N-PX 1 npx0616.htm STARBOARD INVESTMENT TRUST - QCI BALANCED FUND
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY



Investment Company Act file number 811-22298


Starboard Investment Trust
 (Exact name of registrant as specified in charter)


116 South Franklin Street, Post Office Box 69, Rocky Mount, North Carolina  27802
(Address of principal executive offices)                      (Zip code)


Terrence O. Davis
 116 South Franklin Street, Post Office Box 69, Rocky Mount, North Carolina  27802
 (Name and address of agent for service)


Registrant's telephone number, including area code: 252-972-9922


Date of fiscal year end: September 30


Date of reporting period: July 1, 2015 - June 30, 2016

PROXY VOTING RECORDS
 
QCI BALANCED FUND
 
Vote Summary
 
MONEY MARKET OBLIGTIONS TRUST
   		      
 
Security
60934N104
  
Meeting Type
 Special
 
Ticker Symbol
GOIXX
  
Meeting Date
 12-Aug-15
 
ISIN
US60934N1046
  
Agenda
 934253155 - Management
 
Record Date
8-Jun-15
  
Holding Recon Date
8-Jun-15
 
City / Country
  
/United States
Vote Deadline Date
 11-Aug-15
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF TRUSTEE: JOHN T. COLLINS
Management
For
For
 
1B.
ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN
Management
For
For
 
1C.
ELECTION OF TRUSTEE: P. JEROME RICHEY
Management
For
For
 
1D.
ELECTION OF TRUSTEE: G. THOMAS HOUGH
Management
For
For
 
2A.
PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS
Management
For
For
 
2B.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT
Management
For
For
 
2C.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS
Management
For
For
               
 
TRANSCAT, INC.
   		        
 
Security
893529107
   Meeting Type Annual
 
Ticker Symbol
TRNS
   Meeting Date
9-Sep-15
 
ISIN
US8935291075
  
Agenda
934263411 - Management
 
Record Date
15-Jul-15
  
Holding Recon Date
15-Jul-15
 
City / Country
  
/United States
Vote Deadline Date
8-Sep-15
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1.
TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.
Management
For
For
 
2.
TO APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS, AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS (IMPLEMENTATION OF THIS PROPOSAL IS CONDITIONED UPON THE APPROVAL OF THE AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS).
Management
For
For
 
3.
DIRECTOR
    
Management
    
      1
ALAN H. RESNICK
  
For
For
      2
LEE D. RUDOW
  
For
For
      3
CARL E. SASSANO
  
For
For
 
4.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
 
5.
TO RATIFY THE SELECTION OF FREED MAXIXK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 26, 2016.
Management
For
For
               
 
BANK OF AMERICA CORPORATION
      		  
 
Security
060505104
  
Meeting Type
 Special
 
Ticker Symbol
BAC
  
Meeting Date
 22-Sep-15
 
ISIN
US0605051046
  
Agenda
 934269172 - Management
 
Record Date
10-Aug-15
  
Holding Recon Date
 10-Aug-15
 
City / Country
  
/United States
Vote Deadline Date
 21-Sep-15
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
01
RESOLVED, THAT THE BANK OF AMERICA CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTING AN INDEPENDENT CHAIRMAN, OR APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN THE CHAIRMAN IS NOT AN INDEPENDENT DIRECTOR.
Management
For
For
           
 
THE PROCTER & GAMBLE COMPANY
      		      
 
Security
742718109
   Meeting Type Annual
 
Ticker Symbol
PG
  
Meeting Date
 30-Oct-15
 
ISIN
  
US7427181091
  
Agenda
 934272787 - Management
 
Record Date
14-Aug-15
  
Holding Recon Date
 14-Aug-15
 
City /Country
  
/United States
Vote Deadline Date
 12-Oct-15
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: FRANCIS S. BLAKE
Management
For
For
 
1B.
ELECTION OF DIRECTOR: ANGELA F. BRALY
Management
For
For
 
1C.
ELECTION OF DIRECTOR: KENNETH I. CHENAULT
Management
For
For
 
1D.
ELECTION OF DIRECTOR: SCOTT D. COOK
Management
For
For
 
1E.
ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN
Management
For
For
 
1F.
ELECTION OF DIRECTOR: A.G. LAFLEY
Management
For
For
 
1G.
ELECTION OF DIRECTOR: TERRY J. LUNDGREN
Management
For
For
 
1H.
ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
Management
For
For
 
1I.
ELECTION OF DIRECTOR: DAVID S. TAYLOR
Management
For
For
 
1J.
ELECTION OF DIRECTOR: MARGARET C. WHITMAN
Management
For
For
 
1K.
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER
Management
For
For
 
1L.
ELECTION OF DIRECTOR: PATRICIA A. WOERTZ
Management
For
For
 
1M.
ELECTION OF DIRECTOR: ERNESTO ZEDILLO
Management
For
For
 
2.
RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
For
For
 
3.
ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE)
Management
For
For
 
4.
SHAREHOLDER PROPOSAL - PROXY ACCESS
Shareholder
Against
For
               
 
THE L.S. STARRETT COMPANY
   		      
 
Security
855668109
  
Meeting Type
 Annual
 
Ticker Symbol
SCX
  
Meeting Date
 14-Oct-15
 
ISIN
  
US8556681091
  
Agenda
 934279010 - Management
 
Record Date
28-Aug-15
  
Holding Recon Date
 28-Aug-15
 
City /
Country
  
/United States
Vote Deadline Date
13-Oct-15
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1.
DIRECTOR
    
Management
    
   
1
DAVID A. LEMOINE
  
For
For
   
2
DOUGLAS A. STARRETT
  
For
For
 
2.
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.
Management
For
For
               
 
 
 
ACE LIMITED
   		        
 
Security
H0023R105
  
Meeting Type
 Special
 
Ticker Symbol
ACE
  
Meeting Date
 22-Oct-15
 
ISIN
CH0044328745
  
Agenda
 934280710 - Management
 
Record Date
10-Sep-15
  
Holding Recon Date
 10-Sep-15
 
City /Country
/United States 
Vote Deadline Date
 21-Oct-15
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1.
AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPTIAL FOR GENERAL PURPOSES
Management
For
For
 
2.
AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION TO CHANGE ACE…(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
 
3.
APPROVAL OF ISSUANCE OF NEW SHARES OF ACE FOR PURPOSES OF THE MERGER WITH CHUBB
Management
For
For
 
4A.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE
Management
For
For
 
4B.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR.
Management
For
For
 
4C.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER
Management
For
For
 
4D.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN
Management
For
For
 
5.
APPROVAL OF THE INCREASED MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB)
Management
For
For
 
6.
IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN
Management
For
For
           
 
CISCO SYSTEMS, INC.
    		      
 
Security
17275R102
Meeting Type
 Annual
 
Ticker Symbol
CSCO
Meeting Date
 19-Nov-15
 
ISIN
US17275R1023
Agenda
 934284592 - Management
 
Record Date
21-Sep-15
Holding Recon Date
 21-Sep-15
 
City /
Country
  
/United States 
Vote Deadline Date
 18-Nov-15
               
 
Item
Proposal
  
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: CAROL A. BARTZ
Management
For
For
 
1B.
ELECTION OF DIRECTOR: M. MICHELE BURNS
Management
For
For
 
1C.
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
Management
For
For
 
1D.
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
Management
For
For
 
1E.
ELECTION OF DIRECTOR: BRIAN L. HALLA
Management
For
For
 
1F.
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
Management
For
For
 
1G.
ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
Management
For
For
 
1H.
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
Management
For
For
 
1I.
ELECTION OF DIRECTOR: CHARLES H. ROBBINS
Management
For
For
 
1J.
ELECTION OF DIRECTOR: ARUN SARIN
Management
For
For
 
1K.
ELECTION OF DIRECTOR: STEVEN M. WEST
Management
For
For
 
2.
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Management
For
For
 
3.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
Management
For
For
 
4.
APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL.
Shareholder
 
Against
For
 
5.
APPROVAL TO REQUEST THE BOARD TO ADAPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT.
Shareholder
 
Against
For 

 
MICROSOFT CORPORATION
   		      
 
Security
594918104
  
Meeting Type
 Annual
 
Ticker Symbol
MSFT
  
Meeting Date
 2-Dec-15
 
ISIN
US5949181045
  
Agenda
 934290329 - Management
 
Record Date
2-Oct-15
  
Holding Recon Date
 2-Oct-15
 
City / Country
  
/United States
Vote Deadline Date
 1-Dec-15
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: WILLIAM H. GATES III
Management
For
For
 
1B.
ELECTION OF DIRECTOR: TERI L. LIST-STOLL
Management
For
For
 
1C.
ELECTION OF DIRECTOR: G. MASON MORFIT
Management
For
For
 
1D.
ELECTION OF DIRECTOR: SATYA NADELLA
Management
For
For
 
1E.
ELECTION OF DIRECTOR: CHARLES H. NOSKI
Management
For
For
 
1F.
ELECTION OF DIRECTOR: HELMUT PANKE
Management
For
For
 
1G.
ELECTION OF DIRECTOR: SANDRA E. PETERSON
Management
For
For
 
1H.
ELECTION OF DIRECTOR: CHARLES W. SCHARF
Management
For
For
 
1I.
ELECTION OF DIRECTOR: JOHN W. STANTON
Management
For
For
 
1J.
ELECTION OF DIRECTOR: JOHN W. THOMPSON
Management
For
For
 
1K.
ELECTION OF DIRECTOR: PADMASREE WARRIOR
Management
For
For
 
2.
ADVISORY VOTE ON COMPENSATION
Management
For
For
 
3.
RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.
Management
For
For
               
 
PALO ALTO NETWORKS, INC.
   		      
