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. 811-22652
First Trust Variable Insurance Trust
-------------------------------------------------------------
Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
------------------------------------------------------------------------------
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
-----------------------------------------------------------------------------
Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
--------------------------------------------------
Registrant's Telephone Number, including Area Code
Date of fiscal year end: December 31
-----------
Date of reporting period: July 1, 2015 - June 30, 2016
----------------------------
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
--------------------------------------------------------------------------------
FIRST TRUST MULTI INCOME ALLOCATION PORTFOLIO
--------------------------------------------------------------------------------
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
07/21/15 National Grid plc NGG 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 Authorize Board to Fix Remuneration of Auditors For For Mgmt
16 Approve Remuneration Report For For Mgmt
17 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorize Market Purchase of Ordinary Shares For For Mgmt
20 Authorize the Company to Call EGM with 14 Working Days' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/20/15 Enbridge Income Fund Holdings Inc. EBGUF 29251R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of Liquids Pipelines and Renewable Assets For For Mgmt
through Enbridge Income Partners LP, an Indirect Subsidiary of
Enbridge Income Fund
MEETING DATE COMPANY TICKER SECURITY ID
09/03/15 TEVA- PHARMACEUTICAL INDUSTRIES LTD TEVA M8769Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Reelect Roger Abravanel as Director For a Three Year Term For For Mgmt
1b Elect Rosemary A. Crane as Director For a Three Year Term For For Mgmt
1c Elect Gerald M. Lieberman as Director For a Three Year Term For For Mgmt
1d Reelect Galia Maor as Director For a Three Year Term For For Mgmt
2 Elect Gabrielle Greene-Sulzberger as External Director For a For For Mgmt
Three Year Term and Approve her Compensation
3a Amend Compensation Policy for the Directors and Officers of the For For Mgmt
Company, In Respect To Directors' Compensation
3a.1 Vote FOR if you have a personal interest in item 3a; otherwise, None Against Mgmt
vote AGAINST. You may not abstain. If you vote FOR, please
provide an explanation to your account manager.
3b Approve Compensation of Company's Directors, Excluding Chairman For For Mgmt
3c Approve Compensation of Yitzhak Peterburg, Chairman For For Mgmt
4a Amend Employment Terms of Erez Vigodman, President and CEO For For Mgmt
4b Approve Special Cash Bonus to Erez Vigodman, President and CEO For For Mgmt
5 Approve 2015 Equity Compensation Plan For For Mgmt
6 Reappoint Kesselman & Kesselman as Auditors For For Mgmt
7 Discuss Financial Statements and the Report of the Board for Mgmt
2014
MEETING DATE COMPANY TICKER SECURITY ID
10/09/15 Hoegh LNG Partners LP HMLP Y3262R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Andrew Jamieson For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/19/15 Aetna Inc. AET 00817Y108
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
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
11/04/15 Cardinal Health, Inc. CAH 14149Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Anderson For For Mgmt
1.2 Elect Director Colleen F. Arnold For For Mgmt
1.3 Elect Director George S. Barrett For For Mgmt
1.4 Elect Director Carrie S. Cox For For Mgmt
1.5 Elect Director Calvin Darden For For Mgmt
1.6 Elect Director Bruce L. Downey For For Mgmt
1.7 Elect Director Patricia A. Hemingway Hall For For Mgmt
1.8 Elect Director Clayton M. Jones For For Mgmt
1.9 Elect Director Gregory B. Kenny For For Mgmt
1.10 Elect Director Nancy Killefer For For Mgmt
1.11 Elect Director David P. King 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
11/05/15 TEVA- PHARMACEUTICAL INDUSTRIES LTD TEVA M8769Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize New Class of Mandatory Convertible Preferred Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/15 Broadcom Corporation BRCM 111320107
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
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
PAGE 1
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
01/20/16 New Jersey Resources Corporation NJR 646025106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence R. Codey For For Mgmt
1.2 Elect Director Laurence M. Downes For For Mgmt
1.3 Elect Director Robert B. Evans For For Mgmt
1.4 Elect Director Alfred C. Koeppe 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
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
01/22/16 Piedmont Natural Gas Company, Inc. PNY 720186105
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
01/26/16 Siemens AG SIE D69671218
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2014/2015 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.50 per For For Mgmt
Share
3 Approve Discharge of Management Board for Fiscal 2014/2015 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014/2015 For For Mgmt
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 For For Mgmt
6A Reelect Nicola Leibinger-Kammueller to the Supervisory Board For For Mgmt
6B Reelect Jim Hagemann Snabe to the Supervisory Board For For Mgmt
6C Reelect Werner Wenning to the Supervisory Board For For Mgmt
7 Approve Creation of EUR 90 Million Pool of Capital for Employee For For Mgmt
Stock Purchase Plan
8 Approve Spin-Off and Takeover Agreement with Siemens Healthcare For For Mgmt
GmbH
MEETING DATE COMPANY TICKER SECURITY ID
01/27/16 Walgreens Boots Alliance, Inc. WBA 931427108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janice M. Babiak For For Mgmt
1b Elect Director David J. Brailer For For Mgmt
1c Elect Director William C. Foote For For Mgmt
1d Elect Director Ginger L. Graham For For Mgmt
1e Elect Director John A. Lederer For For Mgmt
1f Elect Director Dominic P. Murphy For For Mgmt
1g Elect Director Stefano Pessina For For Mgmt
1h Elect Director Barry Rosenstein For For Mgmt
1i Elect Director Leonard D. Schaeffer For For Mgmt
1j Elect Director Nancy M. Schlichting For For Mgmt
1k Elect Director James A. Skinner 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
01/27/16 Johnson Controls, Inc. JCI 478366107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David P. Abney For For Mgmt
1.2 Elect Director Natalie A. Black For For Mgmt
1.3 Elect Director Julie L. Bushman For For Mgmt
1.4 Elect Director Raymond L. Conner For For Mgmt
1.5 Elect Director Richard Goodman For For Mgmt
1.6 Elect Director Jeffrey A. Joerres For For Mgmt
1.7 Elect Director William H. Lacy For For Mgmt
1.8 Elect Director Alex A. Molinaroli For For Mgmt
1.9 Elect Director Juan Pablo del Valle Perochena For For Mgmt
1.10 Elect Director Mark P. Vergnano 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 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
01/28/16 UGI Corporation UGI 902681105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Shawn Bort For For Mgmt
1.2 Elect Director Richard W. Gochnauer For For Mgmt
1.3 Elect Director Frank S. Hermance For For Mgmt
1.4 Elect Director Ernest E. Jones For For Mgmt
1.5 Elect Director Anne Pol For For Mgmt
1.6 Elect Director Marvin O. Schlanger For For Mgmt
1.7 Elect Director James B. Stallings, Jr. For For Mgmt
1.8 Elect Director Roger B. Vincent For For Mgmt
1.9 Elect Director John L. 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
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Atmos Energy Corporation ATO 049560105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert W. Best For For Mgmt
1b Elect Director Kim R. Cocklin For For Mgmt
1c Elect Director Richard W. Douglas For For Mgmt
1d Elect Director Ruben E. Esquivel For For Mgmt
1e Elect Director Richard K. Gordon For For Mgmt
1f Elect Director Robert C. Grable For For Mgmt
1g Elect Director Michael E. Haefner For For Mgmt
1h Elect Director Thomas C. Meredith For For Mgmt
1i Elect Director Nancy K. Quinn For For Mgmt
1j Elect Director Richard A. Sampson For For Mgmt
1k Elect Director Stephen R. Springer For For Mgmt
1l Elect Director Richard Ware II 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
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
PAGE 2
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 For For Mgmt
without 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
MEETING DATE COMPANY TICKER SECURITY ID
02/12/16 Targa Resources Partners LP NGLS 87611X105
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
MEETING DATE COMPANY TICKER SECURITY ID
03/03/16 The Walt Disney Company DIS 254687106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan E. Arnold For For Mgmt
1b Elect Director John S. Chen For For Mgmt
1c Elect Director Jack Dorsey For For Mgmt
1d Elect Director Robert A. Iger For For Mgmt
1e Elect Director Maria Elena Lagomasino For For Mgmt
1f Elect Director Fred H. Langhammer For For Mgmt
1g Elect Director Aylwin B. Lewis For For Mgmt
1h Elect Director Robert W. Matschullat For For Mgmt
1i Elect Director Mark G. Parker For For Mgmt
1j Elect Director Sheryl K. Sandberg For For Mgmt
1k Elect Director Orin C. Smith 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 Reduce Supermajority Vote Requirement Against For Shrhlder
6 Report on Lobbying Payments and Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/03/16 AmerisourceBergen Corporation ABC 03073E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ornella Barra For For Mgmt
1.2 Elect Director Steven H. Collis For For Mgmt
1.3 Elect Director Douglas R. Conant For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director Richard W. Gochnauer For For Mgmt
1.6 Elect Director Lon R. Greenberg For For Mgmt
1.7 Elect Director Jane E. Henney For For Mgmt
1.8 Elect Director Kathleen W. Hyle For For Mgmt
1.9 Elect Director Michael J. Long For For Mgmt
1.10 Elect Director Henry W. McGee 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 Proxy Access Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
03/23/16 Starbucks Corporation SBUX 855244109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard Schultz For For Mgmt
1b Elect Director William W. Bradley For For Mgmt
1c Elect Director Mary N. Dillon For For Mgmt
1d Elect Director Robert M. Gates For For Mgmt
1e Elect Director Mellody Hobson For For Mgmt
1f Elect Director Kevin R. Johnson For For Mgmt
1g Elect Director Joshua Cooper Ramo For For Mgmt
1h Elect Director James G. Shennan, Jr. For For Mgmt
1i Elect Director Clara Shih For For Mgmt
1j Elect Director Javier G. Teruel For For Mgmt
1k Elect Director Myron E. Ullman, III For For Mgmt
1l Elect Director Craig E. Weatherup 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 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Proxy Access Against For Shrhlder
6 Amend Policies to Allow Employees to Participate in Political Against Against Shrhlder
Process with No Retribution
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
04/18/16 TEVA- PHARMACEUTICAL INDUSTRIES LTD TEVA 881624209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Reelect Yitzhak Peterburg as Director Until the 2019 Annual For For Mgmt
Meeting of Shareholders
1b Reelect Arie Belldegrun as Director Until the 2019 Annual For For Mgmt
Meeting of Shareholders
1c Reelect Amir Elstein as Director Until the 2019 Annual Meeting For For Mgmt
of Shareholders
2 Amend Compensation Policy for the Directors and Officers of the For For Mgmt
Company
2a Vote FOR if you are a controlling shareholder or have a None Against Mgmt
personal interest in Item 2; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please provide an explanation to
your account manager
3a Approve an Increase to the Fees Payable to Erez Vigodman, CEO For For Mgmt
3b Approve Amendment to Annual Cash Bonus Objectives and For For Mgmt
PayoutTerms for Erez Vigodman, CEO
3c Approve Amendment to Annual Equity Awards for Erez Vigodman, For For Mgmt
CEO
4 Approve Amendment to the 2015 Long-Term Equity-Based Incentive For For Mgmt
Plan to Increase the Number of Shares Available for Issuance
Thereunder
5 Reappoint Kesselman & Kesselman as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
PAGE 3
MEETING DATE COMPANY TICKER SECURITY ID
04/19/16 U.S. Bancorp USB 902973304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas M. Baker, Jr. For For Mgmt
1b Elect Director Warner L. Baxter For For Mgmt
1c Elect Director Marc N. Casper For For Mgmt
1d Elect Director Arthur D. Collins, Jr. For For Mgmt
1e Elect Director Richard K. Davis For For Mgmt
1f Elect Director Kimberly J. Harris For For Mgmt
1g Elect Director Roland A. Hernandez For For Mgmt
1h Elect Director Doreen Woo Ho For For Mgmt
1i Elect Director Olivia F. Kirtley For For Mgmt
1j Elect Director Karen S. Lynch For For Mgmt
