UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-22717
First Trust Exchange-Traded Fund VI
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: September 30
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Date of reporting period: July 1, 2015 - June 30, 2016
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
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FIRST TRUST NASDAQ TECHNOLOGY DIVIDEND INDEX FUND
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MEETING DATE COMPANY TICKER SECURITY ID
07/08/15 Epiq Systems, Inc. EPIQ 26882D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tom W. Olofson For Against Mgmt
1.2 Elect Director James A. Byrnes For Against Mgmt
1.3 Elect Director Charles C. Connely, IV For Against Mgmt
1.4 Elect Director Edward M. Connolly, Jr. For Against Mgmt
1.5 Elect Director Douglas M. Gaston For Against Mgmt
1.6 Elect Director Joel Pelofsky For Against Mgmt
1.7 Elect Director Kevin L. Robert For For Mgmt
1.8 Elect Director W. Bryan Satterlee For Against Mgmt
1.9 Elect Director Brad D. Scott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/09/15 Nice Systems Ltd. NICE M7494X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Reelect David Kostman as Director Until the End of the Next Annual For For Mgmt
General Meeting
1b Reelect Rimon Ben-Shaoul as Director Until the End of the Next For For Mgmt
Annual General Meeting
1c Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the For For Mgmt
Next Annual General Meeting
1d Reelect Leo Apotheker as Director Until the End of the Next Annual For For Mgmt
General Meeting
1e Reelect Joe Cowan as Director Until the End of the Next Annual For For Mgmt
General Meeting
2 Elect Zehava Simon as External Director For a Three Year Term For For Mgmt
3 Amend Articles Re: Shareholder Proposals and Election and Removal For For Mgmt
of Directors
4 Amend Compensation Policy for the Directors and Officers of the For For Mgmt
Company
5 Approve Cash Compensation of Non-Executive Directors For For Mgmt
6 Grant Non-Executive Directors Options and RSUs For For Mgmt
7 Approve Certain Employment Terms of CEO For For Mgmt
8 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
9 Discuss Financial Statements and the Report of the Board for 2014 Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/15/15 BT Group plc BT.A G16612106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Sir Michael Rake as Director For For Mgmt
5 Re-elect Gavin Patterson as Director For For Mgmt
6 Re-elect Tony Chanmugam as Director For For Mgmt
7 Re-elect Tony Ball as Director For For Mgmt
8 Re-elect Iain Conn as Director For For Mgmt
9 Re-elect Phil Hodkinson as Director For For Mgmt
10 Re-elect Karen Richardson as Director For For Mgmt
11 Re-elect Nick Rose as Director For For Mgmt
12 Re-elect Jasmine Whitbread as Director For For Mgmt
13 Elect Isabel Hudson as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Adopt New Articles of Association For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
21 Authorise EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 WIPRO Limited WIT Y96659142
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Confirm Interim Dividend and Approve Final Dividend For For Mgmt
3 Elect T.K. Kurien as Director For For Mgmt
4 Approve BSR & Co LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Approve Appointment and Remuneration of A.H. Premji as Chairman & For For Mgmt
Managing Director
6 Approve Appointment and Remuneration of R.A. Premji as Executive For For Mgmt
Director
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Plantronics, Inc. PLT 727493108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marv Tseu For For Mgmt
1.2 Elect Director Ken Kannappan For For Mgmt
1.3 Elect Director Brian Dexheimer For For Mgmt
1.4 Elect Director Robert Hagerty For For Mgmt
1.5 Elect Director Gregg Hammann For For Mgmt
1.6 Elect Director John Hart For For Mgmt
1.7 Elect Director Marshall Mohr For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/03/15 Micrel, Incorporated MCRL 594793101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Jeffrey G. Katz For For Mgmt
1G Elect Director Kay Koplovitz For For Mgmt
1H Elect Director Christopher B. Lofgren For For Mgmt
1I Elect Director Richard Sulpizio For For Mgmt
1J Elect Director Laura S. Unger For For Mgmt
1K Elect Director Arthur F. Weinbach For For Mgmt
1L Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/11/15 Quality Systems, Inc. QSII 747582104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John ("Rusty") Frantz For For Mgmt
1.2 Elect Director Craig A. Barbarosh For For Mgmt
1.3 Elect Director George H. Bristol For For Mgmt
1.4 Elect Director James C. Malone For For Mgmt
1.5 Elect Director Jeffrey H. Margolis For For Mgmt
1.6 Elect Director Morris Panner For For Mgmt
1.7 Elect Director D. Russell Pflueger For For Mgmt
1.8 Elect Director Sheldon Razin For For Mgmt
1.9 Elect Director Lance E. Rosenzweig For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/12/15 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip T. Gianos For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director William G. Howard, Jr. For For Mgmt
1.4 Elect Director J. Michael Patterson For For Mgmt
1.5 Elect Director Albert A. Pimentel For For Mgmt
1.6 Elect Director Marshall C. Turner For For Mgmt
1.7 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/14/15 Computer Sciences Corporation CSC 205363104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. Barram For For Mgmt
1b Elect Director Erik Brynjolfsson For For Mgmt
1c Elect Director Rodney F. Chase For For Mgmt
1d Elect Director Bruce B. Churchill For For Mgmt
1e Elect Director Mark Foster For For Mgmt
1f Elect Director Nancy Killefer For For Mgmt
1g Elect Director Sachin Lawande For For Mgmt
1h Elect Director J. Michael Lawrie For For Mgmt
1i Elect Director Brian Patrick MacDonald For For Mgmt
1j Elect Director Sean O'Keefe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
PAGE 1
MEETING DATE COMPANY TICKER SECURITY ID
08/14/15 Microchip Technology Incorporated MCHP 595017104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steve Sanghi For For Mgmt
1.2 Elect Director Matthew W. Chapman For For Mgmt
1.3 Elect Director L.B. Day For For Mgmt
1.4 Elect Director Esther L. Johnson For For Mgmt
1.5 Elect Director Wade F. Meyercord For For Mgmt
2 Approve Conversion of Securities For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/25/15 Mobile Telesystems PJSC MTSS X5430T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Meeting Procedures For For Mgmt
2.1 Approve Reorganization via Acquisition of ZAO Comstar-Regions For For Mgmt
2.2 Approve Reorganization via Acquisition of Penza-GSM AO, For For Mgmt
SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO
3.1 Amend Charter in Connection with Reorganization Proposed under Item For For Mgmt
2.1
3.2 Amend Charter in Connection with Reorganization Proposed under Item For For Mgmt
2.2
MEETING DATE COMPANY TICKER SECURITY ID
08/27/15 Himax Technologies Inc. HIMX 43289P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Audited Accounts and Financial Reports of the Company for For For Mgmt
the Fiscal Year Ended December 31, 2014
2 Re-elect Yuan-Chuan Horng as Independent Director For For Mgmt
3 Transact Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/28/15 ChipMOS TECHNOLOGIES (Bermuda) LTD. IMOS G2110R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Reelect Hsing-Ti Tuan as Director For For Mgmt
1.2 Reelect Yeong-Her Wang as Director For For Mgmt
1.3 Reelect Shou-Kang Chen as Director For For Mgmt
2 Appoint PricewaterhouseCoopers, Taiwan as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/04/15 NetEase Inc. NTES 64110W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Re-elect William Lei Ding as Director For For Mgmt
1b Re-elect Alice Cheng as Director For For Mgmt
1c Re-elect Denny Lee as Director For For Mgmt
1d Re-elect Joseph Tong as Director For For Mgmt
1e Re-elect Lun Feng as Director For For Mgmt
1f Re-elect Michael Leung as Director For For Mgmt
1g Re-elect Michael Tong as Director For For Mgmt
2 Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as For For Mgmt
Independent Auditors of the Company
MEETING DATE COMPANY TICKER SECURITY ID
09/09/15 Logitech International S.A. LOGI H50430232
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Appropriation Of Retained Earnings For For Mgmt
4 Approve Discharge of Board and Senior Management For For Mgmt
5A Reelect Kee-Lock Chua as Director For For Mgmt
5B Reelect Bracken Darrell as Director For For Mgmt
5C Reelect Sally Davis as Director For For Mgmt
5D Reelect Guerrino De Luca as Director For For Mgmt
5E Reelect Didier Hirsch as Director For For Mgmt
5F Reelect Neil Hunt as Director For For Mgmt
5G Reelect Dimitri Panayotopoulos as Director For For Mgmt
5H Reelect Edouard Bugnion as Director For For Mgmt
5I Reelect Sue Gove as Director For For Mgmt
5J Reelect Lung Yeh as Director For For Mgmt
6 Elect Guerrino De Luca as Board Chairman For For Mgmt
7A Appoint Sally Davis as Member of the Compensation Committee For For Mgmt
7B Appoint Neil Hunt as Member of the Compensation Committee For For Mgmt
7C Appoint Dimitri Panayotopoulos as Member of the Compensation For For Mgmt
Committee
8 Approve Remuneration of Directors For For Mgmt
9 Approve Remuneration of Executive Committee in the Amount of CHF For For Mgmt
19.2 million
10 Ratify KPMG AG as Auditors For For Mgmt
11 Designate Beatrice Ehlers as Independent Proxy For For Mgmt
A Authorize Independent Representative to Vote on Any Amendment to For Against Mgmt
Previous Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
09/11/15 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Michael Nevens For For Mgmt
1b Elect Director Jeffry R. Allen For For Mgmt
1c Elect Director Tor R. Braham For For Mgmt
1d Elect Director Alan L. Earhart For For Mgmt
1e Elect Director Gerald Held For For Mgmt
1f Elect Director Kathryn M. Hill For For Mgmt
1g Elect Director George Kurian For For Mgmt
1h Elect Director George T. Shaheen For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/30/15 Mobile Telesystems PJSC MTSS X5430T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Meeting Procedures For For Mgmt
2 Approve Interim Dividends of RUB 5.61 per Share for First Six For For Mgmt
Months of Fiscal 2015
MEETING DATE COMPANY TICKER SECURITY ID
09/30/15 Silicon Motion Technology Corporation SIMO 82706C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Tsung-Ming Chung as Director For For Mgmt
2 Ratify Deloitte & Touche as Independent Auditors of the Company For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/02/15 Open Text Corporation OTC 683715106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director P. Thomas Jenkins For For Mgmt
1.2 Elect Director Mark Barrenechea For For Mgmt
1.3 Elect Director Randy Fowlie For For Mgmt
1.4 Elect Director Gail E. Hamilton For For Mgmt
1.5 Elect Director Brian J. Jackman For For Mgmt
1.6 Elect Director Stephen J. Sadler For For Mgmt
1.7 Elect Director Michael Slaunwhite For For Mgmt
1.8 Elect Director Katharine B. Stevenson For For Mgmt
1.9 Elect Director Deborah Weinstein For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/15 Altera Corporation ALTR 021441100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/15 Seagate Technology plc STX G7945J104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen J. Luczo For For Mgmt
1b Elect Director Frank J. Biondi, Jr. For For Mgmt
1c Elect Director Michael R. Cannon For For Mgmt
1d Elect Director Mei-Wei Cheng For For Mgmt
1e Elect Director William T. Coleman For For Mgmt
1f Elect Director Jay L. Geldmacher For For Mgmt
1g Elect Director Dambisa F. Moyo For For Mgmt
1h Elect Director Kristen M. Onken For For Mgmt
1i Elect Director Chong Sup Park For For Mgmt
1j Elect Director Stephanie Tilenius For For Mgmt
1k Elect Director Edward J. Zander For For Mgmt
2 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
PAGE 2
MEETING DATE COMPANY TICKER SECURITY ID
10/23/15 Harris Corporation HRS 413875105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William M. Brown For For Mgmt
1b Elect Director Peter W. Chiarelli For For Mgmt
1c Elect Director Thomas A. Dattilo For For Mgmt
1d Elect Director Terry D. Growcock For For Mgmt
1e Elect Director Lewis Hay, III For For Mgmt
1f Elect Director Vyomesh I. Joshi For For Mgmt
1g Elect Director Karen Katen For For Mgmt
1h Elect Director Leslie F. Kenne For For Mgmt
1i Elect Director David B. Rickard For For Mgmt
1j Elect Director James C. Stoffel For For Mgmt
1k Elect Director Gregory T. Swienton For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 Symantec Corporation SYMC 871503108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Brown For For Mgmt
1b Elect Director Frank E. Dangeard For For Mgmt
1c Elect Director Geraldine B. Laybourne For For Mgmt
1d Elect Director David L. Mahoney For For Mgmt
1e Elect Director Robert S. Miller For For Mgmt
1f Elect Director Anita M. Sands For For Mgmt
1g Elect Director Daniel H. Schulman For For Mgmt
1h Elect Director V. Paul Unruh For For Mgmt
1i Elect Director Suzanne M. Vautrinot For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Establish Public Policy Board Committee Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 KLA-Tencor Corporation KLAC 482480100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward W. Barnholt For For Mgmt
1.2 Elect Director Robert M. Calderoni For For Mgmt
1.3 Elect Director John T. Dickson For For Mgmt
1.4 Elect Director Emiko Higashi For For Mgmt
1.5 Elect Director Kevin J. Kennedy For For Mgmt
1.6 Elect Director Gary B. Moore For For Mgmt
1.7 Elect Director Kiran M. Patel For For Mgmt
1.8 Elect Director Robert A. Rango For For Mgmt
1.9 Elect Director Richard P. Wallace For For Mgmt
1.10 Elect Director David C. Wang For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin B. Anstice For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Michael R. Cannon For For Mgmt
1.4 Elect Director Youssef A. El-Mansy For For Mgmt
1.5 Elect Director Christine A. Heckart For For Mgmt
1.6 Elect Director Catherine P. Lego For For Mgmt
1.7 Elect Director Stephen G. Newberry For For Mgmt
1.8 Elect Director Krishna C. Saraswat For For Mgmt
1.9 Elect Director Abhijit Y. Talwalkar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Linear Technology Corporation LLTC 535678106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert H. Swanson, Jr. For For Mgmt
1b Elect Director Lothar Maier For For Mgmt
1c Elect Director Arthur C. Agnos For For Mgmt
1d Elect Director John J. Gordon For For Mgmt
1e Elect Director David S. Lee For For Mgmt
1f Elect Director Richard M. Moley For For Mgmt
1g Elect Director Thomas S. Volpe For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Kathleen A. Cote For For Mgmt
1c Elect Director Henry T. DeNero For For Mgmt
1d Elect Director Michael D. Lambert For For Mgmt
1e Elect Director Len J. Lauer For For Mgmt
1f Elect Director Matthew E. Massengill For For Mgmt
1g Elect Director Stephen D. Milligan For For Mgmt
1h Elect Director Paula A. Price For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Avago Technologies Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
2 Approve Allotment and Issuance of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Maxim Integrated Products, Inc. MXIM 57772K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Kipling Hagopian For For Mgmt
1.2 Elect Director Tunc Doluca For For Mgmt
1.3 Elect Director James R. Bergman For For Mgmt
1.4 Elect Director Joseph R. Bronson For For Mgmt
1.5 Elect Director Robert E. Grady For For Mgmt
1.6 Elect Director William D. Watkins For For Mgmt
1.7 Elect Director A. R. Frank Wazzan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Eliminate Cumulative Voting For Against Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For Withhold Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For Withhold Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For Withhold Mgmt
1.7 Elect Director Lawrence J. Ellison For Withhold Mgmt
1.8 Elect Director Hector Garcia-Molina For Withhold Mgmt
1.9 Elect Director Jeffrey O. Henley For Withhold Mgmt
1.10 Elect Director Mark V. Hurd For Withhold Mgmt
1.11 Elect Director Leon E. Panetta For For Mgmt
1.12 Elect Director Naomi O. Seligman For Withhold Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
6 Proxy Access Against For Shrhlder
7 Approve Quantifiable Performance Metrics Against For Shrhlder
8 Amend Corporate Governance Guidelines Against For Shrhlder
9 Proxy Voting Disclosure, Confidentiality, and Tabulation Against Against Shrhlder
10 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Adopt Proxy Access Right Against For Shrhlder
PAGE 3
MEETING DATE COMPANY TICKER SECURITY ID
12/02/15 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates, lll For For Mgmt
1.2 Elect Director Teri L. List-Stoll For For Mgmt
1.3 Elect Director G. Mason Morfit For For Mgmt
1.4 Elect Director Satya Nadella For For Mgmt
1.5 Elect Director Charles H. Noski For For Mgmt
1.6 Elect Director Helmut Panke For For Mgmt
1.7 Elect Director Sandra E. Peterson For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
1.11 Elect Director Padmasree Warrior For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/02/15 Nokia Corp. NOK X61873133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting Mgmt
5 Prepare and Approve List of Shareholders Mgmt
6 Issue 2.1 Billion Shares in Connection with Acquisition of Alcatel For For Mgmt
Lucent
7 Amend Articles Re: Corporate Purpose; Board-Related; General For For Mgmt
Meeting
8 Fix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and For For Mgmt
Olivier Piou as Directors
9 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/15 Solera Holdings, Inc. SLH 83421A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 Ubiquiti Networks, Inc. UBNT 90347A100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Rafael Torres For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 Intuit Inc. INTU 461202103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eve Burton For For Mgmt
1b Elect Director Scott D. Cook For For Mgmt
1c Elect Director Richard L. Dalzell For For Mgmt
1d Elect Director Diane B. Greene For For Mgmt
1e Elect Director Suzanne Nora Johnson For For Mgmt
1f Elect Director Dennis D. Powell For For Mgmt
1g Elect Director Brad D. Smith For For Mgmt
1h Elect Director Jeff Weiner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 Brooks Automation, Inc. BRKS 114340102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Clinton Allen For For Mgmt
1.2 Elect Director Robyn C. Davis For For Mgmt
1.3 Elect Director Joseph R. Martin For For Mgmt
1.4 Elect Director John K. McGillicuddy For For Mgmt
1.5 Elect Director Krishna G. Palepu For For Mgmt
1.6 Elect Director Kirk P. Pond For For Mgmt
1.7 Elect Director Stephen S. Schwartz For For Mgmt
1.8 Elect Director Alfred Woollacott, III For For Mgmt
1.9 Elect Director Mark S. Wrighton For For Mgmt
1.10 Elect Director Ellen M. Zane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Amdocs Limited DOX G02602103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Robert A. Minicucci as a Director For For Mgmt
1.2 Elect Adrian Gardner as a Director For For Mgmt
1.3 Elect John T. McLennan as a Director For For Mgmt
1.4 Elect Simon Olswang as a Director For For Mgmt
1.5 Elect Zohar Zisapel as a Director For For Mgmt
1.6 Elect Julian A. Brodsky as a Director For For Mgmt
1.7 Elect Clayton Christensen as a Director For For Mgmt
1.8 Elect Eli Gelman as a Director For For Mgmt
1.9 Elect James S. Kahan as a Director For For Mgmt
1.10 Elect Richard T.C. LeFave as a Director For For Mgmt
1.11 Elect Giora Yaron as a Director For For Mgmt
2 Approve Dividends For For Mgmt
3 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
02/19/16 KLA-Tencor Corporation KLAC 482480100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
4 Approve Extension of Outside Director Accelerated Vesting Policy For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/19/16 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Bell For For Mgmt
1.2 Elect Director Tim Cook For For Mgmt
1.3 Elect Director Al Gore For For Mgmt
1.4 Elect Director Bob Iger For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Art Levinson For For Mgmt
1.7 Elect Director Ron Sugar For For Mgmt
1.8 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Create Feasibility Plan for Net-Zero GHG Emissions, Including for Against Against Shrhlder
Major Suppliers
6 Adopt Policy to Increase Diversity of Senior Management and Board Against Against Shrhlder
of Directors
7 Report on Guidelines for Country Selection Against Against Shrhlder
8 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/08/16 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Raymond V. Dittamore For For Mgmt
1c Elect Director Jeffrey W. Henderson For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Paul E. Jacobs For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Mark D. McLaughlin For For Mgmt
1h Elect Director Steve Mollenkopf For For Mgmt
1i Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt
1j Elect Director Francisco Ros For For Mgmt
1k Elect Director Jonathan J. Rubinstein For For Mgmt
1l Elect Director Anthony J. Vinciquerra For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Proxy Access Against For Shrhlder
PAGE 4
MEETING DATE COMPANY TICKER SECURITY ID
03/09/16 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent T. Roche For For Mgmt
1c Elect Director Richard M. Beyer For For Mgmt
1d Elect Director James A. Champy For For Mgmt
1e Elect Director Bruce R. Evans For For Mgmt
1f Elect Director Edward H. Frank For For Mgmt
1g Elect Director John C. Hodgson For For Mgmt
1h Elect Director Neil Novich For For Mgmt
1i Elect Director Kenton J. Sicchitano For For Mgmt
1j Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/16 Applied Materials, Inc. AMAT 038222105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Willem P. Roelandts For For Mgmt
1b Elect Director Xun (Eric) Chen For For Mgmt
1c Elect Director Aart J. de Geus For For Mgmt
1d Elect Director Gary E. Dickerson For For Mgmt
1e Elect Director Stephen R. Forrest For For Mgmt
1f Elect Director Thomas J. Iannotti For For Mgmt
1g Elect Director Susan M. James For Against Mgmt
1h Elect Director Alexander A. Karsner For For Mgmt
1i Elect Director Adrianna C. Ma For For Mgmt
1j Elect Director Dennis D. Powell For For Mgmt
1k Elect Director Robert H. Swan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 SanDisk Corporation SNDK 80004C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/16 SYNNEX Corporation SNX 87162W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dwight Steffensen For For Mgmt
1.2 Elect Director Kevin Murai For For Mgmt
1.3 Elect Director Fred Breidenbach For For Mgmt
1.4 Elect Director Hau Lee For For Mgmt
1.5 Elect Director Matthew Miau For For Mgmt
1.6 Elect Director Dennis Polk For For Mgmt
1.7 Elect Director Gregory Quesnel For For Mgmt
1.8 Elect Director Thomas Wurster For For Mgmt
1.9 Elect Director Duane Zitzner For For Mgmt
1.10 Elect Director Andrea Zulberti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/29/16 Turkcell Iletisim Hizmetleri AS TCELL M8903B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting and Elect Presiding Council of Meeting Mgmt
2 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt
3 Accept Board Report Mgmt
4 Accept Audit Report Mgmt
5 Accept Financial Statements For For Mgmt
6 Approve Discharge of Board For For Mgmt
7 Approve Donation Policy For For Mgmt
8 Approve Upper Limit of the Donations for 2016 and Receive For Against Mgmt
Information on Charitable Donations for 2015
9 Amend Company Articles For For Mgmt
10 Elect Directors For Against Mgmt
11 Approve Director Remuneration For For Mgmt
12 Ratify External Auditors For For Mgmt
13 Approve Share Repurchase Plan For For Mgmt
14 Grant Permission for Board Members to Engage in Commercial For For Mgmt
Transactions with Company and Be Involved with Companies with
Similar Corporate Purpose
15 Approve Dividends For For Mgmt
16 Receive Information on the Guarantees, Pledges and Mortgages Mgmt
Provided by the Company to Third Parties
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/16 Canon Inc. CAJ J05124144
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 75 For For Mgmt
2.1 Elect Director Mitarai, Fujio For For Mgmt
2.2 Elect Director Tanaka, Toshizo For For Mgmt
2.3 Elect Director Matsumoto, Shigeyuki For For Mgmt
2.4 Elect Director Maeda, Masaya For For Mgmt
2.5 Elect Director Saida, Kunitaro For For Mgmt
2.6 Elect Director Kato, Haruhiko For For Mgmt
3 Approve Annual Bonus For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/01/16 Atmel Corporation ATML 049513104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/03/16 Infosys Ltd. INFY Y4082C133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Stock Incentive Compensation Plan (Plan) and Grant of For Against Mgmt
Incentive to Eligible Employees Under the Plan
2 Approve Grant of Incentives to Eligible Employees of the Company's For Against Mgmt
Subsidiaries Under the Plan
3 Elect J.S. Lehman as Independent Director For For Mgmt
4 Elect P. Kumar-Sinha as Independent Director For For Mgmt
5 Approve Reappointment and Remuneration of V. Sikka as CEO & For For Mgmt
Managing Director
MEETING DATE COMPANY TICKER SECURITY ID
04/04/16 HP Inc. HPQ 40434L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aida M. Alvarez For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Carl Bass For For Mgmt
1d Elect Director Robert R. Bennett For For Mgmt
1e Elect Director Charles V. Bergh For For Mgmt
1f Elect Director Stacy Brown-Philpot For For Mgmt
1g Elect Director Stephanie A. Burns For For Mgmt
1h Elect Director Mary Anne Citrino For For Mgmt
1i Elect Director Rajiv L. Gupta For For Mgmt
1j Elect Director Stacey Mobley For For Mgmt
1k Elect Director Subra Suresh For For Mgmt
1l Elect Director Dion J. Weisler For For Mgmt
1m Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Eliminate Cumulative Voting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/16 Brocade Communications Systems, Inc. BRCD 111621306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Judy Bruner For For Mgmt
1.2 Elect Director Lloyd A. Carney For For Mgmt
1.3 Elect Director Renato A. DiPentima For For Mgmt
1.4 Elect Director Alan L. Earhart For For Mgmt
1.5 Elect Director John W. Gerdelman For For Mgmt
1.6 Elect Director Kim C. Goodman For For Mgmt
1.7 Elect Director David L. House For For Mgmt
1.8 Elect Director L. William Krause For For Mgmt
1.9 Elect Director David E. Roberson For For Mgmt
1.10 Elect Director Sanjay Vaswani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For For Mgmt
Certain Disputes
5 Ratify KPMG LLP as Auditors For For Mgmt
PAGE 5
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Diebold, Incorporated DBD 253651103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick W. Allender For For Mgmt
1.2 Elect Director Phillip R. Cox For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Gale S. Fitzgerald For For Mgmt
1.5 Elect Director Gary G. Greenfield For For Mgmt
1.6 Elect Director Andreas W. Mattes For For Mgmt
1.7 Elect Director Robert S. Prather, Jr. For For Mgmt
1.8 Elect Director Rajesh K. Soin For For Mgmt
1.9 Elect Director Henry D. G. Wallace For For Mgmt
1.10 Elect Director Alan J. Weber For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Intersil Corporation ISIL 46069S109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mercedes Johnson For For Mgmt
1b Elect Director Sohail Khan For For Mgmt
1c Elect Director Gregory Lang For For Mgmt
1d Elect Director Donald Macleod For For Mgmt
1e Elect Director Ernest Maddock For For Mgmt
1f Elect Director Forrest E. Norrod For For Mgmt
1g Elect Director Necip Sayiner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Janet F. Clark For For Mgmt
1e Elect Director Carrie S. Cox For For Mgmt
1f Elect Director Ronald Kirk For For Mgmt
1g Elect Director Pamela H. Patsley For For Mgmt
1h Elect Director Robert E. Sanchez For For Mgmt
1i Elect Director Wayne R. Sanders For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 EarthLink Holdings Corp. ELNK 27033X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan D. Bowick For For Mgmt
1b Elect Director Joseph F. Eazor For For Mgmt
1c Elect Director Kathy S. Lane For For Mgmt
1d Elect Director Garry K. McGuire For For Mgmt
1e Elect Director R. Gerard Salemme For For Mgmt
1f Elect Director Julie A. Shimer For For Mgmt
1g Elect Director Walter L. Turek For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth I. Chenault For For Mgmt
1.2 Elect Director Michael L. Eskew For For Mgmt
1.3 Elect Director David N. Farr For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Alex Gorsky For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director W. James McNerney, Jr. For For Mgmt
1.9 Elect Director Hutham S. Olayan For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Tessera Technologies, Inc. TSRA 88164L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard S. Hill For For Mgmt
1.2 Elect Director Christopher A. Seams For For Mgmt
1.3 Elect Director Donald E. Stout For For Mgmt
1.4 Elect Director George A. Riedel For For Mgmt
1.5 Elect Director John Chenault For For Mgmt
1.6 Elect Director Thomas Lacey For For Mgmt
1.7 Elect Director Tudor Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 ARM Holdings plc ARM G0483X122
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Chris Kennedy as Director For For Mgmt
5 Elect Lawton Fitt as Director For For Mgmt
6 Elect Stephen Pusey as Director For For Mgmt
7 Re-elect Stuart Chambers as Director For For Mgmt
8 Re-elect Simon Segars as Director For For Mgmt
9 Re-elect Andy Green as Director For For Mgmt
10 Re-elect Larry Hirst as Director For For Mgmt
11 Re-elect Mike Muller as Director For For Mgmt
12 Re-elect Janice Roberts as Director For For Mgmt
13 Re-elect John Liu as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Approve Employee Equity Plan For For Mgmt
18 Authorise Directors to Establish Schedules to or Further Plans For For Mgmt
Based on the Employee Equity Plan
19 Approve Employee Stock Purchase Plan For For Mgmt
20 Authorise Directors to Establish Schedules to or Further Plans For For Mgmt
Based on the Employee Stock Purchase Plan
21 Approve Sharematch Plan For For Mgmt
22 Authorise Directors to Establish Schedules to or Further Plans For For Mgmt
Based on the Sharematch Plan
23 Approve the French Schedule to The ARM 2013 Long-term Incentive For For Mgmt
Plan
24 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
25 Authorise Market Purchase of Ordinary Shares For For Mgmt
26 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
PAGE 6
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 BCE Inc. BCE 05534B760
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry K. Allen For For Mgmt
1.2 Elect Director Ronald A. Brenneman For For Mgmt
1.3 Elect Director Sophie Brochu For For Mgmt
1.4 Elect Director Robert E. Brown For For Mgmt
1.5 Elect Director George A. Cope For For Mgmt
1.6 Elect Director David F. Denison For For Mgmt
1.7 Elect Director Robert P. Dexter For For Mgmt
1.8 Elect Director Ian Greenberg For For Mgmt
1.9 Elect Director Katherine Lee For For Mgmt
1.10 Elect Director Monique F. Leroux For For Mgmt
1.11 Elect Director Gordon M. Nixon For For Mgmt
1.12 Elect Director Calin Rovinescu For For Mgmt
1.13 Elect Director Robert C. Simmonds For For Mgmt
1.14 Elect Director Paul R. Weiss For For Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4.1 SP 1: Female Representation in Senior Management Against Against Shrhlder
4.2 SP 2: Reconstitution of Compensation Committee Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Corning Incorporated GLW 219350105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald W. Blair For For Mgmt
1.2 Elect Director Stephanie A. Burns For For Mgmt
1.3 Elect Director John A. Canning, Jr. For For Mgmt
1.4 Elect Director Richard T. Clark For For Mgmt
1.5 Elect Director Robert F. Cummings, Jr. For For Mgmt
1.6 Elect Director Deborah A. Henretta For For Mgmt
1.7 Elect Director Daniel P. Huttenlocher For For Mgmt
1.8 Elect Director Kurt M. Landgraf For For Mgmt
1.9 Elect Director Kevin J. Martin For For Mgmt
1.10 Elect Director Deborah D. Rieman For For Mgmt
1.11 Elect Director Hansel E. Tookes, II For For Mgmt
1.12 Elect Director Wendell P. Weeks For For Mgmt
1.13 Elect Director Mark S. Wrighton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.3 Elect Director Richard W. Fisher For For Mgmt
1.4 Elect Director Scott T. Ford For For Mgmt
1.5 Elect Director Glenn H. Hutchins For For Mgmt
1.6 Elect Director William E. Kennard For For Mgmt
1.7 Elect Director Michael B. McCallister For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Consolidated Communications Holdings, Inc. CNSL 209034107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger H. Moore For For Mgmt
1.2 Elect Director Thomas A. Gerke For For Mgmt
1.3 Elect Director Dale E. Parker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 MKS INSTRUMENTS, INC. MKSI 55306N104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard S. Chute For For Mgmt
1.2 Elect Director Peter R. Hanley For For Mgmt
1.3 Elect Director Jacqueline F. Moloney For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Cogent Communications Holdings, Inc. CCOI 19239V302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dave Schaeffer For For Mgmt
1.2 Elect Director Steven D. Brooks For Withhold Mgmt
1.3 Elect Director Timothy Weingarten For Withhold Mgmt
1.4 Elect Director Richard T. Liebhaber For For Mgmt
1.5 Elect Director D. Blake Bath For For Mgmt
1.6 Elect Director Marc Montagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 j2 Global, Inc. JCOM 48123V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas Y. Bech For For Mgmt
1.2 Elect Director Robert J. Cresci For For Mgmt
1.3 Elect Director W. Brian Kretzmer For For Mgmt
1.4 Elect Director Jonathan F. Miller For For Mgmt
1.5 Elect Director Richard S. Ressler For For Mgmt
1.6 Elect Director Stephen Ross For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Monotype Imaging Holdings Inc. TYPE 61022P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gay W. Gaddis For For Mgmt
1.2 Elect Director Roger J. Heinen, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Telus Corporation T 87971M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. H. (Dick) Auchinleck For For Mgmt
1.2 Elect Director Micheline Bouchard For For Mgmt
1.3 Elect Director Raymond T. Chan For For Mgmt
1.4 Elect Director Stockwell Day For For Mgmt
1.5 Elect Director Lisa de Wilde For For Mgmt
1.6 Elect Director Darren Entwistle For For Mgmt
1.7 Elect Director Mary Jo Haddad For For Mgmt
1.8 Elect Director John S. Lacey For For Mgmt
1.9 Elect Director William (Bill) A. MacKinnon For For Mgmt
1.10 Elect Director John Manley For For Mgmt
1.11 Elect Director Sarabjit (Sabi) S. Marwah For For Mgmt
1.12 Elect Director David L. Mowat For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Approve Shareholder Rights Plan For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Karl-Ludwig Kley For For Mgmt
1.7 Elect Director Lowell C. McAdam For For Mgmt
1.8 Elect Director Donald T. Nicolaisen For For Mgmt
1.9 Elect Director Clarence Otis, Jr. For For Mgmt
1.10 Elect Director Rodney E. Slater For For Mgmt
1.11 Elect Director Kathryn A. Tesija For For Mgmt
1.12 Elect Director Gregory D. Wasson For For Mgmt
1.13 Elect Director Gregory G. Weaver For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shrhlder
9 Stock Retention/Holding Period Against Against Shrhlder
PAGE 7
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Cypress Semiconductor Corporation CY 232806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director T.J. Rodgers For For Mgmt
1.2 Elect Director W. Steve Albrecht For For Mgmt
1.3 Elect Director Eric A. Benhamou For For Mgmt
1.4 Elect Director H. Raymond Bingham For For Mgmt
1.5 Elect Director John H. Kispert For For Mgmt
1.6 Elect Director O.C. Kwon For For Mgmt
1.7 Elect Director Wilbert van den Hoek For For Mgmt
1.8 Elect Director Michael S. Wishart For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Pitney Bowes Inc. PBI 724479100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda G. Alvarado For For Mgmt
1b Elect Director Anne M. Busquet For For Mgmt
1c Elect Director Roger Fradin For For Mgmt
1d Elect Director Anne Sutherland Fuchs For For Mgmt
1e Elect Director S. Douglas Hutcheson For For Mgmt
1f Elect Director Marc B. Lautenbach For For Mgmt
1g Elect Director Eduardo R. Menasce For For Mgmt
1h Elect Director Michael I. Roth For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director David L. Shedlarz For For Mgmt
1k Elect Director David B. Snow, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4a Amend Executive Incentive Bonus Plan For For Mgmt
4b Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 DST Systems, Inc. DST 233326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph C. Antonellis For For Mgmt
1.2 Elect Director Stephen C. Hooley For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Teradyne, Inc. TER 880770102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Bradley For For Mgmt
1b Elect Director Daniel W. Christman For For Mgmt
1c Elect Director Edwin J. Gillis For For Mgmt
1d Elect Director Timothy E. Guertin For For Mgmt
1e Elect Director Mark E. Jagiela For For Mgmt
1f Elect Director Mercedes Johnson For For Mgmt
1g Elect Director Paul J. Tufano For For Mgmt
1h Elect Director Roy A. Vallee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 ADTRAN, Inc. ADTN 00738A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas R. Stanton For For Mgmt
1.2 Elect Director H. Fenwick Huss For For Mgmt
1.3 Elect Director William L. Marks For For Mgmt
1.4 Elect Director Anthony J. Melone For For Mgmt
1.5 Elect Director Balan Nair For For Mgmt
1.6 Elect Director Roy J. Nichols For For Mgmt
1.7 Elect Director Kathryn A. Walker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Frontier Communications Corporation FTR 35906A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leroy T. Barnes, Jr. For For Mgmt
1.2 Elect Director Peter C.B. Bynoe For For Mgmt
1.3 Elect Director Diana S. Ferguson For For Mgmt
1.4 Elect Director Edward Fraioli For For Mgmt
1.5 Elect Director Daniel J. McCarthy For For Mgmt
1.6 Elect Director Pamela D.A. Reeve For For Mgmt
1.7 Elect Director Virginia P. Ruesterholz For For Mgmt
1.8 Elect Director Howard L. Schrott For For Mgmt
1.9 Elect Director Larraine D. Segil For For Mgmt
1.10 Elect Director Mark Shapiro For For Mgmt
1.11 Elect Director Myron A. Wick, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Skyworks Solutions, Inc. SWKS 83088M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For For Mgmt
1.2 Elect Director Kevin L. Beebe For For Mgmt
1.3 Elect Director Timothy R. Furey For For Mgmt
1.4 Elect Director Balakrishnan S. Iyer For For Mgmt
1.5 Elect Director Christine King For For Mgmt
1.6 Elect Director David P. McGlade For For Mgmt
1.7 Elect Director David J. McLachlan For For Mgmt
1.8 Elect Director Robert A. Schriesheim For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Eliminate Supermajority Vote Requirement Relating to Amendment of For For Mgmt
By-laws
5 Eliminate Supermajority Vote Requirement Relating to Merger or For For Mgmt
Consolidation
6 Eliminate Supermajority Vote Requirement Relating to Business For For Mgmt
Combination
7 Eliminate Supermajority Vote Requirement Relating to Charter For For Mgmt
Provisions Governing Directors
8 Eliminate Supermajority Vote Requirement Relating to Charter For For Mgmt
Provisions Governing Actions by Stockholders
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Computer Programs and Systems, Inc. CPSI 205306103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Boyd Douglas For For Mgmt
1.2 Elect Director Charles P. Huffman For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 EMC Corporation EMC 268648102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald J. Carty For For Mgmt
1b Elect Director Randolph L. Cowen For For Mgmt
1c Elect Director James S. DiStasio For For Mgmt
1d Elect Director John R. Egan For For Mgmt
1e Elect Director William D. Green For For Mgmt
1f Elect Director Jami Miscik For For Mgmt
1g Elect Director Paul Sagan For For Mgmt
1h Elect Director Laura J. Sen For For Mgmt
1i Elect Director Joseph M. Tucci For For Mgmt
2 Ratify Pricewaterhousecoopers Llp as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Power Integrations, Inc. POWI 739276103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Balu Balakrishnan For For Mgmt
1.2 Elect Director Alan D. Bickell For For Mgmt
1.3 Elect Director Nicholas E. Brathwaite For For Mgmt
1.4 Elect Director William George For For Mgmt
1.5 Elect Director Balakrishnan S. Iyer For For Mgmt
1.6 Elect Director E. Floyd Kvamme For For Mgmt
1.7 Elect Director Steven J. Sharp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Restricted Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
PAGE 8
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Motorola Solutions, Inc. MSI 620076307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory Q. Brown For For Mgmt
1b Elect Director Kenneth C. Dahlberg For For Mgmt
1c Elect Director Egon P. Durban For Against Mgmt
1d Elect Director Michael V. Hayden For For Mgmt
1e Elect Director Clayton M. Jones For For Mgmt
1f Elect Director Judy C. Lewent For For Mgmt
1g Elect Director Gregory K. Mondre For Against Mgmt
1h Elect Director Anne R. Pramaggiore For For Mgmt
1i Elect Director Samuel C. Scott, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Forrester Research, Inc. FORR 346563109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Henk W. Broeders For For Mgmt
1.2 Elect Director George R. Hornig For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Nice Systems Ltd. NICE M7494X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Reelect David Kostman as Director Until the End of the Next Annual For For Mgmt
General Meeting
1b Reelect Rimon Ben-Shaoul as Director Until the End of the Next For For Mgmt
Annual General Meeting
1c Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the For For Mgmt
Next Annual General Meeting
1d Reelect Leo Apotheker as Director Until the End of the Next Annual For For Mgmt
General Meeting
1e Reelect Joseph (Joe) Cowan as Director Until the End of the Next For For Mgmt
Annual General Meeting
2a Reelect Dan Falk as External Director for a Three-Year Term For For Mgmt
2a.1 Vote FOR if you are a controlling shareholder or have a personal None Against Mgmt
interest in item 2a, as indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain. If you vote FOR, please provide
an explanation to your account manager
2b Elect Yocheved Dvir as External Director for a Three-Year Term For For Mgmt
2b.1 Vote FOR if you are a controlling shareholder or have a personal None Against Mgmt
interest in item 2b, as indicated in the proxy card; otherwise,
vote AGAINST. You may not abstain. If you vote FOR, please provide
an explanation to your account manager
3 Change Company Name to "NICE Ltd.", or as the Chairman Shall For For Mgmt
Determine
4 Approve Grant of Options and Restricted Shares Units to Directors For For Mgmt
5 Approve Amendments to the Compensation of Barak Eilam, CEO For For Mgmt
5.1 Vote FOR if you are a controlling shareholder or have a personal None Against Mgmt
interest in item 5, as indicated in the proxy card; otherwise, vote
AGAINST. You may not abstain. If you vote FOR, please provide
an explanation to your account manager
6 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
7 Discuss Financial Statements and the Report of the Board Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 West Corporation WSTC 952355204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Laura A. Grattan For For Mgmt
1b Elect Director Paul R. Garcia For For Mgmt
1c Elect Director Gregory T. Sloma For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha H. Bejar For For Mgmt
1.2 Elect Director Virginia Boulet For For Mgmt
1.3 Elect Director Peter C. Brown For For Mgmt
1.4 Elect Director W. Bruce Hanks For For Mgmt
1.5 Elect Director Mary L. Landrieu For For Mgmt
1.6 Elect Director Gregory J. McCray For For Mgmt
1.7 Elect Director William A. Owens For For Mgmt
1.8 Elect Director Harvey P. Perry For For Mgmt
1.9 Elect Director Glen F. Post, III For For Mgmt
1.10 Elect Director Michael J. Roberts For For Mgmt
1.11 Elect Director Laurie A. Siegel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Stock Retention/Holding Period Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 CDW Corporation CDW 12514G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas E. Richards For For Mgmt
1.2 Elect Director Lynda M. Clarizio For For Mgmt
1.3 Elect Director Michael J. Dominguez For For Mgmt
1.4 Elect Director Robin P. Selati For For Mgmt
1.5 Elect Director Joseph R. Swedish For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director John J. Donahoe For For Mgmt
1e Elect Director Reed E. Hundt For For Mgmt
1f Elect Director Brian M. Krzanich For For Mgmt
1g Elect Director James D. Plummer For For Mgmt
1h Elect Director David S. Pottruck For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
1j Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Inteliquent, Inc. IQNT 45825N107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rian J. Wren For For Mgmt
1.2 Elect Director James P. Hynes For For Mgmt
1.3 Elect Director Joseph A. Beatty For For Mgmt
1.4 Elect Director Lawrence M. Ingeneri For For Mgmt
1.5 Elect Director Timothy A. Samples For For Mgmt
1.6 Elect Director Edward M. Greenberg For For Mgmt
1.7 Elect Director Lauren F. Wright For For Mgmt
1.8 Elect Director Matthew Carter, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Provide Directors May Be Removed With or Without Cause For For Mgmt
PAGE 9
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Lexmark International, Inc. LXK 529771107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph E. Gomory For For Mgmt
1b Elect Director Michael J. Maples For For Mgmt
1c Elect Director Stephen R. Hardis For For Mgmt
1d Elect Director William R. Fields For For Mgmt
1e Elect Director Robert Holland, Jr. For For Mgmt
1f Elect Director Kathi P. Seifert For For Mgmt
1g Elect Director Jean-Paul L. Montupet For For Mgmt
1h Elect Director Jared L. Cohon For For Mgmt
1i Elect Director J. Edward Coleman For For Mgmt
1j Elect Director Paul A. Rooke For For Mgmt
1k Elect Director Sandra L. Helton For For Mgmt
1l Elect Director W. Roy Dunbar For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Juniper Networks, Inc. JNPR 48203R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Calderoni For For Mgmt
1.2 Elect Director Gary Daichendt For For Mgmt
1.3 Elect Director Kevin DeNuccio For For Mgmt
1.4 Elect Director James Dolce For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Scott Kriens For For Mgmt
1.7 Elect Director Rahul Merchant For For Mgmt
1.8 Elect Director Rami Rahim For For Mgmt
1.9 Elect Director Pradeep Sindhu For For Mgmt
1.10 Elect Director William R. Stensrud For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 SS&C Technologies Holdings, Inc. SSNC 78467J100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Smita Conjeevaram For For Mgmt
1.2 Elect Director Michael E. Daniels For Withhold Mgmt
1.3 Elect Director William C. Stone For Withhold Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 CSG Systems International, Inc. CSGS 126349109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ronald H. Cooper For For Mgmt
1b Elect Director Janice I. Obuchowski For For Mgmt
1c Elect Director Donald B. Reed For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Telephone and Data Systems, Inc. TDS 879433829
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence A. Davis For For Mgmt
1.2 Elect Director George W. Off For For Mgmt
1.3 Elect Director Mitchell H. Saranow For For Mgmt
1.4 Elect Director Gary L. Sugarman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Recapitalization Plan for all Stock to Have One-vote per Against For Shrhlder
Share
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Taiwan Semiconductor Manufacturing Co., Ltd. TSM Y84629107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles of Association For For Mgmt
2.1 Approve Business Operations Report and Financial Statements For For Mgmt
2.2 Approve Profit Distribution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 InterDigital, Inc. IDCC 45867G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey K. Belk For For Mgmt
1b Elect Director S. Douglas Hutcheson For For Mgmt
1c Elect Director John A. Kritzmacher For For Mgmt
1d Elect Director William J. Merritt For For Mgmt
1e Elect Director Kai O. Oistamo For For Mgmt
1f Elect Director Jean F. Rankin For For Mgmt
1g Elect Director Robert S. Roath For For Mgmt
1h Elect Director Philip P. Trahanas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Science Applications International Corporation SAIC 808625107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert A. Bedingfield For For Mgmt
1b Elect Director Deborah B. Dunie For For Mgmt
1c Elect Director Thomas F. Frist, III For For Mgmt
1d Elect Director John J. Hamre For For Mgmt
1e Elect Director Timothy J. Mayopoulos For For Mgmt
1f Elect Director Anthony J. Moraco For For Mgmt
1g Elect Director Donna S. Morea For For Mgmt
1h Elect Director Edward J. Sanderson, Jr. For For Mgmt
1i Elect Director Steven R. Shane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Garmin Ltd. GRMN G37260109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting Andrew Etkind For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Dividends For For Mgmt
5 Approve Discharge of Board and Senior Management For For Mgmt
6.1 Elect Director Donald H. Eller For For Mgmt
6.2 Elect Director Joseph J. Hartnett For For Mgmt
6.3 Elect Director Min H. Kao For For Mgmt
6.4 Elect Director Charles W. Peffer For For Mgmt
6.5 Elect Director Clifton A. Pemble For For Mgmt
6.6 Elect Director Rebecca R. Tilden For For Mgmt
7 Elect Min Kao as Board Chairman For For Mgmt
8.1 Appoint Donald H. Eller as Member of the Compensation Committee For For Mgmt
8.2 Appoint Joseph J. Hartnett as Member of the Compensation Committee For For Mgmt
8.3 Appoint Charles W. Peffer as Member of the Compensation Committee For For Mgmt