 
Security
697435105
  
Meeting Type
 Annual
 
Ticker Symbol
PANW
  
Meeting Date
 11-Dec-15
 
ISIN
US6974351057
  
Agenda
 934293654 - Management
 
Record Date
15-Oct-15
  
Holding Recon Date
 15-Oct-15
 
City / Country
  
/United States
Vote Deadline Date
 10-Dec-15
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: JOHN M. DONOVAN
Management
For
For 
 
1B.
ELECTION OF DIRECTOR: STANLEY J. MERESMAN
Management
For
For
 
1C.
ELECTION OF DIRECTOR: NIR ZUK
Management
For
For
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016.
Management
For
For
 
3.
TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
 
 
 
 
APPLE INC.
    		        
 
Security
037833100
  
Meeting Type
 Annual
 
Ticker Symbol
AAPL
  
Meeting Date
 26-Feb-16
 
ISIN
US0378331005
  
Agenda
 934319016 - Management
 
Record Date
28-Dec-15
  
Holding Recon Date
 28-Dec-15
 
City / Country
  
/United States
Vote Deadline Date
 25-Feb-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: JAMES BELL
Management
For
For
 
1B.
ELECTION OF DIRECTOR: TIM COOK
Management
For
For
 
1C.
ELECTION OF DIRECTOR: AL GORE
Management
For
For
 
1D.
ELECTION OF DIRECTOR: BOB IGER
Management
For
For
 
1E.
ELECTION OF DIRECTOR: ANDREA JUNG
Management
For
For
 
1F.
ELECTION OF DIRECTOR: ART LEVINSON
Management
For
For
 
1G.
ELECTION OF DIRECTOR: RON SUGAR
Management
For
For
 
1H.
ELECTION OF DIRECTOR: SUE WAGNER
Management
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
For
For
 
3.
AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
 
4.
APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN
Management
For
For
 
5.
A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030"
Shareholder
Against
For
 
6.
A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS
Shareholder
Against
For
 
7.
A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS"
Shareholder
Against
For
 
8.
A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS"
Shareholder
Against
For
               
 
STARBUCKS CORPORATION
   		      
 
Security
855244109
  
Meeting Type
 Annual
 
Ticker Symbol
SBUX
  
Meeting Date
 23-Mar-16
 
ISIN
  
US8552441094
  
Agenda
 934322861 - Management
 
Record Date
14-Jan-16
  
Holding Recon Date
 14-Jan-16
 
City / Country
  
/United States
Vote Deadline Date
 22-Mar-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: HOWARD SCHULTZ
Management
For
For
 
1B.
ELECTION OF DIRECTOR: WILLIAM W. BRADLEY
Management
For
For
 
1C.
ELECTION OF DIRECTOR: MARY N. DILLON
Management
Against
Against
 
1D.
ELECTION OF DIRECTOR: ROBERT M. GATES
Management
For
For
 
1E.
ELECTION OF DIRECTOR: MELLODY HOBSON
Management
For
For
 
1F.
ELECTION OF DIRECTOR: KEVIN R. JOHNSON
Management
For
For
 
1G.
ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
Management
For
For
 
1H.
ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.
Management
For
For
 
1I.
ELECTION OF DIRECTOR: CLARA SHIH
Management
For
For
 
1J.
ELECTION OF DIRECTOR: JAVIER G. TERUEL
Management
For
For
 
1K.
ELECTION OF DIRECTOR: MYRON E. ULLMAN, III
Management
For
For
 
1L.
ELECTION OF DIRECTOR: CRAIG E. WEATHERUP
Management
For
For
 
2.
ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
For
For
 
3.
APPROVE AMENDMENT AND RESTATEMENT OF OUR EXECUTIVE MANAGEMENT BONUS PLAN.
Management
For
For
 
4.
RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
Management
For
For
 
5.
ADOPT PROXY ACCESS BYLAW.
Shareholder
Against
For
 
6.
REVIEW POLICIES RELATED TO HUMAN RIGHTS.
Shareholder
Against
For
 
 
 
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
  		      
 
Security
806857108
  
Meeting Type
 Annual   
 
Ticker Symbol
SLB
  
Meeting Date
 6-Apr-16   
 
ISIN
AN8068571086
  
Agenda
 934332545 - Management   
 
Record Date
17-Feb-16
  
Holding Recon Date
 17-Feb-16   
 
City / Country
  
/United States
Vote Deadline Date
 5-Apr-16   
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
Management
For
For
 
1B.
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
Management
For
For
 
1C.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
For
For
 
1D.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
Management
For
For
 
1E.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
Management
For
For
 
1F.
ELECTION OF DIRECTOR: INDRA K. NOOYI
Management
For
For
 
1G.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
For
For
 
1H.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
Management
For
For
 
1I.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
Management
For
For
 
1J.
ELECTION OF DIRECTOR: HENRI SEYDOUX
Management
For
For
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
 
3.
TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.
Management
For
For
 
4.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
 
5.
TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE.
Management
For
For
 
6.
TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5.
Management
For
For
 
7.
TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.
Management
For
For
               
 
FLIR SYSTEMS, INC.
    		      
 
Security
302445101
   Meeting Type Annual
 
Ticker Symbol
FLIR
  
Meeting Date
 22-Apr-16
 
ISIN
US3024451011
  
Agenda
 934333496 - Management
 
Record Date
22-Feb-16
  
Holding Recon Date
 22-Feb-16
 
City / Country
  
/United States
Vote Deadline Date
 21-Apr-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: JOHN D. CARTER
Management
For
For
 
1B.
ELECTION OF DIRECTOR: WILLIAM W. CROUCH
Management
For
For
 
1C.
ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN
Management
For
For
 
1D.
ELECTION OF DIRECTOR: EARL R. LEWIS
Management
For
For
 
1E.
ELECTION OF DIRECTOR: ANGUS L. MACDONALD
Management
For
For
 
1F.
ELECTION OF DIRECTOR: MICHAEL T. SMITH
Management
For
For
 
1G.
ELECTION OF DIRECTOR: CATHY A. STAUFFER
Management
For
For
 
1H.
ELECTION OF DIRECTOR: ANDREW C. TEICH
Management
For
For
 
1I.
ELECTION OF DIRECTOR: JOHN W. WOOD, JR.
Management
For
For
 
1J.
ELECTION OF DIRECTOR: STEVEN E. WYNNE
Management
For
For
 
2.
TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
 
3.
THE AMENDMENT NO. 1 TO THE COMPANY'S SECOND RESTATED ARTICLES…(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
 
4.
THE AMENDMENT NO. 2 TO THE COMPANY'S SECOND RESTATED ARTICLES…(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
 
5.
THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, AS INCLUDED IN THE PROXY STATEMENT.
Shareholder
Against
For
 
 
 
SPECTRA ENERGY CORP
    		      
 
Security
847560109
  
Meeting Type
 Annual 
 
Ticker Symbol
SE
  
Meeting Date
 26-Apr-16
 
ISIN
US8475601097
  
Agenda
 934339842 - Management
 
Record Date
1-Mar-16
  
Holding Recon Date
 1-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
 25-Apr-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: GREGORY L. EBEL
Management
For
For
 
1B.
ELECTION OF DIRECTOR: F. ANTHONY COMPER
Management
For
For
 
1C.
ELECTION OF DIRECTOR: AUSTIN A. ADAMS
Management
For
For
 
1D.
ELECTION OF DIRECTOR: JOSEPH ALVARADO
Management
For
For
 
1E.
ELECTION OF DIRECTOR: PAMELA L. CARTER
Management
For
For
 
1F.
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR
Management
For
For
 
1G.
ELECTION OF DIRECTOR: PETER B. HAMILTON
Management
For
For
 
1H.
ELECTION OF DIRECTOR: MIRANDA C. HUBBS
Management
For
For
 
1I.
ELECTION OF DIRECTOR: MICHAEL MCSHANE
Management
For
For
 
1J.
ELECTION OF DIRECTOR: MICHAEL G. MORRIS
Management
For
For
 
1K.
ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS
Management
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
For
For
 
3.
APPROVAL OF SPECTRA ENERGY CORP 2007 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.
Management
For
For
 
4.
APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.
Management
For
For
 
5.
AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
 
6.
SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS.
Shareholder
Against
For
 
7.
SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACITIVITES.
Shareholder
Against
For
               
 
WELLS FARGO & COMPANY
    		      
 
Security
949746101
  
Meeting Type
 Annual 
 
Ticker Symbol
WFC
  
Meeting Date
 26-Apr-16
 
ISIN
US9497461015
  
Agenda
 934339830 - Management
 
Record Date
1-Mar-16
  
Holding Recon Date
 1-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
 25-Apr-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: JOHN D. BAKER II
Management
For
For
 
1B.
ELECTION OF DIRECTOR: ELAINE L. CHAO
Management
For
For
 
1C.
ELECTION OF DIRECTOR: JOHN S. CHEN
Management
For
For
 
1D.
ELECTION OF DIRECTOR: LLOYD H. DEAN
Management
For
For
 
1E.
ELECTION OF DIRECTOR: ELIZABETH A. DUKE
Management
For
For
 
1F.
ELECTION OF DIRECTOR: SUSAN E. ENGEL
Management
For
For
 
1G.
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
Management
For
For
 
1H.
ELECTION OF DIRECTOR: DONALD M. JAMES
Management
For
For
 
1I.
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN
Management
For
For
 
1J.
ELECTION OF DIRECTOR: FEDERICO F. PENA
Management
For
For
 
1K.
ELECTION OF DIRECTOR: JAMES H. QUIGLEY
Management
For
For
 
1L.
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
For
For
 
1M.
ELECTION OF DIRECTOR: JOHN G. STUMPF
Management
For
For
 
1N.
ELECTION OF DIRECTOR: SUSAN G. SWENSON
Management
For
For
 
1O.
ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
Management
For
For
 
2.
VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
 
3.
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
 
4.
ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
Shareholder
For
Against
 
5.
PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES.
Shareholder
Against
For
               
 
 
