against
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt Against Against
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt Against Against
FOR NON-EMPLOYEE DIRECTORS.
7A. 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 ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
7B. 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 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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 934412115
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: MING HSIEH Mgmt For For
1.2 ELECTION OF CLASS I DIRECTOR: CHRISTOPHER Mgmt For For
B. PAISLEY
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FORTINET'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934338890
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR (CLASS II): SUSAN S. Mgmt For For
KILSBY
1B. ELECTION OF DIRECTOR (CLASS II): Mgmt For For
CHRISTOPHER J. KLEIN
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 934358032
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: GRUB
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUSTIN SADRIAN Mgmt For For
DAVID FISHER Mgmt For For
BENJAMIN SPERO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934246908
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 30-Jul-2015
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER GRAY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH W. O'KEEFE Mgmt For For
1C. ELECTION OF DIRECTOR: ELMAR SCHNEE Mgmt For For
1D. ELECTION OF DIRECTOR: CATHERINE A. SOHN Mgmt For For
2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For
INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015 AND TO AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO DETERMINE THE AUDITORS'
REMUNERATION.
3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For
AND/OR ANY SUBSIDIARY OF JAZZ
PHARMACEUTICALS PLC TO MAKE MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
ORDINARY SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
AWARDS IN A CHANGE IN CONTROL.
6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934417672
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. HSING Mgmt For For
HERBERT CHANG Mgmt For For
EUGEN ELMIGER Mgmt For For
2. VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934405968
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. HALEY Mgmt Withheld Against
LESLIE KILGORE Mgmt Withheld Against
ANN MATHER Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD, IF
PROPERLY PRESENTED AT THE MEETING.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr For Against
ACCESS BYLAW, IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE Shr For Against
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
7. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934248700
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 02-Jul-2015
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) THE PROPOSAL TO APPROVE (WITHIN THE Mgmt For For
MEANING OF ARTICLE 2:107A OF THE DUTCH
CIVIL CODE) THE COMPLETION BY NXP OF THE
MERGER (THE "MERGER") OF NIMBLE ACQUISITION
LIMITED, A WHOLLY-OWNED, INDIRECT
SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND
INTO FREESCALE SEMICONDUCTOR, LTD.
("FREESCALE"), WITH FREESCALE SURVIVING THE
MERGER AS A WHOLLY-OWNED, INDIRECT
SUBSIDIARY OF NXP AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER (THE "MERGER
AGREEMENT"), DATED AS OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2A THE PROPOSAL TO APPOINT GREGORY L. SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
OF THE EFFECTIVE TIME OF THE MERGER AND FOR
A TERM ENDING AT THE CLOSE OF THE FIRST NXP
ANNUAL GENERAL MEETING HELD AFTER SUCH
EFFECTIVE TIME.
2B THE PROPOSAL TO APPOINT PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
OF THE EFFECTIVE TIME OF THE MERGER AND FOR
A TERM ENDING AT THE CLOSE OF THE FIRST NXP
ANNUAL GENERAL MEETING HELD AFTER SUCH
EFFECTIVE TIME.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934423649
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2015 STATUTORY ANNUAL Mgmt For For
ACCOUNTS
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2015
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2016
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2016
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3I. PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3J. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3K. PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3L. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
4. PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE AUDIT COMMITTEE AND THE
NOMINATING AND COMPENSATION COMMITTEE OF
THE BOARD OF DIRECTORS
5A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES
5B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY'S CAPITAL
7. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For
POLICY
5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
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 Abstain Against
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr For Against
CHANGE IN CONTROL BENEFITS
6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr For Against
POLICY FOR SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934352446
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. CHADWELL Mgmt For For
IRENE M. ESTEVES Mgmt For For
PAUL FULCHINO Mgmt For For
RICHARD GEPHARDT Mgmt For For
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
LARRY A. LAWSON Mgmt For For
JOHN L. PLUEGER Mgmt For For
FRANCIS RABORN Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 934345441
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHON A. BONEY Mgmt For For
AMIN N. MAREDIA Mgmt For For
2. TO VOTE ON A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION TO APPROVE THE COMPENSATION PAID
TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL
2015 ("SAY-ON-PAY").
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2017.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC. Agenda Number: 934358373
--------------------------------------------------------------------------------------------------------------------------
Security: 87336U105
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: DATA
ISIN: US87336U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTIAN CHABOT Mgmt For For
CHRISTOPHER STOLTE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF TABLEAU'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE TABLEAU'S 2013 EQUITY INCENTIVE Mgmt Against Against
PLAN, AS AMENDED.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 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 Abstain Against
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 Against Against
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 HAIN CELESTIAL GROUP, INC. Agenda Number: 934287687
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 19-Nov-2015
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRWIN D. SIMON Mgmt For For
RICHARD C. BERKE Mgmt Withheld Against
ANDREW R. HEYER Mgmt For For
RAYMOND W. KELLY Mgmt For For
ROGER MELTZER Mgmt For For
SCOTT M. O'NEIL Mgmt Withheld Against
ADRIANNE SHAPIRA Mgmt Withheld Against
LAWRENCE S. ZILAVY Mgmt For For
2. ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against
AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED JUNE 30, 2015, AS SET
FORTH IN THIS PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
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 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 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.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934408382
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER 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
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934383489
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK DORSEY Mgmt For For
HUGH JOHNSTON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR 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 FISCAL YEAR ENDING DECEMBER
31, 2016.
4. THE APPROVAL OF THE TWITTER, INC. 2016 Mgmt Against Against
EQUITY INCENTIVE PLAN TO BE FUNDED WITH
SHARES OWNED BY OUR CEO, JACK DORSEY.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For Against
AT THE MEETING, REQUESTING THAT WE TAKE
NECESSARY STEPS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
* 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) Tax-Managed Multi-Cap Growth Portfolio
By (Signature) /s/ Lewis R. Piantedosi
Name Lewis R. Piantedosi
Title President
Date 08/09/2016