8.4 Appoint Rebecca R. Tilden as Member of the Compensation Committee For For Mgmt
9 Designate Reiss + Preuss LLP as Independent Proxy For For Mgmt
10 Ratify Ernst & Young LLP as Auditors For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Approve Fiscal Year 2017 Maximum Aggregate Compensation for the For For Mgmt
Executive Management
13 Approve Maximum Aggregate Compensation for the Board of Directors For For Mgmt
for the Period Between the 2016 AGM and the 2017 AGM
14 Reduce Par Value of Common Stock For For Mgmt
15 Cancellation of Formation Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Pegasystems Inc. PEGA 705573103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Gyenes For For Mgmt
1.2 Elect Director Richard H. Jones For For Mgmt
1.3 Elect Director Steven F. Kaplan For For Mgmt
1.4 Elect Director James P. O'Halloran For For Mgmt
1.5 Elect Director Sharon Rowlands For For Mgmt
1.6 Elect Director Alan Trefler For For Mgmt
1.7 Elect Director Larry Weber For For Mgmt
1.8 Elect Director William W. Wyman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Approve Restricted Stock Unit Sub-Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
PAGE 10
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Blackbaud, Inc. BLKB 09227Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah E. Nash For For Mgmt
1b Elect Director Michael P. Gianoni For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Mentor Graphics Corporation MENT 587200106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith L. Barnes For For Mgmt
1.2 Elect Director Peter L. Bonfield For For Mgmt
1.3 Elect Director Paul A. Mascarenas For For Mgmt
1.4 Elect Director J. Daniel McCranie For For Mgmt
1.5 Elect Director Walden C. Rhines For For Mgmt
1.6 Elect Director Cheryl L. Shavers For For Mgmt
1.7 Elect Director Jeffrey M. Stafeil For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Monolithic Power Systems, Inc. MPWR 609839105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Hsing For For Mgmt
1.2 Elect Director Herbert Chang For For Mgmt
1.3 Elect Director Eugen Elmiger For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Nokia Corp. NOK X61873133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting Mgmt
5 Prepare and Approve List of Shareholders Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Ordinary Dividends of EUR 0.16 Per For For Mgmt
Share; Approve Additional Dividends of EUR 0.10 Per Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 440,000 for For For Mgmt
Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for
Other
Directors; Approve Remuneration for Committee Work; Approve Meeting
Fees
11 Fix Number of Directors at Nine For For Mgmt
12.1 Elect Vivek Badrinath as Director For For Mgmt
12.2 Elect Bruce Brown as Director For For Mgmt
12.3 Elect Louis R. Hughes as Director For For Mgmt
12.4 Elect Jean C. Monty as Director For For Mgmt
12.5 Elect Elizabeth Nelson as Director For For Mgmt
12.6 Elect Olivier Piou as Director For For Mgmt
12.7 Elect Risto Siilasmaa as Director For For Mgmt
12.8 Elect Carla Smits-Nusteling as Director For For Mgmt
12.9 Elect Kari Stadigh as Director For For Mgmt
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
15 Authorize Share Repurchase Program For For Mgmt
16 Approve Issuance of up to 1.2 Billion Shares without Preemptive For For Mgmt
Rights
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/16 Infosys Ltd. INFY Y4082C133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements For For Mgmt
2 Approve Dividend Payment For For Mgmt
3 Elect Vishal Sikka as Director For For Mgmt
4 Approve B S R & Co. LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Atlantic Tele-Network, Inc. ATNI 00215F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin L. Budd For For Mgmt
1.2 Elect Director Bernard J. Bulkin For For Mgmt
1.3 Elect Director Michael T. Flynn For For Mgmt
1.4 Elect Director Liane J. Pelletier For For Mgmt
1.5 Elect Director Cornelius B. Prior, Jr. For For Mgmt
1.6 Elect Director Michael T. Prior For For Mgmt
1.7 Elect Director Charles J. Roesslein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Advanced Semiconductor Engineering Inc. ASX Y00153109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
E1 Approve Amendments to Articles of Association For For Mgmt
G1 Approve Business Operations Report and Financial Statements For For Mgmt
G2 Approve Plan on Profit Distribution For For Mgmt
H1 Approve Issuance of Ordinary Shares and/or Issuance of Ordinary For For Mgmt
Shares to Participate in the Issuance of Global Depository
Receipt
and/or Domestic Cash Increase by Issuance of Common Shares and/or
Issuance of Convertible Bonds via Private Placement
H2 Approve Amendment to Rules and Procedures for Election of Directors For For Mgmt
--------------------------------------------------------------------------------
MULTI-ASSET DIVERSIFIED INCOME INDEX FUND
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/17/15 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman R. Bobins For For Mgmt
1.2 Elect Director Craig R. Callen For For Mgmt
1.3 Elect Director Thomas F. Franke For For Mgmt
1.4 Elect Director Bernard J. Korman For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/15 Capital Product Partners L.P. CPLP Y11082107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dimitris Christacopoulos For For Mgmt
1.2 Elect Director Abel Rasterhoff For For Mgmt
3 Ratify Deloitte Hadjipavlou, Sofianos & Cambanis S.A. as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/15 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Jeffrey G. Katz For For Mgmt
1G Elect Director Kay Koplovitz For For Mgmt
1H Elect Director Christopher B. Lofgren For For Mgmt
1I Elect Director Richard Sulpizio For For Mgmt
1J Elect Director Laura S. Unger For For Mgmt
1K Elect Director Arthur F. Weinbach For For Mgmt
1L Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/23/15 Golar LNG Partners LP GMLP Y2745C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Andrew J.D. Whalley For Against Mgmt
2 Elect Director Paul Leand Jr. For Against Mgmt
PAGE 11
MEETING DATE COMPANY TICKER SECURITY ID
09/30/15 Crestwood Midstream Partners LP CMLP 226378107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/15 Seagate Technology plc STX G7945J104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen J. Luczo For For Mgmt
1b Elect Director Frank J. Biondi, Jr. For For Mgmt
1c Elect Director Michael R. Cannon For For Mgmt
1d Elect Director Mei-Wei Cheng For For Mgmt
1e Elect Director William T. Coleman For For Mgmt
1f Elect Director Jay L. Geldmacher For For Mgmt
1g Elect Director Dambisa F. Moyo For For Mgmt
1h Elect Director Kristen M. Onken For For Mgmt
1i Elect Director Chong Sup Park For For Mgmt
1j Elect Director Stephanie Tilenius For For Mgmt
1k Elect Director Edward J. Zander For For Mgmt
2 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
12/10/15 Chimera Investment Corporation CIM 16934Q208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Dennis M. Mahoney For Against Mgmt
1b Elect Director Paul A. Keenan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 BioMed Realty Trust, Inc. BMR 09063H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 NuStar Energy LP NS 67058H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Omnibus Stock Plan For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/02/16 Emerson Electric Co. EMR 291011104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. A. H. Boersig For For Mgmt
1.2 Elect Director J. B. Bolten For For Mgmt
1.3 Elect Director M. S. Levatich For For Mgmt
1.4 Elect Director R. L. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Sustainability Against For Shrhlder
5 Report on Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Adopt Quantitative Company-wide GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/29/16 M.D.C. Holdings, Inc. MDC 552676108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Berman For For Mgmt
1.2 Elect Director Herbert T. Buchwald For For Mgmt
1.3 Elect Director Larry A. Mizel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 Waddell & Reed Financial, Inc. WDR 930059100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Henry J. Herrmann For Withhold Mgmt
1.2 Elect Director James M. Raines For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Public Service Enterprise Group Incorporated PEG 744573106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willie A. Deese For For Mgmt
1.2 Elect Director Albert R. Gamper, Jr. For For Mgmt
1.3 Elect Director William V. Hickey For For Mgmt
1.4 Elect Director Ralph Izzo For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director David Lilley For For Mgmt
1.7 Elect Director Thomas A. Renyi For For Mgmt
1.8 Elect Director Hak Cheol (H.C.) Shin For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
1.10 Elect Director Susan Tomasky For For Mgmt
1.11 Elect Director Alfred W. Zollar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Umpqua Holdings Corporation UMPQ 904214103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Luanne Calvert For For Mgmt
1.2 Elect Director Raymond P. Davis For For Mgmt
1.3 Elect Director Peggy Y. Fowler For For Mgmt
1.4 Elect Director Stephen M. Gambee For For Mgmt
1.5 Elect Director James S. Greene For For Mgmt
1.6 Elect Director Luis F. Machuca For For Mgmt
1.7 Elect Director Maria M. Pope For For Mgmt
1.8 Elect Director John F. Schultz For For Mgmt
1.9 Elect Director Susan F. Stevens For For Mgmt
1.10 Elect Director Hilliard C. Terry, III For For Mgmt
1.11 Elect Director Bryan L. Timm For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Moss Adams LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Magellan Midstream Partners, L.P. MMP 559080106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter R. Arnheim For For Mgmt
1.2 Elect Director Patrick C. Eilers (Withdrawn) For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 People's United Financial, Inc. PBCT 712704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Barnes For For Mgmt
1.2 Elect Director Collin P. Baron For For Mgmt
1.3 Elect Director Kevin T. Bottomley For For Mgmt
1.4 Elect Director George P. Carter For For Mgmt
1.5 Elect Director William F. Cruger, Jr. For For Mgmt
1.6 Elect Director John K. Dwight For For Mgmt
1.7 Elect Director Jerry Franklin For For Mgmt
1.8 Elect Director Janet M. Hansen For For Mgmt
1.9 Elect Director Richard M. Hoyt For For Mgmt
1.10 Elect Director Nancy McAllister For For Mgmt
1.11 Elect Director Mark W. Richards For For Mgmt
1.12 Elect Director Kirk W. Walters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Certificate of Incorporation to Provide Directors May be For For Mgmt
Removed With or Without Cause
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Schweitzer-Mauduit International, Inc. SWM 808541106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director K.C. Caldabaugh For For Mgmt
1.2 Elect Director Frederic P. Villoutreix For For Mgmt
1.3 Elect Director Anderson D. Warlick For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
PAGE 12
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 The AES Corporation AES 00130H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andres Gluski For For Mgmt
1.2 Elect Director Charles L. Harrington For For Mgmt
1.3 Elect Director Kristina M. Johnson For For Mgmt
1.4 Elect Director Tarun Khanna For For Mgmt
1.5 Elect Director Holly K. Koeppel For For Mgmt
1.6 Elect Director Philip Lader For For Mgmt
1.7 Elect Director James H. Miller For For Mgmt
1.8 Elect Director John B. Morse, Jr. For For Mgmt
1.9 Elect Director Moises Naim For For Mgmt
1.10 Elect Director Charles O. Rossotti For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Assess Impact of a 2 Degree Scenario Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell ,III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Exelon Corporation EXC 30161N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Anthony K. Anderson For For Mgmt
1b Elect Director Ann C. Berzin For For Mgmt
1c Elect Director Christopher M. Crane For For Mgmt
1d Elect Director Yves C. de Balmann For For Mgmt
1e Elect Director Nicholas DeBenedictis For For Mgmt
1f Elect Director Nancy L. Gioia For For Mgmt
1g Elect Director Linda P. Jojo For For Mgmt
1h Elect Director Paul L. Joskow For For Mgmt
1i Elect Director Robert J. Lawless For For Mgmt
1j Elect Director Richard W. Mies For For Mgmt
1k Elect Director John W. Rogers, Jr. For For Mgmt
1l Elect Director Mayo A. Shattuck, III For For Mgmt
1m Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Provide Proxy Access Right For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Trustmark Corporation TRMK 898402102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For For Mgmt
1.2 Elect Director Tracy T. Conerly For For Mgmt
1.3 Elect Director Toni D. Cooley For For Mgmt
1.4 Elect Director Daniel A. Grafton For For Mgmt
1.5 Elect Director Gerard R. Host For For Mgmt
1.6 Elect Director John M. McCullouch For For Mgmt
1.7 Elect Director Harris V. Morrissette For For Mgmt
1.8 Elect Director Richard H. Puckett For For Mgmt
1.9 Elect Director R. Michael Summerford For For Mgmt
1.10 Elect Director LeRoy G. Walker, Jr. For For Mgmt
1.11 Elect Director William G. Yates III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Eliminate Cumulative Voting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Eaton Corporation plc ETN 278058102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig Arnold For For Mgmt
1b Elect Director Todd M. Bluedorn For For Mgmt
1c Elect Director Christopher M. Connor For For Mgmt
1d Elect Director Michael J. Critelli For For Mgmt
1e Elect Director Alexander M. Cutler For For Mgmt
1f Elect Director Richard H. Fearon For For Mgmt
1g Elect Director Charles E. Golden For For Mgmt
1h Elect Director Linda A. Hill For For Mgmt
1i Elect Director Arthur E. Johnson For For Mgmt
1j Elect Director Ned C. Lautenbach For For Mgmt
1k Elect Director Deborah L. McCoy For For Mgmt
1l Elect Director Gregory R. Page For For Mgmt
1m Elect Director Sandra Pianalto For For Mgmt
1n Elect Director Gerald B. Smith For For Mgmt
2A Amend Company's Articles of Association in Connection with Recent For For Mgmt
Changes in Irish Law and for General Administrative Reasons
2B Amend Company's Memorandum of Association in Connection with Recent For For Mgmt
Changes in Irish Law
3 Amend Company's Articles of Association to Clarify the Board's Sole For For Mgmt
Authority to Determine its Size within the Fixed Limits in Articles
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration Auditors
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Approval of Overseas Market Purchases of the Company Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Starwood Property Trust, Inc. STWD 85571B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Bronson For For Mgmt
1.2 Elect Director Jeffrey G. Dishner For For Mgmt
1.3 Elect Director Camille J. Douglas For For Mgmt
1.4 Elect Director Solomon J. Kumin For For Mgmt
1.5 Elect Director Barry S. Sternlicht For For Mgmt
1.6 Elect Director Strauss Zelnick For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 The GEO Group, Inc. GEO 36162J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence E. Anthony For For Mgmt
1.2 Elect Director Anne N. Foreman For For Mgmt
1.3 Elect Director Richard H. Glanton For For Mgmt
1.4 Elect Director Christopher C. Wheeler For For Mgmt
1.5 Elect Director Julie Myers Wood For For Mgmt
1.6 Elect Director George C. Zoley For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Proxy Access Against For Shrhlder
6 Report on Human Rights Policy Implementation Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Ameren Corporation AEE 023608102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warner L. Baxter For For Mgmt
1.2 Elect Director Catherine S. Brune For For Mgmt
1.3 Elect Director J. Edward Coleman For For Mgmt
1.4 Elect Director Ellen M. Fitzsimmons For For Mgmt
1.5 Elect Director Rafael Flores For For Mgmt
1.6 Elect Director Walter J. Galvin For For Mgmt
1.7 Elect Director Richard J. Harshman For For Mgmt
1.8 Elect Director Gayle P.W. Jackson For For Mgmt
1.9 Elect Director James C. Johnson For For Mgmt
1.10 Elect Director Steven H. Lipstein For For Mgmt
1.11 Elect Director Stephen R. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report Analyzing Renewable Energy Adoption Against Against Shrhlder
5 Adopt Share Retention Policy For Senior Executives Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 DCP Midstream Partners, LP DPM 23311P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Omnibus Stock Plan For For Mgmt
2 Adjourn Meeting For For Mgmt
PAGE 13
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 HCP, Inc. HCP 40414L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brian G. Cartwright For For Mgmt
1b Elect Director Christine N. Garvey For For Mgmt
1c Elect Director David B. Henry For For Mgmt
1d Elect Director James P. Hoffmann For For Mgmt
1e Elect Director Lauralee E. Martin For For Mgmt
1f Elect Director Michael D. McKee For For Mgmt
1g Elect Director Peter L. Rhein For For Mgmt
1h Elect Director Joseph P. Sullivan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory E. Aliff For For Mgmt
1.2 Elect Director Sharon A. Decker For For Mgmt
1.3 Elect Director Kevin B. Marsh For For Mgmt
1.4 Elect Director James M. Micali For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
4 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.3 Elect Director Richard W. Fisher For For Mgmt
1.4 Elect Director Scott T. Ford For For Mgmt
1.5 Elect Director Glenn H. Hutchins For For Mgmt
1.6 Elect Director William E. Kennard For For Mgmt
1.7 Elect Director Michael B. McCallister For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 RLJ Lodging Trust RLJ 74965L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Johnson For For Mgmt
1.2 Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1.3 Elect Director Evan Bayh For For Mgmt
1.4 Elect Director Nathaniel A. Davis For For Mgmt
1.5 Elect Director Robert M. La Forgia For For Mgmt
1.6 Elect Director Glenda G. McNeal For For Mgmt
1.7 Elect Director Joseph Ryan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Declaration of Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 South Jersey Industries, Inc. SJI 838518108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah M. Barpoulis For For Mgmt
1b Elect Director Thomas A. Bracken For For Mgmt
1c Elect Director Keith S. Campbell For For Mgmt
1d Elect Director Sheila Hartnett-Devlin For For Mgmt
1e Elect Director Victor A. Fortkiewicz For For Mgmt
1f Elect Director Walter M. Higgins, III For For Mgmt
1g Elect Director Sunita Holzer For For Mgmt
1h Elect Director Joseph H. Petrowski For For Mgmt
1i Elect Director Michael J. Renna For For Mgmt
1j Elect Director Frank L. Sims For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 CBL & Associates Properties, Inc. CBL 124830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles B. Lebovtiz For For Mgmt
1.2 Elect Director Stephen D. Lebovitz For For Mgmt
1.3 Elect Director Gary L. Bryenton For Withhold Mgmt
1.4 Elect Director A. Larry Chapman For For Mgmt
1.5 Elect Director Matthew S. Dominski For Withhold Mgmt
1.6 Elect Director John D. Griffith For For Mgmt
1.7 Elect Director Richard J. Lieb For For Mgmt
1.8 Elect Director Gary J. Nay For For Mgmt
1.9 Elect Director Kathleen M. Nelson For For Mgmt
2 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Potlatch Corporation PCH 737630103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Covey For For Mgmt
1b Elect Director Charles P. Grenier For For Mgmt
1c Elect Director Gregory L. Quesnel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Baxter International Inc. BAX 071813109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas F. Chen For For Mgmt
1b Elect Director John D. Forsyth For For Mgmt
1c Elect Director Michael F. Mahoney For For Mgmt
1d Elect Director Carole J. Shapazian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Bassham For For Mgmt
1.2 Elect Director David L. Bodde For For Mgmt
1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Scott D. Grimes For For Mgmt
1.6 Elect Director Thomas D. Hyde For For Mgmt
1.7 Elect Director James A. Mitchell For For Mgmt
1.8 Elect Director Ann D. Murtlow For For Mgmt
1.9 Elect Director John J. Sherman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Michael G. Browning For For Mgmt
1.3 Elect Director Daniel R. DiMicco For For Mgmt
1.4 Elect Director John H. Forsgren For For Mgmt
1.5 Elect Director Lynn J. Good For For Mgmt
1.6 Elect Director Ann Maynard Gray For For Mgmt
1.7 Elect Director John T. Herron For For Mgmt
1.8 Elect Director James B. Hyler, Jr. For For Mgmt
1.9 Elect Director William E. Kennard For For Mgmt
1.10 Elect Director E. Marie McKee For For Mgmt
1.11 Elect Director Charles W. Moorman, IV For For Mgmt
1.12 Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Reduce Supermajority Vote Requirement Against For Shrhlder
5 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 National Health Investors, Inc. NHI 63633D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James R. Jobe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify BDO USA, LLP as Auditors For For Mgmt
PAGE 14
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Ryman Hospitality Properties, Inc. RHP 78377T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bender For For Mgmt
1b Elect Director Rachna Bhasin For For Mgmt
1c Elect Director William F. Hagerty, IV For For Mgmt
1d Elect Director Ellen Levine For For Mgmt
1e Elect Director Patrick Q. Moore For For Mgmt
1f Elect Director Robert S. Prather, Jr. For For Mgmt
1g Elect Director Colin V. Reed For For Mgmt
1h Elect Director Michael D. Rose For For Mgmt
1i Elect Director Michael I. Roth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Karl-Ludwig Kley For For Mgmt
1.7 Elect Director Lowell C. McAdam For For Mgmt
1.8 Elect Director Donald T. Nicolaisen For For Mgmt
1.9 Elect Director Clarence Otis, Jr. For For Mgmt
1.10 Elect Director Rodney E. Slater For For Mgmt
1.11 Elect Director Kathryn A. Tesija For For Mgmt
1.12 Elect Director Gregory D. Wasson For For Mgmt
1.13 Elect Director Gregory G. Weaver For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shrhlder
9 Stock Retention/Holding Period Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Welltower Inc. HCN 95040Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth J. Bacon For For Mgmt
1b Elect Director Thomas J. DeRosa For For Mgmt
1c Elect Director Jeffrey H. Donahue For For Mgmt
1d Elect Director Fred S. Klipsch For For Mgmt
1e Elect Director Geoffrey G. Meyers For For Mgmt
1f Elect Director Timothy J. Naughton For For Mgmt
1g Elect Director Sharon M. Oster For For Mgmt
1h Elect Director Judith C. Pelham For For Mgmt
1i Elect Director Sergio D. Rivera For For Mgmt
1j Elect Director R. Scott Trumbull For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Entergy Corporation ETR 29364G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen Scannel Bateman For For Mgmt
1b Elect Director Patrick J. Condon For For Mgmt
1c Elect Director Leo P. Denault For For Mgmt
1d Elect Director Kirkland H. Donald For For Mgmt
1e Elect Director Philip L. Frederickson For For Mgmt
1f Elect Director Alexis M. Herman For For Mgmt
1g Elect Director Donald C. Hintz For For Mgmt
1h Elect Director Stuart L. Levenick For For Mgmt
1i Elect Director Blanche Lambert Lincoln For For Mgmt
1j Elect Director Karen A. Puckett For For Mgmt
1k Elect Director W.J. 'Billy' Tauzin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 International Paper Company IP 460146103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. Bronczek For For Mgmt
1b Elect Director William J. Burns For For Mgmt
1c Elect Director Ahmet C. Dorduncu For For Mgmt
1d Elect Director Ilene S. Gordon For For Mgmt
1e Elect Director Jay L. Johnson For For Mgmt
1f Elect Director Stacey J. Mobley For For Mgmt
1g Elect Director Joan E. Spero For For Mgmt
1h Elect Director Mark S. Sutton For For Mgmt
1i Elect Director John L. Townsend, III For For Mgmt
1j Elect Director William G. Walter For For Mgmt
1k Elect Director J. Steven Whisler For For Mgmt
1l Elect Director Ray G. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Pitney Bowes Inc. PBI 724479100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda G. Alvarado For For Mgmt
1b Elect Director Anne M. Busquet For For Mgmt
1c Elect Director Roger Fradin For For Mgmt
1d Elect Director Anne Sutherland Fuchs For For Mgmt
1e Elect Director S. Douglas Hutcheson For For Mgmt
1f Elect Director Marc B. Lautenbach For For Mgmt
1g Elect Director Eduardo R. Menasce For For Mgmt
1h Elect Director Michael I. Roth For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director David L. Shedlarz For For Mgmt
1k Elect Director David B. Snow, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4a Amend Executive Incentive Bonus Plan For For Mgmt
4b Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 ALLETE, Inc. ALE 018522300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathryn W. Dindo For For Mgmt
1b Elect Director Sidney W. Emery, Jr. For For Mgmt
1c Elect Director George G. Goldfarb For For Mgmt
1d Elect Director James S. Haines, Jr. For For Mgmt
1e Elect Director Alan R. Hodnik For For Mgmt
1f Elect Director James J. Hoolihan For For Mgmt
1g Elect Director Heidi E. Jimmerson For For Mgmt
1h Elect Director Madeleine W. Ludlow For For Mgmt
1i Elect Director Douglas C. Neve For For Mgmt
1j Elect Director Leonard C. Rodman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Healthcare Realty Trust Incorporated HR 421946104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David R. Emery For For Mgmt
1.2 Elect Director Nancy H. Agee For For Mgmt
1.3 Elect Director Charles Raymond Fernandez For For Mgmt
1.4 Elect Director Peter F. Lyle For For Mgmt
1.5 Elect Director Edwin B. Morris, III For For Mgmt
1.6 Elect Director John Knox Singleton For For Mgmt
1.7 Elect Director Bruce D. Sullivan For For Mgmt
1.8 Elect Director Christann M. Vasquez For For Mgmt
1.9 Elect Director Dan S. Wilford For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
PAGE 15
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Dominion Resources, Inc. D 25746U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William P. Barr For For Mgmt
1.2 Elect Director Helen E. Dragas For For Mgmt
1.3 Elect Director James O. Ellis, Jr. For For Mgmt
1.4 Elect Director Thomas F. Farrell, II For For Mgmt
1.5 Elect Director John W. Harris For Against Mgmt
1.6 Elect Director Mark J. Kington For For Mgmt
1.7 Elect Director Pamela J. Royal For For Mgmt
1.8 Elect Director Robert H. Spilman, Jr. For For Mgmt
1.9 Elect Director Michael E. Szymanczyk For For Mgmt
1.10 Elect Director David A. Wollard For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against Against Shrhlder
5 Report on Potential Impact of Denial of a Certificate for North Against Against Shrhlder
Anna 3
6 Provide Right to Act by Written Consent Against For Shrhlder
7 Require Director Nominee with Environmental Experience Against For Shrhlder
8 Report on Financial and Physical Risks of Climate Change Against For Shrhlder
9 Report on Plans to Adapt to Distributed Energy Generation and Against For Shrhlder
Energy Efficiency Changes in Sector
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 EPR Properties EPR 26884U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barrett Brady For For Mgmt
1.2 Elect Director Peter C. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Kohl's Corporation KSS 500255104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director Steven A. Burd For For Mgmt
1c Elect Director Dale E. Jones For For Mgmt
1d Elect Director Kevin Mansell For For Mgmt
1e Elect Director Jonas Prising For For Mgmt
1f Elect Director John E. Schlifske For For Mgmt
1g Elect Director Frank V. Sica For For Mgmt
1h Elect Director Stephanie A. Streeter For For Mgmt
1i Elect Director Nina G. Vaca For For Mgmt
1j Elect Director Stephen E. Watson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Clawback of Incentive Payments Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 NiSource Inc. NI 65473P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Abdoo For For Mgmt
1.2 Elect Director Aristides S. Candris For For Mgmt
1.3 Elect Director Wayne S. DeVeydt For For Mgmt
1.4 Elect Director Joseph Hamrock For For Mgmt
1.5 Elect Director Deborah A. Henretta For For Mgmt
1.6 Elect Director Michael E. Jesanis For For Mgmt
1.7 Elect Director Kevin T. Kabat For For Mgmt
1.8 Elect Director Richard L. Thompson For For Mgmt
1.9 Elect Director Carolyn Y. Woo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Political Contributions Against For Shrhlder
5 Stock Retention/Holding Period Against Against Shrhlder
6 Pro-rata Vesting of Equity Awards Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Ramco-Gershenson Properties Trust RPT 751452103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen R. Blank For For Mgmt
1.2 Elect Director Alice M. Connell For For Mgmt
1.3 Elect Director Dennis Gershenson For For Mgmt
1.4 Elect Director Arthur Goldberg For For Mgmt
1.5 Elect Director David J. Nettina For For Mgmt
1.6 Elect Director Joel M. Pashcow For For Mgmt
1.7 Elect Director Mark K. Rosenfeld For For Mgmt
1.8 Elect Director Laurie M. Shahon For For Mgmt
1.9 Elect Director Michael A. Ward For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Apollo Commercial Real Estate Finance, Inc. ARI 03762U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey M. Gault For Withhold Mgmt
1.2 Elect Director Mark C. Biderman For Withhold Mgmt
1.3 Elect Director Robert A. Kasdin For Withhold Mgmt
1.4 Elect Director Eric L. Press For Withhold Mgmt
1.5 Elect Director Scott S. Prince For Withhold Mgmt
1.6 Elect Director Stuart A. Rothstein For Withhold Mgmt
1.7 Elect Director Michael E. Salvati For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Avista Corporation AVA 05379B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erik J. Anderson For For Mgmt
1b Elect Director Kristianne Blake For For Mgmt
1c Elect Director Donald C. Burke For For Mgmt
1d Elect Director John F. Kelly For For Mgmt
1e Elect Director Rebecca A. Klein For For Mgmt
1f Elect Director Scott L. Morris For For Mgmt
1g Elect Director Marc F. Racicot For For Mgmt
1h Elect Director Heidi B. Stanley For For Mgmt
1i Elect Director R. John Taylor For For Mgmt
1j Elect Director Janet D. Widmann For For Mgmt
2 Reduce Supermajority Vote Requirement for Specified Matters For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Corrections Corporation of America CXW 22025Y407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director Robert J. Dennis For For Mgmt
1c Elect Director Mark A. Emkes For For Mgmt
1d Elect Director Damon T. Hininger For For Mgmt
1e Elect Director C. Michael Jacobi For For Mgmt
1f Elect Director Anne L. Mariucci For For Mgmt
1g Elect Director Thurgood Marshall, Jr. For For Mgmt
1h Elect Director Charles L. Overby For For Mgmt
1i Elect Director John R. Prann, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen G. Butler For For Mgmt
1.2 Elect Director Kimberly A. Casiano For For Mgmt
1.3 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Edsel B. Ford, II For For Mgmt
1.6 Elect Director William Clay Ford, Jr. For For Mgmt
1.7 Elect Director James H. Hance, Jr. For For Mgmt
1.8 Elect Director William W. Helman, IV For For Mgmt
1.9 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.10 Elect Director William E. Kennard For For Mgmt
1.11 Elect Director John C. Lechleiter For For Mgmt
1.12 Elect Director Ellen R. Marram For For Mgmt
1.13 Elect Director Gerald L. Shaheen For For Mgmt
1.14 Elect Director John L. Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Tax Benefits Preservation Plan For For Mgmt
5 Approve Recapitalization Plan for all Stock to Have One-vote per Against For Shrhlder
Share
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Shrhlder
PAGE 16
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Host Hotels & Resorts, Inc. HST 44107P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary L. Baglivo For For Mgmt
1.2 Elect Director Sheila C. Bair For For Mgmt
1.3 Elect Director Terence C. Golden For For Mgmt
1.4 Elect Director Ann McLaughlin Korologos For For Mgmt
1.5 Elect Director Richard E. Marriott For For Mgmt
1.6 Elect Director John B. Morse, Jr. For For Mgmt
1.7 Elect Director Walter C. Rakowich For For Mgmt
1.8 Elect Director Gordon H. Smith For For Mgmt
1.9 Elect Director W. Edward Walter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Shareholders and the Board with the Concurrent Power to For For Mgmt
Amend the Bylaws
5 Amend Right to Call Special Meeting For For Mgmt
6 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Liberty Property Trust LPT 531172104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick F. Buchholz For For Mgmt
1.2 Elect Director Thomas C. DeLoach, Jr. For For Mgmt
1.3 Elect Director Katherine Elizabeth Dietze For For Mgmt
1.4 Elect Director Antonio F. Fernandez For For Mgmt
1.5 Elect Director Daniel P. Garton For For Mgmt
1.6 Elect Director William P. Hankowsky For For Mgmt
1.7 Elect Director M. Leanne Lachman For For Mgmt
1.8 Elect Director David L. Lingerfelt For For Mgmt
1.9 Elect Director Fredric J. Tomczyk For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Questar Corporation STR 748356102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Alliant Energy Corporation LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael L. Bennett For For Mgmt
1.2 Elect Director Deborah B. Dunie For For Mgmt
1.3 Elect Director Darryl B. Hazel For For Mgmt
1.4 Elect Director Thomas F. O'Toole For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 CYS Investments, Inc. CYS 12673A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin E. Grant For For Mgmt
1.2 Elect Director Tanya S. Beder For For Mgmt
1.3 Elect Director Karen Hammond For For Mgmt
1.4 Elect Director Jeffrey P. Hughes For For Mgmt
1.5 Elect Director Stephen P. Jonas For For Mgmt
1.6 Elect Director Raymond A. Redlingshafer, Jr. For For Mgmt
1.7 Elect Director Dale A. Reiss For For Mgmt
1.8 Elect Director James A. Stern For For Mgmt
1.9 Elect Director David A. Tyson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 PacWest Bancorp PACW 695263103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul R. Burke For For Mgmt
1.2 Elect Director Craig A. Carlson For For Mgmt
1.3 Elect Director John M. Eggemeyer For For Mgmt
1.4 Elect Director Barry C. Fitzpatrick For For Mgmt
1.5 Elect Director Andrew B. Fremder For For Mgmt
1.6 Elect Director C. William Hosler For For Mgmt
1.7 Elect Director Susan E. Lester For For Mgmt
1.8 Elect Director Roger H. Molvar For For Mgmt
1.9 Elect Director James J. Pieczynski For For Mgmt
1.10 Elect Director Daniel B. Platt For For Mgmt
1.11 Elect Director Robert A. Stine For For Mgmt
1.12 Elect Director Matthew P. Wagner For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Adjourn Meeting For Against Mgmt
6 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Arthur J. Gallagher & Co. AJG 363576109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director William L. Bax For For Mgmt
1c Elect Director D. John Coldman For For Mgmt
1d Elect Director Frank E. English, Jr For For Mgmt
1e Elect Director J. Patrick Gallagher, Jr. For For Mgmt
1f Elect Director Elbert O. Hand For For Mgmt
1g Elect Director David S. Johnson For For Mgmt
1h Elect Director Kay W. McCurdy For For Mgmt
1i Elect Director Ralph J. Nicoletti For For Mgmt
1j Elect Director Norman L. Rosenthal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 DineEquity, Inc. DIN 254423106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Howard M. Berk For For Mgmt
1.2 Elect Director Daniel J. Brestle For For Mgmt
1.3 Elect Director Caroline W. Nahas For For Mgmt
1.4 Elect Director Gilbert T. Ray For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 FirstEnergy Corp. FE 337932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Addison For For Mgmt
1.2 Elect Director Michael J. Anderson For Withhold Mgmt
1.3 Elect Director William T. Cottle For Withhold Mgmt
1.4 Elect Director Robert B. Heisler, Jr. For For Mgmt
1.5 Elect Director Julia L. Johnson For Withhold Mgmt
1.6 Elect Director Charles E. Jones For For Mgmt
1.7 Elect Director Ted J. Kleisner For For Mgmt
1.8 Elect Director Donald T. Misheff For For Mgmt
1.9 Elect Director Thomas N. Mitchell For For Mgmt
1.10 Elect Director Ernest J. Novak, Jr. For For Mgmt
1.11 Elect Director Christopher D. Pappas For For Mgmt
1.12 Elect Director Luis A. Reyes For Withhold Mgmt
1.13 Elect Director George M. Smart For Withhold Mgmt
1.14 Elect Director Jerry Sue Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Reduce Supermajority Vote Requirement For For Mgmt
5 Provide Proxy Access Right For For Mgmt
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Report on Financial Risks of Stranded Carbon Assets Against For Shrhlder
8 Require a Majority Vote for the Election of Directors Against For Shrhlder
9 Adopt Simple Majority Vote Against For Shrhlder
PAGE 17
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Lexington Realty Trust LXP 529043101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Robert Roskind For For Mgmt
1b Elect Director T. Wilson Eglin For For Mgmt
1c Elect Director Richard J. Rouse For For Mgmt
1d Elect Director Harold First For For Mgmt
1e Elect Director Richard S. Frary For For Mgmt
1f Elect Director Lawrence L. Gray For For Mgmt
1g Elect Director Claire A. Koeneman For For Mgmt
1h Elect Director Kevin W. Lynch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 F.N.B. Corporation FNB 302520101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Campbell For For Mgmt
1.2 Elect Director James D. Chiafullo For For Mgmt
1.3 Elect Director Vincent J. Delie, Jr. For For Mgmt
1.4 Elect Director Laura E. Ellsworth For For Mgmt
1.5 Elect Director Stephen J. Gurgovits For For Mgmt
1.6 Elect Director Robert A. Hormell For For Mgmt
1.7 Elect Director David J. Malone For For Mgmt
1.8 Elect Director D. Stephen Martz For For Mgmt
1.9 Elect Director Robert J. McCarthy, Jr. For For Mgmt
1.10 Elect Director Frank C. Mencini For For Mgmt
1.11 Elect Director David L. Motley For For Mgmt
1.12 Elect Director Gary L. Nalbandian For For Mgmt
1.13 Elect Director Heidi A. Nicholas For For Mgmt
1.14 Elect Director John S. Stanik For For Mgmt
1.15 Elect Director William J. Strimbu For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Change State of Incorporation [from Florida to Pennsylvania] For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Pinnacle West Capital Corporation PNW 723484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Brandt For For Mgmt
1.2 Elect Director Denis A. Cortese For For Mgmt
1.3 Elect Director Richard P. Fox For For Mgmt
1.4 Elect Director Michael L. Gallagher For For Mgmt
1.5 Elect Director Roy A. Herberger, Jr. For For Mgmt
1.6 Elect Director Dale E. Klein For For Mgmt
1.7 Elect Director Humberto S. Lopez For For Mgmt
1.8 Elect Director Kathryn L. Munro For For Mgmt
1.9 Elect Director Bruce J. Nordstrom For For Mgmt
1.10 Elect Director David P. Wagener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Xcel Energy Inc. XEL 98389B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gail K. Boudreaux For For Mgmt
1b Elect Director Richard K. Davis For For Mgmt
1c Elect Director Ben Fowke For For Mgmt
1d Elect Director Richard T. O'Brien For For Mgmt
1e Elect Director Christopher J. Policinski For For Mgmt
1f Elect Director James T. Prokopanko For For Mgmt
1g Elect Director A. Patricia Sampson For For Mgmt
1h Elect Director James J. Sheppard For For Mgmt
1i Elect Director David A. Westerlund For For Mgmt
1j Elect Director Kim Williams For For Mgmt
1k Elect Director Timothy V. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 AmTrust Financial Services, Inc. AFSI 032359309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald T. DeCarlo For For Mgmt
1.2 Elect Director Susan C. Fisch For For Mgmt
1.3 Elect Director Abraham Gulkowitz For For Mgmt
1.4 Elect Director George Karfunkel For For Mgmt
1.5 Elect Director Michael Karfunkel - WITHDRAWN Mgmt
1.6 Elect Director Jay J. Miller For For Mgmt
1.7 Elect Director Barry D. Zyskind For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Don DeFosset For For Mgmt
1.2 Elect Director David M. Fick For For Mgmt
1.3 Elect Director Edward J. Fritsch For For Mgmt
1.4 Elect Director Kevin B. Habicht For For Mgmt
1.5 Elect Director Robert C. Legler For For Mgmt
1.6 Elect Director Craig Macnab For For Mgmt
1.7 Elect Director Sam L. Susser For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 OGE Energy Corp. OGE 670837103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank A. Bozich For For Mgmt
1.2 Elect Director James H. Brandi For For Mgmt
1.3 Elect Director Luke R. Corbett For For Mgmt
1.4 Elect Director John D. Groendyke For For Mgmt
1.5 Elect Director David L. Hauser For For Mgmt
1.6 Elect Director Kirk Humphreys For For Mgmt
1.7 Elect Director Robert O. Lorenz For For Mgmt
1.8 Elect Director Judy R. McReynolds For For Mgmt
1.9 Elect Director Sheila G. Talton For For Mgmt
1.10 Elect Director Sean Trauschke For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
5 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 R. R. Donnelley & Sons Company RRD 257867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Quinlan, III For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Susan M. Gianinno For For Mgmt
1.5 Elect Director Judith H. Hamilton For For Mgmt
1.6 Elect Director Jeffrey M. Katz For For Mgmt
1.7 Elect Director Richard K. Palmer For For Mgmt
1.8 Elect Director John C. Pope For For Mgmt
1.9 Elect Director Michael T. Riordan For For Mgmt
1.10 Elect Director Oliver R. Sockwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Reduce Par Value of Common Stock For For Mgmt
5 Approve Reverse Stock Split For For Mgmt
6 Establish Range For Board Size For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Two Harbors Investment Corp. TWO 90187B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Spencer Abraham For For Mgmt
1.2 Elect Director James J. Bender For For Mgmt
1.3 Elect Director Stephen G. Kasnet For For Mgmt
1.4 Elect Director Lisa A. Pollina For For Mgmt
1.5 Elect Director William Roth For For Mgmt
1.6 Elect Director W. Reid Sanders For For Mgmt
1.7 Elect Director Thomas E. Siering For For Mgmt
1.8 Elect Director Brian C. Taylor For For Mgmt
1.9 Elect Director Hope B. Woodhouse For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
PAGE 18
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Westar Energy, Inc. WR 95709T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard L. Hawley For For Mgmt
1.2 Elect Director B. Anthony Isaac For For Mgmt
1.3 Elect Director S. Carl Soderstrom, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Select Income REIT SIR 81618T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry M. Portnoy For Withhold Mgmt
1.2 Elect Director Jeffrey P. Somers For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Ursula M. Burns For For Mgmt
1.5 Elect Director Larry R. Faulkner For For Mgmt
1.6 Elect Director Jay S. Fishman For For Mgmt
1.7 Elect Director Henrietta H. Fore For For Mgmt
1.8 Elect Director Kenneth C. Frazier For For Mgmt
1.9 Elect Director Douglas R. Oberhelman For For Mgmt
1.10 Elect Director Samuel J. Palmisano For For Mgmt
1.11 Elect Director Steven S. Reinemund For For Mgmt
1.12 Elect Director Rex W. Tillerson For For Mgmt
1.13 Elect Director William C. Weldon For For Mgmt
1.14 Elect Director Darren W. Woods For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Require Director Nominee with Environmental Experience Against For Shrhlder
6 Seek Sale of Company/Assets Against Against Shrhlder
7 Proxy Access Against For Shrhlder
8 Disclose Percentage of Females at Each Percentile of Compensation Against Against Shrhlder
9 Report on Lobbying Payments and Policy Against For Shrhlder
10 Increase Return of Capital to Shareholders in Light of Climate Against Against Shrhlder
Change Risks
11 Adopt Policy Acknowledging the Imperative for 2 Degree Limit Against For Shrhlder
12 Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Against For Shrhlder
Scenario
13 Annually Report Reserve Replacements in BTUs Against Against Shrhlder
14 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For Shrhlder
Impacts
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Hospitality Properties Trust HPT 44106M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna D. Fraiche For Against Mgmt
1.2 Elect Director William A. Lamkin For Against Mgmt
1.3 Elect Director Adam D. Portnoy For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require Against For Shrhlder
Shareholder Vote to Opt Back In
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 MFA Financial, Inc. MFA 55272X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James A. Brodsky For For Mgmt
1b Elect Director Richard J. Byrne For For Mgmt
1c Elect Director Alan L. Gosule For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 PPL Corporation PPL 69351T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director John W. Conway For For Mgmt
1.3 Elect Director Steven G. Elliott For For Mgmt
1.4 Elect Director Raja Rajamannar For For Mgmt
1.5 Elect Director Craig A. Rogerson For For Mgmt
1.6 Elect Director William H. Spence For For Mgmt
1.7 Elect Director Natica von Althann For For Mgmt
1.8 Elect Director Keith H. Williamson For For Mgmt
1.9 Elect Director Armando Zagalo de Lima For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For Shrhlder
7 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Reduce Supermajority Vote Requirement For For Mgmt
4 Eliminate Fair Price Provision For For Mgmt
5 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
7 Amend Omnibus Stock Plan For For Mgmt
8 Ratify Deloitte & Touche as Auditors For For Mgmt
9 Report on Strategy for Aligning with 2 Degree Scenario Against For Shrhlder
10 Report on Financial Risks of Stranded Carbon Assets Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Annaly Capital Management, Inc. NLY 035710409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kevin G. Keyes For For Mgmt
1b Elect Director Kevin P. Brady For For Mgmt
1c Elect Director E. Wayne Nordberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Old Republic International Corporation ORI 680223104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jimmy A. Dew For Withhold Mgmt
1.2 Elect Director John M. Dixon For Withhold Mgmt
1.3 Elect Director Dennis P. Van Mieghem For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 Buckeye Partners, L.P. BPL 118230101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Oliver 'Rick' G. Richard, III For For Mgmt
1.2 Elect Director Clark C. Smith For For Mgmt
1.3 Elect Director Frank S. Sowinski For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
PAGE 19
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Caterpillar Inc. CAT 149123101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Calhoun For For Mgmt
1.2 Elect Director Daniel M. Dickinson For For Mgmt
1.3 Elect Director Juan Gallardo For For Mgmt
1.4 Elect Director Jesse J. Greene, Jr. For For Mgmt
1.5 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.6 Elect Director Dennis A. Muilenburg For For Mgmt
1.7 Elect Director Douglas R. Oberhelman For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Debra L. Reed For For Mgmt
1.10 Elect Director Edward B. Rust, Jr. For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
1.12 Elect Director Miles D. White For For Mgmt
2 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman R. Bobins For For Mgmt
1.2 Elect Director Craig R. Callen For For Mgmt
1.3 Elect Director Bernard J. Korman For For Mgmt
1.4 Elect Director Edward Lowenthal For For Mgmt
1.5 Elect Director Ben W. Perks For For Mgmt
1.6 Elect Director Stephen D. Plavin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Garmin Ltd. GRMN G37260109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting Andrew Etkind For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Dividends For For Mgmt
5 Approve Discharge of Board and Senior Management For For Mgmt
6.1 Elect Director Donald H. Eller For For Mgmt
6.2 Elect Director Joseph J. Hartnett For For Mgmt
6.3 Elect Director Min H. Kao For For Mgmt
6.4 Elect Director Charles W. Peffer For For Mgmt
6.5 Elect Director Clifton A. Pemble For For Mgmt
6.6 Elect Director Rebecca R. Tilden For For Mgmt
7 Elect Min Kao as Board Chairman For For Mgmt
8.1 Appoint Donald H. Eller as Member of the Compensation Committee For For Mgmt
8.2 Appoint Joseph J. Hartnett as Member of the Compensation Committee For For Mgmt
8.3 Appoint Charles W. Peffer as Member of the Compensation Committee For For Mgmt
8.4 Appoint Rebecca R. Tilden as Member of the Compensation Committee For For Mgmt
9 Designate Reiss + Preuss LLP as Independent Proxy For For Mgmt
10 Ratify Ernst & Young LLP as Auditors For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Approve Fiscal Year 2017 Maximum Aggregate Compensation for the For For Mgmt
Executive Management
13 Approve Maximum Aggregate Compensation for the Board of Directors For For Mgmt
for the Period Between the 2016 AGM and the 2017 AGM
14 Reduce Par Value of Common Stock For For Mgmt
15 Cancellation of Formation Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Blackstone Mortgage Trust, Inc. BXMT 09257W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael B. Nash For For Mgmt
1.2 Elect Director Stephen D. Plavin For For Mgmt
1.3 Elect Director Leonard W. Cotton For For Mgmt
1.4 Elect Director Thomas E. Dobrowski For For Mgmt
1.5 Elect Director Martin L. Edelman For For Mgmt
1.6 Elect Director Henry N. Nassau For For Mgmt
1.7 Elect Director Jonathan L. Pollack For For Mgmt
1.8 Elect Director Lynne B. Sagalyn For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Northern Tier Energy LP NTI 665826103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
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INTERNATIONAL MULTI-ASSET DIVERSIFIED INCOME INDEX FUND
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MEETING DATE COMPANY TICKER SECURITY ID
07/14/15 Mapletree Logistics Trust MLT.SP Y5759Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements, Report of Trustee, Statement by the For For Mgmt