 
BANK OF AMERICA CORPORATION
   		      
 
Security
060505104
  
Meeting Type
 Annual
 
Ticker Symbol
BAC
  
Meeting Date
 27-Apr-16
 
ISIN
US0605051046
  
Agenda
 934341568 - Management
 
Record Date
2-Mar-16
  
Holding Recon Date
 2-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
 26-Apr-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: SHARON L. ALLEN
Management
    
 
1B.
ELECTION OF DIRECTOR: SUSAN S. BIES
Management
For
For
 
1C.
ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.
Management
For
For
 
1D.
ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.
Management
For
For
 
1E.
ELECTION OF DIRECTOR: PIERRE J.P. DE WECK
Management
For
For
 
1F.
ELECTION OF DIRECTOR: ARNOLD W. DONALD
Management
For
For
 
1G.
ELECTION OF DIRECTOR: LINDA P. HUDSON
Management
For
For
 
1H.
ELECTION OF DIRECTOR: MONICA C. LOZANO
Management
For
For
 
1I.
ELECTION OF DIRECTOR: THOMAS J. MAY
Management
For
For
 
1J.
ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN
Management
For
For
 
1K.
ELECTION OF DIRECTOR: LIONEL L. NOWELL, III
Management
For
For
 
1L.
ELECTION OF DIRECTOR: THOMAS D. WOODS
Management
For
For
 
1M.
ELECTION OF DIRECTOR: R. DAVID YOST
Management
For
For
 
2.
APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION)
Management
For
For
 
3.
RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
For
For
 
4.
STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT
Shareholder 
Against
For
 
 
 
 
 
 
GENERAL ELECTRIC COMPANY
    		      
 
Security
369604103
  
Meeting Type
 Annual
 
Ticker Symbol
GE
  
Meeting Date
 27-Apr-16
 
ISIN
US3696041033
  
Agenda
 934341532 - Management
 
Record Date
29-Feb-16
  
Holding Recon Date
 29-Feb-16
 
City / Country
  
/United States
Vote Deadline Date
26-Apr-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
A1
ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN
Management
For
For
 
A2
ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE
Management
For
For
 
A3
ELECTION OF DIRECTOR: JOHN J. BRENNAN
Management
For
For
 
A4
ELECTION OF DIRECTOR: FRANCISCO D'SOUZA
Management
For
For
 
A5
ELECTION OF DIRECTOR: MARIJN E. DEKKERS
Management
For
For
 
A6
ELECTION OF DIRECTOR: PETER B. HENRY
Management
For
For
 
A7
ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD
Management
For
For
 
A8
ELECTION OF DIRECTOR: JEFFREY R. IMMELT
Management
For
For
 
A9
ELECTION OF DIRECTOR: ANDREA JUNG
Management
For
For
 
A10
ELECTION OF DIRECTOR: ROBERT W. LANE
Management
For
For
 
A11
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
Management
For
For
 
A12
ELECTION OF DIRECTOR: LOWELL C. MCADAM
Management
For
For
 
A13
ELECTION OF DIRECTOR: JAMES J. MULVA
Management
For
For
 
A14
ELECTION OF DIRECTOR: JAMES E. ROHR
Management
For
For
 
A15
ELECTION OF DIRECTOR: MARY L. SCHAPIRO
Management
For
For
 
A16
ELECTION OF DIRECTOR: JAMES S. TISCH
Management
For
For
 
B1
ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION
Management
For
For
 
B2
RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016
Management
For
For
 
C1
LOBBYING REPORT
Shareholder
Against
For
 
C2
INDEPENDENT CHAIR
Shareholder
For
Against
 
C3
HOLY LAND PRINCIPLES
Shareholder
Against
For
 
C4
CUMULATIVE VOTING
Shareholder
Against
For
 
C5
PERFORMANCE-BASED OPTIONS
Shareholder
Against
For
 
C6
HUMAN RIGHTS REPORT
Shareholder
Against
For
               
 
CORNING INCORPORATED
    		      
 
Security
219350105
  
Meeting Type
 Annual
 
Ticker Symbol
GLW
  
Meeting Date
 28-Apr-16
 
ISIN
US2193501051
  
Agenda
 934338193 - Management
 
Record Date
29-Feb-16
  
Holding Recon Date
 29-Feb-16
 
City / Country
  
/United States
Vote Deadline Date
27-Apr-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: DONALD W. BLAIR
Management
For
For
 
1B.
ELECTION OF DIRECTOR: STEPHANIE A. BURNS
Management
For
For
 
1C.
ELECTION OF DIRECTOR: JOHN A. CANNING, JR.
Management
For
For
 
1D.
ELECTION OF DIRECTOR: RICHARD T. CLARK
Management
For
For
 
1E.
ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR.
Management
For
For
 
1F.
ELECTION OF DIRECTOR: DEBORAH A. HENRETTA
Management
For
For
 
1G.
ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER
Management
For
For
 
1H.
ELECTION OF DIRECTOR: KURT M. LANDGRAF
Management
For
For
 
1I.
ELECTION OF DIRECTOR: KEVIN J. MARTIN
Management
For
For
 
1J.
ELECTION OF DIRECTOR: DEBORAH D. REIMAN
Management
For
For
 
1K.
ELECTION OF DIRECTOR: HANSEL E. TOOKES II
Management
For
For
 
1L.
ELECTION OF DIRECTOR: WENDELL P. WEEKS
Management
For
For
 
1M.
ELECTION OF DIRECTOR: MARK S. WRIGHTON
Management
For
For
 
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
 
3.
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
 
 
 
JOHNSON & JOHNSON
    		      
 
Security
478160104
  
Meeting Type
 Annual
 
Ticker Symbol
JNJ
  
Meeting Date
 28-Apr-16
 
ISIN
US4781601046
  
Agenda
 934340984 - Management
 
Record Date
1-Mar-16
  
Holding Recon Date
 1-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
 27-Apr-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: MARY C. BECKERLE
Management
For
For
 
1B.
ELECTION OF DIRECTOR: D. SCOTT DAVIS
Management
For
For
 
1C.
ELECTION OF DIRECTOR: IAN E.L. DAVIS
Management
For
For
 
1D.
ELECTION OF DIRECTOR: ALEX GORSKY
Management
For
For
 
1E.
ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
Management
For
For
 
1F.
ELECTION OF DIRECTOR: MARK B. MCCLELLAN
Management
For
For
 
1G.
ELECTION OF DIRECTOR: ANNE M. MULCAHY
Management
For
For
 
1H.
ELECTION OF DIRECTOR: WILLIAM D. PEREZ
Management
For
For
 
1I.
ELECTION OF DIRECTOR: CHARLES PRINCE
Management
For
For
 
1J.
ELECTION OF DIRECTOR: A. EUGENE WASHINGTON
Management
For
For
 
1K.
ELECTION OF DIRECTOR: RONALD A. WILLIAMS
Management
For
For
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
 
3.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
For
For
 
4.
SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE
Shareholder
Against
For
 
5.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
Shareholder
For
Against
 
6.
SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE
Shareholder
Against
For
 
7.
SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES
Shareholder
Against
For
               
 
ABBOTT LABORATORIES
   		      
 
Security
002824100
  
Meeting Type
 Annual
 
Ticker Symbol
ABT
  
Meeting Date
 29-Apr-16
 
ISIN
US0028241000
  
Agenda
 934344045 - Management
 
Record Date
2-Mar-16
  
Holding Recon Date
 2-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
28-Apr-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1.
DIRECTOR
    
Management
    
    1
R.J. ALPER
  
For
For
    2
R.S. AUSTIN
  
For
For
    3
S.E. BLOUNT
  
For
For
    4
W.J. FARRELL
  
For
For
    5
E.M. LIDDY
  
For
For
    6
N. MCKINSTRY
  
For
For
    7
P.N. NOVAKOVIC
  
For
For
    8
W.A. OSBORN
  
For
For
    9
S.C. SCOTT III
  
For
For
    10
G.F. TILTON
  
For
For
    11
M.D. WHITE
  
For
For
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS
Management
For
For
 
3.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
                
 
DIGIMARC CORPORATION
   		      
 
Security
25381B101
  
Meeting Type
Annual
 
Ticker Symbol
DMRC
  
Meeting Date
29-Apr-16
 
ISIN
US25381B1017
  
Agenda
934339004 - Management
 
Record Date
1-Mar-16
  
Holding Recon Date
4-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
28-Apr-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1.
DIRECTOR
    
Management
    
    1
BRUCE DAVIS
  
For
For
    2
RICHARD L. KING
  
For
For
    3
WILLIAM J. MILLER
  
For
For
    4
JAMES T. RICHARDSON
  
For
For
    5
BERNARD WHITNEY
  
For
For
 
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
For
For
 
 
 
BERKSHIRE HATHAWAY INC.
   		      