1k Elect Director David B. O'Maley For For Mgmt
1l Elect Director O'dell M. Owens For For Mgmt
1m Elect Director Craig D. Schnuck For For Mgmt
1n Elect Director Scott W. Wine 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 Require Independent Board Chairman Against Against Shrhlder
5 Adopt Share Retention Policy For Senior Executives Against Against Shrhlder
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
04/21/16 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
04/21/16 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
04/25/16 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 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
04/26/16 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 Kimco Realty Corporation KIM 49446R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Cooper For For Mgmt
1b Elect Director Philip E. Coviello For For Mgmt
1c Elect Director Richard G. Dooley For For Mgmt
1d Elect Director Conor C. Flynn For For Mgmt
1e Elect Director Joe Grills For For Mgmt
1f Elect Director Frank Lourenso For For Mgmt
1g Elect Director Colombe M. Nicholas For For Mgmt
1h Elect Director Richard B. Saltzman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
PAGE 4
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 PS Business Parks, Inc. PSB 69360J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.2 Elect Director Joseph D. Russell, Jr. For For Mgmt
1.3 Elect Director Jennifer Holden Dunbar For For Mgmt
1.4 Elect Director James H. Kropp For For Mgmt
1.5 Elect Director Sara Grootwassink Lewis For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Robert S. Rollo For For Mgmt
1.8 Elect Director Peter Schultz 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
04/26/16 V.F. Corporation VFC 918204108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard T. Carucci For For Mgmt
1.2 Elect Director Juliana L. Chugg For For Mgmt
1.3 Elect Director Juan Ernesto de Bedout For For Mgmt
1.4 Elect Director Mark S. Hoplamazian For For Mgmt
1.5 Elect Director Robert J. Hurst For For Mgmt
1.6 Elect Director Laura W. Lang For For Mgmt
1.7 Elect Director W. Alan McCollough For For Mgmt
1.8 Elect Director W. Rodney McMullen For For Mgmt
1.9 Elect Director Clarence Otis, Jr. For For Mgmt
1.10 Elect Director Steven E. Rendle For For Mgmt
1.11 Elect Director Matthew J. Shattock For For Mgmt
1.12 Elect Director Eric C. Wiseman 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
04/27/16 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 For For Mgmt
Recent Changes in Irish Law and for General Administrative
Reasons
2B Amend Company's Memorandum of Association in Connection with For For Mgmt
Recent Changes in Irish Law
3 Amend Company's Articles of Association to Clarify the Board's For For Mgmt
Sole Authority to Determine its Size within the Fixed Limits
in
Articles
4 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix 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 Anheuser-Busch InBev SA BUD B6399C107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
4 Approve Financial Statements, Allocation of Income, and For For Mgmt
Dividends of EUR 3.60 per Share
5 Approve Discharge of Directors For For Mgmt
6 Approve Discharge of Auditors For For Mgmt
7 Ratify Deloitte as Auditors and Approve Auditors' Remuneration For For Mgmt
8a Approve Remuneration Report For Against Mgmt
8b Approve Non-Employee Director Stock Option Plan and According For Against Mgmt
Stock Option Grants to Non-Executive Directors
9a Approve Change-of-Control Clause Re : Restated USD 9 Billion For For Mgmt
Senior Facilities Agreement of Aug. 28, 2015
9b Approve Change-of-Control Clause Re : USD 75 Billion Senior For For Mgmt
Facilities Agreement of Oct. 28, 2015
10 Acknowledge Cancellation of VVPR Strips For For Mgmt
11 Authorize Implementation of Approved Resolutions and Filing of For For Mgmt
Required Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 British American Tobacco plc BATS G1510J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Reappoint KPMG LLP as Auditors For For Mgmt
6 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
7 Re-elect Richard Burrows as Director For For Mgmt
8 Re-elect Nicandro Durante as Director For For Mgmt
9 Re-elect Sue Farr as Director For For Mgmt
10 Re-elect Ann Godbehere as Director For For Mgmt
11 Re-elect Savio Kwan as Director For For Mgmt
12 Re-elect Pedro Malan as Director For For Mgmt
13 Re-elect Christine Morin-Postel as Director For For Mgmt
14 Re-elect Gerry Murphy as Director For For Mgmt
15 Re-elect Dimitri Panayotopoulos as Director For For Mgmt
16 Re-elect Kieran Poynter as Director For For Mgmt
17 Re-elect Ben Stevens as Director For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Approve 2016 Long-Term Incentive Plan For For Mgmt
22 Approve 2016 Sharesave Scheme For For Mgmt
23 Authorise EU Political Donations and Expenditure For For Mgmt
24 Authorise the Company to Call General Meeting with Two Weeks' For For Mgmt
Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Edison International EIX 281020107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jagjeet S. Bindra For For Mgmt
1.2 Elect Director Vanessa C.L. Chang For For Mgmt
1.3 Elect Director Theodore F. Craver, Jr. For For Mgmt
1.4 Elect Director James T. Morris For For Mgmt
1.5 Elect Director Richard T. Schlosberg, III For For Mgmt
1.6 Elect Director Linda G. Stuntz For For Mgmt
1.7 Elect Director William P. Sullivan For For Mgmt
1.8 Elect Director Ellen O. Tauscher For For Mgmt
1.9 Elect Director Peter J. Taylor For For Mgmt
1.10 Elect Director Brett White 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
5 Adopt Proxy Access Right Against For Shrhlder
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
PAGE 5
MEETING DATE COMPANY TICKER SECURITY ID
04/28/16 Snap-on Incorporated SNA 833034101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen L. Daniel For For Mgmt
1.2 Elect Director Ruth Ann M. Gillis For For Mgmt
1.3 Elect Director James P. Holden For For Mgmt
1.4 Elect Director Nathan J. Jones For For Mgmt
1.5 Elect Director Henry W. Knueppel For For Mgmt
1.6 Elect Director W. Dudley Lehman For For Mgmt
1.7 Elect Director Nicholas T. Pinchuk For For Mgmt
1.8 Elect Director Gregg M. Sherrill For For Mgmt
1.9 Elect Director Donald J. Stebbins 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 Webster Financial Corporation WBS 947890109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William L. Atwell For For Mgmt
1b Elect Director Joel S. Becker For For Mgmt
1c Elect Director John J. Crawford For For Mgmt
1d Elect Director Elizabeth E. Flynn For For Mgmt
1e Elect Director C. Michael Jacobi For For Mgmt
1f Elect Director Laurence C. Morse For For Mgmt
1g Elect Director Karen R. Osar For For Mgmt
1h Elect Director Mark Pettie For For Mgmt
1i Elect Director Charles W. Shivery For For Mgmt
1j Elect Director James C. Smith 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 Amend Omnibus Stock Plan For For Mgmt
5 Provide Directors May Be Removed With or Without Cause For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/16 Abbott Laboratories ABT 002824100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Alpern For For Mgmt
1.2 Elect Director Roxanne S. Austin For For Mgmt
1.3 Elect Director Sally E. Blount For For Mgmt
1.4 Elect Director W. James Farrell For For Mgmt
1.5 Elect Director Edward M. Liddy For For Mgmt
1.6 Elect Director Nancy McKinstry For For Mgmt
1.7 Elect Director Phebe N. Novakovic For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Samuel C. Scott, III For For Mgmt
1.10 Elect Director Glenn F. Tilton For For Mgmt
1.11 Elect Director Miles D. 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
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
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
05/02/16 CyrusOne Inc. CONE 23283R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary J. Wojtaszek For For Mgmt
1.2 Elect Director David H. Ferdman For For Mgmt
1.3 Elect Director John W. Gamble, Jr. For For Mgmt
1.4 Elect Director Michael A. Klayko For For Mgmt
1.5 Elect Director T. Tod Nielsen For For Mgmt
1.6 Elect Director Alex Shumate For For Mgmt
1.7 Elect Director William E. Sullivan For For Mgmt
1.8 Elect Director Lynn A. Wentworth 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
MEETING DATE COMPANY TICKER SECURITY ID
05/02/16 International Flavors & Fragrances Inc. IFF 459506101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marcello V. Bottoli For For Mgmt
1b Elect Director Linda Buck For For Mgmt
1c Elect Director Michael L. Ducker For For Mgmt
1d Elect Director David R. Epstein For For Mgmt
1e Elect Director Roger W. Ferguson, Jr. For For Mgmt
1f Elect Director John F. Ferraro For For Mgmt
1g Elect Director Andreas Fibig For For Mgmt
1h Elect Director Christina Gold For For Mgmt
1i Elect Director Henry W. Howell, Jr. For For Mgmt
1j Elect Director Katherine M. Hudson For For Mgmt
1k Elect Director Dale F. Morrison 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
05/03/16 Terreno Realty Corporation TRNO 88146M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Blake Baird For For Mgmt
1.2 Elect Director Michael A. Coke For For Mgmt
1.3 Elect Director LeRoy E. Carlson For For Mgmt
1.4 Elect Director Peter J. Merlone For For Mgmt
1.5 Elect Director Douglas M. Pasquale For For Mgmt
1.6 Elect Director Dennis Polk 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
05/04/16 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 Against Against Shrhlder
Repurchases
PAGE 6
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Chesapeake Utilities Corporation CPK 165303108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eugene H. Bayard For For Mgmt
1.2 Elect Director Paul L. Maddock, Jr. For For Mgmt
1.3 Elect Director Michael P. McMasters For For Mgmt
2 Ratify Baker Tilly Virchow Krause, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 QTS Realty Trust, Inc. QTS 74736A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Chad L. Williams For For Mgmt
1.2 Elect Director Philip P. Trahanas For For Mgmt
1.3 Elect Director John W. Barter For For Mgmt
1.4 Elect Director William O. Grabe For For Mgmt
1.5 Elect Director Catherine R. Kinney For For Mgmt
1.6 Elect Director Peter A. Marino For For Mgmt
1.7 Elect Director Scott D. Miller For For Mgmt
1.8 Elect Director Stephen E. Westhead For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 DCT Industrial Trust Inc. DCT 233153204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Philip L. Hawkins For For Mgmt
1b Elect Director Marilyn A. Alexander For For Mgmt
1c Elect Director Thomas F. August For For Mgmt
1d Elect Director John S. Gates, Jr. For For Mgmt
1e Elect Director Raymond B. Greer For For Mgmt
1f Elect Director Tripp H. Hardin For For Mgmt
1g Elect Director John C. O'Keeffe For For Mgmt
1h Elect Director Bruce L. Warwick 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
05/04/16 Federal Realty Investment Trust FRT 313747206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director David W. Faeder For For Mgmt
1.3 Elect Director Kristin Gamble For For Mgmt
1.4 Elect Director Gail P. Steinel For For Mgmt
1.5 Elect Director Warren M. Thompson For For Mgmt
1.6 Elect Director Joseph S. Vassalluzzo For For Mgmt
1.7 Elect Director Donald C. Wood 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
05/04/16 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 Prologis, Inc. PLD 74340W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hamid R. Moghadam For For Mgmt
1b Elect Director George L. Fotiades For For Mgmt
1c Elect Director Christine N. Garvey For For Mgmt
1d Elect Director Lydia H. Kennard For For Mgmt
1e Elect Director J. Michael Losh For For Mgmt
1f Elect Director Irving F. Lyons,III For For Mgmt
1g Elect Director David P. O'Connor For For Mgmt
1h Elect Director Jeffrey L. Skelton For For Mgmt
1i Elect Director Carl B. Webb For For Mgmt
1j Elect Director William D. Zollars 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 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 Against For Shrhlder
Vote
9 Stock Retention/Holding Period Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Capital One Financial Corporation COF 14040H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard D. Fairbank For For Mgmt
1b Elect Director Patrick W. Gross For For Mgmt
1c Elect Director Ann Fritz Hackett For For Mgmt
1d Elect Director Lewis Hay, III For For Mgmt
1e Elect Director Benjamin P. Jenkins, III For For Mgmt
1f Elect Director Peter Thomas Killalea For For Mgmt
1g Elect Director Pierre E. Leroy For For Mgmt
1h Elect Director Peter E. Raskind For For Mgmt
1i Elect Director Mayo A. Shattuck, III For For Mgmt
1j Elect Director Bradford H. Warner For For Mgmt
1k Elect Director Catherine G. West 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
05/05/16 WEC Energy Group, Inc. WEC 92939U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Barbara L. Bowles For For Mgmt