Manager, and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or For Against Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
07/15/15 Mapletree Industrial Trust MINT.SP Y5759S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of Trustee, Statement by the Manager, Audited For For Mgmt
Financial Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or For Against Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
07/15/15 Severn Trent plc SVT.LN G8056D159
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Elect James Bowling as Director For For Mgmt
6 Re-elect John Coghlan as Director For For Mgmt
7 Re-elect Andrew Duff as Director For For Mgmt
8 Re-elect Gordon Fryett as Director For For Mgmt
9 Re-elect Olivia Garfield as Director For For Mgmt
10 Re-elect Martin Lamb as Director For For Mgmt
11 Re-elect Philip Remnant as Director For For Mgmt
12 Re-elect Dr Angela Strank as Director For For Mgmt
13 Reappoint Deloitte LLP as Auditors For For Mgmt
14 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
15 Authorise EU Political Donations and Expenditure For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/21/15 National Grid plc NG/.LN G6375K151
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Sir Peter Gershon as Director For For Mgmt
4 Re-elect Steve Holliday as Director For For Mgmt
5 Re-elect Andrew Bonfield as Director For For Mgmt
6 Re-elect John Pettigrew as Director For For Mgmt
7 Elect Dean Seavers as Director For For Mgmt
8 Re-elect Nora Mead Brownell as Director For For Mgmt
9 Re-elect Jonathan Dawson as Director For For Mgmt
10 Re-elect Therese Esperdy as Director For For Mgmt
11 Re-elect Paul Golby as Director For For Mgmt
12 Re-elect Ruth Kelly as Director For For Mgmt
13 Re-elect Mark Williamson as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Approve Remuneration Report For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call EGM with 14 Working Days' Notice For For Mgmt
PAGE 20
MEETING DATE COMPANY TICKER SECURITY ID
07/21/15 SATS Ltd SATS.SP Y7992U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For Not Voted Mgmt
2 Approve Final Dividend For Not Voted Mgmt
3 Elect David Zalmon Baffsky as Director For Not Voted Mgmt
4 Elect Nihal Vijaya Devadas Kaviratne as Director For Not Voted Mgmt
5 Elect Edmund Cheng Wai Wing as Director For Not Voted Mgmt
6 Elect Euleen Goh Yiu Kiang as Director For Not Voted Mgmt
7 Elect Michael Kok Pak Kuan as Director For Not Voted Mgmt
8 Approve Directors' Fees For Not Voted Mgmt
9 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For Not Voted Mgmt
Remuneration
10 Approve Issuance of Equity or Equity-Linked Securities with or For Not Voted Mgmt
without Preemptive Rights
11 Approve Issuance of Shares and/or Grant of Awards Under the SATS For Not Voted Mgmt
Performance Share Plan, SATS Restricted Share Plan, and SATS
Employee Share Option Plan
12 Approve Mandate for Interested Person Transactions For Not Voted Mgmt
13 Authorize Share Repurchase Program For Not Voted Mgmt
14 Other Business For Not Voted Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/15 AusNet Services AST.AU Q8604X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Robert Milliner as Director For For Mgmt
2b Elect Ho Tian Yee as Director For Against Mgmt
2c Elect Tony Iannello as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Appoint KPMG as Auditor of the Company For For Mgmt
5 Approve the Grant of Up to 739,722 Performance Rights to Nino For For Mgmt
Ficca, Managing Director of the Company
6 Approve the Increase in Maximum Aggregate Remuneration of For Against Mgmt
Non-Executive Directors
7 Approve the Issuance of Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/15 Macquarie Group Limited MQG.AU Q57085104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Peter H Warne as Director For Not Voted Mgmt
2b Elect Gordon M Cairns as Director For Not Voted Mgmt
3 Elect Stephen Mayne as Director Against Not Voted Shrhlder
4 Approve the Remuneration Report For Not Voted Mgmt
5 Approve the Executive Voting Director's Participation in the For Not Voted Mgmt
Macquarie Group Employee Retained Equity Plan
6 Approve the Increase in Maximum Aggregate Remuneration of For Not Voted Mgmt
Non-Executive Directors
7 Ratify the Past Issuance of 6.80 Million Shares For Not Voted Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/15 Redefine Properties Ltd RDF.SJ S6814U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Place Authorised but Unissued Shares under Control of Directors for For For Mgmt
the Purpose of Acquiring All of Fountainhead's Asset, Including the
Entire Fountainhead Property Portfolio
2 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/15 SSE plc SSE.LN G7885V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Alistair Phillips-Davies as Director For For Mgmt
5 Re-elect Gregor Alexander as Director For For Mgmt
6 Re-elect Jeremy Beeton as Director For For Mgmt
7 Re-elect Katie Bickerstaffe as Director For For Mgmt
8 Re-elect Sue Bruce as Director For For Mgmt
9 Re-elect Richard Gillingwater as Director For For Mgmt
10 Re-elect Peter Lynas as Director For For Mgmt
11 Reappoint KPMG LLP as Auditors For For Mgmt
12 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase Ordinary Shares For For Mgmt
16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
17 Approve Scrip Dividend Scheme For For Mgmt
18 Ratify and Confirm Payment of the Dividends For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/15 Vodafone Group plc VODI.GY G93882135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Re-elect Gerard Kleisterlee as Director For For Mgmt
3 Re-elect Vittorio Colao as Director For For Mgmt
4 Re-elect Nick Read as Director For For Mgmt
5 Re-elect Sir Crispin Davis as Director For For Mgmt
6 Elect Dr Mathias Dopfner as Director For For Mgmt
7 Re-elect Dame Clara Furse as Director For For Mgmt
8 Re-elect Valerie Gooding as Director For For Mgmt
9 Re-elect Renee James as Director For For Mgmt
10 Re-elect Samuel Jonah as Director For For Mgmt
11 Re-elect Nick Land as Director For For Mgmt
12 Re-elect Philip Yea as Director For For Mgmt
13 Approve Final Dividend For For Mgmt
14 Approve Remuneration Report For For Mgmt
15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
16 Authorise the Audit and Risk Committee to Fix Remuneration of For For Mgmt
Auditors
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise EU Political Donations and Expenditure For For Mgmt
21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/15 GDF Suez ENGI.FP F42768105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to Engie and Amend Article 3 of Bylaws For Not Voted Mgmt
Accordingly
2 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Mapletree Greater China Commercial Trust MAGIC.SP Y5759X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited For For Mgmt
Financial Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize the For For Mgmt
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or For Against Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Pennon Group plc PNN.LN G8295T213
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Sir John Parker as Director For For Mgmt
5 Re-elect Martin Angle as Director For For Mgmt
6 Elect Neil Cooper as Director For For Mgmt
7 Elect Susan Davy as Director For For Mgmt
8 Re-elect Christopher Loughlin as Director For For Mgmt
9 Re-elect Ian McAulay as Director For For Mgmt
10 Re-elect Gill Rider as Director For For Mgmt
11 Reappoint Ernst & Young LLP as Auditors For For Mgmt
12 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
13 Authorise EU Political Donations and Expenditure For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
PAGE 21
MEETING DATE COMPANY TICKER SECURITY ID
08/20/15 AMMB Holdings Berhad AMM.MK Y0122P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Final Dividend For For Mgmt
2 Approve Remuneration of Directors For For Mgmt
3 Elect Rohana binti Mahmood as Director For For Mgmt
4 Elect Shayne Cary Elliott as Director For Against Mgmt
5 Elect Ahmad Johan bin Mohammad Raslan as Director For Against Mgmt
6 Elect Chin Yuen Yin as Director For For Mgmt
7 Elect Suzette Margaret Corr as Director For Against Mgmt
8 Elect Voon Seng Chuan as Director For For Mgmt
9 Elect Azman Hashim as Director For Against Mgmt
10 Elect Mohammed Hanif bin Omar as Director For Against Mgmt
11 Approve Ernst & Young as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
12 Approve Issuance of Shares Under the Executives' Share Scheme For Against Mgmt
13 Approve Issuance of Shares Under the Dividend Reinvestment Plan For For Mgmt
14 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
1 Approve Implementation of Shareholders' Mandate for Recurrent For For Mgmt
Related Party Transactions with Amcorp Group Berhad Group
2 Approve Implementation of Shareholders' Mandate for Recurrent For For Mgmt
Related Party Transactions with Australia and New Zealand
Banking
Group Limited Group
3 Approve Implementation of Shareholders' Mandate for Recurrent For For Mgmt
Related Party Transactions with Modular Corp (M) Sdn Bhd Group
MEETING DATE COMPANY TICKER SECURITY ID
09/10/15 CapitaLand Mall Trust CT.SP Y1100L160
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of All the Units in Brilliance Mall Trust For For Mgmt
2 Approve Issuance of New Units as Partial Consideration for the For For Mgmt
Proposed Acquisition
MEETING DATE COMPANY TICKER SECURITY ID
09/30/15 AGL Energy Ltd. AGL.AU Q01630104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3a Elect Leslie Hosking as Director For For Mgmt
3b Elect John Stanhope as Director For For Mgmt
3c Elect Graeme Hunt as Director For For Mgmt
4 Approve the Grant of Up to 158,093 Performance Rights to Andrew For For Mgmt
Vesey, Managing Director and Chief Executive Officer of the
Company
5 Approve the Amendments to the Company's Constitution to Require Against Against Shrhlder
Business Model that Incorporates Climate Change Mitigation Efforts
MEETING DATE COMPANY TICKER SECURITY ID
10/14/15 Trade Me Group Ltd. TME.NZ Q9162N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize the Board to Fix Remuneration of the Auditors For For Mgmt
2 Elect Gail Hambly as Director For For Mgmt
3 Elect Paul McCarney as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/15 Insurance Australia Group Ltd. IAG.AU Q49361100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For Not Voted Mgmt
2 **Withdrawn Resolution** Approve the Grant of Share Rights to Mgmt
Michael Wilkins, Chief Executive Officer of the Company
3 Elect Alison Deans as Director For Not Voted Mgmt
4 Elect Raymond Lim as Director For Not Voted Mgmt
5 Elect Elizabeth Bryan as Director For Not Voted Mgmt
6 Elect Thomas Pockett as Director For Not Voted Mgmt
7 Elect Jonathan (Jon) Nicholson as Director For Not Voted Mgmt
8 Ratify the Past Issuance of 89.77 Million Shares to National For Not Voted Mgmt
Indemnity Company
9 Approve the Issuance of 121.57 Million Options to National For Not Voted Mgmt
Indemnity Company
MEETING DATE COMPANY TICKER SECURITY ID
10/21/15 Sky Network Television Ltd. SKT.NZ Q8514Q130
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Reappointment of PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize the Board to Fix Their Remuneration
2 Elect Susan Paterson as Director For For Mgmt
3 Approve the Increase in Maximum Aggregate Remuneration of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/26/15 AusNet Services AST.AU Q8604X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Issuance of Shares Pursuant to the Dividend For For Mgmt
Reinvestment Plan
MEETING DATE COMPANY TICKER SECURITY ID
10/27/15 Stockland SGP.AU Q8773B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Elect Nora Scheinkestel as Director For For Mgmt
3 Elect Carolyn Hewson as Director For For Mgmt
4 Approve the Remuneration Report For For Mgmt
5 Approve the Grant of Up to 750,000 Performance Rights to Mark For For Mgmt
Steinert, Managing Director of the Company
MEETING DATE COMPANY TICKER SECURITY ID
10/28/15 Capital Property Fund Ltd CPF.SJ S1542R103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
1 Authorise Ratification of Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/15 China Construction Bank Corporation 939.HK Y1397N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Carl Walter as Director For For Mgmt
2 Elect Anita Fung Yuen Mei as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/15 DEXUS Property Group DXS.AU Q3190P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For Not Voted Mgmt
2.1 Elect John Conde as Director For Not Voted Mgmt
2.2 Elect Richard Sheppard as Director For Not Voted Mgmt
2.3 Elect Peter St George as Director For Not Voted Mgmt
3 Ratify the Past Issuance of 54.64 Million Stapled Securities to For Not Voted Mgmt
Institutional and Sophisticated Investors
MEETING DATE COMPANY TICKER SECURITY ID
10/28/15 Federation Centres Ltd VCX.AU Q3752X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Peter Hay as Director For For Mgmt
2b Elect Richard Haddock as Director For For Mgmt
2c Elect Tim Hammon as Director For For Mgmt
2d Elect Peter Kahan as Director For For Mgmt
2e Elect Charles Macek as Director For For Mgmt
2f Elect Karen Penrose as Director For For Mgmt
2g Elect Wai Tang as Director For For Mgmt
2h Elect David Thurin as Director For For Mgmt
2i Elect Trevor Gerber as Director For For Mgmt
2j Elect Debra Stirling as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights to Angus McNaughton, Chief For For Mgmt
Executive Officer of Federation Centres
5 Approve the Change of Company Name to Vicinity Centres For For Mgmt
6.1 Approve the Amendments to the Constitution- Company Only For For Mgmt
6.2 Approve the Amendments to the Constitution- Trust Only For For Mgmt
7 Approve the Insertion of the Partial Takeovers Provision in For For Mgmt
Federation Limited (FL) Constitution
8 Approve the Insertion of the Partial Takeovers Provision in For For Mgmt
Federation Centres Trust No. 1 (FCT1) Constitution
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 Amlin plc AML.LN G0334Q177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Cash Offer for Amlin plc by Mitsui Sumitomo Insurance For For Mgmt
Company, Limited
2 Amend Articles of Association For For Mgmt
1 Approve Scheme of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 Eurocommercial Properties NV ECMPA.NA N31065142
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Adopt Financial Statements and Statutory Reports and Allow For For Mgmt
Publication of Information in English
4 Approve Dividends of EUR 0.20 Per Share and EUR 1.98 per Depositary For For Mgmt
Receipt
5 Approve Discharge of Management Board For For Mgmt
6 Approve Discharge of Supervisory Board For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8 Approve Remuneration Policy For For Mgmt
9 Ratify KPMG as Auditors For For Mgmt
10 Grant Board Authority to Issue Shares Up To 20 Percent of Issued For For Mgmt
Capital
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
12 Allow Questions Mgmt
13 Close Meeting Mgmt
PAGE 22
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Bendigo and Adelaide Bank Ltd. BEN.AU Q1456C110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Elect Deb Radford as Director For For Mgmt
3 Elect Tony Robinson as Director For For Mgmt
4 Approve the Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Mirvac Group Ltd. MGR.AU Q62377108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2.1 Elect John Peters as Director For For Mgmt
2.2 Elect Christine Bartlett as Director For For Mgmt
2.3 Elect Samantha Mostyn as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO For For Mgmt
and Managing Director of the Company
MEETING DATE COMPANY TICKER SECURITY ID
11/13/15 Lend Lease Group LLC.AU Q55368114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Stephen Dobbs as Director For For Mgmt
2b Elect David Crawford as Director For For Mgmt
2c Elect Jane Hemstritch as Director For For Mgmt
2d Elect Phillip Colebatch as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Securities and Deferred Securities For For Mgmt
to Stephen McCann, Managing Director and CEO of the Company
5 Approve the Increase in Maximum Aggregate Remuneration of None For Mgmt
Non-Executive Directors
6 Approve the Renewal of the Proportional Takeover Provisions For For Mgmt
7 Approve the Change of Entity Name For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/15 Charter Hall Retail REIT CQR.AU Q2308D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Alan Rattray-Wood as Director For Against Mgmt
2 Approve the Issuance of Units to Charter Hall Group For For Mgmt
3 Ratify the Past Issuance of 12.44 Million Units to Institutional, For For Mgmt
Professional and Other Wholesale Investors
MEETING DATE COMPANY TICKER SECURITY ID
11/17/15 Commonwealth Bank Of Australia CBA.AU Q26915100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect David Turner as Director For For Mgmt
2b Elect Harrison Young as Director For For Mgmt
2c Elect Wendy Stops as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4a Approve the Issuance of Securities to Ian Narev, Chief Executive For For Mgmt
Officer and Managing Director of the Company
4b Approve the Issuance of Reward Rights to Ian Narev, Chief Executive For For Mgmt
Officer and Managing Director of the Company
5 Approve the Increase in Maximum Aggregate Remuneration of None For Mgmt
Non-Executive Directors
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 DUET Group DUE.AU Q32878102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For For Mgmt
2 Elect Ron Finlay as Director For For Mgmt
3 Elect Emma Stein as Director For For Mgmt
4 Elect Simon Perrott as Director For For Mgmt
5 Ratify the Past Issuance of 272.28 Million Stapled Securities to For For Mgmt
Selected Institutional, Professional and Other Wholesale Investors
6 Approve the Renewal of Proportional Takeover Provision For For Mgmt
1 Ratify the Past Issuance of 272.28 Million Stapled Securities to For For Mgmt
Selected Institutional, Professional and Other Wholesale Investors
2 Approve the Renewal of Proportional Takeover Provision For For Mgmt
2 Elect Eric Goodwin as Director For For Mgmt
3 Ratify the Past Issuance of 272.28 Million Stapled Securities to For For Mgmt
Selected Institutional, Professional and Other Wholesale Investors
4 Approve the Renewal of Proportional Takeover Provision For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 New World Development Co. Ltd. 17.HK Y63084126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Cheng Kar-Shun, Henry as Director For For Mgmt
3b Elect Chen Guanzhan as Director For For Mgmt
3c Elect Cheng Chi-Man, Sonia as Director For Against Mgmt
3d Elect Yeung Ping-Leung, Howard as Director For Against Mgmt
3e Elect Cha Mou-Sing, Payson as Director For Against Mgmt
3f Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Approve Grant of Options Under the Share Option Scheme For Against Mgmt
8 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/24/15 Cheung Kong Infrastructure Holdings Ltd 1038.HK G2098R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
2 Approve Increase in Authorized Share Capital of Company For For Mgmt
3 Increase Maximum Number of Directors to 30 For For Mgmt
4 Approve Change of Company Name and Adopt Company's Secondary Name For For Mgmt
5 Amend Bye-laws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/24/15 Power Assets Holdings Ltd. 6.HK Y33549117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For Against Mgmt
1 Approve Scheme of Arrangement For Against Mgmt
2 Approve Special Dividend Payment by Cheung Kong Infrastructure For Against Mgmt
Holdings Limited
MEETING DATE COMPANY TICKER SECURITY ID
11/24/15 YTL Corporation Berhad YTL.MK Y98610101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Francis Yeoh Sock Ping as Director For For Mgmt
2 Elect Michael Yeoh Sock Siong as Director For Against Mgmt
3 Elect Faiz Bin Ishak as Director For For Mgmt
4 Elect Yeoh Tiong Lay as Director For For Mgmt
5 Elect Eu Peng Meng @ Leslie Eu as Director For For Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
8 Approve Cheong Keap Tai to Continue Office as Independent For For Mgmt
Non-Executive Director
9 Approve Eu Peng Meng @ Leslie Eu to Continue Office as Independent For For Mgmt
Non-Executive Director
10 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
11 Authorize Share Repurchase Program For For Mgmt
12 Approve Renewal of Existing Shareholders' Mandate and For For Mgmt
Implementation of New Shareholders' Mandate for Recurrent Related
Party Transactions
MEETING DATE COMPANY TICKER SECURITY ID
11/24/15 YTL Power International Berhad YTLP.MK Y9861K107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Francis Yeoh Sock Ping as Director For For Mgmt
2 Elect Yeoh Soo Min as Director For Against Mgmt
3 Elect Yeoh Soo Keng as Director For Against Mgmt
4 Elect Yeoh Tiong Lay as Director For For Mgmt
5 Elect Aris Bin Osman @ Othman as Director For For Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
8 Approve Aris Bin Osman @ Othman to Continue Office as Independent For For Mgmt
Non-Executive Director
9 Approve Lau Yin Pin @ Lau Yen Beng to Continue Office as For For Mgmt
Independent Non-Executive Director
10 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
11 Authorize Share Repurchase Program For For Mgmt
12 Approve Implementation of Shareholders' Mandate for Recurrent For For Mgmt
Related Party Transactions
PAGE 23
MEETING DATE COMPANY TICKER SECURITY ID
11/25/15 Cromwell Property Group CMW.AU Q2995J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Elect Richard Foster as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights and Stapled Securities to For Against Mgmt
Paul Weightman, Chief Executive Officer of the Company
MEETING DATE COMPANY TICKER SECURITY ID
11/30/15 Investa Office Fund IOF.AU Q49560107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Peter Dodd as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/10/15 Agricultural Bank of China Limited 601238.HK Y00289119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Lou Wenlong as Director For For Mgmt
2 Elect Francis Yuen Tin-fan as Director For For Mgmt
3 Approve the Final Remuneration Plan for Directors and Supervisors For For Mgmt
of the Bank for 2013
4 Approve the Final Remuneration Plan for Directors and Supervisors For For Mgmt
of the Bank for 2014
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Westpac Banking Corporation WBC.AU Q97417101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3 Approve the Grant of Equity Securities to Brian Hartzer, Managing For For Mgmt
Director and Chief Executive Officer of the Company
4a Elect Elizabeth Bryan as Director For For Mgmt
4b Elect Peter Hawkins as Director For For Mgmt
4c Elect Craig Dunn as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/17/15 Australia and New Zealand Banking Group Ltd. ANZ.AU Q09504137
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
4a Approve the CPS2 First Buy-Back Scheme For For Mgmt
4b Approve the CPS2 Second Buy-Back Scheme For For Mgmt
2 Approve the Remuneration Report For For Mgmt
3 Approve the Grant of Performance Rights to Shayne Elliott For For Mgmt
5a Elect P.J. Dwyer as Director For For Mgmt
5b Elect Lee Hsien Yang as Director For For Mgmt
6a Approve the Amendments to the Constitution Against Against Shrhlder
6b Report on Climate Change Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
12/21/15 Industrial and Commercial Bank of China Limited 1398.HK Y3990B112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Hong Yongmiao as Director For For Mgmt
2 Elect Yang Siu Shun as Director For For Mgmt
3 Elect Qu Qiang as Supervisor For For Mgmt
4 Amend Plan on Authorization of the Shareholders' General Meeting to For For Mgmt
the Board of Directors
5 Approve Payment Plan of Remuneration to Directors and Supervisors For For Mgmt
for 2014
MEETING DATE COMPANY TICKER SECURITY ID
12/23/15 Israel Chemicals Ltd. ICL M5920A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Reelect Nir Gilad as Director Until the End of the Next Annual For For Mgmt
General Meeting
1.2 Reelect Avisar Paz as Director Until the End of the Next Annual For For Mgmt
General Meeting
1.3 Reelect Eran Sarig as Director Until the End of the Next Annual For For Mgmt
General Meeting
1.4 Reelect Ovadia Eli as Director Until the End of the Next Annual For For Mgmt
General Meeting
1.5 Reelect Aviad Kaufman as Director Until the End of the Next Annual For For Mgmt
General Meeting
1.6 Reelect Geoffery E. Merszei as Director Until the End of the Next For For Mgmt
Annual General Meeting
1.7 Reelect Shimon Eckhaus as Director Until the End of the Next Annual For For Mgmt
General Meeting
1.8 Reelect Stefan Borgas as Director Until the End of the Next Annual For For Mgmt
General Meeting
2 Reappoint KPMG Somekh Chaikin as Auditors For For Mgmt
3 Discuss Financial Statements and the Report of the Board for 2014 Mgmt
4.1 Approve Compensation to Non-Executive Directors Other than Aviad For For Mgmt
Kaufman
4.2 Approve Compensation to IC Directors and Aviad Kaufman For For Mgmt
5 Approve the Assignment to Israel Corp. of Restricted Shares Granted For For Mgmt
to IC Directors and Aviad Kaufman and of Cash Compensation Paid to
Aviad Kaufman
A Vote FOR if you are a controlling shareholder or have a personal None Against Mgmt
interest in one or several resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may not abstain. If you vote
FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in Section 1 of the None Against Mgmt
Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Section 37(D) of the None Against Mgmt
Securities Law, 1968, vote FOR. Otherwise,
vote against.
B3 If you are an Institutional Investor as defined in Regulation 1 of None For Mgmt
the Supervision Financial Services Regulations 2009 or a Manager of
a Joint Investment Trust Fund as defined in the Joint Investment
Trust Law, 1994, vote FOR. Otherwise, vote against.
MEETING DATE COMPANY TICKER SECURITY ID
01/06/16 Cofinimmo COFB.BB B25654136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Special Board Report Re: Company Law Art. 604 Mgmt
2.1a Approve Issuance of Shares with Preemptive Rights For For Mgmt
2.1b Approve Increase in Share Capital Through Contributions in Kind For Against Mgmt
2.1c Approve Issuance of Equity without Preemptive Rights up to EUR 220 For For Mgmt
Million
2.2 Amend Articles to Reflect Changes in Capital For For Mgmt
3 Amend Article 29 Re: Profit Participation of Employees For For Mgmt
4 Authorize Implementation of Approved Resolutions and Filing of For For Mgmt
Required Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 National Australia Bank Limited NAB.AU Q65336119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Scheme of Arrangement between National Australia Bank For For Mgmt
Limited and Its Ordinary Shareholders
1 Approve Reduction of National Australia Bank Limited's Share For For Mgmt
Capital
2 Approve Reduction of CYBG PLC's Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/16/16 Ascendas Real Estate Investment Trust AREIT.SP Y0205X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Proposed Acquisition of One@Changi City Together with the For For Mgmt
Plant and Equipment Therein
2 Approve Issuance of New Units as Partial Consideration for the For For Mgmt
Proposed Acquisition
MEETING DATE COMPANY TICKER SECURITY ID
02/17/16 New World Development Co. Ltd. 17.HK Y63084126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Guiyang SP Agreement and Related Transactions For For Mgmt
2 Approve Chengdu SP Agreement and Related Transactions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/16 Agricultural Bank of China Limited 1288.HK Y00289119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Issue of Debt Financing Instruments For For Mgmt
2 Approve Financial Budget Plan for 2016 For For Mgmt
3 Elect Zhao Huan as Director For For Mgmt
4 Elect Wang Xinxin as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/16 TDC A/S TDC.DC K94545108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Discharge of Management and Board For For Mgmt
4 Approve Allocation of Income and Dividends For For Mgmt
5a Reelect Vagn Sorensen as Director For For Mgmt
5b Reelect Pierre Danon as Director For For Mgmt
5c Reelect Stine Bosse as Director For For Mgmt
5d Reelect Angus Porter as Director For For Mgmt
5e Reelect Pieter Knook as Director For For Mgmt
5f Reelect Benoit Scheen as Director For For Mgmt
5g Elect Marianne Bock as New Director For For Mgmt
6 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
7a Authorize Share Repurchase Program For For Mgmt
7b Approve Remuneration of Directors For For Mgmt
8 Other Business Mgmt
PAGE 24
MEETING DATE COMPANY TICKER SECURITY ID
03/17/16 Nordea Bank AB NDA.SS W57996105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Approve Agenda of Meeting For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of SEK 0.64 Per Share For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Determine Number of Directors (9) and Deputy Directors (0) of Board For For Mgmt
11 Determine Number of Auditors (1) and Deputy Auditors (0) For For Mgmt
12 Approve Remuneration of Directors in the Amount of EUR 287,400 for For For Mgmt
Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other
Directors; Approve Remuneration for Committee Work; Approve
Remuneration of Auditors
13 Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, For For Mgmt
Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and
Birger Steen as Directors
14 Ratify Ohrlings PricewaterhouseCoopers as Auditors For For Mgmt
15 Authorize Chairman of Board and Representatives of Four of For For Mgmt
Company's Largest Shareholders to Serve on Nominating Committee
16 Approve Issuance of Convertible Instruments without Preemptive For For Mgmt
Rights
17 Authorize Share Repurchase Program For For Mgmt
18 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
19a Approve Fusion Agreement with Nordea Bank Danmark A/S For For Mgmt
19b Approve Fusion Agreement with Nordea Bank Finland Abp For For Mgmt
19c Approve Fusion Agreement with Nordea Bank Norge ASA For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/16 New World Development Co. Ltd. 17.HK Y63084126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Share Offer, Option Offer and Related Transactions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/16 Skandinaviska Enskilda Banken SEBA.SS W25381141
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Receive President's Report Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 5.25 Per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Amend Articles Re: Number of Directors For For Mgmt
13 Determine Number of Members (13) and Deputy Members (0) of Board; For For Mgmt
Determine Number of Auditors (1) and Deputy Auditors (0)
14 Approve Remuneration of Directors in the Amount of SEK 2.80 Million For For Mgmt
for Chairman, SEK 860,000 for the Vice Chairmen, and SEK 660,000
for Other Directors: Approve Remuneration for Committee Work,
Approve Remuneration of Auditors
15a1 Reelect Johan H. Andresen as Director For For Mgmt
15a2 Reelect Signhild Arnegard Hansen as Director For For Mgmt
15a3 Reelect Samir Brikho as Director For For Mgmt
15a4 Reelect Annika Falkengren as Director For For Mgmt
15a5 Reelect Winnie Fok as Director For For Mgmt
15a6 Reelect Urban Jansson as Director For For Mgmt
15a7 Reelect Birgitta Kantola as Director For For Mgmt
15a8 Reelect Tomas Nicolin as Director For For Mgmt
15a9 Reelect Sven Nyman as Director For For Mgmt
15a10 Reelect Jesper Ovesen as Director For For Mgmt
15a11 Reelect Marcus Wallenberg as Director For For Mgmt
15a12 Elect Helena Saxon as New Director For For Mgmt
15a13 Elect Sara Ohrvall as New Director For For Mgmt
15b Elect Marcus Wallenberg as Chairman of the Board For For Mgmt
16 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
17 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
18a Approve Profit Sharing Program For For Mgmt
18b Approve Share Deferral Plan for President, Group Executive For For Mgmt
Committee, and Certain Other Executive Managers
19a Authorize Share Repurchase Program For For Mgmt
19b Authorize Repurchase of Class A and/or Class C Shares of up to Ten For For Mgmt
Percent of Issued Shares and Reissuance of Repurchased Shares
Inter Alia in Connection with Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased Class A Shares in Connection For For Mgmt
with 2016 Long-Term Equity Programmes
20 Approve Issuance of Convertible Capital Instruments Corresponding For For Mgmt
to a Maximum of 10 Percent of the Total Number of Shares
21 Approve Proposal Concerning the Appointment of Auditors in For For Mgmt
Foundations Without Own Management
22a Adopt Vision Regarding Gender Equality in the Company None Against Shrhlder
22b Instruct Board to Appoint a Working Group to Carefully Monitor the None Against Shrhlder
Development of Gender and Ethnicity Diversity in the Company
22c Require the Results from the Working Group Concerning Item 17b to None Against Shrhlder
be Reported to the AGM
22d Request Board to Take Necessary Action to Create a Shareholders' None Against Shrhlder
Association
22e Prohibit Directors from Being Able to Invoice Director's Fees via None Against Shrhlder
Swedish and Foreign Legal Entities
22f Instruct the Nomination Committee to Pay Extra Attention to None Against Shrhlder
Questions Concerning Ethics, Gender, and Ethnicity
22g Instruct the Board to Prepare a Proposal for the Representation of None Against Shrhlder
Small- and Midsized Shareholders in the Board and Nomination
Committee
22h Instruct Board to Propose to the Government a Change in Legislation None Against Shrhlder
Regarding Invoicing of Director Fees
22i Request the Board to Investigate and Report on Consequences of None For Shrhlder
Abolishment of Multiple Share Classes at the Company
22j Request Board to Propose to the Swedish Government Legislation on None Against Shrhlder
the Abolition of Voting Power Differences in Swedish Limited
Liability Companies
22k Request Board to Propose to the Swedish Government to Draw None Against Shrhlder
Attention to the Need for Introducing a "Politician Quarantine"
23 Amend Articles Re: Former Politicians on the Board of Directors None Against Shrhlder
24 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/16 Banco de Chile CHILE.CI P0939W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
a Approve Financial Statements and Statutory Reports For For Mgmt
b Approve Allocation of Income and Dividends of CLP 3.38 Per Share For For Mgmt
c Elect Directors For Against Mgmt
d Approve Remuneration of Directors For For Mgmt
e Approve Remuneration and Budget of Directors and Audit Committee For For Mgmt
f Appoint Auditors For For Mgmt
g Present Directors and Audit Committee's Report Mgmt
h Receive Report Regarding Related-Party Transactions Mgmt
i Transact Other Business (Non-Voting) Mgmt
a Authorize Increase in Capital via Capitalization of 30 Percent of For For Mgmt
Distributable Net Income for FY 2015; Amend Articles to Reflect
Changes in Capital; Authorize Board to Ratify and Execute
Approved
Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
03/30/16 Canon Inc. 7751.JP J05124144
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 75 For For Mgmt
2.1 Elect Director Mitarai, Fujio For For Mgmt
2.2 Elect Director Tanaka, Toshizo For For Mgmt
2.3 Elect Director Matsumoto, Shigeyuki For For Mgmt
2.4 Elect Director Maeda, Masaya For For Mgmt
2.5 Elect Director Saida, Kunitaro For For Mgmt
2.6 Elect Director Kato, Haruhiko For For Mgmt
3 Approve Annual Bonus For For Mgmt
PAGE 25
MEETING DATE COMPANY TICKER SECURITY ID
04/05/16 Canadian Imperial Bank Of Commerce CM.CN 136069101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brent S. Belzberg For For Mgmt
1.2 Elect Director Nanci E. Caldwell For For Mgmt
1.3 Elect Director Gary F. Colter For For Mgmt
1.4 Elect Director Patrick D. Daniel For For Mgmt
1.5 Elect Director Luc Desjardins For For Mgmt
1.6 Elect Director Victor G. Dodig For For Mgmt
1.7 Elect Director Gordon D. Griffin For For Mgmt
1.8 Elect Director Linda S. Hasenfratz For For Mgmt
1.9 Elect Director Kevin J. Kelly For For Mgmt
1.10 Elect Director Christine E. Larsen For For Mgmt
1.11 Elect Director Nicholas D. Le Pan For For Mgmt
1.12 Elect Director John P. Manley For For Mgmt
1.13 Elect Director Jane L. Peverett For For Mgmt
1.14 Elect Director Katharine B. Stevenson For For Mgmt
1.15 Elect Director Martine Turcotte For For Mgmt
1.16 Elect Director Ronald W. Tysoe For For Mgmt
1.17 Elect Director Barry L. Zubrow For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Approve Increase in Remuneration of Directors For For Mgmt
5 Amend By-Law No.1 Re: Administrative Matters For For Mgmt
6 SP 1: Simplify Financial Information Against Against Shrhlder
7 SP 2: Pay Fair Share of Taxes Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/05/16 Fortum Oyj FUM1V.FH X2978Z118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 1.10 Per Share For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 75,000 for For For Mgmt
Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for
Other Directors; Approve Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Mgmt
12 Reelect Sari Baldauf (Chair), Kim Ignatius (Vice Chair), Minoo For For Mgmt
Akhtarzand, Heinz-Werner Binzel, Eva Hamilton, Tapio Kuula, Jyrki
Talvitie as Directors; Elect Veli-Matti Reinikkala as New Director
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify Deloitte & Touche as Auditors For For Mgmt
15 Authorize Share Repurchase Program For For Mgmt
16 Approve Issuance of up to 20 Million Shares without Preemptive For For Mgmt
Rights
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/16 Swedbank AB SWEDA.SS W94232100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Recieve Address by Chairman of the Board Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7a Receive Financial Statements and Statutory Reports Mgmt
7b Receive Auditor's Report Mgmt
7c Receive President's Report Mgmt
8 Accept Financial Statements and Statutory Reports For For Mgmt
9 Approve Allocation of Income and Dividends of SEK 10.70 Per Share For For Mgmt
10a Approve Discharge of Mikael Wolf (Former CEO, for the 2015 Fiscal For Against Mgmt
Year)
10b Approve Discharge of Ulrika Francke (Regular Board Member) For For Mgmt
10c Approve Discharge of Goran Hedman (Regular Board Member) For For Mgmt
10d Approve Discharge of Lars Idermark (Regular Board Member) For For Mgmt
10e Approve Discharge of Pia Rudengren (Regular Board Member) For For Mgmt
10f Approve Discharge of Anders Sundstrom (Chairman of the Board) For Against Mgmt
10g Approve Discharge of Karl-Henrik Sundstrom (Regular Board Member) For For Mgmt
10h Approve Discharge of Siv Svensson (Regular Board Member) For For Mgmt
10i Approve Discharge of Anders Igel (Regular Board Member) For For Mgmt
10j Approve Discharge of Maj-Charlotte Wallin (Regular Board Member) For For Mgmt
10k Approve Discharge of Camilla Linder (Regular Employee For For Mgmt
Representative)
10l Approve Discharge of Roger Ljung (Regular Employee Representative) For For Mgmt
10m Approve Discharge of Karin Sandstrom (Deputy Employee For For Mgmt
Representative, Having Acted at one Board Meeting)
11 Determine Number of Members (8) and Deputy Members (0) of Board For For Mgmt
12 Approve Remuneration of Directors in the Amount of SEK 2.43 Million For For Mgmt
for Chairman, SEK 815,000 for Vice Chairman, and SEK 525,000 for
Other Directors; Approve Remuneration for Committee Work; Approve
Remuneration of Auditors
13a Elect Bodil Eriksson as New Director For For Mgmt
13b Elect Peter Norman as New Director For For Mgmt
13c Reelect Ulrika Francke as Director For For Mgmt
13d Reelect Goran Hedman as Director For For Mgmt
13e Reelect Lars Idermark as Director For For Mgmt
13f Reelect Pia Rudengren as Director For For Mgmt
13g (Blank Item Resulting from the Withdrawal of Anders Sundstrom as a None Against Mgmt
Board Candidate)
13h Reelect Karl-Henrik Sundstrom as Director For For Mgmt
13i Reelect Siv Svensson as Director For For Mgmt
14 Elect Lars Idermark as Board Chairman For For Mgmt
15 Approve Procedures For Nominating Committee For For Mgmt
16 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
17 Authorize Repurchase Authorization for Trading in Own Shares For For Mgmt
18 Authorize General Share Repurchase Program For For Mgmt
19 Approve Issuance of Convertibles without Preemptive Rights For For Mgmt
20a Approve Common Deferred Share Bonus Plan (Eken 2016) For For Mgmt
20b Approve Deferred Share Bonus Plan for Key Employees (IP 2016) For For Mgmt
20c Approve Equity Plan Financing to Participants of 2015 and Previous For For Mgmt
Programs
21 Instruct the Board and/or CEO to Implement Lean-Concept in All None Against Shrhlder
Operations
22 Instruct the Board and/or CEO to Make Communication with None Against Shrhlder
Shareholders More Efficient
23 Instruct the Board and/or CEO to Create Basic Services for Share None Against Shrhlder
Investors
24 Adopt Vision Regarding Gender Equality in the Company None Against Shrhlder
25 Instruct Board to Appoint a Working Group to Carefully Monitor the None Against Shrhlder
Development of Gender and Ethnicity Diversity in the Company
26 Annually Publish Report on Gender Equality and Ethnical Diversity None Against Shrhlder
(Related to Items 24 and 25)
27 Request Board to Take Necessary Action to Create a Shareholders' None Against Shrhlder
Association
28 Instruct Board to Propose to the Government a Change in Legislation None Against Shrhlder
Regarding Invoicing of Director Fees
29 Request Board to Propose to the Swedish Government Legislation on None Against Shrhlder
the Abolition of Voting Power Differences in Swedish Limited
Liability Companies
30 Amend Articles Re: Former Politicians on the Board of Directors None Against Shrhlder
31 Request Board to Propose to the Swedish Government to Draw None Against Shrhlder
Attention to the Need for Introducing a "cool-off" Period For
Politicians
32 Instruct Board to Attend to the Question Regarding Dismantling the None Against Shrhlder
Sign Swedbank Stadium (Malmoe)
33 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/05/16 Thanachart Capital PCL TCAP.TB Y8738D122
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Minutes of Previous Meeting For For Mgmt
2 Acknowledge Operating Results Mgmt
3 Accept Financial Statements For For Mgmt
4 Approve Allocation of Income and Dividend Payment For For Mgmt
5.1 Approve Performance Allowance of Directors for 2015 For For Mgmt
5.2 Approve Remuneration of Directors for 2016 For For Mgmt
6.1 Elect Banterng Tantivit as Director For For Mgmt
6.2 Elect Vichit Yanamorn as Director For For Mgmt
6.3 Elect Somkiat Sukdheva as Director For For Mgmt
7 Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
8 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/16 Malayan Banking Berhad MAY.MK Y54671105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Zaharuddin Megat Mohd Nor as Director For For Mgmt
4 Elect Ismail Shahudin as Director For For Mgmt
5 Elect Tan Tat Wai as Director For For Mgmt
6 Elect Edwin Gerungan as Director For For Mgmt
7 Approve Ernst & Young as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
8 Approve Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
9 Approve Issuance of New Ordinary Shares Under the Dividend For For Mgmt
Reinvestment Plan
PAGE 26
MEETING DATE COMPANY TICKER SECURITY ID
04/07/16 Ratchaburi Electricity Generating Holding PCL RATCH.TB Y7198P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Minutes of Previous Meeting For For Mgmt
2 Acknowledge Directors' Report Mgmt
3 Accept Financial Statements For For Mgmt
4 Approve Allocation of Income and Dividend Payment For For Mgmt
5 Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
6 Approve Remuneration of Directors For For Mgmt
7.1 Elect Rum Herabat as Director For For Mgmt
7.2 Elect Suthon Boonprasong as Director For For Mgmt
7.3 Elect Veerasak Pungrassame as Director For For Mgmt
8 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/16 TTW Public Co., Ltd. TTW.TB Y8689C107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Minutes of Previous Meeting For For Mgmt
2 Acknowledge of Annual Performance Report Mgmt
3 Accept Financial Statements For For Mgmt
4.1 Approve Allocation of Income For For Mgmt
4.2 Approve Dividend Payment For For Mgmt
5 Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
6.1 Elect Techapit Sangsingkeo as Director For For Mgmt
6.2 Elect Payao Marittanaporn as Director For For Mgmt
6.3 Elect Sombat Kitjalaksana as Director For Against Mgmt
6.4 Elect Chaiwat Utaiwan as Director For For Mgmt
7 Approve Remuneration of Directors For For Mgmt
8 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/16 The Bank Of East Asia, Limited 23.HK Y06942109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3a Elect David Li Kwok-po as Director For Against Mgmt
3b Elect Allan Wong Chi-yun as Director For For Mgmt
3c Elect Aubrey Li Kwok-sing as Director For Against Mgmt
3d Elect Winston Lo Yau-lai as Director For Against Mgmt
3e Elect Stephen Charles Li Kwok-sze as Director For For Mgmt
3f Elect Daryl Ng Win-kong as Director For For Mgmt
3g Elect Masayuki Oku as Director For For Mgmt
3h Elect Rita Fan Hsu Lai-tai as Director For For Mgmt
4 Amend Articles of Association For Against Mgmt
5 Approve Adoption of the Staff Share Option Scheme 2016 For Against Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Repurchase of Issued Share Capital For For Mgmt
8 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/11/16 Itau Corpbanca ITAUCORP.CI P3143K118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Directors and Alternates For Against Mgmt
2 Approve Remuneration of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 Bank Of Nova Scotia BNS.CN 064149107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nora A. Aufreiter For For Mgmt
1.2 Elect Director Guillermo E. Babatz For For Mgmt
1.3 Elect Director Scott B. Bonham For For Mgmt
1.4 Elect Director Ronald A. Brenneman For For Mgmt
1.5 Elect Director Charles H. Dallara For For Mgmt
1.6 Elect Director William R. Fatt For For Mgmt
1.7 Elect Director Tiff Macklem For For Mgmt
1.8 Elect Director Thomas C. O'Neill For For Mgmt
1.9 Elect Director Eduardo Pacheco For For Mgmt
1.10 Elect Director Brian J. Porter For For Mgmt
1.11 Elect Director Una M. Power For For Mgmt
1.12 Elect Director Aaron W. Regent For For Mgmt
1.13 Elect Director Indira V. Samarasekera For For Mgmt
1.14 Elect Director Susan L. Segal For For Mgmt
1.15 Elect Director Paul D. Sobey For For Mgmt
1.16 Elect Director Barbara S. Thomas For For Mgmt
1.17 Elect Director L. Scott Thomson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 SP 1: Streamline Financial Report Against Against Shrhlder
5 SP 2: Pay Fair Share of Taxes Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 CapitaLand Mall Trust CT.SP Y1100L160
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Trustee's Report, Statement by the Manager, Audited Financial For For Mgmt
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their For For Mgmt
Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Mgmt
5 Amend Trust Deed Re: Performance Fee Supplement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 NCC AB NCCB.SS W5691F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For Not Voted Mgmt
3 Prepare and Approve List of Shareholders For Not Voted Mgmt
4 Approve Agenda of Meeting For Not Voted Mgmt
5 Designate Inspector(s) of Minutes of Meeting For Not Voted Mgmt
6 Acknowledge Proper Convening of Meeting For Not Voted Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Receive President's Report Mgmt
9 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
10 Approve Spin-Off of HoldCo Residental 1 AB (publ) to NCC AB For Not Voted Mgmt
shareholders; Approve Allocation of Income and Dividends of SEK
0.03 per Share
11 Approve Discharge of Board and President For Not Voted Mgmt
12 Determine Number of Members (6) and Deputy Members (0) of Board For Not Voted Mgmt
13 Approve Remuneration of Directors in the Aggregate Amount of SEK For Not Voted Mgmt
3.6 Million; Approve Remuneration of Auditors
14 Reelect Tomas Billing (Chair), Ulla Litzen, Christoph Vitzthum, For Not Voted Mgmt
Sven-Olof Johansson, Carina Edblad and Viveca Ax:son Johnson as
Directors
15 Ratify Ernst & Young as Auditors For Not Voted Mgmt
16 Reelect Viveca Ax:son Johnson (Chairman) and Johan Strandberg as For Not Voted Mgmt
Members of Nominating Committee; Elect anders Oscarsson as New
Member of Nominating Committee
17 Approve Remuneration Policy And Other Terms of Employment For For Not Voted Mgmt
Executive Management
18 Approve LTI 2016; Authorize Repurchase and Reissuance of Shares in For Not Voted Mgmt
Connection with Incentive Plan
19 Adopt Vision Regarding Worksite Accidents in the Company; Require None Not Voted Shrhlder
Board to Appoint Work Group; Report on the Work at AGM and
Include the Report in Annual Report
20 Adopt Vision Regarding Gender Equality in the Company; Require None Not Voted Shrhlder
Board to Appoint Work Group; Report on the Work at AGM and
Include the Report in Annual Report
21 Request Board to Take Necessary Action to Create a
Shareholders' None Not Voted Shrhlder Association
22 Instruct the Board to Prepare a Proposal for the
Representation of None Not Voted Shrhlder
Small- and Midsized Shareholders in the Board and Nomination
Committee; Proposal that the Board be Assigned to make the
Government Aware of the Desirability to Amend the Companies Act
23 Prohibit Directors from Being Able to Invoice Director's
Fees via None Not Voted Shrhlder Swedish and
Foreign Legal Entities 24 Instruct the Nomination Committee
to Pay Extra Attention to None Not Voted Shrhlder
Questions Concerning Ethics, Gender, and Ethnicity
25 Proposal to Amend Articles and Consequently Abolish Different Share None Not Voted Shrhlder
Classes; Request Board to Propose to the Swedish Government
Legislation on the Abolition of Voting Power Differences in
Swedish
Limited Liability Companies
26 Amend Articles Re: Former Politicians on the Board of Directors None Not Voted Shrhlder
27 Request Board to Draw the Attention to the Need for Introducing a None Not Voted Shrhlder
"Politician Quarantine"
PAGE 27
MEETING DATE COMPANY TICKER SECURITY ID
04/12/16 Swiss Prime Site AG SPSN.SW H8403W107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Approve Discharge of Board and Senior Management For Not Voted Mgmt
4 Approve Allocation of Income For Not Voted Mgmt