 
Security
084670702
  
Meeting Type
 Annual
 
Ticker Symbol
BRKB
  
Meeting Date
30-Apr-16
 
ISIN
  
US 0846707026
Agenda
934337127 - Management
 
Record Date
2-Mar-16
  
Holding Recon Date
2-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
29-Apr-16
               
 
Item
Proposal
    
Proposed
by 
Vote
For/Against
Management
 
1.
DIRECTOR
    
Management
    
   
1
WARREN E. BUFFETT
  
For
For
   
2
CHARLES T. MUNGER
  
For
For
   
3
HOWARD G. BUFFETT
  
For
For
   
4
STEPHEN B. BURKE
  
For
For
   
5
SUSAN L. DECKER
  
For
For
   
6
WILLIAM H. GATES III
  
For
For
   
7
DAVID S. GOTTESMAN
  
For
For
   
8
CHARLOTTE GUYMAN
  
For
For
   
9
THOMAS S. MURPHY
  
For
For
   
10
RONALD L. OLSON
  
For
For
   
11
WALTER SCOTT, JR.
  
For
For
   
12
MERYL B. WITMER
  
For
For
 
2.
SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE.
Shareholder
Against
For
               
 
BRISTOL-MYERS SQUIBB COMPANY
  		      
 
Security
110122108
  
Meeting Type
 Annual
 
Ticker Symbol
BMY
  
Meeting Date
3-May-16
 
ISIN
  
US1101221083
  
Agenda
934349110 - Management
 
Record Date
11-Mar-16
  
Holding Recon Date
11-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
2-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: L. ANDREOTTI
Management
For
For
 
1B.
ELECTION OF DIRECTOR: P.J. ARDUINI
Management
For
For
 
1C.
ELECTION OF DIRECTOR: G. CAFORIO, M.D.
Management
For
For
 
1D.
ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.
Management
For
For
 
1E.
ELECTION OF DIRECTOR: M. GROBSTEIN
Management
For
For
 
1F.
ELECTION OF DIRECTOR: A.J. LACY
Management
For
For
 
1G.
ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D.
Management
For
For
 
1H.
ELECTION OF DIRECTOR: D.C. PALIWAL
Management
For
For
 
1I.
ELECTION OF DIRECTOR: V.L. SATO, PH.D.
Management
For
For
 
1J.
ELECTION OF DIRECTOR: G.L. STORCH
Management
For
For
 
1K.
ELECTION OF DIRECTOR: T.D. WEST, JR.
Management
For
For
 
2.
ADVISOR VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Management
For
For
 
3.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
For
For
 
4.
SPECIAL SHAREOWNER MEETINGS
Shareholder
Against
For
                
 
 
 
ZIMMER BIOMET HOLDINGS, INC.
    		      
 
Security
98956P102
   Meeting Type Annual
 
Ticker Symbol
ZBH
  
Meeting Date
 3-May-16
 
ISIN
  
US98956P1021
  
Agenda
 934346986 - Management
 
Record Date
1-Mar-16
  
Holding Recon Date
 4-Mar-16
 
City / Country
  
United States
Vote Deadline Date
2-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY
Management
For
For
 
1B.
ELECTION OF DIRECTOR: BETSY J. BERNARD
Management
For
For
 
1C.
ELECTION OF DIRECTOR: PAUL M. BISARO
Management
For
For
 
1D.
ELECTION OF DIRECTOR: GAIL K. BOUDREAUX
Management
For
For
 
1E.
ELECTION OF DIRECTOR: DAVID C. DVORAK
Management
For
For
 
1F.
ELECTION OF DIRECTOR: MICHAEL J. FARRELL
Management
For
For
 
1G.
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
Management
For
For
 
1H.
ELECTION OF DIRECTOR: ROBERT A. HAGEMANN
Management
For
For
 
1I.
ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
Management
For
For
 
1J.
ELECTION OF DIRECTOR: MICHAEL W. MICHELSON
Management
For
For
 
1K.
ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D.
Management
For
For
 
1L.
ELECTION OF DIRECTOR: JEFFREY K. RHODES
Management
For
For
 
2.
RATIFY THE APOPINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
For
For
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
 
4.
APPROVE THE AMENDED 2009 STOCK INCENTIVE PLAN
Management
For
For
 
 
 
 
 
 
 
PEPSICO, INC.
     		      
 
Security
713448108
  
Meeting Type
 Annual
 
Ticker Symbol
PEP
  
Meeting Date
 4-May-16
 
ISIN
US7134481081
  
Agenda
 934349261 - Management
 
Record Date
26-Feb-16
  
Holding Recon Date
 26-Feb-16
 
City / Country
  
/United States
Vote Deadline Date
 3-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: SHONA L. BROWN
Management
For
For
 
1B.
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY
Management
For
For
 
1C.
ELECTION OF DIRECTOR: CESAR CONDE
Management
For
For
 
1D.
ELECTION OF DIRECTOR: IAN M. COOK
Management
For
For
 
1E.
ELECTION OF DIRECTOR: DINA DUBLON
Management
For
For
 
1F.
ELECTION OF DIRECTOR: RONA A. FAIRHEAD
Management
For
For
 
1G.
ELECTION OF DIRECTOR: RICHARD W. FISHER
Management
For
For
 
1H.
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON
Management
For
For
 
1I.
ELECTION OF DIRECTOR: INDRA K. NOOYI
Management
For
For
 
1J.
ELECTION OF DIRECTOR: DAVID C. PAGE
Management
For
For
 
1K.
ELECTION OF DIRECTOR: ROBERT C. POHLAD
Management
For
For
 
1L.
ELECTION OF DIRECTOR: LLOYD G. TROTTER
Management
For
For
 
1M.
ELECTION OF DIRECTOR: DANIEL VASELLA
Management
For
For
 
1N.
ELECTION OF DIRECTOR: ALBERTO WEISSER
Management
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
For
For
 
3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
 
4.
APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.
Management
For
For
 
5.
ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.
Shareholder
Against
For
 
6.
REPORT ON MINIMIZING IMPACTS OF NEONICS.
Shareholder
Against
For
 
7.
POLICY REGARDING HOLY LAND PRINCIPLES.
Shareholder
Against
For
 
8.
ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS.
Shareholder
Against
For
               
 
DUKE ENERGY CORPORATION
   		      
 
Security
26441C204
  
Meeting Type
 Annual
 
Ticker Symbol
DUK
  
Meeting Date
 5-May-16
 
ISIN
US26441C2044
  
Agenda
 934351177 - Management
 
Record Date
7-Mar-16
  
Holding Recon Date
 7-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
 4-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1.
1DIRECTOR
    
Management
    
    1
MICHAEL J. ANGELAKIS
  
For
For
    2
MICHAEL G. BROWNING
  
For
For
    3
DANIEL R. DIMICCO
For
For
    4
JOHN H. FORSGREN
  
For
For
    5
LYNN J. GOOD
  
For
For
    6
ANN MAYNARD GRAY
  
For
For
    7
JOHN T. HERRON
  
For
For
    8
JAMES B. HYLER, JR.
  
For
For
    9
WILLIAM E. KENNARD
  
For
For
    10
E. MARIE MCKEE
  
Abstain
Abstain
    11
CHARLES W. MOORMAN IV
  
For
For
    12
CARLOS A. SALADRIGAS
  
Abstain
Abstain
 
2.
RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016
Management
For
For
 
3.
ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
 
4.
SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION
Management
Against
For
 
5.
SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES DISCLOSURE
Management
Against
For

 
ATRICURE INC.
    		      
 
Security
04963C209
  
Meeting Type
 Annual
 
Ticker Symbol
ATRC
  
Meeting Date
 20-May-2016
 
ISIN 
US04963C2098
  
Agenda
 934180275 - Management
 
Record Date
1-Apr-16
  
Holding Recon Date
 01-Apr-2016
 
City / Country
  
/United States
Vote Deadline Date
 19-May-2016
                
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
Management
For
For
 
1B.
ELECTION OF DIRECTOR: BARBARA J. BECK
Management
For
For
 
1C.
ELECTION OF DIRECTOR: LESLIE S. BILLER
Management
For
For
 
1D.
ELECTION OF DIRECTOR: CARL M. CASALE
Management
For
For
 
1E.
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
Management
For
For
 
1F.
ELECTION OF DIRECTOR: JEFFREY M. ETTINGER
Management
For
For
 
1G.
ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER
Management
For
For
 
1H.
ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
Management
For
For
 
1I.
ELECTION OF DIRECTOR: MICHAEL LARSON
Management
For
For
 
1J.
ELECTION OF DIRECTOR: JERRY W. LEVIN
Management
For
For
 
1K.
ELECTION OF DIRECTOR: DAVID W. MACLENNAN
Management
For
For
 
1L.
ELECTION OF DIRECTOR: TRACY B. MCKIBBEN
Management
For
For
 
1M.
ELECTION OF DIRECTOR: VICTORIA J. REICH
Management
For
For
 
1N.
ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
Management
For
For
 
1O.
ELECTION OF DIRECTOR: JOHN J. ZILLMER
Management
For
For
 
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2016.
Management
For
For
 
3.
APPROVE AN AMENDMENT TO THE ECOLAB INC. 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN.
Management
For
For
 
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
Management
For
For
 
5.
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
Shareholder
Against
For
                
               
 
UNITED PARCEL SERVICE, INC.
   		      
 
Security
911312106
  
Meeting Type
 Annual
 
Ticker Symbol
UPS
  
Meeting Date
5-May-16
 
ISIN
  
US9113121068
  
Agenda
934340314 - Management
 
Record Date
7-Mar-16
  
Holding Recon Date
7-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
4-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID P. ABNEY
Management
For
For
 
1B.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RODNEY C. ADKINS
Management
For
For
 
1C.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MICHAEL J. BURNS
Management
For
For
 
1D.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: WILLIAM R. JOHNSON
Management
For
For
 
1E.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CANDACE KENDLE
Management
For
For
 
1F.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANN M. LIVERMORE
Management
For
For
 
1G.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RUDY H.P. MARKHAM
Management
For
For
 
1H.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CLARK T. RANDT, JR.
Management
For
For
 
1I.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: JOHN T. STANKEY
Management
For
For
 
1J.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CAROL B. TOME
Management
For
For
 
1K.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: KEVIN M. WARSH
Management
For
For
 
2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
For
For
 
3.
SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES.
Shareholder
Against
For
 
4.
SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.
Shareholder
Against
For
 
5.
SHAREOWNER PROPOSAL TO ADOPT HOLY LAND PRINCIPLES.
Shareholder
Against
For
 
 
 
VERIZON COMMUNICATIONS INC.
    		      