1.3 Elect Director William J. Brodsky For For Mgmt
1.4 Elect Director Albert J. Budney, Jr. For For Mgmt
1.5 Elect Director Patricia W. Chadwick For For Mgmt
1.6 Elect Director Curt S. Culver For For Mgmt
1.7 Elect Director Thomas J. Fischer For For Mgmt
1.8 Elect Director Paul W. Jones For For Mgmt
1.9 Elect Director Gale E. Klappa For For Mgmt
1.10 Elect Director Henry W. Knueppel For For Mgmt
1.11 Elect Director Allen L. Leverett For For Mgmt
1.12 Elect Director Ulice Payne, Jr. For For Mgmt
1.13 Elect Director Mary Ellen Stanek 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 7
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
05/09/16 Inter Pipeline Ltd. IPPLF 45833V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Eight For For Mgmt
2.1 Elect Director Richard Shaw For For Mgmt
2.2 Elect Director David Fesyk For For Mgmt
2.3 Elect Director Lorne Brown For For Mgmt
2.4 Elect Director Duane Keinick For For Mgmt
2.5 Elect Director Alison Taylor Love For For Mgmt
2.6 Elect Director William Robertson For For Mgmt
2.7 Elect Director Brant Sangster For For Mgmt
2.8 Elect Director Margaret McKenzie For For Mgmt
3 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Equity LifeStyle Properties, Inc. ELS 29472R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip Calian For Withhold Mgmt
1.2 Elect Director David Contis For Withhold Mgmt
1.3 Elect Director Thomas Dobrowski For Withhold Mgmt
1.4 Elect Director Thomas Heneghan For For Mgmt
1.5 Elect Director Tao Huang For For Mgmt
1.6 Elect Director Marguerite Nader For For Mgmt
1.7 Elect Director Sheli Rosenberg For For Mgmt
1.8 Elect Director Howard Walker For For Mgmt
1.9 Elect Director William Young For Withhold Mgmt
1.10 Elect Director Samuel Zell 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 Kinder Morgan, Inc. KMI 49456B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kinder For For Mgmt
1.2 Elect Director Steven J. Kean For For Mgmt
1.3 Elect Director Ted A. Gardner For Withhold Mgmt
1.4 Elect Director Anthony W. Hall, Jr. For Withhold Mgmt
1.5 Elect Director Gary L. Hultquist For For Mgmt
1.6 Elect Director Ronald L. Kuehn, Jr. For Withhold Mgmt
1.7 Elect Director Deborah A. Macdonald For For Mgmt
1.8 Elect Director Michael C. Morgan For For Mgmt
1.9 Elect Director Arthur C. Reichstetter For For Mgmt
1.10 Elect Director Fayez Sarofim For Withhold Mgmt
1.11 Elect Director C. Park Shaper For For Mgmt
1.12 Elect Director William A. Smith For For Mgmt
1.13 Elect Director Joel V. Staff For For Mgmt
1.14 Elect Director Robert F. Vagt For For Mgmt
1.15 Elect Director Perry M. Waughtal For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Report on Capital Expenditure Strategy with Respect to Climate Against For Shrhlder
Change Policy
4 Report on Methane Emissions Management Against For Shrhlder
5 Report on Sustainability, Including Human Rights Against For Shrhlder
6 Report on Steps Taken to Increase Board Diversity Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Digital Realty Trust, Inc. DLR 253868103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Dennis E. Singleton For For Mgmt
1B Elect Director Laurence A. Chapman For For Mgmt
1C Elect Director Kathleen Earley For For Mgmt
1D Elect Director Kevin J. Kennedy For For Mgmt
1E Elect Director William G. LaPerch For For Mgmt
1F Elect Director A. William Stein For For Mgmt
1G Elect Director Robert H. Zerbst For For Mgmt
2 Ratify KMPG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/16 Simon Property Group, Inc. SPG 828806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Glyn F. Aeppel For For Mgmt
1b Elect Director Larry C. Glasscock For For Mgmt
1c Elect Director Karen N. Horn For For Mgmt
1d Elect Director Allan Hubbard For For Mgmt
1e Elect Director Reuben S. Leibowitz For For Mgmt
1f Elect Director Gary M. Rodkin For For Mgmt
1g Elect Director Daniel C. Smith For For Mgmt
1h Elect Director J. Albert Smith, 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
05/11/16 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 LyondellBasell Industries NV LYB N53745100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Jacques Aigrain to Supervisory Board For For Mgmt
1b Elect Lincoln Benet to Supervisory Board For For Mgmt
1c Elect Nance K. Dicciani to Supervisory Board For For Mgmt
1d Elect Bruce A. Smith to Supervisory Board For For Mgmt
2a Elect Thomas Aebischer to Management Board For For Mgmt
2b Elect Dan Coombs to Management Board For For Mgmt
2c Elect James D. Guilfoyle to Management Board For For Mgmt
3 Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
8 Approve Dividends of USD 3.12 Per Share For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt
Capital
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
PAGE 8
MEETING DATE COMPANY TICKER SECURITY ID
05/12/16 Washington Real Estate Investment Trust WRE 939653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Byrnes For For Mgmt
1.2 Elect Director Paul T. McDermott 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
05/12/16 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 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
05/12/16 Enbridge Income Fund Holdings Inc. EBGUF 29251R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
2.1 Elect Director J. Richard Bird For For Mgmt
2.2 Elect Director Charles W. Fischer For For Mgmt
2.3 Elect Director Brian E. Frank For For Mgmt
2.4 Elect Director E.F.H. (Harry) Roberts For For Mgmt
2.5 Elect Director Bruce G. Waterman For For Mgmt
2.6 Elect Director Catherine L. Williams For For 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
05/12/16 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 Enbridge Inc. ENB.CN 29250N105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Arledge For For Mgmt
1.2 Elect Director James J. Blanchard For For Mgmt
1.3 Elect Director Marcel R. Coutu For For Mgmt
1.4 Elect Director J. Herb England For For Mgmt
1.5 Elect Director Charles W. Fischer For For Mgmt
1.6 Elect Director V. Maureen Kempston Darkes For For Mgmt
1.7 Elect Director Al Monaco For For Mgmt
1.8 Elect Director George K. Petty For For Mgmt
1.9 Elect Director Rebecca B. Roberts For For Mgmt
1.10 Elect Director Dan C. Tutcher For For Mgmt
1.11 Elect Director Catherine L. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Require Audit Committee to Request Proposals For The Audit Against Against Shrhlder
Engagement No Less Than Every 8 Years
MEETING DATE COMPANY TICKER SECURITY ID
05/13/16 Camden Property Trust CPT 133131102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Campo For For Mgmt
1.2 Elect Director Scott S. Ingraham For For Mgmt
1.3 Elect Director Lewis A. Levey For For Mgmt
1.4 Elect Director William B. McGuire, Jr. For For Mgmt
1.5 Elect Director William F. Paulsen For For Mgmt
1.6 Elect Director D. Keith Oden For For Mgmt
1.7 Elect Director F. Gardner Parker For For Mgmt
1.8 Elect Director Frances Aldrich Sevilla-Sacasa For For Mgmt
1.9 Elect Director Steven A. Webster For For Mgmt
1.10 Elect Director Kelvin R. Westbrook 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
05/13/16 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
05/17/16 Targa Resources Corp. TRGP 87612G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rene R. Joyce For For Mgmt
1.2 Elect Director Waters S. Davis, IV For For Mgmt
1.3 Elect Director Chris Tong For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
PAGE 9
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 Against For Shrhlder
Service
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 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
05/17/16 Mid-America Apartment Communities, Inc. MAA 59522J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Eric Bolton, Jr. For For Mgmt
1b Elect Director Alan B. Graf, Jr. For For Mgmt
1c Elect Director James K. Lowder For For Mgmt
1d Elect Director Thomas H. Lowder For For Mgmt
1e Elect Director Monica McGurk For For Mgmt
1f Elect Director Claude B. Nielsen For For Mgmt
1g Elect Director Philip W. Norwood For For Mgmt
1h Elect Director W. Reid Sanders For For Mgmt
1i Elect Director William B. Sansom For For Mgmt
1j Elect Director Gary Shorb 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 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
05/18/16 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 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 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 The Hartford Financial Services Group, Inc. HIG 416515104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert B. Allardice, III For For Mgmt
1b Elect Director Trevor Fetter For For Mgmt
1c Elect Director Kathryn A. Mikells For For Mgmt
1d Elect Director Michael G. Morris For For Mgmt
1e Elect Director Thomas A. Renyi For For Mgmt
1f Elect Director Julie G. Richardson For For Mgmt
1g Elect Director Teresa W. Roseborough For For Mgmt
1h Elect Director Virginia P. Ruesterholz For For Mgmt
1i Elect Director Charles B. Strauss For For Mgmt
1j Elect Director Christopher J. Swift For For Mgmt
1k Elect Director H. Patrick Swygert 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
PAGE 10
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 AvalonBay Communities, Inc. AVB 053484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glyn F. Aeppel For For Mgmt
1.2 Elect Director Terry S. Brown For For Mgmt
1.3 Elect Director Alan B. Buckelew For For Mgmt
1.4 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.5 Elect Director Timothy J. Naughton For For Mgmt
1.6 Elect Director Lance R. Primis For For Mgmt
1.7 Elect Director Peter S. Rummell For For Mgmt
1.8 Elect Director H. Jay Sarles For For Mgmt
1.9 Elect Director W. Edward Walter 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 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 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 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 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 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 Against For Shrhlder
Meeting
MEETING DATE COMPANY TICKER SECURITY ID
05/20/16 Aetna Inc. AET 00817Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fernando Aguirre For For Mgmt
1b Elect Director Mark T. Bertolini For For Mgmt
1c Elect Director Frank M. Clark For For Mgmt
1d Elect Director Betsy Z. Cohen For For Mgmt
1e Elect Director Molly J. Coye For For Mgmt
1f Elect Director Roger N. Farah For For Mgmt
1g Elect Director Jeffrey E. Garten For For Mgmt
1h Elect Director Ellen M. Hancock For For Mgmt
1i Elect Director Richard J. Harrington For For Mgmt
1j Elect Director Edward J. Ludwig For For Mgmt
1k Elect Director Joseph P. Newhouse For For Mgmt
1l Elect Director Olympia J. Snowe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Amend Policy to Disclose Payments to Tax-Exempt Organizations Against For Shrhlder
PAGE 11
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Extra Space Storage Inc. EXR 30225T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth M. Woolley For For Mgmt
1.2 Elect Director Spencer F. Kirk For For Mgmt
1.3 Elect Director Karl Haas For For Mgmt
1.4 Elect Director Diane Olmstead For For Mgmt
1.5 Elect Director Roger B. Porter For For Mgmt
1.6 Elect Director Gary B. Sabin- Withdrawn Resolution Mgmt
1.7 Elect Director K. Fred Skousen 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 Elect Director Dennis J. Letham 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 Horace Mann Educators Corporation HMN 440327104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel A. Domenech For For Mgmt
1b Elect Director Stephen J. Hasenmiller For For Mgmt
1c Elect Director Ronald J. Helow For For Mgmt
1d Elect Director Beverley J. McClure For For Mgmt
1e Elect Director H. Wade Reece For For Mgmt
1f Elect Director Gabriel L. Shaheen For For Mgmt
1g Elect Director Robert Stricker For For Mgmt
1h Elect Director Steven O. Swyers For For Mgmt
1i Elect Director Marita Zuraitis 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
05/26/16 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
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
06/07/16 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
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
06/14/16 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 Against Mgmt
for 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
06/15/16 Fidelity National Financial, Inc. FNF 31620R303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard N. Massey For For Mgmt
1.2 Elect Director Janet Kerr For For Mgmt
1.3 Elect Director Daniel D. (Ron) Lane For For Mgmt
1.4 Elect Director Cary H. Thompson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/16 Toyota Motor Corp. TM J92676113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Uchiyamada, Takeshi For For Mgmt
1.2 Elect Director Toyoda, Akio For For Mgmt
1.3 Elect Director Kodaira, Nobuyori For For Mgmt
1.4 Elect Director Kato, Mitsuhisa For For Mgmt
1.5 Elect Director Ijichi, Takahiko For For Mgmt