5 Approve Dividends of CHF 3.70 per Share from Capital Contribution For Not Voted Mgmt
Reserves
6 Approve Creation of CHF 91.8 Million Pool of Authorized Capital For Not Voted Mgmt
without Preemptive Rights
7 Approve Creation of CHF 91.8 Million Pool of Conditional Capital For Not Voted Mgmt
without Preemptive Rights
8.1 Approve Maximum Remuneration of Directors in the Amount of CHF 1.8 For Not Voted Mgmt
Million
8.2 Approve Fixed and Variable Remuneration of Executive Committee in For Not Voted Mgmt
the Amount of CHF 7 Million
9.1.1 Reelect Christopher Chambers as Director For Not Voted Mgmt
9.1.2 Reelect Bernhard Hammer as Director For Not Voted Mgmt
9.1.3 Reelect Rudolf Huber as Director For Not Voted Mgmt
9.1.4 Reelect Mario Seris as Director For Not Voted Mgmt
9.1.5 Reelect Klaus Wecken as Director For Not Voted Mgmt
9.1.6 Reelect Hans Peter Wehrli as Director For Not Voted Mgmt
9.1.7 Elect Elisabeth Bourqui as Director For Not Voted Mgmt
9.1.8 Elect Markus Graf as Director For Not Voted Mgmt
9.2 Elect Hans Peter Wehrli as Board Chairman For Not Voted Mgmt
9.3.1 Appoint Christopher Chambers as Member of the Compensation For Not Voted Mgmt
Committee
9.3.2 Appoint Mario Seris as Member of the Compensation Committee For Not Voted Mgmt
9.3.3 Appoint Elisabeth Boruqui as Member of the Compensation Committee For Not Voted Mgmt
9.4 Designate Pauli Wiesli as Independent Proxy For Not Voted Mgmt
9.5 Ratify KPMG AG as Auditors For Not Voted Mgmt
10 Transact Other Business (Voting) For Not Voted Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 CapitaLand Commercial Trust CCT.SP Y1091F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited For For Mgmt
Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their For For Mgmt
Remuneration
3 Approve Issuance of Equity or Equity- Linked Securities with or For For Mgmt
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/16 REN - Redes Energeticas Nacionais, SGPS, S.A. RENE.PL X70955103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Standalone and Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management and Supervisory Boards For For Mgmt
4 Authorize Repurchase and Reissuance of Shares For For Mgmt
5 Authorize Repurchase and Reissuance of Debt Instruments For For Mgmt
6 Approve Statement on Remuneration Policy For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 Red Electrica Corporacion SA REE.SM E42807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Standalone Financial Statements For For Mgmt
2 Approve Consolidated Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Board For For Mgmt
5.1 Reelect Jose Folgado Blanco as Director For For Mgmt
5.2 Reelect Fernando Fernandez Mendez de Andes as Director For For Mgmt
5.3 Ratify Appointment of and Elect Jose Angel Partearroyo Martin as For For Mgmt
Director
5.4 Reelect Carmen Gomez de Barreda Tous de Monsalve as Director For For Mgmt
5.5 Elect Agustin Conde Bajen as Director For For Mgmt
6 Renew Appointment of KPMG Auditores as Auditor For For Mgmt
7 Approve Stock Split For For Mgmt
8.1 Amend Remuneration Policy For For Mgmt
8.2 Approve Remuneration of Directors For For Mgmt
8.3 Approve Remuneration Report For For Mgmt
9 Amend Stock-for-Salary Plan For For Mgmt
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
11 Receive Corporate Governance Report Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/16 Suntec Real Estate Investment Trust SUN.SP Y82954101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited For For Mgmt
Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their For For Mgmt
Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt
without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
04/15/16 Investa Office Fund IOF.AU Q49560107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Trust Acquisition Resolution For For Mgmt
2 Approve the Amendment to the Trust Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/16 National Bank Of Canada NA.CN 633067103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.01 Elect Director Raymond Bachand For For Mgmt
1.02 Elect Director Maryse Bertrand For For Mgmt
1.3 Elect Director Pierre Boivin For For Mgmt
1.4 Elect Director Andre Caille For For Mgmt
1.5 Elect Director Gillian H. Denham For For Mgmt
1.6 Elect Director Richard Fortin For For Mgmt
1.7 Elect Director Jean Houde For For Mgmt
1.8 Elect Director Karen Kinsley For For Mgmt
1.9 Elect Director Julie Payette For For Mgmt
1.10 Elect Director Lino A. Saputo, Jr. For For Mgmt
1.11 Elect Director Andree Savoie For For Mgmt
1.12 Elect Director Pierre Thabet For For Mgmt
1.13 Elect Director Louis Vachon For For Mgmt
2 Advisory Vote on Executive Compensation Approach For For Mgmt
3 Ratify Deloitte LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/16 Societa Cattolica di Assicurazioni CASS.IM T8647K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and Allocation of For Not Voted Mgmt
Income
2.1 Slate 1 Submitted by the Board of Directors For Not Voted Mgmt
2.2 Slate 2 Submitted by Sabrina Cova Minotti and Other Shareholders None Not Voted Shrhlder
3 Elect Censors For Not Voted Mgmt
4 Approve Remuneration Report For Not Voted Mgmt
5 Approve Remuneration of Directors For Not Voted Mgmt
6 Authorize Share Repurchase Program and Reissuance of Repurchased For Not Voted Mgmt
Shares
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Electricity Generating PCL EGCO.TB Y22834108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Minutes of Previous Meeting For For Mgmt
2 Acknowledge Performance Report For Mgmt
3 Approve Financial Statements For For Mgmt
4 Approve Allocation of Income and Dividend Payment For For Mgmt
5 Approve PwC as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
6.1 Elect Jaruwan Ruangswadipong as Director For For Mgmt
6.2 Elect Saharath Boonpotipukdee as Director For For Mgmt
6.3 Elect Kornrasit Pakchotanon as Director For For Mgmt
6.4 Elect Chanin Chaonirattisai as Director For For Mgmt
6.5 Elect Shunichi Tanaka as Director For For Mgmt
7 Approve Remuneration of Directors For For Mgmt
8 Other Business For Against Mgmt
PAGE 28
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Sampo Oyj SAMAS.FH X75653109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For Not Voted Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting For Not Voted Mgmt
5 Prepare and Approve List of Shareholders For Not Voted Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
8 Approve Allocation of Income and Dividends of EUR 2.15 Per Share For Not Voted Mgmt
9 Approve Discharge of Board and President For Not Voted Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 160,000 for For Not Voted Mgmt
Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for
Other
Directors
11 Fix Number of Directors at Eight For Not Voted Mgmt
12 Reelect Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Risto For Not Voted Mgmt
Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos
(Chairman) as Directors; Elect Christian Clausen as New Director
13 Approve Remuneration of Auditors For Not Voted Mgmt
14 Ratify Ernst & Young as Auditors For Not Voted Mgmt
15 Authorize Share Repurchase Program For Not Voted Mgmt
16 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 United Overseas Bank Limited UOB.SP V96194127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Directors' Fees For For Mgmt
4 Approve Fee to the Chairman Emeritus and Adviser of the Bank for For For Mgmt
the Period from January 2015 to December 2015
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
6 Elect Wee Cho Yaw as Director For For Mgmt
7 Elect Franklin Leo Lavin as Director For For Mgmt
8 Elect James Koh Cher Siang as Director For For Mgmt
9 Elect Ong Yew Huat as Director For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities with or For For Mgmt
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to the UOB Scrip Dividend For For Mgmt
Scheme
12 Authorize Share Repurchase Program For For Mgmt
13 Approve Alterations to the UOB Restricted Share Plan For For Mgmt
14 Adopt New Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Capital Power Corporation CPX.CT 14042M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald Lowry For For Mgmt
1.2 Elect Director Philip Lachambre For For Mgmt
1.3 Elect Director Albrecht Bellstedt For For Mgmt
1.4 Elect Director Margaret Mulligan For For Mgmt
1.5 Elect Director Doyle Beneby For For Mgmt
1.6 Elect Director Brian Vaasjo For For Mgmt
1.7 Elect Director Patrick Daniel For For Mgmt
1.8 Elect Director Jill Gardiner For For Mgmt
1.9 Elect Director Kelly Huntington For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Approve Shareholder Rights Plan For For Mgmt
5 Amend Articles Re: Removal of Special Voting Shares from the For For Mgmt
Authorized Capital
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Supalai Public Co Ltd SPALI.TB Y8309K182
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Minutes of Previous Meeting For For Mgmt
2 Acknowledge Performance Report and Accept Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividend Payment For For Mgmt
4.1 Elect Somjai Phagaphasvivat as Director For For Mgmt
4.2 Elect Aswin Bijayayodhin as Director For For Mgmt
4.3 Elect Atip Bijanonda as Director For For Mgmt
5 Approve Allowance and Remuneration of Directors, Advisor of the For For Mgmt
Board, Committees, and Sub-Committees
6 Approve EY Office Limited as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
7 Authorize Issuance of Debentures For For Mgmt
8 Amend Certificate of Registration For For Mgmt
9 Amend Articles of Association For For Mgmt
10 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/16 Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN.VX H84046137
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Remuneration Report For Not Voted Mgmt
1.2 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Allocation of Income and Dividends of CHF 4.60 per Share For Not Voted Mgmt
3 Approve Variable Short-Term Remuneration of Executive Committee in For Not Voted Mgmt
the Amount of CHF 20.3 Million
4 Approve Discharge of Board and Senior Management For Not Voted Mgmt
5.1a Reelect Walter Kielholz as Director and Board Chairman For Not Voted Mgmt
5.1b Reelect Raymond Ch'ien as Director For Not Voted Mgmt
5.1c Reelect Renato Fassbind as Director For Not Voted Mgmt
5.1d Reelect Mary Francis as Director For Not Voted Mgmt
5.1e Reelect Rajna Gibson Brandon as Director For Not Voted Mgmt
5.1f Reelect Robert Henrikson as Director For Not Voted Mgmt
5.1g Reelect Trevor Manuel as Director For Not Voted Mgmt
5.1h Reelect Carlos Represas as Director For Not Voted Mgmt
5.1i Reelect Philip Ryan as Director For Not Voted Mgmt
5.1j Reelect Susan Wagner as Director For Not Voted Mgmt
5.1k Elect Paul Tucker as Director For Not Voted Mgmt
5.2a Appoint Renato Fassbind as Member of the Compensation Committee For Not Voted Mgmt
5.2b Appoint Robert Henrikson as Member of the Compensation Committee For Not Voted Mgmt
5.2c Appoint Carlos Represas as Member of the Compensation Committee For Not Voted Mgmt
5.2d Appoint Raymond Ch'ien as Member of the Compensation Committee For Not Voted Mgmt
5.3 Designate Proxy Voting Services GmbH as Independent Proxy For Not Voted Mgmt
5.4 Ratify PricewaterhouseCoopers AG as Auditors For Not Voted Mgmt
6.1 Approve Maximum Remuneration of Directors in the Amount of CHF 10.1 For Not Voted Mgmt
Million
6.2 Approve Maximum Fixed and Variable Long-Term Remuneration of For Not Voted Mgmt
Executive Committee in the Amount of CHF 34 Million
7 Approve CHF 1.1 Million Reduction in Share Capital via Cancellation For Not Voted Mgmt
of Repurchased Shares
8 Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital For Not Voted Mgmt
9 Amend Articles Re: Financial Markets Infrastructure Act For Not Voted Mgmt
10 Transact Other Business (Voting) For Not Voted Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 AES Gener S.A. AESGENER.CI P0607J140
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Directors For Against Mgmt
4 Approve Remuneration and Budget of Directors' Committee; Report on For For Mgmt
Directors' Committee Expenses and Activities
5 Appoint Auditors and Designate Risk Assessment Companies For For Mgmt
6 Approve Dividend Policy For For Mgmt
7 Receive Report Regarding Related-Party Transactions Mgmt
8 Designate Newspaper to Publish Announcements For For Mgmt
9 Transact Other Business Mgmt
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Banco Santander Chile BSAN.CI P1506A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of CLP 1.79 Per Share For For Mgmt
3 Appoint PriceWaterhouseCoopers as Auditors For For Mgmt
4 Designate Fitch Ratings and Feller-Rate as Risk Assessment For For Mgmt
Companies
5 Elect Andreu Plaza and Ana Dorrego as Directors For For Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Approve Remuneration and Budget of Directors' Committee and Audit For For Mgmt
Committee; Receive Directors and Audit Committee's Report
8 Receive Report Regarding Related-Party Transactions Mgmt
9 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Endesa S.A. ELE.SM E41222113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Consolidated and Standalone Management Reports For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Approve Allocation of Income and Dividends For For Mgmt
5.1 Amend Article 4 Re: Registered Office For For Mgmt
5.2 Amend Article 17 Re: Statutory Bodies For For Mgmt
5.3 Amend Article 41 Re: Director Remuneration For For Mgmt
5.4 Amend Articles Re: Audit and Compliance Committee, and Appointment For For Mgmt
of Auditors
5.5 Amend Article 65 Re: Resolution of Conflicts For For Mgmt
6.1 Amend Article 1 of General Meeting Regulations Re: Purpose For For Mgmt
6.2 Amend Article 8 of General Meeting Regulations Re: Publication and For For Mgmt
Announcement of Meeting Notice
6.3 Amend Article 11 of General Meeting Regulations Re: Representation For For Mgmt
7 Advisory Vote on Remuneration Report For For Mgmt
8 Approve Remuneration Policy For For Mgmt
9 Approve Cash-Based Long-Term Incentive Plan For For Mgmt
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
PAGE 29
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Bolsas y Mercados Espanoles S.A. BME.SM E8893G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements and For For Mgmt
Discharge of Board
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Maria Helena dos Santos Fernandes de Santana as Director For For Mgmt
4 Amend Remuneration Policy For For Mgmt
5 Advisory Vote on Remuneration Report For For Mgmt
6 Renew Appointment of PricewaterhouseCoopers as Auditor For For Mgmt
7 Authorize Increase in Capital up to 50 Percent via Issuance of For For Mgmt
Equity or Equity-Linked Securities, Excluding Preemptive Rights of
up to 20 Percent
8 Authorize Issuance of Non-Convertible and/or Convertible Bonds, For For Mgmt
Debentures, Warrants, and Other Debt Securities without Preemptive
Rights up to EUR 1.5 Billion
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
10 Receive Amendments to Board of Directors Regulations Mgmt
11 Allow Questions Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Cembra Money Bank AG CMBN.SW H3119A101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3.1 Approve Allocation of Income For For Mgmt
3.2 Approve Dividends of CHF 3.35 per Share from Capital Contribution For For Mgmt
Reserves
4 Approve Discharge of Board and Senior Management For For Mgmt
5.1.1 Reelect Felix Weber as Director For For Mgmt
5.1.2 Reelect Peter Athanas as Director For For Mgmt
5.1.3 Reelect Urs Baumann as Director For For Mgmt
5.1.4 Reelect Denis Hall as Director For For Mgmt
5.1.5 Elect Monica Maechler as Director For For Mgmt
5.2.1 Elect Katrina Machin as Director For For Mgmt
5.2.2 Elect Ben Tellings as Director For For Mgmt
5.3 Reelect Felix Weber as Board Chairman For For Mgmt
5.4.1 Appoint Urs Baumann as Member of the Compensation and Nomination For For Mgmt
Committee
5.4.2 Appoint Katrina Machin as Member of the Compensation and Nomination For For Mgmt
Committee
5.4.3 Appoint Ben Tellings as Member of the Compensation and Nomination For For Mgmt
Committee
5.5 Designate Andreas Keller as Independent Proxy For For Mgmt
5.6 Ratify KPMG AG as Auditors For For Mgmt
6.1 Amend Articles Re: Tasks of Compensation and Nomination Committee For For Mgmt
6.2 Amend Articles Re: Prohibition of Competition Agreements in For For Mgmt
Employment Agreements
6.3 Amend Articles Re: Compensation of the Board of Directors For For Mgmt
6.4 Amend Articles Re: Compensation of the Executive Committee For For Mgmt
6.5 Approve Possibility to Introduce Employee Stock Purchase Plan For For Mgmt
7.1 Approve Maximum Remuneration of Directors in the Amount of CHF 1.4 For For Mgmt
Million
7.2 Approve Maximum Fixed and Variable Remuneration of Executive For For Mgmt
Committee in the Amount of CHF 5.3 Million
8 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Fonciere des regions FDR.FP F42399109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 4.30 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Advisory Vote on Compensation of of Jean Laurent, Chairman For For Mgmt
6 Advisory Vote on Compensation of Christophe Kullmann, CEO For For Mgmt
7 Advisory Vote on Compensation of Olivier Esteve, Vice CEO For Against Mgmt
8 Advisory Vote on Compensation of Aldo Mazzocco, Vice CEO For Against Mgmt
9 Ratify Appointment of Covea Cooperations as Director For For Mgmt
10 Reelect Christophe Kullmann as Director For For Mgmt
11 Elect Patricia Savin as Director For For Mgmt
12 Elect Catherine Soubie as Director For For Mgmt
13 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
600,000
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
15 Authorize Capitalization of Reserves of Up to EUR 20 Million for For For Mgmt
Bonus Issue or Increase in Par Value
16 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
17 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights, but with binding priority rights, up to
Aggregate Nominal Amount of EUR 20 Million
19 Authorize Capital Increase of Up to EUR 50 Million for Future For Against Mgmt
Exchange Offers
20 Authorize Capital Increase of up to 10 Percent of Issued Capital For Against Mgmt
for Contributions in Kind
21 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
22 Authorize up to 1 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 Snam SpA SRG.IM T8578L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Fix Number of Directors For For Mgmt
5 Fix Board Terms for Directors For For Mgmt
6.1 Slate 1 Submitted by CDP Reti SpA None Do Not Vote Shrhlder
6.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
6.3 Slate 3 Submitted by Inarcassa None Do Not Vote Shrhlder
7 Elect Board Chair None For Mgmt
8 Approve Remuneration of Directors For For Mgmt
9.1 Slate 1 Submitted by CDP Reti Spa None Against Shrhlder
9.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For Shrhlder
10 Appoint Chairman of Internal Statutory Auditors None For Shrhlder
11 Approve Internal Auditors' Remuneration For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 UnipolSai Assicurazioni SpA US.IM T4689Q101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and Allocation of For For Mgmt
Income
2.1 Fix Number of Directors None For Shrhlder
2.2.1 Slate Submitted by Unipol Gruppo Finanziario SpA None Do Not Vote Shrhlder
2.2.2 Slate Submitted by Institutional Investors (Assogestioni) None For Shrhlder
2.3 Approve Remuneration of Directors For Against Mgmt
3 Approve Remuneration Report For Against Mgmt
4 Approve Performance Share Plan 2016-2018 For Against Mgmt
5 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Mgmt
Shares
6 Amend Regulations on General Meetings For For Mgmt
1 Amend Articles (Board-Related) For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 BCE Inc. BCE.CN 05534B760
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry K. Allen For For Mgmt
1.2 Elect Director Ronald A. Brenneman For For Mgmt
1.3 Elect Director Sophie Brochu For For Mgmt
1.4 Elect Director Robert E. Brown For For Mgmt
1.5 Elect Director George A. Cope For For Mgmt
1.6 Elect Director David F. Denison For For Mgmt
1.7 Elect Director Robert P. Dexter For For Mgmt
1.8 Elect Director Ian Greenberg For For Mgmt
1.9 Elect Director Katherine Lee For For Mgmt
1.10 Elect Director Monique F. Leroux For For Mgmt
1.11 Elect Director Gordon M. Nixon For For Mgmt
1.12 Elect Director Calin Rovinescu For For Mgmt
1.13 Elect Director Robert C. Simmonds For For Mgmt
1.14 Elect Director Paul R. Weiss For For Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4.1 SP 1: Female Representation in Senior Management Against Against Shrhlder
4.2 SP 2: Reconstitution of Compensation Committee Against Against Shrhlder
PAGE 30
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 CNP Assurances CNP.FP F1876N318
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.77 per Share For For Mgmt
4 Approve Partnership Agreement with Groupe BPCE For For Mgmt
5 Approve Partnership Agreement with La Banque Postale For For Mgmt
6 Advisory Vote on Compensation of Jean Paul Faugere, Chairman For For Mgmt
7 Advisory Vote on Compensation of Frederic Lavenir, CEO For For Mgmt
8 Reelect Caisse des Depots as Director For Against Mgmt
9 Reelect French State as Director For Against Mgmt
10 Reelect Anne Sophie Grave as Director For Against Mgmt
11 Reelect Stephane Pallez as Director For Against Mgmt
12 Reelect Marcia Campbell as Director For For Mgmt
13 Elect Laurence Guitard as Representative of Employee Shareholders For Against Mgmt
to the Board
14 Renew Appointment of Jean Louis Davet as Censor For Against Mgmt
15 Renew Appointments of Mazars as Auditor and Franck Boyer as For For Mgmt
Alternate Auditor
16 Renew Appointments of PricewaterhouseCoopers Audit as Auditor and For For Mgmt
Appoint Xavier Crepon as Alternate Auditor
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
18 Approve Remuneration of Directors in the Aggregate Amount of EUR For For Mgmt
830,000
19 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Hang Lung Properties Ltd. 101.HK Y30166105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Philip Nan Lok Chen as Director For For Mgmt
3b Elect Dominic Chiu Fai Ho as Director For For Mgmt
3c Elect Anita Yuen Mei Fung as Director For For Mgmt
3d Authorize Board to Fix Directors' Fees For For Mgmt
4 Approve KPMG as Auditor and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 HERA SPA HER.IM T5250M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and Allocation of For For Mgmt
Income
2 Approve Remuneration Report For Against Mgmt
3 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares
1 Amend Corporate Purpose For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Krung Thai Bank Public Co., Ltd. KTB.TB Y49885190
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Minutes of Previous Meeting For For Mgmt
2 Acknowledge Directors' Report Mgmt
3 Accept Financial Statements For For Mgmt
4 Approve Allocation of Income and Dividend Payment For For Mgmt
5 Approve Remuneration of Directors For For Mgmt
6.1 Elect Somchai Sujjapongse as Director For For Mgmt
6.2 Elect Supant Mongkolsuthree as Director For For Mgmt
6.3 Elect Distat Hotrakitya as Director For For Mgmt
6.4 Elect Somchai Boonnamsiri as Director For For Mgmt
6.5 Elect Thanwa Laohasiriwong as Independent Director For For Mgmt
7 Approve Office of the Auditor General of Thailand as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
8 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 TransCanada Corporation TRP 89353D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin E. Benson For For Mgmt
1.2 Elect Director Derek H. Burney For For Mgmt
1.3 Elect Director Russell K. Girling For For Mgmt
1.4 Elect Director S. Barry Jackson For For Mgmt
1.5 Elect Director John E. Lowe For For Mgmt
1.6 Elect Director Paula Rosput Reynolds For For Mgmt
1.7 Elect Director John Richels For For Mgmt
1.8 Elect Director Mary Pat Salomone For For Mgmt
1.9 Elect Director Indira V. Samarasekera For For Mgmt
1.10 Elect Director D. Michael G. Stewart For For Mgmt
1.11 Elect Director Siim A. Vanaselja For For Mgmt
1.12 Elect Director Richard E. Waugh For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Approve Shareholder Rights Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Engie ENGI.FP F42768105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
Regarding New Transactions; Acknowledge Ongoing Transactions
5 Approve Additional Pension Scheme in Favor of Isabelle Kocher; For For Mgmt
Acknowledge Waiver of Agreement
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Reelect Gerard Mestrallet as Director For For Mgmt
8 Reelect Isabelle Kocher as Director For For Mgmt
9 Elect Sir Peter Ricketts as Director For For Mgmt
10 Elect Fabrice Bregier as Director For For Mgmt
11 Advisory Vote on Compensation of Gerard Mestrallet, Chairman and For For Mgmt
CEO
12 Advisory Vote on Compensation of Isabelle Kocher, Vice-CEO For For Mgmt
13 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 225
Million
15 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For For Mgmt
Percent of Issued Capital Per Year for Private Placements up to
Aggregate Nominal Amount of EUR 225 Million
16 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote under
Items 13 to 15
17 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
18 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 225
Million, Only in the Event of a Public Tender Offer or Share
Exchange Offer
19 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 225
Million, Only in the Event of a Public Tender Offer or Share
Exchange Offer
20 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For Against Mgmt
Percent of Issued Capital Per Year for Private Placements up to
Aggregate Nominal Amount of EUR 225 Million, Only in the Event
of a Public Tender Offer or Share Exchange Offer
21 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt
Demand Related to Delegation Submitted to Shareholder Vote
under Items 18 to 20, Only in the Event of a Public Tender
Offer or Share
Exchange Offer
22 Authorize Capital Increase of up to 10 Percent of Issued Capital For Against Mgmt
for Contributions in Kind, Only in the Event of a Public Tender
Offer
23 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans
24 Authorize Capital Issuances for Use in Employee Stock Purchase For For Mgmt
Plans Reserved for Employees of International Subsidiaries
25 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests at EUR 265 Million
26 Authorize Capitalization of Reserves for Bonus Issue or Increase in For For Mgmt
Par Value
27 Authorize Capitalization of Reserves for Bonus Issue or Increase in For Against Mgmt
Par Value, Only in the Event of a Public Tender Offer or Share
Exchange Offer
28 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
29 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
30 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans Reserved for a Few Employees and Corporate Officers
31 Amend Article 13.5 of Bylaws Re: Preparation Time for Employee For For Mgmt
Representatives
32 Amend Article 16 of Bylaws Re: Chairman Age Limit For For Mgmt
33 Authorize Filing of Required Documents/Other Formalities For For Mgmt
PAGE 31
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Carillion plc CLLN.LN G1900N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Approve Final Dividend For Not Voted Mgmt
4 Elect Keith Cochrane as Director For Not Voted Mgmt
5 Re-elect Richard Adam as Director For Not Voted Mgmt
6 Re-elect Andrew Dougal as Director For Not Voted Mgmt
7 Re-elect Philip Green as Director For Not Voted Mgmt
8 Re-elect Alison Horner as Director For Not Voted Mgmt
9 Re-elect Richard Howson as Director For Not Voted Mgmt
10 Re-elect Ceri Powell as Director For Not Voted Mgmt
11 Reappoint KPMG LLP as Auditors For Not Voted Mgmt
12 Authorise Board to Fix Remuneration of Auditors For Not Voted Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For Not Voted Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For Not Voted Mgmt
15 Authorise Market Purchase of Ordinary Shares For Not Voted Mgmt
16 Authorise the Company to Call General Meeting with Two Weeks' For Not Voted Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Gas Natural SDG S.A GAS.SM E5499B123
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Standalone Financial Statements For For Mgmt
2 Approve Consolidated Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Board For For Mgmt
5 Renew Appointment of PricewaterhouseCoopers as Auditor For For Mgmt
6.1 Reelect Salvador Gabarro Serra as Director For For Mgmt
6.2 Elect Helena Herrero Starkie as Director For For Mgmt
6.3 Reelect Juan Rosell Lastortras as Director For For Mgmt
7 Advisory Vote on Remuneration Report For Against Mgmt
8 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 GPT Group GPT.AU Q4252X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Rob Ferguson as Director For For Mgmt
2 Elect Brendan Crotty as Director For For Mgmt
3 Elect Eileen Doyle as Director For For Mgmt
4 Elect Michelle Somerville as Director For For Mgmt
5 Approve the Remuneration Report For For Mgmt
6 Approve the Grant of Performance Rights (2015 Deferred Short Term For For Mgmt
Incentive) to Robert Johnston, Chief Executive Officer of the
Company
7 Approve the Grant of Performance Rights (2016 Deferred Short Term For For Mgmt
Incentive) to Robert Johnston, Chief Executive Officer of the
Company
8 Approve the Grant of Performance Rights (Long Term Incentive) to For For Mgmt
Robert Johnston, Chief Executive Officer of the Company
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Dream Office Real Estate Investment Trust DRETF 26153P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Detlef Bierbaum For For Mgmt
1.2 Elect Trustee Donald Charter For For Mgmt
1.3 Elect Trustee Michael J. Cooper For For Mgmt
1.4 Elect Trustee Joanne Ferstman For For Mgmt
1.5 Elect Trustee Robert Goodall For For Mgmt
1.6 Elect Trustee Duncan Jackman For For Mgmt
1.7 Elect Trustee Kellie Leitch For For Mgmt
1.8 Elect Trustee Karine MacIndoe For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Trustees to Fix Their Remuneration
3 Amend Deferred Unit Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 IGM Financial Inc. IGM.CN 449586106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc A. Bibeau For For Mgmt
1.2 Elect Director Jeffrey R. Carney For Withhold Mgmt
1.3 Elect Director Marcel R. Coutu For For Mgmt
1.4 Elect Director Andre Desmarais For Withhold Mgmt
1.5 Elect Director Paul Desmarais, Jr. For Withhold Mgmt
1.6 Elect Director Gary Doer For For Mgmt
1.7 Elect Director Claude Genereux For Withhold Mgmt
1.8 Elect Director V. Peter Harder For For Mgmt
1.9 Elect Director Sharon Hodgson For For Mgmt
1.10 Elect Director Daniel Johnson For For Mgmt
1.11 Elect Director Susan J. McArthur For For Mgmt
1.12 Elect Director John McCallum For For Mgmt
1.13 Elect Director R. Jeffrey Orr For Withhold Mgmt
1.14 Elect Director Jacques Parisien For Withhold Mgmt
1.15 Elect Director Henri-Paul Rousseau For Withhold Mgmt
1.16 Elect Director Susan Sherk For For Mgmt
1.17 Elect Director Murray J. Taylor For Withhold Mgmt
1.18 Elect Director Gregory D. Tretiak For Withhold Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Kerry Properties Ltd. 683.HK G52440107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Wong Siu Kong as Director For For Mgmt
3b Elect Kuok Khoon Hua as Director For For Mgmt
3c Elect Wong Yu Pok, Marina as Director For For Mgmt
3d Elect Chang Tso Tung, Stephen as Director For For Mgmt
4 Approve Directors' Fees For For Mgmt
5 Approve PricewaterhouseCoopers as Auditor and Authorize Board to For For Mgmt
Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6B Authorize Repurchase of Issued Share Capital For For Mgmt
6C Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Cominar Real Estate Investment Trust CUF.UN 199910100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Increase in Number of Trustees from Nine to Ten For For Mgmt
2.1 Elect Trustee Robert Despres For For Mgmt
2.2 Elect Trustee Gerard Coulombe For For Mgmt
2.3 Elect Trustee Alain Dallaire For For Mgmt
2.4 Elect Trustee Michel Dallaire For For Mgmt
2.5 Elect Trustee Ghislaine Laberge For For Mgmt
2.6 Elect Trustee Alban D'Amours For For Mgmt
2.7 Elect Trustee Mary-Ann Bell For For Mgmt
2.8 Elect Trustee Johanne M. Lepine For For Mgmt
2.9 Elect Trustee Michel Theroux For For Mgmt
2.10 Elect Trustee Luc Bachand For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Trustees to Fix Their Remuneration
4 Amend Equity Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Innergex Renewable Energy Inc. INE.CN 45790B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William A. Lambert For For Mgmt
1.2 Elect Director Jean La Couture For For Mgmt
1.3 Elect Director Michel Letellier For For Mgmt
1.4 Elect Director Daniel Lafrance For For Mgmt
1.5 Elect Director Richard Laflamme For For Mgmt
1.6 Elect Director Dalton James Patrick McGuinty For For Mgmt
1.7 Elect Director Monique Mercier For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
PAGE 32
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Cofinimmo COFB.BB B25654136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Approve Remuneration Report For For Mgmt
3 Receive Auditors' Reports (Non-Voting) Mgmt
4 Approve Financial Statements, Allocation of Income, and Dividends For For Mgmt
of EUR 5.50 per Share and EUR 6.37 per Preferred Share
5 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
6 Approve Discharge of Directors For For Mgmt
7 Approve Discharge of Auditors For For Mgmt
8.a Reelect Jean-Edouard Carbonelle as Director For For Mgmt
8.b Reelect Xavier de Walque as Director For For Mgmt
8.c Reelect Christophe Demain as Director For For Mgmt
9.a Elect Diana Monissen as Director For For Mgmt
9.b Elect Olivier Chapelle as Director For For Mgmt
9.c Elect Maurice Gauchot as Director For For Mgmt
10 Approve Additional Attendance Fee of EUR 1,000 for Non-Belgian For For Mgmt
Citizens
11 Approve Change-of-Control Clause Re : Syndicated Loan For For Mgmt
12 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 The Wharf (Holdings) Ltd. 4.HK Y8800U127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Alexander Siu Kee Au as Director For For Mgmt
2b Elect Kwok Pong Chan as Director For For Mgmt
2c Elect Edward Kwan Yiu Chen as Director For For Mgmt
2d Elect Hans Michael Jebsen as Director For Against Mgmt
2e Elect Yen Thean Leng as Director For For Mgmt
3 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
4 Authorize Repurchase of Issued Share Capital For For Mgmt
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Allied Properties Real Estate Investment Trust AP.UN 019456102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Gerald R. Connor For For Mgmt
1.2 Elect Trustee Gordon R. Cunningham For For Mgmt
1.3 Elect Trustee Michael R. Emory For For Mgmt
1.4 Elect Trustee James Griffiths For For Mgmt
1.5 Elect Trustee Margaret T. Nelligan For For Mgmt
1.6 Elect Trustee Ralph T. Neville For For Mgmt
1.7 Elect Trustee Daniel F. Sullivan For For Mgmt
1.8 Elect Trustee Peter Sharpe For For Mgmt
2 Approve BDO Canada LLP as Auditors and Authorize Trustees to Fix For For Mgmt
Their Remuneration
3 Amend Declaration of Trust For For Mgmt
4 Approve Unitholder Rights Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Alstria office REIT-AG AOX.GY D0378R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.50 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2015 For For Mgmt
5.1 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 and Until For For Mgmt
2017 AGM
5.2 Ratify Deloitte & Touche GmbH as Auditors for the First Half of For For Mgmt
Fiscal 2016
5.3 Ratify Deloitte & Touche GmbH as Auditors for the Period Until the For For Mgmt
2017 AGM
6.1 Elect Hermann Dambach to the Supervisory Board For For Mgmt
6.2 Elect Stefanie Frensch to the Supervisory Board For For Mgmt
7.1 Approve Creation of EUR 76.1 Million Pool of Capital with For For Mgmt
Preemptive Rights
7.2 Exclude Preemptive Rights up to 5 Percent of Share Capital Against For For Mgmt
Contributions in Cash for the Capital Pool Proposed Under Item
7.1 7.3 Exclude Preemptive Rights up to 5 Percent of Share Capital Against For For Mgmt
Contributions in Cash or in Kind for the Capital Pool Proposed
Under Item 7.1
8 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Power Assets Holdings Ltd. 6.HK Y33549117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Chan Loi Shun as Director For Against Mgmt
3b Elect Frank John Sixt as Director For Against Mgmt
4 Approve KPMG as Auditor and Authorize Board to Fix Their For Against Mgmt
Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Swire Pacific Limited 19.HK Y83310105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect J R Slosar as Director For For Mgmt
1b Elect R W M Lee as Director For For Mgmt
1c Elect J B Rae-Smith as Director For For Mgmt
1d Elect G R H Orr as Director For For Mgmt
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Authorize Repurchase of Issued Share Capital For For Mgmt
4 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Emera Incorporated EMRAF 290876101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sylvia D. Chrominska For For Mgmt
1.2 Elect Director Henry E. Demone For For Mgmt
1.3 Elect Director Allan L. Edgeworth For For Mgmt
1.4 Elect Director James D. Eisenhauer For For Mgmt
1.5 Elect Director Christopher G. Huskilson For For Mgmt
1.6 Elect Director J. Wayne Leonard For For Mgmt
1.7 Elect Director B. Lynn Loewen For For Mgmt
1.8 Elect Director John T. McLennan For For Mgmt
1.9 Elect Director Donald A. Pether For For Mgmt
1.10 Elect Director Andrea S. Rosen For For Mgmt
1.11 Elect Director Richard P. Sergel For For Mgmt
1.12 Elect Director M. Jacqueline Sheppard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
5 Adopt New Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Canadian Real Estate Investment Trust REF.UN 13650J104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Deborah J. Barrett For For Mgmt
1.2 Elect Trustee John A. Brough For For Mgmt
1.3 Elect Trustee Anthony S. Fell For For Mgmt
1.4 Elect Trustee Andrew L. Hoffman For For Mgmt
1.5 Elect Trustee Stephen E. Johnson For For Mgmt
1.6 Elect Trustee R. Michael Latimer For For Mgmt
1.7 Elect Trustee W. Reay Mackay For For Mgmt
1.8 Elect Trustee Dale R. Ponder For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Trustees to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Standard Bank Group Ltd SBK.SJ S80605140
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
9 Authorise Repurchase of Issued Preference Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/30/16 Terna SPA TRN.IM T9471R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Long-Term Monetary Incentive Plan 2016-2018 For For Mgmt
A Deliberations on Possible Legal Action Against Directors if None Against Mgmt
Presented by Shareholders
PAGE 33
MEETING DATE COMPANY TICKER SECURITY ID
05/30/16 UNIQA Insurance Group AG UQA.AV A90015131
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt
2 Approve Allocation of Income and Dividends of EUR 0.47 per Share For For Mgmt
3.1 Approve Discharge of Management Board For For Mgmt
3.2 Approve Discharge of Supervisory Board For For Mgmt
4 Approve Remuneration of Supervisory Board Members For For Mgmt
5 Ratify PwC Wirtschaftspruefung GmbH as Auditors For For Mgmt
6 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
7.1 Elect Jutta Kath as Supervisory Board Member For For Mgmt
7.2 Elect Rudolf Koenighofer as Supervisory Board Member For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/16 Manila Electric Company (Meralco) MER.PM Y5764J148
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Minutes of the Annual Meeting of Stockholders Held on May For For Mgmt
26, 2015
2 Approve 2015 Audited Financial Statements For For Mgmt
3 Ratify the Acts of the Board and Management For For Mgmt
4.1 Elect Anabelle L. Chua as Director For Against Mgmt
4.2 Elect Ray C. Espinosa as Director For Against Mgmt
4.3 Elect James L. Go as Director For Against Mgmt
4.4 Elect John L. Gokongwei, Jr.as Director For Against Mgmt
4.5 Elect Lance Y. Gokongwei as Director For Against Mgmt
4.6 Elect Jose Ma. K. Lim as Director For Against Mgmt
4.7 Elect Manuel M. Lopez as Director For Against Mgmt
4.8 Elect Artemio V. Panganiban as Director For For Mgmt
4.9 Elect Manuel V. Pangilinan as Director For Against Mgmt
4.10 Elect Oscar S. Reyes as Director For For Mgmt
4.11 Elect Pedro E. Roxas as Director For For Mgmt
5 Appoint External Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 RioCan Real Estate Investment Trust REI.UN 766910103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Bonnie Brooks For For Mgmt
1.2 Elect Trustee Clare R. Copeland For For Mgmt
1.3 Elect Trustee Paul Godfrey For For Mgmt
1.4 Elect Trustee Dale H. Lastman For For Mgmt
1.5 Elect Trustee Jane Marshall For For Mgmt
1.6 Elect Trustee Sharon Sallows For For Mgmt
1.7 Elect Trustee Edward Sonshine For For Mgmt
1.8 Elect Trustee Luc Vanneste For For Mgmt
1.9 Elect Trustee Charles M. Winograd For For Mgmt
2 Approve Ernst & Young LLP Auditors and Authorize Trustees to Fix For For Mgmt
Their Remuneration
3 Advisory Vote on Executive Compensation Approach For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Cez A.S. CEZ.CP X2337V121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Board of Directors Report on Company's Operations and State Mgmt
of Its Assets
2 Receive Supervisory Board Report Mgmt
3 Receive Audit Committee Report Mgmt
4 Approve Financial Statements and Consolidated Financial Statements For For Mgmt
5 Approve Allocation of Income and Dividend of CZK 40 per Share For For Mgmt
6 Ratify Ernst & Young as Auditor for Fiscal 2016 For For Mgmt
7 Approve Volume of Charitable Donations for Fiscal 2016 For For Mgmt
8 Recall and Elect Supervisory Board Members For For Mgmt
9 Recall and Elect Audit Committee Members For Against Mgmt
10 Approve Contracts on Performance of Functions with Supervisory For For Mgmt
Board Members
11 Approve Contracts for Performance of Functions of Audit Committee For For Mgmt
Members
12 Approve Transfer of Organized Part of Enterprise to Elektrarna For For Mgmt
Temelin II; Approve Transfer of Organized Part of Enterprise to
Elektrarna Dukovany II
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Smart Real Estate Investment Trust SRU.UN 83179X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Huw Thomas For For Mgmt
1.2 Elect Trustee Jamie McVicar For For Mgmt
1.3 Elect Trustee Kevin Pshebniski For For Mgmt
1.4 Elect Trustee Michael Young For For Mgmt
1.5 Elect Trustee Garry Foster For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Trustees to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Cheng Shin Rubber Industry Co. Ltd. 2105.TT Y1306X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
2 Approve Business Operations Report and Financial Statements For For Mgmt
3 Approve Plan on Profit Distribution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Artis Real Estate Investment Trust AX-U.CN 04315L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A Fix Number of Trustees at Eight For For Mgmt
B1 Elect Trustee Delmore Crewson For For Mgmt
B2 Elect Trustee Armin Martens For For Mgmt
B3 Elect Trustee Cornelius Martens For For Mgmt
B4 Elect Trustee Ronald Rimer For For Mgmt
B5 Elect Trustee Patrick Ryan For For Mgmt
B6 Elect Trustee Victor Thielmann For For Mgmt
B7 Elect Trustee Wayne Townsend For For Mgmt
B8 Elect Trustee Edward Warkentin For For Mgmt
C Approve Deloitte LLP as Auditors and Authorize Trust to Fix Their For For Mgmt
Remuneration
D Approve Advance Notice Requirement For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Granite Real Estate Investment Trust GRP/U 387437114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Michael Brody For For Mgmt
1.2 Elect Trustee Brydon Cruise For For Mgmt
1.3 Elect Trustee Peter Dey For For Mgmt
1.4 Elect Trustee Michael Forsayeth For For Mgmt
1.5 Elect Trustee Barry Gilbertson For For Mgmt
1.6 Elect Trustee Gerald Miller For For Mgmt
1.7 Elect Trustee G. Wesley Voorheis For For Mgmt
2.1 Elect Director Michael Brody of Granite REIT Inc. For For Mgmt
2.2 Elect Director Brydon Cruise of Granite REIT Inc. For For Mgmt
2.3 Elect Director Peter Dey of Granite REIT Inc. For For Mgmt
2.4 Elect Director Michael Forsayeth of Granite REIT Inc. For For Mgmt
2.5 Elect Director Barry Gilbertson of Granite REIT Inc. For For Mgmt
2.6 Elect Director Gerald Miller of Granite REIT Inc. For For Mgmt
2.7 Elect Director G. Wesley Voorheis of Granite REIT Inc. For For Mgmt
3 Ratify Deloitte LLP as Auditors For For Mgmt
4 Approve Deloitte LLP as Auditors of Granite REIT Inc. and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Yuanta Financial Holding Co Ltd. 2885.TT Y2169H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
2 Approve Business Operations Report and Financial Statements For For Mgmt
3 Approve Plan on Profit Distribution For For Mgmt
4 Approve Amendment to Rules and Procedures for Election of Directors For For Mgmt
5.1 Elect Rong Jou Wang, a Representative of Modern Investments Co., For For Mgmt
Ltd, with Shareholder No. 389144, as Non-independent Director
5.2 Elect Tony Shen, a Representative of Modern Investments Co., Ltd, For For Mgmt
with Shareholder No.389144, as Non-independent Director
5.3 Elect Tony C. Fan, a Representative of Modern Investments Co., Ltd, For For Mgmt
with Shareholder No. 389144, as Non-independent Director
5.4 Elect Michael Ma, a Representative of Tsun Chueh Investment Co., For For Mgmt
Ltd, with Shareholder No. 366956, as Non-independent Director
5.5 Elect Jun Long Fang, a Representative of Tsun Chueh Investment Co., For For Mgmt
Ltd, with Shareholder No.366956, as Non-independent Director
5.6 Elect Yueh Tsang Li, a Representative of Tsun Chueh Investment Co., For For Mgmt
Ltd, with Shareholder No. 366956, as Non-independent Director
5.7 Elect Hsian Dao Chiu, a Representative of Hsu Tong Investment Co., For For Mgmt
Ltd, with Shareholder No. 460173, as Non-independent Director
5.8 Elect Ming Heng Ho, a Representative of Hsu Tong Investment Co., For For Mgmt
Ltd, with Shareholder No. 460173, as Non-independent Director
5.9 Elect Chung Yuan Chen, a Representative of Hsu Tong Investment Co., For For Mgmt
Ltd, with Shareholder No. 460173, as Non-independent Director
5.10 Elect Ming Ling Hsueh with ID No. B101077XXX as Independent For For Mgmt
Director
5.11 Elect Shou Shan Wu with ID No.S102119XXX as Independent Director For For Mgmt
5.12 Elect Lai Ping Chi with ID No. A110352XXX as Independent Director For For Mgmt
5.13 Elect Yin Hua Yeh with ID No. D121009XXX as Independent Director For For Mgmt
PAGE 34
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 China Construction Bank Corporation 939.HK Y1397N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Report of the Board of Directors For For Mgmt
2 Approve 2015 Report of the Board of Supervisors For For Mgmt
3 Approve 2015 Final Financial Accounts For For Mgmt
4 Approve 2015 Profit Distribution Plan For For Mgmt
5 Approve Budget of 2016 Fixed Assets Investment For For Mgmt
6 Approve Remuneration Distribution and Settlement Plan for Directors For For Mgmt
in 2014
7 Approve Remuneration Distribution and Settlement Plan for For For Mgmt
Supervisors in 2014
8 Elect Zhang Long as Director For For Mgmt
9 Elect Chung Shui Ming Timpson as Director For Against Mgmt
10 Elect Wim Kok as Director For For Mgmt
11 Elect Murray Horn as Director For For Mgmt
12 Elect Liu Jin as Supervisor For For Mgmt
13 Elect Li Xiaoling as Supervisor For For Mgmt
14 Elect Bai Jianjun as Supervisor For For Mgmt
15 Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic For For Mgmt
Accounting Firm and PricewaterhouseCoopers as International
Accounting Firm and Fix Their Remuneration
16 Amend Impact of Diluted Immediate Return from Preference Share For For Mgmt
Issuance and Measures to Make Up the Return
17 Elect Guo Yanpeng as Director None For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 H&R Real Estate Investment Trust HR.UN 404428203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Trustees at Six For For Mgmt
2 Elect Thomas J. Hofstedter as Trustee of the REIT For For Mgmt
3 Elect Robert E. Dickson as Trustee of the REIT For For Mgmt
4 Elect Edward Gilbert as Trustee of the REIT For For Mgmt
5 Elect Laurence A. Lebovic as Trustee of the REIT For Withhold Mgmt
6 Elect Ronald C. Rutman as Trustee of the REIT For For Mgmt
7 Elect Director Stephen L. Sender as Trustee of the REIT For For Mgmt
8 Approve KPMG LLP as Auditors of the REIT and Authorize Trustees to For For Mgmt
Fix Their Remuneration
9 Amend Declaration of Trust For For Mgmt
1 Elect Marvin Rubner as Trustee of the Finance Trust For For Mgmt
2 Elect Shimshon (Stephen) Gross as Trustee of the Finance Trust For For Mgmt
3 Elect Neil Sigler as Trustee of the Finance Trust For For Mgmt
4 Approve KPMG LLP as Auditors of the Finance Trust and Authorize For For Mgmt
Trustees to Fix Their Remuneration
5 Amend Declaration of Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 SinoPac Financial Holdings Co. Ltd. 2890.TT Y8009U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
2 Approve Business Operations Report and Financial Statements For For Mgmt
3 Approve Plan on Profit Distribution For For Mgmt
4 Approve Issuance of New Shares by Capitalization of Profit For For Mgmt
5 Approve Company's Fund Raising Plan for Long-term Capital Needs For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 Mitsui & Co. 8031.JP J44690139
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 32 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory For For Mgmt
Auditors
3.1 Elect Director Iijima, Masami For For Mgmt
3.2 Elect Director Yasunaga, Tatsuo For For Mgmt
3.3 Elect Director Ambe, Shintaro For For Mgmt
3.4 Elect Director Takahashi, Motomu For For Mgmt
3.5 Elect Director Kato, Hiroyuki For For Mgmt
3.6 Elect Director Hombo, Yoshihiro For For Mgmt
3.7 Elect Director Suzuki, Makoto For For Mgmt
3.8 Elect Director Matsubara, Keigo For For Mgmt
3.9 Elect Director Fujii, Shinsuke For For Mgmt
3.10 Elect Director Nonaka, Ikujiro For For Mgmt
3.11 Elect Director Muto, Toshiro For For Mgmt
3.12 Elect Director Kobayashi, Izumi For For Mgmt
3.13 Elect Director Jenifer Rogers For For Mgmt
3.14 Elect Director Takeuchi, Hirotaka For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 Hon Hai Precision Industry Co., Ltd. 2317.TT Y36861105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