 
Security
92343V104
  
Meeting Type
 Annual
 
Ticker Symbol
VZ
   Meeting Date
5-May-16
 
ISIN
US92343V1044
  
Agenda
934342712 - Management
 
Record Date
7-Mar-16
  
Holding Recon Date
7-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
4-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU
Management
For
For
 
1B.
ELECTION OF DIRECTOR: MARK T. BERTOLINI
Management
For
For
 
1C.
ELECTION OF DIRECTOR: RICHARD L. CARRION
Management
For
For
 
1D.
ELECTION OF DIRECTOR: MELANIE L. HEALEY
Management
For
For
 
1E.
ELECTION OF DIRECTOR: M. FRANCES KEETH
Management
For
For
 
1F.
ELECTION OF DIRECTOR: KARL-LUDWIG KLEY
Management
For
For
 
1G.
ELECTION OF DIRECTOR: LOWELL C. MCADAM
Management
For
For
 
1H.
ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
Management
For
For
 
1I.
ELECTION OF DIRECTOR: CLARENCE OTIS, JR.
Management
For
For
 
1J.
ELECTION OF DIRECTOR: RODNEY E. SLATER
Management
For
For
 
1K.
ELECTION OF DIRECTOR: KATHRYN A. TESIJA
Management
For
For
 
1L.
ELECTION OF DIRECTOR: GREGORY D. WASSON
Management
For
For
 
1M.
ELECTION OF DIRECTOR: GREGORY G. WEAVER
Management
For
For
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
For
For
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
 
4.
RENEWABLE ENERGY TARGETS
Shareholder
Against
For
 
5.
INDIRECT POLITICAL SPENDING REPORT
Shareholder
Against
For
 
6.
LOBBYING ACTIVITIES REPORT
Shareholder
Against
For
 
7.
INDEPENDENT CHAIR POLICY
Shareholder
Against
For
 
8.
SEVERANCE APPROVAL POLICY
Shareholder
Against
For
 
9.
STOCK RETENTION POLICY
Shareholder
Against
For
               
 
ABBVIE INC.
    		        
 
Security
00287Y109
  
Meeting Type
 Annual
 
Ticker Symbol
ABBV
  
Meeting Date
6-May-16
 
ISIN
US00287Y1091
  
Agenda
934348524 - Management
 
Record Date
9-Mar-16
  
Holding Recon Date
9-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
5-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1.
DIRECTOR
    
Management
    
    1
WILILAM H.L. BURNSIDE
  
For
For
    2
BRETT J. HART
  
For
For
    3
EDWARD J. RAPP
  
For
For
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
For
For
 
3.
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION
Management
For
For
 
4.
APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS
Management
For
For
 
5.
APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN
Management
For
For
 
6.
STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT
Shareholder
Against
For
 
7.
STOCKHOLDER PROPOSAL - LOBBYING REPORT
Shareholder
Against
For
 
 
 
CONOCOPHILLIPS
    		      
 
Security
20825C104
  
Meeting Type
 Annual
 
Ticker Symbol
COP
  
Meeting Date
10-May-16
 
ISIN
US20825C1045
  
Agenda
934347039 - Management
 
Record Date
14-Mar-16
  
Holding Recon Date
14-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
9-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RICHARD L. ARMITAGE
Management
For
For
 
1B.
ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK
Management
For
For
 
1C.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
Management
For
For
 
1D.
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.
Management
For
For
 
1E.
ELECTION OF DIRECTOR: JOHN V. FARACI
Management
For
For
 
1F.
ELECTION OF DIRECTOR: JODY L. FREEMAN
Management
For
For
 
1G.
ELECTION OF DIRECTOR: GAY HUEY EVANS
Management
For
For
 
1H.
ELECTION OF DIRECTOR: RYAN M. LANCE
Management
For
For
 
1I.
ELECTION OF DIRECTOR: ARJUN N. MURTI
Management
For
For
 
1J.
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK
Management
For
For
 
1K.
ELECTION OF DIRECTOR: HARALD J. NORVIK
Management
For
For
 
2.
PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
 
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
For
 
4.
REPORT ON LOBBYING EXPENDITURES.
Shareholder
Against
For
 
5.
PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS.
Shareholder
Against
For
               
 
VENTAS, INC.
    		      
 
Security
92276F100
  
Meeting Type
 Annual
 
Ticker Symbol
VTR
  
Meeting Date
10-May-16
 
ISIN
US92276F1003
  
Agenda
934354313 - Management
 
Record Date
14-Mar-16
  
Holding Recon Date
14-Mar-16 
 
City / Country
  
/United States
Vote Deadline Date
9-May-16 
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: MELODY C. BARNES
Management
For
For
 
1B.
ELECTION OF DIRECTOR: DEBRA A. CAFARO
Management
For
For
 
1C.
ELECTION OF DIRECTOR: JAY M. GELLERT
Management
For
For
 
1D.
ELECTION OF DIRECTOR: RICHARD I. GILCHRIST
Management
For
For
 
1E.
ELECTION OF DIRECTOR: MATTHEW J. LUSTIG
Management
For
For
 
1F.
ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE
Management
For
For
 
1G.
ELECTION OF DIRECTOR: ROBERT D. REED
Management
For
For
 
1H.
ELECTION OF DIRECTOR: GLENN J. RUFRANO
Management
For
For
 
1I.
ELECTION OF DIRECTOR: JAMES D. SHELTON
Management
For
For
 
2.
RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.
Management
For
For
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
               
 
 
EMC CORPORATION
    		      
 
Security
268648102
  
Meeting Type
 Annual
 
Ticker Symbol
EMC
  
Meeting Date
12-May-16
 
ISIN
  
US2686481027
  
Agenda
934354630 - Management
 
Record Date
14-Mar-16
  
Holding Recon Date
14-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
11-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: DONALD J. CARTY
Management
For
For
 
1B.
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
Management
For
For
 
1C.
ELECTION OF DIRECTOR: JAMES S. DISTASIO
Management
For
For
 
1D.
ELECTION OF DIRECTOR: JOHN R. EGAN
Management
For
For
 
1E.
ELECTION OF DIRECTOR: WILLIAM D. GREEN
Management
For
For
 
1F.
ELECTION OF DIRECTOR: JAMI MISCIK
Management
For
For
 
1G.
ELECTION OF DIRECTOR: PAUL SAGAN
Management
For
For
 
1H.
ELECTION OF DIRECTO: LAURA J. SEN
Management
For
For
 
1I.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
For
For
 
2.
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
For
For
 
3.
ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
For
For
 
 
 
 
 
FORD MOTOR COMPANY
    		      
 
Security
345370860
  
Meeting Type
 Annual
 
Ticker Symbol
F
  
Meeting Date
 12-May-16
 
ISIN
US3453708600
  
Agenda
934351026 - Management
 
Record Date
16-Mar-16
  
Holding Recon Date
16-Mar-16 
 
City / Country
  
/United States
Vote Deadline Date
11-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: STEPHEN G. BUTLER
Management
For
For
 
1B.
ELECTION OF DIRECTOR: KIMBERLY A. CASIANO
Management
For
For
 
1C.
ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.
Management
For
For
 
1D.
ELECTION OF DIRECTOR: MARK FIELDS
Management
For
For
 
1E.
ELECTION OF DIRECTOR: EDSEL B. FORD II
Management
For
For
 
1F.
ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.
Management
For
For
 
1G.
ELECTION OF DIRECTOR: JAMES H. HANCE, JR.
Management
For
For
 
1H.
ELECTION OF DIRECTOR: WILILAM W. HELMAN IV
Management
For
For
 
1I.
ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.
Management
For
For
 
1J.
ELECTION OF DIRECTOR: WILLIAM E. KENNARD
Management
For
For
 
1K.
ELECTION OF DIRECTOR: JOHN C. LECHLEITER
Management
For
For
 
1L.
ELECTION OF DIRECTOR: ELLEN R. MARRAM
Management
For
For
 
1M.
ELECTION OF DIRECTOR: GERALD L. SHAHEEN
Management
For
For
 
1N.
ELECTION OF DIRECTOR: JOHN L. THORNTON
Management
For
For
 
2.
RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
 
3.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES.
Management
For
For
 
4.
APPROVAL OF THE TAX BENEFIT PRESERVATION PLAN.
Management
For
For
 
5.
RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.
Shareholder
 
Against
For
 
6.
RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
Shareholder
Against
For
               
 
NUCOR CORPORATION
  		        
 
Security
670346105
  
Meeting Type
 Annual
 
Ticker Symbol
NUE
   Meeting Date
13-May-16
 
ISIN
US6703461052
  
Agenda
934353070 - Management
 
Record Date
14-Mar-16
 
Holding Recon Date
14-Mar-16 
 
City / Country
  
/United States
Vote Deadline Date
12-May-16 
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1.
DIRECTOR
 		    
Management
    
    1
JOHN J. FERRIOLA
  
For
For
    2
GREGORY J. HAYES
  
For
For
    3
VICTORIA F. HAYNES, PHD
  
For
For
    4
BERNARD L. KASRIEL
  
For
For
    5
CHRISTOPHER J. KEARNEY
  
For
For
    6
LAURETTE T. KOELLNER
  
For
For
    7
RAYMOND J. MILCHOVICH
  
For
For
    8
JOHN H. WALKER
  
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016
Management
For
For
 
3.
APPROVAL OF THE AMENDMENT TO THE NUCOR'S RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD, ELIMINATE CUMULATIVE VOTING AND REMOVE OBSOLETE PROVISIONS
Management
For
For
 
4.
STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS
Shareholder
Against
For
 
5.
STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) EMISSIONS
Shareholder
Against
For
               
 
 
AMAZON.COM, INC.
    		      