1.6 Elect Director Didier Leroy For For Mgmt
1.7 Elect Director Terashi, Shigeki For For Mgmt
1.8 Elect Director Hayakawa, Shigeru For For Mgmt
1.9 Elect Director Uno, Ikuo For For Mgmt
1.10 Elect Director Kato, Haruhiko For For Mgmt
1.11 Elect Director Mark T. Hogan For For Mgmt
2 Appoint Alternate Statutory Auditor Sakai, Ryuji For For Mgmt
3 Approve Annual Bonus For For Mgmt
PAGE 12
--------------------------------------------------------------------------------
FIRST TRUST/DOW JONES DIVIDEND & INCOME ALLOCATION PORTFOLIO
--------------------------------------------------------------------------------
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
08/04/15 Airgas, Inc. ARG 009363102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Hovey For Withhold Mgmt
1.2 Elect Director Michael L. Molinini For Withhold Mgmt
1.3 Elect Director Paula A. Sneed For Withhold Mgmt
1.4 Elect Director David M. Stout For Withhold 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
08/06/15 Ralph Lauren Corporation RL 751212101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank A. Bennack, Jr. For For Mgmt
1.2 Elect Director Joel L. Fleishman For For Mgmt
1.3 Elect Director Hubert Joly 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
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
09/11/15 AXIS Capital Holdings Limited AXS G0692U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane Boisseau For For Mgmt
1.2 Elect Director Michael A. Butt For For Mgmt
1.3 Elect Director Charles A. Davis For For Mgmt
1.4 Elect Director Sir Andrew Large For For Mgmt
1.5 Elect Director Alice Young For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
09/21/15 Patterson Companies, Inc. PDCO 703395103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Anderson For For Mgmt
1.2 Elect Director John D. Buck For For Mgmt
1.3 Elect Director Jody H. Feragen For For Mgmt
1.4 Elect Director Sarena S. Lin For For Mgmt
1.5 Elect Director Ellen A. Rudnick For For Mgmt
1.6 Elect Director Neil A. Schrimsher For For Mgmt
1.7 Elect Director Les C. Vinney For For Mgmt
1.8 Elect Director James W. Wiltz For Withhold Mgmt
2 Approve Omnibus 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
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 Against For Shrhlder
Awards
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
09/29/15 General Mills, Inc. GIS 370334104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director R. Kerry Clark For For Mgmt
1c Elect Director David M. Cordani For For Mgmt
1d Elect Director Paul Danos For For Mgmt
1e Elect Director Henrietta H. Fore For For Mgmt
1f Elect Director Heidi G. Miller For For Mgmt
1g Elect Director Steve Odland For For Mgmt
1h Elect Director Kendall J. Powell For For Mgmt
1i Elect Director Michael D. Rose For For Mgmt
1j Elect Director Robert L. Ryan For For Mgmt
1k Elect Director Dorothy A. Terrell 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
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 13
MEETING DATE COMPANY TICKER SECURITY ID
10/14/15 Cintas Corporation CTAS 172908105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerald S. Adolph For For Mgmt
1b Elect Director John F. Barrett For For Mgmt
1c Elect Director Melanie W. Barstad For For Mgmt
1d Elect Director Richard T. Farmer For For Mgmt
1e Elect Director Scott D. Farmer For For Mgmt
1f Elect Director James J. Johnson For For Mgmt
1g Elect Director Robert J. Kohlhepp For For Mgmt
1h Elect Director Joseph Scaminace For For Mgmt
1i Elect Director Ronald W. Tysoe 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
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
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 For For Mgmt
Directors
A Authorize Independent Representative to Vote on Any Amendment For Against Mgmt
to Previous Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
10/28/15 Parker-Hannifin Corporation PH 701094104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee C. Banks For For Mgmt
1.2 Elect Director Robert G. Bohn For For Mgmt
1.3 Elect Director Linda S. Harty For For Mgmt
1.4 Elect Director William E. Kassling For For Mgmt
1.5 Elect Director Robert J. Kohlhepp For For Mgmt
1.6 Elect Director Kevin A. Lobo For For Mgmt
1.7 Elect Director Klaus-Peter Muller For For Mgmt
1.8 Elect Director Candy M. Obourn For For Mgmt
1.9 Elect Director Joseph M. Scaminace For For Mgmt
1.10 Elect Director Wolfgang R. Schmitt For For Mgmt
1.11 Elect Director Ake Svensson For For Mgmt
1.12 Elect Director James L. Wainscott For For Mgmt
1.13 Elect Director Donald E. Washkewicz For For Mgmt
1.14 Elect Director Thomas L. Williams For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Eliminate Cumulative Voting For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/15 Cardinal Health, Inc. CAH 14149Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Anderson For For Mgmt
1.2 Elect Director Colleen F. Arnold For For Mgmt
1.3 Elect Director George S. Barrett For For Mgmt
1.4 Elect Director Carrie S. Cox For For Mgmt
1.5 Elect Director Calvin Darden For For Mgmt
1.6 Elect Director Bruce L. Downey For For Mgmt
1.7 Elect Director Patricia A. Hemingway Hall For For Mgmt
1.8 Elect Director Clayton M. Jones For For Mgmt
1.9 Elect Director Gregory B. Kenny For For Mgmt
1.10 Elect Director Nancy Killefer For For Mgmt
1.11 Elect Director David P. King 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
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
11/10/15 Automatic Data Processing, Inc. ADP 053015103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen R. Alemany For For Mgmt
1.2 Elect Director Peter Bisson For For Mgmt
1.3 Elect Director Richard T. Clark For For Mgmt
1.4 Elect Director Eric C. Fast For For Mgmt
1.5 Elect Director Linda R. Gooden For For Mgmt
1.6 Elect Director Michael P. Gregoire For For Mgmt
1.7 Elect Director R. Glenn Hubbard For For Mgmt
1.8 Elect Director John P. Jones For For Mgmt
1.9 Elect Director Carlos A. Rodriguez 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
11/10/15 Jack Henry & Associates, Inc. JKHY 426281101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew C. Flanigan For For Mgmt
1.2 Elect Director John F. Prim For For Mgmt
1.3 Elect Director Thomas H. Wilson For For Mgmt
1.4 Elect Director Jacque R. Fiegel For For Mgmt
1.5 Elect Director Thomas A. Wimsett For For Mgmt
1.6 Elect Director Laura G. Kelly For For Mgmt
1.7 Elect Director Shruti S. Miyashiro For For Mgmt
1.8 Elect Director Wesley A. 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 Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/15 Broadridge Financial Solutions, Inc. BR 11133T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Richard J. Daly For For Mgmt
1c Elect Director Robert N. Duelks For For Mgmt
1d Elect Director Richard J. Haviland For For Mgmt
1e Elect Director Brett A. Keller For For Mgmt
1f Elect Director Stuart R. Levine For For Mgmt
1g Elect Director Maura A. Markus For For Mgmt
1h Elect Director Thomas J. Perna For For Mgmt
1i Elect Director Alan J. Weber 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 14
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
11/12/15 The Estee Lauder Companies Inc. EL 518439104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rose Marie Bravo For For Mgmt
1.2 Elect Director Paul J. Fribourg For For Mgmt
1.3 Elect Director Mellody Hobson For For Mgmt
1.4 Elect Director Irvine O. Hockaday, Jr. For For Mgmt
1.5 Elect Director Barry S. Sternlicht 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 Amend Omnibus Stock Plan For Against Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan 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
12/02/15 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
12/09/15 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
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
12/15/15 FactSet Research Systems Inc. FDS 303075105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott A. Billeadeau For For Mgmt
1.2 Elect Director Philip A. Hadley For For Mgmt
1.3 Elect Director Laurie Siegel For For Mgmt
1.4 Elect Director F. Philip Snow For For Mgmt
1.5 Elect Director Joseph R. Zimmel 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
12/22/15 Donaldson Company, Inc. DCI 257651109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew Cecere For For Mgmt
1.2 Elect Director William M. Cook For For Mgmt
1.3 Elect Director James J. Owens For For Mgmt
1.4 Elect Director Trudy A. Rautio For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 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
PAGE 15
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
01/26/16 Hormel Foods Corporation HRL 440452100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary C. Bhojwani For For Mgmt
1.2 Elect Director Terrell K. Crews For For Mgmt
1.3 Elect Director Jeffrey M. Ettinger For For Mgmt
1.4 Elect Director Jody H. Feragen For For Mgmt
1.5 Elect Director Glenn S. Forbes For For Mgmt
1.6 Elect Director Stephen M. Lacy For For Mgmt
1.7 Elect Director John L. Morrison For For Mgmt
1.8 Elect Director Elsa A. Murano For For Mgmt
1.9 Elect Director Robert C. Nakasone For For Mgmt
1.10 Elect Director Susan K. Nestegard For For Mgmt
1.11 Elect Director Dakota A. Pippins For For Mgmt
1.12 Elect Director Christopher J. Policinski For For Mgmt
1.13 Elect Director Sally J. Smith For For Mgmt
1.14 Elect Director James P. Snee For For Mgmt
1.15 Elect Director Steven A. White For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
01/29/16 Monsanto Company MON 61166W101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory H. Boyce For For Mgmt
1b Elect Director David L. Chicoine For For Mgmt
1c Elect Director Janice L. Fields For For Mgmt
1d Elect Director Hugh Grant For For Mgmt
1e Elect Director Arthur H. Harper For For Mgmt
1f Elect Director Laura K. Ipsen For For Mgmt
1g Elect Director Marcos M. Lutz For For Mgmt
1h Elect Director C. Steven McMillan For For Mgmt
1i Elect Director Jon R. Moeller For For Mgmt
1j Elect Director William U. Parfet For For Mgmt
1k Elect Director George H. Poste For For Mgmt
1l Elect Director Robert J.Stevens For For Mgmt
1m Elect Director Patricia Verduin 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 Incentive Bonus Plan For For Mgmt
5 Report on Effectiveness and Risks of Glyphosate Use Against Against 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
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
02/02/16 Rockwell Automation, Inc. ROK 773903109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director Keith D. Nosbusch For For Mgmt
A2 Elect Director William T. McCormick, Jr. For For Mgmt
B Ratify Deloitte & Touche LLP as Auditors For For Mgmt
C Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
D Amend Omnibus Stock Plan For For Mgmt
E Adopt the Jurisdiction of Incorporation as the Exclusive Forum For Against Mgmt
for Certain Disputes
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 For For Mgmt
without 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
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 For For Mgmt
Fix Their Remuneration
PAGE 16
MEETING DATE COMPANY TICKER SECURITY ID
02/03/16 Visa Inc. V 92826C839
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd A. Carney For For Mgmt
1b Elect Director Mary B. Cranston For For Mgmt
1c Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt
1d Elect Director Alfred F. Kelly, Jr. For For Mgmt
1e Elect Director Robert W. Matschullat For For Mgmt
1f Elect Director Cathy E. Minehan For For Mgmt
1g Elect Director Suzanne Nora Johnson For For Mgmt
1h Elect Director David J. Pang For For Mgmt
1i Elect Director Charles W. Scharf For For Mgmt
1j Elect Director John A. C. Swainson For For Mgmt
1k Elect Director Maynard G. Webb, Jr. 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 Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/11/16 Sanderson Farms, Inc. SAFM 800013104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Banks, Jr. For For Mgmt
1.2 Elect Director Toni D. Cooley For For Mgmt
1.3 Elect Director Robert C. Khayat For For Mgmt
1.4 Elect Director Dianne Mooney For For Mgmt
1.5 Elect Director Gail Jones Pittman 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 Ernst & Young LLP as Auditors For For Mgmt
5 Report on Working Conditions Against For Shrhlder
6 Implement a Water Quality Stewardship Policy Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
02/16/16 J & J SNACK FOODS CORP. JJSF 466032109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter G. Stanley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/16 Franklin Resources, Inc. BEN 354613101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter K. Barker For For Mgmt
1b Elect Director Mariann Byerwalter For For Mgmt
1c Elect Director Charles E. Johnson For For Mgmt
1d Elect Director Gregory E. Johnson For For Mgmt
1e Elect Director Rupert H. Johnson, Jr. For For Mgmt
1f Elect Director Mark C. Pigott For For Mgmt