2 Approve Business Operations Report and Financial Statements For For Mgmt
3 Approve Plan on Profit Distribution For For Mgmt
4 Approve Issuance of New Shares by Capitalization of Profit For For Mgmt
5 Amend Procedures Governing the Acquisition or Disposal of Assets For For Mgmt
6 Amend Procedures for Lending Funds to Other Parties For For Mgmt
7 Amend Procedures for Endorsement and Guarantees For For Mgmt
8 Amend Trading Procedures Governing Derivatives Products For For Mgmt
9 Amend Rules and Procedures for Election of Directors and For For Mgmt
Supervisors
10.1 Elect Gou, Tai-ming with Shareholder No. 1 as Non-Independent For For Mgmt
Director
10.2 Elect Lu, Fang-ming, Representing Hon Jin International Investment For For Mgmt
Co., Ltd. with Shareholder No. 57132 as Independent Director
10.3 Elect Tai, Jeng-wu, Representing Hon Chiao International Investment For For Mgmt
Co., Ltd. with Shareholder No. 16662 as Non-Independent Director
10.4 Elect Chen, Jen-gwo, Representing Hon Chiao International For For Mgmt
Investment Co., Ltd with Shareholder No. 16662 as Non-Independent
Director
10.5 Elect Huang, Qing-yuan with ID No. R101807XXX as Non-Independent For For Mgmt
Director
10.6 Elect Sung, Hsueh-jen with ID No. R102960XXX as Non-Independent For For Mgmt
Director
10.7 Elect Fu, Li-chen with ID No. A120777XXX as Independent Director For For Mgmt
10.8 Elect Lee, Kai-fu with ID No. F121958XXX as Independent Director For For Mgmt
10.9 Elect Chan, Chi-shean with ID No. N101117XXX as Independent For For Mgmt
Director
11 Approve Release of Restrictions of Competitive Activities of For For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
06/22/16 WPG Holdings Co., Ltd. 3702.TT Y9698R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
2 Approve Business Operations Report and Financial Statements For For Mgmt
3 Approve Plan on Profit Distribution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Far Eastern New Century Corp 1402.TT Y24374103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
2 Approve Financial Statements For For Mgmt
3 Approve Plan on Profit Distribution For For Mgmt
4 Elect Sheng-Cheng Hu with ID No. G101118XXX as Independent Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Industrial and Commercial Bank of China Limited 1398.HK Y3990B112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2015 Work Report of the Board of Directors For For Mgmt
2 Approve 2015 Work Report of the Board of Supervisors For For Mgmt
3 Elect Yi Huiman as Director For For Mgmt
4 Elect Shen Si as Director For For Mgmt
5 Elect Zhang Wei as Supervisor For For Mgmt
6 Elect Shen Bingxi as Supervisor For For Mgmt
7 Approve 2015 Audited Accounts For For Mgmt
8 Approve 2015 Profit Distribution Plan For For Mgmt
9 Approve 2016 Fixed Asset Investment Budget For For Mgmt
10 Approve Proposal in Respect of the Issue of Eligible Tier-2 Capital For For Mgmt
Instruments with Write-Down Feature of up to 88 Billion
11 Approve KPMG Huazhen (Special General Partnership) as the Domestic For For Mgmt
External Auditor of the Bank and KPMG as the International
External
Auditor
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Mega Financial Holding Co. Ltd. 2886.TT Y59456106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
2 Approve Business Operations Report and Financial Statements For For Mgmt
3 Approve Plan on Profit Distribution For For Mgmt
PAGE 35
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Resona Holdings, Inc. 8308.JP J6448E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Remove Provisions on Class Hei, Class Otsu, and For For Mgmt
Class 4 Preferred Shares - Amend Provisions on Series 1 and 4
Class
7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares
2 Amend Articles to Amend Business Lines For For Mgmt
3.1 Elect Director Higashi, Kazuhiro For For Mgmt
3.2 Elect Director Kan, Tetsuya For For Mgmt
3.3 Elect Director Furukawa, Yuji For For Mgmt
3.4 Elect Director Isono, Kaoru For For Mgmt
3.5 Elect Director Osono, Emi For For Mgmt
3.6 Elect Director Arima, Toshio For For Mgmt
3.7 Elect Director Sanuki, Yoko For For Mgmt
3.8 Elect Director Urano, Mitsudo For For Mgmt
3.9 Elect Director Matsui, Tadamitsu For For Mgmt
3.10 Elect Director Sato, Hidehiko For For Mgmt
4 Amend Articles to Remove Provisions on Class Hei, Class Otsu, and For For Mgmt
Class 4 Preferred Shares - Amend Provisions on Series 1 and 4
Class
7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares
MEETING DATE COMPANY TICKER SECURITY ID
06/27/16 Agricultural Bank of China Limited 1288.HK Y00289119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Adjustment to the Mandate to the Board for Bond Issuance For For Mgmt
2 Approve 2015 Work Report of the Board of Directors For For Mgmt
3 Approve 2015 work Report of the Board of Supervisors For For Mgmt
4 Approve 2015 Final Financial Accounts For For Mgmt
5 Approve 2015 Profit Distribution Plan For For Mgmt
6 Elect Zhou Mubing as Director For For Mgmt
7 Appoint PricewaterhouseCoopers Zhong Tian LLP and For For Mgmt
PricewaterhouseCoopers as External Auditors
8 To Listen to the 2015 Work Report of Independent Directors of the Mgmt
Bank
9 To Listen to the 2015 Report on the Implementation of the Plan on Mgmt
Authorization of General Meeting of Shareholders to the Board
of
Directors of the Bank
10 To Listen to the Report on the Management of Connected Transactions Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 Ascendas Real Estate Investment Trust AREIT.SP Y0205X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited For For Mgmt
Financial Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix For For Mgmt
Their Remuneration
3 Approve Issuance of Equity or Equity-linked Securities With or For For Mgmt
Without Preemptive Rights
1 Approve New Strategic Management Agreement and New Master Asset For For Mgmt
Management Agreement
MEETING DATE COMPANY TICKER SECURITY ID
06/29/16 Taiwan Fertilizer Co., Ltd. 1722.TT Y84171100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For For Mgmt
2 Approve Business Operations Report and Financial Statements For For Mgmt
3 Approve Plan on Profit Distribution For For Mgmt
4 Amend Procedures for Lending Funds to Other Parties For For Mgmt
5 Approve Amendments to Procedures Governing the Acquisition or For For Mgmt
Disposal of Assets
--------------------------------------------------------------------------------
FIRST TRUST HIGH INCOME ETF
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MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 AVX Corporation AVX 002444107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Sarvis For Withhold Mgmt
1.2 Elect Director Goro Yamaguchi For Withhold Mgmt
1.3 Elect Director Joseph Stach For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Booz Allen Hamilton Holding Corporation BAH 099502106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Horacio D. Rozanski For Withhold Mgmt
1.2 Elect Director Gretchen W. McClain For For Mgmt
1.3 Elect Director Ian Fujiyama For Withhold Mgmt
1.4 Elect Director Mark Gaumond For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/20/15 Hawaiian Electric Industries, Inc. HE 419870100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Constance H. Lau For For Mgmt
1.2 Elect Director A. Maurice Myers For For Mgmt
1.3 Elect Director James K. Scott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/28/15 FedEx Corporation FDX 31428X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director John A. Edwardson For For Mgmt
1.3 Elect Director Marvin R. Ellison For For Mgmt
1.4 Elect Director Kimberly A. Jabal For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director Gary W. Loveman For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Joshua Cooper Ramo For For Mgmt
1.9 Elect Director Susan C. Schwab For For Mgmt
1.10 Elect Director Frederick W. Smith For For Mgmt
1.11 Elect Director David P. Steiner For For Mgmt
1.12 Elect Director Paul S. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards Against For Shrhlder
6 Clawback of Incentive Payments Against For Shrhlder
7 Adopt Proxy Access Right Against For Shrhlder
8 Report on Political Contributions Against For Shrhlder
9 Report on Lobbying Payments and Policy Against For Shrhlder
10 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
10/13/15 The Procter & Gamble Company PG 742718109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis S. Blake For For Mgmt
1b Elect Director Angela F. Braly For For Mgmt
1c Elect Director Kenneth I. Chenault For For Mgmt
1d Elect Director Scott D. Cook For For Mgmt
1e Elect Director Susan Desmond-Hellmann For For Mgmt
1f Elect Director A.G. Lafley For For Mgmt
1g Elect Director Terry J. Lundgren For For Mgmt
1h Elect Director W. James McNerney, Jr. For For Mgmt
1i Elect Director David S. Taylor For For Mgmt
1j Elect Director Margaret C. Whitman For For Mgmt
1k Elect Director Mary Agnes Wilderotter For For Mgmt
1l Elect Director Patricia A. Woertz For For Mgmt
1m Elect Director Ernesto Zedillo For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For Shrhlder
PAGE 36
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 Brinker International, Inc. EAT 109641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elaine M. Boltz For For Mgmt
1.2 Elect Director Joseph M. DePinto For For Mgmt
1.3 Elect Director Harriet Edelman For For Mgmt
1.4 Elect Director Michael A. George For For Mgmt
1.5 Elect Director William T. Giles For For Mgmt
1.6 Elect Director Gerardo I. Lopez For For Mgmt
1.7 Elect Director Jon L. Luther For For Mgmt
1.8 Elect Director George R. Mrkonic For For Mgmt
1.9 Elect Director Jose Luis Prado For For Mgmt
1.10 Elect Director Wyman T. Roberts For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Profit Sharing Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 MEDNAX, Inc. MD 58502B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
2 Approve Nonqualified Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Avnet, Inc. AVT 053807103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Rodney C. Adkins For For Mgmt
1b Elect Director William J. Amelio For For Mgmt
1c Elect Director J. Veronica Biggins For For Mgmt
1d Elect Director Michael A. Bradley For For Mgmt
1e Elect Director R. Kerry Clark For For Mgmt
1f Elect Director Richard P. Hamada For For Mgmt
1g Elect Director James A. Lawrence For For Mgmt
1h Elect Director Avid Modjtabai For For Mgmt
1i Elect Director Ray M. Robinson For For Mgmt
1j Elect Director William H. Schumann, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Cracker Barrel Old Country Store, Inc. CBRL 22410J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Bradford For For Mgmt
1.2 Elect Director Thomas H. Barr For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Glenn A. Davenport For For Mgmt
1.5 Elect Director Richard J. Dobkin For For Mgmt
1.6 Elect Director Norman E. Johnson For For Mgmt
1.7 Elect Director William W. McCarten For For Mgmt
1.8 Elect Director Coleman H. Peterson For For Mgmt
1.9 Elect Director Andrea M. Weiss For For Mgmt
2 Approve Shareholder Rights Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
12/02/15 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates, lll For For Mgmt
1.2 Elect Director Teri L. List-Stoll For For Mgmt
1.3 Elect Director G. Mason Morfit For For Mgmt
1.4 Elect Director Satya Nadella For For Mgmt
1.5 Elect Director Charles H. Noski For For Mgmt
1.6 Elect Director Helmut Panke For For Mgmt
1.7 Elect Director Sandra E. Peterson For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
1.11 Elect Director Padmasree Warrior For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/10/15 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Conversion of Securities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Aspen Technology, Inc. AZPN 045327103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary E. Haroian For For Mgmt
1.2 Elect Director Antonio J. Pietri For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Palo Alto Networks, Inc. PANW 697435105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Donovan For Withhold Mgmt
1.2 Elect Director Stanley J. Meresman For Withhold Mgmt
1.3 Elect Director Nir Zuk For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/12/16 King Digital Entertainment plc KING G5258J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
2 Approve Cancellation of Cancellation Shares For For Mgmt
3 Approve Directors' Authority to Allot Securities and Application of For For Mgmt
Reserves
4 Amend Articles For For Mgmt
1 Approve Scheme of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 Jabil Circuit, Inc. JBL 466313103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anousheh Ansari For For Mgmt
1.2 Elect Director Martha F. Brooks For For Mgmt
1.3 Elect Director Timothy L. Main For For Mgmt
1.4 Elect Director Mark T. Mondello For For Mgmt
1.5 Elect Director Frank A. Newman For For Mgmt
1.6 Elect Director John C. Plant For For Mgmt
1.7 Elect Director Steven A. Raymund For For Mgmt
1.8 Elect Director Thomas A. Sansone For For Mgmt
1.9 Elect Director David M. Stout For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 MSC Industrial Direct Co., Inc. MSM 553530106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell Jacobson For For Mgmt
1.2 Elect Director David Sandler For For Mgmt
1.3 Elect Director Erik Gershwind For For Mgmt
1.4 Elect Director Jonathan Byrnes For For Mgmt
1.5 Elect Director Roger Fradin For For Mgmt
1.6 Elect Director Louise Goeser For For Mgmt
1.7 Elect Director Michael Kaufmann For For Mgmt
1.8 Elect Director Denis Kelly For For Mgmt
1.9 Elect Director Steven Paladino For For Mgmt
1.10 Elect Director Philip Peller For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
PAGE 37
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Amdocs Limited DOX G02602103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Robert A. Minicucci as a Director For For Mgmt
1.2 Elect Adrian Gardner as a Director For For Mgmt
1.3 Elect John T. McLennan as a Director For For Mgmt
1.4 Elect Simon Olswang as a Director For For Mgmt
1.5 Elect Zohar Zisapel as a Director For For Mgmt
1.6 Elect Julian A. Brodsky as a Director For For Mgmt
1.7 Elect Clayton Christensen as a Director For For Mgmt
1.8 Elect Eli Gelman as a Director For For Mgmt
1.9 Elect James S. Kahan as a Director For For Mgmt
1.10 Elect Richard T.C. LeFave as a Director For For Mgmt
1.11 Elect Giora Yaron as a Director For For Mgmt
2 Approve Dividends For For Mgmt
3 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Berry Plastics Group, Inc. BERY 08579W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Idalene F. Kesner For For Mgmt
1.2 Elect Director Carl J. 'Rick' Rickertsen For For Mgmt
1.3 Elect Director Stephen E. Sterrett For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Bell For For Mgmt
1.2 Elect Director Tim Cook For For Mgmt
1.3 Elect Director Al Gore For For Mgmt
1.4 Elect Director Bob Iger For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Art Levinson For For Mgmt
1.7 Elect Director Ron Sugar For For Mgmt
1.8 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Create Feasibility Plan for Net-Zero GHG Emissions, Including for Against Against Shrhlder
Major Suppliers
6 Adopt Policy to Increase Diversity of Senior Management and Board Against Against Shrhlder
of Directors
7 Report on Guidelines for Country Selection Against Against Shrhlder
8 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/02/16 Hologic, Inc. HOLX 436440101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan Christodoro For For Mgmt
1.2 Elect Director Sally W. Crawford For For Mgmt
1.3 Elect Director Scott T. Garrett For For Mgmt
1.4 Elect Director Nancy L. Leaming For For Mgmt
1.5 Elect Director Lawrence M. Levy For For Mgmt
1.6 Elect Director Stephen P. MacMillan For For Mgmt
1.7 Elect Director Samuel Merksamer For Withhold Mgmt
1.8 Elect Director Christiana Stamoulis For For Mgmt
1.9 Elect Director Elaine S. Ullian For For Mgmt
1.10 Elect Director Christopher J. Coughlin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 The Toro Company TTC 891092108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Buhrmaster For For Mgmt
1.2 Elect Director Richard M. Olson For For Mgmt
1.3 Elect Director James C. O'Rourke For For Mgmt
1.4 Elect Director Christopher A. Twomey For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/16 SYNNEX Corporation SNX 87162W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dwight Steffensen For For Mgmt
1.2 Elect Director Kevin Murai For For Mgmt
1.3 Elect Director Fred Breidenbach For For Mgmt
1.4 Elect Director Hau Lee For For Mgmt
1.5 Elect Director Matthew Miau For For Mgmt
1.6 Elect Director Dennis Polk For For Mgmt
1.7 Elect Director Gregory Quesnel For For Mgmt
1.8 Elect Director Thomas Wurster For For Mgmt
1.9 Elect Director Duane Zitzner For For Mgmt
1.10 Elect Director Andrea Zulberti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 Schlumberger Limited SLB 806857108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter L.S. Currie For For Mgmt
1b Elect Director V. Maureen Kempston Darkes For For Mgmt
1c Elect Director Paal Kibsgaard For For Mgmt
1d Elect Director Nikolay Kudryavtsev For For Mgmt
1e Elect Director Michael E. Marks For For Mgmt
1f Elect Director Indra K. Nooyi For For Mgmt
1g Elect Director Lubna S. Olayan For For Mgmt
1h Elect Director Leo Rafael Reif For For Mgmt
1i Elect Director Tore I. Sandvold For For Mgmt
1j Elect Director Henri Seydoux For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Adopt and Approve Financials and Dividends For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Articles For For Mgmt
6 Fix Number of Directors at Twelve For For Mgmt
7 Amend 2010 Omnibus Stock Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/16 Brocade Communications Systems, Inc. BRCD 111621306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Judy Bruner For For Mgmt
1.2 Elect Director Lloyd A. Carney For For Mgmt
1.3 Elect Director Renato A. DiPentima For For Mgmt
1.4 Elect Director Alan L. Earhart For For Mgmt
1.5 Elect Director John W. Gerdelman For For Mgmt
1.6 Elect Director Kim C. Goodman For For Mgmt
1.7 Elect Director David L. House For For Mgmt
1.8 Elect Director L. William Krause For For Mgmt
1.9 Elect Director David E. Roberson For For Mgmt
1.10 Elect Director Sanjay Vaswani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For For Mgmt
Certain Disputes
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Umpqua Holdings Corporation UMPQ 904214103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Luanne Calvert For For Mgmt
1.2 Elect Director Raymond P. Davis For For Mgmt
1.3 Elect Director Peggy Y. Fowler For For Mgmt
1.4 Elect Director Stephen M. Gambee For For Mgmt
1.5 Elect Director James S. Greene For For Mgmt
1.6 Elect Director Luis F. Machuca For For Mgmt
1.7 Elect Director Maria M. Pope For For Mgmt
1.8 Elect Director John F. Schultz For For Mgmt
1.9 Elect Director Susan F. Stevens For For Mgmt
1.10 Elect Director Hilliard C. Terry, III For For Mgmt
1.11 Elect Director Bryan L. Timm For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Moss Adams LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
PAGE 38
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Janet F. Clark For For Mgmt
1e Elect Director Carrie S. Cox For For Mgmt
1f Elect Director Ronald Kirk For For Mgmt
1g Elect Director Pamela H. Patsley For For Mgmt
1h Elect Director Robert E. Sanchez For For Mgmt
1i Elect Director Wayne R. Sanders For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 CRANE CO. CR 224399105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen McClain For For Mgmt
1.2 Elect Director Jennifer M. Pollino For For Mgmt
1.3 Elect Director Peter O. Scannell For For Mgmt
1.4 Elect Director James L.L. Tullis For For Mgmt
2 Ratify Deloitte & Touche LLP as auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Bonus Plan For For Mgmt
5 Adopt a Payout Policy Giving Preference to Share Buybacks Over Against Against Shrhlder
Dividends
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth I. Chenault For For Mgmt
1.2 Elect Director Michael L. Eskew For For Mgmt
1.3 Elect Director David N. Farr For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Alex Gorsky For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director W. James McNerney, Jr. For For Mgmt
1.9 Elect Director Hutham S. Olayan For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director Sebastien M. Bazin For For Mgmt
A2 Elect Director W. Geoffrey Beattie For For Mgmt
A3 Elect Director John J. Brennan For For Mgmt
A4 Elect Director Francisco D' Souza For For Mgmt
A5 Elect Director Marijn E. Dekkers For For Mgmt
A6 Elect Director Peter B. Henry For For Mgmt
A7 Elect Director Susan J. Hockfield For For Mgmt
A8 Elect Director Jeffrey R. Immelt For For Mgmt
A9 Elect Director Andrea Jung For For Mgmt
A10 Elect Director Robert W. Lane For For Mgmt
A11 Elect Director Rochelle B. Lazarus For For Mgmt
A12 Elect Director Lowell C. McAdam For For Mgmt
A13 Elect Director James J. Mulva For For Mgmt
A14 Elect Director James E. Rohr For For Mgmt
A15 Elect Director Mary L. Schapiro For For Mgmt
A16 Elect Director James S. Tisch For For Mgmt
B1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
B2 Ratify KPMG LLP as Auditors For For Mgmt
C1 Report on Lobbying Payments and Policy Against For Shrhlder
C2 Require Independent Board Chairman Against Against Shrhlder
C3 Adopt Holy Land Principles Against Against Shrhlder
C4 Restore or Provide for Cumulative Voting Against Against Shrhlder
C5 Performance-Based and/or Time-Based Equity Awards Against Against Shrhlder
C6 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 AGCO Corporation AGCO 001084102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy V. Armes For For Mgmt
1.2 Elect Director Michael C. Arnold For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Wolfgang Deml For For Mgmt
1.5 Elect Director Luiz F. Furlan For For Mgmt
1.6 Elect Director George E. Minnich For For Mgmt
1.7 Elect Director Martin H. Richenhagen For For Mgmt
1.8 Elect Director Gerald L. Shaheen For For Mgmt
1.9 Elect Director Mallika Srinivasan For For Mgmt
1.10 Elect Director Hendrikus Visser For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Herbalife Ltd. HLF G4412G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael O. Johnson For For Mgmt
1.2 Elect Director Jeffrey T. Dunn For For Mgmt
1.3 Elect Director Richard P. Bermingham For For Mgmt
1.4 Elect Director Pedro Cardoso For For Mgmt
1.5 Elect Director Richard H. Carmona For For Mgmt
1.6 Elect Director Jonathan Christodoro For For Mgmt
1.7 Elect Director Keith Cozza For For Mgmt
1.8 Elect Director Hunter C. Gary For For Mgmt
1.9 Elect Director Jesse A. Lynn For For Mgmt
1.10 Elect Director Michael Montelongo For For Mgmt
1.11 Elect Director James L. Nelson For For Mgmt
1.12 Elect Director Maria Otero For For Mgmt
1.13 Elect Director John Tartol For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary C. Beckerle For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt a Payout Policy Giving Preference to Share Buybacks Over Against Against Shrhlder
Dividends
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Lobbying Payments and Policy Against Against Shrhlder
7 Report on Policies for Safe Disposal of Prescription Drugs by Against Against Shrhlder
Users
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel F. Akerson For For Mgmt
1b Elect Director Nolan D. Archibald For For Mgmt
1c Elect Director Rosalind G. Brewer For For Mgmt
1d Elect Director David B. Burritt For For Mgmt
1e Elect Director Bruce A. Carlson For For Mgmt
1f Elect Director James O. Ellis, Jr. For For Mgmt
1g Elect Director Thomas J. Falk For For Mgmt
1h Elect Director Marillyn A. Hewson For For Mgmt
1i Elect Director James M. Loy For For Mgmt
1j Elect Director Joseph W. Ralston For For Mgmt
1k Elect Director Anne Stevens For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Bylaws -- Call Special Meetings Against For Shrhlder
PAGE 39
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Pfizer Inc. PFE 717081103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Frances D. Fergusson For For Mgmt
1.5 Elect Director Helen H. Hobbs For For Mgmt
1.6 Elect Director James M. Kilts For For Mgmt
1.7 Elect Director Shantanu Narayen For For Mgmt
1.8 Elect Director Suzanne Nora Johnson For For Mgmt
1.9 Elect Director Ian C. Read For For Mgmt
1.10 Elect Director Stephen W. Sanger For For Mgmt
1.11 Elect Director James C. Smith For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Give Shareholders Final Say on Election of Directors Against Against Shrhlder
6 Provide Right to Act by Written Consent Against For Shrhlder
7 Prohibit Tax Gross-ups on Inversions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.3 Elect Director Richard W. Fisher For For Mgmt
1.4 Elect Director Scott T. Ford For For Mgmt
1.5 Elect Director Glenn H. Hutchins For For Mgmt
1.6 Elect Director William E. Kennard For For Mgmt
1.7 Elect Director Michael B. McCallister For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Huntington Ingalls Industries, Inc. HII 446413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas B. Fargo For For Mgmt
1.2 Elect Director John K. Welch For For Mgmt
1.3 Elect Director Stephen R. Wilson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Pilgrim's Pride Corporation PPC 72147K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gilberto Tomazoni For Withhold Mgmt
1.2 Elect Director Joesley Mendonca Batista For Withhold Mgmt
1.3 Elect Director Wesley Mendonca Batista For Withhold Mgmt
1.4 Elect Director William W. Lovette For Withhold Mgmt
1.5 Elect Director Andre Nogueira de Souza For Withhold Mgmt
1.6 Elect Director Wallim Cruz De Vasconcellos Junior For For Mgmt
2.1 Elect Director David E. Bell For For Mgmt
2.2 Elect Director Michael L. Cooper For For Mgmt
2.3 Elect Director Charles Macaluso For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 The Boeing Company BA 097023105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David L. Calhoun For For Mgmt
1b Elect Director Arthur D. Collins, Jr. For For Mgmt
1c Elect Director Kenneth M. Duberstein For For Mgmt
1d Elect Director Edmund P. Giambastiani, Jr. For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Lawrence W. Kellner For For Mgmt
1g Elect Director Edward M. Liddy For For Mgmt
1h Elect Director Dennis A. Muilenburg For For Mgmt
1i Elect Director Susan C. Schwab For For Mgmt
1j Elect Director Randall L. Stephenson For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
1l Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Shrhlder
6 Require Independent Board Chairman Against Against Shrhlder
7 Report on Weapon Sales to Israel Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Trinity Industries, Inc. TRN 896522109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Adams For For Mgmt
1.2 Elect Director Rhys J. Best For For Mgmt
1.3 Elect Director David W. Biegler For For Mgmt
1.4 Elect Director Antonio Carrillo For For Mgmt
1.5 Elect Director Leldon E. Echols For For Mgmt
1.6 Elect Director Ronald J. Gafford For For Mgmt
1.7 Elect Director Adrian Lajous For For Mgmt
1.8 Elect Director Charles W. Matthews For For Mgmt
1.9 Elect Director Douglas L. Rock For For Mgmt
1.10 Elect Director Dunia A. Shive For For Mgmt
1.11 Elect Director Timothy R. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Bassham For For Mgmt
1.2 Elect Director David L. Bodde For For Mgmt
1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Scott D. Grimes For For Mgmt
1.6 Elect Director Thomas D. Hyde For For Mgmt
1.7 Elect Director James A. Mitchell For For Mgmt
1.8 Elect Director Ann D. Murtlow For For Mgmt
1.9 Elect Director John J. Sherman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 NVR, Inc. NVR 62944T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. E. Andrews For For Mgmt
1.2 Elect Director Timothy M. Donahue For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Alfred E. Festa For For Mgmt
1.5 Elect Director Ed Grier For For Mgmt
1.6 Elect Director Manuel H. Johnson For For Mgmt
1.7 Elect Director Mel Martinez For For Mgmt
1.8 Elect Director William A. Moran For For Mgmt
1.9 Elect Director David A. Preiser For For Mgmt
1.10 Elect Director W. Grady Rosier For For Mgmt
1.11 Elect Director Dwight C. Schar For For Mgmt
1.12 Elect Director Paul W. Whetsell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 The Manitowoc Company, Inc. MTW 563571108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jose Maria Alapont For For Mgmt
1.2 Elect Director Robert G. Bohn For For Mgmt
1.3 Elect Director Anne M. Cooney For For Mgmt
1.4 Elect Director Kenneth W. Krueger For For Mgmt
1.5 Elect Director Jesse A. Lynn For For Mgmt
1.6 Elect Director C. David Myers For For Mgmt
1.7 Elect Director Barry L. Pennypacker For For Mgmt
1.8 Elect Director John C. Pfeifer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For Shrhlder
PAGE 40
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Deluxe Corporation DLX 248019101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald C. Baldwin For For Mgmt
1.2 Elect Director Charles A. Haggerty For For Mgmt
1.3 Elect Director Cheryl E. Mayberry McKissack For For Mgmt
1.4 Elect Director Don J. McGrath For For Mgmt
1.5 Elect Director Neil J. Metviner For For Mgmt
1.6 Elect Director Stephen P. Nachtsheim For For Mgmt
1.7 Elect Director Mary Ann O'Dwyer For For Mgmt
1.8 Elect Director Thomas J. Reddin For For Mgmt
1.9 Elect Director Martyn R. Redgrave For For Mgmt
1.10 Elect Director Lee J. Schram For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maura C. Breen For For Mgmt
1b Elect Director William J. DeLaney For For Mgmt
1c Elect Director Elder Granger For For Mgmt
1d Elect Director Nicholas J. LaHowchic For For Mgmt
1e Elect Director Thomas P. Mac Mahon For For Mgmt
1f Elect Director Frank Mergenthaler For For Mgmt
1g Elect Director Woodrow A. Myers, Jr. For For Mgmt
1h Elect Director Roderick A. Palmore For For Mgmt
1i Elect Director George Paz For For Mgmt
1j Elect Director William L. Roper For For Mgmt
1k Elect Director Seymour Sternberg For For Mgmt
1l Elect Director Timothy Wentworth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Philip Morris International Inc. PM 718172109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold Brown For For Mgmt
1.2 Elect Director Andre Calantzopoulos For For Mgmt
1.3 Elect Director Louis C. Camilleri For For Mgmt
1.4 Elect Director Werner Geissler For For Mgmt
1.5 Elect Director Jennifer Li For For Mgmt
1.6 Elect Director Jun Makihara For For Mgmt
1.7 Elect Director Sergio Marchionne For Against Mgmt
1.8 Elect Director Kalpana Morparia For For Mgmt
1.9 Elect Director Lucio A. Noto For For Mgmt
1.10 Elect Director Frederik Paulsen For For Mgmt
1.11 Elect Director Robert B. Polet For For Mgmt
1.12 Elect Director Stephen M. Wolf For For Mgmt
2 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Human Rights Policy, Including the Right to Health Against For Shrhlder
5 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Bemis Company, Inc. BMS 081437105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Austen For For Mgmt
1.2 Elect Director Ronald J. Floto For For Mgmt
1.3 Elect Director Adele M. Gulfo For For Mgmt
1.4 Elect Director David S. Haffner For For Mgmt
1.5 Elect Director Timothy M. Manganello For For Mgmt
1.6 Elect Director William L. Mansfield For For Mgmt
1.7 Elect Director Arun Nayar For For Mgmt
1.8 Elect Director Edward N. Perry For For Mgmt
1.9 Elect Director David T. Szczupak For For Mgmt
1.10 Elect Director Holly A. Van Deursen For For Mgmt
1.11 Elect Director Philip G. Weaver For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Michael G. Browning For For Mgmt
1.3 Elect Director Daniel R. DiMicco For For Mgmt
1.4 Elect Director John H. Forsgren For For Mgmt
1.5 Elect Director Lynn J. Good For For Mgmt
1.6 Elect Director Ann Maynard Gray For For Mgmt
1.7 Elect Director John T. Herron For For Mgmt
1.8 Elect Director James B. Hyler, Jr. For For Mgmt
1.9 Elect Director William E. Kennard For For Mgmt
1.10 Elect Director E. Marie McKee For For Mgmt
1.11 Elect Director Charles W. Moorman, IV For For Mgmt
1.12 Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Reduce Supermajority Vote Requirement Against For Shrhlder
5 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Murphy USA Inc. MUSA 626755102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Madison Murphy For For Mgmt
1.2 Elect Director R. Andrew Clyde For For Mgmt
1.3 Elect Director Christoph Keller, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director William R. Johnson For For Mgmt
1e Elect Director Candace Kendle For For Mgmt
1f Elect Director Ann M. Livermore For For Mgmt
1g Elect Director Rudy H.P. Markham For For Mgmt
1h Elect Director Clark 'Sandy' T. Randt, Jr. For For Mgmt
1i Elect Director John T. Stankey For For Mgmt
1j Elect Director Carol B. Tome For For Mgmt
1k Elect Director Kevin M. Warsh For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Report on Lobbying Payments and Policy Against For Shrhlder
4 Approve Recapitalization Plan for all Stock to Have One-vote per Against For Shrhlder
Share
5 Adopt Holy Land Principles Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Karl-Ludwig Kley For For Mgmt
1.7 Elect Director Lowell C. McAdam For For Mgmt
1.8 Elect Director Donald T. Nicolaisen For For Mgmt
1.9 Elect Director Clarence Otis, Jr. For For Mgmt
1.10 Elect Director Rodney E. Slater For For Mgmt
1.11 Elect Director Kathryn A. Tesija For For Mgmt
1.12 Elect Director Gregory D. Wasson For For Mgmt
1.13 Elect Director Gregory G. Weaver For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shrhlder
9 Stock Retention/Holding Period Against Against Shrhlder
PAGE 41
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Curtiss-Wright Corporation CW 231561101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Adams For For Mgmt
1.2 Elect Director Dean M. Flatt For For Mgmt
1.3 Elect Director S. Marce Fuller For For Mgmt
1.4 Elect Director Rita J. Heise For For Mgmt
1.5 Elect Director Allen A. Kozinski For For Mgmt
1.6 Elect Director John R. Myers For For Mgmt
1.7 Elect Director John B. Nathman For For Mgmt
1.8 Elect Director Robert J. Rivet For For Mgmt
1.9 Elect Director Albert E. Smith For For Mgmt
1.10 Elect Director Peter C. Wallace For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Albemarle Corporation ALB 012653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
2.1 Elect Director Jim W. Nokes For For Mgmt
2.2 Elect Director William H. Hernandez For For Mgmt
2.3 Elect Director Luther C. Kissam, IV For For Mgmt
2.4 Elect Director Douglas L. Maine For For Mgmt
2.5 Elect Director J. Kent Masters For For Mgmt
2.6 Elect Director James J. O' Brien For For Mgmt
2.7 Elect Director Barry W. Perry For For Mgmt
2.8 Elect Director John Sherman, Jr. For For Mgmt
2.9 Elect Director Gerald A. Steiner For For Mgmt
2.10 Elect Director Harriett Tee Taggart For For Mgmt
2.11 Elect Director Alejandro Wolff For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Teradyne, Inc. TER 880770102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Bradley For For Mgmt
1b Elect Director Daniel W. Christman For For Mgmt
1c Elect Director Edwin J. Gillis For For Mgmt
1d Elect Director Timothy E. Guertin For For Mgmt
1e Elect Director Mark E. Jagiela For For Mgmt
1f Elect Director Mercedes Johnson For For Mgmt
1g Elect Director Paul J. Tufano For For Mgmt
1h Elect Director Roy A. Vallee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Gilead Sciences, Inc. GILD 375558103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Cogan For For Mgmt
1b Elect Director Kevin E. Lofton For For Mgmt
1c Elect Director John W. Madigan For For Mgmt
1d Elect Director John C. Martin For For Mgmt
1e Elect Director John F. Milligan For For Mgmt
1f Elect Director Nicholas G. Moore For For Mgmt
1g Elect Director Richard J. Whitley For For Mgmt
1h Elect Director Gayle E. Wilson For For Mgmt
1i Elect Director Per Wold-Olsen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Alaska Air Group, Inc. ALK 011659109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Patricia M. Bedient For For Mgmt
1b Elect Director Marion C. Blakey For For Mgmt
1c Elect Director Phyllis J. Campbell For For Mgmt
1d Elect Director Dhiren R. Fonseca For For Mgmt
1e Elect Director Jessie J. Knight, Jr. For For Mgmt
1f Elect Director Dennis F. Madsen For For Mgmt
1g Elect Director Helvi K. Sandvik For For Mgmt
1h Elect Director Katherine J. Savitt For For Mgmt
1i Elect Director J. Kenneth Thompson For For Mgmt
1j Elect Director Bradley D. Tilden For For Mgmt
1k Elect Director Eric K. Yeaman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Arrow Electronics, Inc. ARW 042735100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry W. Perry For For Mgmt
1.2 Elect Director Philip K. Asherman For For Mgmt
1.3 Elect Director Gail E. Hamilton For For Mgmt
1.4 Elect Director John N. Hanson For For Mgmt
1.5 Elect Director Richard S. Hill For For Mgmt
1.6 Elect Director M. F. 'Fran' Keeth For For Mgmt
1.7 Elect Director Andrew C. Kerin For For Mgmt
1.8 Elect Director Michael J. Long For For Mgmt
1.9 Elect Director Stephen C. Patrick For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Corrections Corporation of America CXW 22025Y407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director Robert J. Dennis For For Mgmt
1c Elect Director Mark A. Emkes For For Mgmt
1d Elect Director Damon T. Hininger For For Mgmt
1e Elect Director C. Michael Jacobi For For Mgmt
1f Elect Director Anne L. Mariucci For For Mgmt
1g Elect Director Thurgood Marshall, Jr. For For Mgmt
1h Elect Director Charles L. Overby For For Mgmt
1i Elect Director John R. Prann, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 The Dow Chemical Company DOW 260543103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ajay Banga For For Mgmt
1b Elect Director Jacqueline K. Barton For For Mgmt
1c Elect Director James A. Bell For For Mgmt
1d Elect Director Richard K. Davis For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Andrew N. Liveris For For Mgmt
1g Elect Director Mark Loughridge For For Mgmt
1h Elect Director Raymond J. Milchovich For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Paul Polman For For Mgmt
1k Elect Director Dennis H. Reilley For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
1m Elect Director Ruth G. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew H. Card, Jr. For For Mgmt
1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt
1.3 Elect Director David B. Dillon For For Mgmt
1.4 Elect Director Lance M. Fritz For For Mgmt
1.5 Elect Director Charles C. Krulak For For Mgmt
1.6 Elect Director Jane H. Lute For For Mgmt
1.7 Elect Director Michael R. McCarthy For For Mgmt
1.8 Elect Director Michael W. McConnell For For Mgmt
1.9 Elect Director Thomas F. McLarty, III For For Mgmt
1.10 Elect Director Steven R. Rogel For For Mgmt
1.11 Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Stock Retention Against Against Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
PAGE 42
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 American Water Works Company, Inc. AWK 030420103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Julie A. Dobson For For Mgmt
1b Elect Director Paul J. Evanson For For Mgmt
1c Elect Director Martha Clark Goss For For Mgmt
1d Elect Director Richard R. Grigg For For Mgmt
1e Elect Director Veronica M. Hagen For For Mgmt
1f Elect Director Julia L. Johnson For For Mgmt
1g Elect Director Karl F. Kurz For For Mgmt
1h Elect Director George MacKenzie For For Mgmt
1i Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 JetBlue Airways Corporation JBLU 477143101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director David Checketts For For Mgmt
1c Elect Director Virginia Gambale For For Mgmt
1d Elect Director Stephen Gemkow For For Mgmt
1e Elect Director Robin Hayes For For Mgmt
1f Elect Director Ellen Jewett For For Mgmt
1g Elect Director Stanley McChrystal For For Mgmt
1h Elect Director Joel Peterson For For Mgmt
1i Elect Director Frank Sica For For Mgmt
1j Elect Director Thomas Winkelmann For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 JPMorgan Chase & Co. JPM 46625h100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director James S. Crown For For Mgmt
1f Elect Director James Dimon For For Mgmt
1g Elect Director Timothy P. Flynn For For Mgmt
1h Elect Director Laban P. Jackson, Jr. For For Mgmt
1i Elect Director Michael A. Neal For For Mgmt
1j Elect Director Lee R. Raymond For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Against For Shrhlder
7 Appoint Committee to Explore the Feasibly to Divest Non-Core Against Against Shrhlder
Banking Segments
8 Clawback Amendment Against Against Shrhlder
9 Adopt Executive Compensation Philosophy with Social Factors Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Burlington Stores, Inc. BURL 122017106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tricia Patrick For For Mgmt
1.2 Elect Director Paul J. Sullivan For For Mgmt
1.3 Elect Director John J. Mahoney For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Carlisle Companies Incorporated CSL 142339100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robin J. Adams For For Mgmt
1b Elect Director D. Christian Koch For For Mgmt
1c Elect Director David A. Roberts For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Foot Locker, Inc. FL 344849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maxine Clark For For Mgmt
1b Elect Director Alan D. Feldman For For Mgmt
1c Elect Director Jarobin Gilbert, Jr. For For Mgmt
1d Elect Director Richard A. Johnson For For Mgmt
1e Elect Director Guillermo G. Marmol For For Mgmt
1f Elect Director Dona D. Young For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Ingredion Incorporated INGR 457187102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Luis Aranguren-Trellez For For Mgmt
1b Elect Director David B. Fischer For For Mgmt
1c Elect Director Ilene S. Gordon For For Mgmt
1d Elect Director Paul Hanrahan For For Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director Gregory B. Kenny For For Mgmt
1g Elect Director Barbara A. Klein For For Mgmt
1h Elect Director Victoria J. Reich For For Mgmt
1i Elect Director Jorge A. Uribe For For Mgmt
1j Elect Director Dwayne A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Reliance Steel & Aluminum Co. RS 759509102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah J. Anderson For For Mgmt
1b Elect Director John G. Figueroa For For Mgmt
1c Elect Director Thomas W. Gimbel For For Mgmt
1d Elect Director David H. Hannah For For Mgmt
1e Elect Director Douglas M. Hayes For For Mgmt
1f Elect Director Mark V. Kaminski For For Mgmt
1g Elect Director Robert A. McEvoy For For Mgmt
1h Elect Director Gregg J. Mollins For For Mgmt
1i Elect Director Andrew G. Sharkey, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Health Impacts of Additives and Chemicals in Products Against Against Shrhlder
5 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Robert A. Eckert For For Mgmt
1.6 Elect Director Greg C. Garland For For Mgmt
1.7 Elect Director Fred Hassan For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
PAGE 43
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For For Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Richard J. Swift For For Mgmt
1j Elect Director William C. Weldon For For Mgmt
1k Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
5 Report on Pay Disparity Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director John J. Donahoe For For Mgmt
1e Elect Director Reed E. Hundt For For Mgmt
1f Elect Director Brian M. Krzanich For For Mgmt
1g Elect Director James D. Plummer For For Mgmt
1h Elect Director David S. Pottruck For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
1j Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Lear Corporation LEA 521865204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Bott For For Mgmt
1b Elect Director Thomas P. Capo For For Mgmt
1c Elect Director Jonathan F. Foster For For Mgmt
1d Elect Director Mary Lou Jepsen For For Mgmt
1e Elect Director Kathleen A. Ligocki For For Mgmt
1f Elect Director Conrad L. Mallett, Jr. For For Mgmt
1g Elect Director Donald L. Runkle For For Mgmt
1h Elect Director Matthew J. Simoncini For For Mgmt
1i Elect Director Gregory C. Smith For For Mgmt
1j Elect Director Henry D. G. Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director James L. Camaren For For Mgmt
1c Elect Director Kenneth B. Dunn For For Mgmt
1d Elect Director Naren K. Gursahaney For For Mgmt
1e Elect Director Kirk S. Hachigian For For Mgmt
1f Elect Director Toni Jennings For For Mgmt
1g Elect Director Amy B. Lane For For Mgmt
1h Elect Director James L. Robo For For Mgmt
1i Elect Director Rudy E. Schupp For For Mgmt
1j Elect Director John L. Skolds For For Mgmt
1k Elect Director William H. Swanson For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Political Contributions Against For Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
7 Report on Risks and Costs of Sea Level Rise Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Panera Bread Company PNRA 69840W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry J. Franklin For For Mgmt
1.2 Elect Director Diane Hessan For For Mgmt
1.3 Elect Director William W. Moreton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerard J. Arpey For For Mgmt
1b Elect Director Ari Bousbib For For Mgmt
1c Elect Director Gregory D. Brenneman For For Mgmt
1d Elect Director J. Frank Brown For For Mgmt
1e Elect Director Albert P. Carey For For Mgmt
1f Elect Director Armando Codina For For Mgmt
1g Elect Director Helena B. Foulkes For For Mgmt
1h Elect Director Linda R. Gooden For For Mgmt
1i Elect Director Wayne M. Hewett For For Mgmt
1j Elect Director Karen L. Katen For For Mgmt
1k Elect Director Craig A. Menear For For Mgmt
1l Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Prepare Employment Diversity Report and Report on Diversity Against For Shrhlder
Policies
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Merck & Co., Inc. MRK 58933Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Thomas R. Cech For For Mgmt
1c Elect Director Pamela J. Craig For For Mgmt
1d Elect Director Kenneth C. Frazier For For Mgmt
1e Elect Director Thomas H. Glocer For For Mgmt
1f Elect Director C. Robert Kidder For For Mgmt
1g Elect Director Rochelle B. Lazarus For For Mgmt
1h Elect Director Carlos E. Represas For For Mgmt
1i Elect Director Paul B. Rothman For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director Craig B. Thompson For For Mgmt
1l Elect Director Wendell P. Weeks For For Mgmt
1m Elect Director Peter C. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Policies for Safe Disposal of Prescription Drugs by Against Against Shrhlder
Users
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Vectren Corporation VVC 92240G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl L. Chapman For For Mgmt
1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt
1.3 Elect Director John D. Engelbrecht For For Mgmt
1.4 Elect Director Anton H. George For For Mgmt
1.5 Elect Director Martin C. Jischke For For Mgmt
1.6 Elect Director Robert G. Jones For For Mgmt
1.7 Elect Director Patrick K. Mullen For For Mgmt
1.8 Elect Director R. Daniel Sadlier For For Mgmt
1.9 Elect Director Michael L. Smith For For Mgmt
1.10 Elect Director Teresa J. Tanner For For Mgmt
1.11 Elect Director Jean L. Wojtowicz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
PAGE 44
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 BlackRock, Inc. BLK 09247X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Abdlatif Yousef Al-Hamad For Against Mgmt
1b Elect Director Mathis Cabiallavetta For For Mgmt
1c Elect Director Pamela Daley For For Mgmt
1d Elect Director William S. Demchak For For Mgmt
1e Elect Director Jessica P. Einhorn For For Mgmt
1f Elect Director Laurence D. Fink For For Mgmt
1g Elect Director Fabrizio Freda For For Mgmt
1h Elect Director Murry S. Gerber For For Mgmt
1i Elect Director James Grosfeld For For Mgmt
1j Elect Director Robert S. Kapito For For Mgmt
1k Elect Director David H. Komansky For For Mgmt
1l Elect Director Deryck Maughan For For Mgmt
1m Elect Director Cheryl D. Mills For For Mgmt
1n Elect Director Gordon M. Nixon For For Mgmt
1o Elect Director Thomas H. O'Brien For For Mgmt
1p Elect Director Ivan G. Seidenberg For For Mgmt
1q Elect Director Marco Antonio Slim Domit For For Mgmt
1r Elect Director John S. Varley For For Mgmt
1s Elect Director Susan L. Wagner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Report on Proxy Voting and Executive Compensation Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Ursula M. Burns For For Mgmt
1.5 Elect Director Larry R. Faulkner For For Mgmt
1.6 Elect Director Jay S. Fishman For For Mgmt
1.7 Elect Director Henrietta H. Fore For For Mgmt
1.8 Elect Director Kenneth C. Frazier For For Mgmt
1.9 Elect Director Douglas R. Oberhelman For For Mgmt
1.10 Elect Director Samuel J. Palmisano For For Mgmt
1.11 Elect Director Steven S. Reinemund For For Mgmt
1.12 Elect Director Rex W. Tillerson For For Mgmt
1.13 Elect Director William C. Weldon For For Mgmt
1.14 Elect Director Darren W. Woods For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Require Director Nominee with Environmental Experience Against For Shrhlder
6 Seek Sale of Company/Assets Against Against Shrhlder
7 Proxy Access Against For Shrhlder
8 Disclose Percentage of Females at Each Percentile of Compensation Against Against Shrhlder
9 Report on Lobbying Payments and Policy Against For Shrhlder
10 Increase Return of Capital to Shareholders in Light of Climate Against Against Shrhlder
Change Risks
11 Adopt Policy Acknowledging the Imperative for 2 Degree Limit Against For Shrhlder
12 Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Against For Shrhlder
Scenario
13 Annually Report Reserve Replacements in BTUs Against Against Shrhlder
14 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For Shrhlder
Impacts
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 WellCare Health Plans, Inc. WCG 94946T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard C. Breon For For Mgmt
1b Elect Director Kenneth A. Burdick For For Mgmt
1c Elect Director Carol J. Burt For For Mgmt
1d Elect Director Roel C. Campos For For Mgmt
1e Elect Director Kevin F. Hickey For For Mgmt