 
Security
023135106
  
Meeting Type
 Annual
 
Ticker Symbol
AMZN
  
Meeting Date
17-May-16
 
ISIN
US0231351067
  
Agenda
934366623 - Management
 
Record Date
23-Mar-16
  
Holding Recon Date
23-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
16-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: JEFFREY P. BEZOS
Management
For
For
 
1B.
ELECTION OF DIRECTOR: TOM A. ALBERG
Management
For
For
 
1C.
ELECTION OF DIRECTOR: JOHN SEELY BROWN
Management
For
For
 
1D.
ELECTION OF DIRECTOR: WILLIAM B. GORDON
Management
For
For
 
1E.
ELECTION OF DIRECTOR: JAMIE S. GORELICK
Management
For
For
 
1F.
ELECTION OF DIRECTOR: JUDITH A. MCGRATH
Management
For
For
 
1G.
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
Management
For
For
 
1H.
ELECTION OF DIRECTOR: THOMAS O. RYDER
Management
For
For
 
1I.
ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER
Management
For
For
 
1J.
ELECTION OF DIRECTOR: WENDELL P. WEEKS
Management
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
Management
For
For
 
3.
SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING
Shareholder
Against
For
 
4.
SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS
Shareholder
Against
For
 
5.
SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS
Shareholder
Against
For
 
 
 
JP MORGAN CHASE & CO.
    		      
 
Security
46625H100
  
Meeting Type
 Annual
 
Ticker Symbol
JPM
  
Meeting Date
17-May-16
 
ISIN
US46625H1005
  
Agenda
934367257 - Management
 
Record Date
18-Mar-16
  
Holding Recon Date
18-Mar-16 
 
City / Country
  
/United States
Vote Deadline Date
16-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: LINDA B. BAMMANN
Management
For
For
 
1B.
ELECTION OF DIRECTOR: JAMES A. BELL
Management
For
For
 
1C.
ELECTION OF DIRECTOR: CRANDALL C. BOWLES
Management
For
For
 
1D.
ELECTION OF DIRECTOR: STEPHEN B. BURKE
Management
For
For
 
1E.
ELECTION OF DIRECTOR: JAMES S. CROWN
Management
For
For
 
1F.
ELECTION OF DIRECTOR: JAMES DIMON
Management
For
For
 
1G.
ELECTION OF DIRECTO: TIMOTHY P. FLYNN
Management
For
For
 
1H.
ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
Management
For
For
 
1I.
ELECTION OF DIRECTOR: MICHAEL A. NEAL
Management
For
For
 
1J.
ELECTION OF DIRECTOR: LEE R. RAYMOND
Management
For
For
 
1K.
ELECTION OF DIRECTOR: WILLIAM C. WELDON
Management
For
For
 
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
 
3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
For
For
 
4.
INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR
Shareholder
Against
For
 
5.
HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS
Shareholder
Against
For
 
6.
VESTING FOR GOVERNMENT SEVICE - PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE
Shareholder
Against
For
 
7.
APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE
Shareholder
 
Against
For
 
8.
CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW
Shareholder
Against
For
 
9.
EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS  TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION
Shareholder
Against
For
               
 
ALTRIA GROUP, INC.
    		      
 
Security
02209S103
  
Meeting Type
 Annual
 
Ticker Symbol
MO
  
Meeting Date
19-May-16
 
ISIN
US02209S1033
  
Agenda
934367498 - Management
 
Record Date
28-Mar-16
  
Holding Recon Date
28-Mar-16 
 
City /  Country
  
/United States
Vote Deadline Date
18-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: GERALD L. BALILES
Management
For
For
 
1B.
ELECTION OF DIRECTOR: MARTIN J. BARRINGTON
Management
For
For
 
1C.
ELECTION OF DIRECTOR: JOHN T. CASTEEN III
Management
For
For
 
1D.
ELECTION OF DIRECTOR: DINYAR S. DEVITRE
Management
For
For
 
1E.
ELECTION OF DIRECTOR: THOMAS F. FARRELL II
Management
For
For
 
1F.
ELECTION OF DIRECTOR: THOMAS W. JONES
Management
For
For
 
1G.
ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS
Management
For
For
 
1H.
ELECTION OF DIRECTOR: W. LEO KIELY III
Management
For
For
 
1I.
ELECTION OF DIRECTOR: KATHRYN S. MCQUADE
Management
For
For
 
1J.
ELECTION OF DIRECTOR: GEORGE MUNOZ
Management
For
For
 
1J.
ELECTION OF DIRECTOR: NABIL Y. SAKKAB
Management
For
For
 
2.
RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
For
For
 
3.
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
 
4.
SHAREHOLDER PROPOSAL - REPORT ON TOBACCO PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES
Shareholder
Against
For
 
5.
SHAREHOLDER PROPOSAL - PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS
Shareholder
Against
For
 
 
 
 
AMGEN INC.
     		      
 
Security
031162100
  
Meeting Type
Annual
 
Ticker Symbol
AMGN
  
Meeting Date
19-May-16
 
ISIN
US0311621009
  
Agenda
934360645 - Management
 
Record Date
21-Mar-16
  
Holding Recon Date
21-Mar-16 
 
City / Country
  
/United States
Vote Deadline Date
18-May-16 
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. DAVID BALTIMORE
Management
For
For
 
1B.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK J. BIONDI, JR.
Management
For
For
 
1C.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. BRADWAY
Management
For
For
 
1D.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANCOIS DE CARBONNEL
Management
For
For
 
1E.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. ECKERT
Management
For
For
 
1F.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. GREG C. GARLAND
Management
For
For
 
1G.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRED HASSAN
Management
For
For
 
1H.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. REBECCA M. HENDERSON
Management
For
For
 
1I.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK C. HERRINGER
Management
For
For
 
1J.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. TYLER JACKS
Management
For
For
 
1K.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MS. JUDITH C. PELHAM
Management
For
For
 
1L.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. RONALD D. SUGAR
Management
For
For
 
1M.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. R. SANDERS WILLIAMS
Management
For
For
 
2.
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
 
3.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
For
For
 
4.
STOCKHOLDER PROPOSAL TO CHANGE THE VOTING STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS.
Shareholder
Against
For
               
 
 
 
CHUBB LIMITED
    		      
 
Security
H1467J104
  
Meeting Type
 Annual
 
Ticker Symbol
CB
   Meeting Date
19-May-16
 
ISIN
CH0044328745
   Agenda
934374404 - Management
 
Record Date
28-Mar-16
  
Holding Recon Date
28-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
17-May-16 
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1.
APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015
Management
For
For
 
2A.
ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT
Management
For
For
 
2B.
ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)
Management
For
For
 
 
3.
DISCHARGE OF THE BOARD OF DIRECTORS
Management
For
For
 
4A.
ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR
Management
For
For
 
4B.
ELECTIN OF AUDITORS: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING.
Management
For
For
 
4C.
ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM
Management
For
For
 
5A.
ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG
Management
For
For
 
5B.
ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
Management
For
For
 
5C.
ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH
Management
For
For
 
5D.
ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE
Management
For
For
 
5E.
ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH
Management
For
For
 
5F.
ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO
Management
For
For
 
5G.
ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
Management
For
For
 
5H.
ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON
Management
For
For
 
5I.
ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER
Management
For
For
 
5J.
ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN
Management
For
For
 
5K.
ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS
Management
For
For
 
5L.
ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY
Management
For
For
 
5M.
ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR.
Management
For
For
 
5N.
ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA
Management
For
For
 
5O.
ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL
Management
For
For
 
5P.
ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER
Management
For
For
 
5Q.
ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
Management
For
For
 
6.
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
Management
For
For
 
7A.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
Management
For
For
 
7B.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO
Management
For
For
 
7C.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
Management
For
For
 
7D.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY
Management
For
For
 
7E.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
Management
For
For
 
8.
ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY
Management
For
For
 
9.
AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES
Management
For
For
 
10.
APPROVAL OF THE CHUBB LIMITED 2016 LONG-TERM INCENTIVE PLAN
Management
For
For
 
11A.
APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING
Management
For
For
 
11B.
APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR
Management
For
For
 
12.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
Management
For
For
 
13.
IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN
Management
For
For
 
 
 
 
 
 
INTEL CORPORATION
   		      
 
Security
458140100
  
Meeting Type
 Annual
 
Ticker Symbol
INTC
  
Meeting Date
19-May-16
 
ISIN
US4581401001
  
Agenda
934362168 - Management
 
Record Date
21-Mar-16
  
Holding Recon Date
21-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
18-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
Management
For
For
 
1B.
ELECTION OF DIRECTOR: ANEEL BHUSRI
Management
For
For
 
1C.
ELECTION OF DIRECTOR: ANDY D. BRYANT
Management
For
For
 
1D.
ELECTION OF DIRECTOR: JOHN J. DONAHOE
Management
For
For
 
1E.
ELECTION OF DIRECTOR: REED E. HUNDT
Management
For
For
 
1F.
ELECTION OF DIRECTOR: BRIAN M. KRZANICH
Management
For
For
 
1G.
ELECTION OF DIRECTOR: JAMES D. PLUMMER
Management
For
For
 
1H.
ELECTION OF DIRECTOR: DAVID S. POTTRUCK
Management
For
For
 
1I.
ELECTION OF DIRECTOR: FRANK D. YEARY
Management
For
For
 
1J.
ELECTION OF DIRECTOR: DAVID B. YOFFIE
Management
For
For
 
2.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
For
For
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
 
4.
STOCKHOLDER PROPOSAL ON IMPLEMENTING PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"
Shareholder
Against
For
 
5.
STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT
Shareholder
Against
For
 
6.
STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD
Shareholder
Against
For
               
 
THE GOLDMAN SACHS GROUP, INC.
  		      