1g Elect Director Chutta Ratnathicam For For Mgmt
1h Elect Director Laura Stein For For Mgmt
1i Elect Director Seth H. Waugh For For Mgmt
1j Elect Director Geoffrey Y. Yang For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Report on and Assess Proxy Voting Policies in Relation to Against Against Shrhlder
Climate Change Position
MEETING DATE COMPANY TICKER SECURITY ID
03/01/16 Nordson Corporation NDSN 655663102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee C. Banks For For Mgmt
1.2 Elect Director Randolph W. Carson For For Mgmt
1.3 Elect Director Victor L. Richey, 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
03/02/16 TE Connectivity Ltd. TEL H8912P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pierre R. Brondeau For For Mgmt
1b Elect Director Terrence R. Curtin For For Mgmt
1c Elect Director Carol A. ("John") Davidson For For Mgmt
1d Elect Director Juergen W. Gromer For For Mgmt
1e Elect Director William A. Jeffrey For For Mgmt
1f Elect Director Thomas J. Lynch For For Mgmt
1g Elect Director Yong Nam For For Mgmt
1h Elect Director Daniel J. Phelan For For Mgmt
1i Elect Director Paula A. Sneed For For Mgmt
1j Elect Director Mark C. Trudeau For For Mgmt
1k Elect Director John C. Van Scoter For For Mgmt
1l Elect Director Laura H. Wright For For Mgmt
2 Elect Board Chairman Thomas J. Lynch For Against Mgmt
3a Elect Daniel J. Phelan as Member of Management Development & For For Mgmt
Compensation Committee
3b Elect Paula A. Sneed as Member of Management Development & For For Mgmt
Compensation Committee
3c Elect John C. Van Scoter as Member of Management Development & For For Mgmt
Compensation Committee
4 Designate Jvo Grundler as Independent Proxy For For Mgmt
5.1 Accept Annual Report for Fiscal Year Ended September 26, 2014 For For Mgmt
5.2 Accept Statutory Financial Statements for Fiscal Year Ended For For Mgmt
September 26, 2014
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended For For Mgmt
September 26, 2014
6 Approve Discharge of Board and Senior Management For For Mgmt
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public For For Mgmt
Accounting Firm for Fiscal Year Ending September 25, 2015
7.2 Ratify Deloitte AG as Swiss Registered Auditors For For Mgmt
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
9 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt
Executive Management
10 Approve the Increase in Maximum Aggregate Remuneration of Board For For Mgmt
of Directors
11 Approve Allocation of Available Earnings for Fiscal Year 2014 For For Mgmt
12 Approve Declaration of Dividend For For Mgmt
13 Authorize Share Repurchase Program For Against Mgmt
14 Amend Articles of Association Re: Capital and Related For For Mgmt
Amendments
15 Approve Reduction of Share Capital For For Mgmt
16 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/16 The Walt Disney Company DIS 254687106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan E. Arnold For For Mgmt
1b Elect Director John S. Chen For For Mgmt
1c Elect Director Jack Dorsey For For Mgmt
1d Elect Director Robert A. Iger For For Mgmt
1e Elect Director Maria Elena Lagomasino For For Mgmt
1f Elect Director Fred H. Langhammer For For Mgmt
1g Elect Director Aylwin B. Lewis For For Mgmt
1h Elect Director Robert W. Matschullat For For Mgmt
1i Elect Director Mark G. Parker For For Mgmt
1j Elect Director Sheryl K. Sandberg For For Mgmt
1k Elect Director Orin C. Smith 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 Reduce Supermajority Vote Requirement Against For Shrhlder
6 Report on Lobbying Payments and Policy 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 17
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
03/23/16 Starbucks Corporation SBUX 855244109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard Schultz For For Mgmt
1b Elect Director William W. Bradley For For Mgmt
1c Elect Director Mary N. Dillon For For Mgmt
1d Elect Director Robert M. Gates For For Mgmt
1e Elect Director Mellody Hobson For For Mgmt
1f Elect Director Kevin R. Johnson For For Mgmt
1g Elect Director Joshua Cooper Ramo For For Mgmt
1h Elect Director James G. Shennan, Jr. For For Mgmt
1i Elect Director Clara Shih For For Mgmt
1j Elect Director Javier G. Teruel For For Mgmt
1k Elect Director Myron E. Ullman, III For For Mgmt
1l Elect Director Craig E. Weatherup 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 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Proxy Access Against For Shrhlder
6 Amend Policies to Allow Employees to Participate in Political Against Against Shrhlder
Process with No Retribution
MEETING DATE COMPANY TICKER SECURITY ID
03/29/16 CLARCOR Inc. CLC 179895107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Burgstahler For For Mgmt
1.2 Elect Director Christopher L. Conway For For Mgmt
1.3 Elect Director Paul Donovan For For Mgmt
1.4 Elect Director Thomas W. Giacomini For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Report on Sustainability, Including GHG Goals Against For Shrhlder
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/06/16 IDEX Corporation IEX 45167R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ernest J. Mrozek For For Mgmt
1.2 Elect Director David C. Parry For For Mgmt
1.3 Elect Director Livingston L. Satterthwaite 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
04/19/16 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 For For Mgmt
Committee
3.6 Appoint Samuel J. Weinhoffas Member of the Compensation For For Mgmt
Committee
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 For For Mgmt
Swiss 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 For For Mgmt
Purposes
14 Appoint Deloitte & Touche LLP as Independent Auditor and For For Mgmt
Deloitte 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 U.S. Bancorp USB 902973304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas M. Baker, Jr. For For Mgmt
1b Elect Director Warner L. Baxter For For Mgmt
1c Elect Director Marc N. Casper For For Mgmt
1d Elect Director Arthur D. Collins, Jr. For For Mgmt
1e Elect Director Richard K. Davis For For Mgmt
1f Elect Director Kimberly J. Harris For For Mgmt
1g Elect Director Roland A. Hernandez For For Mgmt
1h Elect Director Doreen Woo Ho For For Mgmt
1i Elect Director Olivia F. Kirtley For For Mgmt
1j Elect Director Karen S. Lynch For For Mgmt
1k Elect Director David B. O'Maley For For Mgmt
1l Elect Director O'dell M. Owens For For Mgmt
1m Elect Director Craig D. Schnuck For For Mgmt
1n Elect Director Scott W. Wine 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 Require Independent Board Chairman Against Against Shrhlder
5 Adopt Share Retention Policy For Senior Executives Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Aspen Insurance Holdings Limited AHL G05384105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald Pressman For For Mgmt
1.2 Elect Director Gordon Ireland For For Mgmt
1.3 Elect Director Karl Mayr For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors 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
PAGE 18
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 J.B. Hunt Transport Services, Inc. JBHT 445658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas G. Duncan For For Mgmt
1.2 Elect Director Francesca M. Edwardson For For Mgmt
1.3 Elect Director Wayne Garrison For For Mgmt
1.4 Elect Director Sharilyn S. Gasaway For For Mgmt
1.5 Elect Director Gary C. George For For Mgmt
1.6 Elect Director J. Bryan Hunt, Jr. For For Mgmt
1.7 Elect Director Coleman H. Peterson For For Mgmt
1.8 Elect Director John N. Roberts, III For For Mgmt
1.9 Elect Director James L. Robo For For Mgmt
1.10 Elect Director Kirk Thompson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend EEO Policy to Prohibit Discrimination Based on Sexual Against For Shrhlder
Orientation and Gender Identity
MEETING DATE COMPANY TICKER SECURITY ID
04/21/16 Lincoln Electric Holdings, Inc. LECO 533900106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Curtis E. Espeland For For Mgmt
1.2 Elect Director Stephen G. Hanks For For Mgmt
1.3 Elect Director Michael F. Hilton For For Mgmt
1.4 Elect Director Kathryn Jo Lincoln For For Mgmt
1.5 Elect Director William E. MacDonald, III For For Mgmt
1.6 Elect Director Phillip J. Mason For For Mgmt
1.7 Elect Director George H. Walls, 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
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
04/22/16 Graco Inc. GGG 384109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eric P. Etchart For For Mgmt
1b Elect Director Jody H. Feragen For For Mgmt
1c Elect Director J. Kevin Gilligan 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
04/22/16 Littelfuse, Inc. LFUS 537008104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tzau-Jin (T. J.) Chung For For Mgmt
1.2 Elect Director Cary T. Fu For For Mgmt
1.3 Elect Director Anthony Grillo For For Mgmt
1.4 Elect Director Gordon Hunter For For Mgmt
1.5 Elect Director John E. Major For For Mgmt
1.6 Elect Director William P. Noglows For For Mgmt
1.7 Elect Director Ronald L. Schubel For For Mgmt
2 Ratify 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
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
04/25/16 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
04/25/16 Public Storage PSA 74460D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For For Mgmt
1.2 Elect Director Tamara Hughes Gustavson For Against Mgmt
1.3 Elect Director Uri P. Harkham For For Mgmt
1.4 Elect Director B. Wayne Hughes, Jr. For For Mgmt
1.5 Elect Director Avedick B. Poladian For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Ronald P. Spogli For For Mgmt
1.8 Elect Director Daniel C. Staton 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 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/16 United Technologies Corporation UTX 913017109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John V. Faraci For For Mgmt
1b Elect Director Jean-Pierre Garnier For For Mgmt
1c Elect Director Gregory J. Hayes For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director Ellen J. Kullman For For Mgmt
1f Elect Director Marshall O. Larsen For For Mgmt
1g Elect Director Harold McGraw, III For For Mgmt
1h Elect Director Richard B. Myers For For Mgmt
1i Elect Director Fredric G. Reynolds For For Mgmt
1j Elect Director Brian C. Rogers For For Mgmt
1k Elect Director H. Patrick Swygert For For Mgmt
1l Elect Director Andre Villeneuve For For Mgmt
1m Elect Director Christine Todd Whitman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Eliminate Cumulative Voting For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
PAGE 19
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
04/26/16 Praxair, Inc. PX 74005P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen F. Angel For For Mgmt
1.2 Elect Director Oscar Bernardes For For Mgmt
1.3 Elect Director Nance K. Dicciani For For Mgmt
1.4 Elect Director Edward G. Galante For For Mgmt
1.5 Elect Director Ira D. Hall For For Mgmt
1.6 Elect Director Raymond W. LeBoeuf For For Mgmt
1.7 Elect Director Larry D. McVay For For Mgmt
1.8 Elect Director Denise L. Ramos For For Mgmt
1.9 Elect Director Martin H. Richenhagen For For Mgmt
1.10 Elect Director Wayne T. Smith For For Mgmt
1.11 Elect Director Robert L. Wood 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 Executive Incentive 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 PS Business Parks, Inc. PSB 69360J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.2 Elect Director Joseph D. Russell, Jr. For For Mgmt
1.3 Elect Director Jennifer Holden Dunbar For For Mgmt
1.4 Elect Director James H. Kropp For For Mgmt
1.5 Elect Director Sara Grootwassink Lewis For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Robert S. Rollo For For Mgmt
1.8 Elect Director Peter Schultz 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
04/26/16 ROLLINS, INC. ROL 775711104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bill J. Dismuke For Withhold Mgmt
1.2 Elect Director Thomas J. Lawley For Withhold Mgmt
1.3 Elect Director John F. Wilson For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/16 SunTrust Banks, Inc. STI 867914103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dallas S. Clement For For Mgmt
1.2 Elect Director Paul R. Garcia For For Mgmt
1.3 Elect Director M. Douglas Ivester For For Mgmt
1.4 Elect Director Kyle Prechtl Legg For For Mgmt
1.5 Elect Director Donna S. Morea For For Mgmt
1.6 Elect Director David M. Ratcliffe For For Mgmt
1.7 Elect Director William H. Rogers, Jr For For Mgmt
1.8 Elect Director Frank P. Scruggs, Jr. For For Mgmt
1.9 Elect Director Bruce L. Tanner For For Mgmt
1.10 Elect Director Thomas R. Watjen For For Mgmt
1.11 Elect Director Phail Wynn, 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
04/26/16 V.F. Corporation VFC 918204108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard T. Carucci For For Mgmt
1.2 Elect Director Juliana L. Chugg For For Mgmt
1.3 Elect Director Juan Ernesto de Bedout For For Mgmt
1.4 Elect Director Mark S. Hoplamazian For For Mgmt