1f Elect Director Christian P. Michalik For For Mgmt
1g Elect Director Glenn D. Steele, Jr. For For Mgmt
1h Elect Director William L. Trubeck For For Mgmt
1i Elect Director Paul E. Weaver For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd Dean For For Mgmt
1b Elect Director Stephen Easterbrook For For Mgmt
1c Elect Director Robert Eckert For For Mgmt
1d Elect Director Margaret Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne Jackson For For Mgmt
1g Elect Director Richard Lenny For For Mgmt
1h Elect Director Walter Massey For For Mgmt
1i Elect Director John Mulligan For For Mgmt
1j Elect Director Sheila Penrose For For Mgmt
1k Elect Director John Rogers, Jr. For For Mgmt
1l Elect Director Miles White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Adopt Holy Land Principles Against Against Shrhlder
7 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Against For Shrhlder
Supply Chain
8 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
9 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Activities
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 ONE Gas, Inc. OGS 68235P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pierce H. Norton, II For For Mgmt
1.2 Elect Director Eduardo A. Rodriguez For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 World Fuel Services Corporation INT 981475106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Kasbar For For Mgmt
1.2 Elect Director Ken Bakshi For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Richard A. Kassar For For Mgmt
1.5 Elect Director Myles Klein For For Mgmt
1.6 Elect Director John L. Manley For For Mgmt
1.7 Elect Director J. Thomas Presby For For Mgmt
1.8 Elect Director Stephen K. Roddenberry For For Mgmt
1.9 Elect Director Paul H. Stebbins For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 The Michaels Companies, Inc. MIK 59408Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Josh Bekenstein For Withhold Mgmt
1.2 Elect Director Nadim El Gabbani For Withhold Mgmt
1.3 Elect Director Monte E. Ford For For Mgmt
1.4 Elect Director Karen Kaplan For For Mgmt
1.5 Elect Director Lewis S. Klessel For Withhold Mgmt
1.6 Elect Director Matthew S. Levin For Withhold Mgmt
1.7 Elect Director John J. Mahoney For For Mgmt
1.8 Elect Director James A. Quella For Withhold Mgmt
1.9 Elect Director Beryl B. Raff For For Mgmt
1.10 Elect Director Carl S. Rubin For Withhold Mgmt
1.11 Elect Director Peter F. Wallace For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 American Eagle Outfitters, Inc. AEO 02553E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas R. Ketteler For For Mgmt
1.2 Elect Director Cary D. McMillan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 EMCOR Group, Inc. EME 29084Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Altmeyer For For Mgmt
1b Elect Director Stephen W. Bershad For For Mgmt
1c Elect Director David A.B. Brown For For Mgmt
1d Elect Director Anthony J. Guzzi For For Mgmt
1e Elect Director Richard F. Hamm, Jr. For For Mgmt
1f Elect Director David H. Laidley For For Mgmt
1g Elect Director M. Kevin McEvoy For For Mgmt
1h Elect Director Jerry E. Ryan For For Mgmt
1i Elect Director Steven B. Schwarzwaelder For For Mgmt
1j Elect Director Michael T. Yonker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
PAGE 45
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Las Vegas Sands Corp. LVS 517834107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sheldon G. Adelson For For Mgmt
1.2 Elect Director Irwin Chafetz For For Mgmt
1.3 Elect Director Robert G. Goldstein For For Mgmt
1.4 Elect Director Charles A. Koppelman For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James I. Cash, Jr. For For Mgmt
1b Elect Director Pamela J. Craig For For Mgmt
1c Elect Director Timothy P. Flynn For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Marissa A. Mayer For For Mgmt
1f Elect Director C. Douglas McMillon For For Mgmt
1g Elect Director Gregory B. Penner For For Mgmt
1h Elect Director Steven S. Reinemund For For Mgmt
1i Elect Director Kevin Y. Systrom For For Mgmt
1j Elect Director S. Robson Walton For For Mgmt
1k Elect Director Steuart L. Walton For For Mgmt
1l Elect Director Linda S. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Incentive Compensation Plans Against For Shrhlder
7 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Edson Bueno For For Mgmt
1c Elect Director Richard T. Burke For For Mgmt
1d Elect Director Robert J. Darretta For For Mgmt
1e Elect Director Stephen J. Hemsley For For Mgmt
1f Elect Director Michele J. Hooper For For Mgmt
1g Elect Director Rodger A. Lawson For For Mgmt
1h Elect Director Glenn M. Renwick For For Mgmt
1i Elect Director Kenneth I. Shine For For Mgmt
1j Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Ernie Herrman For For Mgmt
1.6 Elect Director Michael F. Hines For For Mgmt
1.7 Elect Director Amy B. Lane For For Mgmt
1.8 Elect Director Carol Meyrowitz For For Mgmt
1.9 Elect Director John F. O'Brien For For Mgmt
1.10 Elect Director Willow B. Shire For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Include Executive Diversity as a Performance Measure for Senior Against Against Shrhlder
Executive Compensation
5 Report on Pay Disparity Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Alphabet Inc. GOOGL 02079K305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For For Mgmt
1.5 Elect Director Diane B. Greene For For Mgmt
1.6 Elect Director John L. Hennessy For Withhold Mgmt
1.7 Elect Director Ann Mather For For Mgmt
1.8 Elect Director Alan R. Mulally For For Mgmt
1.9 Elect Director Paul S. Otellini For Withhold Mgmt
1.10 Elect Director K. Ram Shriram For Withhold Mgmt
1.11 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Amended and Restated Certificate of Incorporation of Google Inc. For Against Mgmt
5 Approve Recapitalization Plan for all Stock to Have One-vote per Against For Shrhlder
Share
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Report on Political Contributions Against For Shrhlder
8 Require a Majority Vote for the Election of Directors Against For Shrhlder
9 Require Independent Board Chairman Against For Shrhlder
10 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Biogen Inc. BIIB 09062X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander J. Denner For For Mgmt
1b Elect Director Caroline D. Dorsa For For Mgmt
1c Elect Director Nancy L. Leaming For For Mgmt
1d Elect Director Richard C. Mulligan For For Mgmt
1e Elect Director Robert W. Pangia For For Mgmt
1f Elect Director Stelios Papadopoulos For For Mgmt
1g Elect Director Brian S. Posner For For Mgmt
1h Elect Director Eric K. Rowinsky For For Mgmt
1i Elect Director George A. Scangos For For Mgmt
1j Elect Director Lynn Schenk For For Mgmt
1k Elect Director Stephen A. Sherwin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 DSW Inc. DSW 23334L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elaine J. Eisenman For For Mgmt
1.2 Elect Director Joanna T. Lau For For Mgmt
1.3 Elect Director Joseph A. Schottenstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Robert L. Edwards For For Mgmt
1g Elect Director Melanie L. Healey For For Mgmt
1h Elect Director Donald R. Knauss For For Mgmt
1i Elect Director Monica C. Lozano For For Mgmt
1j Elect Director Mary E. Minnick For For Mgmt
1k Elect Director Anne M. Mulcahy For For Mgmt
1l Elect Director Derica W. Rice For For Mgmt
1m Elect Director Kenneth L. Salazar For For Mgmt
1n Elect Director John G. Stumpf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 CST Brands, Inc. CST 12646R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ruben M. Escobedo For For Mgmt
1.2 Elect Director Thomas W. Dickson For For Mgmt
1.3 Elect Director Denise Incandela For For Mgmt
1.4 Elect Director Alan Schoenbaum For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Non-Employee Director Compensation Policy For Against Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
PAGE 46
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Visteon Corporation VC 92839U206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey D. Jones For For Mgmt
1b Elect Director Sachin S. Lawande For For Mgmt
1c Elect Director Joanne M. Maguire For For Mgmt
1d Elect Director Robert J. Manzo For For Mgmt
1e Elect Director Francis M. Scricco For For Mgmt
1f Elect Director David L. Treadwell For For Mgmt
1g Elect Director Harry J. Wilson For For Mgmt
1h Elect Director Rouzbeh Yassini-Fard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Proxy Access Right For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Spirit Airlines, Inc. SAVE 848577102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlton D. Donaway For For Mgmt
1.2 Elect Director David G. Elkins For For Mgmt
1.3 Elect Director Myrna M. Soto For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Four Corners Property Trust, Inc. FCPT 35086T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William H. Lenehan For For Mgmt
1b Elect Director Douglas B. Hansen, Jr. For For Mgmt
1c Elect Director John S. Moody For For Mgmt
1d Elect Director Marran H. Ogilvie For For Mgmt
1e Elect Director Paul E. Szurek For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 T-Mobile US, Inc. TMUS 872590104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Michael Barnes For For Mgmt
1.2 Elect Director Thomas Dannenfeldt For Withhold Mgmt
1.3 Elect Director Srikant M. Datar For For Mgmt
1.4 Elect Director Lawrence H. Guffey For For Mgmt
1.5 Elect Director Timotheus Hottges For Withhold Mgmt
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Mgmt
1.7 Elect Director Raphael Kubler For Withhold Mgmt
1.8 Elect Director Thorsten Langheim For Withhold Mgmt
1.9 Elect Director John J. Legere For Withhold Mgmt
1.10 Elect Director Teresa A. Taylor For For Mgmt
1.11 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Proxy Access Against For Shrhlder
4 Pro-rata Vesting of Equity Awards Against For Shrhlder
5 Amend Clawback Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 Time Warner Inc. TWX 887317303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director William P. Barr For For Mgmt
1.3 Elect Director Jeffrey L. Bewkes For For Mgmt
1.4 Elect Director Stephen F. Bollenbach For For Mgmt
1.5 Elect Director Robert C. Clark For For Mgmt
1.6 Elect Director Mathias Dopfner For For Mgmt
1.7 Elect Director Jessica P. Einhorn For For Mgmt
1.8 Elect Director Carlos M. Gutierrez For For Mgmt
1.9 Elect Director Fred Hassan For For Mgmt
1.10 Elect Director Paul D. Wachter For For Mgmt
1.11 Elect Director Deborah C. Wright For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 United Therapeutics Corporation UTHR 91307C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Christopher Causey For For Mgmt
1b Elect Director Richard Giltner For For Mgmt
1c Elect Director Judy Olian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/16 Allegiant Travel Company ALGT 01748X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Montie Brewer For For Mgmt
1B Elect Director Gary Ellmer For For Mgmt
1C Elect Director Maurice J. Gallagher, Jr. For For Mgmt
1D Elect Director Linda A. Marvin For For Mgmt
1E Elect Director Charles W. Pollard For For Mgmt
1F Elect Director John Redmond For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For Shrhlder
--------------------------------------------------------------------------------
FIRST TRUST LOW BETA INCOME ETF
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/22/15 AVX Corporation AVX 002444107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Sarvis For Withhold Mgmt
1.2 Elect Director Goro Yamaguchi For Withhold Mgmt
1.3 Elect Director Joseph Stach For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/15 Booz Allen Hamilton Holding Corporation BAH 099502106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Horacio D. Rozanski For Withhold Mgmt
1.2 Elect Director Gretchen W. McClain For For Mgmt
1.3 Elect Director Ian Fujiyama For Withhold Mgmt
1.4 Elect Director Mark Gaumond For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/20/15 Hawaiian Electric Industries, Inc. HE 419870100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Constance H. Lau For For Mgmt
1.2 Elect Director A. Maurice Myers For For Mgmt
1.3 Elect Director James K. Scott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/28/15 FedEx Corporation FDX 31428X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director John A. Edwardson For For Mgmt
1.3 Elect Director Marvin R. Ellison For For Mgmt
1.4 Elect Director Kimberly A. Jabal For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director Gary W. Loveman For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Joshua Cooper Ramo For For Mgmt
1.9 Elect Director Susan C. Schwab For For Mgmt
1.10 Elect Director Frederick W. Smith For For Mgmt
1.11 Elect Director David P. Steiner For For Mgmt
1.12 Elect Director Paul S. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards Against For Shrhlder
6 Clawback of Incentive Payments Against For Shrhlder
7 Adopt Proxy Access Right Against For Shrhlder
8 Report on Political Contributions Against For Shrhlder
9 Report on Lobbying Payments and Policy Against For Shrhlder
10 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
PAGE 47
MEETING DATE COMPANY TICKER SECURITY ID
10/13/15 The Procter & Gamble Company PG 742718109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Francis S. Blake For For Mgmt
1b Elect Director Angela F. Braly For For Mgmt
1c Elect Director Kenneth I. Chenault For For Mgmt
1d Elect Director Scott D. Cook For For Mgmt
1e Elect Director Susan Desmond-Hellmann For For Mgmt
1f Elect Director A.G. Lafley For For Mgmt
1g Elect Director Terry J. Lundgren For For Mgmt
1h Elect Director W. James McNerney, Jr. For For Mgmt
1i Elect Director David S. Taylor For For Mgmt
1j Elect Director Margaret C. Whitman For For Mgmt
1k Elect Director Mary Agnes Wilderotter For For Mgmt
1l Elect Director Patricia A. Woertz For For Mgmt
1m Elect Director Ernesto Zedillo For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
10/29/15 Brinker International, Inc. EAT 109641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elaine M. Boltz For For Mgmt
1.2 Elect Director Joseph M. DePinto For For Mgmt
1.3 Elect Director Harriet Edelman For For Mgmt
1.4 Elect Director Michael A. George For For Mgmt
1.5 Elect Director William T. Giles For For Mgmt
1.6 Elect Director Gerardo I. Lopez For For Mgmt
1.7 Elect Director Jon L. Luther For For Mgmt
1.8 Elect Director George R. Mrkonic For For Mgmt
1.9 Elect Director Jose Luis Prado For For Mgmt
1.10 Elect Director Wyman T. Roberts For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Profit Sharing Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 MEDNAX, Inc. MD 58502B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
2 Approve Nonqualified Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Avnet, Inc. AVT 053807103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Rodney C. Adkins For For Mgmt
1b Elect Director William J. Amelio For For Mgmt
1c Elect Director J. Veronica Biggins For For Mgmt
1d Elect Director Michael A. Bradley For For Mgmt
1e Elect Director R. Kerry Clark For For Mgmt
1f Elect Director Richard P. Hamada For For Mgmt
1g Elect Director James A. Lawrence For For Mgmt
1h Elect Director Avid Modjtabai For For Mgmt
1i Elect Director Ray M. Robinson For For Mgmt
1j Elect Director William H. Schumann, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Cracker Barrel Old Country Store, Inc. CBRL 22410J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Bradford For For Mgmt
1.2 Elect Director Thomas H. Barr For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Glenn A. Davenport For For Mgmt
1.5 Elect Director Richard J. Dobkin For For Mgmt
1.6 Elect Director Norman E. Johnson For For Mgmt
1.7 Elect Director William W. McCarten For For Mgmt
1.8 Elect Director Coleman H. Peterson For For Mgmt
1.9 Elect Director Andrea M. Weiss For For Mgmt
2 Approve Shareholder Rights Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
12/02/15 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates, lll For For Mgmt
1.2 Elect Director Teri L. List-Stoll For For Mgmt
1.3 Elect Director G. Mason Morfit For For Mgmt
1.4 Elect Director Satya Nadella For For Mgmt
1.5 Elect Director Charles H. Noski For For Mgmt
1.6 Elect Director Helmut Panke For For Mgmt
1.7 Elect Director Sandra E. Peterson For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
1.11 Elect Director Padmasree Warrior For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/10/15 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Conversion of Securities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Aspen Technology, Inc. AZPN 045327103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary E. Haroian For For Mgmt
1.2 Elect Director Antonio J. Pietri For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/15 Palo Alto Networks, Inc. PANW 697435105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Donovan For Withhold Mgmt
1.2 Elect Director Stanley J. Meresman For Withhold Mgmt
1.3 Elect Director Nir Zuk For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/12/16 King Digital Entertainment plc KING G5258J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
2 Approve Cancellation of Cancellation Shares For For Mgmt
3 Approve Directors' Authority to Allot Securities and Application of For For Mgmt
Reserves
4 Amend Articles For For Mgmt
1 Approve Scheme of Arrangement For For Mgmt
PAGE 48
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 Jabil Circuit, Inc. JBL 466313103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anousheh Ansari For For Mgmt
1.2 Elect Director Martha F. Brooks For For Mgmt
1.3 Elect Director Timothy L. Main For For Mgmt
1.4 Elect Director Mark T. Mondello For For Mgmt
1.5 Elect Director Frank A. Newman For For Mgmt
1.6 Elect Director John C. Plant For For Mgmt
1.7 Elect Director Steven A. Raymund For For Mgmt
1.8 Elect Director Thomas A. Sansone For For Mgmt
1.9 Elect Director David M. Stout For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/16 MSC Industrial Direct Co., Inc. MSM 553530106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell Jacobson For For Mgmt
1.2 Elect Director David Sandler For For Mgmt
1.3 Elect Director Erik Gershwind For For Mgmt
1.4 Elect Director Jonathan Byrnes For For Mgmt
1.5 Elect Director Roger Fradin For For Mgmt
1.6 Elect Director Louise Goeser For For Mgmt
1.7 Elect Director Michael Kaufmann For For Mgmt
1.8 Elect Director Denis Kelly For For Mgmt
1.9 Elect Director Steven Paladino For For Mgmt
1.10 Elect Director Philip Peller For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Amdocs Limited DOX G02602103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Robert A. Minicucci as a Director For For Mgmt
1.2 Elect Adrian Gardner as a Director For For Mgmt
1.3 Elect John T. McLennan as a Director For For Mgmt
1.4 Elect Simon Olswang as a Director For For Mgmt
1.5 Elect Zohar Zisapel as a Director For For Mgmt
1.6 Elect Julian A. Brodsky as a Director For For Mgmt
1.7 Elect Clayton Christensen as a Director For For Mgmt
1.8 Elect Eli Gelman as a Director For For Mgmt
1.9 Elect James S. Kahan as a Director For For Mgmt
1.10 Elect Richard T.C. LeFave as a Director For For Mgmt
1.11 Elect Giora Yaron as a Director For For Mgmt
2 Approve Dividends For For Mgmt
3 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Berry Plastics Group, Inc. BERY 08579W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Idalene F. Kesner For For Mgmt
1.2 Elect Director Carl J. 'Rick' Rickertsen For For Mgmt
1.3 Elect Director Stephen E. Sterrett For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Declassify the Board of Directors Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Bell For For Mgmt
1.2 Elect Director Tim Cook For For Mgmt
1.3 Elect Director Al Gore For For Mgmt
1.4 Elect Director Bob Iger For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Art Levinson For For Mgmt
1.7 Elect Director Ron Sugar For For Mgmt
1.8 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Create Feasibility Plan for Net-Zero GHG Emissions, Including for Against Against Shrhlder
Major Suppliers
6 Adopt Policy to Increase Diversity of Senior Management and Board Against Against Shrhlder
of Directors
7 Report on Guidelines for Country Selection Against Against Shrhlder
8 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/02/16 Hologic, Inc. HOLX 436440101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan Christodoro For For Mgmt
1.2 Elect Director Sally W. Crawford For For Mgmt
1.3 Elect Director Scott T. Garrett For For Mgmt
1.4 Elect Director Nancy L. Leaming For For Mgmt
1.5 Elect Director Lawrence M. Levy For For Mgmt
1.6 Elect Director Stephen P. MacMillan For For Mgmt
1.7 Elect Director Samuel Merksamer For Withhold Mgmt
1.8 Elect Director Christiana Stamoulis For For Mgmt
1.9 Elect Director Elaine S. Ullian For For Mgmt
1.10 Elect Director Christopher J. Coughlin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 The Toro Company TTC 891092108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Buhrmaster For For Mgmt
1.2 Elect Director Richard M. Olson For For Mgmt
1.3 Elect Director James C. O'Rourke For For Mgmt
1.4 Elect Director Christopher A. Twomey For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/16 SYNNEX Corporation SNX 87162W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dwight Steffensen For For Mgmt
1.2 Elect Director Kevin Murai For For Mgmt
1.3 Elect Director Fred Breidenbach For For Mgmt
1.4 Elect Director Hau Lee For For Mgmt
1.5 Elect Director Matthew Miau For For Mgmt
1.6 Elect Director Dennis Polk For For Mgmt
1.7 Elect Director Gregory Quesnel For For Mgmt
1.8 Elect Director Thomas Wurster For For Mgmt
1.9 Elect Director Duane Zitzner For For Mgmt
1.10 Elect Director Andrea Zulberti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 Schlumberger Limited SLB 806857108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter L.S. Currie For For Mgmt
1b Elect Director V. Maureen Kempston Darkes For For Mgmt
1c Elect Director Paal Kibsgaard For For Mgmt
1d Elect Director Nikolay Kudryavtsev For For Mgmt
1e Elect Director Michael E. Marks For For Mgmt
1f Elect Director Indra K. Nooyi For For Mgmt
1g Elect Director Lubna S. Olayan For For Mgmt
1h Elect Director Leo Rafael Reif For For Mgmt
1i Elect Director Tore I. Sandvold For For Mgmt
1j Elect Director Henri Seydoux For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Adopt and Approve Financials and Dividends For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Articles For For Mgmt
6 Fix Number of Directors at Twelve For For Mgmt
7 Amend 2010 Omnibus Stock Incentive Plan For For Mgmt
PAGE 49
MEETING DATE COMPANY TICKER SECURITY ID
04/07/16 Brocade Communications Systems, Inc. BRCD 111621306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Judy Bruner For For Mgmt
1.2 Elect Director Lloyd A. Carney For For Mgmt
1.3 Elect Director Renato A. DiPentima For For Mgmt
1.4 Elect Director Alan L. Earhart For For Mgmt
1.5 Elect Director John W. Gerdelman For For Mgmt
1.6 Elect Director Kim C. Goodman For For Mgmt
1.7 Elect Director David L. House For For Mgmt
1.8 Elect Director L. William Krause For For Mgmt
1.9 Elect Director David E. Roberson For For Mgmt
1.10 Elect Director Sanjay Vaswani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For For Mgmt
Certain Disputes
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Umpqua Holdings Corporation UMPQ 904214103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Luanne Calvert For For Mgmt
1.2 Elect Director Raymond P. Davis For For Mgmt
1.3 Elect Director Peggy Y. Fowler For For Mgmt
1.4 Elect Director Stephen M. Gambee For For Mgmt
1.5 Elect Director James S. Greene For For Mgmt
1.6 Elect Director Luis F. Machuca For For Mgmt
1.7 Elect Director Maria M. Pope For For Mgmt
1.8 Elect Director John F. Schultz For For Mgmt
1.9 Elect Director Susan F. Stevens For For Mgmt
1.10 Elect Director Hilliard C. Terry, III For For Mgmt
1.11 Elect Director Bryan L. Timm For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Moss Adams LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Janet F. Clark For For Mgmt
1e Elect Director Carrie S. Cox For For Mgmt
1f Elect Director Ronald Kirk For For Mgmt
1g Elect Director Pamela H. Patsley For For Mgmt
1h Elect Director Robert E. Sanchez For For Mgmt
1i Elect Director Wayne R. Sanders For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 CRANE CO. CR 224399105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen McClain For For Mgmt
1.2 Elect Director Jennifer M. Pollino For For Mgmt
1.3 Elect Director Peter O. Scannell For For Mgmt
1.4 Elect Director James L.L. Tullis For For Mgmt
2 Ratify Deloitte & Touche LLP as auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Bonus Plan For For Mgmt
5 Adopt a Payout Policy Giving Preference to Share Buybacks Over Against Against Shrhlder
Dividends
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth I. Chenault For For Mgmt
1.2 Elect Director Michael L. Eskew For For Mgmt
1.3 Elect Director David N. Farr For For Mgmt
1.4 Elect Director Mark Fields For For Mgmt
1.5 Elect Director Alex Gorsky For For Mgmt
1.6 Elect Director Shirley Ann Jackson For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director W. James McNerney, Jr. For For Mgmt
1.9 Elect Director Hutham S. Olayan For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director Sebastien M. Bazin For For Mgmt
A2 Elect Director W. Geoffrey Beattie For For Mgmt
A3 Elect Director John J. Brennan For For Mgmt
A4 Elect Director Francisco D' Souza For For Mgmt
A5 Elect Director Marijn E. Dekkers For For Mgmt
A6 Elect Director Peter B. Henry For For Mgmt
A7 Elect Director Susan J. Hockfield For For Mgmt
A8 Elect Director Jeffrey R. Immelt For For Mgmt
A9 Elect Director Andrea Jung For For Mgmt
A10 Elect Director Robert W. Lane For For Mgmt
A11 Elect Director Rochelle B. Lazarus For For Mgmt
A12 Elect Director Lowell C. McAdam For For Mgmt
A13 Elect Director James J. Mulva For For Mgmt
A14 Elect Director James E. Rohr For For Mgmt
A15 Elect Director Mary L. Schapiro For For Mgmt
A16 Elect Director James S. Tisch For For Mgmt
B1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
B2 Ratify KPMG LLP as Auditors For For Mgmt
C1 Report on Lobbying Payments and Policy Against For Shrhlder
C2 Require Independent Board Chairman Against Against Shrhlder
C3 Adopt Holy Land Principles Against Against Shrhlder
C4 Restore or Provide for Cumulative Voting Against Against Shrhlder
C5 Performance-Based and/or Time-Based Equity Awards Against Against Shrhlder
C6 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 AGCO Corporation AGCO 001084102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy V. Armes For For Mgmt
1.2 Elect Director Michael C. Arnold For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Wolfgang Deml For For Mgmt
1.5 Elect Director Luiz F. Furlan For For Mgmt
1.6 Elect Director George E. Minnich For For Mgmt
1.7 Elect Director Martin H. Richenhagen For For Mgmt
1.8 Elect Director Gerald L. Shaheen For For Mgmt
1.9 Elect Director Mallika Srinivasan For For Mgmt
1.10 Elect Director Hendrikus Visser For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Herbalife Ltd. HLF G4412G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael O. Johnson For For Mgmt
1.2 Elect Director Jeffrey T. Dunn For For Mgmt
1.3 Elect Director Richard P. Bermingham For For Mgmt
1.4 Elect Director Pedro Cardoso For For Mgmt
1.5 Elect Director Richard H. Carmona For For Mgmt
1.6 Elect Director Jonathan Christodoro For For Mgmt
1.7 Elect Director Keith Cozza For For Mgmt
1.8 Elect Director Hunter C. Gary For For Mgmt
1.9 Elect Director Jesse A. Lynn For For Mgmt
1.10 Elect Director Michael Montelongo For For Mgmt
1.11 Elect Director James L. Nelson For For Mgmt
1.12 Elect Director Maria Otero For For Mgmt
1.13 Elect Director John Tartol For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
PAGE 50
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary C. Beckerle For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt a Payout Policy Giving Preference to Share Buybacks Over Against Against Shrhlder
Dividends
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Lobbying Payments and Policy Against Against Shrhlder
7 Report on Policies for Safe Disposal of Prescription Drugs by Against Against Shrhlder
Users
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel F. Akerson For For Mgmt
1b Elect Director Nolan D. Archibald For For Mgmt
1c Elect Director Rosalind G. Brewer For For Mgmt
1d Elect Director David B. Burritt For For Mgmt
1e Elect Director Bruce A. Carlson For For Mgmt
1f Elect Director James O. Ellis, Jr. For For Mgmt
1g Elect Director Thomas J. Falk For For Mgmt
1h Elect Director Marillyn A. Hewson For For Mgmt
1i Elect Director James M. Loy For For Mgmt
1j Elect Director Joseph W. Ralston For For Mgmt
1k Elect Director Anne Stevens For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Bylaws -- Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Pfizer Inc. PFE 717081103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Joseph J. Echevarria For For Mgmt
1.4 Elect Director Frances D. Fergusson For For Mgmt
1.5 Elect Director Helen H. Hobbs For For Mgmt
1.6 Elect Director James M. Kilts For For Mgmt
1.7 Elect Director Shantanu Narayen For For Mgmt
1.8 Elect Director Suzanne Nora Johnson For For Mgmt
1.9 Elect Director Ian C. Read For For Mgmt
1.10 Elect Director Stephen W. Sanger For For Mgmt
1.11 Elect Director James C. Smith For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Give Shareholders Final Say on Election of Directors Against Against Shrhlder
6 Provide Right to Act by Written Consent Against For Shrhlder
7 Prohibit Tax Gross-ups on Inversions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1.3 Elect Director Richard W. Fisher For For Mgmt
1.4 Elect Director Scott T. Ford For For Mgmt
1.5 Elect Director Glenn H. Hutchins For For Mgmt
1.6 Elect Director William E. Kennard For For Mgmt
1.7 Elect Director Michael B. McCallister For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Huntington Ingalls Industries, Inc. HII 446413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas B. Fargo For For Mgmt
1.2 Elect Director John K. Welch For For Mgmt
1.3 Elect Director Stephen R. Wilson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Pilgrim's Pride Corporation PPC 72147K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gilberto Tomazoni For Withhold Mgmt
1.2 Elect Director Joesley Mendonca Batista For Withhold Mgmt
1.3 Elect Director Wesley Mendonca Batista For Withhold Mgmt
1.4 Elect Director William W. Lovette For Withhold Mgmt
1.5 Elect Director Andre Nogueira de Souza For Withhold Mgmt
1.6 Elect Director Wallim Cruz De Vasconcellos Junior For For Mgmt
2.1 Elect Director David E. Bell For For Mgmt
2.2 Elect Director Michael L. Cooper For For Mgmt
2.3 Elect Director Charles Macaluso For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 The Boeing Company BA 097023105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David L. Calhoun For For Mgmt
1b Elect Director Arthur D. Collins, Jr. For For Mgmt
1c Elect Director Kenneth M. Duberstein For For Mgmt
1d Elect Director Edmund P. Giambastiani, Jr. For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Lawrence W. Kellner For For Mgmt
1g Elect Director Edward M. Liddy For For Mgmt
1h Elect Director Dennis A. Muilenburg For For Mgmt
1i Elect Director Susan C. Schwab For For Mgmt
1j Elect Director Randall L. Stephenson For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
1l Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Shrhlder
6 Require Independent Board Chairman Against Against Shrhlder
7 Report on Weapon Sales to Israel Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Trinity Industries, Inc. TRN 896522109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Adams For For Mgmt
1.2 Elect Director Rhys J. Best For For Mgmt
1.3 Elect Director David W. Biegler For For Mgmt
1.4 Elect Director Antonio Carrillo For For Mgmt
1.5 Elect Director Leldon E. Echols For For Mgmt
1.6 Elect Director Ronald J. Gafford For For Mgmt
1.7 Elect Director Adrian Lajous For For Mgmt
1.8 Elect Director Charles W. Matthews For For Mgmt
1.9 Elect Director Douglas L. Rock For For Mgmt
1.10 Elect Director Dunia A. Shive For For Mgmt
1.11 Elect Director Timothy R. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Bassham For For Mgmt
1.2 Elect Director David L. Bodde For For Mgmt
1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Scott D. Grimes For For Mgmt
1.6 Elect Director Thomas D. Hyde For For Mgmt
1.7 Elect Director James A. Mitchell For For Mgmt
1.8 Elect Director Ann D. Murtlow For For Mgmt
1.9 Elect Director John J. Sherman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
PAGE 51
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 NVR, Inc. NVR 62944T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. E. Andrews For For Mgmt
1.2 Elect Director Timothy M. Donahue For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Alfred E. Festa For For Mgmt
1.5 Elect Director Ed Grier For For Mgmt
1.6 Elect Director Manuel H. Johnson For For Mgmt
1.7 Elect Director Mel Martinez For For Mgmt
1.8 Elect Director William A. Moran For For Mgmt
1.9 Elect Director David A. Preiser For For Mgmt
1.10 Elect Director W. Grady Rosier For For Mgmt
1.11 Elect Director Dwight C. Schar For For Mgmt
1.12 Elect Director Paul W. Whetsell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 The Manitowoc Company, Inc. MTW 563571108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jose Maria Alapont For For Mgmt
1.2 Elect Director Robert G. Bohn For For Mgmt
1.3 Elect Director Anne M. Cooney For For Mgmt
1.4 Elect Director Kenneth W. Krueger For For Mgmt
1.5 Elect Director Jesse A. Lynn For For Mgmt
1.6 Elect Director C. David Myers For For Mgmt
1.7 Elect Director Barry L. Pennypacker For For Mgmt
1.8 Elect Director John C. Pfeifer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Deluxe Corporation DLX 248019101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald C. Baldwin For For Mgmt
1.2 Elect Director Charles A. Haggerty For For Mgmt
1.3 Elect Director Cheryl E. Mayberry McKissack For For Mgmt
1.4 Elect Director Don J. McGrath For For Mgmt
1.5 Elect Director Neil J. Metviner For For Mgmt
1.6 Elect Director Stephen P. Nachtsheim For For Mgmt
1.7 Elect Director Mary Ann O'Dwyer For For Mgmt
1.8 Elect Director Thomas J. Reddin For For Mgmt
1.9 Elect Director Martyn R. Redgrave For For Mgmt
1.10 Elect Director Lee J. Schram For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maura C. Breen For For Mgmt
1b Elect Director William J. DeLaney For For Mgmt
1c Elect Director Elder Granger For For Mgmt
1d Elect Director Nicholas J. LaHowchic For For Mgmt
1e Elect Director Thomas P. Mac Mahon For For Mgmt
1f Elect Director Frank Mergenthaler For For Mgmt
1g Elect Director Woodrow A. Myers, Jr. For For Mgmt
1h Elect Director Roderick A. Palmore For For Mgmt
1i Elect Director George Paz For For Mgmt
1j Elect Director William L. Roper For For Mgmt
1k Elect Director Seymour Sternberg For For Mgmt
1l Elect Director Timothy Wentworth For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Political Contributions Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Philip Morris International Inc. PM 718172109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold Brown For For Mgmt
1.2 Elect Director Andre Calantzopoulos For For Mgmt
1.3 Elect Director Louis C. Camilleri For For Mgmt
1.4 Elect Director Werner Geissler For For Mgmt
1.5 Elect Director Jennifer Li For For Mgmt
1.6 Elect Director Jun Makihara For For Mgmt
1.7 Elect Director Sergio Marchionne For Against Mgmt
1.8 Elect Director Kalpana Morparia For For Mgmt
1.9 Elect Director Lucio A. Noto For For Mgmt
1.10 Elect Director Frederik Paulsen For For Mgmt
1.11 Elect Director Robert B. Polet For For Mgmt
1.12 Elect Director Stephen M. Wolf For For Mgmt
2 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Human Rights Policy, Including the Right to Health Against For Shrhlder
5 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Bemis Company, Inc. BMS 081437105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Austen For For Mgmt
1.2 Elect Director Ronald J. Floto For For Mgmt
1.3 Elect Director Adele M. Gulfo For For Mgmt
1.4 Elect Director David S. Haffner For For Mgmt
1.5 Elect Director Timothy M. Manganello For For Mgmt
1.6 Elect Director William L. Mansfield For For Mgmt
1.7 Elect Director Arun Nayar For For Mgmt
1.8 Elect Director Edward N. Perry For For Mgmt
1.9 Elect Director David T. Szczupak For For Mgmt
1.10 Elect Director Holly A. Van Deursen For For Mgmt
1.11 Elect Director Philip G. Weaver For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Angelakis For For Mgmt
1.2 Elect Director Michael G. Browning For For Mgmt
1.3 Elect Director Daniel R. DiMicco For For Mgmt
1.4 Elect Director John H. Forsgren For For Mgmt
1.5 Elect Director Lynn J. Good For For Mgmt
1.6 Elect Director Ann Maynard Gray For For Mgmt
1.7 Elect Director John T. Herron For For Mgmt
1.8 Elect Director James B. Hyler, Jr. For For Mgmt
1.9 Elect Director William E. Kennard For For Mgmt
1.10 Elect Director E. Marie McKee For For Mgmt
1.11 Elect Director Charles W. Moorman, IV For For Mgmt
1.12 Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Reduce Supermajority Vote Requirement Against For Shrhlder
5 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Murphy USA Inc. MUSA 626755102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Madison Murphy For For Mgmt
1.2 Elect Director R. Andrew Clyde For For Mgmt
1.3 Elect Director Christoph Keller, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director William R. Johnson For For Mgmt
1e Elect Director Candace Kendle For For Mgmt
1f Elect Director Ann M. Livermore For For Mgmt
1g Elect Director Rudy H.P. Markham For For Mgmt
1h Elect Director Clark 'Sandy' T. Randt, Jr. For For Mgmt
1i Elect Director John T. Stankey For For Mgmt
1j Elect Director Carol B. Tome For For Mgmt
1k Elect Director Kevin M. Warsh For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Report on Lobbying Payments and Policy Against For Shrhlder
4 Approve Recapitalization Plan for all Stock to Have One-vote per Against For Shrhlder
Share
5 Adopt Holy Land Principles Against Against Shrhlder
PAGE 52
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Karl-Ludwig Kley For For Mgmt
1.7 Elect Director Lowell C. McAdam For For Mgmt
1.8 Elect Director Donald T. Nicolaisen For For Mgmt
1.9 Elect Director Clarence Otis, Jr. For For Mgmt
1.10 Elect Director Rodney E. Slater For For Mgmt
1.11 Elect Director Kathryn A. Tesija For For Mgmt
1.12 Elect Director Gregory D. Wasson For For Mgmt
1.13 Elect Director Gregory G. Weaver For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
5 Report on Indirect Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Require Independent Board Chairman Against Against Shrhlder
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Shrhlder
9 Stock Retention/Holding Period Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Curtiss-Wright Corporation CW 231561101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Adams For For Mgmt
1.2 Elect Director Dean M. Flatt For For Mgmt
1.3 Elect Director S. Marce Fuller For For Mgmt
1.4 Elect Director Rita J. Heise For For Mgmt
1.5 Elect Director Allen A. Kozinski For For Mgmt
1.6 Elect Director John R. Myers For For Mgmt
1.7 Elect Director John B. Nathman For For Mgmt
1.8 Elect Director Robert J. Rivet For For Mgmt
1.9 Elect Director Albert E. Smith For For Mgmt
1.10 Elect Director Peter C. Wallace For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Albemarle Corporation ALB 012653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
2.1 Elect Director Jim W. Nokes For For Mgmt
2.2 Elect Director William H. Hernandez For For Mgmt
2.3 Elect Director Luther C. Kissam, IV For For Mgmt
2.4 Elect Director Douglas L. Maine For For Mgmt
2.5 Elect Director J. Kent Masters For For Mgmt
2.6 Elect Director James J. O' Brien For For Mgmt
2.7 Elect Director Barry W. Perry For For Mgmt
2.8 Elect Director John Sherman, Jr. For For Mgmt
2.9 Elect Director Gerald A. Steiner For For Mgmt
2.10 Elect Director Harriett Tee Taggart For For Mgmt
2.11 Elect Director Alejandro Wolff For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Teradyne, Inc. TER 880770102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Bradley For For Mgmt
1b Elect Director Daniel W. Christman For For Mgmt
1c Elect Director Edwin J. Gillis For For Mgmt
1d Elect Director Timothy E. Guertin For For Mgmt
1e Elect Director Mark E. Jagiela For For Mgmt
1f Elect Director Mercedes Johnson For For Mgmt
1g Elect Director Paul J. Tufano For For Mgmt
1h Elect Director Roy A. Vallee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Gilead Sciences, Inc. GILD 375558103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Cogan For For Mgmt
1b Elect Director Kevin E. Lofton For For Mgmt
1c Elect Director John W. Madigan For For Mgmt
1d Elect Director John C. Martin For For Mgmt
1e Elect Director John F. Milligan For For Mgmt
1f Elect Director Nicholas G. Moore For For Mgmt
1g Elect Director Richard J. Whitley For For Mgmt
1h Elect Director Gayle E. Wilson For For Mgmt
1i Elect Director Per Wold-Olsen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Alaska Air Group, Inc. ALK 011659109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Patricia M. Bedient For For Mgmt
1b Elect Director Marion C. Blakey For For Mgmt
1c Elect Director Phyllis J. Campbell For For Mgmt
1d Elect Director Dhiren R. Fonseca For For Mgmt
1e Elect Director Jessie J. Knight, Jr. For For Mgmt
1f Elect Director Dennis F. Madsen For For Mgmt
1g Elect Director Helvi K. Sandvik For For Mgmt
1h Elect Director Katherine J. Savitt For For Mgmt
1i Elect Director J. Kenneth Thompson For For Mgmt
1j Elect Director Bradley D. Tilden For For Mgmt
1k Elect Director Eric K. Yeaman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Arrow Electronics, Inc. ARW 042735100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry W. Perry For For Mgmt
1.2 Elect Director Philip K. Asherman For For Mgmt
1.3 Elect Director Gail E. Hamilton For For Mgmt
1.4 Elect Director John N. Hanson For For Mgmt
1.5 Elect Director Richard S. Hill For For Mgmt
1.6 Elect Director M. F. 'Fran' Keeth For For Mgmt
1.7 Elect Director Andrew C. Kerin For For Mgmt
1.8 Elect Director Michael J. Long For For Mgmt
1.9 Elect Director Stephen C. Patrick For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Corrections Corporation of America CXW 22025Y407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director Robert J. Dennis For For Mgmt
1c Elect Director Mark A. Emkes For For Mgmt
1d Elect Director Damon T. Hininger For For Mgmt
1e Elect Director C. Michael Jacobi For For Mgmt
1f Elect Director Anne L. Mariucci For For Mgmt
1g Elect Director Thurgood Marshall, Jr. For For Mgmt
1h Elect Director Charles L. Overby For For Mgmt
1i Elect Director John R. Prann, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 The Dow Chemical Company DOW 260543103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ajay Banga For For Mgmt
1b Elect Director Jacqueline K. Barton For For Mgmt
1c Elect Director James A. Bell For For Mgmt
1d Elect Director Richard K. Davis For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Andrew N. Liveris For For Mgmt
1g Elect Director Mark Loughridge For For Mgmt
1h Elect Director Raymond J. Milchovich For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Paul Polman For For Mgmt
1k Elect Director Dennis H. Reilley For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
1m Elect Director Ruth G. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For Shrhlder
PAGE 53
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew H. Card, Jr. For For Mgmt
1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt
1.3 Elect Director David B. Dillon For For Mgmt
1.4 Elect Director Lance M. Fritz For For Mgmt
1.5 Elect Director Charles C. Krulak For For Mgmt
1.6 Elect Director Jane H. Lute For For Mgmt
1.7 Elect Director Michael R. McCarthy For For Mgmt
1.8 Elect Director Michael W. McConnell For For Mgmt
1.9 Elect Director Thomas F. McLarty, III For For Mgmt
1.10 Elect Director Steven R. Rogel For For Mgmt
1.11 Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Stock Retention Against Against Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 American Water Works Company, Inc. AWK 030420103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Julie A. Dobson For For Mgmt
1b Elect Director Paul J. Evanson For For Mgmt
1c Elect Director Martha Clark Goss For For Mgmt
1d Elect Director Richard R. Grigg For For Mgmt
1e Elect Director Veronica M. Hagen For For Mgmt
1f Elect Director Julia L. Johnson For For Mgmt
1g Elect Director Karl F. Kurz For For Mgmt
1h Elect Director George MacKenzie For For Mgmt
1i Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 JetBlue Airways Corporation JBLU 477143101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director David Checketts For For Mgmt
1c Elect Director Virginia Gambale For For Mgmt
1d Elect Director Stephen Gemkow For For Mgmt
1e Elect Director Robin Hayes For For Mgmt
1f Elect Director Ellen Jewett For For Mgmt
1g Elect Director Stanley McChrystal For For Mgmt
1h Elect Director Joel Peterson For For Mgmt
1i Elect Director Frank Sica For For Mgmt
1j Elect Director Thomas Winkelmann For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 JPMorgan Chase & Co. JPM 46625h100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director James S. Crown For For Mgmt
1f Elect Director James Dimon For For Mgmt
1g Elect Director Timothy P. Flynn For For Mgmt
1h Elect Director Laban P. Jackson, Jr. For For Mgmt
1i Elect Director Michael A. Neal For For Mgmt
1j Elect Director Lee R. Raymond For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Against For Shrhlder
7 Appoint Committee to Explore the Feasibly to Divest Non-Core Against Against Shrhlder
Banking Segments
8 Clawback Amendment Against Against Shrhlder
9 Adopt Executive Compensation Philosophy with Social Factors Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Burlington Stores, Inc. BURL 122017106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tricia Patrick For For Mgmt
1.2 Elect Director Paul J. Sullivan For For Mgmt
1.3 Elect Director John J. Mahoney For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Carlisle Companies Incorporated CSL 142339100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robin J. Adams For For Mgmt
1b Elect Director D. Christian Koch For For Mgmt
1c Elect Director David A. Roberts For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Foot Locker, Inc. FL 344849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maxine Clark For For Mgmt
1b Elect Director Alan D. Feldman For For Mgmt
1c Elect Director Jarobin Gilbert, Jr. For For Mgmt
1d Elect Director Richard A. Johnson For For Mgmt
1e Elect Director Guillermo G. Marmol For For Mgmt
1f Elect Director Dona D. Young For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Ingredion Incorporated INGR 457187102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Luis Aranguren-Trellez For For Mgmt
1b Elect Director David B. Fischer For For Mgmt
1c Elect Director Ilene S. Gordon For For Mgmt
1d Elect Director Paul Hanrahan For For Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director Gregory B. Kenny For For Mgmt
1g Elect Director Barbara A. Klein For For Mgmt
1h Elect Director Victoria J. Reich For For Mgmt
1i Elect Director Jorge A. Uribe For For Mgmt
1j Elect Director Dwayne A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Reliance Steel & Aluminum Co. RS 759509102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah J. Anderson For For Mgmt
1b Elect Director John G. Figueroa For For Mgmt
1c Elect Director Thomas W. Gimbel For For Mgmt
1d Elect Director David H. Hannah For For Mgmt
1e Elect Director Douglas M. Hayes For For Mgmt
1f Elect Director Mark V. Kaminski For For Mgmt
1g Elect Director Robert A. McEvoy For For Mgmt
1h Elect Director Gregg J. Mollins For For Mgmt
1i Elect Director Andrew G. Sharkey, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
PAGE 54
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Health Impacts of Additives and Chemicals in Products Against Against Shrhlder
5 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Robert A. Eckert For For Mgmt
1.6 Elect Director Greg C. Garland For For Mgmt
1.7 Elect Director Fred Hassan For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For For Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Richard J. Swift For For Mgmt
1j Elect Director William C. Weldon For For Mgmt
1k Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
5 Report on Pay Disparity Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director John J. Donahoe For For Mgmt
1e Elect Director Reed E. Hundt For For Mgmt
1f Elect Director Brian M. Krzanich For For Mgmt
1g Elect Director James D. Plummer For For Mgmt
1h Elect Director David S. Pottruck For For Mgmt
1i Elect Director Frank D. Yeary For For Mgmt
1j Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Lear Corporation LEA 521865204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Bott For For Mgmt
1b Elect Director Thomas P. Capo For For Mgmt
1c Elect Director Jonathan F. Foster For For Mgmt
1d Elect Director Mary Lou Jepsen For For Mgmt
1e Elect Director Kathleen A. Ligocki For For Mgmt
1f Elect Director Conrad L. Mallett, Jr. For For Mgmt
1g Elect Director Donald L. Runkle For For Mgmt
1h Elect Director Matthew J. Simoncini For For Mgmt
1i Elect Director Gregory C. Smith For For Mgmt
1j Elect Director Henry D. G. Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director James L. Camaren For For Mgmt
1c Elect Director Kenneth B. Dunn For For Mgmt
1d Elect Director Naren K. Gursahaney For For Mgmt
1e Elect Director Kirk S. Hachigian For For Mgmt
1f Elect Director Toni Jennings For For Mgmt
1g Elect Director Amy B. Lane For For Mgmt
1h Elect Director James L. Robo For For Mgmt
1i Elect Director Rudy E. Schupp For For Mgmt
1j Elect Director John L. Skolds For For Mgmt
1k Elect Director William H. Swanson For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Political Contributions Against For Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