 
Security
38141G104
  
Meeting Type
 Annual
 
Ticker Symbol
GS
  
Meeting Date
20-May-16
 
ISIN
US38141G1040
  
Agenda
934373717 - Management
 
Record Date
21-Mar-16
  
Holding Recon Date
21-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
19-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management 
 
1A.
ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN
Management
For
For
 
1B.
ELECTION OF DIRECTOR: M. MICHELE BURNS
Management
For
For
 
1C.
ELECTION OF DIRECTOR: GARY D. COHN
Management
For
For
 
1D.
ELECTION OF DIRECTOR: MARK FLAHERTY
Management
For
For
 
1E.
ELECTION OF DIRECTOR: WILLIAM W. GEORGE
Management
For
For
 
1F.
ELECTION OF DIRECTOR: JAMES A. JOHNSON
Management
For
For
 
1G.
ELECTION OF DIRECTOR: LAKSHMI N. MITTAL
Management
For
For
 
1H.
ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI
Management
For
For
 
1I.
ELECTION OF DIRECTOR: PETER OPPENHEIMER
Management
For
For
 
1J.
ELECTION OF DIRECTOR: DEBORA L. SPAR
Management
For
For
 
1K.
ELECTION OF DIRECTOR: MARK E. TUCKER
Management
For
For
 
1L.
ELECTION OF DIRECTOR: DAVID A. VINIAR
Management
For
For
 
1M.
ELECTION OF DIRECTOR: MARK O. WINKELMAN
Management
For
For
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)
Management
For
For
 
3.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
For
For
 
4.
SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE
Shareholder
Against
For
 
5.
SHAREHOLDER PROPOSAL TO CHANGE THE VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS
Shareholder
Against
For
 
6.
SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN
Shareholder
For
Against
               
 
 
BAKER HUGHES INCORPORATED
  		      
 
Security
057224107
  
Meeting Type
 Annual
 
Ticker Symbol
BHI
  
Meeting Date
24-May-16
 
ISIN
  
US0572241075
  
Agenda
934384001 - Management
 
Record Date
1-Apr-16
  
Holding Recon Date
1-Apr-16
 
City / Country
  
/United States
Vote Deadline Date
23-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: LARRY D. BRADY
Management
For
For
 
1B.
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
Management
For
For
 
1C.
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR
Management
For
For
 
1D.
ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
Management
For
For
 
1E.
ELECTION OF DIRECTOR: WILLIAM H. EASTER III
Management
For
For
 
1F.
ELECTION OF DIRECTOR: LYNN L. ELSENHANS
Management
For
For
 
1G.
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
Management
For
For
 
1H.
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
Management
For
For
 
1I.
ELECTION OF DIRECTOR: PIERRE H. JUNGELS
Management
For
For
 
1J.
ELECTION OF DIRECTOR: JAMES A. LASH
Management
For
For
 
1K.
ELECTION OF DIRECTOR: J. LARRY NICHOLS
Management
For
For
 
1L.
ELECTION OF DIRECTOR: JAMES W. STEWART
Management
For
For
 
1M.
ELECTION OF DIRECTOR: CHARLES L. WATSON
Management
For
For
 
2.
AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
Management
For
For
 
3.
THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
For
For
 
4.
A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS.
Shareholder
Against
For
 
 
 
 
 
CHEVRON CORPORATION
  		      
 
Security
166764100
  
Meeting Type
Annual
 
Ticker Symbol
CVX
  
Meeting Date
25-May-16
 
ISIN
US1667641005
  
Agenda
934375925 - Management
 
Record Date
30-Mar-16
  
Holding Recon Date
30-Mar-16
 
City / Country
  
/United States
Vote Deadline Date
24-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: A.B. CUMMINGS, JR.
Management
For
For
 
1B.
ELECTION OF DIRECTOR: L.F. DEILY
Management
For
For
 
1C.
ELECTION OF DIRECTOR: R.E. DENHAM
Management
For
For
 
1D.
ELECTION OF DIRECTOR: A.P. GAST
Management
For
For
 
1E.
ELECTION OF DIRECTOR: E. HERNANDEZ JR.
Management
For
For
 
1F.
ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.
Management
For
For
 
1G.
ELECTION OF DIRECTOR: C.W. MOORMAN IV
Management
For
For
 
1H.
ELECTION OF DIRECTOR: J.G. STUMPF
Management
For
For
 
1I.
ELECTION OF DIRECTOR: R.D. SUGAR
Management
For
For
 
1J.
ELECTION OF DIRECTOR: I.G. THULIN
Management
For
For
 
1K.
ELECTION OF DIRECTOR: J.S. WATSON
Management
For
For
 
2.
RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
For
For
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
 
4.
AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN
Management
For
For
 
5.
REPORT ON LOBBYING
Shareholder
Against
For
 
6.
ADOPT TARGETS TO REDUCE GHG EMISSIONS
Shareholder
Against
For
 
7.
REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT
Shareholder
Against
For
 
8.
REPORT ON RESERVE REPLACEMENTS
Shareholder
Against
For
 
9.
ADOPT DIVIDEND POLICY
Shareholder
Against
For
 
10.
REPORT ON SHALE ENERGY OPERATIONS
Shareholder
Against
For
 
11.
RECOMMEND INDEPENDENT DIRECTOR WITH ENVIROMENTAL EXPERTISE
Shareholder
For
Against
 
12.
SET SPECIAL MEETINGS THRESHOLD AT 10%
Shareholder
Against
For
               
 
 
EXXON MOBIL CORPORATION
    		      
 
Security
30231G102
  
Meeting Type
Annual
 
Ticker Symbol
XOM
  
Meeting Date
25-May-16
 
ISIN
US30231G1022
  
Agenda
934382504 - Management
 
Record Date
6-Apr-16
  
Holding Recon Date
6-Apr-16
 
City /Country
 /United States
Vote Deadline Date
24-May-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1.
DIRECTOR
    
Management
    
    1
M.J. BOSKIN
  
For
For
    2
P. BRABECK-LETMATHE
  
For
For
    3
A.F. BRALY
  
For
For
    4
U.M. BURNS
  
For
For
    5
L.R. FAULKNER
  
For
For
    6
J.S. FISHMAN
  
For
For
    7
H.H. FORE
  
For
For
    8
K.C. FRAZIER
  
For
For
    9
D.R. OBERHELMAN
  
For
For
    10
S.J. PALMISANO
  
For
For
    11
S.S. REINEMUND
  
For
For
    12
R.W. TILLERSON
  
For
For
    13
W.C. WELDON
  
For
For
    14
D.W. WOODS
  
For
For
 
2.
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)
Management
For
For
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26)
Management
For
For
 
4.
INDEPENDENT CHAIRMAN (PAGE 56)
Shareholder
For
Against
 
5.
CLIMATE EXPERT ON BOARD (PAGE 58)
Shareholder
Against
For
 
6.
HIRE AN INVESTMENT BANK (PAGE 59)
Shareholder
Against
For
 
7.
PROXY ACCESS BYLAW (PAGE 59)
Shareholder
Against
For
 
8.
REPORT ON COMPENSATION FOR WOMEN (PAGE 61)
Shareholder
Against
For
 
9.
REPORT ON LOBBYING (PAGE 63)
Shareholder
Against
For
 
10.
INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)
Shareholder
Against
For
 
11.
POLICY TO LIMIT GLOBL WARMING TO 2 C (PAGE 67)
Shareholder
Against
For
 
12.
REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69)
Shareholder
Against
For
 
13.
REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71)
Shareholder
Against
For
 
14.
REPORT ON HYDRAULIC FRACTURING (PAGE 72)
Shareholder
 Against
For
 
 
 
 
 
 
EXXON MOBIL CORPORATION
 		      
 
Security
30231G102
Meeting Type
 Annual
 
Ticker Symbol
XOM
Meeting Date
25-May-16
 
ISIN
US30231G1022
Agenda
934382504 - Management
 
Record Date
6-Apr-16
Holding Recon Date
6-Apr-16
 
City / Country
   /United States
Vote Deadline Date
24-May-16
             
 
Item
Proposal
  
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: JUANITA POWELL BARANCO
Management
For
For
 
1B.
ELECTION OF DIRECTOR: JON A. BOSCIA
Management
For
For
 
1C.
ELECTION OF DIRECTOR: HENRY A. CLARK III
Management
For
For
 
1D.
ELECTION OF DIRECTOR: THOMAS A. FANNING
Management
For
For
 
1E.
ELECTION OF DIRECTOR: DAVID J. GRAIN
Management
For
For
 
1F.
ELECTION OF DIRECTOR: VERONICA M. HAGEN
Management
For
For
 
1G.
ELECTION OF DIRECTOR: WARREN A. HOOD, JR.
Management
For
For
 
1H.
ELECTION OF DIRECTOR: LINDA P. HUDSON
Management
For
For
 
1I.
ELECTION OF DIRECTOR: DONALD M. JAMES
Management
For
For
 
1J.
ELECTION OF DIRECTOR: JOHN D. JOHNS
Management
For
For
 
1K.
ELECTION OF DIRECTOR: DALE E. KLEIN
Management
For
For
 
1L.
ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.
Management
For
For
 
1M.
ELECTION OF DIRECTOR: STEVEN R. SPECKER
Management
For
For
 
1N.
ELECTION OF DIRECTOR: LARRY D. THOMPSON
Management
For
For
 
1O.
ELECTION OF DIRECTOR: E. JENNER WOOD III
Management
For
For
 
2.
APPROVAL OF A BY-LAW AMENDMENT TO PERMIT PROXY ACCESS
Management
For
For
 
3.
APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE
Management
For
For
 
4.
APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO ELIMINATE THE "FAIR PRICE" ANTI-TAKEOVER PROVISION
Management
For
For
 
5.
APPROVAL OF A BY-LAW AMENDMENT TO PERMIT THE BOARD TO MAKE CERTAIN FUTURE AMENDMENTS TO THE BY-LAWS WITHOUT STOCKHOLDER RATIFICATION
Management
For
For
 
6.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
 
7.
APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE OMNIBUS PLAN
Management
For
For
 
8.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
For
For
 
9.
STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO REPORT
Shareholder
Against
For
 
10.
STOCKHOLDER PROPOSAL ON STRANDED COAL ASSETS REPORT
Shareholder
Against
For
             
 
LOWE'S COMPANIES, INC.
 		      