1.5 Elect Director Robert J. Hurst For For Mgmt
1.6 Elect Director Laura W. Lang For For Mgmt
1.7 Elect Director W. Alan McCollough For For Mgmt
1.8 Elect Director W. Rodney McMullen For For Mgmt
1.9 Elect Director Clarence Otis, Jr. For For Mgmt
1.10 Elect Director Steven E. Rendle For For Mgmt
1.11 Elect Director Matthew J. Shattock For For Mgmt
1.12 Elect Director Eric C. Wiseman 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
04/26/16 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
04/27/16 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 Against Against Shrhlder
Climate Change Position
PAGE 20
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 TCF Financial Corporation TCB 872275102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bell For For Mgmt
1.2 Elect Director William F. Bieber For For Mgmt
1.3 Elect Director Theodore J. Bigos For Withhold Mgmt
1.4 Elect Director William A. Cooper For For Mgmt
1.5 Elect Director Craig R. Dahl For For Mgmt
1.6 Elect Director Karen L. Grandstrand For For Mgmt
1.7 Elect Director Thomas F. Jasper For For Mgmt
1.8 Elect Director George G. Johnson For For Mgmt
1.9 Elect Director Richard H. King For For Mgmt
1.10 Elect Director Vance K. Opperman For For Mgmt
1.11 Elect Director James M. Ramstad For For Mgmt
1.12 Elect Director Roger J. Sit For For Mgmt
1.13 Elect Director Julie H. Sullivan For For Mgmt
1.14 Elect Director Barry N. Winslow For For Mgmt
1.15 Elect Director Richard A. Zona For For Mgmt
2 Amend Nonqualified Employee Stock Purchase 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 Stock Retention/Holding Period Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 The Coca-Cola Company KO 191216100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Herbert A. Allen For For Mgmt
1.2 Elect Director Ronald W. Allen For For Mgmt
1.3 Elect Director Marc Bolland For For Mgmt
1.4 Elect Director Ana Botin For For Mgmt
1.5 Elect Director Howard G. Buffett For For Mgmt
1.6 Elect Director Richard M. Daley For For Mgmt
1.7 Elect Director Barry Diller For For Mgmt
1.8 Elect Director Helene D. Gayle For For Mgmt
1.9 Elect Director Evan G. Greenberg For For Mgmt
1.10 Elect Director Alexis M. Herman For For Mgmt
1.11 Elect Director Muhtar Kent For For Mgmt
1.12 Elect Director Robert A. Kotick For For Mgmt
1.13 Elect Director Maria Elena Lagomasino For For Mgmt
1.14 Elect Director Sam Nunn For For Mgmt
1.15 Elect Director David B. Weinberg 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 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Adopt Holy Land Principles Against Against Shrhlder
6 Limit/Prohibit Accelerated Vesting of Awards Against Against Shrhlder
7 Report on Consistency Between Corporate Values and Political Against Against Shrhlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
04/27/16 W.W. Grainger, Inc. GWW 384802104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director Brian P. Anderson For For Mgmt
1.3 Elect Director V. Ann Hailey For For Mgmt
1.4 Elect Director Stuart L. Levenick For For Mgmt
1.5 Elect Director Neil S. Novich For For Mgmt
1.6 Elect Director Michael J. Roberts For For Mgmt
1.7 Elect Director Gary L. Rogers For For Mgmt
1.8 Elect Director James T. Ryan For For Mgmt
1.9 Elect Director E. Scott Santi For For Mgmt
1.10 Elect Director James D. Slavik 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 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
04/28/16 Snap-on Incorporated SNA 833034101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen L. Daniel For For Mgmt
1.2 Elect Director Ruth Ann M. Gillis For For Mgmt
1.3 Elect Director James P. Holden For For Mgmt
1.4 Elect Director Nathan J. Jones For For Mgmt
1.5 Elect Director Henry W. Knueppel For For Mgmt
1.6 Elect Director W. Dudley Lehman For For Mgmt
1.7 Elect Director Nicholas T. Pinchuk For For Mgmt
1.8 Elect Director Gregg M. Sherrill For For Mgmt
1.9 Elect Director Donald J. Stebbins 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
PAGE 21
MEETING DATE COMPANY TICKER SECURITY ID
04/30/16 Cincinnati Financial Corporation CINF 172062101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Bahl For For Mgmt
1.2 Elect Director Gregory T. Bier For For Mgmt
1.3 Elect Director Linda W. Clement-Holmes For For Mgmt
1.4 Elect Director Dirk J. Debbink For For Mgmt
1.5 Elect Director Steven J. Johnston For For Mgmt
1.6 Elect Director Kenneth C. Lichtendahl For For Mgmt
1.7 Elect Director W. Rodney McMullen For For Mgmt
1.8 Elect Director David P. Osborn For For Mgmt
1.9 Elect Director Gretchen W.Price For For Mgmt
1.10 Elect Director John J. Schiff, Jr. For For Mgmt
1.11 Elect Director Thomas R. Schiff For For Mgmt
1.12 Elect Director Douglas S. Skidmore For For Mgmt
1.13 Elect Director Kenneth W. Stecher For For Mgmt
1.14 Elect Director John F. Steele, Jr. For For Mgmt
1.15 Elect Director Larry R. Webb For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
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 International Flavors & Fragrances Inc. IFF 459506101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marcello V. Bottoli For For Mgmt
1b Elect Director Linda Buck For For Mgmt
1c Elect Director Michael L. Ducker For For Mgmt
1d Elect Director David R. Epstein For For Mgmt
1e Elect Director Roger W. Ferguson, Jr. For For Mgmt
1f Elect Director John F. Ferraro For For Mgmt
1g Elect Director Andreas Fibig For For Mgmt
1h Elect Director Christina Gold For For Mgmt
1i Elect Director Henry W. Howell, Jr. For For Mgmt
1j Elect Director Katherine M. Hudson For For Mgmt
1k Elect Director Dale F. Morrison 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
05/02/16 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 Against For Shrhlder
Meeting
6 Require Independent Board Chairman Against Against Shrhlder
7 Report on Weapon Sales to Israel Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Argo Group International Holdings, Ltd. AGII G0464B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect F. Sedgwick Browne as Director For For Mgmt
1b Elect Kathleen A. Nealon as Director For For Mgmt
1c Elect John H. Tonelli as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Ernst & Young LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/03/16 Expeditors International of Washington, Inc. EXPD 302130109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Wright For For Mgmt
1.2 Elect Director James M. DuBois For For Mgmt
1.3 Elect Director Mark A. Emmert For For Mgmt
1.4 Elect Director Diane H. Gulyas For For Mgmt
1.5 Elect Director Dan P. Kourkoumelis For For Mgmt
1.6 Elect Director Michael J. Malone For For Mgmt
1.7 Elect Director Richard B. McCune For For Mgmt
1.8 Elect Director Jeffrey S. Musser For For Mgmt
1.9 Elect Director Liane J. Pelletier For For Mgmt
1.10 Elect Director James L.K. Wang For For Mgmt
1.11 Elect Director Tay Yoshitani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Provide Proxy Access Right For For Mgmt
6 Clawback of Incentive Payments Against For Shrhlder
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 Tractor Supply Company TSCO 892356106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia T. Jamison For For Mgmt
1.2 Elect Director Johnston C. Adams For For Mgmt
1.3 Elect Director Peter D. Bewley For For Mgmt
1.4 Elect Director Keith R. Halbert For For Mgmt
1.5 Elect Director George MacKenzie For For Mgmt
1.6 Elect Director Edna K. Morris For For Mgmt
1.7 Elect Director Mark J. Weikel For For Mgmt
1.8 Elect Director Gregory A. Sandfort 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
05/04/16 AMETEK, Inc. AME 031100100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ruby R. Chandy For For Mgmt
1.2 Elect Director Steven W. Kohlhagen 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 Ernst & Young LLP as Auditors For For Mgmt
PAGE 22
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 AptarGroup, Inc. ATR 038336103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alain Chevassus For For Mgmt
1.2 Elect Director Stephen J. Hagge For For Mgmt
1.3 Elect Director Giovanna Kampouri Monnas 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
05/04/16 Brown & Brown, Inc. BRO 115236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Hyatt Brown For For Mgmt
1.2 Elect Director Samuel P. Bell, III For For Mgmt
1.3 Elect Director Hugh M. Brown For For Mgmt
1.4 Elect Director J. Powell Brown For For Mgmt
1.5 Elect Director Bradley Currey, Jr. For For Mgmt
1.6 Elect Director Theodore J. Hoepner For For Mgmt
1.7 Elect Director James S. Hunt For For Mgmt
1.8 Elect Director Toni Jennings For For Mgmt
1.9 Elect Director Timothy R.M. Main For Withhold Mgmt
1.10 Elect Director H. Palmer Proctor, Jr. For For Mgmt
1.11 Elect Director Wendell S. Reilly For For Mgmt
1.12 Elect Director Chilton D. Varner 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 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/16 Compass Minerals International, Inc. CMP 20451N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eric Ford For For Mgmt
1b Elect Director Francis J. Malecha For For Mgmt
1c Elect Director Paul S. Williams 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
05/04/16 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 Against Against Shrhlder
Repurchases
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
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 AXIS Capital Holdings Limited AXS G0692U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert A. Benchimol For For Mgmt
1.2 Elect Director Christopher V. Greetham For For Mgmt
1.3 Elect Director Maurice A. Keane For For Mgmt
1.4 Elect Director Henry B. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Church & Dwight Co., Inc. CHD 171340102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Matthew T. Farrell For For Mgmt
1b Elect Director Bradley C. Irwin For For Mgmt
1c Elect Director Penry W. Price For For Mgmt
1d Elect Director Arthur B. Winkleblack 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
05/05/16 Ecolab Inc. ECL 278865100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas M. Baker, Jr. For For Mgmt
1b Elect Director Barbara J. Beck For For Mgmt
1c Elect Director Leslie S. Biller For For Mgmt
1d Elect Director Carl M. Casale For For Mgmt
1e Elect Director Stephen I. Chazen For For Mgmt
1f Elect Director Jeffrey M. Ettinger For For Mgmt
1g Elect Director Jerry A. Grundhofer For For Mgmt
1h Elect Director Arthur J. Higgins For For Mgmt
1i Elect Director Michael Larson For For Mgmt
1j Elect Director Jerry W. Levin For For Mgmt
1k Elect Director David W. MacLennan For For Mgmt
1l Elect Director Tracy B. McKibben For For Mgmt
1m Elect Director Victoria J. Reich For For Mgmt
1n Elect Director Suzanne M. Vautrinot For For Mgmt
1o Elect Director John J. Zillmer For For Mgmt
2 Ratify Pricewaterhouse Coopers LLP as Auditors For For Mgmt
3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/16 Equifax Inc. EFX 294429105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James E. Copeland, Jr. For For Mgmt
1b Elect Director Robert D. Daleo For For Mgmt
1c Elect Director Walter W. Driver, Jr. For For Mgmt
1d Elect Director Mark L. Feidler For For Mgmt
1e Elect Director L. Phillip Humann For For Mgmt
1f Elect Director Robert D. Marcus For For Mgmt
1g Elect Director Siri S. Marshall For For Mgmt
1h Elect Director John A. McKinley For For Mgmt
1i Elect Director Richard F. Smith For For Mgmt
1j Elect Director Mark B. Templeton 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 Validus Holdings, Ltd. VR G9319H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mahmoud Abdallah For For Mgmt
1.2 Elect Director Jeffrey W. Greenberg For For Mgmt
1.3 Elect Director John J. Hendrickson For For Mgmt
1.4 Elect Director Edward J. Noonan For For Mgmt
1.5 Elect Director Gail Ross For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers Ltd. as Auditors For For Mgmt
PAGE 23
MEETING DATE COMPANY TICKER SECURITY ID
05/06/16 Illinois Tool Works Inc. ITW 452308109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel J. Brutto For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director James W. Griffith For For Mgmt
1d Elect Director Richard H. Lenny For For Mgmt
1e Elect Director Robert S. Morrison For For Mgmt
1f Elect Director E. Scott Santi For For Mgmt
1g Elect Director James A. Skinner For For Mgmt
1h Elect Director David B. Smith, Jr. For For Mgmt
1i Elect Director Pamela B. Strobel For For Mgmt
1j Elect Director Kevin M. Warren For For Mgmt
1k Elect Director Anre D. 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 Provide Right to Call Special Meeting For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Exclude the Impact of Stock Buyback Programs on the Financial Against Against Shrhlder
Metrics on which CEO Pay is Based
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
MEETING DATE COMPANY TICKER SECURITY ID
05/10/16 Cummins Inc. CMI 231021106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director N. Thomas Linebarger For For Mgmt