7 Report on Risks and Costs of Sea Level Rise Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Panera Bread Company PNRA 69840W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry J. Franklin For For Mgmt
1.2 Elect Director Diane Hessan For For Mgmt
1.3 Elect Director William W. Moreton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerard J. Arpey For For Mgmt
1b Elect Director Ari Bousbib For For Mgmt
1c Elect Director Gregory D. Brenneman For For Mgmt
1d Elect Director J. Frank Brown For For Mgmt
1e Elect Director Albert P. Carey For For Mgmt
1f Elect Director Armando Codina For For Mgmt
1g Elect Director Helena B. Foulkes For For Mgmt
1h Elect Director Linda R. Gooden For For Mgmt
1i Elect Director Wayne M. Hewett For For Mgmt
1j Elect Director Karen L. Katen For For Mgmt
1k Elect Director Craig A. Menear For For Mgmt
1l Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Prepare Employment Diversity Report and Report on Diversity Against For Shrhlder
Policies
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Merck & Co., Inc. MRK 58933Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Thomas R. Cech For For Mgmt
1c Elect Director Pamela J. Craig For For Mgmt
1d Elect Director Kenneth C. Frazier For For Mgmt
1e Elect Director Thomas H. Glocer For For Mgmt
1f Elect Director C. Robert Kidder For For Mgmt
1g Elect Director Rochelle B. Lazarus For For Mgmt
1h Elect Director Carlos E. Represas For For Mgmt
1i Elect Director Paul B. Rothman For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director Craig B. Thompson For For Mgmt
1l Elect Director Wendell P. Weeks For For Mgmt
1m Elect Director Peter C. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Policies for Safe Disposal of Prescription Drugs by Against Against Shrhlder
Users
PAGE 55
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Vectren Corporation VVC 92240G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl L. Chapman For For Mgmt
1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt
1.3 Elect Director John D. Engelbrecht For For Mgmt
1.4 Elect Director Anton H. George For For Mgmt
1.5 Elect Director Martin C. Jischke For For Mgmt
1.6 Elect Director Robert G. Jones For For Mgmt
1.7 Elect Director Patrick K. Mullen For For Mgmt
1.8 Elect Director R. Daniel Sadlier For For Mgmt
1.9 Elect Director Michael L. Smith For For Mgmt
1.10 Elect Director Teresa J. Tanner For For Mgmt
1.11 Elect Director Jean L. Wojtowicz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 BlackRock, Inc. BLK 09247X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Abdlatif Yousef Al-Hamad For Against Mgmt
1b Elect Director Mathis Cabiallavetta For For Mgmt
1c Elect Director Pamela Daley For For Mgmt
1d Elect Director William S. Demchak For For Mgmt
1e Elect Director Jessica P. Einhorn For For Mgmt
1f Elect Director Laurence D. Fink For For Mgmt
1g Elect Director Fabrizio Freda For For Mgmt
1h Elect Director Murry S. Gerber For For Mgmt
1i Elect Director James Grosfeld For For Mgmt
1j Elect Director Robert S. Kapito For For Mgmt
1k Elect Director David H. Komansky For For Mgmt
1l Elect Director Deryck Maughan For For Mgmt
1m Elect Director Cheryl D. Mills For For Mgmt
1n Elect Director Gordon M. Nixon For For Mgmt
1o Elect Director Thomas H. O'Brien For For Mgmt
1p Elect Director Ivan G. Seidenberg For For Mgmt
1q Elect Director Marco Antonio Slim Domit For For Mgmt
1r Elect Director John S. Varley For For Mgmt
1s Elect Director Susan L. Wagner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Report on Proxy Voting and Executive Compensation Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Ursula M. Burns For For Mgmt
1.5 Elect Director Larry R. Faulkner For For Mgmt
1.6 Elect Director Jay S. Fishman For For Mgmt
1.7 Elect Director Henrietta H. Fore For For Mgmt
1.8 Elect Director Kenneth C. Frazier For For Mgmt
1.9 Elect Director Douglas R. Oberhelman For For Mgmt
1.10 Elect Director Samuel J. Palmisano For For Mgmt
1.11 Elect Director Steven S. Reinemund For For Mgmt
1.12 Elect Director Rex W. Tillerson For For Mgmt
1.13 Elect Director William C. Weldon For For Mgmt
1.14 Elect Director Darren W. Woods For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Require Director Nominee with Environmental Experience Against For Shrhlder
6 Seek Sale of Company/Assets Against Against Shrhlder
7 Proxy Access Against For Shrhlder
8 Disclose Percentage of Females at Each Percentile of Compensation Against Against Shrhlder
9 Report on Lobbying Payments and Policy Against For Shrhlder
10 Increase Return of Capital to Shareholders in Light of Climate Against Against Shrhlder
Change Risks
11 Adopt Policy Acknowledging the Imperative for 2 Degree Limit Against For Shrhlder
12 Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Against For Shrhlder
Scenario
13 Annually Report Reserve Replacements in BTUs Against Against Shrhlder
14 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For Shrhlder
Impacts
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 WellCare Health Plans, Inc. WCG 94946T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard C. Breon For For Mgmt
1b Elect Director Kenneth A. Burdick For For Mgmt
1c Elect Director Carol J. Burt For For Mgmt
1d Elect Director Roel C. Campos For For Mgmt
1e Elect Director Kevin F. Hickey For For Mgmt
1f Elect Director Christian P. Michalik For For Mgmt
1g Elect Director Glenn D. Steele, Jr. For For Mgmt
1h Elect Director William L. Trubeck For For Mgmt
1i Elect Director Paul E. Weaver For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd Dean For For Mgmt
1b Elect Director Stephen Easterbrook For For Mgmt
1c Elect Director Robert Eckert For For Mgmt
1d Elect Director Margaret Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne Jackson For For Mgmt
1g Elect Director Richard Lenny For For Mgmt
1h Elect Director Walter Massey For For Mgmt
1i Elect Director John Mulligan For For Mgmt
1j Elect Director Sheila Penrose For For Mgmt
1k Elect Director John Rogers, Jr. For For Mgmt
1l Elect Director Miles White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
5 Provide Right to Act by Written Consent Against For Shrhlder
6 Adopt Holy Land Principles Against Against Shrhlder
7 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Against For Shrhlder
Supply Chain
8 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
9 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Activities
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 ONE Gas, Inc. OGS 68235P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pierce H. Norton, II For For Mgmt
1.2 Elect Director Eduardo A. Rodriguez For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 World Fuel Services Corporation INT 981475106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Kasbar For For Mgmt
1.2 Elect Director Ken Bakshi For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Richard A. Kassar For For Mgmt
1.5 Elect Director Myles Klein For For Mgmt
1.6 Elect Director John L. Manley For For Mgmt
1.7 Elect Director J. Thomas Presby For For Mgmt
1.8 Elect Director Stephen K. Roddenberry For For Mgmt
1.9 Elect Director Paul H. Stebbins For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
PAGE 56
MEETING DATE COMPANY TICKER SECURITY ID
06/01/16 The Michaels Companies, Inc. MIK 59408Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Josh Bekenstein For Withhold Mgmt
1.2 Elect Director Nadim El Gabbani For Withhold Mgmt
1.3 Elect Director Monte E. Ford For For Mgmt
1.4 Elect Director Karen Kaplan For For Mgmt
1.5 Elect Director Lewis S. Klessel For Withhold Mgmt
1.6 Elect Director Matthew S. Levin For Withhold Mgmt
1.7 Elect Director John J. Mahoney For For Mgmt
1.8 Elect Director James A. Quella For Withhold Mgmt
1.9 Elect Director Beryl B. Raff For For Mgmt
1.10 Elect Director Carl S. Rubin For Withhold Mgmt
1.11 Elect Director Peter F. Wallace For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 American Eagle Outfitters, Inc. AEO 02553E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas R. Ketteler For For Mgmt
1.2 Elect Director Cary D. McMillan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 EMCOR Group, Inc. EME 29084Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Altmeyer For For Mgmt
1b Elect Director Stephen W. Bershad For For Mgmt
1c Elect Director David A.B. Brown For For Mgmt
1d Elect Director Anthony J. Guzzi For For Mgmt
1e Elect Director Richard F. Hamm, Jr. For For Mgmt
1f Elect Director David H. Laidley For For Mgmt
1g Elect Director M. Kevin McEvoy For For Mgmt
1h Elect Director Jerry E. Ryan For For Mgmt
1i Elect Director Steven B. Schwarzwaelder For For Mgmt
1j Elect Director Michael T. Yonker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Las Vegas Sands Corp. LVS 517834107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sheldon G. Adelson For For Mgmt
1.2 Elect Director Irwin Chafetz For For Mgmt
1.3 Elect Director Robert G. Goldstein For For Mgmt
1.4 Elect Director Charles A. Koppelman For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/16 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James I. Cash, Jr. For For Mgmt
1b Elect Director Pamela J. Craig For For Mgmt
1c Elect Director Timothy P. Flynn For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Marissa A. Mayer For For Mgmt
1f Elect Director C. Douglas McMillon For For Mgmt
1g Elect Director Gregory B. Penner For For Mgmt
1h Elect Director Steven S. Reinemund For For Mgmt
1i Elect Director Kevin Y. Systrom For For Mgmt
1j Elect Director S. Robson Walton For For Mgmt
1k Elect Director Steuart L. Walton For For Mgmt
1l Elect Director Linda S. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Incentive Compensation Plans Against For Shrhlder
7 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/06/16 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Edson Bueno For For Mgmt
1c Elect Director Richard T. Burke For For Mgmt
1d Elect Director Robert J. Darretta For For Mgmt
1e Elect Director Stephen J. Hemsley For For Mgmt
1f Elect Director Michele J. Hooper For For Mgmt
1g Elect Director Rodger A. Lawson For For Mgmt
1h Elect Director Glenn M. Renwick For For Mgmt
1i Elect Director Kenneth I. Shine For For Mgmt
1j Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Ernie Herrman For For Mgmt
1.6 Elect Director Michael F. Hines For For Mgmt
1.7 Elect Director Amy B. Lane For For Mgmt
1.8 Elect Director Carol Meyrowitz For For Mgmt
1.9 Elect Director John F. O'Brien For For Mgmt
1.10 Elect Director Willow B. Shire For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Include Executive Diversity as a Performance Measure for Senior Against Against Shrhlder
Executive Compensation
5 Report on Pay Disparity Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Alphabet Inc. GOOGL 02079K305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For For Mgmt
1.5 Elect Director Diane B. Greene For For Mgmt
1.6 Elect Director John L. Hennessy For Withhold Mgmt
1.7 Elect Director Ann Mather For For Mgmt
1.8 Elect Director Alan R. Mulally For For Mgmt
1.9 Elect Director Paul S. Otellini For Withhold Mgmt
1.10 Elect Director K. Ram Shriram For Withhold Mgmt
1.11 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Amended and Restated Certificate of Incorporation of Google Inc. For Against Mgmt
5 Approve Recapitalization Plan for all Stock to Have One-vote per Against For Shrhlder
Share
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Report on Political Contributions Against For Shrhlder
8 Require a Majority Vote for the Election of Directors Against For Shrhlder
9 Require Independent Board Chairman Against For Shrhlder
10 Report on Gender Pay Gap Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Biogen Inc. BIIB 09062X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander J. Denner For For Mgmt
1b Elect Director Caroline D. Dorsa For For Mgmt
1c Elect Director Nancy L. Leaming For For Mgmt
1d Elect Director Richard C. Mulligan For For Mgmt
1e Elect Director Robert W. Pangia For For Mgmt
1f Elect Director Stelios Papadopoulos For For Mgmt
1g Elect Director Brian S. Posner For For Mgmt
1h Elect Director Eric K. Rowinsky For For Mgmt
1i Elect Director George A. Scangos For For Mgmt
1j Elect Director Lynn Schenk For For Mgmt
1k Elect Director Stephen A. Sherwin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 DSW Inc. DSW 23334L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elaine J. Eisenman For For Mgmt
1.2 Elect Director Joanna T. Lau For For Mgmt
1.3 Elect Director Joseph A. Schottenstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Reduce Supermajority Vote Requirement Against For Shrhlder
PAGE 57
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Robert L. Edwards For For Mgmt
1g Elect Director Melanie L. Healey For For Mgmt
1h Elect Director Donald R. Knauss For For Mgmt
1i Elect Director Monica C. Lozano For For Mgmt
1j Elect Director Mary E. Minnick For For Mgmt
1k Elect Director Anne M. Mulcahy For For Mgmt
1l Elect Director Derica W. Rice For For Mgmt
1m Elect Director Kenneth L. Salazar For For Mgmt
1n Elect Director John G. Stumpf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 CST Brands, Inc. CST 12646R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ruben M. Escobedo For For Mgmt
1.2 Elect Director Thomas W. Dickson For For Mgmt
1.3 Elect Director Denise Incandela For For Mgmt
1.4 Elect Director Alan Schoenbaum For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Non-Employee Director Compensation Policy For Against Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Visteon Corporation VC 92839U206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey D. Jones For For Mgmt
1b Elect Director Sachin S. Lawande For For Mgmt
1c Elect Director Joanne M. Maguire For For Mgmt
1d Elect Director Robert J. Manzo For For Mgmt
1e Elect Director Francis M. Scricco For For Mgmt
1f Elect Director David L. Treadwell For For Mgmt
1g Elect Director Harry J. Wilson For For Mgmt
1h Elect Director Rouzbeh Yassini-Fard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Proxy Access Right For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Spirit Airlines, Inc. SAVE 848577102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlton D. Donaway For For Mgmt
1.2 Elect Director David G. Elkins For For Mgmt
1.3 Elect Director Myrna M. Soto For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Four Corners Property Trust, Inc. FCPT 35086T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William H. Lenehan For For Mgmt
1b Elect Director Douglas B. Hansen, Jr. For For Mgmt
1c Elect Director John S. Moody For For Mgmt
1d Elect Director Marran H. Ogilvie For For Mgmt
1e Elect Director Paul E. Szurek For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 T-Mobile US, Inc. TMUS 872590104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Michael Barnes For For Mgmt
1.2 Elect Director Thomas Dannenfeldt For Withhold Mgmt
1.3 Elect Director Srikant M. Datar For For Mgmt
1.4 Elect Director Lawrence H. Guffey For For Mgmt
1.5 Elect Director Timotheus Hottges For Withhold Mgmt
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Mgmt
1.7 Elect Director Raphael Kubler For Withhold Mgmt
1.8 Elect Director Thorsten Langheim For Withhold Mgmt
1.9 Elect Director John J. Legere For Withhold Mgmt
1.10 Elect Director Teresa A. Taylor For For Mgmt
1.11 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Proxy Access Against For Shrhlder
4 Pro-rata Vesting of Equity Awards Against For Shrhlder
5 Amend Clawback Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/17/16 Time Warner Inc. TWX 887317303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director William P. Barr For For Mgmt
1.3 Elect Director Jeffrey L. Bewkes For For Mgmt
1.4 Elect Director Stephen F. Bollenbach For For Mgmt
1.5 Elect Director Robert C. Clark For For Mgmt
1.6 Elect Director Mathias Dopfner For For Mgmt
1.7 Elect Director Jessica P. Einhorn For For Mgmt
1.8 Elect Director Carlos M. Gutierrez For For Mgmt
1.9 Elect Director Fred Hassan For For Mgmt
1.10 Elect Director Paul D. Wachter For For Mgmt
1.11 Elect Director Deborah C. Wright For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 United Therapeutics Corporation UTHR 91307C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Christopher Causey For For Mgmt
1b Elect Director Richard Giltner For For Mgmt
1c Elect Director Judy Olian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/16 Allegiant Travel Company ALGT 01748X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Montie Brewer For For Mgmt
1B Elect Director Gary Ellmer For For Mgmt
1C Elect Director Maurice J. Gallagher, Jr. For For Mgmt
1D Elect Director Linda A. Marvin For For Mgmt
1E Elect Director Charles W. Pollard For For Mgmt
1F Elect Director John Redmond For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For Shrhlder
PAGE 58
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FIRST TRUST NASDAQ RISING DIVIDEND ACHIEVERS ETF
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MEETING DATE COMPANY TICKER SECURITY ID
10/21/15 Seagate Technology plc STX G7945J104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen J. Luczo For For Mgmt
1b Elect Director Frank J. Biondi, Jr. For For Mgmt
1c Elect Director Michael R. Cannon For For Mgmt
1d Elect Director Mei-Wei Cheng For For Mgmt
1e Elect Director William T. Coleman For For Mgmt
1f Elect Director Jay L. Geldmacher For For Mgmt
1g Elect Director Dambisa F. Moyo For For Mgmt
1h Elect Director Kristen M. Onken For For Mgmt
1i Elect Director Chong Sup Park For For Mgmt
1j Elect Director Stephanie Tilenius For For Mgmt
1k Elect Director Edward J. Zander For For Mgmt
2 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
10/22/15 ACE Limited ACE H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Shares For For Mgmt
2 Change Company Name to Chubb Limited For For Mgmt
3 Issue Shares in Connection with Merger For For Mgmt
4.1 Elect Sheila P. Burke as Director For For Mgmt
4.2 Elect James I. Cash, Jr. as Director For For Mgmt
4.3 Elect Lawrence W. Kellner as Director For For Mgmt
4.4 Elect James M. Zimmerman as Director For For Mgmt
5 Approve the Increase in Maximum Aggregate Remuneration of Directors For For Mgmt
A Authorize Independent Representative to Vote on Any Amendment to For Against Mgmt
Previous Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
10/22/15 The Chubb Corporation CB 171232101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/03/15 Symantec Corporation SYMC 871503108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Brown For For Mgmt
1b Elect Director Frank E. Dangeard For For Mgmt
1c Elect Director Geraldine B. Laybourne For For Mgmt
1d Elect Director David L. Mahoney For For Mgmt
1e Elect Director Robert S. Miller For For Mgmt
1f Elect Director Anita M. Sands For For Mgmt
1g Elect Director Daniel H. Schulman For For Mgmt
1h Elect Director V. Paul Unruh For For Mgmt
1i Elect Director Suzanne M. Vautrinot For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Establish Public Policy Board Committee Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Martin I. Cole For For Mgmt
1b Elect Director Kathleen A. Cote For For Mgmt
1c Elect Director Henry T. DeNero For For Mgmt
1d Elect Director Michael D. Lambert For For Mgmt
1e Elect Director Len J. Lauer For For Mgmt
1f Elect Director Matthew E. Massengill For For Mgmt
1g Elect Director Stephen D. Milligan For For Mgmt
1h Elect Director Paula A. Price For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/15 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For Withhold Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For Withhold Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For Withhold Mgmt
1.7 Elect Director Lawrence J. Ellison For Withhold Mgmt
1.8 Elect Director Hector Garcia-Molina For Withhold Mgmt
1.9 Elect Director Jeffrey O. Henley For Withhold Mgmt
1.10 Elect Director Mark V. Hurd For Withhold Mgmt
1.11 Elect Director Leon E. Panetta For For Mgmt
1.12 Elect Director Naomi O. Seligman For Withhold Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Adopt Quantitative Renewable Energy Goals Against Against Shrhlder
6 Proxy Access Against For Shrhlder
7 Approve Quantifiable Performance Metrics Against For Shrhlder
8 Amend Corporate Governance Guidelines Against For Shrhlder
9 Proxy Voting Disclosure, Confidentiality, and Tabulation Against Against Shrhlder
10 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
12/03/15 Anthem, Inc. ANTM 036752103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/15 Allied World Assurance Company Holdings, AG AWH G0219G203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Patricia L. Guinn as Director For For Mgmt
1.2 Elect Fiona E. Luck as Director For For Mgmt
2 Approve Remuneration of Directors For For Mgmt
3 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Dina Dublon For For Mgmt
1c Elect Director Charles H. Giancarlo For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Blythe J. McGarvie For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Wulf von Schimmelmann For For Mgmt
1l Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
6 Provide Proxy Access Right For For Mgmt
7A Require Advance Notice for Shareholder Proposals For For Mgmt
7B Amend Articles For For Mgmt
8A Amend Articles - Board Related For For Mgmt
8B Establish Range for Size of Board For For Mgmt
9 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights
10 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
11 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt
12 Determine the Price Range at which Accenture Plc can Re-issue For For Mgmt
Shares that it Acquires as Treasury Stock
PAGE 59
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Bell For For Mgmt
1.2 Elect Director Tim Cook For For Mgmt
1.3 Elect Director Al Gore For For Mgmt
1.4 Elect Director Bob Iger For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Art Levinson For For Mgmt
1.7 Elect Director Ron Sugar For For Mgmt
1.8 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Create Feasibility Plan for Net-Zero GHG Emissions, Including for Against Against Shrhlder
Major Suppliers
6 Adopt Policy to Increase Diversity of Senior Management and Board Against Against Shrhlder
of Directors
7 Report on Guidelines for Country Selection Against Against Shrhlder
8 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/02/16 Helmerich & Payne, Inc. HP 423452101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William L. Armstrong For For Mgmt
1b Elect Director Randy A. Foutch For For Mgmt
1c Elect Director Hans Helmerich For For Mgmt
1d Elect Director John W. Lindsay For For Mgmt
1e Elect Director Paula Marshall For For Mgmt
1f Elect Director Thomas A. Petrie For For Mgmt
1g Elect Director Donald F. Robillard, Jr. For For Mgmt
1h Elect Director Francis Rooney For For Mgmt
1i Elect Director Edward B. Rust, Jr. For For Mgmt
1j Elect Director John D. Zeglis For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/16 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Raymond V. Dittamore For For Mgmt
1c Elect Director Jeffrey W. Henderson For For Mgmt
1d Elect Director Thomas W. Horton For For Mgmt
1e Elect Director Paul E. Jacobs For For Mgmt
1f Elect Director Harish Manwani For For Mgmt
1g Elect Director Mark D. McLaughlin For For Mgmt
1h Elect Director Steve Mollenkopf For For Mgmt
1i Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt
1j Elect Director Francisco Ros For For Mgmt
1k Elect Director Jonathan J. Rubinstein For For Mgmt
1l Elect Director Anthony J. Vinciquerra For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/15/16 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 Schlumberger Limited SLB 806857108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter L.S. Currie For For Mgmt
1b Elect Director V. Maureen Kempston Darkes For For Mgmt
1c Elect Director Paal Kibsgaard For For Mgmt
1d Elect Director Nikolay Kudryavtsev For For Mgmt
1e Elect Director Michael E. Marks For For Mgmt
1f Elect Director Indra K. Nooyi For For Mgmt
1g Elect Director Lubna S. Olayan For For Mgmt
1h Elect Director Leo Rafael Reif For For Mgmt
1i Elect Director Tore I. Sandvold For For Mgmt
1j Elect Director Henri Seydoux For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Adopt and Approve Financials and Dividends For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Amend Articles For For Mgmt
6 Fix Number of Directors at Twelve For For Mgmt
7 Amend 2010 Omnibus Stock Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Allied World Assurance Company Holdings, AG AWH G0219G203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Barbara T. Alexander as Director For For Mgmt
1.2 Elect Scott A. Carmilani as Director For For Mgmt
1.3 Elect Bart Friedman as Director For For Mgmt
1.4 Elect Patricia L. Guinn as Director For For Mgmt
1.5 Elect Fiona E. Luck as Director For For Mgmt
1.6 Elect Patrick de Saint-Aignan as Director For For Mgmt
1.7 Elect Eric S. Schwartz as Director For For Mgmt
1.8 Elect Samuel J. Weinhoff as Director For For Mgmt
2 Elect Scott A. Carmilani as Board Chairman For Against Mgmt
3.1 Appoint Barbara T. Alexander as Member of the Compensation For For Mgmt
Committee
3.2 Appoint Fiona E. Luck as Member of the Compensation Committee For For Mgmt
3.3 Appoint Bart Friedman as Member of the Compensation Committee For For Mgmt
3.4 Appoint Patrick de Saint-Aignan as Member of the Compensation For For Mgmt
Committee
3.5 Appoint Eric S. Schwartz as Member of the Compensation Committee For For Mgmt
3.6 Appoint Samuel J. Weinhoffas Member of the Compensation Committee For For Mgmt
4 Designate Buis Buergi AG as Independent Proxy For For Mgmt
5 Approve the 2016 Compensation for Executives as Required under For For Mgmt
Swiss Law
6 Approve the 2016 Compensation for Directors as Required under Swiss For For Mgmt
Law
7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
8 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
9 Approve Retention of Disposable Profits For For Mgmt
10 Approve Dividends For For Mgmt
11 Approve Reduction in Share Capital For For Mgmt
12 Authorize Share Repurchase Program For Against Mgmt
13 Amend Articles Re: Authorized Share Capital for General Purposes For For Mgmt
14 Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte For For Mgmt
AG as Statutory Auditor
15 Appoint PricewaterhouseCoopers AG as Special Auditor For For Mgmt
16 Approve Discharge of Board and Senior Management For For Mgmt
17 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Fifth Third Bancorp FITB 316773100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director B. Evan Bayh, III For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Katherine B. Blackburn For For Mgmt
1.5 Elect Director Emerson L. Brumback For For Mgmt
1.6 Elect Director Greg D. Carmichael For For Mgmt
1.7 Elect Director Gary R. Heminger For For Mgmt
1.8 Elect Director Jewell D. Hoover For For Mgmt
1.9 Elect Director Michael B. McCallister For For Mgmt
1.10 Elect Director Hendrik G. Meijer For For Mgmt
1.11 Elect Director Marsha C. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Janet F. Clark For For Mgmt
1e Elect Director Carrie S. Cox For For Mgmt
1f Elect Director Ronald Kirk For For Mgmt
1g Elect Director Pamela H. Patsley For For Mgmt
1h Elect Director Robert E. Sanchez For For Mgmt
1i Elect Director Wayne R. Sanders For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
PAGE 60
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Honeywell International Inc. HON 438516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director William S. Ayer For For Mgmt
1B Elect Director Kevin Burke For For Mgmt
1C Elect Director Jaime Chico Pardo For For Mgmt
1D Elect Director David M. Cote For For Mgmt
1E Elect Director D. Scott Davis For For Mgmt
1F Elect Director Linnet F. Deily For For Mgmt
1G Elect Director Judd Gregg For For Mgmt
1H Elect Director Clive Hollick For For Mgmt
1I Elect Director Grace D. Lieblein For For Mgmt
1J Elect Director George Paz For For Mgmt
1K Elect Director Bradley T. Sheares For For Mgmt
1L Elect Director Robin L. Washington For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Require Independent Board Chairman Against For Shrhlder
7 Provide Right to Act by Written Consent Against For Shrhlder
8 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 The PNC Financial Services Group, Inc. PNC 693475105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Marjorie Rodgers Cheshire For For Mgmt
1.3 Elect Director William S. Demchak For For Mgmt
1.4 Elect Director Andrew T. Feldstein For For Mgmt
1.5 Elect Director Daniel R. Hesse For For Mgmt
1.6 Elect Director Kay Coles James For For Mgmt
1.7 Elect Director Richard B. Kelson For For Mgmt
1.8 Elect Director Jane G. Pepper For For Mgmt
1.9 Elect Director Donald J. Shepard For For Mgmt
1.10 Elect Director Lorene K. Steffes For For Mgmt
1.11 Elect Director Dennis F. Strigl For For Mgmt
1.12 Elect Director Michael J. Ward For For Mgmt
1.13 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Wells Fargo & Company WFC 949746101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Baker, II For For Mgmt
1b Elect Director Elaine L. Chao For For Mgmt
1c Elect Director John S. Chen For For Mgmt
1d Elect Director Lloyd H. Dean For For Mgmt
1e Elect Director Elizabeth A. Duke For For Mgmt
1f Elect Director Susan E. Engel For For Mgmt
1g Elect Director Enrique Hernandez, Jr. For For Mgmt
1h Elect Director Donald M. James For For Mgmt
1i Elect Director Cynthia H. Milligan For For Mgmt
1j Elect Director Federico F. Pena For For Mgmt
1k Elect Director James H. Quigley For For Mgmt
1l Elect Director Stephen W. Sanger For For Mgmt
1m Elect Director John G. Stumpf For For Mgmt
1n Elect Director Susan G. Swenson For For Mgmt
1o Elect Director Suzanne M. Vautrinot For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against Shrhlder
5 Report on Lobbying Payments and Policy Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary C. Beckerle For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt a Payout Policy Giving Preference to Share Buybacks Over Against Against Shrhlder
Dividends
5 Require Independent Board Chairman Against For Shrhlder
6 Report on Lobbying Payments and Policy Against Against Shrhlder
7 Report on Policies for Safe Disposal of Prescription Drugs by Against Against Shrhlder
Users
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 Aflac Incorporated AFL 001055102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel P. Amos For For Mgmt
1b Elect Director Paul S. Amos, II For For Mgmt
1c Elect Director W. Paul Bowers For For Mgmt
1d Elect Director Kriss Cloninger, III For For Mgmt
1e Elect Director Toshihiko Fukuzawa For For Mgmt
1f Elect Director Elizabeth J. Hudson For For Mgmt
1g Elect Director Douglas W. Johnson For For Mgmt
1h Elect Director Robert B. Johnson For For Mgmt
1i Elect Director Thomas J. Kenny For For Mgmt
1j Elect Director Charles B. Knapp For For Mgmt
1k Elect Director Joseph L. Moskowitz For For Mgmt
1l Elect Director Barbara K. Rimer For For Mgmt
1m Elect Director Melvin T. Stith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 The Boeing Company BA 097023105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David L. Calhoun For For Mgmt
1b Elect Director Arthur D. Collins, Jr. For For Mgmt
1c Elect Director Kenneth M. Duberstein For For Mgmt
1d Elect Director Edmund P. Giambastiani, Jr. For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Lawrence W. Kellner For For Mgmt
1g Elect Director Edward M. Liddy For For Mgmt
1h Elect Director Dennis A. Muilenburg For For Mgmt
1i Elect Director Susan C. Schwab For For Mgmt
1j Elect Director Randall L. Stephenson For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
1l Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Shrhlder
6 Require Independent Board Chairman Against Against Shrhlder
7 Report on Weapon Sales to Israel Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 General Dynamics Corporation GD 369550108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary T. Barra For For Mgmt
1.2 Elect Director Nicholas D. Chabraja For For Mgmt
1.3 Elect Director James S. Crown For For Mgmt
1.4 Elect Director Rudy F. deLeon For For Mgmt
1.5 Elect Director William P. Fricks For For Mgmt
1.6 Elect Director John M. Keane For For Mgmt
1.7 Elect Director Lester L. Lyles For For Mgmt
1.8 Elect Director Mark M. Malcolm For For Mgmt
1.9 Elect Director James N. Mattis For For Mgmt
1.10 Elect Director Phebe N. Novakovic For For Mgmt
1.11 Elect Director William A. Osborn For For Mgmt
1.12 Elect Director Laura J. Schumacher For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Adopt and Issue General Payout Policy Regarding Share Repurchases Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Phillips 66 PSX 718546104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Greg C. Garland For For Mgmt
1b Elect Director John E. Lowe For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
PAGE 61
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Archer-Daniels-Midland Company ADM 039483102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Mollie Hale Carter For For Mgmt
1.3 Elect Director Terrell K. Crews For For Mgmt
1.4 Elect Director Pierre Dufour For For Mgmt
1.5 Elect Director Donald E. Felsinger For For Mgmt
1.6 Elect Director Juan R. Luciano For For Mgmt
1.7 Elect Director Antonio Maciel Neto For For Mgmt
1.8 Elect Director Patrick J. Moore For For Mgmt
1.9 Elect Director Francisco Sanchez For For Mgmt
1.10 Elect Director Debra A. Sandler For For Mgmt
1.11 Elect Director Daniel Shih For For Mgmt
1.12 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Danaher Corporation DHR 235851102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Ehrlich For Against Mgmt
1.2 Elect Director Linda Hefner Filler For For Mgmt
1.3 Elect Director Thomas P. Joyce, Jr. For For Mgmt
1.4 Elect Director Teri List-Stoll For Against Mgmt
1.5 Elect Director Walter G. Lohr, Jr. For For Mgmt
1.6 Elect Director Mitchell P. Rales For For Mgmt
1.7 Elect Director Steven M. Rales For For Mgmt
1.8 Elect Director John T. Schwieters For Against Mgmt
1.9 Elect Director Alan G. Spoon For For Mgmt
1.10 Elect Director Elias A. Zerhouni For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For Shrhlder
5 Amend Bylaws - Call Special Meetings Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Murphy Oil Corporation MUR 626717102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Jay Collins For For Mgmt
1b Elect Director Steven A. Cosse For For Mgmt
1c Elect Director Claiborne P. Deming For For Mgmt
1d Elect Director Lawrence R. Dickerson For For Mgmt
1e Elect Director Roger W. Jenkins For For Mgmt
1f Elect Director James V. Kelley For For Mgmt
1g Elect Director Walentin Mirosh For For Mgmt
1h Elect Director R. Madison Murphy For For Mgmt
1i Elect Director Jeffrey W. Nolan For For Mgmt
1j Elect Director Neal E. Schmale For For Mgmt
1k Elect Director Laura A. Sugg For For Mgmt
1l Elect Director Caroline G. Theus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 EMC Corporation EMC 268648102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald J. Carty For For Mgmt
1b Elect Director Randolph L. Cowen For For Mgmt
1c Elect Director James S. DiStasio For For Mgmt
1d Elect Director John R. Egan For For Mgmt
1e Elect Director William D. Green For For Mgmt
1f Elect Director Jami Miscik For For Mgmt
1g Elect Director Paul Sagan For For Mgmt
1h Elect Director Laura J. Sen For For Mgmt
1i Elect Director Joseph M. Tucci For For Mgmt
2 Ratify Pricewaterhousecoopers Llp as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Valero Energy Corporation VLO 91913Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph W. Gorder For For Mgmt
1b Elect Director Deborah P. Majoras For For Mgmt
1c Elect Director Donald L. Nickles For For Mgmt
1d Elect Director Philip J. Pfeiffer For For Mgmt
1e Elect Director Robert A. Profusek For For Mgmt
1f Elect Director Susan Kaufman Purcell For For Mgmt
1g Elect Director Stephen M. Waters For For Mgmt
1h Elect Director Randall J. Weisenburger For For Mgmt
1i Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Certificate of Incorporation to provide for removal of For For Mgmt
directors without cause
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 The Progressive Corporation PGR 743315103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stuart B. Burgdoerfer For For Mgmt
1.2 Elect Director Charles A. Davis For For Mgmt
1.3 Elect Director Roger N. Farah For For Mgmt
1.4 Elect Director Lawton W. Fitt For For Mgmt
1.5 Elect Director Jeffrey D. Kelly For For Mgmt
1.6 Elect Director Patrick H. Nettles For For Mgmt
1.7 Elect Director Glenn M. Renwick For For Mgmt
1.8 Elect Director Bradley T. Sheares For For Mgmt
1.9 Elect Director Barbara R. Snyder For For Mgmt
2 Eliminate Supermajority Vote Requirement For For Mgmt
3 Remove Supermajority Vote Requirement Applicable to Preferred Stock For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 Motorola Solutions, Inc. MSI 620076307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory Q. Brown For For Mgmt
1b Elect Director Kenneth C. Dahlberg For For Mgmt
1c Elect Director Egon P. Durban For Against Mgmt
1d Elect Director Michael V. Hayden For For Mgmt
1e Elect Director Clayton M. Jones For For Mgmt
1f Elect Director Judy C. Lewent For For Mgmt
1g Elect Director Gregory K. Mondre For Against Mgmt
1h Elect Director Anne R. Pramaggiore For For Mgmt
1i Elect Director Samuel C. Scott, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 JPMorgan Chase & Co. JPM 46625h100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director James S. Crown For For Mgmt
1f Elect Director James Dimon For For Mgmt
1g Elect Director Timothy P. Flynn For For Mgmt
1h Elect Director Laban P. Jackson, Jr. For For Mgmt
1i Elect Director Michael A. Neal For For Mgmt
1j Elect Director Lee R. Raymond For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
5 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Against For Shrhlder
7 Appoint Committee to Explore the Feasibly to Divest Non-Core Against Against Shrhlder
Banking Segments
8 Clawback Amendment Against Against Shrhlder
9 Adopt Executive Compensation Philosophy with Social Factors Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Principal Financial Group, Inc. PFG 74251V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael T. Dan For For Mgmt
1.2 Elect Director C. Daniel Gelatt For For Mgmt
1.3 Elect Director Sandra L. Helton For For Mgmt
1.4 Elect Director Blair C. Pickerell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
PAGE 62
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 The Gap, Inc. GPS 364760108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Domenico De Sole For For Mgmt
1b Elect Director Robert J. Fisher For Against Mgmt
1c Elect Director William S. Fisher For For Mgmt
1d Elect Director Tracy Gardner For For Mgmt
1e Elect Director Isabella D. Goren For For Mgmt
1f Elect Director Bob L. Martin For For Mgmt
1g Elect Director Jorge P. Montoya For For Mgmt
1h Elect Director Arthur Peck For For Mgmt
1i Elect Director Mayo A. Shattuck, III For For Mgmt
1j Elect Director Katherine Tsang For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Everest Re Group, Ltd. RE G3223R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominic J. Addesso For For Mgmt
1.2 Elect Director John J. Amore For For Mgmt
1.3 Elect Director John R. Dunne For For Mgmt
1.4 Elect Director William F. Galtney, Jr. For For Mgmt
1.5 Elect Director John A. Graf For For Mgmt
1.6 Elect Director Gerri Losquadro For For Mgmt
1.7 Elect Director Roger M. Singer For For Mgmt
1.8 Elect Director Joseph V. Taranto For For Mgmt
1.9 Elect Director John A. Weber For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Northrop Grumman Corporation NOC 666807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley G. Bush For For Mgmt
1.2 Elect Director Marianne C. Brown For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Ann M. Fudge For For Mgmt
1.6 Elect Director Bruce S. Gordon For For Mgmt
1.7 Elect Director William H. Hernandez For For Mgmt
1.8 Elect Director Madeleine A. Kleiner For For Mgmt
1.9 Elect Director Karl J. Krapek For For Mgmt
1.10 Elect Director Richard B. Myers For For Mgmt
1.11 Elect Director Gary Roughead For For Mgmt
1.12 Elect Director Thomas M. Schoewe For For Mgmt
1.13 Elect Director James S. Turley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 State Street Corporation STT 857477103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kennett F. Burnes For For Mgmt
1b Elect Director Patrick de Saint-Aignan For For Mgmt
1c Elect Director Lynn A. Dugle For For Mgmt
1d Elect Director William C. Freda For For Mgmt
1e Elect Director Amelia C. Fawcett For For Mgmt
1f Elect Director Linda A. Hill For For Mgmt
1g Elect Director Joseph L. Hooley For For Mgmt
1h Elect Director Richard P. Sergel For For Mgmt
1i Elect Director Ronald L. Skates For For Mgmt
1j Elect Director Gregory L. Summe For For Mgmt
1k Elect Director Thomas J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Robert A. Eckert For For Mgmt
1.6 Elect Director Greg C. Garland For For Mgmt
1.7 Elect Director Fred Hassan For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Anthem, Inc. ANTM 036752103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lewis Hay, III For For Mgmt
1b Elect Director George A. Schaefer, Jr. For For Mgmt
1c Elect Director Joseph R. Swedish For For Mgmt
1d Elect Director Elizabeth E. Tallett For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Chubb Limited CB H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Allocate Disposable Profit For For Mgmt
2.2 Approve Dividend Distribution From Legal Reserves Through Capital For For Mgmt
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors For For Mgmt
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent For For Mgmt
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Auditors For For Mgmt
5.1 Elect Director Evan G. Greenberg For For Mgmt
5.2 Elect Director Robert M. Hernandez For For Mgmt
5.3 Elect Director Michael G. Atieh For For Mgmt
5.4 Elect Director Sheila P. Burke For For Mgmt
5.5 Elect Director James I. Cash For For Mgmt
5.6 Elect Director Mary A. Cirillo For For Mgmt
5.7 Elect Director Michael P. Connors For For Mgmt
5.8 Elect Director John Edwardson For For Mgmt
5.9 Elect Director Lawrence W. Kellner For For Mgmt
5.10 Elect Director Leo F. Mullin For For Mgmt
5.11 Elect Director Kimberly Ross For For Mgmt
5.12 Elect Director Robert Scully For For Mgmt
5.13 Elect Director Eugene B. Shanks, Jr. For For Mgmt
5.14 Elect Director Theodore E. Shasta For For Mgmt
5.15 Elect Director David Sidwell For For Mgmt
5.16 Elect Director Olivier Steimer For For Mgmt
5.17 Elect Director James M. Zimmerman For For Mgmt
6 Elect Evan G. Greenberg as Board Chairman For Against Mgmt
7.1 Appoint Michael P. Connors as Member of the Compensation Committee For For Mgmt
7.2 Appoint Mary A. Cirillo as Member of the Compensation Committee For For Mgmt
7.3 Appoint Robert M. Hernandez as Member of the Compensation Committee For For Mgmt
7.4 Appoint Robert Scully as Member of the Compensation Committee For For Mgmt
7.5 Appoint James M. Zimmerman as Member of the Compensation Committee For For Mgmt
8 Designate Homburger AG as Independent Proxy For For Mgmt
9 Issue Shares Without Preemptive Rights For For Mgmt
10 Approve Omnibus Stock Plan For For Mgmt
11.1 Approve the Increase in Maximum Aggregate Remuneration of Directors For For Mgmt
11.2 Approve Remuneration of Executive Committee in the Amount of CHF 44 For Against Mgmt
Million for Fiscal 2017
12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
13 Transact Other Business (Voting) For Against Mgmt
PAGE 63
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Travelers Companies, Inc. TRV 89417E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan L. Beller For For Mgmt
1b Elect Director John H. Dasburg For For Mgmt
1c Elect Director Janet M. Dolan For For Mgmt
1d Elect Director Kenneth M. Duberstein For For Mgmt
1e Elect Director Jay S. Fishman For For Mgmt
1f Elect Director Patricia L. Higgins For For Mgmt
1g Elect Director Thomas R. Hodgson For For Mgmt
1h Elect Director William J. Kane For For Mgmt
1i Elect Director Cleve L. Killingsworth, Jr. For For Mgmt
1j Elect Director Philip T. (Pete) Ruegger, III For For Mgmt
1k Elect Director Todd C. Schermerhorn For For Mgmt
1l Elect Director Alan D. Schnitzer For For Mgmt
1m Elect Director Donald J. Shepard For For Mgmt
1n Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 The Goldman Sachs Group, Inc. GS 38141G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd C. Blankfein For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Gary D. Cohn For For Mgmt
1d Elect Director Mark Flaherty For For Mgmt
1e Elect Director William W. George For For Mgmt
1f Elect Director James A. Johnson For For Mgmt
1g Elect Director Lakshmi N. Mittal For Against Mgmt
1h Elect Director Adebayo O. Ogunlesi For For Mgmt
1i Elect Director Peter Oppenheimer For For Mgmt
1j Elect Director Debora L. Spar For For Mgmt
1k Elect Director Mark E. Tucker For For Mgmt
1l Elect Director David A. Viniar For For Mgmt
1m Elect Director Mark O. Winkelman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Prohibit Accelerated Vesting of Awards to Pursue Government Service Against Against Shrhlder
5 Provide Vote Counting to Exclude Abstentions Against Against Shrhlder
6 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Omnicom Group Inc. OMC 681919106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Wren For For Mgmt
1.2 Elect Director Bruce Crawford For For Mgmt
1.3 Elect Director Alan R. Batkin For For Mgmt
1.4 Elect Director Mary C. Choksi For For Mgmt
1.5 Elect Director Robert Charles Clark For For Mgmt
1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.7 Elect Director Susan S. Denison For For Mgmt
1.8 Elect Director Michael A. Henning For For Mgmt
1.9 Elect Director Deborah J. Kissire For For Mgmt
1.10 Elect Director John R. Murphy For For Mgmt
1.11 Elect Director John R. Purcell For Withhold Mgmt
1.12 Elect Director Linda Johnson Rice For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Prepare Employment Diversity Report Against For Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 Juniper Networks, Inc. JNPR 48203R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Calderoni For For Mgmt
1.2 Elect Director Gary Daichendt For For Mgmt
1.3 Elect Director Kevin DeNuccio For For Mgmt
1.4 Elect Director James Dolce For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Scott Kriens For For Mgmt
1.7 Elect Director Rahul Merchant For For Mgmt
1.8 Elect Director Rami Rahim For For Mgmt
1.9 Elect Director Pradeep Sindhu For For Mgmt
1.10 Elect Director William R. Stensrud For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Reduce Supermajority Vote Requirement Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Raytheon Company RTN 755111507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tracy A. Atkinson For For Mgmt
1b Elect Director Robert E. Beauchamp For For Mgmt
1c Elect Director James E. Cartwright For For Mgmt
1d Elect Director Vernon E. Clark For For Mgmt
1e Elect Director Stephen J. Hadley For For Mgmt
1f Elect Director Thomas A. Kennedy For For Mgmt
1g Elect Director Letitia A. Long For For Mgmt
1h Elect Director George R. Oliver For For Mgmt
1i Elect Director Michael C. Ruettgers For For Mgmt
1j Elect Director William R. Spivey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
5 Adopt a Payout Policy Giving Preference to Share Buybacks Over Against Against Shrhlder
Dividends
6 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Ernie Herrman For For Mgmt
1.6 Elect Director Michael F. Hines For For Mgmt
1.7 Elect Director Amy B. Lane For For Mgmt
1.8 Elect Director Carol Meyrowitz For For Mgmt
1.9 Elect Director John F. O'Brien For For Mgmt
1.10 Elect Director Willow B. Shire For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Include Executive Diversity as a Performance Measure for Senior Against Against Shrhlder
Executive Compensation
5 Report on Pay Disparity Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 Best Buy Co., Inc. BBY 086516101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa M. Caputo For For Mgmt
1b Elect Director J. Patrick Doyle For For Mgmt
1c Elect Director Russell P. Fradin For For Mgmt
1d Elect Director Kathy J. Higgins Victor For For Mgmt
1e Elect Director Hubert Joly For For Mgmt
1f Elect Director David W. Kenny For For Mgmt
1g Elect Director Karen A. McLoughlin For For Mgmt
1h Elect Director Thomas L. "Tommy" Millner For For Mgmt
1i Elect Director Claudia F. Munce For For Mgmt
1j Elect Director Gerard R. Vittecoq For For Mgmt
2 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/14/16 MetLife, Inc. MET 59156R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl W. Grise For For Mgmt
1.2 Elect Director Carlos M. Gutierrez For For Mgmt
1.3 Elect Director R. Glenn Hubbard For For Mgmt
1.4 Elect Director Steven A. Kandarian For For Mgmt
1.5 Elect Director Alfred F. Kelly, Jr. For For Mgmt
1.6 Elect Director Edward J. Kelly, III For For Mgmt
1.7 Elect Director William E. Kennard For For Mgmt
1.8 Elect Director James M. Kilts For For Mgmt
1.9 Elect Director Catherine R. Kinney For For Mgmt
1.10 Elect Director Denise M. Morrison For For Mgmt
1.11 Elect Director Kenton J. Sicchitano For For Mgmt
1.12 Elect Director Lulu C. Wang For For Mgmt
2 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Require Independent Board Chairman Against For Shrhlder
6 Provide Right to Act by Written Consent Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/21/16 GameStop Corp. GME 36467W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel A. DeMatteo For For Mgmt
1.2 Elect Director J. Paul Raines For For Mgmt
1.3 Elect Director Jerome L. Davis For For Mgmt
1.4 Elect Director Thomas N. Kelly Jr. For For Mgmt
1.5 Elect Director Shane S. Kim For For Mgmt
1.6 Elect Director Steven R. Koonin For For Mgmt
1.7 Elect Director Stephanie M. Shern For For Mgmt
1.8 Elect Director Gerald R. Szczepanski For For Mgmt
1.9 Elect Director Kathy P. Vrabeck For For Mgmt
1.10 Elect Director Lawrence S. Zilavy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
PAGE 64
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FIRST TRUST DORSEY WRIGHT FOCUS 5 ETF
--------------------------------------------------------------------------------
The Registrant did not receive any proxies and accordingly did not vote
any proxies during the reporting period.