 
Security
548661107
Meeting Type
 Annual
 
Ticker Symbol
LOW
Meeting Date
 27-May-16
 
ISIN
US5486611073
Agenda
934383807 - Management
 
Record Date
18-Mar-16
 Holding Recon Date
18-Mar-16
 
City / Country
   /United States
Vote Deadline Date
26-May-16
             
 
Item
Proposal
  
Proposed
by
Vote
For/Against
Management
 
1.
DIRECTOR
  
Management
    
    1
RAUL ALVAREZ
  
For
For
    2
ANGELA F. BRALY 
  
For
For
    3
SANDRA B. COCHRAN
  
For
For
    4
LAURIE Z. DOUGLAS
  
For
For
    5
RICHARD W. DREILING
  
For
For
    6
ROBERT L. JOHNSON
  
For
For
    7
MARSHALL O. LARSEN
  
For
For
    8
JAMES H. MORGAN
  
For
For
    9
ROBERT A. NIBLOCK
  
For
For
    10
BERTRAM L. SCOTT
  
For
For
    11
ERIC C. WISEMAN
  
For
For
 
2.
APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 ANNUAL INCENTIVE PLAN.
Management
For
For
 
3.
ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2015.
Management
For
For
 
4.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
Management
For
For
 
5.
PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT.
Shareholder
Against
For
 
6.
PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.
Shareholder
Against
For
 
 
 
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
 		      
 
Security
M22465104
  
Meeting Type
 Annual
 
Ticker Symbol
CHKP
  
Meeting Date
7-Jun-16
 
ISIN
IL0010824113
  
Agenda
934420097 - Management
 
Record Date
28-Apr-16
  
Holding Recon Date
28-Apr-16
 
City / Country
  
/United States
Vote Deadline Date
6-Jun-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: GIL SHWED
Management
For
For
 
1B.
ELECTION OF DIRECTOR: MARIUS NACHT
Management
For
For
 
1C.
ELECTION OF DIRECTOR: JERRY UNGERMAN
Management
For
For
 
1D.
ELECTION OF DIRECTOR: DAN PROPPER
Management
For
For
 
1E.
ELECTION OF DIRECTOR: DAVID RUBNER
Management
For
For
 
1F.
ELECTION OF DIRECTOR: DR. TAL SHAVIT
Management
For
For
 
2.
TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
 
3.
APPROVE COMPENSATION TO CHECK POINT'S EXECUTIVE OFFICER.
Management
For
For
 
4.
READOPT CHECK POINT'S EXECUTIVE COMPENSATION POLICY.
Management
For
For
 
5A.
THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO
Management
For
For
 
5B.
THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO
Management
For
For
               
 
THE TJX COMPANIES, INC.
  		      
 
Security
872540109
  
Meeting Type
 Annual
 
Ticker Symbol
TJX
  
Meeting Date
7-Jun-16
 
ISIN
US8725401090
  
Agenda
934413206 - Management
 
Record Date
11-Apr-16
  
Holding Recon Date
11-Apr-16
 
City / Country
  
/United States
Vote Deadline Date
6-Jun-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: ZEIN ABDALLA
Management
For
For
 
1B.
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
Management
For
For
 
1C.
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
For
For
 
1D.
ELECTION OF DIRECTOR: DAVID T. CHING
Management
For
For
 
1E.
ELECTION OF DIRECTOR: ERNIE HERRMAN
Management
For
For
 
1F.
ELECTION OF DIRECTOR: MICHAEL F. HINES
Management
For
For
 
1G.
ELECTION OF DIRECTOR: AMY B. LANE
Management
For
For
 
1H.
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
For
For
 
1I.
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
Management
For
For
 
1J.
ELECTION OF DIRECTOR: WILLOW B. SHIRE
Management
For
For
 
2.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Management
For
For
 
3.
SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.
Management
For
For
 
4.
STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE.
Shareholder
Against
For
 
5.
STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES.
Shareholder
Against
For
               
 
 
CATERPILLAR INC.
    		      
 
Security
149123101
  
Meeting Type
 Annual
 
Ticker Symbol
CAT
  
Meeting Date
8-Jun-16
 
ISIN
US1491231015
  
Agenda
934404207 - Management
 
Record Date
11-Apr-16
  
Holding Recon Date
11-Apr-16
 
City / Country
  
/United States
Vote Deadline Date
7-Jun-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: DAVID L. CALHOUN
Management
For
For
 
1B.
ELECTION OF DIRECTOR: DANIEL M. DICKINSON
Management
For
For
 
1C.
ELECTION OF DIRECTOR: JUAN GALLARDO
Management
For
For
 
1D.
ELECTION OF DIRECTOR: JESSE J. GREENE, JR.
Management
For
For
 
1E.
ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.
Management
For
For
 
1F.
ELECTION OF DIRECTOR: DENNIS A. MUILENBURG
Management
For
For
 
1G.
ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN
Management
For
For
 
1H.
ELECTION OF DIRECTOR: WILLIAM A. OSBORN
Management
For
For
 
1I.
ELECTION OF DIRECTOR: DEBRA L. REED
Management
For
For
 
1J.
ELECTION OF DIRECTOR: EDWARD B. RUST, JR.
Management
For
For
 
1K.
ELECTION OF DIRECTOR: SUSAN C. SCHWAB
Management
For
For
 
1L.
ELECTION OF DIRECTOR: MILES D. WHITE
Management
For
For
 
2.
RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
 
4.
STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF LOBBYING ACTIVITIES.
Shareholder
Against
For
 
5.
STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS TO ACY BY WRITTEN CONSENT.
Shareholder
Against
For
 
6.
STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT WHENEVER POSSIBLE.
Shareholder
Against
For
           
DICK'S SPORTING GOODS, INC.
   		      
 
Security
253393102
  
Meeting Type
 Annual
 
Ticker Symbol
DKS
  
Meeting Date
10-Jun-16
 
ISIN
US2533931026
  
Agenda
934398935 - Management
 
Record Date
13-Apr-16
  
Holding Recon Date
13-Apr-16
 
City / Country
  
/United States
Vote Deadline Date
9-Jun-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF CLASS B DIRECTOR: MARK J. BARRENECHEA
Management
For
For
 
1B.
ELECTION OF CLASS B DIRECTOR: EMANUEL CHIRICO
Management
For
For
 
1C.
ELECTION OF CLASS B DIRECTOR: ALLEN R. WEISS
Management
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
Management
For
For
 
3.
NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT.
Management
For
For
               
 
 
 
 
 
FACEBOOK INC.
    		      
 
Security
30303M102
  
Meeting Type
 Annual
 
Ticker Symbol
FB
  
Meeting Date
20-Jun-16
 
ISIN
  
US30303M1027
  
Agenda
934444946 - Management
 
Record Date
29-Apr-16
  
Holding Recon Date
29-Apr-16
 
City / Country
  
/United States
Vote Deadline Date
17-Jun-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1.
DIRECTOR
    
Management
    
    1
MARC L. ANDREESSEN
  
For
For
    2
ERSKINE B. BOWLES
  
For
For
    3
S.D. DESMOND-HELLMANN
  
For
For
    4
REED HASTINGS
  
For
For
    5
JAN KOUM
  
For
For
    6
SHERYL K. SANDBERG
  
For
For
    7
PETER A. THIEL
  
For
For
    8
MARK ZUCKERBERG
  
For
For
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
 
3.
TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.
Management
For
For
 
4.
TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013.
Management
For
For
 
5.
TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015.
Management
For
For
 
6.
TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS.
Management
For
For
 
7A.
TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES.
Management
For
For
 
7B.
TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000.
Management
For
For
 
7C.
TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP.
Management 
For
For
 
7D.
TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTINO WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS.
Management
For
For
 
8.
TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN.
Management
For
For
 
9.
A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING.
Shareholder
Against
For
 
10.
A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT.
Shareholder
Against
For
 
11.
A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT.
Shareholder
Against
For
 
12.
A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE.
Shareholder
Against
For
 
13.
A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT.
Shareholder
Against
For
 
 
 
MASTERCARD INCORPORATED
    		      
 
Security
57636Q104
  
Meeting Type
 Annual
 
Ticker Symbol
MA
  
Meeting Date
 28-Jun-16
 
ISIN
US57636Q1040
  
Agenda
934417280 - Management
 
Record Date
29-Apr-16
  
Holding Recon Date
29-Apr-16
 
City / Country
  
/United States
Vote Deadline Date
27-Jun-16
               
 
Item
Proposal
    
Proposed
by
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE
Management
For
For
 
1B.
ELECTION OF DIRECTOR: AJAY BANGA
Management
For
For
 
1C.
ELECTION OF DIRECTOR: SILVIO BARZI
Management
For
For
 
1D.
ELECTION OF DIRECTOR: DAVID R. CARLUCCI
Management
For
For
 
1E.
ELECTION OF DIRECTOR: STEVEN J. FREIBERG
Management
For
For
 
1F.
ELECTION OF DIRECTOR: JULIUS GENACHOWSKI
Management
For
For
 
1G.
ELECTION OF DIRECTOR: MERIT E. JANOW
Management
For
For
 
1H.
ELECTION OF DIRECTOR: NANCY J. KARCH
Management
For
For
 
1I.
ELECTION OF DIRECTOR: OKI MATSUMOTO
Management
For
For
 
1J.
ELECTION OF DIRECTOR: RIMA QURESHI
Management
For
For
 
1K.
ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES
Management
For
For
 
1L.
ELECTION OF DIRECTOR: JACKSON TAI
Management
For
For
 
2.
ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION
Management
For
For
 
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016
Management
For
For
 
 
 
 
 
SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


 Starboard Investment Trust




By: (Signature and Title)
  /s/ Katherine M. Honey            
 
Date: August 12, 2016
 
Katherine M. Honey
President and Principal Executive Officer
QCI Balanced Fund