2 Elect Director Robert J. Bernhard For For Mgmt
3 Elect Director Franklin R. Chang Diaz For For Mgmt
4 Elect Director Bruno V. Di Leo Allen For For Mgmt
5 Elect Director Stephen B. Dobbs For For Mgmt
6 Elect Director Robert K. Herdman For For Mgmt
7 Elect Director Alexis M. Herman For For Mgmt
8 Elect Director Thomas J. Lynch For For Mgmt
9 Elect Director William I. Miller For For Mgmt
10 Elect Director Georgia R. Nelson For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Provide Proxy Access Right For For Mgmt
14 Adopt Proxy Access Right Against For Shrhlder
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
05/10/16 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 First American Financial Corporation FAF 31847R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony K. Anderson For For Mgmt
1.2 Elect Director Parker S. Kennedy For For Mgmt
1.3 Elect Director Mark C. Oman 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 Westinghouse Air Brake Technologies Corporation WAB 929740108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Brooks For For Mgmt
1.2 Elect Director William E. Kassling For For Mgmt
1.3 Elect Director Albert J. Neupaver 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
05/12/16 Assurant, Inc. AIZ 04621X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Elaine D. Rosen For For Mgmt
1b Elect Director Howard L. Carver For For Mgmt
1c Elect Director Juan N. Cento For For Mgmt
1d Elect Director Alan B. Colberg For For Mgmt
1e Elect Director Elyse Douglas For For Mgmt
1f Elect Director Lawrence V. Jackson For For Mgmt
1g Elect Director Charles J. Koch For For Mgmt
1h Elect Director Jean-Paul L. Montupet For For Mgmt
1i Elect Director Paul J. Reilly For For Mgmt
1j Elect Director Robert W. Stein 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 Shrhlder
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 Torchmark Corporation TMK 891027104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Adair For For Mgmt
1.2 Elect Director Marilyn A. Alexander For For Mgmt
1.3 Elect Director David L. Boren For For Mgmt
1.4 Elect Director Jane M. Buchan For For Mgmt
1.5 Elect Director Gary L. Coleman For For Mgmt
1.6 Elect Director Larry M. Hutchison For For Mgmt
1.7 Elect Director Robert W. Ingram For For Mgmt
1.8 Elect Director Lloyd W. Newton For For Mgmt
1.9 Elect Director Darren M. Rebelez For For Mgmt
1.10 Elect Director Lamar C. Smith For For Mgmt
1.11 Elect Director Paul J. Zucconi 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
PAGE 24
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 Morningstar, Inc. MORN 617700109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joe Mansueto For For Mgmt
1b Elect Director Don Phillips For For Mgmt
1c Elect Director Robin Diamonte For For Mgmt
1d Elect Director Cheryl Francis For For Mgmt
1e Elect Director Steve Kaplan For For Mgmt
1f Elect Director Gail Landis For For Mgmt
1g Elect Director Bill Lyons For For Mgmt
1h Elect Director Jack Noonan For For Mgmt
1i Elect Director Paul Sturm For For Mgmt
1j Elect Director Hugh Zentmyer For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors 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 For For Mgmt
Stock
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum For Against Mgmt
for 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
05/13/16 XL Group plc XL G98255105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ramani Ayer For For Mgmt
1.2 Elect Director Stephen J. O. Catlin For For Mgmt
1.3 Elect Director Dale R. Comey For For Mgmt
1.4 Elect Director Claus-Michael Dill For For Mgmt
1.5 Elect Director Robert R. Glauber For For Mgmt
1.6 Elect Director Edward J. Kelly, III For For Mgmt
1.7 Elect Director Suzanne B. Labarge For For Mgmt
1.8 Elect Director Joseph Mauriello For For Mgmt
1.9 Elect Director Eugene M. McQuade For For Mgmt
1.10 Elect Director Michael S. McGavick For For Mgmt
1.11 Elect Director Clayton S. Rose For For Mgmt
1.12 Elect Director Anne Stevens For For Mgmt
1.13 Elect Director John M. Vereker 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 Renew Director's Authority to Issue Shares For For Mgmt
5 Renew Director's Authority to Issue Shares for Cash For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 RenaissanceRe Holdings Ltd. RNR G7496G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Henry Klehm, III For For Mgmt
1.2 Elect Director Ralph B. Levy For For Mgmt
1.3 Elect Director Carol P. Sanders For For Mgmt
1.4 Elect Director Edward J. Zore 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 Ernst & Young Ltd. as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/16/16 ROBERT HALF INTERNATIONAL INC. RHI 770323103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew S. Berwick, Jr. For For Mgmt
1.2 Elect Director Harold M. Messmer, Jr. For For Mgmt
1.3 Elect Director Marc H. Morial For For Mgmt
1.4 Elect Director Barbara J. Novogradac For For Mgmt
1.5 Elect Director Robert J. Pace For For Mgmt
1.6 Elect Director Frederick A. Richman For For Mgmt
1.7 Elect Director M. Keith Waddell 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
05/17/16 American Financial Group, Inc. AFG 025932104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl H. Lindner, III For For Mgmt
1.2 Elect Director S. Craig Lindner For For Mgmt
1.3 Elect Director Kenneth C. Ambrecht For For Mgmt
1.4 Elect Director John B. Berding For For Mgmt
1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt
1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt
1.7 Elect Director James E. Evans For For Mgmt
1.8 Elect Director Terry S. Jacobs For For Mgmt
1.9 Elect Director Gregory G. Joseph For For Mgmt
1.10 Elect Director William W. Verity For For Mgmt
1.11 Elect Director John I. Von Lehman 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 Executive Incentive Bonus Plan For For Mgmt
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 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
PAGE 25
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 CME Group Inc. CME 12572Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Terrence A. Duffy For For Mgmt
1b Elect Director Phupinder S. Gill For For Mgmt
1c Elect Director Timothy S. Bitsberger For For Mgmt
1d Elect Director Charles P. Carey For For Mgmt
1e Elect Director Dennis H. Chookaszian For For Mgmt
1f Elect Director Ana Dutra For For Mgmt
1g Elect Director Martin J. Gepsman For For Mgmt
1h Elect Director Larry G. Gerdes For For Mgmt
1i Elect Director Daniel R. Glickman For For Mgmt
1j Elect Director Leo Melamed For For Mgmt
1k Elect Director William P. Miller, II For For Mgmt
1l Elect Director James E. Oliff For For Mgmt
1m Elect Director Alex J. Pollock For For Mgmt
1n Elect Director John F. Sandner For For Mgmt
1o Elect Director Terry L. Savage For For Mgmt
1p Elect Director William R. Shepard For For Mgmt
1q Elect Director Dennis A. Suskind For For Mgmt
2 Ratify Ernst & Young 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 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 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
05/18/16 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 Mondelez International, Inc. MDLZ 609207105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen F. Bollenbach For For Mgmt
1b Elect Director Lewis W.K. Booth For For Mgmt
1c Elect Director Lois D. Juliber For For Mgmt
1d Elect Director Mark D. Ketchum For For Mgmt
1e Elect Director Jorge S. Mesquita For For Mgmt
1f Elect Director Joseph Neubauer For For Mgmt
1g Elect Director Nelson Peltz For For Mgmt
1h Elect Director Fredric G. Reynolds For For Mgmt
1i Elect Director Irene B. Rosenfeld For For Mgmt
1j Elect Director Christiana S. Shi For For Mgmt
1k Elect Director Patrick T. Siewert For For Mgmt
1l Elect Director Ruth J. Simmons For For Mgmt
1m Elect Director Jean-Francois M. L. van Boxmeer 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 Assess Environmental Impact of Non-Recyclable Packaging Against For Shrhlder
5 Pro-rata Vesting of Equity Awards Against For Shrhlder
6 Participate in OECD Mediation for Human Rights Violations Against Against Shrhlder
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 Quest Diagnostics Incorporated DGX 74834L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Vicky B. Gregg For For Mgmt
1.3 Elect Director Jeffrey M. Leiden For For Mgmt
1.4 Elect Director Timothy L. Main For For Mgmt
1.5 Elect Director Gary M. Pfeiffer For For Mgmt
1.6 Elect Director Timothy M. Ring For For Mgmt
1.7 Elect Director Stephen H. Rusckowski For For Mgmt
1.8 Elect Director Daniel C. Stanzione For For Mgmt
1.9 Elect Director Gail R. Wilensky For For Mgmt
1.10 Elect Director John B. Ziegler 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 Nonqualified Employee Stock Purchase Plan For For Mgmt
PAGE 26
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 Ross Stores, Inc. ROST 778296103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Balmuth For For Mgmt
1b Elect Director K. Gunnar Bjorklund For For Mgmt
1c Elect Director Michael J. Bush For For Mgmt
1d Elect Director Norman A. Ferber For For Mgmt
1e Elect Director Sharon D. Garrett For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director George P. Orban For For Mgmt
1h Elect Director Michael O'Sullivan For For Mgmt
1i Elect Director Lawrence S. Peiros For For Mgmt
1j Elect Director Gregory L. Quesnel For For Mgmt
1k Elect Director Barbara Rentler For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/16 The Hartford Financial Services Group, Inc. HIG 416515104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert B. Allardice, III For For Mgmt
1b Elect Director Trevor Fetter For For Mgmt
1c Elect Director Kathryn A. Mikells For For Mgmt
1d Elect Director Michael G. Morris For For Mgmt
1e Elect Director Thomas A. Renyi For For Mgmt
1f Elect Director Julie G. Richardson For For Mgmt
1g Elect Director Teresa W. Roseborough For For Mgmt
1h Elect Director Virginia P. Ruesterholz For For Mgmt
1i Elect Director Charles B. Strauss For For Mgmt
1j Elect Director Christopher J. Swift For For Mgmt
1k Elect Director H. Patrick Swygert 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
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 For For Mgmt
Capital 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 For For Mgmt
Independent 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 For For Mgmt
Committee
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 For For Mgmt
Committee
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 For For Mgmt
Committee
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 For For Mgmt
Directors
11.2 Approve Remuneration of Executive Committee in the Amount of For Against Mgmt
CHF 44 Million for Fiscal 2017
12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
13 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Madeline S. Bell For For Mgmt
1.3 Elect Director Sheldon M. Bonovitz For For Mgmt
1.4 Elect Director Edward D. Breen For Withhold Mgmt
1.5 Elect Director Joseph J. Collins For Withhold Mgmt
1.6 Elect Director Gerald L. Hassell For Withhold Mgmt
1.7 Elect Director Jeffrey A. Honickman For For Mgmt
1.8 Elect Director Eduardo G. Mestre For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Johnathan A. Rodgers For For Mgmt
1.11 Elect Director Judith Rodin For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Restricted Stock Plan For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
7 Report on Lobbying Payments and Policy Against For Shrhlder
8 Pro-rata Vesting of Equity Awards Against For Shrhlder
9 Require Independent Board Chairman Against For Shrhlder
10 Approve Recapitalization Plan for all Stock to Have One-vote Against For Shrhlder
per Share
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
PAGE 27
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 Dr Pepper Snapple Group, Inc. DPS 26138E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David E. Alexander For For Mgmt
1b Elect Director Antonio Carrillo For For Mgmt
1c Elect Director Pamela H. Patsley For For Mgmt
1d Elect Director Joyce M. Roche For For Mgmt
1e Elect Director Ronald G. Rogers For For Mgmt
1f Elect Director Wayne R. Sanders For For Mgmt
1g Elect Director Dunia A. Shive For For Mgmt
1h Elect Director M. Anne Szostak For For Mgmt
1i Elect Director Larry D. 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
4 Amend Certificate of Incorporation For For Mgmt
5 Adopt Comprehensive Recycling Strategy for Beverage Containers Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/16 EverBank Financial Corp EVER 29977G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Clements For For Mgmt
1.2 Elect Director W. Blake Wilson For For Mgmt
1.3 Elect Director Joseph D. Hinkel For For Mgmt
1.4 Elect Director Merrick R. Kleeman For For Mgmt
1.5 Elect Director W. Radford Lovett, II For For Mgmt
1.6 Elect Director Arrington H. Mixon For For Mgmt
1.7 Elect Director Robert J. Mylod, Jr. For For Mgmt