--------------------------------------------------------------------------------
FIRST TRUST RBA AMERICAN INDUSTRIAL RENAISSANCE ETF
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
08/13/15 Power Solutions International, Inc. PSIX 73933G202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary S. Winemaster For Withhold Mgmt
1.2 Elect Director Kenneth W. Landini For Withhold Mgmt
1.3 Elect Director Jay J. Hansen For For Mgmt
1.4 Elect Director Mary E. Vogt For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Ratify McGladrey LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/10/15 RBC Bearings Incorporated ROLL 75524B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell I. Quain For For Mgmt
1.2 Elect Director Richard R. Crowell For For Mgmt
1.3 Elect Director Alan B. Levine For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/15/15 MasTec, Inc. MTZ 576323109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jose R. Mas For For Mgmt
1.2 Elect Director John Van Heuvelen For Withhold Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 LSI Industries Inc. LYTS 50216C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert P. Beech For For Mgmt
1.2 Elect Director Gary P. Kreider For For Mgmt
1.3 Elect Director Dennis B. Meyer For For Mgmt
1.4 Elect Director Wilfred T. O'Gara For For Mgmt
1.5 Elect Director Mark A. Serrianne For For Mgmt
1.6 Elect Director James P. Sferra For For Mgmt
1.7 Elect Director Dennis W. Wells For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/24/15 Dycom Industries, Inc. DY 267475101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen C. Coley For For Mgmt
1.2 Elect Director Patricia L. Higgins For For Mgmt
1.3 Elect Director Steven E. Nielsen For For Mgmt
1.4 Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/15 National Penn Bancshares, Inc. NPBC 637138108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/23/15 Hubbell Incorporated HUB.B 443510201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Eliminate Class of Common Stock For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/06/16 Acuity Brands, Inc. AYI 00508Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Hance, Jr. For For Mgmt
1.2 Elect Director Vernon J. Nagel For For Mgmt
1.3 Elect Director Julia B. North For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/16 Mueller Water Products, Inc. MWA 624758108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shirley C. Franklin For For Mgmt
1.2 Elect Director Thomas J. Hansen For For Mgmt
1.3 Elect Director Gregory E. Hyland For For Mgmt
1.4 Elect Director Jerry W. Kolb For For Mgmt
1.5 Elect Director Joseph B. Leonard For For Mgmt
1.6 Elect Director Mark J. O'Brien For For Mgmt
1.7 Elect Director Bernard G. Rethore For For Mgmt
1.8 Elect Director Lydia W. Thomas For For Mgmt
1.9 Elect Director Michael T. Tokarz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/18/16 Chemical Financial Corporation CHFC 163731102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary E. Anderson For For Mgmt
1.2 Elect Director James R. Fitterling For For Mgmt
1.3 Elect Director Richard M. Lievense For For Mgmt
1.4 Elect Director John E. Pelizzari For For Mgmt
1.5 Elect Director David B. Ramaker For For Mgmt
1.6 Elect Director Larry D. Stauffer For For Mgmt
1.7 Elect Director Franklin C. Wheatlake For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Huntington Bancshares Incorporated HBAN 446150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann ('Tanny') B. Crane For For Mgmt
1.2 Elect Director Steven G. Elliott For For Mgmt
1.3 Elect Director Michael J. Endres For For Mgmt
1.4 Elect Director John B. Gerlach, Jr. For For Mgmt
1.5 Elect Director Peter J. Kight For For Mgmt
1.6 Elect Director Jonathan A. Levy For For Mgmt
1.7 Elect Director Eddie R. Munson For For Mgmt
1.8 Elect Director Richard W. Neu For For Mgmt
1.9 Elect Director David L. Porteous For For Mgmt
1.10 Elect Director Kathleen H. Ransier For For Mgmt
1.11 Elect Director Stephen D. Steinour For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 Associated Banc-Corp ASB 045487105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Ruth M. Crowley For For Mgmt
1.3 Elect Director Philip B. Flynn For For Mgmt
1.4 Elect Director R. Jay Gerken For For Mgmt
1.5 Elect Director William R. Hutchinson For For Mgmt
1.6 Elect Director Robert A. Jeffe For For Mgmt
1.7 Elect Director Eileen A. Kamerick For For Mgmt
1.8 Elect Director Richard T. Lommen For For Mgmt
1.9 Elect Director Cory L. Nettles For For Mgmt
1.10 Elect Director Karen T. van Lith For For Mgmt
1.11 Elect Director John (Jay) B. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
PAGE 65
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 First Commonwealth Financial Corporation FCF 319829107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James G. Barone For For Mgmt
1.2 Elect Director Julie A. Caponi For For Mgmt
1.3 Elect Director Ray T. Charley For For Mgmt
1.4 Elect Director Gary R. Claus For For Mgmt
1.5 Elect Director David S. Dahlmann For For Mgmt
1.6 Elect Director Johnston A. Glass For For Mgmt
1.7 Elect Director Jon L. Gorney For For Mgmt
1.8 Elect Director David W. Greenfield For For Mgmt
1.9 Elect Director Luke A. Latimer For For Mgmt
1.10 Elect Director T. Michael Price For For Mgmt
1.11 Elect Director Laurie Stern Singer For For Mgmt
1.12 Elect Director Robert J. Ventura For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Bryn Mawr Bank Corporation BMTC 117665109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea F. Gilbert For For Mgmt
1.2 Elect Director Lynn B. McKee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 MYR Group Inc. MYRG 55405W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry F. Altenbaumer For For Mgmt
1.2 Elect Director William A. Koertner For For Mgmt
1.3 Elect Director William D. Patterson For For Mgmt
1.4 Elect Director John P. Schauerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 First Merchants Corporation FRME 320817109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director F. Howard Halderman For For Mgmt
1.2 Elect Director Michael C. Rechin For For Mgmt
1.3 Elect Director Charles E. Schalliol For For Mgmt
1.4 Elect Director Terry L. Walker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Douglas Dynamics, Inc. PLOW 25960R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret S. Dano For For Mgmt
1.2 Elect Director Donald W. Sturdivant For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Hubbell Incorporated HUBB 443510607
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Cardoso For For Mgmt
1.2 Elect Director Anthony J. Guzzi For For Mgmt
1.3 Elect Director Neal J. Keating For For Mgmt
1.4 Elect Director John F. Malloy For For Mgmt
1.5 Elect Director Judith F. Marks For For Mgmt
1.6 Elect Director David G. Nord For For Mgmt
1.7 Elect Director John G. Russell For For Mgmt
1.8 Elect Director Steven R. Shawley For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Primoris Services Corporation PRIM 74164F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen C. Cook For For Mgmt
1.2 Elect Director Peter J. Moerbeek For For Mgmt
2 Ratify Moss Adams, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Heritage-Crystal Clean, Inc. HCCI 42726M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian Recatto For For Mgmt
1.2 Elect Director Charles E. Schalliol For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Covanta Holding Corporation CVA 22282E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barse For For Mgmt
1.2 Elect Director Ronald J. Broglio For For Mgmt
1.3 Elect Director Peter C.B. Bynoe For Withhold Mgmt
1.4 Elect Director Linda J. Fisher For For Mgmt
1.5 Elect Director Joseph M. Holsten For For Mgmt
1.6 Elect Director Stephen J. Jones For For Mgmt
1.7 Elect Director Anthony J. Orlando For For Mgmt
1.8 Elect Director Robert S. Silberman For For Mgmt
1.9 Elect Director Jean Smith For For Mgmt
1.10 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 PowerSecure International, Inc. POWR 73936N105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Encore Wire Corporation WIRE 292562105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Courtney For For Mgmt
1.2 Elect Director Gregory J. Fisher For For Mgmt
1.3 Elect Director Daniel L. Jones For For Mgmt
1.4 Elect Director William R. Thomas, III For For Mgmt
1.5 Elect Director Scott D. Weaver For For Mgmt
1.6 Elect Director John H. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 FreightCar America, Inc. RAIL 357023100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William D. Gehl For For Mgmt
1.2 Elect Director Andrew B. Schmitt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Old National Bancorp ONB 680033107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan W. Braun For For Mgmt
1.2 Elect Director Niel C. Ellerbrook For For Mgmt
1.3 Elect Director Andrew E. Goebel For For Mgmt
1.4 Elect Director Jerome F. Henry, Jr. For For Mgmt
1.5 Elect Director Robert G. Jones For For Mgmt
1.6 Elect Director Phelps L. Lambert For For Mgmt
1.7 Elect Director Arthur H. McElwee, Jr. For For Mgmt
1.8 Elect Director James T. Morris For For Mgmt
1.9 Elect Director Randall T. Shepard For For Mgmt
1.10 Elect Director Rebecca S. Skillman For For Mgmt
1.11 Elect Director Kelly N. Stanley For For Mgmt
1.12 Elect Director Derrick J. Stewart For For Mgmt
1.13 Elect Director Katherine E. White For For Mgmt
1.14 Elect Director Linda E. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
PAGE 66
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 TriMas Corporation TRS 896215209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nancy S. Gougarty For For Mgmt
1.2 Elect Director David M. Wathen For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Wabash National Corporation WNC 929566107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Giromini For For Mgmt
1.2 Elect Director Martin C. Jischke For For Mgmt
1.3 Elect Director James D. Kelly For For Mgmt
1.4 Elect Director John E. Kunz For For Mgmt
1.5 Elect Director Larry J. Magee For For Mgmt
1.6 Elect Director Ann D. Murtlow For For Mgmt
1.7 Elect Director Scott K. Sorensen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 F.N.B. Corporation FNB 302520101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Campbell For For Mgmt
1.2 Elect Director James D. Chiafullo For For Mgmt
1.3 Elect Director Vincent J. Delie, Jr. For For Mgmt
1.4 Elect Director Laura E. Ellsworth For For Mgmt
1.5 Elect Director Stephen J. Gurgovits For For Mgmt
1.6 Elect Director Robert A. Hormell For For Mgmt
1.7 Elect Director David J. Malone For For Mgmt
1.8 Elect Director D. Stephen Martz For For Mgmt
1.9 Elect Director Robert J. McCarthy, Jr. For For Mgmt
1.10 Elect Director Frank C. Mencini For For Mgmt
1.11 Elect Director David L. Motley For For Mgmt
1.12 Elect Director Gary L. Nalbandian For For Mgmt
1.13 Elect Director Heidi A. Nicholas For For Mgmt
1.14 Elect Director John S. Stanik For For Mgmt
1.15 Elect Director William J. Strimbu For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Change State of Incorporation [from Florida to Pennsylvania] For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 First Midwest Bancorp, Inc. FMBI 320867104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James Gaffney For For Mgmt
1b Elect Director Michael L. Scudder For For Mgmt
1c Elect Director J. Stephen Vanderwoude For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Comfort Systems USA, Inc. FIX 199908104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darcy G. Anderson For For Mgmt
1.2 Elect Director Herman E. Bulls For For Mgmt
1.3 Elect Director Alfred J. Giardinelli, Jr. For For Mgmt
1.4 Elect Director Alan P. Krusi For For Mgmt
1.5 Elect Director Brian E. Lane For For Mgmt
1.6 Elect Director Franklin Myers For For Mgmt
1.7 Elect Director James H. Schultz For For Mgmt
1.8 Elect Director Constance E. Skidmore For For Mgmt
1.9 Elect Director Vance W. Tang For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 First Financial Bancorp. FFBC 320209109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Wickliffe Ach For For Mgmt
1.2 Elect Director David S. Barker For For Mgmt
1.3 Elect Director Cynthia O. Booth For For Mgmt
1.4 Elect Director Claude E. Davis For For Mgmt
1.5 Elect Director Corinne R. Finnerty For For Mgmt
1.6 Elect Director Peter E. Geier For For Mgmt
1.7 Elect Director Murph Knapke For For Mgmt
1.8 Elect Director Susan L. Knust For For Mgmt
1.9 Elect Director William J. Kramer For For Mgmt
1.10 Elect Director Jeffrey D. Meyer For For Mgmt
1.11 Elect Director John T. Neighbours For For Mgmt
1.12 Elect Director Richard E. Olszewski For For Mgmt
1.13 Elect Director Maribeth S. Rahe For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 TUTOR PERINI CORPORATION TPC 901109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald N. Tutor For For Mgmt
1.2 Elect Director Peter Arkley For Withhold Mgmt
1.3 Elect Director Sidney J. Feltenstein For For Mgmt
1.4 Elect Director James A. Frost For For Mgmt
1.5 Elect Director Michael R. Klein For Withhold Mgmt
1.6 Elect Director Robert C. Lieber For For Mgmt
1.7 Elect Director Raymond R. Oneglia For Withhold Mgmt
1.8 Elect Director Dale A. Reiss For Withhold Mgmt
1.9 Elect Director Donald D. Snyder For Withhold Mgmt
1.10 Elect Director Dickran M. Tevrizian, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend By-laws to Modify Indemnification and Other Provisions For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Global Brass and Copper Holdings, Inc. BRSS 37953G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vicki L. Avril For For Mgmt
1b Elect Director Donald L. Marsh For For Mgmt
1c Elect Director Bradford T. Ray For For Mgmt
1d Elect Director John H. Walker For For Mgmt
1e Elect Director John J. Wasz For For Mgmt
1f Elect Director Martin E. Welch, III For For Mgmt
1g Elect Director Ronald C. Whitaker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 MasTec, Inc. MTZ 576323109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Dwyer For Withhold Mgmt
1.2 Elect Director Jose S. Sorzano For Withhold Mgmt
1.3 Elect Director Javier Palomarez For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/16 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl C. (Duke) Austin, Jr. For For Mgmt
1.2 Elect Director Doyle N. Beneby For For Mgmt
1.3 Elect Director J. Michal Conaway For For Mgmt
1.4 Elect Director Vincent D. Foster For For Mgmt
1.5 Elect Director Bernard Fried For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director David M. McClanahan For For Mgmt
1.8 Elect Director Bruce Ranck For For Mgmt
1.9 Elect Director Margaret B. Shannon For For Mgmt
1.10 Elect Director Pat Wood, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 EMCOR Group, Inc. EME 29084Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Altmeyer For For Mgmt
1b Elect Director Stephen W. Bershad For For Mgmt
1c Elect Director David A.B. Brown For For Mgmt
1d Elect Director Anthony J. Guzzi For For Mgmt
1e Elect Director Richard F. Hamm, Jr. For For Mgmt
1f Elect Director David H. Laidley For For Mgmt
1g Elect Director M. Kevin McEvoy For For Mgmt
1h Elect Director Jerry E. Ryan For For Mgmt
1i Elect Director Steven B. Schwarzwaelder For For Mgmt
1j Elect Director Michael T. Yonker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For Shrhlder
PAGE 67
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 US Ecology, Inc. ECOL 91732J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joe F. Colvin For For Mgmt
1.2 Elect Director Katina Dorton For For Mgmt
1.3 Elect Director Jeffrey R. Feeler For For Mgmt
1.4 Elect Director Daniel Fox For For Mgmt
1.5 Elect Director Stephen A. Romano For For Mgmt
1.6 Elect Director John T. Sahlberg For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/16 Granite Construction Incorporated GVA 387328107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William G. Dorey For For Mgmt
1b Elect Director William H. Powell For For Mgmt
1c Elect Director Claes G. Bjork For For Mgmt
1d Elect Director Michael F. McNally For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/16 American Railcar Industries, Inc. ARII 02916P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director SungHwan Cho For Against Mgmt
1B Elect Director James C. Pontious For For Mgmt
1C Elect Director J. Mike Laisure For For Mgmt
1D Elect Director Harold First For For Mgmt
1E Elect Director Jonathan Christodoro For Against Mgmt
1F Elect Director Jonathan Frates For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/16 Huntington Bancshares Incorporated HBAN 446150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/16 Generac Holdings Inc. GNRC 368736104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Bowlin For For Mgmt
1.2 Elect Director Aaron P. Jagdfeld For For Mgmt
1.3 Elect Director Andrew G. Lampereur For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/16 Argan, Inc. AGX 04010E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rainer H. Bosselmann For For Mgmt
1.2 Elect Director Henry A. Crumpton For For Mgmt
1.3 Elect Director Cynthia A. Flanders For For Mgmt
1.4 Elect Director Peter W. Getsinger For Withhold Mgmt
1.5 Elect Director William F. Griffin, Jr. For For Mgmt
1.6 Elect Director William F. Leimkuhler For Withhold Mgmt
1.7 Elect Director W.G. Champion Mitchell For For Mgmt
1.8 Elect Director James W. Quinn For Withhold Mgmt
1.9 Elect Director Brian R. Sherras For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Grant Thornton LLP as Auditors For For Mgmt
--------------------------------------------------------------------------------
FIRST TRUST RBA QUALITY INCOME ETF
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/15 NBT Bancorp Inc. NBTB 628778102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin A. Dietrich For For Mgmt
1.2 Elect Director John C. Mitchell For Withhold Mgmt
1.3 Elect Director Michael M. Murphy For Withhold Mgmt
2 Declassify the Board and Amend Bylaws to Permit Shareholders to For For Mgmt
Remove a Director Without Cause
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/15 Paychex, Inc. PAYX 704326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director B. Thomas Golisano For For Mgmt
1b Elect Director Joseph G. Doody For For Mgmt
1c Elect Director David J. S. Flaschen For For Mgmt
1d Elect Director Phillip Horsley For For Mgmt
1e Elect Director Grant M. Inman For For Mgmt
1f Elect Director Pamela A. Joseph For For Mgmt
1g Elect Director Martin Mucci For For Mgmt
1h Elect Director Joseph M. Tucci For For Mgmt
1i Elect Director Joseph M. Velli For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Cracker Barrel Old Country Store, Inc. CBRL 22410J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Bradford For For Mgmt
1.2 Elect Director Thomas H. Barr For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Glenn A. Davenport For For Mgmt
1.5 Elect Director Richard J. Dobkin For For Mgmt
1.6 Elect Director Norman E. Johnson For For Mgmt
1.7 Elect Director William W. McCarten For For Mgmt
1.8 Elect Director Coleman H. Peterson For For Mgmt
1.9 Elect Director Andrea M. Weiss For For Mgmt
2 Approve Shareholder Rights Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/15 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Charles H. Robbins For For Mgmt
1j Elect Director Arun Sarin For For Mgmt
1k Elect Director Steven M. West For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Adopt Holy Land Principles Against Against Shrhlder
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 Meridian Bioscience, Inc. VIVO 589584101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James M. Anderson For For Mgmt
1.2 Elect Director Dwight E. Ellingwood For For Mgmt
1.3 Elect Director John A. Kraeutler For For Mgmt
1.4 Elect Director John C. McIlwraith For For Mgmt
1.5 Elect Director David C. Phillips For For Mgmt
1.6 Elect Director Catherine A. Sazdanoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
PAGE 68
MEETING DATE COMPANY TICKER SECURITY ID
02/02/16 Emerson Electric Co. EMR 291011104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. A. H. Boersig For For Mgmt
1.2 Elect Director J. B. Bolten For For Mgmt
1.3 Elect Director M. S. Levatich For For Mgmt
1.4 Elect Director R. L. Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Sustainability Against For Shrhlder
5 Report on Political Contributions Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
7 Adopt Quantitative Company-wide GHG Goals Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/17/16 Atwood Oceanics, Inc. ATW 050095108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deborah A. Beck For For Mgmt
1.2 Elect Director George S. Dotson For For Mgmt
1.3 Elect Director Jack E. Golden For For Mgmt
1.4 Elect Director Hans Helmerich For For Mgmt
1.5 Elect Director Jeffrey A. Miller For For Mgmt
1.6 Elect Director James R. Montague For For Mgmt
1.7 Elect Director Robert J. Saltiel For For Mgmt
1.8 Elect Director Phil D. Wedemeyer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/16 Hillenbrand, Inc. HI 431571108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary L. Collar For For Mgmt
1.2 Elect Director Mark C. DeLuzio For For Mgmt
1.3 Elect Director Joy M. Greenway For For Mgmt
1.4 Elect Director F. Joseph Loughrey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/08/16 Joy Global Inc. JOY 481165108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward L. Doheny, II For For Mgmt
1.2 Elect Director Steven L. Gerard For For Mgmt
1.3 Elect Director Mark J. Gliebe For For Mgmt
1.4 Elect Director John T. Gremp For For Mgmt
1.5 Elect Director John Nils Hanson For For Mgmt
1.6 Elect Director Gale E. Klappa For For Mgmt
1.7 Elect Director Richard B. Loynd For For Mgmt
1.8 Elect Director P. Eric Siegert For For Mgmt
1.9 Elect Director James H. Tate For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Adopt Policy and Report on Board Diversity Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Fastenal Company FAST 311900104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Willard D. Oberton For For Mgmt
1b Elect Director Michael J. Ancius For For Mgmt
1c Elect Director Michael J. Dolan For For Mgmt
1d Elect Director Stephen L. Eastman For For Mgmt
1e Elect Director Daniel L. Florness For For Mgmt
1f Elect Director Rita J. Heise For For Mgmt
1g Elect Director Darren R. Jackson For Against Mgmt
1h Elect Director Scott A. Satterlee For For Mgmt
1i Elect Director Reyne K. Wisecup For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 Public Service Enterprise Group Incorporated PEG 744573106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willie A. Deese For For Mgmt
1.2 Elect Director Albert R. Gamper, Jr. For For Mgmt
1.3 Elect Director William V. Hickey For For Mgmt
1.4 Elect Director Ralph Izzo For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director David Lilley For For Mgmt
1.7 Elect Director Thomas A. Renyi For For Mgmt
1.8 Elect Director Hak Cheol (H.C.) Shin For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
1.10 Elect Director Susan Tomasky For For Mgmt
1.11 Elect Director Alfred W. Zollar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 NorthWestern Corporation NWE 668074305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Adik For For Mgmt
1.2 Elect Director Dorothy M. Bradley For For Mgmt
1.3 Elect Director E. Linn Draper, Jr. For For Mgmt
1.4 Elect Director Dana J. Dykhouse For For Mgmt
1.5 Elect Director Jan R. Horsfall For For Mgmt
1.6 Elect Director Julia L. Johnson For For Mgmt
1.7 Elect Director Robert C. Rowe For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Certificate of Incorporation For For Mgmt
5 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/16 Sonoco Products Company SON 835495102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Haley For Withhold Mgmt
1.2 Elect Director Richard G. Kyle For Withhold Mgmt
1.3 Elect Director M. Jack Sanders For Withhold Mgmt
1.4 Elect Director Thomas E. Whiddon For Withhold Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors Against For Mgmt
5 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 ABB Ltd. ABB 019753102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Discharge of Board and Senior Management For For Mgmt
4 Approve Allocation of Income For For Mgmt
5 Approve CHF 86 Million Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
6 Approve CHF 1.6 Billion Reduction in Share Capital via Reduction of For For Mgmt
Nominal Value and Repayment of CHF 0.74 per Share
7 Amend Articles to Reflect Changes in Capital For For Mgmt
8.1 Approve Remuneration of Directors in the Amount of CHF 4.7 Million For For Mgmt
8.2 Approve Remuneration of Executive Committee in the Amount of CHF 50 For For Mgmt
Million
9.1 Reelect Matti Alahuhta as Director For For Mgmt
9.2 Reelect David Constable as Director For For Mgmt
9.3 Elect Frederico Fleury Curado as Director For Against Mgmt
9.4 Elect Robyn Denholm as Director For For Mgmt
9.5 Reelect Louis Hughes as Director For For Mgmt
9.6 Elect David Meline as Director For For Mgmt
9.7 Elect Satish Pai as Director For For Mgmt
9.8 Reelect Michel de Rosen as Director For For Mgmt
9.9 Reelect Jacob Wallenberg as Director For For Mgmt
9.10 Reelect Ying Yeh as Director For For Mgmt
9.11 Reelect Peter Voser as Director and Board Chairman For For Mgmt
10.1 Appoint David Constable as Member of the Compensation Committee For For Mgmt
10.2 Appoint Frederico Fleury Curado as Member of the Compensation For Against Mgmt
Committee
10.3 Appoint Michel de Rosen as Member of the Compensation Committee For For Mgmt
10.4 Appoint Ying Yeh as Member of the Compensation Committee For For Mgmt
11 Designate Hans Zehnder as Independent Proxy For For Mgmt
12 Ratify Ernst & Young as Auditors For For Mgmt
13 Transact Other Business (Voting) For Against Mgmt
PAGE 69
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Weis Markets, Inc. WMK 948849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan H. Weis For Withhold Mgmt
1.2 Elect Director Harold G. Graber For Withhold Mgmt
1.3 Elect Director Dennis G. Hatchell For For Mgmt
1.4 Elect Director Edward J. Lauth, III For Withhold Mgmt
1.5 Elect Director Gerrald B. Silverman For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 Genuine Parts Company GPC 372460105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary B. Bullock For For Mgmt
1.2 Elect Director Elizabeth W. Camp For For Mgmt
1.3 Elect Director Paul D. Donahue For For Mgmt
1.4 Elect Director Gary P. Fayard For For Mgmt
1.5 Elect Director Thomas C. Gallagher For For Mgmt
1.6 Elect Director John R. Holder For For Mgmt
1.7 Elect Director Donna W. Hyland For For Mgmt
1.8 Elect Director John D. Johns For For Mgmt
1.9 Elect Director Robert C. 'Robin' Loudermilk, Jr. For For Mgmt
1.10 Elect Director Wendy B. Needham For For Mgmt
1.11 Elect Director Jerry W. Nix For For Mgmt
1.12 Elect Director Gary W. Rollins For Withhold Mgmt
1.13 Elect Director E. Jenner Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 City Holding Company CHCO 177835105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles W. Fairchilds For For Mgmt
1.2 Elect Director William H. File, III For For Mgmt
1.3 Elect Director Tracy W. Hylton, II For For Mgmt
1.4 Elect Director C. Dallas Kayser For For Mgmt
1.5 Elect Director Sharon H. Rowe For For Mgmt
1.6 Elect Director Patrick C. Graney, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 T. Rowe Price Group, Inc. TROW 74144T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark S. Bartlett For For Mgmt
1b Elect Director Edward C. Bernard For For Mgmt
1c Elect Director Mary K. Bush For For Mgmt
1d Elect Director H. Lawrence Culp, Jr. For For Mgmt
1e Elect Director Freeman A. Hrabowski, III For For Mgmt
1f Elect Director Robert F. MacLellan For For Mgmt
1g Elect Director Brian C. Rogers For For Mgmt
1h Elect Director Olympia J. Snowe For For Mgmt
1i Elect Director William J. Stromberg For For Mgmt
1j Elect Director Dwight S. Taylor For For Mgmt
1k Elect Director Anne Marie Whittemore For For Mgmt
1l Elect Director Alan D. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on and Assess Proxy Voting Policies in Relation to Climate Against Against Shrhlder
Change Position
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Cullen/Frost Bankers, Inc. CFR 229899109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Denny Alexander For For Mgmt
1.2 Elect Director Carlos Alvarez For For Mgmt
1.3 Elect Director Chris Avery For For Mgmt
1.4 Elect Director Royce S. Caldwell For For Mgmt
1.5 Elect Director Crawford H. Edwards For For Mgmt
1.6 Elect Director Ruben M. Escobedo For For Mgmt
1.7 Elect Director Patrick B. Frost For For Mgmt
1.8 Elect Director Phillip D. Green For For Mgmt
1.9 Elect Director David J. Haemisegger For For Mgmt
1.10 Elect Director Karen E. Jennings For For Mgmt
1.11 Elect Director Richard M. Kleberg, III For For Mgmt
1.12 Elect Director Charles W. Matthews For For Mgmt
1.13 Elect Director Ida Clement Steen For For Mgmt
1.14 Elect Director Horace Wilkins, Jr. For For Mgmt
1.15 Elect Director Jack Wood For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory E. Aliff For For Mgmt
1.2 Elect Director Sharon A. Decker For For Mgmt
1.3 Elect Director Kevin B. Marsh For For Mgmt
1.4 Elect Director James M. Micali For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
4 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 The Laclede Group, Inc. LG 84857L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to Spire Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Bank of Hawaii Corporation BOH 062540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director S. Haunani Apoliona For For Mgmt
1.2 Elect Director Mary G. F. Bitterman For For Mgmt
1.3 Elect Director Mark A. Burak For For Mgmt
1.4 Elect Director Michael J. Chun For For Mgmt
1.5 Elect Director Clinton R. Churchill For For Mgmt
1.6 Elect Director Peter S. Ho For For Mgmt
1.7 Elect Director Robert Huret For For Mgmt
1.8 Elect Director Kent T. Lucien For For Mgmt
1.9 Elect Director Victor K. Nichols For For Mgmt
1.10 Elect Director Barbara J. Tanabe For For Mgmt
1.11 Elect Director Raymond P. Vara, Jr. For For Mgmt
1.12 Elect Director Robert W. Wo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Capella Education Company CPLA 139594105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rita D. Brogley For For Mgmt
1.2 Elect Director H. James Dallas For For Mgmt
1.3 Elect Director Matthew W. Ferguson For For Mgmt
1.4 Elect Director J. Kevin Gilligan For For Mgmt
1.5 Elect Director Michael A. Linton For For Mgmt
1.6 Elect Director Michael L. Lomax For Withhold Mgmt
1.7 Elect Director Jody G. Miller For For Mgmt
1.8 Elect Director Stephen G. Shank For For Mgmt
1.9 Elect Director David W. Smith For For Mgmt
1.10 Elect Director Jeffrey W. Taylor For For Mgmt
1.11 Elect Director Darrell R. Tukua For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 NBT Bancorp Inc. NBTB 628778102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin A. Dietrich For For Mgmt
1.2 Elect Director Patricia T. Civil For For Mgmt
1.3 Elect Director Timothy E. Delaney For For Mgmt
1.4 Elect Director James H. Douglas For For Mgmt
1.5 Elect Director John C. Mitchell For For Mgmt
1.6 Elect Director Michael M. Murphy For For Mgmt
1.7 Elect Director Joseph A. Santangelo For For Mgmt
1.8 Elect Director Lowell A. Seifter For For Mgmt
1.9 Elect Director Robert A. Wadsworth For For Mgmt
1.10 Elect Director Jack H. Webb For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
PAGE 70
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Eversource Energy ES 30040W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Clarkeson For For Mgmt
1.2 Elect Director Cotton M. Cleveland For For Mgmt
1.3 Elect Director Sanford Cloud, Jr. For For Mgmt
1.4 Elect Director James S. DiStasio For For Mgmt
1.5 Elect Director Francis A. Doyle For For Mgmt
1.6 Elect Director Charles K. Gifford For For Mgmt
1.7 Elect Director Paul A. La Camera For For Mgmt
1.8 Elect Director Kenneth R. Leibler For For Mgmt
1.9 Elect Director Thomas J. May For For Mgmt
1.10 Elect Director William C. Van Faasen For For Mgmt
1.11 Elect Director Frederica M. Williams For For Mgmt
1.12 Elect Director Dennis R. Wraase For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Sanofi SAN F5548N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.93 per Share For For Mgmt
4 Reelect Laurent Attal as Director For For Mgmt
5 Reelect Claudie Haignere as Director For For Mgmt
6 Reelect Carole Piwnica as Director For For Mgmt
7 Elect Thomas Sudhof as Director For For Mgmt
8 Elect Diane Souza as Director For For Mgmt
9 Advisory Vote on Compensation of Serge Weinberg, Chairman For For Mgmt
10 Advisory Vote on Compensation of Olivier Brandicourt, CEO For Against Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
1 Authorize up to 0.5 Percent of Issued Capital for Use in Stock For For Mgmt
Option Plans
2 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
3 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard M. Anderson For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.4 Elect Director Charles G. McClure, Jr. For For Mgmt
1.5 Elect Director Gail J. McGovern For For Mgmt
1.6 Elect Director Mark A. Murray For For Mgmt
1.7 Elect Director James B. Nicholson For For Mgmt
1.8 Elect Director Charles W. Pryor, Jr. For For Mgmt
1.9 Elect Director Josue Robles, Jr. For For Mgmt
1.10 Elect Director Ruth G. Shaw For For Mgmt
1.11 Elect Director David A. Thomas For For Mgmt
1.12 Elect Director James H. Vandenberghe For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Political Contributions Against For Shrhlder
5 Assess Plans to Increase Distributed Low-Carbon Electricity Against For Shrhlder
Generation
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 National Health Investors, Inc. NHI 63633D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James R. Jobe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Reynolds American Inc. RAI 761713106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan M. Cameron For Against Mgmt
1b Elect Director Martin D. Feinstein For Against Mgmt
1c Elect Director Murray S. Kessler For Against Mgmt
1d Elect Director Lionel L. Nowell, III For For Mgmt
1e Elect Director Ricardo Oberlander For Against Mgmt
1f Elect Director Jerome Abelman For Against Mgmt
1g Elect Director Robert Lerwill For Against Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Adopt and Issue a General Payout Policy Against Against Shrhlder
7 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Telus Corporation T 87971M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. H. (Dick) Auchinleck For For Mgmt
1.2 Elect Director Micheline Bouchard For For Mgmt
1.3 Elect Director Raymond T. Chan For For Mgmt
1.4 Elect Director Stockwell Day For For Mgmt
1.5 Elect Director Lisa de Wilde For For Mgmt
1.6 Elect Director Darren Entwistle For For Mgmt
1.7 Elect Director Mary Jo Haddad For For Mgmt
1.8 Elect Director John S. Lacey For For Mgmt
1.9 Elect Director William (Bill) A. MacKinnon For For Mgmt
1.10 Elect Director John Manley For For Mgmt
1.11 Elect Director Sarabjit (Sabi) S. Marwah For For Mgmt
1.12 Elect Director David L. Mowat For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Approve Shareholder Rights Plan For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Owens & Minor, Inc. OMI 690732102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stuart M. Essig For For Mgmt
1.2 Elect Director John W. Gerdelman For For Mgmt
1.3 Elect Director Lemuel E. Lewis For For Mgmt
1.4 Elect Director Martha H. Marsh For For Mgmt
1.5 Elect Director Eddie N. Moore, Jr. For For Mgmt
1.6 Elect Director P. Cody Phipps For For Mgmt
1.7 Elect Director James E. Rogers For For Mgmt
1.8 Elect Director David S. Simmons For For Mgmt
1.9 Elect Director Robert C. Sledd For For Mgmt
1.10 Elect Director Craig R. Smith For For Mgmt
1.11 Elect Director Anne Marie Whittemore For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/09/16 Tompkins Financial Corporation TMP 890110109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Alexander For For Mgmt
1.2 Elect Director Paul J. Battaglia For For Mgmt
1.3 Elect Director Daniel J. Fessenden For For Mgmt
1.4 Elect Director James W. Fulmer For For Mgmt
1.5 Elect Director Carl E. Haynes For For Mgmt
1.6 Elect Director Susan A. Henry For For Mgmt
1.7 Elect Director Patricia A. Johnson For For Mgmt
1.8 Elect Director Frank C. Milewski For For Mgmt
1.9 Elect Director Sandra A. Parker For For Mgmt
1.10 Elect Director Thomas R. Rochon For For Mgmt
1.11 Elect Director Stephen S. Romaine For For Mgmt
1.12 Elect Director Michael H. Spain For For Mgmt
1.13 Elect Director Alfred J. Weber For For Mgmt
1.14 Elect Director Craig Yunker For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 3M Company MMM 88579Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sondra L. Barbour For For Mgmt
1b Elect Director Thomas 'Tony' K. Brown For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director David B. Dillon For For Mgmt
1e Elect Director Michael L. Eskew For For Mgmt
1f Elect Director Herbert L. Henkel For For Mgmt
1g Elect Director Muhtar Kent For For Mgmt
1h Elect Director Edward M. Liddy For For Mgmt
1i Elect Director Gregory R. Page For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director Robert J. Ulrich For For Mgmt
1l Elect Director Patricia A. Woertz For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Reduce Ownership Threshold for Shareholders to Call Special Against For Shrhlder
Meetings
6 Exclude the Impact of Stock Buyback Programs on the Financial Against Against Shrhlder
Metrics on which CEO Pay is Based
PAGE 71
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 MSA Safety Incorporated MSA 553498106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert A. Bruggeworth For For Mgmt
1.2 Elect Director Alvaro Garcia-Tunon For For Mgmt
1.3 Elect Director Rebecca B. Roberts For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 CSX Corporation CSX 126408103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John B. Breaux For For Mgmt
1c Elect Director Pamela L. Carter For For Mgmt
1d Elect Director Steven T. Halverson For For Mgmt
1e Elect Director Edward J. Kelly, III For For Mgmt
1f Elect Director John D. McPherson For For Mgmt
1g Elect Director David M. Moffett For For Mgmt
1h Elect Director Timothy T. O'Toole For For Mgmt
1i Elect Director David M. Ratcliffe For For Mgmt
1j Elect Director Donald J. Shepard For For Mgmt
1k Elect Director Michael J. Ward For For Mgmt
1l Elect Director J. Steven Whisler For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 C.H. Robinson Worldwide, Inc. CHRW 12541W209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott P. Anderson For For Mgmt
1b Elect Director Robert Ezrilov For For Mgmt
1c Elect Director Wayne M. Fortun For For Mgmt
1d Elect Director Mary J. Steele Guilfoile For For Mgmt
1e Elect Director Jodee A. Kozlak For For Mgmt
1f Elect Director ReBecca Koenig Roloff For For Mgmt
1g Elect Director Brian P. Short For For Mgmt
1h Elect Director James B. Stake For For Mgmt
1i Elect Director John P. Wiehoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Franklin Street Properties Corp. FSP 35471R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian N. Hansen For For Mgmt
1.2 Elect Director Dennis J. McGillicuddy For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Invesco Ltd. IVZ G491BT108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph R. Canion For For Mgmt
1.2 Elect Director Martin L. Flanagan For For Mgmt
1.3 Elect Director C. Robert Henrikson For For Mgmt
1.4 Elect Director Ben F. Johnson, III For For Mgmt
1.5 Elect Director Edward P. Lawrence For For Mgmt
1.6 Elect Director Nigel Sheinwald For For Mgmt
1.7 Elect Director Phoebe A. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Sempra Energy SRE 816851109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Kathleen L. Brown For For Mgmt
1.3 Elect Director Pablo A. Ferrero For For Mgmt
1.4 Elect Director William D. Jones For For Mgmt
1.5 Elect Director William G. Ouchi For For Mgmt
1.6 Elect Director Debra L. Reed For For Mgmt
1.7 Elect Director William C. Rusnack For For Mgmt
1.8 Elect Director William P. Rutledge For For Mgmt
1.9 Elect Director Lynn Schenk For For Mgmt
1.10 Elect Director Jack T. Taylor For For Mgmt
1.11 Elect Director James C. Yardley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew H. Card, Jr. For For Mgmt
1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt
1.3 Elect Director David B. Dillon For For Mgmt
1.4 Elect Director Lance M. Fritz For For Mgmt
1.5 Elect Director Charles C. Krulak For For Mgmt
1.6 Elect Director Jane H. Lute For For Mgmt
1.7 Elect Director Michael R. McCarthy For For Mgmt
1.8 Elect Director Michael W. McConnell For For Mgmt
1.9 Elect Director Thomas F. McLarty, III For For Mgmt
1.10 Elect Director Steven R. Rogel For For Mgmt
1.11 Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Stock Retention Against Against Shrhlder
5 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Principal Financial Group, Inc. PFG 74251V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael T. Dan For For Mgmt
1.2 Elect Director C. Daniel Gelatt For For Mgmt
1.3 Elect Director Sandra L. Helton For For Mgmt
1.4 Elect Director Blair C. Pickerell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/16 Realty Income Corporation O 756109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen R. Allen For For Mgmt
1b Elect Director John P. Case For For Mgmt
1c Elect Director A. Larry Chapman For For Mgmt
1d Elect Director Priya Cherian Huskins For For Mgmt
1e Elect Director Michael D. McKee For For Mgmt
1f Elect Director Gregory T. McLaughlin For For Mgmt
1g Elect Director Ronald L. Merriman For For Mgmt
1h Elect Director Stephen E. Sterrett For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Community Bank System, Inc. CBU 203607106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark J. Bolus For For Mgmt
1.2 Elect Director Nicholas A. DiCerbo For For Mgmt
1.3 Elect Director James A. Gabriel For For Mgmt
1.4 Elect Director Edward S. Mucenski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Reliance Steel & Aluminum Co. RS 759509102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sarah J. Anderson For For Mgmt
1b Elect Director John G. Figueroa For For Mgmt
1c Elect Director Thomas W. Gimbel For For Mgmt
1d Elect Director David H. Hannah For For Mgmt
1e Elect Director Douglas M. Hayes For For Mgmt
1f Elect Director Mark V. Kaminski For For Mgmt
1g Elect Director Robert A. McEvoy For For Mgmt
1h Elect Director Gregg J. Mollins For For Mgmt
1i Elect Director Andrew G. Sharkey, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
PAGE 72
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Sovran Self Storage, Inc. SSS 84610H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Attea For For Mgmt
1.2 Elect Director Kenneth F. Myszka For For Mgmt
1.3 Elect Director Charles E. Lannon For For Mgmt
1.4 Elect Director Stephen R. Rusmisel For For Mgmt
1.5 Elect Director Arthur L. Havener, Jr. For For Mgmt
1.6 Elect Director Mark G. Barberio For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 UNITED BANKSHARES, INC. UBSI 909907107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard M. Adams For For Mgmt
1.2 Elect Director Robert G. Astorg For For Mgmt
1.3 Elect Director Peter A. Converse For For Mgmt
1.4 Elect Director Lawrence K. Doll For For Mgmt
1.5 Elect Director Theodore J. Georgelas For For Mgmt
1.6 Elect Director J. Paul McNamara For For Mgmt
1.7 Elect Director Mark R. Nesselroad For For Mgmt
1.8 Elect Director Mary K. Weddle For For Mgmt
1.9 Elect Director Gary G. White For For Mgmt
1.10 Elect Director P. Clinton Winter, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Hasbro, Inc. HAS 418056107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Alan R. Batkin For For Mgmt
1.3 Elect Director Kenneth A. Bronfin For For Mgmt
1.4 Elect Director Michael R. Burns For For Mgmt
1.5 Elect Director Crispin H. Davis For For Mgmt
1.6 Elect Director Lisa Gersh For For Mgmt
1.7 Elect Director Brian D. Goldner For For Mgmt
1.8 Elect Director Alan G. Hassenfeld For For Mgmt
1.9 Elect Director Tracy A. Leinbach For For Mgmt
1.10 Elect Director Edward M. Philip For For Mgmt
1.11 Elect Director Richard S. Stoddart For For Mgmt
1.12 Elect Director Linda K. Zecher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 IDACORP, Inc. IDA 451107106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darrel T. Anderson For For Mgmt
1.2 Elect Director Thomas Carlile For For Mgmt
1.3 Elect Director Richard J. Dahl For For Mgmt
1.4 Elect Director Ronald W. Jibson For For Mgmt
1.5 Elect Director Judith A. Johansen For For Mgmt
1.6 Elect Director Dennis L. Johnson For For Mgmt
1.7 Elect Director J. LaMont Keen For For Mgmt
1.8 Elect Director Christine King For For Mgmt
1.9 Elect Director Richard J. Navarro For For Mgmt
1.10 Elect Director Robert A. Tinstman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Don DeFosset For For Mgmt
1.2 Elect Director David M. Fick For For Mgmt
1.3 Elect Director Edward J. Fritsch For For Mgmt
1.4 Elect Director Kevin B. Habicht For For Mgmt
1.5 Elect Director Robert C. Legler For For Mgmt
1.6 Elect Director Craig Macnab For For Mgmt
1.7 Elect Director Sam L. Susser For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director James L. Camaren For For Mgmt
1c Elect Director Kenneth B. Dunn For For Mgmt
1d Elect Director Naren K. Gursahaney For For Mgmt
1e Elect Director Kirk S. Hachigian For For Mgmt
1f Elect Director Toni Jennings For For Mgmt
1g Elect Director Amy B. Lane For For Mgmt
1h Elect Director James L. Robo For For Mgmt
1i Elect Director Rudy E. Schupp For For Mgmt
1j Elect Director John L. Skolds For For Mgmt
1k Elect Director William H. Swanson For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Political Contributions Against For Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
7 Report on Risks and Costs of Sea Level Rise Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 The Cato Corporation CATO 149205106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D. Harding Stowe For For Mgmt
1.2 Elect Director Edward I. Weisiger, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Vectren Corporation VVC 92240G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl L. Chapman For For Mgmt
1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt
1.3 Elect Director John D. Engelbrecht For For Mgmt
1.4 Elect Director Anton H. George For For Mgmt
1.5 Elect Director Martin C. Jischke For For Mgmt
1.6 Elect Director Robert G. Jones For For Mgmt
1.7 Elect Director Patrick K. Mullen For For Mgmt
1.8 Elect Director R. Daniel Sadlier For For Mgmt
1.9 Elect Director Michael L. Smith For For Mgmt
1.10 Elect Director Teresa J. Tanner For For Mgmt
1.11 Elect Director Jean L. Wojtowicz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Reduce Supermajority Vote Requirement For For Mgmt
4 Eliminate Fair Price Provision For For Mgmt
5 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
7 Amend Omnibus Stock Plan For For Mgmt
8 Ratify Deloitte & Touche as Auditors For For Mgmt
9 Report on Strategy for Aligning with 2 Degree Scenario Against For Shrhlder
10 Report on Financial Risks of Stranded Carbon Assets Against For Shrhlder
PAGE 73
MEETING DATE COMPANY TICKER SECURITY ID
06/02/16 LTC Properties, Inc. LTC 502175102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Boyd W. Hendrickson For For Mgmt
1.2 Elect Director James J. Pieczynski For For Mgmt
1.3 Elect Director Devra G. Shapiro For For Mgmt
1.4 Elect Director Wendy L. Simpson For For Mgmt
1.5 Elect Director Timothy J. Triche For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/16 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Robert L. Edwards For For Mgmt
1g Elect Director Melanie L. Healey For For Mgmt
1h Elect Director Donald R. Knauss For For Mgmt
1i Elect Director Monica C. Lozano For For Mgmt
1j Elect Director Mary E. Minnick For For Mgmt
1k Elect Director Anne M. Mulcahy For For Mgmt
1l Elect Director Derica W. Rice For For Mgmt
1m Elect Director Kenneth L. Salazar For For Mgmt
1n Elect Director John G. Stumpf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Guidelines for Country Selection Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/16 Garmin Ltd. GRMN G37260109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting Andrew Etkind For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Dividends For For Mgmt
5 Approve Discharge of Board and Senior Management For For Mgmt
6.1 Elect Director Donald H. Eller For For Mgmt
6.2 Elect Director Joseph J. Hartnett For For Mgmt
6.3 Elect Director Min H. Kao For For Mgmt
6.4 Elect Director Charles W. Peffer For For Mgmt
6.5 Elect Director Clifton A. Pemble For For Mgmt
6.6 Elect Director Rebecca R. Tilden For For Mgmt
7 Elect Min Kao as Board Chairman For For Mgmt
8.1 Appoint Donald H. Eller as Member of the Compensation Committee For For Mgmt
8.2 Appoint Joseph J. Hartnett as Member of the Compensation Committee For For Mgmt
8.3 Appoint Charles W. Peffer as Member of the Compensation Committee For For Mgmt
8.4 Appoint Rebecca R. Tilden as Member of the Compensation Committee For For Mgmt
9 Designate Reiss + Preuss LLP as Independent Proxy For For Mgmt
10 Ratify Ernst & Young LLP as Auditors For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Approve Fiscal Year 2017 Maximum Aggregate Compensation for the For For Mgmt
Executive Management
13 Approve Maximum Aggregate Compensation for the Board of Directors For For Mgmt
for the Period Between the 2016 AGM and the 2017 AGM
14 Reduce Par Value of Common Stock For For Mgmt
15 Cancellation of Formation Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/13/16 FirstMerit Corporation FMER 337915102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
--------------------------------------------------------------------------------
FIRST TRUST DORSEY WRIGHT INTERNATIONAL FOCUS 5 ETF
--------------------------------------------------------------------------------
The Registrant did not receive any proxies and accordingly did not vote
any proxies during the reporting period.
--------------------------------------------------------------------------------
FIRST TRUST DORSEY WRIGHT DYNAMIC FOCUS 5 ETF
--------------------------------------------------------------------------------
The Registrant did not receive any proxies and accordingly did not vote
any proxies during the reporting period.
PAGE 74
SIGNATURES
[See General Instruction F]
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) First Trust Exchange-Traded Fund VI
-----------------------------------------
By (Signature and Title)* /s/ James M. Dykas
-----------------------------------
James M. Dykas, President and
Chief Executive Officer
Date August 8, 2016
-------------------------
* Print the name and title of each signing officer under his or her signature.