1.8 Elect Director Russell B. Newton, III For For Mgmt
1.9 Elect Director William Sanford For For Mgmt
1.10 Elect Director Richard P. Schifter For For Mgmt
1.11 Elect Director Scott M. Stuart 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 Amend Executive Incentive Bonus Plan For For Mgmt
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 Marsh & McLennan Companies, Inc. MMC 571748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Oscar Fanjul For For Mgmt
1b Elect Director Daniel S. Glaser For For Mgmt
1c Elect Director H. Edward Hanway For For Mgmt
1d Elect Director Elaine La Roche For For Mgmt
1e Elect Director Maria Silvia Bastos Marques For For Mgmt
1f Elect Director Steven A. Mills For For Mgmt
1g Elect Director Bruce P. Nolop For For Mgmt
1h Elect Director Marc D. Oken For For Mgmt
1i Elect Director Morton O. Schapiro For For Mgmt
1j Elect Director Lloyd M. Yates For For Mgmt
1k Elect Director R. David Yost 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 Reinsurance Group of America, Incorporated RGA 759351604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anna Manning For For Mgmt
1.2 Elect Director William J. Bartlett For For Mgmt
1.3 Elect Director Christine R. Detrick For For Mgmt
1.4 Elect Director Alan C. Henderson For For Mgmt
1.5 Elect Director Joyce A. Phillips 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 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 Against For Shrhlder
Meeting
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 Primerica, Inc. PRI 74164M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Addison, Jr. For For Mgmt
1.2 Elect Director Joel M. Babbit For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Gary L. Crittenden For For Mgmt
1.5 Elect Director Cynthia N. Day For For Mgmt
1.6 Elect Director Mark Mason For For Mgmt
1.7 Elect Director Robert F. McCullough For For Mgmt
1.8 Elect Director Beatriz R. Perez For For Mgmt
1.9 Elect Director D. Richard Williams For For Mgmt
1.10 Elect Director Glenn J. Williams For For Mgmt
1.11 Elect Director Barbara A. Yastine For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
PAGE 28
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 East West Bancorp, Inc. EWBC 27579R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Molly Campbell For For Mgmt
1.2 Elect Director Iris S. Chan For For Mgmt
1.3 Elect Director Rudolph I. Estrada For For Mgmt
1.4 Elect Director Paul H. Irving For For Mgmt
1.5 Elect Director John M. Lee For For Mgmt
1.6 Elect Director Herman Y. Li For For Mgmt
1.7 Elect Director Jack C. Liu For For Mgmt
1.8 Elect Director Dominic Ng For For Mgmt
1.9 Elect Director Keith W. Renken For For Mgmt
1.10 Elect Director Lester M. Sussman 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 KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 Investors Bancorp, Inc. ISBC 46146L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Albanese For For Mgmt
1.2 Elect Director Domenick A. Cama For For Mgmt
1.3 Elect Director James J. Garibaldi For For Mgmt
1.4 Elect Director James H. Ward, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Other Business For Against Mgmt
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
05/24/16 The Allstate Corporation ALL 020002101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kermit R. Crawford For For Mgmt
1b Elect Director Michael L. Eskew For For Mgmt
1c Elect Director Herbert L. Henkel For For Mgmt
1d Elect Director Siddharth N. (Bobby) Mehta For For Mgmt
1e Elect Director Jacques P. Perold For For Mgmt
1f Elect Director Andrea Redmond For For Mgmt
1g Elect Director John W. Rowe For For Mgmt
1h Elect Director Judith A. Sprieser For For Mgmt
1i Elect Director Mary Alice Taylor For For Mgmt
1j Elect Director Thomas J. Wilson 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 For Shrhlder
5 Report on Political Contributions Against Against Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/24/16 The Hanover Insurance Group, Inc. THG 410867105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Angelini For For Mgmt
1.2 Elect Director Karen C. Francis For For Mgmt
1.3 Elect Director Richard H. Booth For For Mgmt
1.4 Elect Director Joseph R. Ramrath 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
05/25/16 Amphenol Corporation APH 032095101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald P. Badie For For Mgmt
1.2 Elect Director Stanley L. Clark For For Mgmt
1.3 Elect Director David P. Falck For For Mgmt
1.4 Elect Director Edward G. Jepsen For For Mgmt
1.5 Elect Director Randall D. Ledford For For Mgmt
1.6 Elect Director Martin H. Loeffler For For Mgmt
1.7 Elect Director John R. Lord For For Mgmt
1.8 Elect Director R. Adam Norwitt For For Mgmt
1.9 Elect Director Diana G. Reardon 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
05/25/16 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 Against Against Shrhlder
Compensation
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 Against For Shrhlder
Fracturing Impacts
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 ProAssurance Corporation PRA 74267C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce D. Angiolillo For For Mgmt
1.2 Elect Director John J. McMahon, Jr. For For Mgmt
1.3 Elect Director W. Stancil Starnes 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 29
MEETING DATE COMPANY TICKER SECURITY ID
05/25/16 SEI Investments Company SEIC 784117103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alfred P. West, Jr. For For Mgmt
1b Elect Director William M. Doran 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
05/26/16 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 Against Mgmt
for 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
05/26/16 Wintrust Financial Corporation WTFC 97650W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter D. Crist For For Mgmt
1.2 Elect Director Bruce K. Crowther For For Mgmt
1.3 Elect Director Joseph F. Damico For For Mgmt
1.4 Elect Director Zed S. Francis, III For For Mgmt
1.5 Elect Director Marla F. Glabe For For Mgmt
1.6 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.7 Elect Director Scott K. Heitmann For For Mgmt
1.8 Elect Director Christopher J. Perry For For Mgmt
1.9 Elect Director Ingrid S. Stafford For For Mgmt
1.10 Elect Director Gary D. 'Joe' Sweeney For For Mgmt
1.11 Elect Director Sheila G. Talton For For Mgmt
1.12 Elect Director Edward J. Wehmer 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
05/27/16 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director Angela F. Braly For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director James H. Morgan For For Mgmt
1.9 Elect Director Robert A. Niblock For For Mgmt
1.10 Elect Director Bertram L. Scott For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Report on Sustainability, Including Quantitative Goals Against Against Shrhlder
6 Adopt Proxy Access Right Against For Shrhlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/16 Roper Technologies, Inc. ROP 776696106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amy Woods Brinkley For For Mgmt
1.2 Elect Director John F. Fort, III For For Mgmt
1.3 Elect Director Brian D. Jellison For For Mgmt
1.4 Elect Director Robert D. Johnson For For Mgmt
1.5 Elect Director Robert E. Knowling, Jr. For For Mgmt
1.6 Elect Director Wilbur J. Prezzano For For Mgmt
1.7 Elect Director Laura G. Thatcher For For Mgmt
1.8 Elect Director Richard F. Wallman For For Mgmt
1.9 Elect Director Christopher Wright 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
06/02/16 Williams-Sonoma, Inc. WSM 969904101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laura J. Alber For For Mgmt
1.2 Elect Director Adrian D.P. Bellamy For For Mgmt
1.3 Elect Director Rose Marie Bravo For For Mgmt
1.4 Elect Director Patrick J. Connolly For For Mgmt
1.5 Elect Director Adrian T. Dillon For For Mgmt
1.6 Elect Director Anthony A. Greener For For Mgmt
1.7 Elect Director Ted W. Hall For For Mgmt
1.8 Elect Director Sabrina Simmons For For Mgmt
1.9 Elect Director Jerry D. Stritzke For For Mgmt
1.10 Elect Director Lorraine Twohill For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For 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
06/06/16 Watsco, Inc. WSO 942622200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Darnell For Withhold Mgmt
1.2 Elect Director George P. Sape For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
PAGE 30
MEETING DATE COMPANY TICKER SECURITY ID
06/07/16 MarketAxess Holdings Inc. MKTX 57060D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. McVey For For Mgmt
1b Elect Director Steven L. Begleiter For For Mgmt
1c Elect Director Stephen P. Casper For For Mgmt
1d Elect Director Jane Chwick For For Mgmt
1e Elect Director William F. Cruger For For Mgmt
1f Elect Director David G. Gomach For For Mgmt
1g Elect Director Carlos M. Hernandez For For Mgmt
1h Elect Director Ronald M. Hersch For For Mgmt
1i Elect Director John Steinhardt For For Mgmt
1j Elect Director James J. Sullivan 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
5 Approve Executive Incentive Bonus Plan 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 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
06/23/16 The Cheesecake Factory Incorporated CAKE 163072101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David Overton For For Mgmt
1b Elect Director Alexander L. Cappello For For Mgmt
1c Elect Director Jerome I. Kransdorf For For Mgmt
1d Elect Director Laurence B. Mindel For For Mgmt
1e Elect Director David B. Pittaway For For Mgmt
1f Elect Director Douglas L. Schmick For For Mgmt
1g Elect Director Herbert Simon 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
06/23/16 XL Group plc XL G98255105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
2 Approve Cancellation of Capital Authorization For For Mgmt
3 Approve Acquisition XL-Ireland ordinary shares by XL-Bermuda For For Mgmt
4 Approve Authorization of Directors to Allot XL-Ireland Ordinary For For Mgmt
Shares to XL-Bermuda
5 Approve Ireland Reserve Application Proposal For For Mgmt
6 Amend Articles Re: Ireland Memorandum Amendment Proposal For For Mgmt
7 Amend Articles Re: Ireland Articles Amendment Proposal For For Mgmt
8 Amend Bye-Law Re: Bermuda Bye-Law Threshold Proposal For For Mgmt
9 Amend Articles Re: Bermuda Merger and Amalgamation Threshold For For Mgmt
Proposal
10 Amend Articles Re: Bermuda Repurchase Right Proposal For Against Mgmt
11 Adjourn Meeting For Against Mgmt
1 Approve Scheme of Arrangement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/16 Aon plc AON 037389103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lester B. Knight For For Mgmt
1.2 Elect Director Gregory C. Case For For Mgmt
1.3 Elect Director Fulvio Conti For For Mgmt
1.4 Elect Director Cheryl A. Francis For For Mgmt
1.5 Elect Director James W. Leng For For Mgmt
1.6 Elect Director J. Michael Losh For For Mgmt
1.7 Elect Director Robert S. Morrison For For Mgmt
1.8 Elect Director Richard B. Myers For For Mgmt
1.9 Elect Director Richard C. Notebaert For For Mgmt
1.10 Elect Director Gloria Santona For For Mgmt
1.11 Elect Director Carolyn Y. Woo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote to Ratify Directors' Remuneration Report For For Mgmt
4 Accept Financial Statements and Statutory Reports For For Mgmt
5 Ratify Ernst & Young LLP as Aon's Auditors For For Mgmt
6 Ratify Ernst & Young LLP as U.K. Statutory Auditor For For Mgmt
7 Authorize Board to Fix Remuneration of Auditors For For Mgmt
8 Authorise Shares for Market Purchase For For Mgmt
9 Issue of Equity or Equity-Linked Securities with Pre-emptive For For Mgmt
Rights
10 Issue of Equity or Equity-Linked Securities without Pre-emptive For For Mgmt
Rights
11 Approve Political Donations For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/16 MasterCard Incorporated MA 57636Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard Haythornthwaite For For Mgmt
1b Elect Director Ajay Banga For For Mgmt
1c Elect Director Silvio Barzi For For Mgmt
1d Elect Director David R. Carlucci For For Mgmt
1e Elect Director Steven J. Freiberg For For Mgmt
1f Elect Director Julius Genachowski For For Mgmt
1g Elect Director Merit E. Janow For For Mgmt
1h Elect Director Nancy J. Karch For For Mgmt
1i Elect Director Oki Matsumoto For Against Mgmt
1j Elect Director Rima Qureshi For For Mgmt
1k Elect Director Jose Octavio Reyes Lagunes For For Mgmt
1l Elect Director Jackson Tai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
PAGE 31
--------------------------------------------------------------------------------
FIRST TRUST DORSEY WRIGHT TACTICAL CORE PORTFOLIO
--------------------------------------------------------------------------------
The Registrant did not receive any proxies and accordingly did not vote
any proxies during the reporting period.
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 Variable Insurance Trust
-----------------------------------------
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.